| TERMED |
Case title: USA v. Royal Canin USA, Inc. |
Date Filed: 11/17/2005 Date Terminated: 12/13/2005 |
| Assigned to: Magistrate Judge Audrey G. Fleissig-MG | ||
Defendant (1) |
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Royal Canin USA, Inc.
TERMINATED: 12/13/2005 |
represented by | Gordon L. Ankney
THOMPSON COBURN, LLP One US Bank Plaza St. Louis, MO 63101 314-552-6003 Fax: 314-552-7003 Email: gankney@thompsoncoburn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CLEAN WATER ACT VIOLATION (1) |
A fine of $125,000.00 to the US; A Civil Fine of $35,000.00 to the Statate of Missouri; Restitution of $6,272.00 to the State of Missouri; $35,000.00 In Natural resources and a special assessment due immediately. | |
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 | Anne E. Rauch
OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-7695 Email: rauch.anne@epa.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/17/2005 | 1 | INFORMATION as to Royal Canin USA, Inc. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (CDD, ) (Entered: 11/18/2005) |
| 11/17/2005 | 2 | ENTRY OF ATTORNEY APPEARANCE Anne E. Rauch appearing for USA. (CDD, ) (Entered: 11/18/2005) |
| 11/17/2005 | Summons Issued in case as to Royal Canin USA, Inc. Arraignment set for 12/13/2005 09:00 AM in Courtroom 9N before Mag Judge Audrey G. Fleissig. Initial Appearance set for 12/13/2005 09:00 AM in Courtroom 9N before Mag Judge Audrey G. Fleissig. (CDD, ) (Entered: 11/18/2005) | |
| 11/22/2005 | 3 | Summons Returned Unexecuted in case as to Royal Canin USA, Inc.(GLF) (Entered: 11/23/2005) |
| 11/30/2005 | 4 | Minute Entry-for proceedings held before Judge Audrey G. Fleissig; Status Conference as to Royal Canin USA, Inc. held on 11/30/2005 (FTR Gold : no.) (proceedings started: 11:00 am.) (proceedings ended: 11:10 am.)(GLF) (Entered: 11/30/2005) |
| 12/13/2005 | Receipt # S2006-002344 in the amount of $125125.00 for FINE, SPECIAL ASSESSMENT on behalf of ROYAL CANIN USA, INC.. (CSW,) (Entered: 12/13/2005) | |
| 12/13/2005 | 5 | Minute Entry for proceedings held before Judge Audrey G. Fleissig; Initial Appearance/Rule 5 as to Royal Canin USA, Inc. held on 12/13/2005 Attorney Gordon L. Ankney for Royal Canin USA, Inc. added; Defendant given copy of: Indictment; Defendant to retain: Gordon Ankney; Arraignment and Plea-Parties present for arraignment and plea. Defendant waives reading of indictment, plea of guilty as to Royal Canin USA, Inc. (1) Count 1 held on 12/13/2005; Attorney Gordon L. Ankney for Royal Canin USA, Inc. added.; Sentencing as to Royal Canin USA, Inc. held on 12/13/2005. (Court Reporter or FTR Gold Operator initials:C. Abrams.) (FTR Gold : yes.) (proceedings started: 9:00 am.) (proceedings ended: 9:45 am.)(GLF) (Entered: 12/21/2005) |
| 12/13/2005 | 6 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE on a Misdemeanor by Royal Canin USA, Inc. (GLF) (Entered: 12/21/2005) |
| 12/13/2005 | 7 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Royal Canin USA, Inc., and USA as to Royal Canin USA, Inc.(GLF) (Entered: 12/21/2005) |
| 12/13/2005 | 8 | JUDGMENT as to Royal Canin USA, Inc. (1), Count(s) 1, A fine of $125,000.00 to the US; A Civil Fine of $35,000.00 to the State of Missouri; Restitution of $6,272.00 to the State of Missouri; $35,000.00 In Natural resources Damages to the State of Missouri; and a special assessment of $125.00 due immediately signed by Judge Audrey G. Fleissig on December 13, 2005.(GLF) (Entered: 12/21/2005) |
| 02/10/2006 | 9 | SATISFACTION of as to Royal Canin USA, Inc. regarding Restitution and Fine (Golemon, Deborah) (Entered: 02/10/2006) |