| CLOSED |
Case title: USA v. A-1 Barrel Company, LLC |
Date Filed: 05/30/2012 Date Terminated: 09/11/2012 |
| Assigned to: Magistrate Judge David J. Waxse | ||
Defendant (1) |
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A-1 Barrel Company, LLC
TERMINATED: 09/11/2012 |
represented by | Ellen S. Goldman
7944 Santa Fe Drive Overland Park, KS 66204 913-381-9520 Fax: 913-381-9055 Email: esgoldman@egoldmanlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robin D. Fowler Bath & Edmonds PA 7944 Santa Fe Drive Overland Park, KS 66204 913-652-9800 Fax: 913-649-8494 Email: robin@bathedmonds.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:1317 and 1319(c)(1)(A) Negligent violation of permit and 18:2 Aiding and abetting. (INFORMATION FILED 5/30/12) (1) |
The defendant organization is hereby sentenced to probation for a term of : 1 year. Fine:$15,000.00. Special Assessment: $125.00. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Scott C. Rask
Office of United States Attorney - Kansas City 500 State Avenue, Suite 360 Kansas City, KS 66101 913-551-6730 Fax: 913-551-6541 Email: Scott.Rask@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Shane E. Bartee U.S. Environmental Protection Agency -- Kansas City 901 N. 5th Street Kansas City, KS 64106 913-551-7536 Email: bartee.shane@epa.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/30/2012 | 1 | INFORMATION as to A-1 Barrel Company, LLC (1) count 1. (kao) (Entered: 05/31/2012) |
| 05/30/2012 | SUMMONS ISSUED as to A-1 Barrel Company, LLC. Initial Appearance set for 6/6/2012 at 02:00 PM in Courtroom 223 (DJW) before Magistrate Judge David J. Waxse. (mm) (Entered: 05/31/2012) | |
| 05/31/2012 | 2 | ENTRY OF APPEARANCE: by attorney Robin D. Fowler appearing for A-1 Barrel Company, LLC (Fowler, Robin) (Entered: 05/31/2012) |
| 05/31/2012 | 3 | ENTRY OF APPEARANCE: by attorney Ellen S. Goldman appearing for A-1 Barrel Company, LLC (Goldman, Ellen) (Entered: 05/31/2012) |
| 06/06/2012 | 4 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE IN A MISDEMEANOR CASE as to A-1 Barrel Company, LLC. (kao) (Entered: 06/07/2012) |
| 06/06/2012 | 5 | PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to A-1 Barrel Company, LLC (1) Count 1. Signed by Magistrate Judge David J. Waxse on 6/6/2012. (kao) (Entered: 06/07/2012) |
| 06/06/2012 | 6 | PLEA AGREEMENT as to A-1 Barrel Company, LLC re 5 Petition and Order to Enter Plea of Guilty. (kao) (Entered: 06/07/2012) |
| 06/06/2012 | 7 | MINUTE ENTRY for proceedings held before Magistrate Judge David J. Waxse: RULE 5/INITIAL APPEARANCE/ARRAIGNMENT as to A-1 Barrel Company, LLC (1) Count 1 held on 6/6/2012. PLEA HEARING as to A-1 Barrel Company, LLC held on 6/6/2012. Sentencing set for 9/6/2012 at 11:00 AM in Courtroom 223 (DJW) before Magistrate Judge David J. Waxse. (kao) (Entered: 06/07/2012) |
| 08/07/2012 | 8 | ORDER as to A-1 Barrel Company, LLC: Sentencing set for 9/6/2012 is rescheduled for 9/11/2012 at 11:00 AM in Courtroom 223 (DJW) before Magistrate Judge David J. Waxse. Entered by Magistrate Judge David J. Waxse on 8/7/2012. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ll) (Entered: 08/07/2012) |
| 09/04/2012 | 9 | PRESENTENCE INVESTIGATION REPORT as to A-1 Barrel Company, LLC (NOTE: Access to this document is restricted to the USA and this defendant.) (USPO) (Entered: 09/04/2012) |
| 09/05/2012 | 10 | ENTRY OF APPEARANCE: by attorney Shane E. Bartee on behalf of USA (Bartee, Shane) (Entered: 09/05/2012) |
| 09/07/2012 | 11 | SENTENCING MEMORANDUM by USA as to A-1 Barrel Company, LLC (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Rask, Scott) (Entered: 09/07/2012) |
| 09/11/2012 | 12 | MINUTE ENTRY for proceedings held before Magistrate Judge David J. Waxse: SENTENCING HEARING held on 9/11/2012 as to defendant A-1 Barrel Company, LLC. For Details of Sentence See Judgment and Commitment Order. (kao) (Entered: 09/12/2012) |
| 09/11/2012 | 13 | JUDGMENT as to A-1 Barrel Company, LLC (1), Count 1: The defendant organization is hereby sentenced to probation for a term of : 1 year. Fine:$15,000.00. Special Assessment: $125.00. Signed by Magistrate Judge David J. Waxse on 9/11/2012. (kao) (Entered: 09/12/2012) |
| 09/11/2012 | 14 | STATEMENT OF REASONS as to A-1 Barrel Company, LLC re 13 Judgment. (NOTE: Access to this document is restricted to the USA and this defendant.) (kao) (Entered: 09/12/2012) |