U.S. v. DICO, INC.

No. 14-2762.

808 F.3d 342 (2015)

United States of America, Plaintiff-Appellee v. DICO, INC.; Titan Tire Corporation, Defendants-Appellants.

United States Court of Appeals, Eighth Circuit.

Filed December 10, 2015.


Attorney(s) appearing for the Case

Joel David Bertocchi , argued, Chicago, IL ( Mark McCormick, I , Stephen H. Locher , Des Moines , IA, Thomas D. Lupo , Chicago, IL, on the brief), for appellant.

Eric David Albert , argued, Washington, DC, for appellee.

Before LOKEN, BYE, and KELLY, Circuit Judges.


Dico, Inc. ("Dico") owned several buildings in Des Moines, Iowa, that were under an Environmental Protection Agency ("EPA") order regulating their use because of hazardous substance contamination. Without informing the EPA, Dico, through its corporate affiliate Titan Tire Corporation ("Titan Tire"), sold the buildings to Southern...

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