| CLOSED |
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 by | Jean 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 by | Anne 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 |
|---|---|---|
| 09/17/2007 | 1 | INFORMATION filed as to Defendant MFA, Inc. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (CDD, ) (Entered: 09/19/2007) |
| 09/17/2007 | 2 | ENTRY 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) | |
| 09/21/2007 | 3 | Summons 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) |
| 10/03/2007 | 4 | Minute 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) |
| 10/03/2007 | 5 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by MFA, Inc., USA as to MFA, Inc. (KKS, ) (Entered: 10/03/2007) |
| 10/03/2007 | 6 | JUDGMENT 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) | |
| 11/07/2007 | 7 | SATISFACTION of as to MFA, Inc. (Wright, Julia) (Entered: 11/07/2007) |