Case title: USA v. Confluence Consulting, Inc. |
Date Filed: 09/02/2010 Date Terminated: 12/01/2010 |
| Assigned to: Jeremiah C. Lynch | ||
Defendant (1) |
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Confluence Consulting, Inc.
TERMINATED: 12/01/2010 |
represented by | Larry Jent
WILLIAMS, JENT & DOCKINS 506 E Babcock Street Bozeman, MT 59715 406-586-1373 Fax: 406-586-4548 Email: larry@imt.net ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| POLLUTANT DISCHARGES ILLEGAL (1s) |
$10,000.00 fine, $125.00 special assessment, no probation | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| 33:1311A.F NEGLIGENT DISCHARGE OF POLLUTANTS INTO WATERS OF THE UNITED STATES CONTRARY TO PERMIT CONDITIONS (1) |
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Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Mark Steger Smith
OFFICE OF THE U.S. ATTORNEY 2929 3rd Avenue North Suite 400 PO Box 1478 Billings, MT 59103-1478 406-657-6101 Fax: 657-6058 Email: mark.smith3@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/02/2010 | 1 | INFORMATION as to Confluence Consulting, Inc. (1) count(s) 1. (ELL, ) (Entered: 09/03/2010) |
| 09/02/2010 | 2 | PLEA AGREEMENT as to Confluence Consulting, Inc. (ELL, ) (Entered: 09/03/2010) |
| 09/02/2010 | 3 | Unoppposed MOTION for Arraighment and Change of Plea Hearing by USA as to Confluence Consulting, Inc.. (Attachments: # 1 Text of Proposed Order) (ELL, ) (Entered: 09/03/2010) |
| 09/07/2010 | 4 | ORDER granting 3 Motion for Hearing as to Confluence Consulting, Inc. (1). Signed by Jeremiah C. Lynch on 9/7/2010. (TXB, ) Modified on 9/8/2010 to indicate copy of order mailed to L. Jent as instructed. (DED, ). (Entered: 09/07/2010) |
| 09/07/2010 | Set/Reset Hearings as to Confluence Consulting, Inc.: Arraignment set for 9/20/2010 01:30 PM in Missoula, MT before Jeremiah C. Lynch. Change of Plea Hearing set for 9/20/2010 01:30 PM in Missoula, MT before Jeremiah C. Lynch. (TXB, ) (Entered: 09/07/2010) | |
| 09/15/2010 | 5 | NOTICE of Clerical Error in Information Citations by USA as to Confluence Consulting, Inc. re 1 Information - Felony (Smith, Mark) (Entered: 09/15/2010) |
| 09/17/2010 | 6 | OFFER OF PROOF as to Confluence Consulting, Inc. (Smith, Mark) (Entered: 09/17/2010) |
| 09/20/2010 | 7 | CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE (APP, ) (Entered: 09/20/2010) |
| 09/20/2010 | 8 | Minute Entry for proceedings held before Jeremiah C. Lynch: Initial Appearance as to Confluence Consulting, Inc. held on 9/20/2010, Arraignment as to Confluence Consulting, Inc. (1) Count 1 held on 9/20/2010, Change of Plea Hearing as to Confluence Consulting, Inc. held on 9/20/2010; Larry Jent appeared w/ released defendant (James Lovell appearing on behalf of Confluence Consulting), AUSA Tim Racicot appeared on behalf of the govt, USPO Jean Keiley present; Read charge, penalty, rights w/ defendant understanding the same; Plea of not guilty entered on defendant's behalf; Defendant consented to USMJ and sworn in; Answered standard questions given by the court; Govt summarized plea agreement; Reviewed sentencing guidelines, rights and rights waived by p-g; Govt summarized offer of proof; Plea entered by Confluence Consulting, Inc. (1) Guilty Count 1; Sentencing to be set in early to mid December. (Court Reporter DBH.) (APP, ) (Entered: 09/20/2010) |
| 09/20/2010 | 9 | Order Setting as to Confluence Consulting, Inc. Sentencing set for 12/1/2010 11:00 AM in Missoula, MT before Jeremiah C. Lynch.. Signed by Jeremiah C. Lynch on 9/20/2010. (TCL, ) (Entered: 09/20/2010) |
| 12/01/2010 | 10 | Minute Entry for proceedings held before Jeremiah C. Lynch: Sentencing held on 12/1/2010 for Confluence Consulting, Inc.; Larry Jent appeared w/ released defendant, AUSA Tim Racicot appeared for the govt, USPO Jean Keiley present; Both sides read and reviewed the pre-sentence report w/ not objections; Report accepted as Findings of Fact; Both sides spoke; Defendant sentenced to a $10,000.00 fine, $125.00 special assessment, no probation w/ no objections from either side. (Court Reporter Emily Brandon - Jeffries Court Reporting.) (APP, ) (Entered: 12/01/2010) |
| 12/01/2010 | 11 | JUDGMENT as to Confluence Consulting, Inc. (1), Count(s) 1s, $10,000.00 fine, $125.00 special assessment, no probation. Signed by Jeremiah C. Lynch on 12/1/2010. (ELL, ) (Entered: 12/02/2010) |
| 12/03/2010 | 12 | Satisfaction of Judgment filed by USA as to Confluence Consulting, Inc. (Francis, Victoria) (Entered: 12/03/2010) |