Case title: USA v. Chesapeake Appalachia, LLC |
Date Filed: 09/28/2012 Date Terminated: 12/03/2012 |
| Assigned to: Senior Judge Frederick P. Stamp, Jr | ||
Defendant (1) |
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Chesapeake Appalachia, LLC
TERMINATED: 12/03/2012 |
represented by | Jason B. Hutt
Bracewell & Giuliani LLP 2000 K. Street, NW Suite 500 Washington, DC 20006 (202) 828-5800 Fax: (800) 404-3970 Email: jason.hutt@bgllp.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Sharon L. Potter Spilman Thomas & Battle PLLC - Wheeling PO Box 831 Wheeling, WV 26003 (304) 230-6950 Fax: (304) 230-6951 Email: spotter@spilmanlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| POLLUTANT DISCHARGES ILLEGAL (1) |
2 Years Probation as to each of Counts 1, 2 & 3, to be served concurrently; $200,000 Fine as to each of Counts 1, 2, & 3 (total- $600,000); $125.00 Special Assessment as to each of Counts 1, 2, & 3 (total - $375.00) | |
| POLLUTANT DISCHARGES ILLEGAL (2) |
2 Years Probation as to each of Counts 1, 2 & 3, to be served concurrently; $200,000 Fine as to each of Counts 1, 2, & 3 (total- $600,000); $125.00 Special Assessment as to each of Counts 1, 2, & 3 (total - $375.00) | |
| POLLUTANT DISCHARGES ILLEGAL (3) |
2 Years Probation as to each of Counts 1, 2 & 3, to be served concurrently; $200,000 Fine as to each of Counts 1, 2, & 3 (total- $600,000); $125.00 Special Assessment as to each of Counts 1, 2, & 3 (total - $375.00) | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | David J. Perri
U.S. Attorney's Office - Whg PO Box 591 Wheeling, WV 26003 304-234-0100 Fax: 304-234-0111 Email: David.Perri@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Perry McDaniel Division of Environmental Protection Office of Legal Services 300 Virginia Street, East Suite 4000 Charleston, WV 25301 (304) 558-9160 Email: mcdaniel.perry@epa.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/28/2012 | 1 | INFORMATION as to Chesapeake Appalachia, LLC (1) counts 1-3. (Attachments: # 1 Attachment Waiver of Indictment) (c to USM)(rjs) (Entered: 10/04/2012) |
| 10/02/2012 | 3 | PHV Paid in the amount of $200.00 by Chesapeake Appalachia, LLC RECEIPT #: WVNW000289 for Jason B. Hutt (rjs) (Entered: 10/04/2012) |
| 10/02/2012 | 4 | MOTION for Leave to Appear PHV Attorney: Jason B. Hutt by Chesapeake Appalachia, LLC. (copy to Judge) (rjs) (Entered: 10/04/2012) |
| 10/03/2012 | 5 | NOTICE OF ATTORNEY APPEARANCE David J. Perri appearing for USA. Perry D. McDaniel as co-counsel. (rjs) (Entered: 10/04/2012) |
| 10/03/2012 | 6 | NOTICE OF ATTORNEY APPEARANCE: Sharon L. Potter appearing for Chesapeake Appalachia, LLC (rjs) (Entered: 10/04/2012) |
| 10/04/2012 | 7 | ORDER Scheduling Information as to Chesapeake Appalachia, LLC. Hearing set for 10/5/2012 03:00 PM in Wheeling District Judge Courtroom, South before Senior Judge Frederick P. Stamp Jr. Signed by Senior Judge Frederick P. Stamp, Jr on 10/4/12. (c to USM, USP, dft.) (rjs) (Entered: 10/04/2012) |
| 10/04/2012 | 8 | NOTICE OF DOCKET CORRECTION: Permission given by Judge Stamp to correct Statistical Data. Original case 5:12-cr-30 was deleted and all filings re-entered using the original documents, file dates and criminal case number. (rjs) (Entered: 10/04/2012) |
| 10/04/2012 | 9 | ORDER: granting 4 Motion for Leave to Appear Admission Pro Hac Vice - Jason B. Hutt as to Chesapeake Appalachia, LLC. Signed by Senior Judge Frederick P. Stamp, Jr on 10/4/2012. (kac) (Entered: 10/04/2012) |
