Case title: USA v. BP Products North America Inc. |
Date Filed: 10/22/2007 Date Terminated: 03/13/2009 |
| Assigned to: Judge Lee H Rosenthal | ||
Defendant (1) |
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BP Products North America Inc. Unknown Address TERMINATED: 03/13/2009 |
represented by | Carol E Dinkins
Vinson & Elkins 1001 Fannin St Ste 2500 Houston, TX 77002-6760 713-758-2528 Fax: 713-615-5311 LEAD ATTORNEY ATTORNEY TO BE NOTICED George Wilkinson Vinson Elkins 1001 Fannin Street Ste 2500 Houston, TX 77002-6760 713-758-4834 Fax: 713-615-5142 Email: gwilkinson@velaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin A Gaynor Vinson & Elkins 1455 Pensylvania Ave NW Washington, DC 20004-1008 202-639-6688 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Mark C Holscher Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 213-680-8190 Email: mholscher@kirkland.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| CLEAN AIR ACT (1) |
Probation for a term of THREE (3) years, Fine of FIFTY (50) Million Dollars and Special Assessment of 400.00 | |
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 |
Movant |
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| Victim Filers | represented by | David L Perry
Perry Haas PC PO Box 1500 Corpus Christi, TX 78403-1500 361-880-7500 Fax: 361-887-9507 Email: dlperry@perryhaas.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul G Cassell , Esq. 332 S. 1400 E. Room 101 Salt Lake City, UT 84112 801-585-5202 Fax: 801-581-6897 LEAD ATTORNEY ATTORNEY TO BE NOTICED W Mark Lanier The Lanier Law Firm 6810 FM 1960 W Houston, TX 77069 713-659-5200 Fax: 713-659-2204 Email: jrm@lanierlawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Byron Miles Buchanan Brent Coon & Associates 300 Fannin 200 Houston, TX 77002 713-225-1682 Fax: 713-225-1785 Email: byron.buchanan@bcoonlaw.com ATTORNEY TO BE NOTICED Edward A Mallett Mallett & Saper, L.L.P. 600 Travis Ste 1900 Houston, TX 77002-2911 713-236-1900 Fax: 713-228-0321 Email: edward@mgscounsel.com ATTORNEY TO BE NOTICED |
Plaintiff |
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| USA | represented by | Abran Martinez
Office of U S Attorney 919 Milam Ste 1500 Houston, TX 77002 713-567-9349 Fax: 713-718-3300 Email: abe.martinez@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Mark McIntyre Assistant U S Attorney P O Box 61129 Houston, TX 77208 713-567-9572 Fax: 713-718-3300 Email: mark.mcintyre@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 Daniel W. Dooher Department of Justice PO BOX 23985 Washington, DC 20026-3985 202-305-0351 Fax: 202-305-0396 Email: daniel.dooher@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/22/2007 | 1 | CRIMINAL INFORMATION as to BP Products North America Inc. (1) count(s) 1, filed. (esmith, ) (Entered: 10/25/2007) |
| 10/22/2007 | 2 | US Attys Criminal Docket Sheet as to BP Products North America Inc., filed.(esmith, ) (Entered: 10/25/2007) |
| 10/22/2007 | 3 | MOTION to Seal Case by USA as to BP Products North America Inc., filed. (esmith, ) (Entered: 10/25/2007) |
| 10/22/2007 | 4 | ORDER granting 3 Motion to Seal Case as to BP Products North America Inc. (1).(Signed by Judge Calvin Botley.) Parties notified.(esmith, ) (Entered: 10/25/2007) |
| 10/25/2007 | 5 | MOTION to Unseal Case by USA as to BP Products North America Inc., filed. (esmith, ) (Entered: 10/25/2007) |
| 10/25/2007 | 6 | ORDER granting 5 Motion to Unseal Case as to BP Products North America Inc. (1).(Signed by Judge Calvin Botley.) Parties notified.(esmith, ) (Entered: 10/25/2007) |
