Published Decisions: (Filings)
By Statute | Alphabetical | Reverse Chronological | Appeal Number | By Citation (1155 records in this collection)
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| Appeal Number | Filing Number | Date Filed | Description | |
|---|---|---|---|---|
| 05/14/2007 | Initial Decision | |||
| 05/23/2008 | Motion to Withdraw | |||
| 03/06/2008 | Memorandum to Sonja R. Brooks-Woodard -- Elected not to review the case sua sponte | |||
| 03/03/2008 | Notice of Decision Not to Appeal | |||
| 01/16/2008 | Objection and Response to Motion for Extension of Time (HARD COPY ONLY) | |||
| 01/16/2008 | Facsimile Cover Sheet -- to Bradley Small et al -- Order Granting Motion for Extension of Time | |||
| 01/15/2008 | Fax -- Respondents Objection and Response to Motion for Extension of Time | |||
| 01/14/2008 | Facsimile Cover Sheet -- to Charles Northrup and Thomas J. Martin -- Order Setting Deadline for Reply to Motion for Extension of Time | |||
| 01/11/2008 | Original -- U.S. EPA, Region 5, Motion for Extension of Time (HARD COPY ONLY) | |||
| 01/10/2008 | Fax -- U.S. EPA, Region 5, Motion for Extension of Time | |||
| 12/20/2007 | Order of Dismissal | |||
| 11/03/2008 | Consent Agreement | |||
| 05/12/2011 | Certified Index to Record for CWA Appeal No. 05-05 | |||
| 03/28/2011 | Domestic Return Receipt - Final Decision and Order | |||
| 03/28/2011 | Domestic Return Receipt - Order Granting Partial Reconsideration | |||
| 03/28/2011 | Domestic Return Receipt - Order Denying Motion for Reconsideration of Order Denying Motion for Leave to Supplement Briefing | |||
| 03/22/2011 | Domestic Return Receipt - Order Denying Motion for Reconsideration of Order Denying Motion for Leave to Supplement Briefing | |||
| 03/22/2011 | Domestic Return Receipt - Order Granting Partial Reconsideration | |||
| 03/16/2011 | Facsimile Cover Sheet -- Order Granting Partial Reconsideration | |||
| 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 | |||
| 02/07/2011 | Notice of Related Case Law | |||
| 11/19/2010 | Motion for Leave to File Sur-Reply In Response to Motion for Partial Reconsideration | |||
| 11/12/2010 | Respondent's Reply to EPA's Response to Respondent's Motion for Partial Reconsideration and to Stay Final Order | |||
| 11/12/2010 | Respondent's Reply to EPA's Response to Respondent's Motion for Partial Reconsideration and to Stay Final Order - Exhibit A | |||
| 11/12/2010 | Respondent's Reply to EPA's Response to Respondent's Motion for Remand and to Stay Final Order | |||
| 11/12/2010 | Reply to the EPA"s Response to Motion for Leave to Correct | |||
| 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) | |||
| 11/03/2010 | Response to Motion for Remand and to Stay Final Order | |||
| 11/03/2010 | Response to Motion for Leave to Correct | |||
| 11/03/2010 | Response to Motion for Partial Reconsideration and to Stay Final Order | |||
| 11/03/2010 | Notice on Intent to File Reply to Responses | |||
| 11/01/2010 | Domestic Return Receipt (Order Staying Effective Date of Decision) | |||
| 10/28/2010 | Response of Respondent to EPA's Motoin for Extension of Time to File Response | |||
| 10/28/2010 | Facsimile Cover Sheet - Hunter Sims, Jr. et al - Order Granting Unopposed Motion for Extension | |||
| 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 | |||
| 10/26/2010 | Domestic Return Receipt - (Order Staying Effective Date of Decision) | |||
| 10/26/2010 | Memorandum of Law in Support of Respondent's Motion for Leave to Correct | |||
| 10/26/2010 | Respondent's Motion for Leave to Correct | |||
| 10/18/2010 | Facsimile Cover Sheet -- to Hunter Sims, Jr. et al -- Order Staying Effective Date of Decision | |||
| 10/14/2010 | Domestic Return Receipt - (Final Decision and Order | |||
| 10/14/2010 | Response To Motion For Reconsideration Of September 28, 2010 Order Denying Leave To Supplement Briefing | |||
| 10/13/2010 | Motion For Partial Reconsideration And To Stay Final Order | |||
| 10/13/2010 | Motion for Remand | |||
| 10/13/2010 | Memorandum Of Law In Support Of Motion For Partial Reconsideration And To Stay Final Order | |||
| 10/13/2010 | Memorandum Of Law In Support Of Alternative Motion To Remand And To Stay Final Order | |||
| 10/13/2010 | Domestic Return Receipt | |||
| 10/07/2010 | Motion for Reconsideration | |||
| 10/06/2010 | Domestic Return Receipt - (Order Denying Motion for Leave to Supplement Briefing) | |||
| 10/01/2010 | Memorandum to Lydia Guy, Regional Hearing Clerk, Region 3, returning the Region's file in the case | |||
| 09/28/2010 | Facsimile Cover Sheet - Hunter Sims, Jr. et al - Order Denying Motion for Leave to Supplement Briefing | |||
| 07/26/2010 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 07/23/2010 | Reply in Support of Motion for Leave to File Supplemental Brief | |||
| 07/20/2010 | Transcript -- Oral Argument held of July 20, 2010 | |||
| 07/14/2010 | Complainants' Opposition to Motion for Leave to File Supplemental Brief | |||
| 07/13/2010 | Respondent's Notice of Appearance of Counsel for Oral Argument | |||
| 07/13/2010 | Facsimile Cover Sheet -- Order Clarifying Scope of Oral Argument | |||
| 07/12/2010 | Notice of Appearance of Counsel for Oral Argument | |||
| 07/12/2010 | Motion for Leave to File Supplemental Brief | |||
| 07/12/2010 | Motion for Leave to File Supplemental Brief - Exhibit A to Supplemental Brief | |||
| 07/12/2010 | Motion for Leave to File Supplemental Brief - Supplemental Brief | |||
| 07/12/2010 | Motion for Leave to File Supplemental Brief - Exhibit A | |||
| 06/01/2010 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 05/26/2010 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 05/24/2010 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 05/18/2010 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 05/13/2010 | Facsimile Cover Sheet - Hunter Sims, Jr. et al - Amended Order Granting Motion to Reschedule Oral Agrument | |||
| 05/11/2010 | Facsimile Cover Sheet -- Order Granting Motion to Reschedule Oral Argument | |||
| 05/04/2010 | Received via CDX Electronic -- Response of Smith Farm Enterprises, L.L.C. to EPA's Motion to Reschedule Oral Argument | |||
| 05/03/2010 | Received via CDX Electronic -- Motion to Reschedule Oral Argument | |||
| 04/27/2010 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 04/19/2010 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 04/09/2010 | Facsimile Cover Sheet to Hunter Sims, Jr. et al -- Order Scheduling Oral Argument | |||
| 10/13/2009 | Original -- Entry of Appearance of LaJuana S. Wilcher and Renewal of Request for a Hearing (HARD COPY ONLY) | |||
| 10/13/2009 | Fax - Entry of Appearance of LaJuana S. Wilcher and Renewal of Request for a Hearing | |||
| 10/02/2009 | Certified Index to Record for CWA-3-2001-0022 | |||
| 07/20/2009 | Complainant's Surreply Brief | |||
| 07/06/2009 | Respondent's Reply Brief | |||
| 06/18/2009 | Facsimile Cover Sheet -- Stefania D. Shamet et al -- Order Granting Reply and Sur-Reply Briefs | |||
| 06/17/2009 | Complainants' Response to Motion Requesting Permission to File Reply Brief and Motion Requesting Oral Argument | |||
