| CLOSED |
Case title: USA v. Aqua Alliance, Inc |
Date Filed: 05/30/2001 Date Terminated: 12/14/2001 |
| Assigned to: Judge Melinda Harmon | ||
Defendant (1) |
||
|
Aqua Alliance, Inc
TERMINATED: 12/14/2001 also known as Air & Water Technologies, Inc. |
represented by | Beth A Wilkinson
Latham & Watkins 55 Eleventh St NW Ste 1000 Washington, DC 20004 202-637-2298 TERMINATED: 12/14/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas Anthony Hagemann Gardere Wynne et al 1000 Louisiana 33rd Fl Houston, TX 77002-5007 713-276-5064 Fax: 713-276-6064 Email: thagemann@gardere.com TERMINATED: 12/14/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:666C.F Bribery MAX PENALTY: $500,000 or the
greater of twice the gross pecuniary gain, or twice the gross pecuniary
loss from the offenses charged (1) |
The defendant corporation is placed on Probation for a term of 5 years. Fine $3,000,000.00, $400.00 Special Assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | James W Cooper
U S Dept of Justice Crim Div P O Box 27518 Washington, DC 20038 202-514-1412 LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Joseph Ainsworth US Dept of Justice Criminal Division 1400 New York Ave NW Washington, DC 20005 202-353-1828 Email: peter.ainsworth@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 |
|---|---|---|
| 05/30/2001 | 1 | INFORMATION as to Aqua Alliance, Inc (1) count(s) 1 , filed. (pgalvan) (Entered: 05/31/2001) |
| 05/30/2001 | 2 | AO 257 Information Sheet as to Aqua Alliance, Inc , filed. (pgalvan) (Entered: 05/31/2001) |
| 05/30/2001 | 3 | ORDER for Issuance of Summons as to Aqua Alliance, Inc ( Signed by Magistrate Judge Calvin Botley ), entered. (pgalvan) (Entered: 05/31/2001) |
| 05/30/2001 | SUMMONS issued for Aqua Alliance, Inc First Appearance set for 10:00 6/11/01 before Magistrate Judge Frances H. Stacy (pgalvan) (Entered: 05/31/2001) | |
| 06/06/2001 | 4 | NOTICE of Setting : set Rearraignment for 10:00 6/22/01 for Aqua Alliance, Inc before Judge Melinda Harmon , filed. Parties ntfd. (fmremp) (Entered: 06/06/2001) |
| 06/18/2001 | 5 | SUMMONS issued 5/30/01 Returned Executed as to Aqua Alliance, Inc on 6/12/01 filed. (ckrus) (Entered: 06/18/2001) |
| 06/21/2001 | 11 | First Appearance as to Aqua Alliance, Inc held before Magistrate Judge Mary Milloy Ct Reporter: ERO filed. J Cooper f/Govt; Tom Hagemann f/deft. (pgalvan) (Entered: 06/25/2001) |
| 06/21/2001 | 12 | Arraignment held before Magistrate Judge Mary Milloy Ct Reporter: ERO , filed., Plea of Not Guilty: Aqua Alliance, Inc (1) count(s) 1 J Cooper f/Govt; T Hagemann f/deft. Scheduling Order not issued. (pgalvan) (Entered: 06/25/2001) |
| 06/21/2001 | 13 | WAIVER OF INDICTMENT by Aqua Alliance, Inc , filed. ,entered. (pgalvan) (Entered: 06/25/2001) |
| 06/21/2001 | 14 | Resolution approving selection of Wilfrid D. Nelson as corporate representative by Aqua Alliance, Inc , filed. (pgalvan) (Entered: 06/25/2001) |
| 06/22/2001 | 6 | MOTION AND ORDER PURSUANT TO LOCAL RULE 1 as to Aqua Alliance, Inc ( signed by Judge Melinda Harmon ) Added Attorney Beth A. Wilkinson, entered. Parties ntfd. (ckrus) (Entered: 06/25/2001) |