| 11/05/2007 | 7 | NOTICE OF SETTING as to BP Products North America Inc. Initial Appearance, Re-Arraignment and Sentencing set for 11/27/2007 at 10:00 AM in Courtroom 9D before Judge Gray H. Miller. Parties notified. (rkonieczny) (Entered: 11/05/2007) |
| 11/16/2007 | 8 | Joint MOTION for Waiver by USA as to BP Products North America Inc., filed. (Attachments: # 13)(McIntyre, Stephen) (Entered: 11/16/2007) |
| 11/20/2007 | 9 | Victim's Motion for leave to Appear and Be Heard In Opposition to Proposed Plea Agreement. Attorney: David L. Perry by Victim Filers as to BP Products North America Inc., filed. (Attachments: # 5 Proposed Order (Rejecting Plea Agreement))(Perry, David) Modified on 11/20/2007 (ncavazos, ). (Entered: 11/20/2007) |
| 11/20/2007 | 10 | ORDER OF RECUSAL in case as to BP Products North America Inc. Judge Gray H. Miller recused. ( Signed by Judge Gray H. Miller ) Parties notified. (rkonieczny) (Entered: 11/20/2007) |
| 11/20/2007 | Judge update in case as to BP Products North America Inc. Judge David Hittner added. (rkonieczny) (Entered: 11/20/2007) | |
| 11/20/2007 | 11 | NOTICE of Reassignment. Case reassigned to Judge David Hittner. Judge Gray Miller no longer assigned to the case. Parties notified.(rkonieczny) (Entered: 11/20/2007) |
| 11/20/2007 | 12 | MEMORANDUM by BP Products North America Inc., filed.(Wilkinson, George) (Entered: 11/20/2007) |
| 11/20/2007 | Attorney update in case as to BP Products North America Inc.. Attorney George Wilkinson for BP Products North America Inc. added. (smurdock, ) (Entered: 11/21/2007) | |
| 11/21/2007 | 13 | MOTION for Kevin Gaynor to Appear Pro Hac Vice by BP Products North America Inc., filed. (Wilkinson, George) (Entered: 11/21/2007) |
| 11/23/2007 | 14 | First MOTION for Leave to File Leave to Appear and Be Heard in Opposition to Proposed Plea Agreement by Victim Filers as to BP Products North America Inc., filed. (Attachments: # 3 Proposed Order Rejecting Proposed Plea Agreement)(W, Mark) (Entered: 11/23/2007) |
| 11/23/2007 | 15 | Corrected MOTION for Leave to Appear as Movants to be Heard in Opposition to Proposed Plea Agreement Attorney: W.Mark Lanier by Victim Filers as to BP Products North America Inc., filed. (Attachments: # 3 Proposed Order Rejecting Proposed Plea Agreement and Ordering Pre-Sentence Investigation)(W, Mark) (Entered: 11/23/2007) |
| 11/26/2007 | 16 | RESPONSE by Victim Filers as to BP Products North America Inc. Sentencing Memorandum, filed. (Attachments: # 13 Exhibit K)(Perry, David) (Entered: 11/26/2007) |
| 11/26/2007 | 17 | ORDER that due to the recusal of a judge of this Court and the assignment to Judge Hittner, the rearraignment and sentencing set for November 27, 2007 at 10:00 a.m. is continued to a date to be determined by a subsequent order as to BP Products North America Inc. ( Signed by Judge David Hittner ) Parties notified. (ealexander, ) (Entered: 11/26/2007) |
| 11/26/2007 | 18 | RESPONSE by USA as to BP Products North America Inc., filed.(McIntyre, Stephen) (Entered: 11/26/2007) |
| 11/27/2007 | 19 | ORDER OF RECUSAL in case as to BP Products North America Inc. Judge David Hittner recused. ( Signed by Judge David Hittner ) Parties notified. (ealexander, ) (Entered: 11/27/2007) |
| 11/27/2007 | Case as to BP Products North America Inc. Reassigned to Judge Lee H Rosenthal. (rwestmoreland, ) (Entered: 11/27/2007) | |
| 11/27/2007 | 20 | Clerk's Notice of Reassignment as to BP Products North America Inc. Judge Lee H Rosenthal added to case.(rwestmoreland, ) (Entered: 11/27/2007) |
| 11/27/2007 | Attorney update in case as to BP Products North America Inc.. Attorney Abe Martinez for USA added. (leddins, ) (Entered: 11/27/2007) | |