| 06/12/2009 | Motion for Permission to File a Reply Brief and Motion Requesting Oral Argument | |||
| 06/02/2009 | Complainant's Response Brief | |||
| 04/17/2009 | Respondent's Appeal Brief | |||
| 04/03/2009 | Complainants' Response to Motion for Additional Extension of Time to File Respondent's Appeal Brief | |||
| 04/02/2009 | Facsimile Cover Sheet -- Stefanie D. Shamet et al - Order Granting Nine-Day Extension of Time | |||
| 04/01/2009 | Uncontested Motion for Extension of Time to File Respondent's Appeal Brief and Notice of Appearance | |||
| 03/04/2009 | Facsimile Cover Sheet -- to Stefania D. shamet and Hunter W. Sims -- Order Granting Fourth Extension of Time | |||
| 02/19/2009 | Complainants' Response to Motion for Additional Extension of Time to File Respondent's Appeal Brief | |||
| 02/17/2009 | Motion for Additional Extension of Time to File Respondent's Appeal Brief | |||
| 02/06/2009 | Joint Status Report | |||
| 01/12/2009 | Facsimile Cover Sheet -- Hunter W. Sims et al -- Order Granting Third Extension of Time | |||
| 01/07/2009 | Joint Motion for Extension of Time | |||
| 10/02/2008 | Facsimile Cover Sheet to Stefania D. Shamet -- Order Granting Second Extension of Time | |||
| 10/01/2008 | Notice of Appearance | |||
| 09/30/2008 | Joint Motion for Extension of Time to File Appeal and Reply Briefs | |||
| 07/24/2008 | Facsimile Cover Sheet -- Stephanie D. Shamet -- Order Granting Requests for Extension of Time to File Appeal and Reply Briefs | |||
| 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 | |||
| 07/14/2008 | Respondent Notice of Appeal | |||
| 07/28/2009 | Domestic Return Receipt -- (HARD COPY ONLY) | |||
| 07/22/2009 | Facsimile Cover Sheet -- Hunter W. Sims, Jr. et al -- Order Dismissing Appeal with Prejudice | |||
| 07/21/2009 | Joint Motion to Dismiss | |||
| 06/29/2009 | Facsimile Cover Sheet -- Hunter W. Sims, Jr. et al -- Order Granting Extension of Time | |||
| 06/26/2009 | Unopposed Motion for Extension of Time | |||
| 04/14/2009 | Facsimile Cover Sheet to Hunter W. Siims, Jr., Marina Liacouras Phillips, Christy L. Murphy and Stefania D. Shamet et al -- Order Granting Stay | |||
| 04/13/2009 | Parties' Joint Notice That an Agreement in Principle Has Been Reached and Motion to Stay This Matter | |||
| 03/27/2009 | Respondent's Appeal Brief and Notice of Appearance | |||
| 02/19/2009 | Facsimile Cover Sheet to Hunter W. Sims, Jr., Marina Liacouras Phillips & Mary Jane Hall et al -- Second Order Granting Requests for Extension of Time to File Appeal and Reply Briefs | |||
| 02/17/2009 | Unopposed Motion for Extension of Time to File Respondents' Appeal Brief and Accompanying Request by the EPA for Extension to File it's Brief | |||
| 10/06/2008 | Facsimile Cover Sheet -- Stefania D. Shamet et al. - Order Granting Requests for Extension of Time to File Appeal and Reply Brief | |||
| 10/01/2008 | Notice of Appearance; Notice of Appeal; and Uncontested Motion for Extension of Time to File Respondent's Apeal Brief and Accompanying Request by the EPA for Extension to File its Brief | |||
| 10/01/2008 | Notice of Appearance | |||
| 09/12/2008 | Initial Decision upon Remand | |||
| 09/11/2008 | Corrected Certificate of Service to the Initial Decision Upon Remand, Dated September 8, 2008, in the matter of Vico Construction Corporation and Amelia Venture Properties, LLC, Docket No. CWA-03-2001-0022 | |||
| 04/25/2008 | Order Granting Motion for Extension of Time to File Respondent's Reply Brief in Support of its Motion to Reopen the Evidence | |||
| 03/10/2008 | Decision upon Remand | |||
| 10/05/2009 | Consent Agreement | |||
| 05/03/2010 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 04/21/2010 | Facsimile Cover Sheet -- Final Decision and Order | |||
| 09/11/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment E) | |||
| 09/11/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment B) | |||
| 09/10/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment C) | |||
| 09/10/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal | |||
| 09/10/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment G) | |||
| 09/10/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment D) | |||
| 09/10/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment F) | |||
| 09/10/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment A) | |||
| 08/26/2009 | Bert Bishop Petition for Review | |||
| 08/25/2009 | Status Report | |||
| 08/25/2009 | Administrative Complaint | |||
| 08/25/2009 | Motion for Default as to Penalty and Liability | |||
| 08/25/2009 | Order to file Status Report | |||
| 08/25/2009 | Status Report | |||
| 08/25/2009 | Motion for Default as to Penalty and Liabilty | |||
| 08/25/2009 | Amended Administrative Complaint | |||
| 08/25/2009 | Domestic Return Receipts | |||
| 07/30/2009 | Initial Decision and Default Order. | |||
| 07/23/2009 | Memorandum to Kathy Robinson, Regional Hearing Clerk, No Sua Sponte Review | |||
| 06/10/2009 | Initial Decision | |||
| 08/19/2009 | Memorandum to Wanda I. Santiago, Regional Hearing Clerk, Region 1, informing that the Board elected not to review the case sua sponte (HARD COPY ONLY) | |||
| 07/10/2009 | Initial Decision and Default Order | |||
| 09/23/2010 | Memo to Regional Hearing Clerk, Region 8, returning the Region's files | |||
| 05/25/2010 | Complainants' Response Brief | |||
| 05/10/2010 | Notice of Appeal, Respondent's/Appellant's Brief in Support of Notice of Appeal | |||
| 04/12/2010 | Received via e-mail -- Default Initial Decision and Order | |||
| 03/30/2010 | Default Initial Decision and Order | |||
| 02/19/2010 | Memorandum to Lydia Guy, Regional Hearing Clerk, Region 3, Board elected not review the case sua sponte (HARD COPY ONLY) | |||
| 02/18/2010 | Initial Decision and Order of Default | |||
| 01/05/2010 | Initial Decision and Order of Default | |||
| 06/07/2010 | Letter to Regional Hearing Clerk, Region 3, Returning file (HARD COPY ONLY) | |||
| 04/08/2010 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 03/25/2010 | Case History and Procedural Background | |||
| 08/24/2010 | Memorandum to the Regional Hearing Clerk that the Board elected not to review the case sua sponte | |||
| 08/18/2010 | Motion for Default as to Penalty and Liability | |||
| 08/18/2010 | Domestic Return Receipt | |||
| 08/18/2010 | Administrative Complaint | |||
| 08/06/2010 | Initial Decision and Default Order | |||
| 10/06/2010 | Letter to Lorena S. Vaughn, RHC, Region 6, Board elected not to review the case sua sponte. | |||
| 08/26/2010 | Initial Decision and Default Order | |||
| 08/26/2010 | Motion for Assessment of Civil Penalty | |||
| 08/26/2010 | Order Fining Respondent in Default and for Further Proceedings | |||
| 08/26/2010 | Motion for Assessment of Civil Penalty | |||
| 08/26/2010 | Proof of Service | |||
| 08/26/2010 | SPCC Administrative Complaint and Opportunity to Request a hearing | |||
| 08/26/2010 | Motion for Default and Memorandum in Support of Motion for Default | |||
| 11/05/2010 | Memorandum to RHC no Sua Sponte Review | |||
| 09/22/2010 | Decision and Order on Default | |||
