Smith Farm Enterprises, LLC


	File Date	07/14/2008
	Appeal No.(s)	CWA 08-02
	Docket No.	CWA-03-2001-0022

	Statute(s)	Clean Water Act
	Type	PENALTY

Index of Filings

#1 - 07/14/2008 - Respondent Notice of Appeal

#2 - 07/14/2008 - Uncontested Motion for Extension of Time to File Respondent's Appeal Brief and Accompanying Request by the EPA for Extension to File its Brief

#3 - 07/24/2008 - Order Granting Requests for Extension of Time to File Appeal and Reply Briefs

#4 - 07/24/2008 - Facsimile Cover Sheet -- Stephanie D. Shamet -- Order Granting Requests for Extension of Time to File Appeal and Reply Briefs

#5 - 09/30/2008 - Joint Motion for Extension of Time to File Appeal and Reply Briefs

#6 - 10/02/2008 - Order Granting Second Extension of Time

#7 - 10/02/2008 - Facsimile Cover Sheet to Stefania D. Shamet -- Order Granting Second Extension of Time

#8 - 10/01/2008 - Notice of Appearance

#9 - 01/07/2009 - Joint Motion for Extension of Time

#10 - 01/12/2009 - Order Granting Third Extension of Time

#11 - 01/12/2009 - Facsimile Cover Sheet -- Hunter W. Sims et al -- Order Granting Third Extension of Time

#12 - 02/06/2009 - Joint Status Report

#13 - 02/17/2009 - Motion for Additional Extension of Time to File Respondent's Appeal Brief

#14 - 02/19/2009 - Complainants' Response to Motion for Additional Extension of Time to File Respondent's Appeal Brief

#15 - 03/04/2009 - Order Granting Fourth Extension of Time

#16 - 03/04/2009 - Facsimile Cover Sheet -- to Stefania D. shamet and Hunter W. Sims -- Order Granting Fourth Extension of Time

#17 - 04/01/2009 - Uncontested Motion for Extension of Time to File Respondent's Appeal Brief and Notice of Appearance

#18 - 04/02/2009 - Order Granting Nine-Day Extension of Time

#19 - 04/02/2009 - Facsimile Cover Sheet -- Stefanie D. Shamet et al - Order Granting Nine-Day Extension of Time

#20 - 04/03/2009 - Complainants' Response to Motion for Additional Extension of Time to File Respondent's Appeal Brief

#21 - 04/17/2009 - Respondent's Appeal Brief

#22 - 06/02/2009 - Complainant's Response Brief

#23 - 06/12/2009 - Motion for Permission to File a Reply Brief and Motion Requesting Oral Argument

#24 - 06/17/2009 - Complainants' Response to Motion Requesting Permission to File Reply Brief and Motion Requesting Oral Argument

#25 - 06/18/2009 - Order Granting Reply and Sur-Reply Briefs

#26 - 06/18/2009 - Facsimile Cover Sheet -- Stefania D. Shamet et al -- Order Granting Reply and Sur-Reply Briefs

#27 - 07/06/2009 - Respondent's Reply Brief

#28 - 07/20/2009 - Complainant's Surreply Brief

#29 - 10/13/2009 - Fax - Entry of Appearance of LaJuana S. Wilcher and Renewal of Request for a Hearing

#30 - 10/13/2009 - Original -- Entry of Appearance of LaJuana S. Wilcher and Renewal of Request for a Hearing (HARD COPY ONLY)

#31 - 04/09/2010 - Order Scheduling Oral Argument

#32 - 04/09/2010 - Facsimile Cover Sheet to Hunter Sims, Jr. et al -- Order Scheduling Oral Argument

#33 - 04/19/2010 - Domestic Return Receipt (HARD COPY ONLY)

#34 - 04/27/2010 - Domestic Return Receipt (HARD COPY ONLY)

#35 - 05/03/2010 - Received via CDX Electronic -- Motion to Reschedule Oral Argument

#36 - 05/04/2010 - Received via CDX Electronic -- Response of Smith Farm Enterprises, L.L.C. to EPA's Motion to Reschedule Oral Argument

#37 - 05/11/2010 - Order Granting Motion to Reschedule Oral Argument

#38 - 05/11/2010 - Facsimile Cover Sheet -- Order Granting Motion to Reschedule Oral Argument

#39 - 05/13/2010 - Amended Order Granting Motion to Reschedule Oral Agrument

#40 - 05/13/2010 - Facsimile Cover Sheet - Hunter Sims, Jr. et al - Amended Order Granting Motion to Reschedule Oral Agrument

#41 - 05/18/2010 - Domestic Return Receipt (HARD COPY ONLY)

#42 - 05/24/2010 - Domestic Return Receipt (HARD COPY ONLY)

#43 - 05/26/2010 - Domestic Return Receipt (HARD COPY ONLY)

#44 - 06/01/2010 - Domestic Return Receipt (HARD COPY ONLY)

#45 - 07/12/2010 - Notice of Appearance of Counsel for Oral Argument

#46 - 07/12/2010 - Motion for Leave to File Supplemental Brief

#46.01 - 07/12/2010 - Motion for Leave to File Supplemental Brief - Exhibit A

#46.02 - 07/12/2010 - Motion for Leave to File Supplemental Brief - Supplemental Brief

#46.03 - 07/12/2010 - Motion for Leave to File Supplemental Brief - Exhibit A to Supplemental Brief

#47 - 07/13/2010 - Respondent's Notice of Appearance of Counsel for Oral Argument

