CLOSED

U.S. District Court
District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:99-cr-00270-ADM-1


Case title: USA v. Koch Petroleum Group

Date Filed: 09/28/1999
Date Terminated: 03/01/2000

Assigned to: Judge Ann D. Montgomery

Defendant (1)
Koch Petroleum Group
TERMINATED: 03/01/2000
represented byAndrew M Luger
Greene Espel
200 S 6th St Ste 1200
Mpls, MN 55402-1415
612-373-0830
Fax: 612-373-0929
Email: aluger@gr-espel.com
TERMINATED: 03/01/2000
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
33:1321(b)(3) and 1319(c)(1) FAILURE TO NOTIFY OF OIL DISCHARGE
(1)
Probation for 3 yrs, with condition deft pay $2,000,000.00 to Dakota county, MN for remediation of the Spring Lake Park Reserve, fine of $6,000,000.00, spec assmt of $250.00. (All monies paid in full 3/1/00, receipt 233678)
33:1318(a)( and 1319(c)(1) CLEAN WATER ACT VIOLATION - INACCURATE MONITORING METHODS
(2)
Probation for 3 yrs, with condition deft pay $2,000,000.00 to Dakota county, MN for remediation of the Spring Lake Park Reserve, fine of $6,000,000.00, spec assmt of $250.00. (All monies paid in full 3/1/00, receipt 233678)

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byUnassigned
US Attorney
600 US Courthouse
300 4th St S
Mpls, MN 55415
(612) 664-5600
Fax:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/28/1999INFORMATION by USA Rabea Jamal Zayed against Koch Petroleum Group (1) count 1 & 2. 2 pgs ( (Entered: 09/30/1999)
09/28/1999PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Koch Petroleum Group. 11 pgs ( (Entered: 09/30/1999)
09/28/1999LETTER to court from defendant Koch Petroleum Group requesting the case be assigned to a U.S. District Court Judge. 1 pg ( (Entered: 09/30/1999)
09/30/1999  SUMMONS issued as to Koch Petroleum Group, appearance set for 10/26/99 at 9:30 a.m. before ADM. ( (Entered: 09/30/1999)
10/15/1999SUMMONS executed upon Koch Petroleum Group on 10/6/99. 2 pgs ( (Entered: 10/18/1999)
10/21/1999MINUTES before Judge Ann D. Montgomery for STATUS CONFERENCE as to Koch Petroleum Group. Court Reporter: Timothy Willette. (1 page) (PJS) (Entered: 10/25/1999)
10/26/1999MINUTES: before Judge Ann D. Montgomery first appearance of Koch Petroleum Group . Bond moot. Court Reporter: Tim Willette. 1 pg ( (Entered: 10/27/1999)
10/26/1999MINUTES: before Judge Ann D. Montgomery Koch Petroleum Group enters guilty plea to counts 1 & 2. Appearance by James Mahoney, Sr (VP) of Koch. Consent signed by Board of Directors appointing James Mahone, Sr as on one to represent the company. PSI ordered. Court Reporter: Tim Willette. 1 pg ( (Entered: 10/27/1999)
10/26/1999CONSENT IN WRITING BY DIRECTORS OF Koch Petroleum Group. 2 pgs ( (Entered: 10/27/1999)
01/11/2000ORDER (Judge Ann D. Montgomery / date signed 1/10/00) for extension of time to file position papers to 1/13/00 and 1/20/00 as to Koch Petroleum Group. (cc: all counsel & PO) 1 pg ( (Entered: 01/12/2000)
03/01/200010 MINUTES: before Judge Ann D. Montgomery SENTENCING Koch Petroleum Group (1) counts 1 & 2 - Probation for 3 yrs, with condition deft pay $2,000,000.00 to Dakota county, MN for remediation of the Spring Lake Park Reserve, fine of $6,000,000.00, spec assmt of $250.00. (All monies paid in full 3/1/00, receipt 233678) . Court Reporter: Tim Willette. 1 pg ( (Entered: 03/07/2000)
03/03/200011 JUDGMENT/STATEMENT OF REASONS as to deft Koch Petroleum Group by Judge Ann D. Montgomery (dated 3/2/00) (Copies dist'd). 4 pg(s) ( (Entered: 03/07/2000)
08/20/200112 SATISFACTION OF MONETARY IMPOSITION as to Koch Petroleum Group 1 pg (copy to CFU) (LEG) (Entered: 08/21/2001)