| CLOSED |
Case title: USA v. BP Exploration (Alaska), Inc. |
Date Filed: 10/24/2007 Date Terminated: 12/13/2007 |
| Assigned to: Ralph R. Beistline | ||
Defendant (1) |
||
|
BP Exploration (Alaska), Inc.
TERMINATED: 12/13/2007 |
represented by | Jeffrey M. Feldman
Feldman Orlansky & Sanders 500 L. Street, Suite 400 Anchorage, AK 99501 907-272-3538 Fax: 907-274-0819 Email: feldman@frozenlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Carol E. Dinkins Vinson & Elkins LLP First City Tower 1001 Fannin Street #2500 Houston, TX 77002-6760 713-758-2528 Fax: 713-615-5311 Email: cdinkins@velaw.com ATTORNEY TO BE NOTICED Michael J Gallagher David Graham & Stubbs LLP 1550 Seventeenth Street, Suite 500 Denver, CO 80202 303-892-7355 Fax: 303-893-1379 Email: mike.Gallagher@dgslaw.com ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 33:1319(c)(1)& 1321(b)(3) CLEAN WATER ACT (1) |
3 years probation; $125.00 special assessment; $8,000,000.00 Restitution; $12,000,000.00 fine. | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Andrea T. Steward
U.S. Attorney's Office (Anch) 222 West 7th Avenue, #9 Anchorage, AK 99513 (907) 271-5071 Fax: 907-271-1500 Email: aunnie.steward@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel L. Cheyette State of Alaska, Office of Special Prosecutions & Appeals 310 K Street, Suite 308 Anchorage, AK 99501 907-269-6266 Fax: 907-269-7939 Email: daniel_cheyette@law.state.ak.us LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Loeffler U.S. Attorney's Office (Anch) 222 West 7th Avenue, #9 Anchorage, AK 99513 907-271-5071 Fax: 907-271-1500 Email: karen.loeffler@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/24/2007 | 1 | MISDEMEANOR INFORMATION as to BP Exploration (Alaska), Inc. (1) count(s) 1. (NKD, COURT STAFF) (Entered: 10/25/2007) |
| 10/24/2007 | 3 | NOTICE to the Court re: Judge Burgess by USA as to BP Exploration (Alaska), Inc. (NKD, COURT STAFF) Modified on 10/25/2007 to correct text as to Judge Burgess rather than Judge Smith (PRR, COURT STAFF). (Entered: 10/25/2007) |
| 10/24/2007 | 4 | NOTICE to the Court re: MJ Smith by USA as to BP Exploration (Alaska), Inc. (NKD, COURT STAFF) (Entered: 10/25/2007) |
| 10/24/2007 | 5 | JOINT MOTION for Consolidated Arraignment, Entry of Plea and Imposition of Sentence by USA as to BP Exploration (Alaska), Inc.. (Attachments: # 1 Proposed Order)(NKD, COURT STAFF) (Entered: 10/25/2007) |
| 10/25/2007 | 6 | PLEA AGREEMENT as to BP Exploration (Alaska), Inc. (Attachments: # 2 Attachment B - Corporate Authorization)(Steward, Andrea) (Entered: 10/25/2007) |
| 10/26/2007 | 7 | NOTICE OF ATTORNEY APPEARANCE: Jeffrey M. Feldman appearing for BP Exploration (Alaska), Inc. (Feldman, Jeffrey) (Entered: 10/26/2007) |
| 10/30/2007 | 8 | MOTION for Leave to Appear Non-Resident Attorney Attorney: Carol E. Dinkins. by BP Exploration (Alaska), Inc.. (Attachments: # 2 Proposed Order)(Feldman, Jeffrey) (Entered: 10/30/2007) |
| 10/30/2007 | 9 | MOTION for Leave to Appear Non-Resident Attorney Attorney: Michael J. Gallagher. by BP Exploration (Alaska), Inc.. (Attachments: # 2 Proposed Order)(Feldman, Jeffrey) (Entered: 10/30/2007) |
| 10/30/2007 | 10 | Receipt of $150.00 non-resident attorney payment for Michael J. Gallagher as to BP Exploration (Alaska), Inc.. (NXL, COURT STAFF) (Entered: 10/30/2007) |
