| CLOSED |
Case title: USA v. SUPER-CONCRETE CORPORATION |
Date Filed: 03/30/2004 Date Terminated: 07/26/2004 |
| Assigned to: Magistrate Judge John M. Facciola | ||
Defendant (1) |
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|
SUPER-CONCRETE CORPORATION
TERMINATED: 07/27/2004 |
represented by | Sheldon Krantz
DLA PIPER US LLP 500 8th Street, NW Washington, DC 20004 (202) 799-4508 Fax: (202) 799-5508 Email: sheldon.krantz@dlapiper.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| Clean Water Act NPDES Violation 33:1319(c)(1)(A); Aiding and Abetting and Causing an Act to be Done 18:2. (1) |
$100,000 total fine on Counts 1 and 2, due immediately, with the payment of any interest or penalties waived; $125 special assessment on each of Counts 1 and 2. Appeal rights given. | |
| Clean Water Act NPDES Violation 33:1319(c)(1)(A); Aiding and Abetting and Causing an Act to be Done 18:2. (2) |
$100,000 total fine on Counts 1 and 2, due immediately, with the payment of any interest or penalties waived; $125 special assessment on each of Counts 1 and 2. Appeal rights given. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
| USA |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/30/2004 | 1 | INFORMATION as to SUPER-CONCRETE CORPORATION (1) count(s) 1, 2. (jdc, ) (Entered: 03/30/2004) |
| 03/30/2004 | 2 | NOTICE OF PLEA AGREEMENT as to SUPER-CONCRETE CORPORATION (jdc, ). (Entered: 03/30/2004) |
| 03/31/2004 | Minute Entry for proceedings held before Magistrate Judge John M. Facciola :Arraignment as to SUPER-CONCRETE CORPORATION (1) Count 1,2 held on 3/31/2004, Plea entered by SUPER-CONCRETE CORPORATION (1) Guilty Count 1,2. Consent to Proceed Before Magistrate Judge, Waiver of Trial By Jury, Plea Agreement, and Notice of Plea Agreement submitted and accepted by the Court. Referred to the US Probation Office for pre-sentence report. Sentencing set for 6/25/2004 09:30 AM in Courtroom 4 before Magistrate Judge John M. Facciola. (Court Reporter Pro-Typists, Inc.; CT 4.) (jdc, ) (Entered: 05/05/2004) | |
| 03/31/2004 | 3 | NOTICE OF PLEA AGREEMENT by USA as to SUPER-CONCRETE CORPORATION (jdc, ) (Entered: 05/05/2004) |
| 03/31/2004 | 4 | CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by SUPER-CONCRETE CORPORATION. Approved by Magistrate Judge John M. Facciola. (jdc, ) (Entered: 05/05/2004) |
| 03/31/2004 | 5 | WAIVER of Right to Trial by Jury. Signed by Magistrate Judge John M. Facciola on 3/31/04. (jdc, ) (Entered: 05/05/2004) |
| 03/31/2004 | 6 | PLEA AGREEMENT as to SUPER-CONCRETE CORPORATION. (jdc, ) (Entered: 05/05/2004) |
| 03/31/2004 | Attorney update in case as to SUPER-CONCRETE CORPORATION. Attorney Sheldon Krantz for SUPER-CONCRETE CORPORATION added. (jdc, ) (Entered: 05/05/2004) | |
| 07/16/2004 | 7 | MEMORANDUM IN AID OF SENTENCING by USA as to SUPER-CONCRETE CORPORATION (jdc, ) (Entered: 07/21/2004) |
| 07/19/2004 | Minute Entry for proceedings held before Magistrate Judge John M. Facciola :Status Hearing as to SUPER-CONCRETE CORPORATION held on 7/19/2004. Sentencing not held; counsel and client not present, matter reset. Sentencing set for 7/26/2004 09:30 AM in Courtroom 27 before Magistrate Judge John M. Facciola. (Court Reporter Pro-Typists, Inc.; CT 27.) (jdc, ) (Entered: 07/21/2004) | |
| 07/19/2004 | 8 | Receipt and Acknowledgment of Presentence Investigation Report by USA as to SUPER-CONCRETE CORPORATION (jdc, ) (Entered: 07/21/2004) |
| 07/19/2004 | 9 | Receipt and Acknowledgment of Presentence Investigation Report by SUPER-CONCRETE CORPORATION (jdc, ) (Entered: 07/21/2004) |
| 07/26/2004 | Minute Entry for proceedings held before Magistrate Judge John M. Facciola :Sentencing held on 7/26/2004 for SUPER-CONCRETE CORPORATION (1), Count(s) 1, 2, $100,000 total fine on Counts 1 and 2, due immediately, with the payment of any interest or penalties waived; $125 special assessment on each of Counts 1 and 2. Appeal rights given. (Court Reporter Pro-Typists, Inc.; CT 27.) (jdc, ) (Entered: 09/02/2004) | |
| 07/27/2004 | 10 | JUDGMENT as to SUPER-CONCRETE CORPORATION (1), Count(s) 1, 2, $100,000 total fine on Counts 1 and 2, due immediately, with the payment of any interest or penalties waived; $125 special assessment on each of Counts 1 and 2. Appeal rights given. Signed by Magistrate Judge John M. Facciola on 7/27/04. (jdc, ) (Entered: 09/02/2004) |