CLOSED

U.S. District Court
DISTRICT OF KANSAS (Kansas City)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-20067-DJW-1


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)
A-1 Barrel Company, LLC
TERMINATED: 09/11/2012
represented byEllen 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byScott 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
05/30/2012INFORMATION 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)
05/31/2012ENTRY OF APPEARANCE: by attorney Robin D. Fowler appearing for A-1 Barrel Company, LLC (Fowler, Robin) (Entered: 05/31/2012)
05/31/2012ENTRY OF APPEARANCE: by attorney Ellen S. Goldman appearing for A-1 Barrel Company, LLC (Goldman, Ellen) (Entered: 05/31/2012)
06/06/2012CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE IN A MISDEMEANOR CASE as to A-1 Barrel Company, LLC. (kao) (Entered: 06/07/2012)
06/06/2012PETITION 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)
06/06/2012PLEA AGREEMENT as to A-1 Barrel Company, LLC re 5 Petition and Order to Enter Plea of Guilty. (kao) (Entered: 06/07/2012)
06/06/2012MINUTE 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)
08/07/2012ORDER 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)
09/04/2012PRESENTENCE 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)

09/05/201210 ENTRY OF APPEARANCE: by attorney Shane E. Bartee on behalf of USA (Bartee, Shane) (Entered: 09/05/2012)
09/07/201211 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)
09/11/201212 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)
09/11/201213 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)
09/11/201214 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)