CLOSED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00550-TIA-1


Case title: USA v. MFA, Inc.

Date Filed: 09/17/2007
Date Terminated: 10/03/2007

Assigned to: Magistrate Judge Terry I. Adelman

Defendant (1)
MFA, Inc.
TERMINATED: 10/03/2007
represented byJean P. Bradshaw , II
LATHROP AND GAGE, LLP
2345 Grand Boulevard
Suite 2800
Kansas City, MO 64108
816-460-5507
Fax: 816-292-2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
VIOLATION OF THE CLEAN AIR ACT
(1)
Fine of $100,000 and Special Assessment of $125 imposed and both due in full immediately;

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAnne E. Rauch
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: rauch.anne@epa.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/17/2007INFORMATION filed as to Defendant MFA, Inc. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (CDD, ) (Entered: 09/19/2007)
09/17/2007ENTRY OF ATTORNEY APPEARANCE filed by Anne E. Rauch appearing for USA. (CDD, ) (Entered: 09/19/2007)
09/17/2007  Summons Issued in case for Defendant MFA, Inc. Initial Appearance set for 9/28/2007 at 2:00 PM in Courtroom 15S before Mag Judge Terry I. Adelman. (CDD, ) (Entered: 09/19/2007)
09/21/2007Summons Returned Executed on 9/21/07 as to MFA, Inc.; deft to appear on 9/28/07 at 2:00 before Judge Terry I. Adelman to answer an information (KXS, ) (Entered: 09/21/2007)
10/03/2007Minute Entry for Arraignment, Plea and Sentencing as to MFA, Inc. held before Judge Terry I. Adelman : Parties present for arraignment and plea. Court read information ; plea of guilty as to MFA, Inc. (1) Count 1 entered; Attorney Jean P. Bradshaw, II for MFA, Inc. added., Sentence imposed- see jgm; (FTR Gold Operator initials:K Stamm.) (FTR Gold : yes.) (proceedings started: 1:38.) (proceedings ended: 1:52.) (KKS, ) (Entered: 10/03/2007)
10/03/2007PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by MFA, Inc., USA as to MFA, Inc. (KKS, ) (Entered: 10/03/2007)
10/03/2007JUDGMENT as to MFA, Inc. (1), Count(s) 1, Fine of $100,000 and Special Assessment of $125 imposed and both due in full immediately; . Signed by Judge Terry I. Adelman on 10/3/07. (KKS, ) (Entered: 10/12/2007)
10/12/2007  ORDER RECEIPT: (see receipt) Fri Oct 12 11:28:47 CDT 2007 (KKS, ) (Entered: 10/12/2007)
10/23/2007  Receipt # S2008-000971 in the amount of $100125.00 for FINE, SPECIAL ASSESSMENT on behalf of MFA INC. (CSW,) (Entered: 10/23/2007)
11/07/2007SATISFACTION of as to MFA, Inc. (Wright, Julia) (Entered: 11/07/2007)