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) |
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Hulsing Hotels, Missouri, Inc
TERMINATED: 07/11/2007 |
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 |
Pending Counts |
Disposition |
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| 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) |
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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 | Anne 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 |
|---|---|---|
| 06/25/2007 | 1 | WAIVER OF INDICTMENT by Hulsing Hotels, Missouri, Inc (Kee, Georgia) (Entered: 06/27/2007) |
| 06/25/2007 | 2 | REDACTED 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 | 3 | EXHIBIT INDEX as to Hulsing Hotels, Missouri, Inc. (Kee, Georgia) (Entered: 06/27/2007) |
| 06/25/2007 | 6 | Minute 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) |
| 07/02/2007 | 4 | PLEA AGREEMENT (signed 06/25/07) as to Hulsing Hotels, Missouri, Inc (Rauch, Anne) (Entered: 07/02/2007) |
| 07/03/2007 | 5 | PLEA AGREEMENT as to Hulsing Hotels, Missouri, Inc (Rauch, Anne) (Entered: 07/03/2007) |
| 07/11/2007 | 7 | JUDGMENT 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) |