TERMED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:04-cr-00618-CAS-2


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)
Chemco Industries, Incorporated
TERMINATED: 01/27/2005
represented byStephen 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
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
10/29/2004WAIVER OF INDICTMENT by Kamal P. Yadav & Chemco Industries, Incorporated before Honorable Judge Shaw. (KLK, ) (Entered: 10/29/2004)
10/29/2004INFORMATION 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)
10/29/2004ENTRY 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)
10/29/2004Minute 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)
10/29/2004SCHEDULING 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)
10/29/2004Minute 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)
10/29/2004PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, Chemco Industries, Incorporated as to Chemco Industries, Incorporated (MRC, ) (Entered: 11/02/2004)
12/13/200413 Summons Returned Executed on 11/8/2004 as to Chemco Industries, Incorporated (MRC, ) (Entered: 12/16/2004)
01/04/200515 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Chemco Industries, Incorporated (Rauch, Anne) (Entered: 01/04/2005)
01/11/200516 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)
01/12/200517 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)
01/20/200518 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Kamal P. Yadav, Chemco Industries, Incorporated (Jeffery, Stephen) (Entered: 01/20/2005)
01/27/200519 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)
01/27/200521 PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Chemco Industries, Incorporated (KXS, ) (Entered: 01/28/2005)
01/27/200523 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)
02/02/200526 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)
03/11/200530 SATISFACTION of as to Chemco Industries, Incorporated regarding Satisfaction of Fine and Restitution (Golemon, Deborah) (Entered: 03/11/2005)
10/19/200631 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)