| 11/27/2007 | 21 | NOTICE OF SETTING as to BP Products North America Inc...... Status Conference set for 11/28/2007 at 02:00 PM before Judge Lee H Rosenthal, filed. (leddins, ) (Entered: 11/27/2007) |
| 11/27/2007 | 22 | ORDER granting Kevin A Gaynor's 13 Motion to Appear Pro Hac Vice for BP Products North America Inc. (1).(Signed by Judge Lee H Rosenthal.) Parties notified.(kmurphy, ) (Entered: 11/27/2007) |
| 11/28/2007 | 23 | MOTION for Leave to File by Victim Filers as to BP Products North America Inc., filed. (Attachments: # 1 Proposed Order)(Buchanan, Byron) (Entered: 11/28/2007) |
| 11/28/2007 | Attorney update in case as to BP Products North America Inc.. Attorney Carol E Dinkins for BP Products North America Inc., W Mark Lanier for Victim Filers added. (leddins, ) (Entered: 11/28/2007) | |
| 11/28/2007 | Attorney update in case as to BP Products North America Inc.. Attorney Mark C Holscher for BP Products North America Inc. added. (leddins, ) (Entered: 11/28/2007) | |
| 11/28/2007 | 24 | Minute entry for status conference held on 11/28/2007 before Judge Lee H. Rosenthal.The victims will submit supplemental materials by December 19, 2007. The parties will file responses by January 22, 2008. The court will then make a final decision on whether to waive the PSI and PSR. The court will hold a hearing on February 4, 2008 at 10:00 a.m. Notice to be issued. Appearances: Abe Martinez/Mark McIntyre/David Dooher-AUSA, Carol Dinkins (by phone), Kevin A Gaynor/George Wilkinson/Mark C Holscher/James Nolan for Deft. BP, Mark Lanier/Larry Wilson/Edward Mallett for Movant Victim Filer Group, David Perry for Movant Victim Filers Group and Arthur Gonzales for Rowe Victims Filer Group.(Court Reporter: S. Carlisle-Neisser) (Interpreter:No), filed.(leddins, ) Modified on 1/10/2008 (leddins, ). (Entered: 11/30/2007) |
| 11/30/2007 | 25 | NOTICE OF SETTING as to BP Products North America Inc.... Pretrial Conference set for 2/4/2008 at 10:00 AM in Courtroom 11B before Judge Lee H Rosenthal.., filed. (leddins, ) (Entered: 11/30/2007) |
| 12/05/2007 | 26 | TRANSCRIPT as to BP Products North America Inc. re: Status Conference held on 11/28/07 before Judge Lee H. Rosenthal. Court Reporter: S. Carlisle-Neisser. Transcript is available for viewing in the office of the clerk, filed.(scarlisle-neisser) (Entered: 12/05/2007) |
| 12/19/2007 | 27 | MOTION for Leave to File 43 Page Memorandum by Victim Filers as to BP Products North America Inc., filed. (Attachments: # 1 Proposed Order)(Mallett, Edward) (Entered: 12/19/2007) |
| 12/19/2007 | 28 | Memorandum in Opposition by Victim Filers as to BP Products North America Inc. re 24 Status Conference,,,, filed. (Attachments: # 18 Exhibit 18)(Mallett, Edward) (Entered: 12/19/2007) |
| 12/21/2007 | 29 | ORDER granting 27 Motion for Leave to File 43 page Memorandum as to BP Products North America Inc. (1).(Signed by Judge Lee H Rosenthal.) Parties notified.(sbyrum, ) (Entered: 01/02/2008) |
| 01/11/2008 | 30 | MOTION for Leave to File Defendant's Response to Victims' Joint Memorandum in Opposition to Plea Agreement Exceeding Page Limit by BP Products North America Inc., filed. (Attachments: # 1 Proposed Order)(Wilkinson, George) (Entered: 01/11/2008) |
| 01/16/2008 | 31 | ORDER granting 30 Motion for Leave to Exceed Page Limit for Defendant's Response as to BP Products North America Inc. (1).(Signed by Judge Lee H Rosenthal.) Parties notified.(chorace) (Entered: 01/16/2008) |
| 01/22/2008 | 32 | RESPONSE by BP Products North America Inc. re 12 Appendix Appendix IX)(Wilkinson, George) (Entered: 01/22/2008) |
| 01/22/2008 | 33 | RESPONSE by USA as to BP Products North America Inc., filed. (Attachments: # 2 Exhibit)(McIntyre, Stephen) (Entered: 01/22/2008) |
