Case title: USA v. LaRosa Fuel Company |
Date Filed: 03/19/2002 Date Terminated: 06/14/2005 |
| Assigned to: Senior Judge Robert E. Maxwell | ||
Defendant (1) |
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LaRosa Fuel Company, Inc.
TERMINATED: 06/14/2005 |
represented by | Stephen G. Jory
McNeer, Highland, McMunn & Varner, LC - Elkins PO Box 1909 Elkins, WV 26241 (304) 636-3553 Fax: (304) 636-3607 Email: sgjory@wvlawyers.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:1311A.F POLLUTANT DISCHARGES ILLEGAL - 2ND OFFENSE and 33:1319.F ENFORCEMENT-CRIMINAL OFFENSES. (1) |
Probation for a term of two years; $400.00 special assessment fee; $50,000.00 fine. | |
Highest Offense Level (Opening) |
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| Felony | ||
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 | Alan G. McGonigal
U.S. Attorney's Office - Whg PO Box 591 Wheeling, WV 26003 304/234-0100 Fax: 304-234-0112 Email: alan.mcgonigal@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen D. Warner U.S. Attorney's Office - Elkins PO Box 190 Elkins, WV 26241 (304) 636-1739 Fax: (304) 636-1967 Email: steve.warner@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/19/2002 | 1 | INFORMATION as to LaRosa Fuel Company (1) count(s) 1. (copy 2409, counsel, defendant, USA, USP, USM) (jcs) (Entered: 03/19/2002) |
| 03/19/2002 | Received original plea agreement by LaRosa Fuel Company and USA as to LaRosa Fuel Company. (copy 2409) (jcs) (Entered: 03/19/2002) | |
| 03/20/2002 | 2 | NOTICE of Hearing as to LaRosa Fuel Company: Filing of Information on Monday, March 25, 2002 at 1:30 in Elkins before the Honorable Robert E. Maxwell. (copies USA, USM, USP and counsel) (jss) (Entered: 03/20/2002) |
| 03/20/2002 | 3 | ORDER as to LaRosa Fuel Company, transferring case to the Hon. Robert E. Maxwell, Senior Judge . (Signed by Judge Irene M. Keeley) (Copy to IMK, REM, JSK, counsel, deft., USA, USM, USPO) (fce) Modified on 03/20/2002 (Entered: 03/20/2002) |
| 03/20/2002 | CASE reassigned to Judge Robert E. Maxwell. (fce) (Entered: 03/20/2002) | |
| 03/25/2002 | Initial appearance as to LaRosa Fuel Company held in Elkins before Judge Robert Maxwell. (Defendant informed of rights.) (cnd) (Entered: 03/25/2002) | |
| 03/25/2002 | 4 | WAIVER OF INDICTMENT by LaRosa Fuel Company. (copies USA, USM, USP, counsel, Judge Maxwell) (cnd) (Entered: 03/25/2002) |
| 03/25/2002 | Arraignment as to LaRosa Fuel Company held in Elkins before Judge Robert Maxwell. Court reporter Pamela Moore. (cnd) (Entered: 03/25/2002) | |
| 03/25/2002 | PLEA of Guilty: LaRosa Fuel Company (1) count 1 ; Court accepts plea. (cnd) (Entered: 03/25/2002) | |
| 03/25/2002 | 5 | Plea Agreement as to LaRosa Fuel Company. (copy USA, USM, USP, counsel, Judge Maxwell) (cnd) (Entered: 03/25/2002) |
| 03/25/2002 | 6 | ORDER as to LaRosa Fuel Company: It is ORDERED that the written Waiver of Indictment, as amended, be filed. The Court ORDERED the plea agreement, as amended, filed. The Defendant corporation entered a plea of guilty to Count One of the one-count Information. The Court accepted the plea of guilty. The Court would defer acceptance of the plea agreement and the nonbinding recommendations contained therein until the Court receives and reviews the Presentence Report. The Court ORDERED the Probation Officer to undertake a presentence investigation and prepare a Presentence Report for the Court. (Signed by Judge Robert E. Maxwell) (cert. copy USA, USM, USP, counsel) (cnd) (Entered: 03/26/2002) |
