| CLOSED |
Case title: USA v. Empire Transit Mix Inc. |
Date Filed: 04/21/2005 Date Terminated: 09/28/2005 |
| Assigned to: Magistrate Judge Viktor V. Pohorelsky | ||
Defendant (1) |
||
|
Empire Transit Mix Inc.
TERMINATED: 09/28/2005 |
represented by | Scott Jason Pashman
Kronish Lieb Weiner & Hellman LLP 1114 Avenue Of The Americas New York, NY 10036 212-479-6610 Fax: 212-479-6275 Email: s_pashman@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| DEPOSIT OF REFUSE IN NAVIGABLE RIVER (1-8) |
Three (3) years probation; Special Assessment of $125.00 is imposed on each count for a total of $1,000; $300,000 Fine to be paid in quarterly installments of $25,000, commencing sixty (60) days after the date of this judgment. $150,000, plus interest therefrom, shall be paid to \"Riverkeepers of New York\". | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Kelly T. Currie
United States Attorneys Office Eastern District of New York 271 Cadman Plaza East Brooklyn, NY 11201-1820 (718)254-6205 Fax: 718-254-6320 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/21/2005 | 1 | MISDEMEANOR INFORMATION as to Empire Transit Mix Inc. (1) count(s) 1-8. (Black, Amanda) (Entered: 04/22/2005) |
| 04/21/2005 | 2 | NOTICE of Intent to proceed under FRCrP 7(b). (Black, Amanda) (Entered: 04/22/2005) |
| 05/05/2005 | 5 | Letter dated 5/3/05 from AUSA Dwight Holton to MJ Pohorelsky providing the Court a background of the case and requesting that both plea and sentencing be undertaken on 5/12/05. (Chee, Alvin) (Entered: 05/19/2005) |
| 05/10/2005 | 3 | NOTICE OF ATTORNEY APPEARANCE: Scott Jason Pashman appearing for Empire Transit Mix Inc. Notice of Appearance Michael F. Armstrong (Pashman, Scott) (Entered: 05/10/2005) |
| 05/10/2005 | 4 | NOTICE OF ATTORNEY APPEARANCE: Scott Jason Pashman appearing for Empire Transit Mix Inc. Notice of Appearance Scott J. Pashman (Pashman, Scott) (Entered: 05/10/2005) |
| 05/12/2005 | 6 | Secretary's Certificate by Empire Transit Mix Inc. authorizing a designee to enter a plea on behalf of the corporation. (Chee, Alvin) (Entered: 05/19/2005) |
| 05/12/2005 | 7 | Consent to Proceed Before Magistrate in a Misdemeanor Case by Empire Transit Mix Inc. Ordered by Judge Viktor V. Pohorelsky on 5/12/05. (Chee, Alvin) (Entered: 05/19/2005) |
| 05/12/2005 | 8 | Minute Entry: Arraignment and Sentencing held before Magistrate Viktor V. Pohorelsky as to Empire Transit Mix Inc. (1) Count 1-8 on 5/12/2005. Case called. Counsel for all sides present. Defendant, sworn, arraigned and enters a plea of guilty to counts One (1) through Eight (8) of Misdemeanor Information. Sentenced to Three (3) years probation; Special Assessment of $125.00 is imposed on each count for a total of $1,000; $300,000 Fine to be paid in quarterly installments of $25,000, commencing sixty (60) days after the date of this judgment. $150,000, plus interest therefrom, shall be paid to "Riverkeepers of New York." The Probation Department and EPA shall have the right to enter defendant's property without cause. (Tape #05/44 (4950-7000), 05/45 (0-3200)). (Black, Amanda) (Entered: 09/28/2005) |
| 09/28/2005 | 9 | JUDGMENT as to Empire Transit Mix Inc. (1), Count(s) 1-8, Three (3) years probation; Special Assessment of $125.00 is imposed on each count for a total of $1,000; $300,000 Fine to be paid in quarterly installments of $25,000, commencing sixty (60) days after the date of this judgment. $150,000, plus interest therefrom, shall be paid to "Riverkeepers of New York". Ordered by Judge Viktor V. Pohorelsky on 9/21/05. (Black, Amanda) (Entered: 09/28/2005) |
| 03/23/2011 | 10 | SATISFACTION OF JUDGMENT by USA as to Empire Transit Mix Inc. (Schwartz, Beth) (Entered: 03/23/2011) |