CLOSED

U.S. District Court
District of Maryland (Baltimore)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00208-AMD All Defendants


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 byGregg 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 byThomas 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
04/19/2004CONSENT 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)
05/13/2004ORDER as to PQ Corporation - waiver of indictment - Signed by Judge Andre M Davis on 5/13/2004 (bma, CourtClerk) (Entered: 05/14/2004)
05/13/2004Arraignment EXHIBIT LIST by USA as to PQ Corporation (originals filed in 04cr0175) (exhibits attached) (bma, CourtClerk) (Entered: 05/14/2004)
05/13/2004Waiver 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)
05/17/2004JUDGMENT 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)
08/27/2004ORDER of Satisfaction as to PQ Corporation. (2cc AUSA af) (amf, Deputy Clerk) (Entered: 08/31/2004)