CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:04-mj-00226-JMF-1


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)
SUPER-CONCRETE CORPORATION
TERMINATED: 07/27/2004
represented bySheldon 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA

Date Filed #Docket Text
03/30/2004INFORMATION as to SUPER-CONCRETE CORPORATION (1) count(s) 1, 2. (jdc, ) (Entered: 03/30/2004)
03/30/2004NOTICE 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)
03/31/2004NOTICE OF PLEA AGREEMENT by USA as to SUPER-CONCRETE CORPORATION (jdc, ) (Entered: 05/05/2004)
03/31/2004CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by SUPER-CONCRETE CORPORATION. Approved by Magistrate Judge John M. Facciola. (jdc, ) (Entered: 05/05/2004)
03/31/2004WAIVER of Right to Trial by Jury. Signed by Magistrate Judge John M. Facciola on 3/31/04. (jdc, ) (Entered: 05/05/2004)
03/31/2004PLEA 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)
07/16/2004MEMORANDUM 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)
07/19/2004Receipt and Acknowledgment of Presentence Investigation Report by USA as to SUPER-CONCRETE CORPORATION (jdc, ) (Entered: 07/21/2004)
07/19/2004Receipt 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)
07/27/200410 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)