Case title: USA v. Wagner Construction JV |
Date Filed: 01/03/2008 Date Terminated: 03/25/2008 |
| Assigned to: Magistrate Judge MJ Bencivengo | ||
Defendant (1) |
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Wagner Construction JV
TERMINATED: 03/25/2008 |
represented by | Charles G La Bella
LaBella and McNamara 401 West A Street Suite 1150 San Diego, CA 92101 (619)696-9200 Fax: (619)696-9269 Email: clabella@labellamcnamara.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:1311, 1342 and 1319(c)(1)(A); 18:2 - Unlawful Discharge of Pollutants; Aiding and Abetting (1) |
Two years unsupervised Probation; to beterminated as soon as the terms of probation are completed. Special Assessment - $125.00; Fine - $20,000.00; $7,503.00 payable to the San Diego County Dept of Environmental Health Services, Hazardous Materials Management Division for Costs incurred in response to spill; Rights to Appeal - Waived. | |
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 | U S Attorney CR
U S Attorneys Office Southern District of California 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)557-5917 Email: Efile.dkt.gc2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant United States Attorney Melanie K Pierson U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619) 546-7976 Fax: (619) 546-0450 Email: Melanie.Pierson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant United States Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/03/2008 | 1 | INFORMATION as to Wagner Construction JV (1) count(s) 1. (jrd) (Entered: 01/03/2008) |
| 01/03/2008 | 2 | Minute Entry for proceedings held before Judge Cathy Ann Bencivengo :Initial Appearance on Information as to dft Corp, Wagner Construction JV held on 1/3/2008 Representative of Corp and retained attorney Charles G La Bella appearing on behalf of the dft Corp, Wagner Construction JV. Arraignment on the Information as to dft Corp, Wagner Construction JV (1) on Count 1 held on 1/3/2008; Representative, Charles LaBella, informed of charges against dft Corporation. Change of Plea Hearing as to dft Corp, Wagner Construction JV held on 1/3/2008. Plea tendered of Guilty to Count 1 of the Information (Misd) entered by representative Charles LaBella of dft Corp. Court accepts plea of Guilty to Count 1 of the Information (Misd) by representative on behalf of dft Wagner Construction JV. Representative of dft Corp. waives any Presentencing Report. Sentence Without Probation Office Report set for 2/26/2008 at 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. (Tape #CAB08-10:15-10:16).(Plaintiff Attorney Melanie Pierson, AUSA).(Defendant Attorney Charles LaBella, Ret). (lmh) (Entered: 01/07/2008) |
| 01/03/2008 | 3 | PLEA AGREEMENT as to Wagner Construction JV. (jah) (Entered: 01/07/2008) |
| 01/03/2008 | 4 | NOTICE as to Defendant Wagner Construction JV filed by Plaintiff USA of related case(s) 07-CR-3192-IEG (jrd) (Entered: 01/08/2008) |
| 01/03/2008 | 5 | Sentencing Document: Letter by Wagner Construction JV (jrd) (Entered: 01/08/2008) |
| 01/03/2008 | 6 | CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE Cathy Ann Bencivengo filed by Wagner Construction JV (jrd) (Entered: 01/08/2008) |
| 01/10/2008 | 7 | NOTICE OF ATTORNEY APPEARANCE Melanie K Pierson appearing for USA. (Pierson, Melanie)(joeh, ). (Entered: 01/10/2008) |
| 02/19/2008 | 8 | Joint MOTION to Continue Defendant's Sentencing by Wagner Construction JV. (Attachments: # 1 Declaration Declaration of Charles G. La Bella# 2 Proof of Service)(La Bella, Charles) (Entered: 02/19/2008) |
| 02/25/2008 | 9 | ORDER granting 8 Joint Motion to Continue Dft's Sentencing as to Wagner Construction JV (1). Signed by Magistrate Judge Cathy Ann Bencivengo on 2/25/2008. Sentencing hearing continued to 3/25/2008 9:30am in Courtroom E before Magistrate Judge Cathy A Bencivengo. (jah) (Entered: 02/25/2008) |
| 03/25/2008 | 10 | Minute Entry for proceedings held before Judge Cathy Ann Bencivengo : Sentence Without Probation Office Report as to Wagner Construction JV held on 3/25/2008 for Wagner Construction JV (1). Deft sentenced on Count(s) 1 of Information (Misdemeanor) as follows: Two years unsupervised Probation; to be terminated as soon as the terms of probation are completed. Special Assessment - $125.00; Fine - $20,000.00; additionally, an amount of $7,503.00 shall be made payable to the San Diego County Dept of Environmental Health Services, Hazardous Materials Management Division for Costs incurred in response to spill; Rights to Appeal - Waived. (Tape #CAB08-9:36-9:41).(Plaintiff Attorney Melanie K. Pierson, AUSA).(Defendant Attorney Teresa M. Gillis, S/A for Charles G. LaBella, RET N/A). (lmh) (Entered: 03/26/2008) |
| 03/25/2008 | 11 | JUDGMENT as to Wagner Construction JV (1), Count(s) 1, Two years unsupervised Probation; to be terminated as soon as the terms of probation are completed. Special Assessment - $125.00; Fine - $20,000.00; $7,503.00 payable to the San Diego County Dept of Environmental Health Services, Hazardous Materials Management Division for Costs incurred in response to spill; Rights to Appeal - Waived. Signed by Judge Cathy Ann Bencivengo on 3/25/08. (jjh) (Entered: 03/28/2008) |