U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CRIMINAL DOCKET FOR CASE #: 4:10-cr-00389-1


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)
Agar Corporation, Inc.
Incorporated under the laws of the State of Texas
TERMINATED: 06/24/2010
represented byJim 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byFinancial 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
06/10/2010CRIMINAL INFORMATION as to Agar Corporation, Inc. (1) count(s) 1, filed. (sjones, ) (Entered: 06/14/2010)
06/10/2010US Attys Criminal Docket Sheet as to Agar Corporation, Inc., filed.(sjones, ) (Entered: 06/14/2010)
06/14/2010ORDER for Issuance of Notice as to Agar Corporation, Inc..(Signed by Magistrate Judge John R Froeschner) Parties notified. (sjones, ) (Entered: 06/14/2010)
06/14/2010NOTICE 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)
06/22/2010Minute 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)
06/22/2010WAIVER OF INDICTMENT by Agar Corporation, Inc., filed.(rkonieczny) (Entered: 06/25/2010)
06/22/2010PLEA AGREEMENT as to Agar Corporation, Inc., filed. (rkonieczny ) (Entered: 06/25/2010)
06/22/2010PRELIMINARY 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)
06/22/2010ORDER 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)
06/24/201010 JUDGMENT as to Agar Corporation, Inc..(Signed by Judge Gray H. Miller) Parties notified. (jegonzalez, ) (Entered: 06/25/2010)
06/24/201011 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)
05/31/201112  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)
06/01/201113 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)