CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:06-mj-00405-JMF All Defendants


Case title: USA v. DISTRICT YACHT CLUB

Date Filed: 09/21/2006

Assigned to: Magistrate Judge John M. Facciola

Defendant (1)
DISTRICT YACHT CLUB represented byCarroll 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBruce 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
09/21/2006INFORMATION 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)
09/21/2006PLEA AGREEMENT as to DISTRICT YACHT CLUB (ldc, ) (Entered: 12/05/2006)
09/21/2006FACTUAL 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)
12/05/2006NOTICE 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)
12/05/2006Consent 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)
12/13/2006JUDGMENT 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)
01/09/2007AMENDED 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)