Case title: USA v. ABB Inc |
Date Filed: 09/29/2010 Date Terminated: 10/01/2010 |
| Assigned to: Judge Lynn N. Hughes | ||
Defendant (1) |
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ABB Inc
TERMINATED: 10/01/2010 |
represented by | Laurence A Urgenson
Kirkland and Ellis LLP 655 Fiftheenth Street N W Suite 1200 Washington, DC 20005 202-879-5145 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Audrey Lynn Harris Kirkland and Ellis LLP 655 Fifteenth Street N W Suite 1200 Washington, DC 20005 202-879-5990 ATTORNEY TO BE NOTICED Designation: Retained Laura Fraedrich Kirkland and Ellis LLP 655 Fifteenth Street N W Suite 1200 Washington, DC 20005 202-879-5990 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| CONSPIRACY (1) |
No term of imprisonment; No SRT; Fine of $17,100,000 concurrent to count 2; $400 SA. | |
| VIOLATION OF THE FOREIGN CORRUPT PRACTICES ACT (2) |
No term of imprisonment; No SRT; Fine of $17,100,000 concurrent to count 1; $400 SA. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Nicola Jean Mrazek
Dept of Justice Criminal Division 1400 New York Ave, NW Bond Bldg 4404 Washington, DC 20005 202-514-8122 Fax: 202-514-7021 Email: nicola.mrazek@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Financial Litigation U S Attorney's Office Southern District of Texas P O Box 61129 Houston, TX 77208 713-567-9000 Fax: 713-718-3391 fax Email: flu.usatxs-@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained US Marshal - H 515 Rusk 10th Floor Houston, TX 77002 713-718-4800 Fax: 713-718-4848 ATTORNEY TO BE NOTICED Designation: Retained US Pretrial Svcs - H 515 Rusk 6th Floor Houston, TX 77002 713-250-5218 Fax: 713-250-5666 ATTORNEY TO BE NOTICED Designation: Retained US Probation - H 515 Rusk 2nd Floor Houston, TX 77002 713-250-5266 Fax: INS_prob1 ATTORNEY TO BE NOTICED Designation: Retained |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/29/2010 | 1 | INFORMATION as to ABB Inc (1) count(s) 1, filed. (ckrus, ) (Entered: 09/29/2010) |
| 09/29/2010 | 2 | ORDER TRANSFERRING CASE. Case reassigned to Judge Lynn N. Hughes for all further proceedings. Judge Lee H. Rosenthal no longer assigned to case as to ABB Inc. (Signed by Judge Lee H Rosenthal) Parties notified. (ghassan, ) (Entered: 09/29/2010) |
| 09/29/2010 | 3 | NOTICE OF SETTING as to ABB Inc. Arraignment set for 9/29/2010 at 04:00 PM in Courtroom 11C before Judge Lynn N. Hughes, filed. (ghassan, ) (Entered: 09/29/2010) |
| 09/29/2010 | Missed count added: ABB Inc (1) count(s) 2 (ckrus, ) (Entered: 09/29/2010) | |
| 09/29/2010 | 4 | MOTION for Laurence A. Urgenson to Appear Pro Hac Vice by ABB Inc, filed. (ghassan, ) (Entered: 09/29/2010) |
| 09/29/2010 | 5 | MOTION for Audrey L. Harris to Appear Pro Hac Vice by ABB Inc, filed. (ghassan, ) (Entered: 09/29/2010) |
| 09/29/2010 | 6 | MOTION for Laura Fraedrich to Appear Pro Hac Vice by ABB Inc, filed. (ghassan, ) (Entered: 09/29/2010) |
| 09/29/2010 | 7 | ORDER granting 4 Motion to Appear Pro Hac Vice as to ABB Inc (1). (Signed by Judge Lynn N. Hughes.) Parties notified. (ghassan, ) (Entered: 09/29/2010) |
