CLOSED

U.S. District Court
DISTRICT OF KANSAS (Kansas City)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-20083-JPO-1


Case title: USA v. Mid-America Pipeline Company, LLC

Date Filed: 06/21/2007
Date Terminated: 09/06/2007

Assigned to: Magistrate Judge James P. O'Hara

Defendant (1)
Mid-America Pipeline Company, LLC
a Delaware Limited Liability Company
TERMINATED: 09/06/2007
represented byJames R. Hobbs
Wyrsch Hobbs Mirakian, PC
1000 Walnut-Ste. 1600
Kansas City, MO 64106
816-221-0080
Fax: 816-221-3280
Email: jrhobbs@whmlaw.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Matthew J. Wiltanger
QC Financial Services, Inc.
9401 Indian Creek Parkway, Suite #1500
Overland Park, KS 66210
913-234-5000
Fax: 913-234-5710
Email: matt.wiltanger@qchi.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Terry J. Satterlee
Shook, Hardy & Bacon LLP - KC/Grand
2555 Grand Boulevard
Kansas City, MO 64108-2613
816-559-2374
Fax: 816-421-5547
Email: tsatterlee@shb.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1321 -- Failure to Notify of Oil Discharge. (Information Filed 6/21/07.)
(1)
Sentenced to pay $1,000,000.00 fine and $125.00 special assessment.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRaymond C. Bosch
U.S. Environmental Protection Agency -- Kansas City
901 N. 5th Street
Kansas City, KS 64106
913-551-7501
Email: bosch.raymond@epa.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/21/20071INFORMATION as to Mid-America Pipeline Company, LLC (1) on count 1. (mm) (Entered: 06/22/2007)
06/28/2007ORDER REASSIGNING CASE. Case reassigned to Judge James P. O'Hara for all further proceedings. Judge Kathryn H. Vratil no longer assigned to case. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mm) (Entered: 06/28/2007)
07/02/2007NOTICE OF HEARING as to Defendant Mid-America Pipeline Company, LLC. Plea and Sentence set for 8/2/2007 at 12:30 PM before Magistrate Judge James P. O'Hara, Courtroom 236, 500 State Avenue, Kansas City, Kansas. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(kg) (Entered: 07/02/2007)
07/30/2007ORDER as to Mid-America Pipeline Company, LLC. Pursuant to the unopposed request by defendant that this matter be continued, the plea and sentence is hereby rescheduled for 9/4/2007 at 1:30 PM before Magistrate Judge James P. O'Hara. Signed by Magistrate Judge James P. O'Hara on 7/30/2007.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kg) (Entered: 07/30/2007)
09/04/20075ENTRY OF APPEARANCE: by attorney James R. Hobbs appearing for Mid-America Pipeline Company, LLC. (Hobbs, James) (Entered: 09/04/2007)
09/04/20076ENTRY OF APPEARANCE: by attorney Matthew J. Wiltanger appearing for Mid-America Pipeline Company, LLC. (Wiltanger, Matthew) (Entered: 09/04/2007)
09/04/20077 MOTION for attorney Terry J. Satterlee to appear pro hac vice (Pro hac vice fee $50, Credit Card Receipt Number 1030429.) by Mid-America Pipeline Company, LLC. (Wiltanger, Matthew) (Entered: 09/04/2007)
09/04/20078AFFIDAVIT re 7 MOTION for attorney Terry J. Satterlee to appear pro hac vice filed by Mid-America Pipeline Company, LLC. (Wiltanger, Matthew) (Entered: 09/04/2007)
09/04/200710CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE IN A MISDEMEANOR CASE as to Mid-America Pipeline Company, LLC. Signed by Magistrate Judge James P. O'Hara on 09/04/07. (mg) (Entered: 09/05/2007)
09/04/200711MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Plea and Sentence Hearing held on 9/4/2007. Plea Agreement executed in open court. Formal reading of Indictment waived. Defendant sentenced to pay $1,000,000.00. Defendant shall also pay $125.00 special assessment. (Tape #1:32) (mg) (Entered: 09/05/2007)
09/04/200712PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Defendant Mid-America Pipeline Company, LLC. Signed by Magistrate Judge James P. O'Hara on 09/04/07. (mg) (Entered: 09/05/2007)
09/04/200713PLEA AGREEMENT as to Mid-America Pipeline Company, LLC. (mg) (Entered: 09/05/2007)
09/05/20079AFFIDAVIT of Terry J. Satterlee re 7 MOTION for attorney Terry J. Satterlee to appear pro hac vice by Mid-America Pipeline Company, LLC. (Wiltanger, Matthew) (Entered: 09/05/2007)
09/06/200715JUDGMENT as to Mid-America Pipeline Company, LLC (1) on Count 1: Sentenced to pay $1,000,000.00 fine and $125.00 special assessment. Signed by Magistrate Judge James P. O'Hara on 09/06/07. (mg) (Entered: 09/10/2007)
09/07/200714 ORDER granting 7 Motion to Appear Pro Hac Vice by attorney Terry J. Satterlee for Mid-America Pipeline Company, LLC. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/forms/index.php as to Mid-America Pipeline Company, LLC (1). Signed by Magistrate Judge James P. O'Hara on 9/7/2007. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ck ) (Entered: 09/07/2007)
09/17/2007  DOCKET ANNOTATION: 15 Judgment as to Mid-America Pipeline Company, LLC: Funds Disbursed 09/14/2007 per order. (ev) (Entered: 09/17/2007)