| 01/23/2008 | 34 | NOTICE OF RESETTING as to BP Products North America Inc.... Pretrial Conference reset for 2/4/2008 at 11:00 AM in Courtroom 11B before Judge Lee H Rosenthal.., filed. (leddins, ) (Entered: 01/23/2008) |
| 01/25/2008 | 35 | Sealed Event, filed. (Entered: 01/25/2008) |
| 01/25/2008 | 36 | Sealed Event, filed. (With attachments) (Entered: 01/25/2008) |
| 01/25/2008 | 37 | Sealed Event, filed. (Entered: 01/25/2008) |
| 01/25/2008 | 38 | Sealed Event, filed. (Entered: 01/25/2008) |
| 01/25/2008 | 39 | Sealed Event, filed. (Entered: 01/25/2008) |
| 01/25/2008 | 40 | Sealed Event, filed. (Entered: 01/25/2008) |
| 01/25/2008 | 41 | Sealed Event, filed. (Entered: 01/25/2008) |
| 01/25/2008 | 42 | Sealed Event, filed. (Entered: 01/25/2008) |
| 01/25/2008 | 43 | Sealed Event, filed. (Entered: 01/25/2008) |
| 01/25/2008 | 44 | Sealed Event, filed. (Entered: 01/25/2008) |
| 01/25/2008 | 45 | Sealed Event, filed. (Entered: 01/25/2008) |
| 01/25/2008 | 46 | Sealed Event, filed. (Entered: 01/25/2008) |
| 01/25/2008 | 47 | Sealed Event, filed. (Entered: 01/25/2008) |
| 01/25/2008 | 48 | Sealed Event, filed. (Entered: 01/25/2008) |
| 01/30/2008 | 49 | MOTION for Leave to File Reply Memorandum Exceeding Page Limit by Victim Filers as to BP Products North America Inc., filed. (Attachments: # 1 Proposed Order)(Mallett, Edward) (Entered: 01/30/2008) |
| 01/30/2008 | 50 | MOTION for Paul G. Cassell to Appear Pro Hac Vice by Victim Filers as to BP Products North America Inc., filed. (Mallett, Edward) (Entered: 01/30/2008) |
| 01/31/2008 | 51 | RESPONSE by Victim Filers as to BP Products North America Inc., filed. (Attachments: # 10 Exhibit)(Mallett, Edward) (Entered: 01/31/2008) |
| 01/31/2008 | 52 | ORDER granting 49 Motion for Leave to File Reply Memorandum as to BP Products North America Inc. (1).(Signed by Judge Lee H Rosenthal.) Parties notified.(ypippin, ) (Entered: 01/31/2008) |
| 01/31/2008 | Attorney update in case as to BP Products North America Inc.. Attorney Paul G Cassell, Esq for Victim Filers added. (ypippin, ) (Entered: 01/31/2008) | |
| 01/31/2008 | 53 | ORDER granting 50 Motion to Appear Pro Hac Vice as to BP Products North America Inc. (1).(Signed by Judge Lee H Rosenthal.) Parties notified.(ypippin, ) (Entered: 01/31/2008) |
| 02/01/2008 | 54 | RESPONSE by USA as to BP Products North America Inc., filed. (Attachments: # 2 Exhibit)(McIntyre, Stephen) (Entered: 02/01/2008) |
| 02/02/2008 | 55 | RESPONSE by Victim Filers as to BP Products North America Inc., filed.(Mallett, Edward) (Entered: 02/02/2008) |
| 02/04/2008 | 56 | Corrected RESPONSE by Victim Filers as to BP Products North America Inc., filed.(Mallett, Edward) (Entered: 02/04/2008) |
| 02/04/2008 | 57 | Minute entry for hearing on plea and plea agreement on 2/4/2008 before Judge Lee H. Rosenthal. The defendant entered a plea of guilty to the information, after waiving indictment. The court heard statements from individuals under the Crime Victims Rights Act and heard arguments from counsel for such individuals, for the United States, and for the defendant. Counsel for the victims will submit a brief of no more than 8 pages on specified issues by February 11, 2008, and the government and BP will each submit a response of no more than 5 pages each by February 18, 2008. Notice to be issued for next hearing setting.Appearances:Mark McIntyre/Abe Martinez/David Joyce/Daniel Dooher-AUSA, Carol Dinkins/George Wilkinson/James Nolan/Kevin Gaynor/Mark Holscher/Jeff Sinnett and Keith Casey (Corp. Representative) for Deft. BP, and Paul Cassell/Michael Holley/Edward Mallett/Sherry Chandler/Arthur Gonzales/Tommy Gillespie/Tony Buzbee/Brent Coon for Movant Victim Filers. (Court Reporter: K. Metzger) (Interpreter:No), filed.(leddins, ) (Entered: 02/05/2008) |
