UNITED STATES v. MASHNI

No. 2:18-cv-2288-DCN.

547 F.Supp.3d 496 (2021)

UNITED STATES of America, Plaintiff, v. Paul Edward MASHNI; PEM Residential, LLC; PEM Real Estate Group, LLC; Finish Line Foundation II, Inc.; Kiawah River Farms, LLC; Kiawah River Excavating & Earthworks, LLC; KRF XSL, LLC; SC Investment Holdings, LLC; and SC Investment Holdins, LLC, Defendants.

United States District Court, D. South Carolina, Charleston Division.

Signed July 1, 2021.


Attorney(s) appearing for the Case

James C. Leventis, Jr. , Johanna Valenzuela , US Attorneys Office, Columbia, SC, Martha Collins Mann , Pro Hac Vice, US Department of Justice (EES) Environmental Enforcement Section, Washington, DC, Sheria Akins Clarke , US Attorneys Office, Greenville, SC, for Plaintiff.

Cheryl D. Shoun , Mary Duncan Shahid , Nexsen Pruet, Charleston, SC, Herbert Beigel , Pro Hac Vice, Herbert Beigel and Associates, Tuscon, AZ, Jeffrey J. Davidson , Pro Hac Vice, Alexander M. Bullock , Kilpatrick Townsend and Stockton LLP, Jeffrey Heath Wood , Pro Hac Vice, Baker Botts LLP, Washington, DC, Matthew Todd Carroll , Womble Bond Dickinson US LLP, Columbia, SC, Stanley Eugene Barnett , Stan Barnett Law Office, Mount Pleasant, SC, for Defendants Paul Edward Mashni, PEM Residential LLC.

Cheryl D. Shoun , Mary Duncan Shahid , Nexsen Pruet, Charleston, SC, Herbert Beigel , Pro Hac Vice, Herbert Beigel and Associates, Tumon, AZ, Jeffrey J. Davidson , Pro Hac Vice, Kilpatrick Townsend and Stockton LLP, Jeffrey Heath Wood , Pro Hac Vice, Baker Botts LLP, Washington, DC, Matthew Todd Carroll , Womble Bond Dickinson US LLP, Columbia, SC, Stanley Eugene Barnett , Stan Barnett Law Office, Mount Pleasant, SC, for Defendants PEM Real Estate Group LLC, Finish Line Foundation II Inc., Kiawah River Farms LLC, Kiawah River Excavating & Earthworks LLC, KRF XSL LLC, SC Investment Holdings LLC, SC Investment Holdins LLC.


ORDER

The following matter is before the court on defendant Paul Edward Mashni ("Mashni"); PEM Residential, LLC; PEM Real Estate Group, LLC; Finish Line Foundation II, Inc.; Kiawah River Farms, LLC; Kiawah River Excavating & Earthworks, LLC; KRF XSL, LLC; SC Investment Holdings, LLC; and...

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