| CLOSED |
Case title: USA v. Motiva Enterprises, LLC |
Date Filed: 03/16/2005 Date Terminated: 03/22/2005 |
| Assigned to: Judge Sue L. Robinson | ||
Defendant (1) |
||
|
Motiva Enterprises, LLC
TERMINATED: 03/22/2005 |
represented by | Eric Kraeutler
Morgan, Lewis & Brockius, LLP 1701 Market Street Philadelphia, PA 19103-2921 215-963-5000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1311
and 1319(c)(2)(A), and 1342 and 18:2 - KNOWINGLY CAUSE THE DISCHARGE OF
A POLLUTANT FROM A POINT SOURCE INTO THE DELAWARE RIVER - ( COUNT I -
7/18/2001 ) (1) |
3 YEARS PROBATION; $10,000,000 FINE AND $400 SPECIAL ASSESSMENT | |
| 42:7413(c)(4) and 18:2 - NEGLIGENTLY RELEASING INTO THE AMBIENT AIR SULFURIC ACID VAPORS - ( COUNT II - 7/17/2001 ) (2) |
3 YEARS PROBATION; $10,000,000 FINE AND $125 SPECIAL ASSESSMENT | |
| 33:1311,
1319(c)(1)(A) and 1342, and 18:2 - NEGLIGENTLY CAUSING THE DISCHARGE OF
A POLLUTANT FROM THE ACID TANK FARM INTO THE DELAWARE RIVER - ( COUNT
III - 7/17/2001 ) (3) |
3 YEARS PROBATION; $10,000,000 FINE AND $125 SPECIAL ASSESSMENT | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Edmond Falgowski
U.S. Attorney's Office 1007 Orange Street, Suite 700 P.O. Box 2046 Wilmington, DE 19899-2046 (302) 573-6154 Fax: 302-573-6220 Email: edmond.falgowski@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/16/2005 | 1 | MOTION to Seal the Information and Case File by USA as to Defendant 1. (kjk, ) Additional attachment(s) added on 3/18/2005 (kjk, ). (Entered: 03/18/2005) |
| 03/16/2005 | SO ORDERED granting 1 Motion to Seal Case as to Defendant 1 (1). Signed by Judge Sue L. Robinson on 3/16/05. (kjk, ) (Entered: 03/18/2005) | |
| 03/16/2005 | 2 | FELONY INFORMATION (Sealed) as to Defendant 1 (1) count(s) 1, 2, 3. Initial Appearance set for 3/17/2005 08:00 AM in Courtroom 6B before Honorable Sue L. Robinson. Arraignment set for 3/17/2005 08:00 AM in Courtroom 6B before Honorable Sue L. Robinson. (kjk, ) Additional attachment(s) added on 3/18/2005 (kjk, ). (Entered: 03/18/2005) |
| 03/16/2005 | 3 | WAIVER OF INDICTMENT by Defendant 1 (kjk, ) Additional attachment(s) added on 3/18/2005 (kjk, ). (Entered: 03/18/2005) |
| 03/16/2005 | 4 | Statement of Facts filed by Defendant 1, USA (kjk, ) Additional attachment(s) added on 11/17/2005 (fmt, ). (Entered: 03/18/2005) |
| 03/16/2005 | 6 | MEMORANDUM OF PLEA AGREEMENT as to Defendant 1 (kjk, ) Additional attachment(s) added on 3/18/2005 (kjk, ). (Entered: 03/18/2005) |
| 03/17/2005 | 7 | MOTION to Unseal The Case File by USA as to Motiva Enterprises, LLC. (kjk, ) (Entered: 03/18/2005) |
| 03/17/2005 | SO ORDERED granting 7 Motion to Unseal The Case File as to Motiva Enterprises, LLC(1). Signed by Judge Sue L. Robinson on 3/17/05. (kjk, ) (Entered: 03/18/2005) | |
| 03/17/2005 | FELONY INFORMATION UNSEALED as to Motiva Enterprises, LLC (kjk, ) (Entered: 03/18/2005) | |
| 03/17/2005 | Minute Entry for proceedings held before Judge Sue L. Robinson: Deft. was present with counsel ( Eric Kraeutler, Esq., entered his appearance as retained counsel ). Govt. filed a Motion To Unseal the Case file; Granted; Memorandum of Plea Agreement Accepted;Plea and Sentence Hearing held on 3/17/2005 Motiva Enterprises, LLC (1) Plea of guilty and sentencing on Count 1,2,3. SENTENCE OF THE COURT: Motiva Enterprises, LLC (1), Count(s) 1, 3 YEARS PROBATION; $10,000,000 FINE AND $400 SPECIAL ASSESSMENT; Count(s) 2, 3, 3 YEARS PROBATION; $10,000,000 FINE AND $125 SPECIAL ASSESSMENT ( TO RUN CONCURRENT ). (Court Reporter Valerie Gunning.) (kjk, ) (Entered: 03/18/2005) | |
| 03/22/2005 | 8 | JUDGMENT as to Motiva Enterprises, LLC (1), Count(s) 1, 3 YEARS PROBATION; $10,000,000 FINE AND $400 SPECIAL ASSESSMENT; Count(s) 2, 3, 3 YEARS PROBATION; $10,000,000 FINE AND $125 SPECIAL ASSESSMENT . Signed by Judge Sue L. Robinson on 3/22/05. (fmt, ) (Entered: 03/23/2005) |
| 03/24/2005 | 9 | TRANSCRIPT of Proceedings held on 3/17/05 before Judge Robinson. Court Reporter: V. Gunning. (Transcript on file in Clerk's Office) (fmt, ) (Entered: 03/28/2005) |
| 11/17/2005 | CORRECTING ENTRY: D.I. 4 (Statement of Facts) now has a pdf attachment (fmt, ) (Entered: 11/17/2005) |