| 10/05/2012 | 10 | MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Senior Judge Frederick P. Stamp, Jr: as to Chesapeake Appalachia, LLC. Initial Appearance as to Chesapeake Appalachia, LLC held on 10/5/2012. Plea Hearing held on 10/5/2012. Plea entered by Chesapeake Appalachia, LLC (1) Guilty Counts 1-3. PSR ordered. No bond. (Court Reporter Cindy Knecht.) (soa) (Entered: 10/05/2012) |
| 10/05/2012 | 11 | WAIVER OF INDICTMENT by Chesapeake Appalachia, LLC (soa) (Entered: 10/05/2012) |
| 10/05/2012 | 12 | PLEA AGREEMENT as to Chesapeake Appalachia, LLC (soa) (Entered: 10/05/2012) |
| 10/09/2012 | 13 | ORDER FILING PLEA AGREEMENT as to Chesapeake Appalachia, LLC.. Signed by Senior Judge Frederick P. Stamp, Jr on 10/9/12. (c to USM, USP, dft)(mji) (Entered: 10/09/2012) |
| 10/10/2012 | 14 | TRANSCRIPT PURCHASE ORDER for proceedings held on 10/5/2012 before Judge Frederick P. Stamp, Jr. (ck) (Entered: 10/10/2012) |
| 10/10/2012 | 15 | TRANSCRIPT of Proceedings held on 10/5/2012, before Judge Frederick P. Stamp, Jr.. as to U.S.A. vs. Chesapeake Appalachia, LLC Court Reporter/Transcriber Cindy L.Knecht, Telephone number 614.570.1876. Parties have five business days to file a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will become available via PACER to the public without redaction after 90 calendar days. Redaction Request due 10/31/2012. Redacted Transcript Deadline set for 11/13/2012. Release of Transcript Restriction set for 1/8/2013. (ck) (Entered: 10/10/2012) |
| 11/20/2012 | 16 | ORDER SCHEDULING SENTENCING HEARING: as to Chesapeake Appalachia, LLC, Sentencing set for 12/3/2012 09:00 AM in Wheeling District Judge Courtroom, South before Senior Judge Frederick P. Stamp Jr. Signed by Senior Judge Frederick P. Stamp, Jr on 11/20/2012. (copy to counsel of record via CM/ECF; by mail to defendant and by email to USP & USM)(rjs) (Entered: 11/20/2012) |
| 11/30/2012 | 17 | SPECIAL ASSESSMENT Paid in the amount of $ 375.00 by Chesapeake Appalachia, LLC RECEIPT #: WVNW000350. (mji) (Entered: 11/30/2012) |
| 12/03/2012 | 18 | MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Senior Judge Frederick P. Stamp, Jr: Sentencing held on 12/3/2012 for Chesapeake Appalachia, LLC (1), Counts 1, 2, & 3: 2 Years Probation as to each of Counts 1, 2 & 3, to be served concurrently; $200,000 Fine as to each of Counts 1, 2, & 3 (total- $600,000); $125.00 Special Assessment as to each of Counts 1, 2, & 3 (total - $375.00). PSR ordered sealed. (Court Reporter Cindy Knecht.) (soa) (Entered: 12/03/2012) |
| 12/03/2012 | 19 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Chesapeake Appalachia, LLC (soa) (Entered: 12/03/2012) |
| 12/03/2012 | 20 | JUDGMENT as to Chesapeake Appalachia, LLC (1), Count(s) 1-3, 2 Years Probation as to each of Counts 1, 2 & 3, to be served concurrently; $200,000 Fine as to each of Counts 1, 2, & 3 (total- $600,000); $125.00 Special Assessment as to each of Counts 1, 2, & 3 (total - $375.00). Signed by Senior Judge Frederick P. Stamp, Jr on 12/3/12. (c to USM) (mji) Modified on 12/3/2012 to delete copy to dft (mji). (Entered: 12/03/2012) |
| 12/03/2012 | 21 | *SEALED* STATEMENT OF REASONS as to Chesapeake Appalachia, LLC. (c to counsel) (mji) (Entered: 12/03/2012) |
| 12/04/2012 | 22 | TRANSCRIPT PURCHASE ORDER for sentencing hearing held on 12/03/2012 before Judge Frederick P. Stamp, Jr. (ck) (Entered: 12/04/2012) |
| 12/04/2012 | 23 | TRANSCRIPT of Sentencing Hearing held on 12/03/2012, before Judge Frederick P. Stamp, Jr.. as to Chesapeake Appalachia, LLC Court Reporter/Transcriber Cindy L. Knecht, Telephone number 614.570.1876. (ck) (Entered: 12/04/2012) |
| 12/11/2012 | 24 | Fine Paid in the amount of $600,000.00 by Chesapeake Appalachia, LLC RECEIPT #: WVNE003583. (cnd) (Additional attachment(s) added on 12/12/2012: # 1 Cover letter) (cnd). (Entered: 12/11/2012) |