| 02/04/2008 | 59 | WAIVER OF INDICTMENT by BP Products North America Inc., filed.(ypippin, ) (Entered: 02/06/2008) |
| 02/04/2008 | 60 | EXHIBIT LIST And EXHIBIT by Victim Filers as to BP Products North America Inc., filed. (ypippin, ) (Entered: 02/06/2008) |
| 02/05/2008 | 58 | MOTION Victims' Motion for Decision on Their CVRA Motion by Victim Filers as to BP Products North America Inc., filed. (Attachments: # 1 Proposed Order)(Mallett, Edward) (Entered: 02/05/2008) |
| 02/07/2008 | 61 | MOTION for Extension of Time to File Victims' Brief by Victim Filers as to BP Products North America Inc., filed. (Attachments: # 2 Exhibit)(Mallett, Edward) (Entered: 02/07/2008) |
| 02/07/2008 | 62 | ORDER granting 61 Motion for Extension of Time to File Victim's Brief as to BP Products North America Inc. (1).(Signed by Judge Lee H Rosenthal.) Parties notified.(sbyrum, ) (Entered: 02/08/2008) |
| 02/08/2008 | 63 | RESPONSE by USA as to BP Products North America Inc., filed.(McIntyre, Stephen) (Entered: 02/08/2008) |
| 02/12/2008 | 64 | ORDER entered as to BP Products North America Inc. The victims motion for a decision is now fully briefed. The court is working to issue a ruling in compliance with the statutory provision that a decision be issued forthwith". ( Signed by Judge Lee H Rosenthal ) Parties notified. (leddins, ) (Entered: 02/12/2008) |
| 02/12/2008 | 65 | RESPONSE by Victim Filers as to BP Products North America Inc. Victims' Reply to Government Response to Victims' Motion Filed Pursuant to the CVRA, filed.(Mallett, Edward) (Entered: 02/12/2008) |
| 02/13/2008 | 66 | TRANSCRIPT as to BP Products North America Inc. re: Hearing held on 2/4/08 before Judge Lee H. Rosenthal. Court Reporter: K. Metzger. Transcript is available for viewing in the office of the clerk, filed.(kmetzger, ) (Entered: 02/13/2008) |
| 02/13/2008 | 67 | ORDER entered as to BP Products North America Inc. The day after this court assumed that the issue of the asserted violations of the CVRA was fully briefed the victims and the government having both filed briefs in addition to those requested and allowed at the February 4, 2008 hearing the victims filed a 15-page reply that raised additional arguments. The government may file a surreply. This issue will then be fully addressed and no further briefs should be submitted. ( Signed by Judge Lee H Rosenthal ) Parties notified. (leddins, ) (Entered: 02/13/2008) |
| 02/14/2008 | 68 | Supplement by Victim Filers as to BP Products North America Inc. Supplemental Letter to Victims' Reply to Government Response to Victim's Motion Filed Pursuant to the CVRA, filed.(Mallett, Edward) (Entered: 02/14/2008) |
| 02/16/2008 | 69 | BRIEF by Victim Filers as to BP Products North America Inc. Victims' Brief, filed. (Attachments: # 2 Exhibit)(Mallett, Edward) (Entered: 02/16/2008) |
| 02/19/2008 | 70 | RESPONSE to Motion by USA as to BP Products North America Inc. re 2)(McIntyre, Stephen) (Entered: 02/19/2008) |
| 02/19/2008 | 71 | RESPONSE by Victim Filers as to BP Products North America Inc. Response to Government's Surreply, filed.(Mallett, Edward) (Entered: 02/19/2008) |
| 02/21/2008 | 72 | MEMORANDUM AND ORDER entered. The asserted CVRA violations are not in themselves a basis for rejecting the plea agreement between BP Products and the government. The government is ordered to disclose any other ex parte contacts concerning the CVRA. The other grounds asserted for rejecting the plea agreement will be addressed in a separate memorandum and opinion after the briefing is concluded.( Signed by Judge Lee H Rosenthal ) Parties notified. (leddins, ) (Entered: 02/21/2008) |
