| CLOSED |
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) |
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Rehrig International, Inc.
TERMINATED: 06/20/2001 |
represented by | Howard 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 |
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| 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | John 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 |
|---|---|---|
| 06/14/2001 | 1 | INFORMATION as to Rehrig International, Inc. (1) Counts 1 & 2 (walk) Modified on 06/21/2001 (Entered: 06/15/2001) |
| 06/20/2001 | 2 | Minute 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) | |
| 06/20/2001 | 3 | Plea Agreement as to Rehrig International (lcha) (Entered: 06/20/2001) |
| 06/20/2001 | 4 | STATEMENT 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) | |
| 06/20/2001 | 5 | JUDGMENT 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) |