| 03/25/2002 | Plea Agreement Hearing as to LaRosa Fuel Company held in Elkins before Judge Robert Maxwell. Court reporter Pamela Moore. (cnd) (Entered: 03/27/2002) | |
| 09/16/2002 | 7 | NOTICE of Hearing as to LaRosa Fuel Company: set Sentencing for 11:00 on 10/29/02 . (copies USA, USM, USP and counsel) (jss) (Entered: 09/16/2002) |
| 09/24/2002 | 8 | NOTICE of Hearing as to LaRosa Fuel Company: The sentencing hearing set for Tuesday, October 29, 2002 at 11:00 has been CONTINUED GENERALLY. (copies USA, USM, USP and counsel) (jss) (Entered: 09/24/2002) |
| 02/07/2005 | 9 | ORDER as to LaRosa Fuel Company set Sentencing for 10:00 on 6/14/05 . ORDERED that counsel shall submit a sentencing memorandum directly to the Court. ORDERED that counsel shall respond by 5/31/05. ORDERED that the sentencing memoranda and responses shall NOT be filed with the Clerk. ORDERED that copies of the sentencing memoranda and responses shall be served upon counsel and USP. (copies USA, USM, USP and counsel) (Signed by Judge Robert E. Maxwell) (jss) (Entered: 02/07/2005) |
| 06/14/2005 | Minute Entry for proceedings held before Judge Robert E. Maxwell :Sentencing held on 6/14/2005 for LaRosa Fuel Company, Inc. (1), Count(s) 1, Probation for a term of two years; $400.00 special assessment fee; $50,000.00 fine. (Court Reporter Sue Hatley) (cnd) (Entered: 06/17/2005) | |
| 06/14/2005 | 10 | JUDGMENT as to LaRosa Fuel Company, Inc. (1), Count 1, Probation for a term of two years; $400.00 special assessment fee; $50,000.00 fine. Signed by Judge Robert E. Maxwell on 6/14/05. (copy USP, USM, Fin. Deputy) (cnd) (Entered: 06/17/2005) |
| 06/14/2005 | 11 | PRESENTENCE INVESTIGATION REPORT, Statement of Reasons, and Sentencing Memoranda (Sealed and placed in Clarksburg vault) as to LaRosa Fuel Company, Inc. (cnd) (Entered: 06/17/2005) |
| 06/16/2005 | 12 | Judgment Returned Executed as to LaRosa Fuel Company, Inc. on 6/15/05. (cnd) (Entered: 06/17/2005) |
| 06/16/2005 | Special assessment Paid on 6/16/05 in the amount of $400.00 RECEIPT #: 49005 Modified on 6/21/2005 (cnd). (Entered: 06/21/2005) | |
| 06/23/2005 | 13 | Conditions of Probation and Supervised Release signed by USPO and LaRosa Fuel Company, Inc. on 6/22/05 re 10 Judgment. (copy 2406) (jcs) (Entered: 06/23/2005) |
| 07/14/2005 | 14 | TRANSCRIPT of Sentencing as to LaRosa Fuel Company, Inc. held on 6/14/05 before Judge Robert E. Maxwell. Court Reporter: Sue Hatley. (cnd) (Entered: 07/14/2005) |
| 08/16/2005 | 15 | Fine Paid in the amount of $2084.00 by LaRosa Fuel Company, Inc.. RECEIPT #: 49212 (cnd) (Entered: 08/17/2005) |
| 09/22/2005 | 16 | Fine Paid in the amount of $2084.00 by LaRosa Fuel Company, Inc.. RECEIPT #: 49350 (cnd) (Entered: 09/22/2005) |
| 10/19/2005 | 17 | Fine Paid in the amount of $2084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 49447 (cnd) (Entered: 10/20/2005) |
| 12/09/2005 | 18 | Fine Paid on 12/2/05 in the amount of $2084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 49581 (cnd) (Entered: 12/09/2005) |
| 03/22/2006 | 19 | Fine Paid on 3/21/06 in the amount of $2084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 49953 (cnd) (Entered: 03/22/2006) |
| 04/21/2006 | 20 | Fine Paid in the amount of $2,084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 050048 (ejh, ) . (Entered: 04/21/2006) |