| 02/25/2008 | 73 | Crime Victims' Status Letter to Judge Rosenthal as to BP Products North America Inc., filed.(Mallett, Edward) (Entered: 02/25/2008) |
| 02/25/2008 | 74 | Supplemental BRIEF by BP Products North America Inc. Ordered by the Court on the Definition of Loss and the Causation Standard Under the Alternative Fines Act, filed.(Wilkinson, George) (Entered: 02/25/2008) |
| 02/25/2008 | 75 | BRIEF by USA as to BP Products North America Inc., filed. (Attachments: # 2 Exhibit)(McIntyre, Stephen) (Entered: 02/25/2008) |
| 02/27/2008 | 76 | LETTER MOTION Opposing Victims Request to Extend Time for Ruling on Mandamus by USA as to BP Products North America Inc., filed. (McIntyre, Stephen) (Entered: 02/27/2008) |
| 03/04/2008 | 77 | NOTICE TO ALL COUNSEL OF RECORD: as to BP Products North America Inc. Professor Beloof of the Lewis & Clark Law School has requested my permission to file an amicus curaie brief in the 5th Circuit in support of the victims position in that case. I have no position on his request and defer to the Fifth Circuit.( Signed by Judge Lee H Rosenthal ) Parties notified. (leddins, ) (Entered: 03/04/2008) |
| 05/09/2008 | 78 | Letter to Judge Rosenthal as to BP Products North America Inc., filed.(Mallett, Edward) (Entered: 05/09/2008) |
| 05/14/2008 | 79 | Per Curium of USCA for the Fifth Circuit (certified copy) as to BP Products North America Inc. dated 5/7/08; USCA No. 08-20125. The petition for writ of mandamus, to the extent that it has not already been granted in part, is DENIED,filed.(jbradford, ) (Entered: 05/14/2008) |
| 05/16/2008 | 80 | OBJECTION by BP Products North America Inc. re 78 Document by Victims' Counsel Requesting Indefinite Stay of Proceedings, filed.(Wilkinson, George) (Entered: 05/16/2008) |
| 05/19/2008 | 81 | RESPONSE by Victim Filers as to BP Products North America Inc. Victims' Response to BP Products' Opposition, filed.(Mallett, Edward) (Entered: 05/19/2008) |
| 06/12/2008 | 82 | Letter to Judge Rosenthal as to BP Products North America Inc., filed.(Mallett, Edward) (Entered: 06/12/2008) |
| 07/07/2008 | 83 | ORDER entered as to BP Products North America Inc. The hearing will address the submission of additional or updated information for the court to consider in determining whether to accept the guilty plea. Hearing set for 7/16/2008 at 10:00 AM before Judge Lee H Rosenthal(Signed by Judge Lee H Rosenthal) Parties notified. (leddins, ) (Entered: 07/07/2008) |
| 07/16/2008 | 91 | Minute entry for hearing on 7/16/2008 before Judge Lee. H. Rosenthal. The victims will submit a report on BPs compliance with the OSHA settlement agreement and the TCEQ agreed order by July 25, 2008. BP and the United States will respond by August 1, 2008; The victims must file any reply by August 8, 2008. The victims will submit information as to the pecuniary losses of 50 victims as discussed on the record by August 15, 2008. BP and the United States will respond by September 12, 2008. A hearing will be held on October 7, 2008, at 9:00 a.m. Notice will be issued. Appearances:Abe Martinez/Mark McIntyre/Daniel Doher-AUSA., Carol Dinkins/Kevin Gaynor/Mark Holscher/ Corp Rep Patrick King and In House Counsel Jim Nolan for Deft. BP, and Paul Cassell (by phone)/Edward Mallett/Joseph Gourrier for Victim Filers. (Court Reporter: M. Malone) (Interpreter:No), filed.(leddins, ) (Entered: 07/31/2008) |