#48 - 07/14/2010 - Complainants' Opposition to Motion for Leave to File Supplemental Brief

#49 - 07/13/2010 - Order Clarifying Scope of Oral Argument

#50 - 07/13/2010 - Facsimile Cover Sheet -- Order Clarifying Scope of Oral Argument

#51 - 07/23/2010 - Reply in Support of Motion for Leave to File Supplemental Brief

#52 - 07/26/2010 - Domestic Return Receipt (HARD COPY ONLY)

#53 - 07/20/2010 - Transcript -- Oral Argument held of July 20, 2010

#54 - 09/28/2010 - Order Denying Motion for Leave to Supplement Briefing

#55 - 09/28/2010 - Facsimile Cover Sheet - Hunter Sims, Jr. et al - Order Denying Motion for Leave to Supplement Briefing

#56 - 09/30/2010 - Final Decision and Order - VACATED

#57 - 10/01/2010 - Memorandum to Lydia Guy, Regional Hearing Clerk, Region 3, returning the Region's file in the case

#58 - 10/06/2010 - Domestic Return Receipt - (Order Denying Motion for Leave to Supplement Briefing)

#59 - 10/07/2010 - Motion for Reconsideration

#60 - 10/13/2010 - Motion For Partial Reconsideration And To Stay Final Order

#60.01 - 10/13/2010 - Memorandum Of Law In Support Of Motion For Partial Reconsideration And To Stay Final Order

#60.02 - 10/13/2010 - Motion for Remand

#60.03 - 10/13/2010 - Memorandum Of Law In Support Of Alternative Motion To Remand And To Stay Final Order

#61 - 10/14/2010 - Domestic Return Receipt - (Final Decision and Order

#62 - 10/14/2010 - Response To Motion For Reconsideration Of September 28, 2010 Order Denying Leave To Supplement Briefing

#63 - 10/18/2010 - Order Staying Effective Date of Decision

#64 - 10/18/2010 - Facsimile Cover Sheet -- to Hunter Sims, Jr. et al -- Order Staying Effective Date of Decision

#65 - 10/13/2010 - Domestic Return Receipt

#66 - 10/26/2010 - Domestic Return Receipt - (Order Staying Effective Date of Decision)

#67 - 10/26/2010 - Respondent's Motion for Leave to Correct

#67.01 - 10/26/2010 - Memorandum of Law in Support of Respondent's Motion for Leave to Correct

#68 - 10/27/2010 - Motion for Extension of Time to File Response to Motion for Remand and to Stay Final Order and Motion for Partial Reconsideration and to Stay Final Order

#69 - 10/28/2010 - Response of Respondent to EPA's Motoin for Extension of Time to File Response

#70 - 10/28/2010 - Order Granting Unopposed Motion for Extension

#71 - 10/28/2010 - Facsimile Cover Sheet - Hunter Sims, Jr. et al - Order Granting Unopposed Motion for Extension

#72 - 11/01/2010 - Domestic Return Receipt (Order Staying Effective Date of Decision)

#73 - 11/03/2010 - Response to Motion for Partial Reconsideration and to Stay Final Order

#74 - 11/03/2010 - Response to Motion for Remand and to Stay Final Order

#75 - 11/03/2010 - Response to Motion for Leave to Correct

#76 - 11/03/2010 - Notice on Intent to File Reply to Responses

#77 - 11/12/2010 - Respondent's Reply to EPA's Response to Respondent's Motion for Partial Reconsideration and to Stay Final Order

#77.01 - 11/12/2010 - Respondent's Reply to EPA's Response to Respondent's Motion for Partial Reconsideration and to Stay Final Order - Exhibit A

#77.02 - 11/12/2010 - Respondent's Reply to EPA's Response to Respondent's Motion for Partial Reconsideration and to Stay Final Order - Exhibit B (Joint Status Report)

#78 - 11/12/2010 - Respondent's Reply to EPA's Response to Respondent's Motion for Remand and to Stay Final Order

#79 - 11/12/2010 - Reply to the EPA"s Response to Motion for Leave to Correct

#80 - 11/19/2010 - Motion for Leave to File Sur-Reply In Response to Motion for Partial Reconsideration

#81 - 02/07/2011 - Notice of Related Case Law

#82 - 03/16/2011 - Order Denying Motion for Reconsideration of Order Denying Motion for Leave to Supplement Briefing

#83 - 03/16/2011 - Facsimile Cover Sheet -- Hunter Sims, Jr. et al -- Order Denying Motion for Reconsideration of Order Denying Motion for Leave to Supplement Briefing

#84 - 03/16/2011 - Order Granting Partial Reconsideration

#85 - 03/16/2011 - Facsimile Cover Sheet -- Order Granting Partial Reconsideration

#86 - 03/16/2011 - Final decision and Order

#87 - 03/22/2011 - Domestic Return Receipt - Order Denying Motion for Reconsideration of Order Denying Motion for Leave to Supplement Briefing

#88 - 03/22/2011 - Domestic Return Receipt - Order Granting Partial Reconsideration

#89 - 03/28/2011 - Domestic Return Receipt - Order Denying Motion for Reconsideration of Order Denying Motion for Leave to Supplement Briefing

#90 - 03/28/2011 - Domestic Return Receipt - Order Granting Partial Reconsideration

#91 - 03/28/2011 - Domestic Return Receipt - Final Decision and Order

#92 - 10/02/2009 - Certified Index to Record for CWA-3-2001-0022

#93 - 05/12/2011 - Certified Index to Record for CWA Appeal No. 05-05

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