| CLOSED |
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) |
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Manhattan KC, LLC
TERMINATED: 11/08/2007 |
represented by | Jean 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Anne 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 |
|---|---|---|
| 05/21/2007 | 1 | WAIVER OF INDICTMENT by Manhattan KC, LLC (Baldwin, Joella) (Entered: 05/21/2007) |
| 05/21/2007 | 2 | REDACTED 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) |
| 05/21/2007 | 4 | Minute 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) |
| 05/21/2007 | 5 | Minute 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) |
| 05/22/2007 | 3 | PLEA AGREEMENT as to Manhattan KC, LLC (Rauch, Anne) (Entered: 05/22/2007) |
| 10/24/2007 | 6 | Minute 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) |
| 11/08/2007 | 7 | JUDGMENT 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) |