CLOSED

U.S. District Court
Western District of Missouri (Kansas City)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00180-SOW-1


Case title: USA v. Manhattan KC, LLC

Date Filed: 05/21/2007
Date Terminated: 11/08/2007

Assigned to: District Judge Scott O. Wright

Defendant (1)
Manhattan KC, LLC
TERMINATED: 11/08/2007
represented byJean Paul Bradshaw
Lathrop & Gage LLP
2345 Grand Avenue
Suite 2200
Kansas City, MO 64108-2618
(816)460-5507
Fax: (816)292-2001
Email: jpbradshaw@lathropgage.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
AIR POLLUTION PREVENTION/CONTROL-HAZ AIR POLLUTANTS
(1)
Defendant corporation is to pay a fine of $75,000.00 and a Special Assessment Fee in the amount of $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAnne E. Rauch
US Environmental Protection Agency
901 North 5th St.
Kansas City, KS 66101
(913) 551-1288
Fax: (813) 551-7925
Email: Rauch.Anne@epamail.epa.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/21/2007WAIVER OF INDICTMENT by Manhattan KC, LLC (Baldwin, Joella) (Entered: 05/21/2007)
05/21/2007REDACTED INFORMATION - THIS IS A REDACTED VERSION OF THE DOCUMENT IN COMPLIANCE WITH THE PRIVACY POLICY OF NOVEMBER 1, 2004, as to Manhattan KC, LLC (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (Baldwin, Joella) (Entered: 05/21/2007)
05/21/2007Minute Entry for proceedings held before Judge Scott O. Wright : CHANGE OF PLEA HEARING as to Manhattan KC, LLC held on 5/21/2007, Plea entered by Manhattan KC, LLC (1) Guilty Count 1.. (Court Reporter Joella Baldwin.) (McIlvain, Kelly) (Entered: 05/23/2007)
05/21/2007Minute Entry for proceedings held before Judge Scott O. Wright : CHANGE OF PLEA HEARING as to Matthew Abbott Case #07-148-01-CR-W-SOW held on 5/21/2007. (Court Reporter Joella Baldwin.) (McIlvain, Kelly) (Entered: 05/23/2007)
05/22/2007PLEA AGREEMENT as to Manhattan KC, LLC (Rauch, Anne) (Entered: 05/22/2007)
10/24/2007Minute Entry for proceedings held before Judge Scott O. Wright : SENTENCING held on 10/24/2007 for Manhattan KC, LLC (1), Count(s) 1, (Court Reporter Melanie Beard.) (McIlvain, Kelly) (Entered: 11/09/2007)
11/08/2007JUDGMENT and COMMITMENT as to Manhattan KC, LLC (1), Count(s) 1, Defendant corporation is to pay a fine of $75,000.00 and a Special Assessment Fee in the amount of $400.00. Signed by Judge Scott O. Wright on 11/8/07. (Beard, Melanie) (Entered: 11/09/2007)