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) |
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American River Transportation Company
TERMINATED: 04/03/2009 |
represented by | Edward 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 |
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| 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) |
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| Felony | ||
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 | Anne 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 |
|---|---|---|
| 04/03/2009 | 1 | INFORMATION 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) |
| 04/03/2009 | 4 | WAIVER OF INDICTMENT by American River Transportation Company. (KLK) (Entered: 04/03/2009) |
| 04/03/2009 | 5 | ENTRY OF ATTORNEY APPEARANCE Anne E. Rauch and Michael W. Reap appearing for USA. (KLK) (Entered: 04/03/2009) |
| 04/03/2009 | 6 | ENTRY 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) | |
| 04/03/2009 | 11 | 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) |
| 04/03/2009 | 12 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, American River Transportation Company as to American River Transportation Company (CEL) (Entered: 04/06/2009) |
| 04/03/2009 | 13 | 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) | |
| 05/18/2009 | 23 | 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) |
| 09/21/2009 | 48 | 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) |
| 09/21/2009 | 49 | 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) |
| 10/16/2009 | 52 | SATISFACTION of as to American River Transportation Company regarding Satisfaction of Fine (Wright, Julia) (Entered: 10/16/2009) |