Case title: USA v. Agar Corporation, Inc. |
Date Filed: 06/10/2010 Date Terminated: 06/24/2010 |
| Assigned to: Judge Gray H. Miller | ||
Defendant (1) |
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Agar Corporation, Inc. Incorporated under the laws of the State of Texas TERMINATED: 06/24/2010 |
represented by | Jim E Lavine
Zimmermann & Lavine 770 S Post Oak Ste 620 Houston, TX 77056 713-552-0300 Fax: 713-552-0746 Email: jelavine@swbell.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT 31 C.F.R. PART 538 (SUDANESE SANCTIONS REGULATIONS) (1) |
4 yrs unsupervised probation; $760,000 fine; $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 | 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 Eleanor A Robinson-Gaither Assistant US Atty P O Box 61129 Houston, TX 77208 713-567-9000 Fax: 713-718-3405 Email: eleanor.robinson-gaither@usdoj.gov ATTORNEY TO BE NOTICED Melissa J Annis Office of the US Attorney 1000 Louisiana Ste 2300 Houston, TX 77002 713-567-9736 Fax: 713-718-3406 Email: melissa.annis@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/10/2010 | 1 | CRIMINAL INFORMATION as to Agar Corporation, Inc. (1) count(s) 1, filed. (sjones, ) (Entered: 06/14/2010) |
| 06/10/2010 | 2 | US Attys Criminal Docket Sheet as to Agar Corporation, Inc., filed.(sjones, ) (Entered: 06/14/2010) |
| 06/14/2010 | 3 | ORDER for Issuance of Notice as to Agar Corporation, Inc..(Signed by Magistrate Judge John R Froeschner) Parties notified. (sjones, ) (Entered: 06/14/2010) |
| 06/14/2010 | 4 | NOTICE OF SETTING as to Agar Corporation, Inc.. Initial Appearance set for 6/15/2010 at 10:00 AM in Courtroom 702 before Magistrate Judge John R Froeschner, filed. (sjones, ) (Entered: 06/14/2010) |
| 06/14/2010 | ***Set/Reset Hearings as to Agar Corporation, Inc.: Re-Arraignment set for 6/22/2010 at 01:30 PM in Courtroom 9D before Judge Gray H. Miller. Parties notified via email. (rkonieczny) (Entered: 06/14/2010) | |
| 06/22/2010 | 5 | Minute Entry for proceedings held before Judge Gray H. Miller: INITIAL APPEARANCE as to Agar Corporation, Inc., (Deft informed of rights) held on 6/22/2010. RE-ARRAIGNMENT/Sentencing held on 6/22/2010 for Agar Corporation, Inc. (1). Waiver of indictment executed and entered. Defendant waived the reading of the Criminal Information and pled guilty to Count One. Settlement agreement has been executed. Plea agreement executed and entered. Defendants oral motion to waive presentence investigation GRANTED. SENTENCE as to Count 1: 4 yrs unsupervised probation; $760,000 fine, $400 SA. Preliminary order of forfeiture and order enforcing plea agreement executed and entered. Order depositing funds into registry of the Court executed and entered. Government waives any interests that accrues on the monthly payments. Appearances: Melissa J Annis, Jim E Lavine.(Court Reporter: A.Manley), filed.(rkonieczny) (Entered: 06/25/2010) |
| 06/22/2010 | 6 | WAIVER OF INDICTMENT by Agar Corporation, Inc., filed.(rkonieczny) (Entered: 06/25/2010) |
| 06/22/2010 | 7 | PLEA AGREEMENT as to Agar Corporation, Inc., filed. (rkonieczny ) (Entered: 06/25/2010) |
| 06/22/2010 | 8 | PRELIMINARY ORDER OF FORFEITURE and ORDER Enforcing Plea Agreement as to Agar Corporation, Inc..(Signed by Judge Gray H. Miller) Parties notified. (rkonieczny) (Entered: 06/25/2010) |
| 06/22/2010 | 9 | ORDER depositing funds into registry of the Court as to Agar Corporation, Inc. (Signed by Judge Gray H. Miller) Parties notified. (rkonieczny) (Entered: 06/25/2010) |
| 06/24/2010 | 10 | JUDGMENT as to Agar Corporation, Inc..(Signed by Judge Gray H. Miller) Parties notified. (jegonzalez, ) (Entered: 06/25/2010) |
| 06/24/2010 | 11 | Statement of Reasons (Sealed) as to Agar Corporation, Inc., filed. (Entered: 06/25/2010) |
| 06/25/2010 | Document(s) Sent by regular mail to Jim Lavine and Melissa Annis re: 11 Statement of Reasons (Sealed), filed. (jegonzalez, ) (Entered: 06/25/2010) | |
| 05/31/2011 | 12 | MOTION for Release of Funds From Registry of Court by USA as to Agar Corporation, Inc., filed. (Attachments: # 1 Proposed Order)(Robinson-Gaither, Eleanor) (Entered: 05/31/2011) |
| 06/01/2011 | 13 | ORDER granting 12 MOTION for Release of Funds From Registry of Court as to Agar Corporation, Inc..(Signed by Judge Gray H. Miller) Parties notified. (bthomas, ) (Entered: 06/01/2011) |
| 06/09/2011 | Disbursement of Funds to United States Department of Treasury, Office of Foreign Assets Control, $234,582.40 13 on 6/9/2011 as to Agar Corporation, Inc., filed. (jholguin, ) (Entered: 06/09/2011) | |
| 06/16/2011 | Disbursement of Funds to United States Department of Treasury, Office of Foreign Assets Control, $36,459.34 on 6/16/2011 as to Agar Corporation, Inc. 13 , filed. (jholguin, ) (Entered: 06/16/2011) | |
| 08/02/2011 | Disbursement of Funds to United States Department of Treasury, Office of Foreign Assets Control, $36,458.34 on 7/11/2011 as to Agar Corporation, Inc. 13 , filed. (jholguin, ) (Entered: 08/02/2011) | |
| 08/03/2011 | Disbursement of Funds to United States Department of Treasury, Office of Foreign Assets Control, $36,458.34 on 8/3/2011 as to Agar Corporation, Inc. 13 , filed. (jholguin, ) (Entered: 08/03/2011) |