CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:99-cr-00902-SH-1


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 byDan 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 byEloisa 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)
12/15/1999MOTION by USA as to AMR Corporation to seal information (nt, Deputy Clerk) (Entered: 12/16/1999)
12/15/1999ORDER 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)
12/15/1999SEALED INFORMATION as to AMR Corporation (1) count(s) 1 (Criminal Category 1) (nt, Deputy Clerk) (Entered: 12/16/1999)
12/15/1999ORDER 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)
12/15/1999NOTICE 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)
12/16/1999Plea Agreement as to AMR Corporation (nt, Deputy Clerk) (Entered: 12/29/1999)
12/16/1999MOTION 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)
12/16/1999NOTICE 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)
12/16/1999SEALED DOCUMENT as to AMR Corporation (sealed per DE#17) (nt, Deputy Clerk) (Entered: 04/11/2000)
12/20/199910 Plea Agreement as to AMR Corporation (Former Deputy Clerk) (Entered: 12/30/1999)
12/20/199911 WAIVER OF INDICTMENT by AMR Corporation (Former Deputy Clerk) (Entered: 12/30/1999)
12/20/199912 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)
12/20/199914 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)
12/20/199915 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)
12/20/199913 SEALED DOCUMENT as to AMR Corporation (sealed per DE# 17) (nt, Deputy Clerk) (Entered: 04/11/2000)
02/09/200016 Satisfaction of judgment by USA in the amount of $6,000,000 fine and $400 special assessment (gz, Deputy Clerk) (Entered: 02/11/2000)
04/06/200017 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)
06/09/200018 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)
08/23/200219 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)