| 03/02/2011 | Certificate of Service | |||
| 03/02/2011 | Complainant's Response Brief, Part 1 | |||
| 03/02/2011 | Complainant's Response Brief, Part 2 | |||
| 03/02/2011 | Entry of Appearance | |||
| 03/02/2011 | Complainant's Response Brief | |||
| 01/26/2011 | Facsimile Cover Sheet - Michael D. Nelson et at - Order Granting Unopposed Motion for Extension of Time to File Response | |||
| 01/25/2011 | Complainant's Unopposed Motion for Extension to Respond | |||
| 01/25/2011 | Transmittal Letter - Complainant's Unopposed Motion for Extension to Respond | |||
| 01/24/2011 | Fax - Region 8's response to the opportunity to participate in ADR | |||
| 01/07/2011 | Letter to Michael D. Nelson to Participate in the Board's ADR Program and including the information sheet | |||
| 01/06/2011 | Appeal Brief | |||
| 01/05/2011 | Notice of Appeal | |||
| 12/13/2010 | Domestic Return Receipt (Initial Decision Upon Remand) | |||
| 05/19/2011 | Concurrence Sheet, Order Denying Motion For Reconsideration (HARD COPY ONLY) | |||
| 05/19/2011 | Facsimile Sheet -- Order Denying Motion For Reconsideration | |||
| 05/10/2011 | Complainant's Memorandum in Opposition to Respondent's Motion for Reconsideration | |||
| 04/28/2011 | Motion for Reconsideration | |||
| 04/28/2011 | Motion for Reconsideration Exhibit B | |||
| 04/28/2011 | Motion for Reconsideration Exhibit A | |||
| 04/19/2011 | Facsimile Cover Sheet - Charles M. Kibler et al - Order Dismissing Appeal for Lack of Jurisdiction | |||
| 03/06/2011 | Sonny Stevenson, Notice of Appeal | |||
| 03/06/2011 | Sonny Stevenson Appeal Brief | |||
| 03/06/2011 | Sonny Stevenson Appeals Brief Exhibit A | |||
| 03/06/2011 | Sonny Stevenson, Appeal Brief Exhibit B | |||
| 03/06/2011 | Sonny Stevenson, Appeals Brief Exhibit C | |||
| Initial Decision and Default Order (CWA-06-2007-4810) | ||||
| 10/26/2011 | Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Request to Withdraw Petition for Review | |||
| 10/17/2011 | Joint Request to Withdraw Petition for Review | |||
| 09/29/2011 | Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Continuance of Stay and Fourth Extension of Time to File Response | |||
| 09/27/2011 | Motion to Continue Stay Of This Matter | |||
| 08/02/2011 | Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Stay and Third Extension of Time to File Response | |||
| 07/28/2011 | Notice That An Agreement In Principle Has Been Reached and Motion To Stay This Matter | |||
| 06/15/2011 | Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions | |||
| 06/15/2011 | Facsimile Cover Sheet - Edwin Quinones - Order Granting Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions | |||
| 05/09/2011 | Facsimile Cover Sheet - Edwin Quinones - Order Granting Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions | |||
| 05/06/2011 | Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions | |||
| 04/20/2011 | Letter to Edwin Quinones, Assistant Regional Counsel requesting response to Notice of Appeal, and enclosed with Boards Pilot ADR and information sheet. | |||
| 04/14/2011 | Notice of Appeal | |||
| 03/28/2011 | Inital Decision and Default Order (CWA-06-2007-4808) | |||
| Initial Decision and Default Order (CWA-06-2007-4810) | ||||
| 10/26/2011 | Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Request to Withdraw Petition for Review | |||
| 10/17/2011 | Joint Request to Withdraw Petition for Review | |||
| 09/29/2011 | Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Continuance of Stay and Fourth Extension of Time to File Response | |||
| 09/27/2011 | Motion to Continue Stay Of This Matter | |||
| 08/02/2011 | Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Stay and Third Extension of Time to File Response | |||
| 07/28/2011 | Notice That An Agreement In Principle Has Been Reached and Motion To Stay This Matter | |||
| 06/15/2011 | Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions | |||
| 06/15/2011 | Facsimile Cover Sheet - Edwin Quinones - Order Granting Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions | |||
| 05/09/2011 | Facsimile Cover Sheet - Edwin Quinones - Order Granting Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions | |||
| 05/06/2011 | Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions | |||
| 04/20/2011 | Letter to Edwin Quinones, Assistant Regional Counsel requesting response to Notice of Appeal, and enclosed with Boards Pilot ADR and information sheet. | |||
| 04/14/2011 | Notice of Appeal | |||
| 03/28/2011 | Inital Decision and Default Order (CWA-06-2007-4808) | |||
| 12/21/2011 | Order Denying Motion to set Aside Default Order and Initial Decision | |||
| 12/05/2011 | Facsimile Cover Sheet - Michael F. Iasparro - et at - Order Granting Motion to Reconsider Order Electing to Exercise Sue Sponte Review and Penalty Order, and Order Vacating Order Exercising Sue Sponte Review and Penalty Order | |||
| 11/18/2011 | Fax - Complainant's Response to Motion to Reconsider Order Electing to Exercise Sue Sponte Review and Penalty Order and Complainant's Response to Motion to Set Aside Default Order and Initial Decision | |||
| 11/09/2011 | Motion to Reconsider Order Electing to Exercise Sue Sponte Review and Penalty Order | |||
| 11/04/2011 | Skipped in number | |||
| 10/27/2011 | Facsimile Cover Sheet - David A. Smith et al - Order Electing to Exercise Sua Sponte Review and Penalty Order | |||
| 09/13/2011 | Default Order and Initial Decision | |||
| 04/25/2011 | Memorandum to the RHC, Region 8, no Sua Sponte Review | |||
| 03/22/2011 | Domestic Return Receipt | |||
| 03/10/2011 | Complaint and Notice of Opportunity for Hearing | |||
| 03/10/2011 | Complainant's Motion for Default on Liability | |||
| 03/10/2011 | Letter from Region 8 | |||
| 03/10/2011 | Administrative Penalty Complaint | |||
| 03/10/2011 | Domestic Return Receipt | |||
| 03/08/2011 | Default Initial Decision and Order | |||
| 04/15/2011 | Motion for Default as to Penalty and Liability | |||
| 03/28/2011 | Initial Decision and Default Order | |||
| 11/04/2013 | Memorandum to RHC, Region 9, returning case file. (HARD COPY ONLY) | |||
| 05/21/2013 | Domestic Return Receipt - Final Decision and Order | |||
| 05/01/2013 | Domestic Return Receipt - Final Decision and Order | |||
| 10/12/2012 | Respondent's Reply to Appellant's Supplemental Brief | |||
| 10/04/2012 | Appellant's Supplemental Brief -- Attachment 5 | |||
| 10/04/2012 | Appellant's Supplemental Brief -- Attachment 7 | |||
| 10/04/2012 | Appellant's Supplemental Brief -- Attachment 8 | |||
| 10/04/2012 | Appellant's Supplemental Brief -- Attachment 6 | |||
| 10/04/2012 | Appellant's Supplemental Brief -- Attachment 10 | |||
| 10/04/2012 | Appellant's Supplemental Brief -- Attachment 4 | |||
| 10/04/2012 | Appellant's Supplemental Brief -- Attachment 9 | |||
| 10/04/2012 | Appellant's Supplemental Brief -- Attachment 11 | |||
| 10/04/2012 | Appellant's Supplemental Brief -- Attachments 1-3 | |||
| 09/28/2012 | Appellant's Supplemental Brief | |||
| 09/21/2012 | Facsimile Cover Sheet -- Order Granting Unopposed Motion for Extension of Time to File Supplemental Briefing | |||