| 05/01/2006 | 21 | MOTION For Order Requiring Examination of Judgment Debtor by USA as to LaRosa Fuel Company, Inc.. (McGonigal, Alan) (Entered: 05/01/2006) |
| 05/02/2006 | 22 | ORDER granting 21 Motion for Order requiring examination of judgment debtor 6/28/06 9:30 am Clarksburg as to LaRosa Fuel Company, Inc. (1). Signed by Judge John S. Kaull on 5/2/06. (copy 2406, 24AD) (jcs) (Entered: 05/02/2006) |
| 05/05/2006 | 23 | Fine Paid in the amount of $2084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 50080. (cnd) (Entered: 05/05/2006) |
| 05/08/2006 | 24 | Fine Paid in the amount of $2084.00 by LaRosa Fuel Company, Inc. RECEIPT # 050080. (jcs) (Entered: 05/08/2006) |
| 06/20/2006 | 25 | Fine Paid in the amount of $4168.00 by LaRosa Fuel Company, Inc. RECEIPT #: 50258. (cnd) (Entered: 06/20/2006) |
| 06/23/2006 | 26 | Fine Paid in the amount of $4168.00 by LaRosa Fuel Company, Inc. RECEIPT #: 50264. (cnd) (Entered: 06/23/2006) |
| 06/23/2006 | 27 | Order for Appearance of Judgment Debtor 22 returned excused by USM on behalf of USA as to LaRosa Fuel Company, Inc. (jcs) (Entered: 06/26/2006) |
| 07/21/2006 | 28 | Fine Paid in the amount of $2084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 50363. (cnd) (Entered: 07/21/2006) |
| 08/25/2006 | 29 | Fine Paid in the amount of $2084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 50482. (cnd) (Entered: 08/25/2006) |
| 09/18/2006 | 30 | Fine Paid in the amount of $2084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 50576. (cnd) (Entered: 09/18/2006) |
| 10/27/2006 | 31 | Fine Paid in the amount of $2084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 50729. (cnd) (Entered: 10/27/2006) |
| 11/27/2006 | 32 | Fine Paid on 11/22/06 in the amount of $2084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 50826. (cnd) (Entered: 11/27/2006) |
| 12/28/2006 | 33 | Fine Paid in the amount of $2084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 50946. (cnd) (Entered: 12/28/2006) |
| 01/24/2007 | 34 | Fine Paid in the amount of $100.00 by LaRosa Fuel Company, Inc. RECEIPT #: 51048. (cnd) (Entered: 01/24/2007) |
| 03/01/2007 | 35 | Fine Paid in the amount of $2084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 51180. (cnd) (Entered: 03/01/2007) |
| 03/30/2007 | 36 | FINE Paid in the amount of $2,084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 051292 (ejh, ) (Entered: 03/30/2007) |
| 05/01/2007 | 37 | Fine Paid in the amount of $2084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 51411. (cnd) (Entered: 05/01/2007) |
| 06/08/2007 | 38 | Fine Paid in the amount of $2084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 51566. (cnd) (Entered: 06/08/2007) |
| 06/19/2007 | 39 | Report and ORDER Termination Probation/Supervised Release: ORDERED that the defendant be discharged from probation/supervised release and the proceedings be terminated as to LaRosa Fuel Company, Inc. Signed by Judge Robert E. Maxwell on 6/19/07. (jss ) (Entered: 06/19/2007) |
| 06/22/2007 | 40 | Fine Paid in the amount of $2084.00 by LaRosa Fuel Company, Inc. RECEIPT #: 51624. (cnd) (Entered: 06/22/2007) |
| 08/02/2007 | 41 | Fine Paid in the amount of $2068.00 by LaRosa Fuel Company, Inc. RECEIPT #: 51766. (cnd) (Entered: 08/02/2007) |
| 10/03/2007 | 42 | NOTICE (Satisfaction of Judgment) by USA as to LaRosa Fuel Company, Inc. re 12 Judgment Returned Executed (McGonigal, Alan) (Entered: 10/03/2007) |