USA v. The Wilshire Paint Company

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 by	William 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 by	Ernest 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
06/20/2006	1	INFORMATION as to The Wilshire Paint Company (1) count(s) 1, 2. (Attachments: # 2 Penalty Slip) (Kusamura, W) (Entered: 06/22/2006)
06/22/2006	2	NOTICE of Related Cases by USA as to The Wilshire Paint Company. (Wright, Ernest) (Entered: 06/22/2006)
06/22/2006	3	PLEA AGREEMENT as to The Wilshire Paint Company. (Wright, Ernest) (Entered: 06/22/2006)
06/29/2006	4	SENTENCING 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)
07/03/2006	5	ORDER 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)
07/06/2006	6	WAIVER of INDICTMENT by The Wilshire Paint Company. (Hahesy, William) (Entered: 07/06/2006)
07/07/2006	7	MINUTES (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)
07/17/2006	8	JUDGMENT and COMMITMENT as to The Wilshire Paint Company signed by Judge Oliver W. Wanger on 7/14/2006. (Lucas, G) (Entered: 07/17/2006)
06/15/2007	9	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)
06/15/2007	10	STATEMENT of NON-OPPOSITION to MOTION re 9 MOTION Early Termination of Probation for Defendant Wilshire Paint Company. (Wright, Ernest) (Entered: 06/15/2007)
06/19/2007	11	STATEMENT 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)
06/30/2007	12	SUBSTITUTION of ATTORNEY - PROPOSED, submitted by The Wilshire Paint Company. (Hahesy, William) (Entered: 06/30/2007)
06/30/2007	13	NOTICE of CHANGE of ADDRESS by William C. Hahesy. (Hahesy, William) (Entered: 06/30/2007)
07/03/2007	14	ORDER 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)
07/09/2007	15	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)
07/10/2007	16	PROPOSED ORDER ORDER GRANTING DEFENDANT'S MOTION FOR EARLY TERMINATION OF PROBATION by The Wilshire Paint Company. (Hahesy, William) (Entered: 07/10/2007)
07/12/2007	17	ORDER 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)