| 09/21/2012 | Appellant's Request for Extension of Time to File Supplemental Brief | |||
| 08/17/2012 | Facsimile Cover Sheet - Earnest J Franceschi, Jr. et al | |||
| 07/03/2012 | Complainant's Reply to Respondent's Brief | |||
| 06/20/2012 | Respondent's Brief | |||
| 05/16/2012 | Facsimile Cover Sheet -- Earnest J. Franceschi, Jr. -- Order Granting Motion for Extension of Time to File Response | |||
| 05/11/2012 | Respondent, San Pedro Forklift, Inc.'s Request for a First Extension of Time to File its Responding Brief | |||
| 05/03/2012 | Letter to Julie A. Jackson, Associate Regional Counsel, Region 5, Ernest J. Franceschi, and John C. Glaser, offering parties the option to participate in ADR Program | |||
| 04/27/2012 | Notice of Appeal | |||
| 04/12/2012 | Facsimile Cover Sheet - Ernest J. Franceschi - et al- Order Granting Second Motion for Extension of Time to File Appeal | |||
| 04/10/2012 | Fax - Complainant's Request for Additional Extension of Time to File Notice of Appeal and Appellate Brief | |||
| 02/15/2012 | Facsimile Cover Sheet - Ernest J. Franceschi, Jr. - et al - Order Granting Motion for Extension of Time to File Appeal | |||
| 02/13/2012 | Complainant's Request for Extension of Time to File Noice of Appeal and Appellate Brief | |||
| 01/30/2012 | Initial Decision | |||
| 01/08/2013 | Domestic Return Receipt - Final Decision and Order | |||
| 12/07/2012 | Facsimile Cover Sheet -- Final Decision and Order | |||
| 07/18/2012 | Brief in Response to Appellant's Notice of Appeal and Opening Brief | |||
| 07/12/2012 | Response to ADR Letter | |||
| 07/03/2012 | Motion for Extension of Time to File a Brief in Response to Notice of Appeal and Brief in Support of Notice of Appeal | |||
| 06/28/2012 | Letter to Robert Keach, Tonia Bandrowicz and LeeAnn Jenson if they like to participate in the Board's Alternative Dispute Resolution Program | |||
| 06/18/2012 | Notice of Appeal | |||
| 05/17/2012 | Initial Decision and Default Order | |||
| 03/09/2012 | Memorandum to the RHC, Region 8, No Sua Sponte Review | |||
| 01/24/2012 | Default Initial Decision and Order | |||
| 03/22/2012 | Memorandum to RHC no sua sponte review | |||
| 02/16/2012 | RJO's Initial Decision | |||
| 02/16/2012 | Partial Accelerated Decision | |||
| 08/08/2012 | Initial Decision and Default Order | |||
| 08/08/2012 | Letter to EAB in reference to Sakakawea docket files | |||
| 11/05/2013 | Domestic Return Receipt | |||
| 03/28/2013 | Complainant's Notice of Appeal | |||
| 03/28/2013 | Complainant's Appeal Brief | |||
| 03/28/2013 | Complainant's Response Brief | |||
| 03/13/2013 | Stevenson Transcript | |||
| 03/13/2013 | Stevenson, Notice of Appeal (2) | |||
| 03/13/2013 | Stevenson Appeal Brief | |||
| 02/13/2013 | Initial Decision | |||
| 05/17/2013 | Return Domestic Receipt - Final Order | |||
| 04/11/2013 | Consent Agreement | |||
| 03/28/2014 | Penalty Order on Remand | |||
| 05/11/2016 | Email to the Regional Hearing Clerk that the EAB elected not to exercise its sua sponte review authority | |||
| 05/11/2016 | Forwarded email to M Hanna that was emailed to RHC, Region 5 | |||
| 04/20/2016 | Entry of Appearance for Combined Respondents' Substitute Counsel | |||
| 03/28/2016 | Domestic Return Receipt - D.A. DiMartino | |||
| 01/29/2016 | Complainant's Response in Opposition to Respondents' Notice of Appeal of Combined Respondents and Motion to File Notice of Appeal Nunc Pro Tunc | |||
| 01/15/2016 | Facsimile Cover Sheet - Dennis DiMartino et al | |||
| 01/13/2016 | Notice of Appeal of Combined Respondents | |||
| 01/13/2016 | Respondents Motion to File Notice of Appeal Nunc Pro Tunc (Electronically filed) | |||
| 12/28/2015 | Zdrilich and Northwest Registered Agent LLC Registered Agent for AIM Georgia, Domestic Return Receipts Certified Mail | |||
| 12/28/2015 | DiMartino Domestic Return Receipt | |||
| 12/23/2015 | Initial Decision and Order received via email and inter-office mail | |||
| 07/26/2016 | Facsimile Cover Sheet M. Hanni and R. Clarizio | |||
| 06/22/2016 | Facsimile and Priority Mail Express- Reply Memorandum In Support of Respondents' Motion for Extension of Time to File Notice of Appeal from Decision Dated December 1, 2015 and Appeal Brief | |||
| 06/02/2016 | Complaint's Response to Opposition to Respondents' Motion for Extension of Time to File Notice of Appeal from Decision Dated December 1, 2015 and Appoeal Brief | |||
| 05/27/2016 | Facsimile Cover Sheet to M. Hanni and R. Clarizio -- Order Directing Briefing | |||
| 05/19/2016 | Respondents Motion for Extension of Time to File Notice of Appeal from Decision Dated December 1, 2015 and Appeal Brief | |||
| 11/10/2016 | Priority Mail, USPS Tracking Confirmation, Letter to Francis Atkinson Jr. two orders previously issued by the Environmental Appeals Board | |||
| 11/04/2016 | Letter to Francis M. Atkinson, Jr., enclosed two orders previously issued by the Environmental Appeals Board | |||
| 11/02/2016 | Order Vacating Order Electing to Exercise Sua Sponte Review addressed to Francis M. Atkinson, Jr.dated October 6, 2016 "Return to Sender Unclaimed Unable to Forward" on November 2, 2016 (Hard Copy Only) | |||
| 10/31/2016 | Order Electing to Exercise Sua Sponte Review addressed to Francis M. Atkinson Jr. dated September 20, 2016"Return to Sender Unable to Forward" on October 31, 2016. (Hard Copy Only) | |||
| 09/28/2016 | Status Report | |||
| 09/28/2016 | Notice Amending Certificate of Service to Reflect Actual Method of Service of the Default Order | |||
| 08/09/2016 | Default Initial Decision and Order-- Received via email | |||
| 11/26/2019 | Domestic Return Receipt - Scott Morrow | |||
| 10/01/2019 | Initial Decision | |||
| 11/05/2020 | EPA Region 9 Response Brief | |||
| 10/19/2020 | VSS International Inc Notice of Errata re Appellate Brief | |||
| 10/16/2020 | VSS International Inc Notice of Appeal | |||
| 10/16/2020 | VSS International Inc Appellate Brief | |||
| 09/16/2020 | Initial Decision and Order | |||
| 01/08/2021 | Appellee Brief | |||
| 12/11/2020 | EPA Reply to Appellee Response to the Order to Show Cause | |||
| 12/02/2020 | Certificate of Service | |||
| 12/02/2020 | Exhibit 8 | |||
| 12/02/2020 | Appellant Motion to Add Brief in Support of Oral Arguments to Show Cause | |||
| 12/02/2020 | Exhibit 10 | |||
| 12/02/2020 | Exhibit 11 | |||
| 12/02/2020 | Exhibit 3 | |||
| 12/02/2020 | Appellant Motion to Add Respondent Exhibits 1 through 15 to Show Cause | |||
| 12/02/2020 | Exhibit 13 | |||
| 12/02/2020 | Appellant Motion to Add Post Trial Brief used as Appellate Brief 1 to Show Cause | |||
| 12/02/2020 | Exhibit 2 | |||
| 12/02/2020 | Exhibit 9 | |||
| 12/02/2020 | Exhibit 15 | |||
| 12/02/2020 | Exhibit 7 | |||
| 12/02/2020 | Appellant Motion to Add Final Post trial Brief used as Appellate Brief 2 to Show Cause | |||
| 12/02/2020 | Exhibit 14 | |||
| 12/02/2020 | Exhibit 6 | |||
| 12/02/2020 | Exhibit 4 | |||
| 12/02/2020 | Exhibit 12 | |||
| 12/02/2020 | Exhibit 1 | |||
| 12/02/2020 | Exhibit 5 | |||
| 12/02/2020 | Appellant Untitled Document | |||
| 11/30/2020 | Appellant Motion to Add Respondent Exhibits 1 through 15 to Show Cause | |||
