| CLOSED |
Case title: USA v. DISTRICT YACHT CLUB |
Date Filed: 09/21/2006 |
| Assigned to: Magistrate Judge John M. Facciola | ||
Defendant (1) |
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| DISTRICT YACHT CLUB | represented by | Carroll James Harris
SAUL EWING, LLP 500 East Pratt Street Suiate 800 Baltimore, MD 21202 (410) 332-8763 Email: charris@saul.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:407 and 33:411; DEPOSIT OF REFUSE IN NAVIGABLE RIVER; Unlawful Discharge into Navigable Water. (1) |
Defendant sentenced to Three (3) years Probation. Restitution of $10,000.00, Special Assessment of $25.00 and Fine of $10,000.00 Imposed. | |
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 | Bruce R. Hegyi
U.S. ATTORNEY'S OFFICE Judiciary Center Building 555 Fourth Street, NW Washington, DC 20530 (202) 252-7218 Fax: (202) 307-6059 Email: bruce.hegyi@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/21/2006 | 1 | INFORMATION as to DISTRICT YACHT CLUB (1) on Count 1. Arraignment set for 9/28/2006 01:45 PM in Courtroom 2 before Magistrate Judge John M. Facciola. (tnr, ) (Entered: 09/25/2006) |
| 09/21/2006 | 4 | PLEA AGREEMENT as to DISTRICT YACHT CLUB (ldc, ) (Entered: 12/05/2006) |
| 09/21/2006 | 5 | FACTUAL PROFFER IN SUPPORT OF GUILTY PLEA OF THE DISTRICT YACHT CLUB by USA as to DISTRICT YACHT CLUB (ldc, ) (Entered: 12/05/2006) |
| 09/28/2006 | Minute Entry for proceedings held before Magistrate Judge John M. Facciola :Status Conference as to DISTRICT YACHT CLUB held on 9/28/2006. Case called for Arraignment/Plea Hearing, but not held. Arraignment/Plea Hearing continued to 12/5/2006 01:45 PM in Courtroom 2 before Magistrate Judge John M. Facciola. Bond Status of Defendant: No release conditions set for defendant; Court Reporter: Pro Typist Defendant for District Yacht Club also present Shiela Jackson for District Yacht Club : Joe Lukaesko; US Attorney: Bruce Hegyi; (ldc, ) Modified on 9/29/2006 (ldc, ). (Entered: 09/28/2006) | |
| 12/05/2006 | 2 | NOTICE OF ATTORNEY APPEARANCE: Carroll James Harris appearing for DISTRICT YACHT CLUB. (tnr, ) (Entered: 12/05/2006) |
| 12/05/2006 | Minute Entry for proceedings held before Magistrate Judge John M. Facciola :Arraignment as to DISTRICT YACHT CLUB (1) Count 1 held on 12/5/2006. Guilty Plea entered by DISTRICT YACHT CLUB (1) Count 1. Bond Status of Defendant: Defendant placed on probation; Court Reporter: Pro Typist Defense Attorney: Carroll James Harris; US Attorney: Bruce Hegyi; (ldc, ) (Entered: 12/05/2006) | |
| 12/05/2006 | 3 | Consent to Proceed before U.S. Magistrate, Waiver of Right to Trial by Jury and Waiver of Right to have 30 days to prepare for trial as to DISTRICT YACHT CLUB. Approved by Magistrate Judge John M. Facciola on 12/05/06. (ldc, ) (Entered: 12/05/2006) |
| 12/05/2006 | Minute Entry for proceedings held before Magistrate Judge John M. Facciola :Sentencing held on 12/5/2006 as to DISTRICT YACHT CLUB (1). Count 1: Defendant sentenced to Three (3) years Probation. Restitution of $10,000.00 and Special Assessment of $25.00 Imposed. Bond Status of Defendant: Defendant is on Probation. (Court Reporter: Pro-Typists, Inc.; Defense Attorney: Carroll James Harris; US Attorney: Bruce Hegyi) (tnr, ) (Entered: 12/15/2006) | |
| 12/13/2006 | 6 | JUDGMENT as to DISTRICT YACHT CLUB. Statement of Reasons Not Included. Signed by Magistrate Judge John M. Facciola on 12/12/06. (tnr, ) (Entered: 12/15/2006) |
| 01/09/2007 | 7 | AMENDED JUDGMENT as to DISTRICT YACHT CLUB. Statement of Reasons Not Included. Signed by Magistrate Judge John M. Facciola on 1/8/07. (tnr, ) (Entered: 01/10/2007) |