| CLOSED |
Case title: USA v. PQ Corporation |
Date Filed: 04/19/2004 |
| Assigned to: Judge Andre M Davis | ||
Defendant (1) |
||
|
PQ Corporation
TERMINATED: 05/17/2004 |
represented by | Gregg Lewis Bernstein
Office of the States Attorney for Baltimore City 100 N Calvert St Room 210 Baltimore, MD 21202 14103964001 Fax: 14105395215 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1317 Discharge of Pollutants in Violation of Federal Pretreatment Requirements (1) |
Probation 3 years; Special Assessment $400.00; Fine $200,000.00; Restitution $47,000.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Thomas M DiBiagio
McKenna Long and Aldridge LLP 1900 K St NW Washington, DC 20006 12024967500 Fax: 12024967756 Email: tdibiagio@mckennalong.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/19/2004 | 1 | CONSENT TO TRANSFER JURISDICTION (Rule 20) from Eastern District of Pennsylvania by PQ Corporation. (amf, Deputy Clerk) (Entered: 04/19/2004) |
| 05/13/2004 | Arraignment as to PQ Corporation (1) Count 1 held on 5/13/2004 held before Judge Andre M Davis (Court Reporter S. Cook) (bma, CourtClerk) (Entered: 05/14/2004) | |
| 05/13/2004 | Plea entered by PQ Corporation (1) Guilty Count 1 held before Judge Andre M Davis (Court Reporter S. Cook) (bma, CourtClerk) (Entered: 05/14/2004) | |
| 05/13/2004 | 2 | ORDER as to PQ Corporation - waiver of indictment - Signed by Judge Andre M Davis on 5/13/2004 (bma, CourtClerk) (Entered: 05/14/2004) |
| 05/13/2004 | 3 | Arraignment EXHIBIT LIST by USA as to PQ Corporation (originals filed in 04cr0175) (exhibits attached) (bma, CourtClerk) (Entered: 05/14/2004) |
| 05/13/2004 | 4 | Waiver of Presentence Investigation and Report (bma, CourtClerk) (Entered: 05/14/2004) |
| 05/13/2004 | Sentencing as to PQ Corporation held before Judge Andre M Davis (Court Reporter S. Cook) (bma, CourtClerk) (Entered: 05/14/2004) | |
| 05/17/2004 | 5 | JUDGMENT as to PQ Corporation (1), Count(s) 1, Probation 3 years; Special Assessment $400.00; Fine $200,000.00; Restitution $47,000.00. Signed by Judge Andre M Davis on 5/17/04. (c/m af) (amf, Deputy Clerk) (Entered: 05/18/2004) |
| 08/27/2004 | 6 | ORDER of Satisfaction as to PQ Corporation. (2cc AUSA af) (amf, Deputy Clerk) (Entered: 08/31/2004) |