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  3. Smith Farms Enterprises, LLC docket

Smith Farms Enterprises, LLC


StatusClosed
File Date06/03/2005
Appeal Number(s)CWA 05-05
Docket NumberCWA-3-2001-0022
Statute(s)Clean Water Act
TypePENALTY
Index of Filings
  • #1 - 05/05/2005 - Initial Decision
  • #2 - 06/03/2005 - Notice of Appeal and Appeal Brief
  • #3 - 06/09/2005 - Motion for Extension of Time to File Complainants' Appellate Brief
  • #4 - 06/10/2005 - Motion Requesting Oral Argument and Consolidation of Oral Argument with Case No. CWA-3-2001-0021
  • #5 - 06/13/2005 - Order Granting in Part and Denying in Part Respondent's Motion for Extension of Time to File and Scheduling Oral Argument
  • #6 - 06/14/2005 - Facsimile -- Stefania D. Shamet et al -- Order Granting in Part and Denying in Part Respondent's Motion for Extension of Time to File and Scheduling Oral Argument
  • #7 - 06/14/2005 - Complainants' Response to Respondent's Motion Requesting Oral Argument and Consolidation of Oral Argument with Case No. CWA-3-2001-0021
  • #8 - 07/01/2005 - Complainants' Appellate Brief as to Liability for Violations of Section 301 of the Clean Water Act
  • #9 - 07/22/2005 - Complainants' Appellate Brief as to Issues Other Than Liability
  • #10 - 01/24/2006 - Certification as to Complainants' Exhibits
  • #11 - 03/29/2006 - Complainants' Motion to Strike Portions of Complainants' Appellate Briefs
  • #12 - 04/06/2006 - Respondent's Response to Complainant's Motion to Strike Portions of Complainant's Appellate Briefs
  • #13 - 06/28/2006 - Order
  • #14 - 06/28/2006 - Facsimile to Hunter W. Sims Jr. --Order
  • #15 - 06/30/2006 - Order Scheduling Status Conference
  • #16 - 06/30/2006 - Facsimile to Stefania Shamet et al Order Scheduling Status Conference
  • #17 - 07/07/2006 - Complainants' Motion for Extension of Time Regarding the Board's Orders Dated June 28, 2006 and June 30, 2006
  • #18 - 07/12/2006 - Fax-- Respondent's Opposition to complainant's Motion for Extension of Time Regarding the board's Orders dated June 28, 2006 and Statement in Response to Board's Order dated June 28, 2006
  • #19 - 07/13/2006 - Order Granting Extension of Time
  • #20 - 07/06/2006 - Facsimile to Stefania D. Shamet et al. Order Granting Extension of Time
  • #21 - 07/13/2006 - Respondent's Opposition to complainant's Motion for Extension of Time regarding the Board's Orders dated June 28,2006 and June 30, 2006 and statement in response to Board's order dated June 28, 2006
  • #21 - 09/05/2006 - Email confirms voice message on the status conference on September 19, 2006
  • #22 - 09/05/2006 - Email reply ---confirms voice message on status conference on September 19, 2006.
  • #23 - 09/12/2006 - Complainants' Statement Pursuant to the Board's Orders Dated June 28, 2006 and July 13, 2006.
  • #24 - 09/13/2006 - Fax-- participate in the status conference on September 19, 2006.
  • #25 - 09/14/2006 - Letter-- wishes to participate in the status conference on September 19, 2006.
  • #26 - 09/12/2006 - Email Confirming voice mail message
  • #27 - 10/06/2006 - Remand Order
  • #28 - 10/06/2006 - Facsimile to Hunter Sims, et al, Remand Order
  • #29 - 10/02/2006 - Transcript--Status Conference on September 19, 2006
  • #30 - 11/14/2006 - Reissued ---- Additional Certificate of Service
  • #31 - 03/10/2008 - Decision upon Remand
  • #32 - 04/26/2007 - Memorandum to Lydia Guy, Regional 3, returning case file via Federal Express (HARD COPY ONLY)
  • #33 - 07/03/2008 - Respondent's Renewed Motion for Leave to File a Reply
  • #34 - 10/01/2008 - Notice of Appearance

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Last updated on May 7, 2026