| 11/30/2020 | Appellant Motion to Add Brief in Support of Oral Arguments to Show Cause | |||
| 11/30/2020 | Appellant Motion to Add Post Trial Brief used as Appellate Brief to Show Cause | |||
| 11/30/2020 | Appellant Motion to Add Final Post trial Brief used as Appellate Brief #2 to Show Cause | |||
| 11/23/2020 | Attachment 2 to Appellate Brief | |||
| 11/23/2020 | Attachment 5 to Appellate Brief | |||
| 11/23/2020 | Attachment 1 to Appellate Brief | |||
| 11/23/2020 | Attachment 4 to Appellate Brief | |||
| 11/23/2020 | Motion to Reconsider sua Sponte Review on the Grounds of Ineffective Asistance of Council and Other Grounds | |||
| 11/23/2020 | Attachment 3 to Appellate Brief | |||
| 11/23/2020 | Appellate Brief | |||
| 11/23/2020 | Appellant Challenge to the Jurisdiction of the U.S. EPA | |||
| 11/20/2020 | Appellee Notice of Appearance | |||
| 11/20/2020 | Motion to Reconsider Sua Sponte Review on the Grounds of Ineffective Assistance of Council and Other Grounds and for an Extension for Appeal Filing Date | |||
| 11/03/2020 | Request for Appeal | |||
| 11/03/2020 | Certificate of Service | |||
| 10/07/2020 | Initial Decision and Order | |||
| 07/14/2020 | Corrected Initial Decision and Order | |||
| 06/29/2020 | Initial Decision and Order | |||
| 10/15/2020 | Initial Decision and Order | |||
| 12/01/2021 | A.B.E.F Development Corp. and Herminio Cotto Construction Inc. | |||
| 04/22/2021 | Supplemental Certificate of Service | |||
| 03/12/2021 | Initial Decision and Default Order | |||
| 06/15/2022 | Initial Decision and Default Order | |||
| 05/01/2023 | Default Order and Decision - Astro Auto CWA-10-2021-0097 | |||
| 05/01/2023 | Certificate of Service - Default Order Initial Decision -Astro Auto Wrecking, LLC | |||
| 07/19/2023 | Initial Decision and Order onDefault Judgement - Alo | |||
| 05/12/2025 | EPA Region 7 Response Brief - Adamas Construction and Development Services, PLLC, and Nathan Pierce | |||
| 04/23/2025 | Appellant Notice of Appeal and Appeal Brief with Corrected Certificate of Service | |||
| 04/22/2025 | Appellant New Enforcement Appeal: Notice of Appeal and Appeal Brief | |||
| 03/26/2025 | Initial Decision and Order - Adamas Construction and Development Services, PLLC, and Nathan Pierce | |||
| 05/19/2016 | Letter to R. Emery et al advising the correct appeal number | |||
| 03/09/2016 | Domestic Return Receipt - R. Emery | |||
| 02/19/2016 | Domestic Return Receipt L. H. Bedchick, Fried, Frank, Harris, Shriver & Jacobson LLP | |||
| 02/19/2016 | Domestic Return Receipt - D. Paget | |||
| 02/18/2016 | Domestic Return Receipt - R. Emery | |||
| 02/09/2016 | Domestic Return Receipt D. Paget | |||
| 02/09/2016 | Domestic Return Receipt L. Bebchick | |||
| 02/04/2016 | Facsimile Cover Sheet - Richard D. Emery et al | |||
| 01/29/2016 | Letter received via fax withdraw appeal | |||
| 01/19/2016 | Facsimile Cover Sheet - Richard Emery | |||
| 01/06/2016 | The City Club of New York R. Buchanan and T. Fox Petition for Review | |||
| 08/19/2009 | Memorandum to Karen Maples, Regional Hearing Clerk, Region 2, informing that the Board elected not to review the case sua sponte (HARD COPY ONLY) | |||
| 07/22/2009 | Domestic Return Receipt | |||
| 07/21/2009 | Fax -- Region 2, Envelope Returned Without the Green Card | |||
| 07/13/2009 | Corrected Default Order and Initial Decision | |||
| 06/23/2009 | Compliant, Motion for Entry of Default and Initial Decision of Presiding Officer, and Default Order and Initial Decision | |||
| 12/21/2004 | Final Decision | |||
| 12/13/2004 | Supplement to Bricks, Inc.'s Response/Cross-Appeal | |||
| 11/01/2004 | Response Brief of Complainant Region V in Opposition to Bricks Inc.'s Cross-Appeal. | |||
| 10/12/2004 | Bricks, Inc.'s Notice of Cross-Appeal | |||
| 09/20/2004 | Complainant's Notice of Appeal | |||
| 08/09/2004 | Order Extending Time to File Notice of Appeal and Supporting Brief | |||
| Domestic Return Receipt | ||||
| 01/30/2007 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 01/30/2007 | RETURNED -- Corrected version of the first two pages for the Final Decision --- Not deliverable as addressed , unable to forward (HARD COPY ONLY). | |||
| 01/22/2007 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 01/18/2007 | Corrected version of the first two pages of the final decision | |||
| 01/18/2007 | RETURNED -- Final Decision --- Not deliverable as addressed , unable to forward (HARD COPY ONLY). | |||
| 02/27/2006 | Verified Petition for Attorney Fees and Other Expenses, Amended Verified Petition for Attorney Fees nd Other Expenses, Answer to Petition for Attorneys Fees | |||
| 12/27/2005 | David Kerrick -- Domestic Return Receipt | |||
| 12/09/2005 | Order Electing to Review Sua Sponte | |||
| 12/09/2005 | Fax--Order Electing to Review Sua Sponte | |||
| 11/03/2005 | Recommended Decision on Application for Award of Fees and Expenses Pursuant to the Equal Access to Justice Act | |||
| 05/18/2011 | Domestic Return Receipt | |||
| 06/01/2010 | EPA Response to Notice of Appeal of Recommended Decision Denying Attorney Fees and Costs Under the Equal Access to Justice Act | |||
| 05/11/2010 | Letter to Elden McAfee and Julia L. Vyskocil, Attorneys, offering parties the option to participate in ADR Program | |||
| 05/07/2010 | Recieved via CDX Electronic -- Lowell Vos (Appellant) Notice of Appeal | |||
| Facsimile to Kirsten Nathanson et al --Final Order | ||||
| Skipped in Sequence Number | ||||
| 01/25/2006 | Complainant's Proposed Final Order | |||
| 01/13/2006 | Facsimile to Robert Kaplan--Order Directing OECA to Submit a Reformulated Final Order. | |||
| 01/13/2006 | Order Directing OECA to Submit a Reformulated Final Order | |||
| 01/09/2006 | Respondent Revised Certificate of Service to the Reply Brief | |||
| 01/06/2006 | Respondents' Reply to the Brief of Association of Irritated Residents, et al, in Opposition to the Consent Agreements and Proposed Final Orders for Animal Feeding Operations. | |||
| 01/06/2006 | Complainant's Brief in Response to the Non-Party Brief Filed on December 20, 2005 by the Association of Irritated Residents, et al. | |||
| 12/29/2005 | Word Index included with the Min-U-Script | |||
| 12/29/2005 | Transcript for hearing on December 13, 2005 | |||
| 12/20/2005 | Brief of Association of Irritated Residents, Et Al. in opposition to the Consent Agreements and Proposed Final Orders for Animal Feeding Operations | |||
| 12/15/2005 | Facsimile Barday Ragers et al -- Order Granting Request for Extension of Time to File Response | |||
| 12/15/2005 | Order Granting Request For Extension of Time To File Response | |||
| 12/15/2005 | Facsimile to Barclay Rogers et al -- Order Granting Request for Extension of Time to File Response | |||
| 12/08/2005 | Facsimile to Robert Kaplan et al -- Order Denying Motion for Leave to Intervene. | |||
| 12/08/2005 | Order Granting Opportunity to Participate at Hearing and Allocating Time | |||
| 12/08/2005 | Order Denying Motion for Leave to Intervene | |||
| 12/08/2005 | Facsimile to Robert kaplan et al -- Order Granting Opportunity to Participate at Hearing and Allocating Time | |||
