CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:00-mj-00724-TCB-1


Case title: USA v. Ogden Aviation

Date Filed: 09/06/2000
Date Terminated: 11/28/2000

Assigned to: Magistrate Judge Theresa Carroll Buchanan

Defendant (1)
Ogden Aviation Fueling Company of Virginia, INC.
TERMINATED: 11/28/2000
represented byThomas M. Downs
3000 K Street, NW
Washington, DC 20007-5116
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
(33:1319.M) 33:1319(c)(1) and 18:2 Unlawful discharge of pollutants into water of the United States
(1)
$200,000 fine + $100 S.A.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJennifer A. Whitfield
US Attorney Office
2100 Jamieson Avenue
Alexandria, VA 22314
**N/A
703-299-3700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/06/2000INFORMATION as to Ogden Aviation (1) count(s) 1 (lbac) (Entered: 09/06/2000)
09/06/2000STATEMENT OF FACTS as to Ogden Aviation (lbac) (Entered: 09/06/2000)
09/06/2000Plea Agreement as to Ogden Aviation (lbac) (Entered: 09/06/2000)
09/06/2000  Initial appearance as to Ogden Aviation held before Magistrate Judge Theresa C. Buchanan ( 372) USA appeared through: Whitfield. Dft(s) appeared through: Downes. (Defendant informed of rights.) Information, Statement of Facts & Plea Agreement entered & filed. Deft pled/found guilty as to the Information. Matter continued for PSR/SENT. (lbac) (Entered: 09/06/2000)
09/06/2000  CASE assigned to Magistrate Judge Theresa C. Buchanan (lbac) (Entered: 09/06/2000)
09/06/2000  ORAL consent to proceed before a Magistrate Judge as to Ogden Aviation (lbac) (Entered: 09/06/2000)
09/06/2000  PLEA entered by Ogden Aviation . Court accepts plea. by Ogden Aviation Guilty: Ogden Aviation (1) count(s) 1 (lbac) (Entered: 09/06/2000)
09/06/2000  Sentencing set for 10:00 11/28/00 for Ogden Aviation , Ogden Aviation (1) count(s) 1 (lbac) (Entered: 09/06/2000)
09/06/2000  NOTICE of Appearance for Ogden Aviation by Attorney Thomas M. Downs *NA* (lbac) (Entered: 11/28/2000)
11/17/2000MEMORANDUM OF LAW WITH DECLARATIONS AND EXHIBITS IN SUPPORT OF VICTIMS REQUEST FOR RESTITUTION (avax) (Entered: 11/17/2000)
11/22/2000Financial Interest Disclosure Statement (Local Rule 7.1) by Ogden Aviation (avax) (Entered: 11/24/2000)
11/28/2000TRANSCRIPT filed in case as to Ogden Aviation for dates of 9/6/00 (avax) (Entered: 11/28/2000)
11/28/2000  Sentencing held before Magistrate Judge Theresa C. Buchanan ( 501) USA appeared through: Witfield. Dft(s) appeared through: Downes. Ogden Aviation (1) count(s) 1 (lbac) (Entered: 11/28/2000)
11/28/2000JUDGMENT Ogden Aviation (1) count(s) 1. $200,000 fine + $100 S.A. ( Signed by Magistrate Judge Theresa C. Buchanan ) Copies Mailed: yes (lbac) (Entered: 11/28/2000)