CLOSED

U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-00319-VVP-1


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 byScott 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 byKelly 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
04/21/2005MISDEMEANOR INFORMATION as to Empire Transit Mix Inc. (1) count(s) 1-8. (Black, Amanda) (Entered: 04/22/2005)
04/21/2005NOTICE of Intent to proceed under FRCrP 7(b). (Black, Amanda) (Entered: 04/22/2005)
05/05/2005Letter 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)
05/10/2005NOTICE OF ATTORNEY APPEARANCE: Scott Jason Pashman appearing for Empire Transit Mix Inc. Notice of Appearance Michael F. Armstrong (Pashman, Scott) (Entered: 05/10/2005)
05/10/2005NOTICE OF ATTORNEY APPEARANCE: Scott Jason Pashman appearing for Empire Transit Mix Inc. Notice of Appearance Scott J. Pashman (Pashman, Scott) (Entered: 05/10/2005)
05/12/2005Secretary'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)
05/12/2005Consent 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)
05/12/2005Minute 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)
09/28/2005JUDGMENT 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)
03/23/201110 SATISFACTION OF JUDGMENT by USA as to Empire Transit Mix Inc. (Schwartz, Beth) (Entered: 03/23/2011)