CLOSED

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Northern Division)
CRIMINAL DOCKET FOR CASE #: 2:04-mj-00027-BO-1


Case title: USA v. Balfour Beatty Const

Date Filed: 05/12/2004
Date Terminated: 12/06/2004

Assigned to: District Judge Terrence W. Boyle

Defendant (1)
Balfour Beatty Construction, Inc.
TERMINATED: 12/06/2004
represented byBalfour Beatty Construction, Inc.
999 Peachtree Street, NE, Suite 200
Atlanta, GA
PRO SE

Roger William Smith
Tharrington Smith, LLP
209 Fayetteville St. Mall
Raleigh, NC 27602-1151
919-821-4711
Fax: 829-1583
Email: rsmith@tharringtonsmith.com
TERMINATED: 12/06/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33 USC Sections 403 and 406 Rivers and Harbor Act violation
(1)
5 years probation w/special conditions, $400,000.00 fine and $250.00 SA
33 USC Sections 1319(c)(1)(A) and 1311(a) Clean Water Act violation
(2)
5 years probation w/special conditions, $400,000.00 fine and $250.00 SA

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 12/06/2004
represented byBanu Rangarajan
U. S. Attorney's Office
Rm. 800, 310 New Bern Ave.
Raleigh, NC 27601
919-856-4530
Fax: 856-4487
Email: banu.rangarajan@usdoj.gov
TERMINATED: 12/06/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/12/20041INFORMATION as to Balfour Beatty Const (1) count(s) 1, 2 (dcap) (Entered: 05/12/2004)
05/12/2004  Deadline updated as to Balfour Beatty Const, set Initial Appearance before Chief Judge Terrence W. Boyle for 10:00 5/17/04 for Balfour Beatty Const , and set Arraignment before Chief Judge Terrence W. Boyle for 10:00 5/17/04 for Balfour Beatty Const . USA, USPO, USM and Counsel for defdt notified. (dcap) (Entered: 05/12/2004)
05/12/2004  Issued NOTICE TO APPEAR as to Balfour Beatty Const : Initial Appearance before Chief Judge Terrence W. Boyle for 10:00 5/17/04 for Balfour Beatty Const , and Arraignment before Chief Judge Terrence W. Boyle for 10:00 5/17/04 for Balfour Beatty Const (dcap) (Entered: 05/12/2004)
05/14/20042NOTICE of Filing of Board Resolution and Certicate of Secretary by Balfour Beatty Const as to Balfour Beatty Const (dcap) (Entered: 06/10/2004)
05/17/20043MEMORANDUM of Plea Agreement as to Balfour Beatty Const Conditionally Approved (dcap) (Entered: 06/10/2004)
05/17/2004  Initial appearance as to Balfour Beatty Const held in Elizabeth City before Chief Judge Terrence W. Boyle. Defdt represented by counsel and William Ogle. Court Reporter: Sandra Graham. (dcap) (Entered: 06/10/2004)
05/17/2004  Arraignment as to Balfour Beatty Const held in Elizabeth City before Chief Judge Terrence W. Boyle. Defdt represented by counsel and William Ogle. Court Reporter: Sandra Graham. Balfour Beatty Const (1) count(s) 1, 2 (dcap) (Entered: 06/10/2004)
05/17/2004  PLEA entered by Balfour Beatty Const . Court accepts plea. Guilty: Balfour Beatty Const (1) count(s) 1, 2 (Terminated motions - ) (dcap) (Entered: 06/10/2004)
05/17/2004  ORAL ORDER as to Balfour Beatty Const, court orders PSI Report ( Entered by Chief Judge Boyle) (dcap) (Entered: 06/10/2004)
11/24/2004  Issued NOTICE TO APPEAR as to Balfour Beatty Const : set Sentencing before Judge Terrence W. Boyle for 10:00 12/6/04 for Balfour Beatty Const (dcap) (Entered: 11/24/2004)
12/06/2004  Sentencing held in Elizabeth City before Judge Terrence W. Boyle. Defdt represented by corporate officer and counsel. Court Reporter: Sandra Graham. Balfour Beatty Const (1) count(s) 1, 2 (dcap) (Entered: 02/08/2005)
12/06/2004JUDGMENT Balfour Beatty Const (1) count(s) 1, 2 . 5 years probation w/special conditions, $400,000.00 fine and $250.00 SA Signed by Judge Boyle (dcap) (Entered: 02/08/2005)