CLOSED

U.S. District Court
District of Alaska (Anchorage)
CRIMINAL DOCKET FOR CASE #: 3:07-cr-00125-RRB All Defendants


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 byJeffrey 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 byAndrea 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
10/24/20071MISDEMEANOR INFORMATION as to BP Exploration (Alaska), Inc. (1) count(s) 1. (NKD, COURT STAFF) (Entered: 10/25/2007)
10/24/20073NOTICE 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)
10/24/20074NOTICE to the Court re: MJ Smith by USA as to BP Exploration (Alaska), Inc. (NKD, COURT STAFF) (Entered: 10/25/2007)
10/24/20075JOINT 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)
10/25/20076PLEA AGREEMENT as to BP Exploration (Alaska), Inc. (Attachments: # 2 Attachment B - Corporate Authorization)(Steward, Andrea) (Entered: 10/25/2007)
10/26/20077NOTICE OF ATTORNEY APPEARANCE: Jeffrey M. Feldman appearing for BP Exploration (Alaska), Inc. (Feldman, Jeffrey) (Entered: 10/26/2007)
10/30/20078 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)
10/30/20079 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)
10/30/200710Receipt of $150.00 non-resident attorney payment for Michael J. Gallagher as to BP Exploration (Alaska), Inc.. (NXL, COURT STAFF) (Entered: 10/30/2007)
10/30/200711Receipt of $150.00 non-resident attorney payment for Carol E. Dinkins as to BP Exploration (Alaska), Inc.. (NXL, COURT STAFF) (Entered: 10/30/2007)
10/31/200712 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)
11/13/200713 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)
11/13/200714 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)
11/13/200715NOTICE 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)
11/21/200716SENTENCING MEMORANDUM by BP Exploration (Alaska), Inc. (Feldman, Jeffrey) (Entered: 11/21/2007)
11/26/200717SENTENCING MEMORANDUM by USA as to BP Exploration (Alaska), Inc. (Attachments: # 6 Exhibit F)(Steward, Andrea) (Entered: 11/26/2007)
11/29/200718Minute 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)
12/12/200719ERRATA by BP Exploration (Alaska), Inc. 16 Sentencing Memorandum filed by BP Exploration (Alaska), Inc. (Feldman, Jeffrey) (Entered: 12/12/2007)
12/13/200720JUDGMENT 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)
12/18/200721 UNOPPOSED MOTION TO CORRECT AND MODIFY WRITTEN JUDGMENT by BP Exploration (Alaska), Inc.. (Attachments: # 2 Exhibit B)(Feldman, Jeffrey) (Entered: 12/18/2007)
12/19/200722 MINUTE ORDER: The Unopposed Motion to Correct and Modify Written Judgment at Docket 21 is GRANTED. (JPS, COURT STAFF) (Entered: 12/19/2007)
01/04/200823 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)
01/07/200824 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)
11/17/201027PETITION & 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)
11/18/201028 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)
12/01/201029Summons Returned Executed on 12/1/10 as to BP Exploration (Alaska), Inc. (PXS, COURT STAFF) (Entered: 12/01/2010)
12/20/201030Minute 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)
12/20/201031ORDER Setting Conditions of Release Signed by Judge John D. Roberts on 12/20/2010. cc: USM, USPO (SCD, COURT STAFF) (Entered: 12/20/2010)
12/20/201032Bail Information Sheet re 31 Order Setting Conditions of Release by BP Exploration (Alaska), Inc.. cc: USM, USPO (SCD, COURT STAFF) (Entered: 12/20/2010)
12/20/201033 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)
02/24/201134 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)
02/25/201135 TEXT ORDER Granting 34 Motion to Continue as to BP Exploration (Alaska), Inc. (1) (Jan, Chambers Staff) (Entered: 02/25/2011)
02/25/201136 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)
03/02/201137AMENDED 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)