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Smith Farms Enterprises, LLC


	File Date	06/03/2005
	Appeal No.(s)	CWA 05-05
	Docket No.	CWA-3-2001-0022

	Statute(s)	Clean Water Act
	Type	PENALTY

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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