| 10/30/2007 | 11 | Receipt of $150.00 non-resident attorney payment for Carol E. Dinkins as to BP Exploration (Alaska), Inc.. (NXL, COURT STAFF) (Entered: 10/30/2007) |
| 10/31/2007 | 12 | TMB ORDER: IT IS HEREBY ORDERED that Judge Timothy M. Burgess is recused. This case is reassigned to Judge Ralph R. Beistline. All future filings shall use the case number 3:07-cr-00125-RRB. cc: Judge Beistline, Judge Burgess. (DJE, COURT STAFF) (Entered: 10/31/2007) |
| 11/13/2007 | 13 | ORDER granting 8 Motion for Leave to Appear and Participate for Attorney Carol E. Dinkins for BP Exploration (Alaska), Inc. (JPS, COURT STAFF) (Entered: 11/13/2007) |
| 11/13/2007 | 14 | ORDER granting 9 Motion for Leave to Appear and Participate for Attorney Michael J Gallagher for BP Exploration (Alaska), Inc. (JPS, COURT STAFF) (Entered: 11/13/2007) |
| 11/13/2007 | 15 | NOTICE OF HEARING as to BP Exploration (Alaska), Inc. Arraignment, Plea, and Sentencing set for 11/29/2007 at 10:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline. (CC: USM, PO, Calendaring) (JPS, COURT STAFF) (Entered: 11/13/2007) |
| 11/21/2007 | 16 | SENTENCING MEMORANDUM by BP Exploration (Alaska), Inc. (Feldman, Jeffrey) (Entered: 11/21/2007) |
| 11/26/2007 | 17 | SENTENCING MEMORANDUM by USA as to BP Exploration (Alaska), Inc. (Attachments: # 6 Exhibit F)(Steward, Andrea) (Entered: 11/26/2007) |
| 11/29/2007 | 18 | Minute Entry for proceedings held before Judge Ralph R. Beistline: (Arraignment on Misdemeanor Information/Entry of Plea/Imposition of Sentence)Arraignment/Change of Plea Hearing/Plea Entered/Sentencing as to BP Exploration (Alaska), Inc. Guilty Count 1 BP Exploration (Alaska), Inc. Sentencing 3 years probation; $125.00 special assessment; $8,000,000.00 Restitution; $12,000,000.00 fine. (Court Recorder CME.) Government Counsel-Nelson Cohen and Andrea Steward; Defense Counsel-Jeffrey Feldman, Carol Dinkins and James Lucari; USPO/PTS Officer-Mary Frances Barnes. Defendant Representative Present On Summons. CC: USM, USPO, Finance. (CME, COURT STAFF) (Entered: 12/03/2007) |
| 12/12/2007 | 19 | ERRATA by BP Exploration (Alaska), Inc. 16 Sentencing Memorandum filed by BP Exploration (Alaska), Inc. (Feldman, Jeffrey) (Entered: 12/12/2007) |
| 12/13/2007 | 20 | JUDGMENT as to BP Exploration (Alaska), Inc. (1), Count 1, 3 years probation; $125.00 special assessment; $8,000,000.00 Restitution; $12,000,000.00 fine. Signed by Judge Ralph R. Beistline on 12/3/07. cc: USPO, USM and Finance. (CLW, COURT STAFF) (Entered: 12/13/2007) |
| 12/18/2007 | 21 | UNOPPOSED MOTION TO CORRECT AND MODIFY WRITTEN JUDGMENT by BP Exploration (Alaska), Inc.. (Attachments: # 2 Exhibit B)(Feldman, Jeffrey) (Entered: 12/18/2007) |
| 12/19/2007 | 22 | MINUTE ORDER: The Unopposed Motion to Correct and Modify Written Judgment at Docket 21 is GRANTED. (JPS, COURT STAFF) (Entered: 12/19/2007) |
| 01/04/2008 | 23 | PARTIAL TRANSCRIPT of Proceedings as to BP Exploration (Alaska), Inc.; Arraignment on Misdomeanor Information/ Entry of Plea/ Imposition of Sentence held on November 29, 2007 before Judge Ralph R. Beistline. Court Recorder: CME. This transcript is available for review in the Clerk's Office in Anchorage, Alaska. (AXG, COURT STAFF) (Entered: 01/04/2008) |
