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Anthony Lerma
- Docket Number: CWA-10-2008-0009
Status: Closed
Statute: CWA Clean Water Act (Penalty)
Complaint Date: 11/21/2007
Closed Date: 09/30/2011
Disposition: Payment Received
Location Filed: Region 10
Case Type:
Subtype:
Statute & Section:
Class:
State of Facility:
Filings:
Order Scheduling Hearing
(11/21/2007) # 1 Complaint
(02/14/2008) # 2 Answer
(12/17/2007) # 3 Return of Service
(01/24/2008) # 4 Return of Service
(04/08/2008) # 5 Entry of Appearance
(05/12/2008) # 6 Status Report
(06/16/2008) # 7 Respondent's prehearing exchange
(06/17/2008) # 8 Notice of appearance of Jennifer Byrne
(06/17/2008) # 9 Complainant's Initial Prehearing Information Exchange
(06/18/2008) # 10 Commplainant's unopposed motion for additional time to file a proposed penalty
(07/31/2008) # 11 Complainant's Specification of Proposed Penalty
(07/30/2008) # 12 Complainant's Rebuttal Prehearing Information Exchange
(08/21/2008) # 13 Order schedulng Hearing
(02/11/2008) # 14 Comment letter
(02/14/2008) # 15 RHC letter to Judge Biro requesting assignment of ALJ
(02/20/2008) # 16 Judge Biro's letter to Mr. Tohan and Mr. Lerma offering ADR
(03/10/2008) # 17 Order of Designation
(03/17/2008) # 18 Prehearing Order
(09/29/2008) # 19 Respondent's Supplemental Prehearing Information
(10/10/2008) # 20 Joint Stipulations
(10/15/2008) # 21 Status Report
(10/27/2008) # 22 Consent Agreement and Final Order
(11/17/2008) # 23 green cards
For more information about this OALJ case, please follow this link: CWA-10-2008-0009