| 09/29/2010 | 8 | ORDER granting 5 Motion to Appear Pro Hac Vice as to ABB Inc (1). (Signed by Judge Lynn N. Hughes.) Parties notified. (ghassan, ) (Entered: 09/29/2010) |
| 09/29/2010 | 9 | ORDER granting 6 Motion to Appear Pro Hac Vice as to ABB Inc (1). (Signed by Judge Lynn N. Hughes.) Parties notified. (ghassan, ) (Entered: 09/29/2010) |
| 09/29/2010 | Minute Entry for Arraignment held before Judge Lynn N. Hughes on 9/29/2010 for ABB Inc.: Guilty on Counts 1, and 2. Indictment waived. Plea agreement executed. Sentencing to immediately follow. Appearances: Nicola Mrazek, Laurence Urgenson.(Court Reporter: K. Metzger) (ghassan, ) (Entered: 09/30/2010) | |
| 09/29/2010 | 10 | WAIVER OF INDICTMENT by ABB Inc., filed.(ghassan, ) (Entered: 09/30/2010) |
| 09/29/2010 | 11 | SENTENCING DATA SHEET by ABB Inc., filed.(ghassan, ) (Entered: 09/30/2010) |
| 09/29/2010 | 12 | PLEA AGREEMENT as to ABB Inc, filed. (Attachments: # 1 Attachment A-1 through Attachment D)(ghassan, ) (Entered: 09/30/2010) |
| 09/29/2010 | 13 | Sentencing Memorandum (Sealed) by USA as to ABB Inc., filed. (Entered: 09/30/2010) |
| 09/29/2010 | 14 | Sentencing Memorandum (Sealed) by ABB Inc., filed. (Entered: 09/30/2010) |
| 09/29/2010 | Minute Entry for Sentencing held before Judge Lynn N. Hughes on 9/29/2010 for ABB Inc. (1): Count 1: No term of imprisonment; No SRT; Fine of $17,100,000 concurrent to count 2; $400 SA.; Count 2: No term of imprisonment; No SRT; Fine of $17,100,000 concurrent to count 1; $400 SA. Appearances:Nicola Mrazek, Laurence Urgenson, US Probation - K. Jones. (Court Reporter: K. Metzger) (ghassan, ) (Entered: 09/30/2010) | |
| 10/01/2010 | 17 | JUDGMENT as to ABB Inc. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, ) (Entered: 10/05/2010) |
| 10/01/2010 | 18 | Statement of Reasons (Sealed) as to ABB Inc, filed. (Entered: 10/05/2010) |
| 10/04/2010 | 15 | AO 435 TRANSCRIPT ORDER FORM by Jim Buchanan/AUSA. This is to order a transcript of Sentencing held on 09/29/2010 before Judge Lynn N. Hughes (original). Court Reporter/Transcriber: Kathy Metzger, filed. (bdaniel, ) (Entered: 10/04/2010) |
| 10/05/2010 | 16 | TRANSCRIPT as to ABB Inc re: Arraignment/Sentencing held on 9/29/2010 before Judge Lynn N. Hughes.Court Reporter: K. Metzger. Release of Transcript Restriction set for 1/3/2011, filed. (kmetzger) (Entered: 10/05/2010) |
| 10/05/2010 | Document(s) Sent by regular mail to Nicola Mrazek, and Laurence Urgenson re: 18 Statement of Reasons (Sealed). (ghassan, ) (Entered: 10/05/2010) | |
| 10/06/2010 | 19 | Notice of Filing of Official Transcript as to 16 Transcript. Party notified, filed. (dclark, ) (Entered: 10/06/2010) |
| 10/07/2010 | 20 | AO 435 TRANSCRIPT ORDER FORM by Matthew whittaker. This is to order a transcript of Sentencing held on 9/29/2010 before Judge Lynn N. Hughes Court Reporter/Transcriber: K Metzger, filed. (ckrus, ) (Entered: 10/07/2010) |
| 10/27/2010 | Wire payment received 10/13/2010 for ABB Inc, receipt number HOU005730 for $17,100,000.00, filed. (jholguin, ) Modified on 10/27/2010 (jholguin, ). (Entered: 10/27/2010) |