CLOSED

U.S. District Court
Western District of Virginia (Roanoke)
CRIMINAL DOCKET FOR CASE #: 7:09-cr-00001-gec-1


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 byDavid 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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJennie 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
01/13/20091Misdemeanor INFORMATION as to KIK (Virginia) LLC (1) count(s) 1. (ssm) (Entered: 01/16/2009)
01/13/20093CERTIFIED RESOLUTION OF THE BOARD OF MANAGERS by KIK (Virginia) LLC (ssm) (Entered: 01/16/2009)
01/13/20094 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)
01/13/20095PLEA AGREEMENT as to KIK (Virginia) LLC. (ssm) (Entered: 01/16/2009)
01/13/20096Guilty Plea Form as to KIK (Virginia) LLC. (ssm) (Entered: 01/16/2009)
01/13/20097Minute 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)
01/16/20098NOTICE 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)
04/13/20099REQUEST 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)
04/15/200910Letter by USA in Response to Trout Unlimited filings. (ssm) (Entered: 04/16/2009)
04/24/200911Minute 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)
04/27/200912JUDGMENT 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)
05/11/200914Letter TO CLERK RE PAYMENTS (Barger, David)