| 12/06/2005 | Motion for Leave to Intevene and supporting Declarations | |||
| 12/06/2005 | Notice of Appearance at December 13, 2005 Hearing and Supplemental Memorandum in Support of the CAFO | |||
| 12/06/2005 | Fax -- Letter to Eurika Durr from Brent Newell -- will receive a Motion for Leave to Intervene and declarations from six community and environmental groups. | |||
| 12/06/2005 | Supplemental Information Requested in November 18, 2005 Order Submitted by Respondents Center Fresh Egg Farm, LLP, E&S Swine, Inc., Fairway Farms, Greg B. Nelson, Roe Farm, Inc., and James A Zoltenko | |||
| 12/06/2005 | Motion for Leave to Intervene and four copies of the six declarations in support of the Motion. | |||
| 12/06/2005 | Fax--Notice of Opposing Parties' Position on Motion for Leave to Intervene | |||
| 12/06/2005 | Letter requesting opportunity to participate in December 13 hearing and to file response | |||
| 11/21/2005 | Letter to Barclay Robers, Brent Newell, and Angel Latterell --copy of an Order issued by EAB on November 18, 2005 scheduling hearing and requesting addition information. | |||
| 11/18/2005 | Facsimile-- to Robert Kaplan Consent Agreement and Proposed Final Orders for Animal Feeding Operations | |||
| 11/18/2005 | Order Scheduling Hearing and Requesting Supplemental Information | |||
| 11/09/2005 | Consent Agreements and Proposed Final Orders for Animal Feeding Operations | |||
| 11/09/2005 | Consent Agreement and Final Order | |||
| 10/24/2005 | Letter to Clerk Durr & Presiding Judges--Animal Feeding Operation Consent Agreement and Final Order | |||
| 10/24/2005 | Animal Feeding Operation Consent Agreement and Final Order | |||
| 06/22/2006 | Facsimile to Bradley Cahoon et al -- Order Dismissing Appeal | |||
| 06/20/2006 | Joint Status Report and Motion to Dismiss | |||
| 06/20/2006 | Fax--Joint Status Report and Motion to Dismiss | |||
| 06/15/2006 | Facsimile to Bradley Cahoon et al -- Order Requiring Status Report | |||
| 03/09/2006 | EPA, Region 8 and Wasatch Propane, Inc. Final Order and Consent | |||
| 03/01/2006 | Joint Motion of the Parties for Stay of Appeal | |||
| 02/24/2006 | Facsimile to Dana Stotsky et al Second Order Granting Stay | |||
| 02/22/2006 | Fax--Joint Motion of the Parties for Stay of Appeal | |||
| 01/25/2006 | Joint Motion of the Parties for Stay of Appeal | |||
| 01/23/2006 | Facsimile to Dana Stotsky and Bradley Cahoon---Order Granting Stay | |||
| 01/19/2006 | Joint Motion of the Paties for Stay of Appeal | |||
| 01/18/2006 | Complainant-Appellee's Reply Brief | |||
| 01/09/2006 | Original--Complainant-Appellee's Motion for Extension ofTime to File Reply Brief | |||
| 01/06/2006 | Order Extending Time to File Reply Brief | |||
| 01/06/2006 | Fax--Complainant-Appellee's Motion for Extension of Time to File Appeal Brief | |||
| 01/06/2006 | Facsimile to Scott Rosevear and Dana Stotsky--Order Extending Time to File Reply Brief | |||
| 12/15/2005 | Notice of Appeal | |||
| 12/15/2005 | Brief in Support of Wasatch Propane Inc. Notice of Appeal | |||
| 04/17/2006 | Facsimile to Robert Kaplan et al Final Order | |||
| 04/17/2006 | Penalty Calculation Table for 702 Respondents | |||
| 04/11/2006 | Consent Agreements and Proposed Final Orders for Animal Feeding Operations | |||
| 02/22/2006 | Attachment B Copies of Disclosures and Relevant Correspondence | |||
| 02/22/2006 | Memorandum Consent Agreement and Proposed Final Order (HARD COPY ONLY) | |||
| 02/22/2006 | Attachment A Consent Agrement and Final Order | |||
| 05/23/2006 | OECA Certificate of Service | |||
| 05/02/2006 | Penalty Calculation Table for 286 Respondents | |||
| 05/02/2006 | Memorandum -- Consent Agreements and Proposed Final Orders for Animal Feeding Operations (HARD COPY ONLY) | |||
| 07/19/2006 | Facsimile -- to Robert A. Kaplan et al --- Consent Agreements and Proposed Final Orders for Animal Feeding Operations -- Final Order | |||
| 01/07/2009 | Facsimile Cover Sheet - Bernadette Rappold et al - Order Supplementing Order Vacating Consent Agreements and Final Orders | |||
| 10/24/2008 | Facsimile Cover Sheet -- Bernadette Rappold and Tim Sullivan -- Order Amending Penalty Amounts and Correcting Names and Addresses | |||
| 10/24/2008 | Facsimile Cover Sheet -- Bernadette Rappold & Tim Sullivan -- Order Transferring Responsibility | |||
| 10/24/2008 | Facsimile Cover Sheet -- Bernadette Rappold and Tim Sullivan -- Order Vacating Consent Agreements and Final Order | |||
| 08/07/2006 | Facsimile to --- Robert A. Kaplan et al Final Order | |||
| 08/21/2006 | Facsimile to -- Robert A. Kaplan et al Final Order | |||
| 04/04/2007 | Consent Agreement | |||
| 11/24/2008 | Conformation Sheet of Wire Transfer | |||
| 11/13/2008 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 11/03/2008 | Consent Agreement | |||
| 11/03/2008 | Consent Agreement | |||
| 10/24/2008 | Facsimile Cover Sheet to Bernadette Rappold & Tim Sullivan et al -- Final Order | |||
| Amended Complaint | ||||
| Complaint | ||||
| 02/01/2008 | Memorandum to Regional 5 Hearing Clerk -- Board elected not to review the case sua sponte | |||
| 01/30/2008 | Initial Decision and Default Order | |||
| 10/05/2009 | Consent Agreement | |||
| 04/06/2009 | A copy of the Domestic Return Receipt (HARD COPY ONLY) | |||
| 03/25/2009 | Initial Decision | |||
| 08/11/2009 | Memorandum to Steven Armsey, Acting Regional Hearing Clerk, Board elected not to review the case sua sponte on August 11, 2009 (HARD COPY ONLY) | |||
| 07/14/2009 | Domestic Return Receipt | |||
| 07/01/2009 | Initial Decision | |||
| 02/23/2012 | Domestic Return Receipt - Philip A. Moffat, Esq. - Final Order | |||
| 01/18/2012 | Consent Agreement | |||
| 03/21/2013 | Domestic Return Receipt - Final Order | |||
| 02/05/2013 | Domestic Return Receipt - Final Order | |||
| 01/17/2013 | Consent Agreement | |||
| 05/17/2013 | Return Domestic Receipt - Final Order | |||
| 04/11/2013 | Consent Agreement | |||
| 06/28/2006 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 07/06/2005 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 06/23/2005 | Order on Failure to File a Response | |||
| 05/05/2005 | Brief of the Complainant Appellant | |||
| 05/02/2005 | Response to Order Regarding Motion for Clarification of Record | |||
| 04/29/2005 | Fax--Response to Order Regarding Motion for Clarification of Record | |||
| 04/11/2005 | Summary and Response to EPA Trial Brief and Proposed Finding of Fact | |||
| 03/25/2005 | Order Regarding Motion for Clarification of Record | |||
| 03/25/2005 | Order Graniting Motion for Extension of Time | |||
| 03/24/2005 | Motion for Denial of Extension of Time to Appeal Brief | |||
| 03/21/2005 | Supplemental Motion for Extension of Time to file appeal brief | |||
| 03/21/2005 | Motion for Clarification of Record on Appeal | |||
| 03/18/2005 | Notice of Appeal | |||
| 03/18/2005 | Fax--Motion for Clarification of Record on Appeal | |||
| 03/18/2005 | Fax--Supplemental Motion for extension of time to fle appeal brief | |||
| 03/18/2005 | Motion for Extension of Time to File Appeal Brief | |||
| 03/18/2005 | Notice of Appeal | |||
