CLOSED,E-Filing

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:10-cr-00934-NC All Defendants


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)
Kie-Con. Inc.
TERMINATED: 09/01/2011
represented byGeorge 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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byStacey 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
12/23/2010INFORMATION 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)
08/23/2011Minute 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)
09/01/2011CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE by Kie-Con. Inc. (tlS, COURT STAFF) (Filed on 9/1/2011) (Entered: 09/01/2011)
09/01/2011Consent 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)
09/01/2011PLEA AGREEMENT as to Kie-Con. Inc. (tlS, COURT STAFF) (Filed on 9/1/2011) (Entered: 09/01/2011)
09/01/2011Minute 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)
09/06/2011NOTICE of Substitution of Attorney as to Kie-Con. Inc. (Geis, Stacey) (Filed on 9/6/2011) (Entered: 09/06/2011)
09/09/2011JUDGMENT 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)
09/12/2011PAYMENT 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)
09/22/201110 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)