U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:09-cr-00253-JCH-3


Case title: USA v. Baker et al

Date Filed: 04/03/2009
Date Terminated: 04/03/2009

Assigned to: Honorable Jean C. Hamilton

Defendant (3)
American River Transportation Company
TERMINATED: 04/03/2009
represented byEdward L. Dowd , Jr.
DOWD BENNETT, LLP
7733 Forsyth Boulevard
Suite 1410
Clayton, MO 63105
314-889-7301
Fax: 314-863-2111
Email: edowd@dowdbennett.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
VIOLATION OF THE CLEAN WATER ACT
(1)
Deft. plead guilty to count 1. Special assessment of $400 due immediately. Fine in amount of $3,000,000 due in full immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAnne E. Rauch
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: rauch.anne@epa.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael W. Reap
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: michael.reap@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/03/2009INFORMATION as to Justin Baker (1) count(s) 1, Steve Keilwitz (2) count(s) 1, American River Transportation Company (3) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (KLK) (Entered: 04/03/2009)
04/03/2009WAIVER OF INDICTMENT by American River Transportation Company. (KLK) (Entered: 04/03/2009)
04/03/2009ENTRY OF ATTORNEY APPEARANCE Anne E. Rauch and Michael W. Reap appearing for USA. (KLK) (Entered: 04/03/2009)
04/03/2009ENTRY OF ATTORNEY APPEARANCE: by Edward L. Dowd, Jr on behalf of American River Transportation Company. (KLK) (Entered: 04/03/2009)
04/03/2009  Summons Issued in case as to American River Transportation Company. (KLK) (Entered: 04/03/2009)
04/03/200911 Minute Entry for proceedings held before Honorable Jean C. Hamilton:Change of Plea and Sentencing Hearing as to American River Transportation Company held on 4/3/2009. Deft signs waiver of indictment and consents to proceeding by information. Guilty on count 1. Stipulation of facts filed. Sentence imposed - see judgment. (Court Reporter or FTR Gold Operator initials:D. Kriegshauser.) (FTR Gold (yes or no): no.) (proceedings started: 12:58pm.) (proceedings ended: 1:12pm.) (CEL) (Entered: 04/06/2009)
04/03/200912 PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, American River Transportation Company as to American River Transportation Company (CEL) (Entered: 04/06/2009)
04/03/200913 JUDGMENT as to American River Transportation Company (3), Count(s) 1, Deft. plead guilty to count 1. Special assessment of $400 due immediately. Fine in amount of $3,000,000 due in full immediately.. Signed by Honorable Jean C. Hamilton on 4/3/09. (CEL) (Entered: 04/06/2009)
04/03/2009  Receipt CT 4644006613 in the amount of $3000000.00 for FINE-CRIME VICTIMS FUND on behalf of American River Transportation (CCAM) (Entered: 04/06/2009)
04/03/2009  Receipt CT 4644006612 in the amount of $400.00 for SPECIAL PENALTY ASSESSMENT on behalf of American River Transportation (CCAM) (Entered: 04/06/2009)
05/18/200923 AMENDED JUDGMENT as to American River Transportation Company (3), Count(s) 1, Deft. plead guilty to count 1. Special assessment of $400 due immediately. Fine in amount of $3,000,000 due in full immediately. Signed by Honorable Jean C. Hamilton on 5/18/09. (this is a change to the citation number only on page 1 only) (cc: USM) (TRC) (Entered: 05/19/2009)
09/21/200948 TRANSCRIPT as to American River Transportation Company held on 4/3/09 proceedings of Plea before Judge Hamilton. Court Reporter/Transcriber D.K. (CLA) (Entered: 09/21/2009)
09/21/200949 TRANSCRIPT as to American River Transportation Company held on 4/3/09 proceedings of Sentencing before Judge Hamilton. Court Reporter/Transcriber D.K. (CLA) (Entered: 09/21/2009)
10/16/200952 SATISFACTION of as to American River Transportation Company regarding Satisfaction of Fine (Wright, Julia) (Entered: 10/16/2009)