| 03/17/2005 | Fax--Motion for denial of extension of time to appeal brief | |||
| 03/17/2005 | Fax--Motion for Extension of time to file appeal brief | |||
| 03/02/2005 | Copy of the Domestic Return Receipt | |||
| 02/17/2005 | Initial Decision | |||
| Concur Sheet (HARD COPY ONLY) | ||||
| 09/18/2006 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 03/21/2006 | Response Brief of the United States Environmental Protection Agency, Region 10 | |||
| 03/03/2006 | Attachments to the Notice of Appeal -- Pre-Hearing Exchange Disclosures as Per Court Order, Dated July 20, 2005 | |||
| 03/03/2006 | Notice of Appeal Pursuant to 40 C.F.R. Part 22, Subpart F, Sec 22.30 | |||
| 03/02/2006 | Certificate of Service, Notice of Appeal and Appellant Brief | |||
| 03/02/2006 | Attachments to the Notice of Appeal -- Pre-Hearing Exchange Disclosures as Per Court Order, Dated July 20, 2005 | |||
| 01/31/2006 | Order Granting complainant's Motion for Default for Failure to Submit Additional Discovery | |||
| 01/30/2007 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 05/29/2007 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 12/18/2006 | Appeal From Initial Decision of Chief Administrative Law Judge Issued on September 19, 2006 | |||
| 12/15/2006 | Brief of Appellee Rhee Bros., Inc. -- Hand delivered | |||
| 11/21/2006 | Joint Stipulation on Penalty Amount | |||
| 11/21/2006 | Fax to Neil J Bixler et al -- Order Setting Briefing Schedule | |||
| 11/20/2006 | Brief of the Complainant-Appellant | |||
| 11/20/2006 | Received via CDX on 11/20/2006-- Brief of the Complainant-Appellant | |||
| 10/18/2006 | Facsimile to Jennifer Abramson et al Order Granting Region III Motion for Extension of Time to File Appeal Brief | |||
| 10/12/2006 | Complainant-Appellant's Notice of Appeal | |||
| 10/12/2006 | Motion for Extension of Time to File Appeal Brief | |||
| 09/29/2006 | Initial Decision from the Regional Hearing Clerk, Region 3. | |||
| 09/20/2006 | Initial Decision | |||
| 05/04/2009 | Judgement | |||
| 03/16/2009 | Original -- United States Court of Appeals for the First Circuit AFFIRMING Environmental Appeals Board Decision (HARD COPY ONLY) | |||
| 10/27/2008 | Calendaring Notice | |||
| 08/05/2008 | Order of Court | |||
| 07/22/2008 | Order of Court | |||
| 07/14/2008 | Respondent's Briefing Notice | |||
| 03/18/2008 | United States Court of Appeals for the First Circuit, Petition for Review | |||
| 03/14/2008 | Original -- Petition for Review (HARD COPY ONLY) | |||
| 03/10/2008 | Fax -- Petition for Review | |||
| 03/04/2008 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 03/03/2008 | Returned to Sender (VACANT) Order Denying Motion to File Supplemental Response (HARD COPY ONLY) | |||
| 02/08/2008 | Original -- Complainant's Motion to File Supplemental Response to Board's Question (HARD COPY ONLY) | |||
| 02/08/2008 | Facsimile Cover Sheet -- Danielle C. Fidler et al -- Order Denying Motion to File Supplemental Response | |||
| 02/07/2008 | Received via CDX Electronic -- Complainant's Motion to File Supplemental Response to Board's Question | |||
| 11/13/2007 | Transcript Word Index | |||
| 11/13/2007 | Transcript from the November 5, 2007 Oral Argument | |||
| 10/30/2007 | Original -- Notice of counsel presenting oral argument on November 5, 2007 (HARD COPY ONLY) | |||
| 10/30/2007 | Original -- Notice of Counsel Presenting Oral Argument on Novmeber 5, 2007 (HARD COPY ONLY) | |||
| 10/29/2007 | Received via email -- Notice of Counsel | |||
| 10/23/2007 | Received via email -- Attorney will present oral argument on November 5, 2007 | |||
| 10/23/2007 | Fax -- Attorney will present oral argument on November 5, 2007 (HARD COPY ONLY) | |||
| 09/18/2007 | Facsimile Cover Sheet to Eduardo Quintana et al -- Order Rescheduling Oral Argument | |||
| 08/15/2007 | Facsimile Cover Sheet -- Romano Zampierollo-Rheinfeldt et al -- Order Scheduling Oral Argument | |||
| 04/26/2007 | Original -- Short Answer to Complainant's Response to Respondent's Appeal, Notice of Cross-Appeal and Supporting Brief (HARD COPY ONLY) | |||
| 04/25/2007 | Fax--Short Answer to Complainant's Response to Respondent's Appeal, Notice of Cross-Appeal and Supporting Brief | |||
| 03/28/2007 | Original -- Complainant's Response to Respondent's Appeal, Notice of Cross-Appeal, and Supporting Brief (HARD COPY ONLY) | |||
| 03/28/2007 | Received via CDX Electronic -- Complainant's Response to Respondent's Appeal, Notice of Cross-Appeal, and Supporting Brief | |||
| 03/15/2007 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 03/13/2007 | Email confirming signed document was sent twice. | |||
| 03/12/2007 | Original received via federal express -- Appeal Brief | |||
| 03/09/2007 | Received via CDX Electronic -- Appeal Brief | |||
| 03/09/2007 | Email requesting confirming of facsimiles and federal express document sent to EAB on 3/8/2007 | |||
| 03/08/2007 | Fax -- Respondent-- Appellant Appeal Brief | |||
| 03/05/2007 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 02/27/2007 | Complainant's Unopposed Motion for Clarification or Extension of Time to File Cross-Appeal | |||
| 02/15/2007 | Motion to Request an Extension of Time to File the Appeal Brief | |||
| 02/15/2007 | Respondent Notice of Appeal | |||
| 02/13/2007 | Fax -- Motion to Request an Extension of Time to File the Appeal Brief | |||
| 02/13/2007 | Fax -- Respondent, Martex Farms, S.E. Notice of Appeal | |||
| 02/01/2007 | Domestic Return Receipt | |||
| 01/22/2007 | Initial Decision | |||
| 12/13/2007 | Order Affirming Initial Decision in Part and Vacating in Part to Allen H. Smith, Manager-- RETURNED (HARD COPY ONLY) | |||
| 12/05/2007 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 11/27/2007 | Certificate of Service and the Final Decision and Order that was issued on September 25, 2007 | |||
| 11/26/2007 | Returned -- UNCLAIMED UNABLE TO FORWARD -----Order Affirming Initial Decision in Part and Vacating in Part (HARD COPY ONLY) Addressed to Allan H. Smith | |||
| 10/03/2007 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 09/25/2007 | Facsimile Cover Sheet to David H. Kim et al -- Order Affirming Initial Decision in Part and Vacating in Part | |||
| 09/17/2007 | Letter -- Region 9, does not plan to file any response | |||
| 08/31/2007 | Brief of Amici Curiae CropLife America, Responsible Industry for a Sound Environment (RISE) and American Chemistry Council Biocides Panel | |||
| 08/09/2007 | Facsimile Cover Sheet -- to David Kim et al Order Granting Permission to File Brief as Amicus Curiae | |||
| 08/07/2007 | Original -- File a late Amicus Curiae Brief in Support of the Appellee | |||
| 08/07/2007 | Received via Email -- Late Amicus Curiae Brief in Support of the Appellee | |||
| 06/14/2007 | Certificate of Service | |||
| 06/08/2007 | Appellant's Brief in Support of Notice of Appeal | |||
| 06/08/2007 | Notice of Appeal by the Associate Director for Argiculture, Communities and Ecosystems Division, Region 9 | |||
| 05/09/2007 | Initial Decision | |||
| 11/04/2008 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 10/22/2008 | Letter (copy) submitting the first payment (HARD COPY ONLY) | |||
