| TERMED |
Case title: USA v. Yadav et al |
Date Filed: 10/29/2004 Date Terminated: 01/27/2005 |
| Assigned to: Honorable Charles A. Shaw | ||
Defendant (2) |
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|
Chemco Industries, Incorporated
TERMINATED: 01/27/2005 |
represented by | Stephen Glen Jeffery
THOMPSON COBURN, LLP One US Bank Plaza St. Louis, MO 63101 314-552-6000 Fax: 314-552-7229 Email: sjeffery@thompsoncoburn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CLEAN WATER ACT VIOLATION (1) |
Deft is placed on probation for a term of three years and ordered to pay a $400 special assessment, $10,000.00 fine, and $3,601.00 in restitution in full immediately. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/29/2004 | 1 | WAIVER OF INDICTMENT by Kamal P. Yadav & Chemco Industries, Incorporated before Honorable Judge Shaw. (KLK, ) (Entered: 10/29/2004) |
| 10/29/2004 | 2 | INFORMATION as to Kamal P. Yadav (1) count(s) 1 & Chemco Industries, Incorporated (2) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (KLK, ) (Entered: 10/29/2004) |
| 10/29/2004 | 3 | ENTRY OF ATTORNEY APPEARANCE Anne E. Rauch appearing for USA. (KLK, ) (Entered: 10/29/2004) |
| 10/29/2004 | Arrest of defendant Kamal P. Yadav, Chemco Industries, Incorporated date of arrest: 10/29/04 (KXS, ) (Entered: 11/01/2004) | |
| 10/29/2004 | Attorney update in case as to Kamal P. Yadav, Chemco Industries, Incorporated. Attorney Stephen Glen Jeffery for Kamal P. Yadav and Chemco Industries, Incorporated added. (KXS, ) (Entered: 11/01/2004) | |
| 10/29/2004 | 4 | Minute Entry for proceedings held before Judge Charles A. Shaw :Arraignment and Plea: Parties present for waiver of indictment, arraignment and plea. Defendant waives reading of indictment, plea of guilty as to Kamal P. Yadav (1) Count 1 and Chemco Industries, Incorporated (2) Count 1 held on 10/29/2004; Sentencing set for 1/18/2005 09:30 AM in Courtroom 12N before Honorable Charles A. Shaw. (Court Reporter or FTR Gold Operator initials:Sue Moran.) (FTR Gold : no.) (proceedings started: 10:30 a.m..) (proceedings ended: 10:45 a.m..) (Defendant Location: bond.) (KXS, ) (Entered: 11/01/2004) |
| 10/29/2004 | 5 | SCHEDULING ORDER as to Kamal P. Yadav, Chemco Industries, Incorporated Sentencing set for 1/18/2005 09:30 AM in Courtroom 12N before Honorable Charles A. Shaw.Signed by Judge Charles A. Shaw on 10/29/04. (KXS, ) (Entered: 11/01/2004) |
| 10/29/2004 | 6 | Minute Entry for proceedings held before Judge Terry I. Adelman :Initial Appearance/Rule 5 as to Kamal P. Yadav, Chemco Industries, Incorporated held on 10/29/2004; Defendant to retain: counsel. (Court Reporter or FTR Gold Operator initials:Joyce Webb.) (FTR Gold : yes.) (proceedings started: 11:55 a.m..) (proceedings ended: 12:01 p.m..) (Defendant Location: bond.) (KXS, ) (Entered: 11/01/2004) |
| 10/29/2004 | 9 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, Chemco Industries, Incorporated as to Chemco Industries, Incorporated (MRC, ) (Entered: 11/02/2004) |
| 12/13/2004 | 13 | Summons Returned Executed on 11/8/2004 as to Chemco Industries, Incorporated (MRC, ) (Entered: 12/16/2004) |
| 01/04/2005 | 15 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Chemco Industries, Incorporated (Rauch, Anne) (Entered: 01/04/2005) |
| 01/11/2005 | 16 | SCHEDULING ORDER as to Kamal P. Yadav, Chemco Industries, Incorporated IT IS HEREBY ORDERED that the sentencing proceedings of both defts scheduled 1/18/05 are continued on the Court's docket to 1/20/05 at 10:30 a.m. in Courtroom 12 North. Signed by Judge Charles A. Shaw on 1/11/05. (KXS, ) (Entered: 01/11/2005) |
| 01/12/2005 | 17 | ORDER as to Kamal P. Yadav, Chemco Industries, Incorporated Sentencing set for 1/27/2005 10:30 AM before Honorable Charles A. Shaw.. Signed by Judge Charles A. Shaw on 1/12/05. (JWJ, ) (Entered: 01/12/2005) |
| 01/20/2005 | 18 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Kamal P. Yadav, Chemco Industries, Incorporated (Jeffery, Stephen) (Entered: 01/20/2005) |
| 01/27/2005 | 19 | Minute Entry for proceedings held before Judge Charles A. Shaw :Sentencing as to Kamal P. Yadav, Chemco Industries, Incorporated held on 1/27/2005; deft sentenced and release to probation (Court Reporter or FTR Gold Operator initials:Sue Moran.) (FTR Gold : no.) (proceedings started: 10:25 a.m..) (proceedings ended: 10:35 a.m..) (Defendant Location: probation.) (KXS, ) (Entered: 01/28/2005) |
| 01/27/2005 | 21 | PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Chemco Industries, Incorporated (KXS, ) (Entered: 01/28/2005) |
| 01/27/2005 | 23 | JUDGMENT as to Chemco Industries, Incorporated (2), Count(s) 1, Deft is placed on probation for a term of three years and ordered to pay a $400 special assessment, $10,000.00 fine, and $3,601.00 in restitution in full immediately. Signed by Judge Charles A. Shaw on 1/27/05. (KXS, ) (Entered: 01/28/2005) |
| 01/27/2005 | Receipt # S2005-003699 in the amount of $14001.00 for FINE, RESTITUTION, SPECIAL ASSESSMENT on behalf of CHEMCO INDUSTRIES INC.. (CSW,) (Entered: 01/28/2005) | |
| 02/02/2005 | 26 | Marshal's Return on Judgment as to Chemco Industries, Incorporated on 1/27/05. defendant delivered to: released on 3 years probation (LGK, ) (Entered: 02/04/2005) |
| 03/11/2005 | 30 | SATISFACTION of as to Chemco Industries, Incorporated regarding Satisfaction of Fine and Restitution (Golemon, Deborah) (Entered: 03/11/2005) |
| 10/19/2006 | 31 | REPORT on offender under supervision early discharge recommendation as to Chemco Industries, Incorporated. The Court orders discharge from probation/supervised release . Signed by Judge Charles A. Shaw on 10/19/06. (KXS, ) (Entered: 10/20/2006) |