| CLOSED |
Case title: USA v. AMR Corporation |
Date Filed: 12/15/1999 |
| Assigned to: Judge Shelby Highsmith | ||
Defendant (1) |
||
|
AMR Corporation
TERMINATED: 12/20/1999 |
represented by | Dan K. Webb
Winston & Strawn 35 W Wacker Drive Chicago, IL 60601 312-558-5600 TERMINATED: 12/20/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Rebekah J. Poston Squire Sanders & Dempsey L.L.P. Wachovia Financial Center 200 South Biscayne Boulevard 40th Floor Miami, FL 33131-2398 305-577-7022 Fax: 305-577-7001 Email: rposton@ssd.com TERMINATED: 12/20/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 42:6928.F STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL (1) |
3 years Probation, $400.00 assessment, and $6,000,000.00 fine | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Eloisa Delgado Fernandez
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9025 Fax: 536-4675 Email: eloisa.d.fernandez@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/15/1999 | Magistrate identification: Magistrate Judge Ted E. Bandstra (nt, Deputy Clerk) (Entered: 12/16/1999) | |
| 12/15/1999 | 1 | MOTION by USA as to AMR Corporation to seal information (nt, Deputy Clerk) (Entered: 12/16/1999) |
| 12/15/1999 | 2 | ORDER as to AMR Corporation granting [1-1] motion to seal information as to AMR Corporation (1) ( Signed by Magistrate Ted E. Bandstra on 12/15/99) CCAP [EOD Date: 12/16/99] CCAP (nt, Deputy Clerk) (Entered: 12/16/1999) |
| 12/15/1999 | 3 | SEALED INFORMATION as to AMR Corporation (1) count(s) 1 (Criminal Category 1) (nt, Deputy Clerk) (Entered: 12/16/1999) |
| 12/15/1999 | 4 | ORDER OF RECUSAL as to AMR Corporation ( Signed by Judge Adalberto Jordan on 12/15/99) CCAP [EOD Date: 12/16/99] CCAP (nt, Deputy Clerk) (Entered: 12/16/1999) |
| 12/15/1999 | 5 | NOTICE to Counsel Reassignment of Case to the calendar of Judge Highsmith (nt, Deputy Clerk) (Entered: 12/16/1999) |
| 12/15/1999 | CASE reassigned to Judge Shelby Highsmith (nt, Deputy Clerk) (Entered: 12/16/1999) | |
| 12/15/1999 | Magistrate identification: Magistrate Judge Barry L. Garber (mg, Deputy Clerk) (Entered: 12/17/1999) | |
| 12/16/1999 | 7 | Plea Agreement as to AMR Corporation (nt, Deputy Clerk) (Entered: 12/29/1999) |
| 12/16/1999 | 8 | MOTION by AMR Corporation for Dan K. Webb to appear pro hac vice (nt, Deputy Clerk) (Entered: 12/29/1999) |
| 12/16/1999 | Filing Fee Paid by AMR Corporation FILING FEE $ 75.00 RECEIPT # 814009 (nt, Deputy Clerk) (Entered: 12/29/1999) | |
| 12/16/1999 | 9 | NOTICE of Appearance for AMR Corporation by Attorney Rebekah J. Poston (nt, Deputy Clerk) (Entered: 12/29/1999) |
| 12/16/1999 | Change of Plea Hearing as to AMR Corporation held (Former Deputy Clerk) (Entered: 12/30/1999) | |
| 12/16/1999 | Sentencing held AMR Corporation (1) count(s) 1 (Former Deputy Clerk) (Entered: 12/30/1999) | |
| 12/16/1999 | PLEA entered by AMR Corporation . Court accepts plea. GUILTY: AMR Corporation (1) count(s) 1 (dr, Deputy Clerk) (Entered: 12/30/1999) | |
| 12/16/1999 | Sentencing held AMR Corporation (1) count(s) 1 (dr, Deputy Clerk) (Entered: 12/30/1999) | |
| 12/16/1999 | 6 | SEALED DOCUMENT as to AMR Corporation (sealed per DE#17) (nt, Deputy Clerk) (Entered: 04/11/2000) |
| 12/20/1999 | 10 | Plea Agreement as to AMR Corporation (Former Deputy Clerk) (Entered: 12/30/1999) |
| 12/20/1999 | 11 | WAIVER OF INDICTMENT by AMR Corporation (Former Deputy Clerk) (Entered: 12/30/1999) |
| 12/20/1999 | 12 | ORDER as to AMR Corporation granting [8-1] motion for Dan K. Webb to appear pro hac vice as to AMR Corporation (1) ( Signed by Judge Shelby Highsmith on 12/16/99) CCAP [EOD Date: 12/30/99] CCAP (Former Deputy Clerk) (Entered: 12/30/1999) |
| 12/20/1999 | 14 | Minute of change of plea and sentencing held on 12/16/99 before Judge Shelby Highsmith as to AMR Corporation ;, GUILTY: AMR Corporation (1) count(s) 1 Court Reporter Name or Tape #: Dawn Whitmarsh (Former Deputy Clerk) (Entered: 12/30/1999) |
| 12/20/1999 | 15 | JUDGMENT as to AMR Corporation (1) Count 1: 3 years Probation, $400.00 assessment, and $6,000,000.00 fine (Signed by Judge Shelby Highsmith on 12/17/99) CCAP [EOD Date: 12/30/99] CCAP (dr, Deputy Clerk) (Entered: 12/30/1999) |
| 12/20/1999 | 13 | SEALED DOCUMENT as to AMR Corporation (sealed per DE# 17) (nt, Deputy Clerk) (Entered: 04/11/2000) |
| 02/09/2000 | 16 | Satisfaction of judgment by USA in the amount of $6,000,000 fine and $400 special assessment (gz, Deputy Clerk) (Entered: 02/11/2000) |
| 04/06/2000 | 17 | ORDER as to AMR Corporation Unsealing Case Exhibit to Plea Agreement shall remain under seal. ( Signed by Judge Shelby Highsmith on 4/6/00 nunc pro tunc 12/20/99) CCAP [EOD Date: 4/10/00] CCAP (nt, Deputy Clerk) (Entered: 04/10/2000) |
| 04/06/2000 | Indictment unsealed as to AMR Corporation (nt, Deputy Clerk) (Entered: 04/11/2000) | |
| 06/09/2000 | 18 | TRANSCRIPT filed as to AMR Corporation of Proceedings held 12/16/99 before Judge Shelby Highsmith Pages: 1-31 (sn, Deputy Clerk) (Entered: 06/12/2000) |
| 08/23/2002 | 19 | PETITION and ORDER for Action on Conditions of Probation as to AMR Corporation (Signed by Judge Shelby Highsmith on 08/23/02) [EOD Date: 8/26/02] (ra, Deputy Clerk) (Entered: 08/26/2002) |