| 10/10/2008 | Unopposed Motion to Amend Final Order | |||
| 07/17/2008 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 11/12/2008 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 10/22/2008 | Letter (copy) submitting the first payment (HARD COPY ONLY) | |||
| 10/10/2008 | Unopposed Motion to Amend Final Order | |||
| 07/17/2008 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 03/06/2008 | Memorandum to Tina Artemis, Region 8 -- Board elected not to review the case sua sponte. | |||
| 01/25/2008 | Initial Decision | |||
| 10/24/2008 | Facsimile Cover Sheet to David Sarvadi, Danielle Carr and Edgar Coral et al -- Order Granting Motion to Extend Time to File Answer | |||
| 10/20/2008 | Received via CDX Electronic -- Notice of Appearance | |||
| 10/20/2008 | Received via CDX Electronic -- Unobjected to Motion to Extend Time to Answer | |||
| 01/07/2009 | Initial Decision and Default Order | |||
| 01/21/2009 | Initial Decision - Continuation | |||
| 01/15/2009 | Initial Decision - Continuation | |||
| 12/30/2008 | Initial Decision | |||
| 04/13/2009 | Initial Decision and Default Order | |||
| 07/01/2010 | Initial Decision | |||
| 07/01/2010 | Initial Decision | |||
| 07/12/2010 | Domestic Return Receipt (HARD COPY ONLY) | |||
| 04/23/2010 | Consent Agreement | |||
| 09/07/2010 | Memo to Steven Armsey, Regional Hearing Clerk, Region 9, no appeal was filed and no sua sponte review | |||
| 07/27/2010 | Facsimile Cover Sheet - Brian P. Riedel - et al - Order Granting Extension of Time to File Appeal | |||
| 07/26/2010 | Facsimile Cover Sheet - Brian Riedel et al - Order Granting Extension of Time to File Appeal | |||
| 07/26/2010 | Respondent's Statement of Non-Opposition and Request for Extension | |||
| 07/23/2010 | Complainant's Unopposed Request for Extension of Time to File Notice of Appeal and Appellate Brief | |||
| 07/01/2010 | Initial Decision | |||
| 06/07/2010 | Domestic Return Receipt | |||
| Domestic Return Receipt (Final Order) | ||||
| 01/29/2013 | Facsimile Cover Sheet | |||
| 12/20/2012 | Consent Agreement | |||
| 01/10/2013 | Consent Agreement | |||
| 01/10/2013 | Facsimile Cover Sheet - Kim Wilson and Carol Wade McGuffrey III | |||
| 03/13/2013 | Domestic Return Receipt - Final Order | |||
| 02/07/2013 | Consent Agreement | |||
| 05/28/2013 | Consent Agreement | |||
| 05/28/2013 | Facsimile Cover Sheet Kenneth C. Schefski at el | |||
| 05/28/2013 | Consent Agreement | |||
| 05/28/2013 | Facsimile Cover Sheet Kenneth C. Schefski at el | |||
| 05/24/2013 | Consent Agreement and Final Order | |||
| 12/30/2013 | Domestic Return Receipt -- Steven A. Herman | |||
| 12/11/2013 | Consent Agreement | |||
| 11/17/2014 | Domestic Return Receipt | |||
| 10/20/2014 | Consent Agreement | |||
| 03/04/2014 | Initial Decision and Order on Complainant's Motion for Accelerated Decision on Liability and Penalty | |||
| 03/18/2014 | Erratum | |||
| 03/14/2014 | Corrected Certificate of Service | |||
| 03/14/2014 | Initial Decision | |||
| 02/12/2015 | Consent Agreement | |||
| 07/08/2016 | Oral Argument Transcript on June 22. 2016 | |||
| 07/01/2016 | Petitioner Post Argument Brief | |||
| 07/01/2016 | Agency Post Argument Brief | |||
| 06/20/2016 | Response Brief of the United States Environmental Protection Agency | |||
| 06/20/2016 | Appellee's Opposition to Appellant's Motion to Reopen Hearing | |||
| 06/20/2016 | Amicus Brief of the Center for Biological Diversity | |||
| 06/20/2016 | Brief of Amicus Curiae Agricultural Retailers Association In Support of Appellants | |||
| 06/17/2016 | Appellee informing the Board that A. Goerke will be presenting Oral Argument, received via email | |||
| 06/17/2016 | Providing Notice K. Szmuszkovicz will be presenting Oral Argument on behalf of the Appellants, received via email | |||
| 06/16/2016 | Agency Counsel Notice Appelle's Submission of Exhibits | |||
| 06/13/2016 | Petitioner Notice Appellants' Submission of Exhibits Filed in Adminstrative Law Judge Proceeding | |||
| 06/13/2016 | Motion to Reopen Hearing by Bayer cropscience LP and Nichino America, Inc. | |||
| 06/13/2016 | Request for Oral Argument by Bayer CropScience LP and Nichino America, Inc. | |||
| 06/13/2016 | Appeal Brief of Bayer CropScience LP and Nichino America, Inc. | |||
| 06/13/2016 | Petitioner Notice of Exceptions by Bayer CropScience LP and Nichino America, Inc. | |||
| 04/15/2016 | Consent Agreement | |||
| 08/23/2016 | Consent Agreement | |||
| 10/19/2016 | Domestic Return Receipt - C. Haydon | |||
| 10/18/2016 | Domestic Return Receipt - E. Harrison | |||
| 08/12/2016 | Consent Agreement | |||
| 09/06/2016 | Consent Agreement | |||
| 11/28/2016 | Domestic Return Receipt - L. Culleen | |||
| 11/16/2016 | Consent Agreement | |||
| 02/13/2017 | Domestic Return Receipt - S. Roberson | |||
| 02/03/2017 | Consent Agreement | |||
| 10/08/2019 | Domestic Return Receipt - W. Walsh | |||
| 12/09/2019 | Domestic Return Receipt J. Rivera | |||
| 12/09/2019 | Domestic Return Receipt W. Rivera | |||
| 10/10/2019 | Initial Decision and Default Order | |||
| 06/03/2021 | Certificate of Service Initial Decision and Default Order Edwin Andujar Bermudez dba Truly Nolen Pest Control de Caguas | |||
| 06/03/2021 | Initial Decision and Default Order Edwin Andujar Bermudez dba Truly Nolen Pest Control de Caguas | |||
| 06/03/2021 | Complaint and Notice of Opportunity for Hearing | |||
| 08/04/2022 | Reply to Opposition to Motion for Leave | |||
| 08/04/2022 | Joint Motion to Consolidate Appeals | |||
| 08/03/2022 | Respondent's Opposition to Petitioner's Motion for Leave to File Reply Brief and for Oral Argument | |||
| 08/02/2022 | Motion for Leave to file Reply Brief and for Oral Argument and Proposed Reply Brief | |||
| 07/28/2022 | Agency Counsel Response Brief | |||
| 07/28/2022 | CLA Amicus Brief | |||
| 07/21/2022 | Petition New Appeal: Appeal to EAB-Dkt No. FIFRA-HQ-2022-0002 ( FIFRA 22-02) | |||
| 07/21/2022 | Notice of Exceptions and Appeal Brief AMVAC Chemical Corporation (FIFRA 22-01) | |||
| 07/01/2022 | Order on Respondent's Motion for Accelerated Decision | |||
| 06/16/2023 | Petitioner's Reply in Support of Motion for Appeal of Order Denying Stay to Environmental Appeals Board - Gharda | |||
| 06/12/2023 | Intervenors' Response in Opposition to Petitioners' Motion for Appeal | |||
| 06/12/2023 | EPA Response to Petitioner's Motion for Appeal of Order Denying Stay to Environmental Appeals Board - Gharda | |||
| 06/01/2023 | Petitioners' Motion for Appeal of Order Denying Stay to Environmental Appeals Board | |||
| 08/18/2023 | Petitioner Notice Joint Notice That No Appeals Will Be Filed - AMVAC | |||
| 07/21/2023 | Joint Motion for an Extension of Time - AMVAC | |||
| 06/27/2023 | Renewed Joint Motion for Entry of Final Decision - AMVAC | |||
| 06/16/2023 | Joint Motion for Entry of Final Decision - AMVAC | |||
| 05/26/2023 | Agency Counsel New Appeal: Joint Motion to Extend Deadline to File Exceptions | |||
| 05/16/2023 | Initial Decision and Order - AMVAC | |||
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