| 01/07/2008 | 24 | PARTIAL TRANSCRIPT of Proceedings as to BP Exploration (Alaska), Inc.; Arraignment on Misdemeanor Information/Entry of Plea/Imposition of Sentence held on 11/29/2007 before Judge Ralph R. Beistline. Court Recorder: CME. This transcript is available for review in the Clerk's Office in Anchorage, Alaska. (SCL, COURT STAFF) (Entered: 01/07/2008) |
| 11/17/2010 | 27 | PETITION & ORDER for Summons for Offender Under Probation as to BP Exploration (Alaska), Inc. The petition for probation revocation is referred to the Magistrate Judge for initial appearance only. Signed by Judge Ralph R. Beistline on 11/17/10. cc: USM, USPO (PXS, COURT STAFF) (Entered: 11/17/2010) |
| 11/18/2010 | 28 | JDR TEXT ORDER as to defendant BP Exploration (Alaska), Inc. Initial Appearance on Petition 27 to Revoke Probation set for 12/20/2010 at 9:30 AM in Anchorage Courtroom 6 before John D. Roberts. Summons to Issue. (JAM, Chambers Staff) (Entered: 11/18/2010) |
| 12/01/2010 | 29 | Summons Returned Executed on 12/1/10 as to BP Exploration (Alaska), Inc. (PXS, COURT STAFF) (Entered: 12/01/2010) |
| 12/20/2010 | 30 | Minute Entry for proceedings held before Judge John D. Roberts:Initial Appearance re Revocation of Probation 27 . Parties requested evidentiary hearing to be set during the week of 4/25/2011 or 5/11-5/20/2011 before Judge Beistline. (Estimate 3-5 days) (Court Recorder SCD.) Government Counsel-Andrea Steward; Defense Counsel-Jeffrey Feldman; USPO/PTS Officer-Mary Frances Barnes. Defendant Present On Summons. cc: USM, USPO (SCD, COURT STAFF) (Entered: 12/20/2010) |
| 12/20/2010 | 31 | ORDER Setting Conditions of Release Signed by Judge John D. Roberts on 12/20/2010. cc: USM, USPO (SCD, COURT STAFF) (Entered: 12/20/2010) |
| 12/20/2010 | 32 | Bail Information Sheet re 31 Order Setting Conditions of Release by BP Exploration (Alaska), Inc.. cc: USM, USPO (SCD, COURT STAFF) (Entered: 12/20/2010) |
| 12/20/2010 | 33 | ORDER SCHEDULING HEARING as to BP Exploration (Alaska), Inc: An Evidentiary Hearing (3-5 days) on the Petition to Revoke Probation at Docket 27 will begin on Monday, April 25, 2011, at 8:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline. (Jan, Chambers Staff) (Entered: 12/20/2010) |
| 02/24/2011 | 34 | MOTION to Continue UNOPPOSED MOTION TO CONTINUE HEARING ON PETITION TO REVOKE PROBATION by USA as to BP Exploration (Alaska), Inc.. (Attachments: # 1 Proposed Order)(Steward, Andrea) (Entered: 02/24/2011) |
| 02/25/2011 | 35 | TEXT ORDER Granting 34 Motion to Continue as to BP Exploration (Alaska), Inc. (1) (Jan, Chambers Staff) (Entered: 02/25/2011) |
| 02/25/2011 | 36 | ORDER RESCHEDULING HEARING as to BP Exploration (Alaska), Inc: Pursuant to an unopposed Motion, the Evidentiary Hearing (3-5 days) in this matter is rescheduled to begin on Tuesday, September 6, 2011, at 9:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. (Jan, Chambers Staff) (Entered: 02/25/2011) |
| 03/02/2011 | 37 | AMENDED PETITION AND ORDER for Summons for Offender Under Probation as to BP Exploration (Alaska), Inc. Signed by Judge Ralph R. Beistline on 3/2/11. cc: USM, USPO (PXS, COURT STAFF) (Entered: 03/02/2011) |