I½ I½ 2005

2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005
December 6, 2005

Defendants Receive Major Jail Sentences, Pay Restitution for Major Wetlands Criminal Prosecution

WASHINGTON, D.C. - In one of the most significant wetlands criminal enforcement prosecutions in United States history, Robert J. Lucas, Jr.; his daughter, Robbie Lucas; and M. E. Thompson, Jr.; and two affiliated corporations-Big Hill Acres, Inc., and Consolidated Investments, Inc.-were sentenced in the U.S. District Court for the Southern District of Mississippi, the Department of Justice and the Environmental Protection Agency (EPA) announced today.
March 16, 2005

Vice President of Detroit Hazardous Waste Firm Sentenced to 27 Months Imprisonment for Environmental Crimes

WASHINGTON, D.C. - Thomas L. Sansonetti, Assistant Attorney General for the Environment and Natural Resources Division and U.S. Attorney Stephen J. Murphy, III announced today that Gazi George, former Vice President of the City Environmental facility in Detroit, formerly owned by Texas-based U.S. Liquids, Inc., was sentenced today to 27 months imprisonment and a fine of $60,000, after pleading guilty to felony violations of the Clean Water Act (CWA) and the Resource Conservation and Recovery Act (RCRA). George's plea was entered on September 24, 2004, in the United States District Court for the Eastern District of Michigan.
March 1, 2005

Two Corporations and Three South Mississippians Convicted of Filling Wetlands and Defrauding Homeowners About Suitability of Lots for Development

WASHINGTON, D.C. - The Department of Justice and the U.S. Attorney痴 Office for the Southern District of Mississippi announced today that on Friday, February 25, 2005, a petit jury in Jackson, Mississippi, returned guilty verdicts on all counts in an indictment brought against Robert Lucas, Jr., of Lucedale, Mississippi; his daughter, Robbie Lucas Wrigley of Ocean Springs, Mississippi; and M. E. Thompson, Jr., of D棚berville, Mississippi, and two affiliated corporations; Big Hill Acres, Inc., and Consolidated Investments, Inc. The three individuals and two corporations were charged with Clean Water Act violations in connection with their development of wetlands in a 2600 acre subdivision on property in Vancleave, Mississippi, known as Big Hill Acres.

Updated April 13, 2015