CLOSED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00225-FRB-1


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)
Southern Illinois Transfer Company
TERMINATED: 08/05/2005
represented byJean 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySteven 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
04/25/20051INFORMATION as to Southern Illinois Transfer Company (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (KLK, ) (Entered: 04/25/2005)
04/25/20052ENTRY OF ATTORNEY APPEARANCE Steven E. Holtshouser appearing for USA. (KLK, ) (Entered: 04/25/2005)
05/06/20053 MOTION for Leave to Appear Pro Hac Vice Attorney: Jean Paul Bradshaw. by Southern Illinois Transfer Company. (JWJ, ) (Entered: 05/06/2005)
05/06/20054Minute 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)
05/06/20055PLEA 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)
05/06/20056CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE on a Misdemeanor by Southern Illinois Transfer Company (JWJ, ) (Entered: 05/06/2005)
05/06/20057ORDER 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)
07/12/20058ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Southern Illinois Transfer Company (Holtshouser, Steven) (Entered: 07/12/2005)
08/05/20059Minute 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)
08/05/200510 PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Southern Illinois Transfer Company (MRC, ) (Entered: 08/05/2005)
08/05/200511JUDGMENT 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)
09/29/200512SATISFACTION of as to Southern Illinois Transfer Company regarding Restitution and Fine (Golemon, Deborah) (Entered: 09/29/2005)