| CLOSED,E-Filing |
Case title: USA v. Kie-Con. Inc. |
Date Filed: 12/23/2010 Date Terminated: 09/01/2011 |
| Assigned to: Magistrate Judge Nathanael M. Cousins | ||
Defendant (1) |
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Kie-Con. Inc.
TERMINATED: 09/01/2011 |
represented by | George Dominic Niespolo
Duane Morris LLP One Market , Spear Twr #2000 San Francisco, CA 94105 415-957-3013 Fax: 415-957-3000 Email: gdniespolo@duanemorris.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1311(a) and 1319(c)(1)(A) - Clean Water Act (1) |
Three yrs probation, fine $3,500,000.00, special assessment $125.00, community service payment $1,500,000.00 | |
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 |
|
| None |
Plaintiff |
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| USA | represented by | Stacey P. Geis
U.S. Attorney's Office 450 Golden Gate Avenue 11th floor San Francisco, CA 94102 415-436-7200 Email: Stacey.Geis@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Miranda Kane United States Attorney's Office 450 Golden Gate Avenue 11th Floor San Francisco, CA 94117 415.436-7200 Fax: 415-436-7234 Email: miranda.kane@usdoj.gov TERMINATED: 09/07/2011 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/23/2010 | 1 | INFORMATION as to Kie-Con. Inc. (1) count 1. (sv, COURT STAFF) (Filed on 12/23/2010) (Entered: 12/23/2010) |
| 12/23/2010 | CASE DESIGNATED for Electronic Filing. (sv, COURT STAFF) (Filed on 12/23/2010) (Entered: 12/23/2010) | |
| 08/23/2011 | 2 | Minute Entry for proceedings held before Judge Magistrate Judge Nathanael M. Cousins:Initial Appearance as to Kie-Con. Inc. held on 8/23/2011, Arraignment as to Kie-Con. Inc. (1) Count 1 held (continued) on 8/23/2011, Change of Plea Hearing set for 9/1/2011 09:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (Recording #9:48-9:53.) (lsk, COURT STAFF) (Filed on 8/23/2011) (Entered: 08/23/2011) |
| 08/23/2011 | Attorney update in case as to Kie-Con. Inc.. Attorney George Dominic Niespolo for Kie-Con. Inc. added. (lsk, COURT STAFF) (Filed on 8/23/2011) (Entered: 09/02/2011) | |
| 09/01/2011 | 3 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE by Kie-Con. Inc. (tlS, COURT STAFF) (Filed on 9/1/2011) (Entered: 09/01/2011) |
| 09/01/2011 | 4 | Consent Actions of the Board of Directors of Kie-Con, Inc. by Kie-Con. Inc. (tlS, COURT STAFF) (Filed on 9/1/2011) (Entered: 09/01/2011) |
| 09/01/2011 | 5 | PLEA AGREEMENT as to Kie-Con. Inc. (tlS, COURT STAFF) (Filed on 9/1/2011) (Entered: 09/01/2011) |
| 09/01/2011 | 6 | Minute Entry for proceedings held before Judge Magistrate Judge Nathanael M. Cousins:Arraignment as to Kie-Con. Inc. (1) Count 1 held on 9/1/2011, Plea entered by Kie-Con. Inc. (1) Guilty Count 1 Kie-Con. Inc. (1) Sentenced on counts Count 1. Sentencing held on 9/1/2011 for Kie-Con. Inc. (1), Count(s) 1, Three yrs probation, fine $3,500,000.00, special assessment $125.00, community service payment $1,500,000.00. (Court Reporter n/a.) (lsk, COURT STAFF) (Filed on 9/1/2011) (Entered: 09/02/2011) |
| 09/06/2011 | 7 | NOTICE of Substitution of Attorney as to Kie-Con. Inc. (Geis, Stacey) (Filed on 9/6/2011) (Entered: 09/06/2011) |
| 09/09/2011 | 8 | JUDGMENT in a Criminal Case as to Kie-Con. Inc.. Signed by Judge Magistrate Judge Nathanael M. Cousins on 9/9/2011. (Attachments: # 1 Exhibit A) (tlS, COURT STAFF) (Filed on 9/9/2011) (Entered: 09/09/2011) |
| 09/12/2011 | 9 | PAYMENT RECORD CARD : payment of fine in the amount of $3,500,000.00 paid on 9/8/2011 on behalf of Kie-Con. Inc. (lsk, COURT STAFF) (Filed on 9/12/2011) (Entered: 09/12/2011) |
| 09/22/2011 | 10 | PAYMENT RECORD CARD : payment of special assessment on behalf of Kie-Con. Inc. $125.00 9/20/2011, restitution $1,500,000.00 on 9/16/2011 (lsk, COURT STAFF) (Filed on 9/22/2011) Modified on 9/22/2011 (lsk, COURT STAFF). (Entered: 09/22/2011) |