| CLOSED |
Case title: USA v. Southern Illinois Transfer Company |
Date Filed: 04/25/2005 Date Terminated: 08/05/2005 |
| Assigned to: Magistrate Judge Frederick R. Buckles | ||
Defendant (1) |
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Southern Illinois Transfer Company
TERMINATED: 08/05/2005 |
represented by | Jean P. Bradshaw , II
LATHROP AND GAGE, LLP 2345 Grand Boulevard Suite 2800 Kansas City, MO 64108 816-460-5507 Fax: 816-292-2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| ILLEGALITY OF DISCHARGE OF RADIOLOGICAL CHEMICALS (1) |
Defendant shall pay a fine of $100,000.00. Defendant shall make restitution in the amount of $5,000.00 to Missouri Conservation Heritage Foundation's Southeast District Fund. Defendant shall pay mandatory special assessment of $125.00.The Court orders that the $100,000.00 fine, the $5,000.00 restitution payment and the $125.00 special assessment are due and payable 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 | Steven E. Holtshouser
OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-7695 Email: steven.holtshouser@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/25/2005 | 1 | INFORMATION as to Southern Illinois Transfer Company (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (KLK, ) (Entered: 04/25/2005) |
| 04/25/2005 | 2 | ENTRY OF ATTORNEY APPEARANCE Steven E. Holtshouser appearing for USA. (KLK, ) (Entered: 04/25/2005) |
| 05/06/2005 | 3 | MOTION for Leave to Appear Pro Hac Vice Attorney: Jean Paul Bradshaw. by Southern Illinois Transfer Company. (JWJ, ) (Entered: 05/06/2005) |
| 05/06/2005 | 4 | Minute Entry for proceedings held before Judge Frederick R. Buckles :Initial Appearance/Rule 5/Arraignment as to Southern Illinois Transfer Company held on 5/6/2005 Defendant to retain: counsel. Arraignment: Parties present for arraignment plea of guilty as to Southern Illinois Transfer Company (1) Count 1 held on 5/6/2005 Sentencing set for 8/5/05 @ 9:00 (Court Reporter or FTR Gold Operator initials:jjones.) (FTR Gold : yes.) (proceedings started: 9:02.) (proceedings ended: 9:21.) (JWJ, ) (Entered: 05/06/2005) |
| 05/06/2005 | 5 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Southern Illinois Transfer Company, USA as to Southern Illinois Transfer Company (JWJ, ) Additional attachment(s) added on 5/6/2005 (JWJ, ). (Entered: 05/06/2005) |
| 05/06/2005 | 6 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE on a Misdemeanor by Southern Illinois Transfer Company (JWJ, ) (Entered: 05/06/2005) |
| 05/06/2005 | 7 | ORDER granting 3 Motion for Leave to Appear Pro Hac Vice for Attorney Jean P. Bradshaw, II for Southern Illinois Transfer Company. as to Southern Illinois Transfer Company (1). Signed by Judge Frederick R. Buckles on 5/6/05. (JWJ, ) (Entered: 05/06/2005) |
| 05/06/2005 | ORDER RECEIPT: (see receipt) Fri May 6 15:49:33 CDT 2005 (JWJ, ) (Entered: 05/06/2005) | |
| 05/06/2005 | Receipt # S2005-006721 in the amount of $25.00 for ATTORNEY ADM. FEE - PHV on behalf of BRADSHAW, BRAD MD JD LC. (CSW,) (Entered: 05/17/2005) | |
| 07/12/2005 | 8 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Southern Illinois Transfer Company (Holtshouser, Steven) (Entered: 07/12/2005) |
| 08/05/2005 | 9 | Minute Entry for proceedings held before Judge Frederick R. Buckles :Sentencing as to Southern Illinois Transfer Company held on 8/5/2005 - Parties present for sentencing. Defendant Company appears through counsel, Jean P. Bradshaw. Defendant sentenced. Defendant to pay a fine of $100,000.00. Defendant to make restitution in the amount of $5,000.00 to the Missouri Conservation Heritage Foundation's Southeast District Fund. Defendant shall pay a special assessment of $125.00. Judgment to be entered this date. (Court Reporter or FTR Gold Operator initials:MCrayton.) (FTR Gold : yes.) (proceedings started: 8:44 am.) (proceedings ended: 9:02 am.) (MRC, ) (Entered: 08/05/2005) |
| 08/05/2005 | 10 | PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Southern Illinois Transfer Company (MRC, ) (Entered: 08/05/2005) |
| 08/05/2005 | 11 | JUDGMENT as to Southern Illinois Transfer Company (1), Count(s) 1, Defendant shall pay a fine of $100,000.00. Defendant shall make restitution in the amount of $5,000.00 to Missouri Conservation Heritage Foundation's Southeast District Fund. Defendant shall pay mandatory special assessment of $125.00.The Court orders that the $100,000.00 fine, the $5,000.00 restitution payment and the $125.00 special assessment are due and payable immediately. . Signed by Judge Frederick R. Buckles on 8/5/2005. (MRC, ) (Entered: 08/05/2005) |
| 08/05/2005 | ORDER RECEIPT: (see receipt) Fri Aug 5 15:35:22 CDT 2005 (MRC, ) (Entered: 08/05/2005) | |
| 08/09/2005 | Receipt # S2005-009373 in the amount of $100125.00 for FINE, SPECIAL ASSESSMENT on behalf of SOUTHERN ILLINOIS TRANSFER COMPANY. (CSW,) (Entered: 08/09/2005) | |
| 09/29/2005 | 12 | SATISFACTION of as to Southern Illinois Transfer Company regarding Restitution and Fine (Golemon, Deborah) (Entered: 09/29/2005) |