| CLOSED |
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 by | Balfour 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 |
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|
USA
TERMINATED: 12/06/2004 |
represented by | Banu 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 |
|---|---|---|
| 05/12/2004 | 1 | INFORMATION 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) | |
| 05/14/2004 | 2 | NOTICE of Filing of Board Resolution and Certicate of Secretary by Balfour Beatty Const as to Balfour Beatty Const (dcap) (Entered: 06/10/2004) |
| 05/17/2004 | 3 | MEMORANDUM 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) | |
| 12/06/2004 | 4 | JUDGMENT 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) |