CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:04-mj-01091-LO-1


Case title: USA v. Environmntl Studies, et al
Date Filed: 12/09/2004
Date Terminated: 12/09/2004
Assigned to: Magistrate Judge Liam (MAG) O'Grady

Defendant (1)
Environmental Studies & Engineering, Inc.
TERMINATED: 12/09/2004 		represented byJ. P. Strom , Jr.
1501 Main St
Suite 700
Columbia, SC 29201
**NA*
(803) 252-4800
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
[15:2615.M] 15:2615 & 18:2 TSCA Violations
(1)

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byNoreen McCarthy
US Department of Justice
601 D St NW
Room 6550
Washington, DC 20004
(202) 305-0349
Fax: (202) 514-8865
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/09/20041 INFORMATION as to Environmntl Studies, William Lee Capell Environmntl Studies (1) count(s) 1, William Lee Capell (2) count(s) 1 (ctat) (Entered: 12/09/2004)
12/09/2004  Initial appearance as to Environmntl Studies, William Lee Capell before Mag Judge Liam O'Grady held ( ftr) USA appeared through: N. McCarthy Dft(s) appeared through: w/atty; P. Strom (Deft's atty not lic. to practice in EDVA). (Defendant informed of rights.) Deft pled guilty to the CI-Court accepts plea. (nbla) (Entered: 12/10/2004)
12/09/2004  ORAL consent to proceed before a Magistrate Judge as to Environmntl Studies, William Lee Capell (nbla) (Entered: 12/10/2004)
12/09/20042 Plea Agreement as to Environmntl Studies (nbla) (Entered: 12/10/2004)
12/09/20044 STATEMENT OF FACTS as to Environmntl Studies (nbla) (Entered: 12/10/2004)
12/09/2004  PLEA entered by Environmntl Studies, William Lee Capell . Court accepts plea. by William Lee Capell, Environmntl Studies Guilty: Environmntl Studies (1) count(s) 1, William Lee Capell (2) count(s) 1 (nbla) (Entered: 12/10/2004)
12/09/2004  Sentencing before Mag Judge Liam O'Grady held ( ftr) USA appeared through: N. McCarthy Dft(s) appeared through: w/atty; P. Strom (not lic. to practice in EDVA) Environmntl Studies (1) count(s) 1, William Lee Capell (2) count(s) 1 (nbla) (Entered: 12/10/2004)
12/09/2004  CASE assigned to Mag Judge Liam O'Grady (nbla) (Entered: 12/10/2004)
12/09/20046 WAIVER OF INDICTMENT by Environmntl Studies (nbla) (Entered: 12/10/2004)