CLOSED

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CRIMINAL DOCKET FOR CASE #: 4:01-cr-00220-1


Case title: USA v. Coastal Hydro Serv

Date Filed: 03/26/2001
Date Terminated: 07/20/2001

Assigned to: Judge Sim Lake

Defendant (1)
Coastal Hydro Serv
Coastal Hydro Services, Inc.
TERMINATED: 07/20/2001
represented byEdward Clark Lewis
Fulbright & Jaworski
1301 McKinney
Ste 5100
Houston, TX 77010-3095
713-651-3760
Fax: 713-651-5246
Email: elewis@fulbright.com
TERMINATED: 07/20/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1311A.F Knowingly discharge a pollutant, namely waste waters containing a 12.5% solium hypochlorite solution, into waters of the United States without first having obtained a permit under th National Pollutant Discharge Elimination System MAX PENALTY: 3 yrs probation and/or $500,000
(1)
Cnt-1 1year Probation; $3,000.00 fine; $400.00 SA

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJoseph C Magliolo , Jr
Office of U S Attorney
P O Box 61129
Houston, TX 77208
713-567-9347
Fax: 713-718-3301 fax
Email: joe.magliolo@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Financial Litigation
U S Attorney's Office
Southern District of Texas
P O Box 61129
Houston, TX 77208
713-567-9000
Fax: 713-718-3391 fax
Email: flu.usatxs-@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Retained

US Marshal - H
515 Rusk
10th Floor
Houston, TX 77002
713-718-4800
Fax: 713-718-4848
ATTORNEY TO BE NOTICED
Designation: Retained

US Pretrial Svcs - H
515 Rusk
6th Floor
Houston, TX 77002
713-250-5218
Fax: 713-250-5666
ATTORNEY TO BE NOTICED
Designation: Retained

US Probation - H
515 Rusk
2nd Floor
Houston, TX 77002
713-250-5266
Fax: INS_prob1
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
03/26/20011INFORMATION as to Coastal Hydro Serv (1) count(s) 1 , filed. (pgalvan) (Entered: 03/27/2001)
03/26/20012ORDER for Issuance of Summons as to Coastal Hydro Serv ( Signed by Magistrate Judge Marcia A. Crone ), entered. (pgalvan) (Entered: 03/27/2001)
03/26/2001  SUMMONS issued for Coastal Hydro Services, Inc. First Appearance set for 10:00 4/2/01 for Coastal Hydro Serv before Magistrate Judge Mary Milloy (pgalvan) (Entered: 03/27/2001)
03/28/2001SUMMONS issued 3/27/01 Returned Executed as to Coastal Hydro Serv on 3/28/01 filed. (fmremp) (Entered: 03/29/2001)
03/29/2001AO 257 Information Sheet as to Coastal Hydro Serv , filed. (pgalvan) (Entered: 03/29/2001)
04/06/2001First Appearance as to Coastal Hydro Serv held before Magistrate Judge Mary Milloy Ct Reporter: ERO App: J Magliolo f/Govt;E Lewis f/deft (Defendant informed of rights.) filed. (pgalvan) (Entered: 04/09/2001)
04/06/2001Arraignment held before Magistrate Judge Mary Milloy Ct Reporter: ERO App: J Magliolo f/Govt;E. Lewis f/deft , filed., Plea of Not Guilty: Coastal Hydro Serv (1) count(s) 1 Scheduling Order issued. Trial: 5/21/01 at 1:00 p.m. (pgalvan) (Entered: 04/09/2001)
04/06/20017SCHEDULING ORDER setting Motion Filing deadline on 4/20/01 for Coastal Hydro Serv ; Motion Response deadline 4/27/01 Jury Trial for 1:00 5/21/01 before Judge Sim Lake ( Signed by Judge Sim Lake ), entered. Parties ntfd. (pgalvan) (Entered: 04/09/2001)
04/06/20018WAIVER OF INDICTMENT by Coastal Hydro Serv , filed. (pgalvan) (Entered: 04/09/2001)
04/06/2001Unanimous Consent by Coastal Hydro Serv , filed. (pgalvan) (Entered: 04/09/2001)
04/26/200110 Re-Arraignment held before Judge Sim Lake; Ct Reporter: B. Slavin, filed., Plea of Guilty: Coastal Hydro Serv (1) count(s) 1 App: E. Lewis f/deft; J. Magliolo, Jr f/USA; Deft. cont'd on bond. (fmremp) (Entered: 04/30/2001)
04/26/200111Plea Agreement as to Coastal Hydro Serv , filed. (fmremp) (Entered: 04/30/2001)
04/26/200112ORDER for Disclosure of PSI , PSI completion by 6/15/01 ,Objection to PSI due 6/29/01 , Final PSI due 7/13/01 , Sentencing set for 3:45 7/20/10 for Coastal Hydro Serv before Judge Sim Lake ( Signed by Judge Sim Lake ), entered. Parties ntfd. (fmremp) (Entered: 04/30/2001)
07/19/200113 FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Coastal Hydro Serv , filed. (fmremp) (Entered: 07/19/2001)
07/19/200114 SEALED Confidential Sentencing Recommendation regarding Coastal Hydro Serv to the Court, filed and placed in vault. (fmremp) (Entered: 07/19/2001)
07/20/200115 Sentencing held before Judge Sim Lake; Ct Reporter: F. Warner; Coastal Hydro Serv (1) count(s) 1. Cnt-1 1year Probation; $3,000.00 fine; $400.00 SA, filed. App: E. Lewis f/deft; J. Magliolo, Jr f/USA; (fmremp) (Entered: 07/23/2001)
07/20/200116JUDGMENT as to , Coastal Hydro Serv (1) count(s) 1 ( Signed by Judge Sim Lake ), entered. Parties ntfd. (fmremp) (Entered: 07/26/2001)
12/21/200117 Satisfaction of Judgment by USA as to Coastal Hydro Serv , filed. (khightower) (Entered: 12/27/2001)