Case title: USA v. K.S., Inc. |
Date Filed: 03/01/2006 Date Terminated: 03/31/2006 |
| Assigned to: Judge BARRY M. KURREN | ||
Defendant (1) |
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K.S., Inc.
TERMINATED: 03/31/2006 |
represented by | James M.K. Stone
Pitluck Kido Stone & Aipa LLP Dillingham Transportation Building 701 Bishop St Honolulu, HI 96813 523-5030 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Peter H. Flournoy International Law Office of San Diego 740 N. Harbor Drive San Diego, CA 92101-5806 619-232-0954 Fax: 619-203-5349 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| FEDERAL ENFORCEMENT PROCEDURES, PENALTY - 42 USC 7413(c)(4) and 18 USC 2: Hazardous Substance into Ambient Air 05-22-2003 (1) |
3MONTHS Organizational supervised probation; Fine: $40,000.00; SA: $125.00 | |
| FEDERAL ENFORCEMENT PROCEDURES, PENALTY (1s) |
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Highest Offense Level (Opening) |
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| Misdemeanor | ||
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 | Jennifer A. Whitfield
US Department of Justice PO Box 23985 Washington, DC 20026 202 305-0348 Fax: 202 305-0397 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/01/2006 | 1 | INFORMATION as to K.S., Inc. (1) count(s) 1. (bbb, ) (Entered: 03/01/2006) |
| 03/07/2006 | 2 | Summons Issued in case as to K.S., Inc. Arraignment set for 3/23/2006 10:00 AM before JUDGE BARRY M. KURREN. (bbb, ) (Entered: 03/07/2006) |
| 03/21/2006 | 4 | EX PARTE APPLICATION for admission pro hac vice; # 1 Affidavit of James M.K. Stone, Jr.;# 2 Affidavit of Peter H. Flournoy# 3 order granting ex parte application for admission pro hac vice;# 4 and certificate of service as to K.S., Inc., Added attorney James M.K. Stone and Peter H. Flournoy for K.S., Inc.. Signed by Judge BARRY M. KURREN on 03/21/2006.(bbb, ) (Entered: 03/23/2006) |
| 03/23/2006 | 5 | EP: ARRAIGNMENT, PLEA OF GUILTY AND SENTENCING held on 3/23/2006 for K.S., Inc. (1): Count(s) 1, 3MONTHS Organizational supervised probation; Fine: $40,000.00; SA: $125.00. Aoteroa Hong appeared (not in custody) on behalf of the coporation. (FTR-Ctrm C6 9:50 - 10:36.) (JUDGE BARRY M. KURREN )(bbb, ) (Entered: 03/24/2006) |
| 03/23/2006 | 6 | MEMORANDUM OF PLEA AGREEMENT as to K.S., Inc.. (bbb, ) (Entered: 03/24/2006) |
| 03/23/2006 | 7 | CONSENT TO PROCEED BEFORE United States Magistrate Judge in a Misdemeanor case; ORDER as to K.S., Inc. . Signed by Judge BARRY M. KURREN on 03/23/2006. (bbb, ) (Entered: 03/24/2006) |
| 03/23/2006 | 8 | WAIVER OF INDICTMENT by K.S., Inc. Signed by Magistrate Judge Barry M. Kurren. (bbb, ) (Entered: 03/24/2006) |
| 03/23/2006 | 9 | AMENDED INFORMATION as to K.S., Inc. (1) count(s) 1s. (bbb, ) (Entered: 03/24/2006) |
| 03/28/2006 | 10 | Submission of Original Signature for affidavit of Peter H. Flournoy for the 4 ex parte application for admission pro hac vice filed on March 21, 2006. (bbb, ) (Entered: 03/31/2006) |
| 03/31/2006 | 11 | JUDGMENT in a criminal case as to K.S., Inc. (1), Count(s) 1, 3 MONTHS Organizational supervised probation; Fine: $40,000.00; SA: $125.00 . Signed by Judge BARRY M. KURREN on 03/31/2006. (bbb, ) (Entered: 03/31/2006) |
| 03/31/2006 | COURT'S CERTIFICATE of Service - a copy of 11 "JUDGMENT in a criminal case as to K.S., Inc. (1), " has been served by First Class Mail to the addresses of record on 03/31/2006 Hand Delivered to: USM. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (bbb, ) (Entered: 03/31/2006) | |
| 05/10/2006 | 12 | Summons Returned Executed on 03/16/2006 as to K.S., Inc.; RRR 03/20/2006. (bbb, ) (Entered: 05/10/2006) |