CLOSED

U.S. District Court
Eastern District of Virginia - (Richmond)
CRIMINAL DOCKET FOR CASE #: 3:01-mj-00228-DGL-1


Case title: USA v. Rehrig International

Date Filed: 06/14/2001
Date Terminated: 06/20/2001

Assigned to: Magistrate Judge David G. Lowe

Defendant (1)
Rehrig International, Inc.
TERMINATED: 06/20/2001
represented byHoward C. Vick
McGuireWoods LLP
901 E Cary St
Richmond, VA 23219-4030
(804) 775-1000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(1)(A): NEGLIGENTLY VIOLATING A CLEAN WATER ACT PRETREATMENT PERMIT [33:1319.M]
(1)
Probation - 18 months; Fine - $100,000.00, Special Assessment - $125.00
33:1319(c)(1)(A): NEGLIGENTLY VIOLATING A CLEAN WATER ACT PRETREATMENT PERMIT [33:1319.M]
(2)
Probation - 18 months concurrent with Ct. 1, Fine - $100,000.00, Special Assessment - $125.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn S. Davis
Office of the U.S. Attorney
600 E Main St
Suite 1800
Richmond, VA 23219
(804) 819-5400
Email: john.s.davis2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/14/2001INFORMATION as to Rehrig International, Inc. (1) Counts 1 & 2 (walk) Modified on 06/21/2001 (Entered: 06/15/2001)
06/20/2001Minute entry as to Rehrig International : before Magistrate Judge David G. Lowe ( Tape #120) USA appeared through: John Davis, AUSA. Dft(s) appeared through: Howard Vick, Esquire. Court Hours: :15 Matter came on for arraignment. Deft. Corporation represented by President. Deft's representative consented to jurisdiction of the Magistrate. Deft's representative waived formal reading of charges. Deft's representative entered pleas of guilty as to Cts. 1 and 2 of Criminal Information. Court accepted pleas. JUDGMENT: Deft. guilty as charged in Cts. 1 and 2. Deft's representative waived Presentence Report. SENTENCE: Ct. 1 - Probation - 18 months; Fine - $100,000.00, S/A - $125.00; Ct. 2 - Probation - 18 months concurrent with Ct. 1, Fine - $100,000.00, S/A - $125.00. SPECIAL CONDITIONS: Deft. shall pay fine in 3 equal installments every 6 months during period of probation; if Rehrig is sold the fine will be due and payable w/in 10 days after the date of the sale; deft. will donate 400 employee hours to community service projects approved in advance by PO; deft. will donate $10,000.00 to the James River Advisory Council; subject to approval by PO and in consultation with EPA and VADEQ, deft. will spend no less than $290,000.00 over the period of probation on water reuse programs and wastewater treatment plant upgrades. Deft's representative advised of right of appeal. (lcha) (Entered: 06/20/2001)
06/20/2001  Initial appearance as to Rehrig International held before Magistrate Judge David G. Lowe () (Defendant informed of rights.) (lcha) (Entered: 06/20/2001)
06/20/2001Plea Agreement as to Rehrig International (lcha) (Entered: 06/20/2001)
06/20/2001STATEMENT OF FACTS as to Rehrig International (lcha) (Entered: 06/20/2001)
06/20/2001  PLEA entered by Rehrig International . Court accepts plea. by Rehrig International Guilty: Rehrig International (1) count(s) 1-2 (lcha) (Entered: 06/20/2001)
06/20/2001  Sentencing held before Magistrate Judge David G. Lowe () Rehrig International (1) count(s) 1-2 (lcha) (Entered: 06/20/2001)
06/20/2001JUDGMENT Rehrig International (1) count(s) 1. Probation - 18 months; Fine - $100,000.00, Special Assessment - $125.00 , Rehrig International (1) count(s) 2. Probation - 18 months concurrent with Ct. 1, Fine - $100,000.00, Special Assessment - $125.00 ( Signed by Magistrate Judge David G. Lowe ) Copies Mailed: yes (lcha) Modified on 06/21/2001 (Entered: 06/21/2001)