CLOSED

U.S. District Court
Eastern District of California - Live System (Fresno)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00219-AWI-1


Case title: USA v. The Wilshire Paint Company

Date Filed: 06/20/2006
Date Terminated: 07/07/2006

Assigned to: Judge Anthony W. Ishii

Defendant (1)
The Wilshire Paint Company
TERMINATED: 07/07/2006
represented byWilliam C. Hahesy
Law Offices of William C. Hahesy
225 West Shaw Avenue
Suite 105
Fresno, CA 93704
(559) 579-1230
Fax: (559) 579-1231
Email: bill@hahesylaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Knowing violation of the Clean Water Act
(1)
(3) years bench probation; $33,478 fine; $800 special assessment; $169,069.11 in investigation costs; $63,522 DTSC fees; $15,000 to the CA Hazardous Materials Investigators Association to fund programs
Knowing violation of the Resource Conservation and Recovery Act
(2)
(3) years bench probation; $33,478 fine; $800 special assessment; $169,069.11 in investigation costs; $63,522 DTSC fees; $15,000 to the CA Hazardous Materials Investigators Association to fund programs

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byErnest Robert Wright
U.S. Attorney Office
501 I Street
Suite 10-100
Sacramento, CA 95814
(916) 554-2702
Fax: (916) 554-2900
Email: e.robert.wright@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/20/20061INFORMATION as to The Wilshire Paint Company (1) count(s) 1, 2. (Attachments: # 2 Penalty Slip) (Kusamura, W) (Entered: 06/22/2006)
06/22/20062NOTICE of Related Cases by USA as to The Wilshire Paint Company. (Wright, Ernest) (Entered: 06/22/2006)
06/22/20063PLEA AGREEMENT as to The Wilshire Paint Company. (Wright, Ernest) (Entered: 06/22/2006)
06/29/20064SENTENCING MEMORANDUM by The Wilshire Paint Company. Attorney Hahesy, William C. added. (Attachments: # 1 Exhibit A through B to Sentencing Memorandum for Defendant The Wilshire Company)(Hahesy, William) (Entered: 06/29/2006)
07/03/20065ORDER REASSIGNING CASE signed by Judge Oliver W. Wanger on 6/29/06 ORDERING that this matter is reassigned from the docket of US District Judge Anthony W. Ishii to the docket of US District Judge Oliver W. Wanger. Change of Plea/Sentencing Hearing set for 7/7/2006 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. New Case Number shall be 1:06-cr-219- OWW. (Carter-Ford, R) (Entered: 07/03/2006)
07/06/20066WAIVER of INDICTMENT by The Wilshire Paint Company. (Hahesy, William) (Entered: 07/06/2006)
07/07/2006MINUTES (Text Only) for proceedings held before Judge Oliver W. Wanger :CHANGE of PLEA HEARING and SENTENCING as to The Wilshire Paint Company held on 7/7/2006. Guilty plea entered as to Counts 1 and 2. Sentencing: (3) years bench probation; $33,478 fine; $800 special assessment; $169,069.11 in investigation costs; $63,522 DTSC fees; $15,000 to the CA Hazardous Materials Investigators Association to fund programs; DEFENDANT TERMINATED. Government Counsel E. Wright present. Defense Counsel W. Hahesy present. Court Reporter/CD Number: K. Lopez. (Lucas, G) (Entered: 07/07/2006)
07/17/20068JUDGMENT and COMMITMENT as to The Wilshire Paint Company signed by Judge Oliver W. Wanger on 7/14/2006. (Lucas, G) (Entered: 07/17/2006)
06/15/20079 MOTION Early Termination of Probation for Defendant Wilshire Paint Company by The Wilshire Paint Company.Motion Hearing set for 7/9/2007 at 01:30 PM in Courtroom 3 (OWW) before Judge Anthony W. Ishii. (Attachments: # 4 Request for Judicial Notice)(Hahesy, William) (Entered: 06/15/2007)
06/15/200710STATEMENT of NON-OPPOSITION to MOTION re 9 MOTION Early Termination of Probation for Defendant Wilshire Paint Company. (Wright, Ernest) (Entered: 06/15/2007)
06/19/200711STATEMENT of NON-OPPOSITION to MOTION. Corrected notice is to correct the name of Judge Anthony W. Ishii to Judge Oliver W. Wanger by Assistant U.S. Attorney (Wright, Ernest) (Entered: 06/19/2007)
06/30/200712SUBSTITUTION of ATTORNEY - PROPOSED, submitted by The Wilshire Paint Company. (Hahesy, William) (Entered: 06/30/2007)
06/30/200713NOTICE of CHANGE of ADDRESS by William C. Hahesy. (Hahesy, William) (Entered: 06/30/2007)
07/03/200714ORDER SUBSTITUTING ATTORNEY signed by Judge Oliver W. Wanger on 7/2/2007. William Hahesy, a sole proprietor, in place of Sagaser, JOnes and Hahesy for defendant Wilshire Paint Company. (Lucas, G) (Entered: 07/03/2007)
07/09/200715 MINUTES (Text Only) for proceedings held before Judge Oliver W. Wanger :HEARING re Motion for early termination of probation as to The Wilshire Paint Company held on 7/9/2007. Motion granted. Counsel to prepare order. Government Counsel K. Rooney appearing for E. Wright present. Defense Counsel W. Hahesy present. Court Reporter/CD Number: K. Lopez. (Timken, A) (Entered: 07/09/2007)
07/10/200716PROPOSED ORDER ORDER GRANTING DEFENDANT'S MOTION FOR EARLY TERMINATION OF PROBATION by The Wilshire Paint Company. (Hahesy, William) (Entered: 07/10/2007)
07/12/200717ORDER GRANTING 9 Motion for Early Termination of Probation as to The Wilshire Paint Company (1). Signed by Judge Oliver W. Wanger on 7/10/07. (Hellings, J) (Entered: 07/12/2007)