US EPA Environmental Appeals Board



Case Index for CWA 08-02 - Smith Farm Enterprises, LLC

02/16/2026 01:27:43 PM


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

Filing #: 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Filing #: 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

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

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

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

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

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

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

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

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

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

Filing #: 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

Filing #: 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)

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

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

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

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

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

Filing #: 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

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

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

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

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

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

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

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

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

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

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