| CLOSED |
Case title: USA v. KIK (Virginia) LLC |
Date Filed: 01/13/2009 Date Terminated: 04/27/2009 |
| Assigned to: District Judge Glen E. Conrad | ||
Defendant (1) |
||
|
KIK (Virginia) LLC
TERMINATED: 04/27/2009 |
represented by | David G. Barger
GREENBERG TRAURIG LLP SUITE 1200 1750 TYSONS BOULEVARD MCLEAN, VA 22102 703-749-1307 Fax: 703-749-8307 Email: bargerd@gtlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1319(c)(1)(B) Violations of Clean Water Act (09/04/2003) (1) |
PROBATION 1 year, FINE $75,000 COMMUNITY SERVICE PAYMENT $25,000, SPECIAL ASSESSMENT $125 | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Jennie L. M. Waering
UNITED STATES ATTORNEYS OFFICE PO BOX 1709 ROANOKE, VA 24008-1709 540-857-2905 Fax: 540-857-2179 Email: jennie.waering@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/13/2009 | 1 | Misdemeanor INFORMATION as to KIK (Virginia) LLC (1) count(s) 1. (ssm) (Entered: 01/16/2009) |
| 01/13/2009 | 3 | CERTIFIED RESOLUTION OF THE BOARD OF MANAGERS by KIK (Virginia) LLC (ssm) (Entered: 01/16/2009) |
| 01/13/2009 | 4 | AGREED STATEMENT OF FACTS filed by KIK (Virginia) LLC and USA (ssm) (Additional attachment(s) added on 1/16/2009: # 1 Full Statement of Facts 3 pages) (ssm). (Entered: 01/16/2009) |
| 01/13/2009 | 5 | PLEA AGREEMENT as to KIK (Virginia) LLC. (ssm) (Entered: 01/16/2009) |
| 01/13/2009 | 6 | Guilty Plea Form as to KIK (Virginia) LLC. (ssm) (Entered: 01/16/2009) |
| 01/13/2009 | 7 | Minute Entry for proceedings held before District Judge Glen E. Conrad:Initial Appearance as to KIK (Virginia) LLC held on 1/13/2009, Arraignment as to KIK (Virginia) LLC (1) Count 1 held on 1/13/2009, Guilty Plea Hearing as to KIK (Virginia) LLC held on 1/13/2009, Plea entered by KIK (Virginia) LLC (1) Count 1KIK (Virginia) LLC (1) Guilty Count 1. PSI ordered. Sentencing scheduled for 4/24/2009 @ 2:00 pm (Court Reporter Judy Webb.) (ssm) (Entered: 01/16/2009) |
| 01/16/2009 | 8 | NOTICE OF HEARING as to KIK (Virginia) LLC Sentencing set for 4/24/2009 02:00 PM in Roanoke before District Judge Glen E. Conrad. (ssm) |
| 04/13/2009 | 9 | REQUEST by Trout Unlimited to be considered for award of $25,000 Community Service Payment or in lieu of that, for consideration of James A. Meador Foundation for same as an alternative to the NFWF and/or NEEF as to KIK (Virginia) LLC. Sentencing set for 4/24/2009. Copies of proposal distributed to all parties through NEF and to USPO this day. (ssm) |
| 04/15/2009 | 10 | Letter by USA in Response to Trout Unlimited filings. (ssm) (Entered: 04/16/2009) |
| 04/24/2009 | 11 | Minute Entry for proceedings held before District Judge Glen E. Conrad:Sentencing held on 4/24/2009 for KIK (Virginia) LLC (1), Count(s) 1, PROBATION 1 year, FINE $75,000 COMMUNITY SERVICE PAYMENT $25,000, SPECIAL ASSESSMENT $125. (Court Reporter Janelle Mundy) (ssm) (Entered: 04/27/2009) |
| 04/27/2009 | 12 | JUDGMENT as to KIK (Virginia) LLC (1), Count(s) 1, PROBATION 1 year, FINE $75,000 COMMUNITY SERVICE PAYMENT $25,000, SPECIAL ASSESSMENT $125. Signed by District Judge Glen E. Conrad on 4/27/2009. (ssm) |
| 05/11/2009 | 14 | Letter TO CLERK RE PAYMENTS (Barger, David) |