TERMED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:02-cr-00030-TCM-1


Case title: USA v. Cargill, Inc.

Date Filed: 02/19/2002
Date Terminated: 02/19/2002

Assigned to: Magistrate Judge Thomas C. Mummert, III

Defendant (1)
Cargill, Inc.
TERMINATED: 02/20/2002
represented byRichard E. Greenberg
GREENSFELDER AND HEMKER, PC
10 South Broadway
Suite 2000
St. Louis, MO 63102
314-345-4734
Fax: 314-345-5467
Email: reg@greensfelder.com
TERMINATED: 02/19/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319.M CLEAN WATER ACT VIOLATION
(1)
The deft shall pay a fine of $1,000,000.00 w/in 45 days of this judgment-2/19/02. The deft shall make resitution in the amount of $51,778.56 to the State of Missouri w/in 45 days of this judgment- 02/19/2002, with payments to be paid as dir ected by the Missouri Attorney General's Office. The amount constitutes payments of $20,429.17 for natural resources damages; $4,758.25 for investigative costs of the Dept. of Conservation; $16,591.23 for investigative enforcement costs of the Missouri Dept. of Natural Resources and $10,000.00 for costs incurred by the Missouri Attorney General's Office for investigation and enforcement.

Highest Offense Level (Opening)
Misdemeanor

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

Date Filed #Docket Text
01/23/2002INFORMATION by USA Cargill, Inc. (1) count(s) 1 (LJK) (Entered: 02/20/2002)
01/23/2002APPEARANCE for plaintiff USA by Attorney Anne E. Rauch (LJK) (Entered: 02/20/2002)
01/23/2002 ORDER by Mag Judge Thomas C. Mummert ...ordered that said information shall be sealed and suppressed by the clerk until said defendant corporation appears before a US Magistrate for their initial appearance... (no summons issued per chambers) (LJK) (Entered: 02/20/2002)
02/19/2002LETTER lifting suppression by USA (LJK) (Entered: 02/20/2002)
02/19/2002AFFIDAVIT(re: Resolution of Board of Directors authorizing Co. to enter plea of guilty, etc.) of Jeanne Y. Smith Asst. Corporate Sec'y by defendant Cargill, Inc. (LSD) (Entered: 02/20/2002)
02/19/20026CONSENT to proceed before Mag Judge Thomas C. Mummert on a misdemeanor by Cargill, Inc. (cc: all counsel, USPT, USP, USM) (LSD) (Entered: 02/20/2002)
02/19/2002STIPULATION OF FACTS RELATIVE TO SENTENCING by Cargill, Inc. (LSD) (Entered: 02/20/2002)
02/19/2002PLEA Agreement as to Cargill, Inc. (LSD) (Entered: 02/20/2002)
02/19/2002MINUTES of Arraignment/Plea: before Mag Judge Thomas C. Mummert Corporate Representative enters plea on behalf of Co. Asst. Corporate Sec'y files resolution of Co. Presetence Investigative report is waived by deft dft Cargill, Inc. arraigned; GUILTY plea entered; Attorney present; , guilty plea entered by Cargill, Inc. as to defendant Cargill ; Defendant Location: court reporter: L.Dreon; proceedings started: 1:55 - ended: 2:30 (LSD) Modified on 02/20/2002 (Entered: 02/20/2002)
02/19/2002MINUTES of Sentencing: before Mag Judge Thomas C. Mummert as to defendant Cargill Setnence imposed. See Judgment.; Defendant Location: court reporter: L.Dreon; proceedings started: 1:55 - ended: 2:30 (LSD) (Entered: 02/20/2002)
02/19/200210 RECEIPT # s2002-004097 in the amount of $ 125.00 for special assessment as to Cargill, Inc. (LSD) (Entered: 02/20/2002)
02/19/200211 JUDGMENT by Mag Judge Thomas C. Mummert as to Cargill, Inc. sentencing Cargill, Inc. (1) count(s) 1. The deft shall pay a fine of $1,000,000.00 w/in 45 days of this judgment-2/19/02. The deft shall make resitution in the amount of $51,778.56 to the State of Missouri w/in 45 days of this judgment- 02/19/2002, with payments to be paid as directed by the Missouri Attorney General's Office. The amount constitutes payments of $20,429.17 for natural resources damages; $4,758.25 for investigative costs of the Dept. of Conservation; $16,591.23 for investigative enforcement costs of the Missouri Dept. of Natural Resources and $10,000.00 for costs incurred by the Missouri Attorney General's Office for investigation and enforcement. , terminating party Cargill, Inc. , case terminated (cc: all counsel, USPT, USP, USM) (BDC) (Entered: 02/22/2002)
02/27/200212 MARSHAL'S RETURN of judgment executed on 2/19/02 as to Cargill, Inc. (BAK) (Entered: 02/28/2002)
03/20/200213 RECEIPT # S2002-005024 in the amount of $1,000,000.00 (one million dollars) for payment of the FINE as to Cargill, Inc. (BDC) (Entered: 03/21/2002)