| CLOSED |
Case title: USA v. HPI Products, Inc. |
Date Filed: 01/27/2009 Date Terminated: 03/24/2010 |
| Assigned to: District Judge Howard F. Sachs | ||
Defendant (1) |
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HPI Products, Inc.
TERMINATED: 03/24/2010 |
represented by | James R. Hobbs
Wyrsch, Hobbs, & Mirakian P.C. 1000 Walnut St. Suite 1600 Kansas City, MO 64106-2122 (816)221-0080 Fax: (816)221-3280 Email: jrhobbs@whmlaw.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Terry J. Satterlee Shook Hardy & Bacon LLP 2555 Grand Boulevard Kansas City, MO 64108-2613 (816) 559-2374 Fax: (816) 421-5547 Email: tsatterlee@shb.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL (1) |
The defendant pleaded guilty to Count 1 and 2 of the Information on 01/27/09. PROBATION: The defendant is hereby placed on probation for a term of 5 years on Counts 1 and 2, to run concurrently with each other. $800 MSA. Fine: $300,000.00. No Restitution. | |
| Discharge of a Pollutant w/o a Permit (2) |
The defendant pleaded guilty to Count 1 and 2 of the Information on 01/27/09. PROBATION: The defendant is hereby placed on probation for a term of 5 years on Counts 1 and 2, to run concurrently with each other. $800 MSA. Fine: $300,000.00. No Restitution. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | William L. Meiners
United States Attorney's Office 400 East 9th St. Suite 5510 Kansas City, MO 64106 (816)426-4301 Fax: (816)426-3126 Email: william.meiners@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Rocky Piaggione United States Department of Justice 601 D. Street, N.W. Suite 2308 Washington, DC 20004 202-305-4682 Email: rocky.piaggione@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/27/2009 | 1 | WAIVER OF INDICTMENT by HPI Products, Inc. (Beard, Melanie) (Entered: 01/29/2009) |
| 01/27/2009 | 2 | INFORMATION as to HPI Products, Inc. (1) count(s) 1, 2. (Beard, Melanie) (Entered: 01/29/2009) |
| 01/27/2009 | 3 | Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to HPI Products, Inc. held on 1/27/2009, Plea entered by HPI Products, Inc. (1) Guilty Count 1,2.. (Court Reporter Katie Wirt.) (Beard, Melanie) (Entered: 01/29/2009) |
| 01/30/2009 | 4 | NOTICE OF ATTORNEY APPEARANCE James R. Hobbs appearing for HPI Products, Inc. (Hobbs, James) (Entered: 01/30/2009) |
| 01/30/2009 | 5 | NOTICE by HPI Products, Inc. (Attachments: # 1 Statement in Lieu of Meeting of Board of Directors)(Hobbs, James) (Entered: 01/30/2009) |
| 01/30/2009 | 6 | PLEA AGREEMENT as to HPI Products, Inc. (Meiners, William) (Entered: 01/30/2009) |
| 05/28/2009 | 7 | MOTION for order extending the time to file objections to preliminary presentence report by HPI Products, Inc.. Suggestions in opposition/response due by 6/12/2009 unless otherwise directed by the court. (Hobbs, James) (Entered: 05/28/2009) |
| 05/29/2009 | 8 | NOTICE OF HEARING as to HPI Products, Inc. This is the official notice for this hearing. Sentencing set for Thursday, August 6, 2009 at 09:30 a.m. in Courtroom 7B, Kansas City, MO before Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 05/29/2009) |
| 07/13/2009 | 10 | AMENDED NOTICE OF HEARING as to HPI Products, Inc. This is the official notice for this hearing. Sentencing reset for Monday, August 17, 2009 at 10:15 AM in Courtroom 7B, Kansas City, MO before Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 07/13/2009) |
| 07/21/2009 | 11 | NOTICE OF ATTORNEY APPEARANCE William L. Meiners appearing for USA. (Rocky Piaggione for USA) (Meiners, William) (Entered: 07/21/2009) |
| 07/21/2009 | 12 | 2ND AMENDED NOTICE OF HEARING as to HPI Products, Inc. This is the official notice for this hearing. Sentencing reset for Tuesday, September 1, 2009 at 9:30 AM in Courtroom 7B, Kansas City, Missouri before Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 07/21/2009) |
| 08/26/2009 | 13 | MOTION for Order(SEALED) by HPI Products, Inc.. Suggestions in opposition/response due by 9/10/2009 unless otherwise directed by the court. (Hobbs, James) (Entered: 08/26/2009) |
| 08/27/2009 | 14 | SENTENCING MEMORANDUM by USA as to HPI Products, Inc. (Meiners, William) (Entered: 08/27/2009) |
| 08/28/2009 | 15 | ORDER granting 13 Motion for Order (Sealed) as to HPI Products, Inc. Signed by District Judge Howard F. Sachs on 08/28/09. (Duer, Tina) (Entered: 08/28/2009) |
| 08/28/2009 | 16 | NOTICE (SEALED) of Defendant's Sentencing Memorandum by HPI Products, Inc. (Hobbs, James) (Entered: 08/28/2009) |
| 08/31/2009 | 17 | PROPOSED EXHIBIT LIST by HPI Products, Inc. (Hobbs, James) (Entered: 08/31/2009) |
| 12/14/2009 | 18 | NOTICE OF HEARING as to HPI Products, Inc. This is the official notice for this hearing. Sentencing set for Thursday, January 14, 2010 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 12/14/2009) |
| 01/14/2010 | 19 | Minute Entry for proceedings held before District Judge Howard F. Sachs: HEARING as to HPI Products, Inc. held on 01/14/10. Sentencing continued. To order a transcript of this hearing, please contact Donna Turner, 816-512-5641. (Duer, Tina) (Entered: 01/14/2010) |
| 01/14/2010 | 21 | Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 1/14/2010 for 1. To order a transcript of this hearing please contact Donna Turner, 816-512-5641. (Beard, Melanie) (Entered: 03/24/2010) |
| 03/23/2010 | 20 | SENTENCING MEMORANDUM as to HPI Products, Inc. Signed on 03/23/10 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 03/23/2010) |
| 03/24/2010 | 22 | JUDGMENT and COMMITMENT as to HPI Products, Inc. (1), Count(s) 1, 2, The defendant pleaded guilty to Count 1 and 2 of the Information on 01/27/09. PROBATION: The defendant is hereby placed on probation for a term of 5 years on Counts 1 and 2, to run concurrently with each other. $800 MSA. Fine: $300,000.00. No Restitution. (Beard, Melanie) (Entered: 03/24/2010) |