CLOSED, CONMAG

U. S. District Court
Western District of Arkansas (El Dorado)
CRIMINAL DOCKET FOR CASE #: 1:04-mj-01023-BES-1


Case title: USA v. El Dorado Chemical

Date Filed: 11/19/2004
Date Terminated: 02/24/2005

Assigned to: Magistrate Bobby E. Shepherd

Defendant (1)
El Dorado Chemical
TERMINATED: 02/24/2005
represented byP. K. Holmes , III
Warner, Smith & Harris PLC
P.O. Box 1626
Fort Smith, AR 72902-1626
(479) 782-6041
Email: pkholmes@warnersmith.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(1)(A) FAILURE TO REPORT DISCHARGE OF POLLUTANT TO ADEQ
(1)
24 MOS PROB; $45,000 FINE; $125 SPECIAL ASSESSMENT

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byC. E. Smith , AUSA
United States Attorney's Office
P.O. Box 1524
Fort Smith, AR 72902
(479) 783-5125
Fax: 479 441-0578
Email: Karen.S.Gentry@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/19/2004INFORMATION by USA Charles E. Smith. El Dorado Chemical (1) count(s) 1 (cn) (Entered: 11/19/2004)
11/19/2004PLEA Agreement as to El Dorado Chemical (cn) (Entered: 11/19/2004)
12/01/2004NOTICE sentencing hearing 12/30/04 @ 10:00 am (c: all parties; USMS; USPO (bak) (Entered: 12/01/2004)
12/30/2004NOTICE of hearing sentencing hearing re-set 1/19/05 @ 10:00 am (bak) (Entered: 12/30/2004)
01/13/2005NOTICE of hearing sentencing hearing re-set 2/16/05 @ 9:00 am (bak) (Entered: 01/13/2005)
02/16/2005CLERK'S Minutes: before Magistrate Bobby E. Shepherd dft El Dorado Chemical arraigned; dft consented to proceed before U.S. Magistrate Judge; Rule 12.4 Disclosure filed; AUSA Norene McCarthy & AUSA Wendy Johnson present; Attorney P.K. Holmes, III present; guilty plea entered by El Dorado Chemical (1) count(s) 1 of Information (bak) (Entered: 02/16/2005)
02/16/2005CLERK'S Minutes: before Magistrate Bobby E. Shepherd sentencing hearing held; dft sentenced (bak) Modified on 02/16/2005 (Entered: 02/16/2005)
02/16/2005CONSENT to proceed before Magistrate Bobby E. Shepherd on a misdemeanor by El Dorado Chemical " (bak) Modified on 02/16/2005 (Entered: 02/16/2005)
02/16/2005Rule 12.4 Disclosure as to El Dorado Chemical (bak) (Entered: 02/16/2005)
02/16/2005  COURT RECORDING; Date of proceedings 2/16/05; C/R envelope # bak-05-06; Location El Dorado, AR; Kaldem-ECRO (bak) Modified on 02/16/2005 (Entered: 02/16/2005)
02/16/200510 PRESENTENCE Report and Addendum to Presentence Report on El Dorado Chemical (UNDER SEAL) (bak) (Entered: 02/16/2005)
02/24/200511 JUDGMENT and Commitment by Magistrate Bobby E. Shepherd issued to U.S. Marshal sentencing El Dorado Chemical (1) count(s) 1. 24 MOS PROB; $45,000 FINE; $125 SPECIAL ASSESSMENT , case terminated (cc: counsel, USM, USP, USA, FD) (bak) (Entered: 02/24/2005)
03/24/200512 SATISFACTION OF JUDGMENT (monetary) as to defendant ElDorado Chemical ; noted in Law Record # 15 page 5 (cn) (Entered: 03/24/2005)
03/31/2005  TRANSCRIPT of Plea and Sentencing (bak) (Entered: 03/31/2005)


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