| 06/22/2001 | 7 | Re-Arraignment held before Judge Melinda Harmon Ct Reporter: Traylor App: Cooper f/govt; Wilkonson and Hagemar f/defts (Defendant informed of rights.) , filed., Plea of Guilty: Aqua Alliance, Inc (1) count 1 Sentencing 9/14/01 10:00. Deft's exhibits admitted. Govt reminds the court that the Court has a related case US v Hill. (ckrus) (Entered: 06/25/2001) |
| 06/22/2001 | 8 | Exhibit list by Aqua Alliance, Inc , filed. (ckrus) (Entered: 06/25/2001) |
| 06/22/2001 | 9 | Plea Agreement as to Aqua Alliance, Inc , filed. (ckrus) (Entered: 06/25/2001) |
| 06/22/2001 | 10 | ORDER for Disclosure of PSI , PSI completion by 8/3/01 for Aqua Alliance, Inc , Objection to PSI due 8/17/01 , Final PSI due 8/31/01 Sentencing set for 10:00 9/14/01 before Judge Melinda Harmon (Signed by Judge Melinda Harmon), entered. Parties ntfd. (ckrus) (Entered: 06/25/2001) |
| 06/29/2001 | 15 | SUMMONS issued 5/30/01 Returned Executed as to Aqua Alliance, Inc on 6/12/01 filed. (fmremp) (Entered: 06/29/2001) |
| 08/17/2001 | 16 | UNOPPOSED MOTION by Aqua Alliance, Inc to change sentencing date , filed. (fmremp) (Entered: 08/21/2001) |
| 08/23/2001 | 17 | ORDER granting [16-1] motion to change sentencing date reset Sentencing for 10:00 10/26/01 for Aqua Alliance, Inc before Judge Melinda Harmon ( Signed by Judge Melinda Harmon ), entered. Parties ntfd. (fmremp) (Entered: 08/24/2001) |
| 10/03/2001 | 18 | OBJECTION by USA to Presentence Investigation Report as to Aqua Alliance, Inc , filed. (fmremp) (Entered: 10/03/2001) |
| 10/05/2001 | 19 | NOTICE of Setting : reset Sentencing for 10:00 11/16/01 for Aqua Alliance, Inc before Judge Melinda Harmon , filed. Parties ntfd. (fmremp) (Entered: 10/05/2001) |
| 10/19/2001 | 20 | REVISED FINAL PRESENTENCE INVESTIGATION REPORT & ADDENDUM (Sealed) as to Aqua Alliance, Inc , filed. (fmremp) (Entered: 10/19/2001) |
| 10/19/2001 | 21 | SEALED Confidential Sentencing Recommendation regarding Aqua Alliance, Inc to the Court, filed and placed in vault. (fmremp) (Entered: 10/19/2001) |
| 10/25/2001 | 22 | UNOPPOSED MOTION by Aqua Alliance, Inc to change sentencing date , filed. (fmremp) (Entered: 10/26/2001) |
| 10/30/2001 | 23 | ORDER granting [22-1] motion to change sentencing date reset Sentencing for 10:00 12/14/01 for Aqua Alliance, Inc before Judge Melinda Harmon ( Signed by Judge Melinda Harmon ), entered. Parties ntfd. (fmremp) (Entered: 10/31/2001) |
| 12/14/2001 | 25 | Sentencing held before Judge Melinda Harmon App: Peter Ainsworth and James Cooper f/govt, Beth Wilkinson and Tom Hagemann f/deft. Aqua Alliance, Inc (1) count(s) 1. The defendant corporation is placed on Probation for a term of 5 years. Fine $3,000,000.00, $400.00 Special Assessment , filed. US Probation Officer: Lisa Reed (khightower) (Entered: 12/18/2001) |
| 12/20/2001 | 26 | JUDGMENT as to Aqua Alliance, Inc (1) count(s) 1 ( Signed by Judge Melinda Harmon ), entered. Parties ntfd. The Statement of Reasons has been placed under seal in the envelope with the Original Presentence Report. Copies of the SOR have been sent to the appropriate defense counsel, the AUSA, and the US Marshal. (pgalvan) (Entered: 12/21/2001) |
| 07/12/2004 | 27 | Satisfaction of Judgment by USA as to Aqua Alliance, Inc , filed. (ctaylor) (Entered: 07/14/2004) |