| CLOSED |
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 by | Edward 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 by | Joseph 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 |
|---|---|---|
| 03/26/2001 | 1 | INFORMATION as to Coastal Hydro Serv (1) count(s) 1 , filed. (pgalvan) (Entered: 03/27/2001) |
| 03/26/2001 | 2 | ORDER 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) | |
| 03/28/2001 | 4 | SUMMONS issued 3/27/01 Returned Executed as to Coastal Hydro Serv on 3/28/01 filed. (fmremp) (Entered: 03/29/2001) |
| 03/29/2001 | 3 | AO 257 Information Sheet as to Coastal Hydro Serv , filed. (pgalvan) (Entered: 03/29/2001) |
| 04/06/2001 | 5 | First 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) |
| 04/06/2001 | 6 | Arraignment 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) |
| 04/06/2001 | 7 | SCHEDULING 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) |
| 04/06/2001 | 8 | WAIVER OF INDICTMENT by Coastal Hydro Serv , filed. (pgalvan) (Entered: 04/09/2001) |
| 04/06/2001 | 9 | Unanimous Consent by Coastal Hydro Serv , filed. (pgalvan) (Entered: 04/09/2001) |
| 04/26/2001 | 10 | 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) |
| 04/26/2001 | 11 | Plea Agreement as to Coastal Hydro Serv , filed. (fmremp) (Entered: 04/30/2001) |
| 04/26/2001 | 12 | ORDER 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) |
| 07/19/2001 | 13 | FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Coastal Hydro Serv , filed. (fmremp) (Entered: 07/19/2001) |
| 07/19/2001 | 14 | SEALED Confidential Sentencing Recommendation regarding Coastal Hydro Serv to the Court, filed and placed in vault. (fmremp) (Entered: 07/19/2001) |
| 07/20/2001 | 15 | 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) |
| 07/20/2001 | 16 | JUDGMENT as to , Coastal Hydro Serv (1) count(s) 1 ( Signed by Judge Sim Lake ), entered. Parties ntfd. (fmremp) (Entered: 07/26/2001) |
| 12/21/2001 | 17 | Satisfaction of Judgment by USA as to Coastal Hydro Serv , filed. (khightower) (Entered: 12/27/2001) |