U.S. District Court
Western District of Missouri (Kansas City)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00226-DW All Defendants


Case title: USA v. Hulsing Hotels, Missouri, Inc

Date Filed: 06/25/2007
Date Terminated: 07/11/2007

Assigned to: District Judge Dean Whipple

Defendant (1)
Hulsing Hotels, Missouri, Inc
TERMINATED: 07/11/2007
represented byJames 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

Pending Counts

Disposition
AIR POLLUTION PREVENTION/CONTROL-HAZ AIR POLLUTANTS
(1)
The defendant pleaded guilty to Count 1 on June 25, 2007 of the Information. MSA $400.00. Fine $200,000.00. No restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAnne E. Rauch
US Environmental Protection Agency
901 North 5th St.
Kansas City, KS 66101
(913) 551-1288
Fax: (813) 551-7925
Email: Rauch.Anne@epamail.epa.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/25/2007WAIVER OF INDICTMENT by Hulsing Hotels, Missouri, Inc (Kee, Georgia) (Entered: 06/27/2007)
06/25/2007REDACTED INFORMATION - THIS IS A REDACTED VERSION OF THE DOCUMENT IN COMPLIANCE WITH THE PRIVACY POLICY OF NOVEMBER 1, 2004, as to Hulsing Hotels, Missouri, Inc (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (Kee, Georgia) (Entered: 06/27/2007)
06/25/2007 EXHIBIT INDEX as to Hulsing Hotels, Missouri, Inc. (Kee, Georgia) (Entered: 06/27/2007)
06/25/2007Minute Entry for proceedings held before Judge Dean Whipple : SENTENCING held on 6/25/2007 for Hulsing Hotels, Missouri, Inc (1), Count(s) 1. (Court Reporter Sandra D. Lamken.) (Baldwin, Joella) (Entered: 07/11/2007)
07/02/2007PLEA AGREEMENT (signed 06/25/07) as to Hulsing Hotels, Missouri, Inc (Rauch, Anne) (Entered: 07/02/2007)
07/03/2007PLEA AGREEMENT as to Hulsing Hotels, Missouri, Inc (Rauch, Anne) (Entered: 07/03/2007)
07/11/2007JUDGMENT and COMMITMENT as to Hulsing Hotels, Missouri, Inc (1), Count(s) 1, The defendant pleaded guilty to Count 1 on June 25, 2007 of the Information. MSA $400.00. Fine $200,000.00. No restitution. (Baldwin, Joella) (Entered: 07/11/2007)