CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00080-LDD-1


Case title: USA v. GAS ARC SUPPLY, INC.

Date Filed: 02/15/2001
Date Terminated: 07/03/2002

Assigned to: JUDGE LEGROME D. DAVIS

Defendant (1)
GAS ARC SUPPLY, INC.
TERMINATED: 07/08/2002
represented byRONALD A. SARACHAN
BALLARD, SPAHR, ANDREWS & INGERSOLL, LLP
1735 MARKET STREET
51ST FLOOR
PHILADELPHIA, PA 19103-7599
215-864-8333
Fax: 215-864-9784
Email: ronald.sarachan@dbr.com
TERMINATED: 07/08/2002
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
33:1319(c)(2)(A) DISCHARGE OF POLLUTANTS WITHOUT NPDES PERMIT
(1)
ASSESSMENT OF $400.00; FINE OF $15,000.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLINWOOD C. WRIGHT , JR.
UNITED STATES ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106
215-861-8512
Email: l.c.wright@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/15/2001Information as to GAS ARC SUPPLY, INC. (1) count(s) 1 (aam) (Entered: 02/15/2001)
05/13/2002ORDER DATED 05/10/02, AS TO GAS ARC SUPPLY, INC. THAT THE CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE JAY C. WALDMAN TO THE CALENDAR OF THE HONORABLE LEGROME D. DAVIS. ( SIGNED BY JUDGE RONALD L. BUCKWALTER ), 05/13/02 ENTERED AND COPIES FAXED. (ar) (Entered: 05/13/2002)
05/13/2002  Case REASSIGNED to JUDGE LEGROME D. DAVIS. (ar) (Entered: 05/13/2002)
07/01/2002Change of Plea Memorandum by USA as to GAS ARC SUPPLY, INC., Cert. of Service. (cmc) (Entered: 07/02/2002)
07/03/2002  Plea and Sentence as to GAS ARC SUPPLY, INC. HELD GAS ARC SUPPLY, INC. (1) count(s) 1 (ar) (Entered: 07/03/2002)
07/03/2002Minute entry as to GAS ARC SUPPLY, INC. dated 07/03/02: Plea/Sentencing - Count 1 guilty. Recommended sentence $15,000 fine; $400 special assessment (ESR) (ar) (Entered: 07/03/2002)
07/03/2002Plea Agreement as to GAS ARC SUPPLY, INC. (ar) (Entered: 07/03/2002)
07/03/2002  Initial appearance as to GAS ARC SUPPLY, INC. HELD (Defendant informed of rights.) (ar) (Entered: 07/08/2002)
07/08/2002JUDGMENT GAS ARC SUPPLY, INC. (1) count(s) 1. ASSESSMENT OF $400.00; FINE OF $15,000. ( SIGNED BY JUDGE LEGROME D. DAVIS ), 07/08/02 ENTERED. (ar) (Entered: 07/08/2002)
07/30/2002Praecipe to satisfy judgment by USA as to GAS ARC SUPPLY, INC. (ar) (Entered: 07/30/2002)