| 07/18/2008 | 84 | TRANSCRIPT as to BP Products North America Inc. re: Hearing held on July 16, 2008 before Judge Lee H Rosenthal.Court Reporter/Transcriber Mayra Malone. Release of Transcript Restriction set for 10/16/2008., filed. (mmalone, ) (Entered: 07/18/2008) |
| 07/21/2008 | 85 | Notice of Filing of Official Transcript as to 84 Transcript. Party notified, filed. (dhansen, ) (Entered: 07/21/2008) |
| 07/24/2008 | 86 | Unopposed MOTION for Extension of Time to File Expert Report by Victim Filers as to BP Products North America Inc., filed. (Attachments: # 1 Proposed Order)(Mallett, Edward) (Entered: 07/24/2008) |
| 07/25/2008 | 87 | Unopposed MOTION to Amend Extend Date for Filing Expert Report by Victim Filers as to BP Products North America Inc., filed. (Attachments: # 1 Proposed Order)(Mallett, Edward) (Entered: 07/25/2008) |
| 07/25/2008 | 88 | ORDER granting 87 Motion to Amend as to BP Products North America Inc. (1). Expert Report due 7/28/08. Replies due 8/11/08. Responses due 8/15/08.(Signed by Judge Lee H Rosenthal.) Parties notified.(ypippin, ) (Entered: 07/28/2008) |
| 07/28/2008 | 89 | NOTICE of Filing of Expert Report by Victim Filers as to BP Products North America Inc., filed. (Attachments: # 3 Settlement Agreement)(Mallett, Edward) (Entered: 07/28/2008) |
| 07/28/2008 | 90 | Victims Notice of Filing to BP Products North America Inc. re 1 Cont'd)(ltrevino, ) (Entered: 07/30/2008) |
| 07/31/2008 | 92 | NOTICE OF SETTING as to BP Products North America Inc.. Miscellaneous Hearing set for 10/7/2008 at 09:00 AM at Courtroom 11B before Judge Lee H Rosenthal, filed. (leddins, ) (Entered: 07/31/2008) |
| 08/11/2008 | 93 | Agreed MOTION for Extension of Time to File Response to Expert Report by USA as to BP Products North America Inc., filed. (McIntyre, Stephen) (Entered: 08/11/2008) |
| 08/11/2008 | 94 | BRIEF by BP Products North America Inc. on Compliance with the OSHA Settlement Agreement and TCEQ Agreed Order, filed. (Attachments: # 67 Exhibit 37)(Wilkinson, George) (Entered: 08/11/2008) |
| 08/11/2008 | 95 | ORDER granting 93 Motion for Extension of Time to File Response to Victims' Expert Report as to BP Products North America Inc. (1).(Signed by Judge Lee H Rosenthal.) Parties notified.(sbyrum, ) (Entered: 08/12/2008) |
| 08/13/2008 | 96 | RESPONSE by USA as to BP Products North America Inc., filed. (Attachments: # 13 Exhibit)(McIntyre, Stephen) (Entered: 08/13/2008) |
| 08/14/2008 | 97 | MOTION for Extension of Time to File Victims' Proof of Loss Submission and Mike Sawyer's Reply to Responses by Victim Filers as to BP Products North America Inc., filed. (Attachments: # 1 Proposed Order)(Mallett, Edward) (Entered: 08/14/2008) |
| 08/15/2008 | 98 | Certificate of Conference as to BP Products North America Inc., filed.(Mallett, Edward) (Entered: 08/15/2008) |
| 08/15/2008 | 99 | RESPONSE by USA as to BP Products North America Inc. letter with attachment, filed. (Attachments: # 1 Exhibit)(McIntyre, Stephen) (Entered: 08/15/2008) |
| 08/18/2008 | 102 | ORDER granting 97 Motion for Extension of Time to File Victim's Proof of Loss Submission is due 8/19/08, Reply and Response due 8/22/08 as to BP Products North America Inc. (1).(Signed by Judge Lee H Rosenthal.) Parties notified.(ypippin, ) (Entered: 08/19/2008) |
| 08/19/2008 | 100 | NOTICE of Submission by Victim Filers as to BP Products North America Inc., filed. (Attachments: # 1 Exhibit 1, Names Redacted)(Mallett, Edward) (Entered: 08/19/2008) |
| 08/19/2008 | 101 | Sealed Event, filed. (With attachments) (Entered: 08/19/2008) |
| 08/22/2008 | 103 | RESPONSE by Victim Filers as to BP Products North America Inc. Response to Submissions Regarding September 2005 BP-OSHA Settlement Agreement, filed. (Attachments: # 13 Exhibit 13)(Mallett, Edward) (Entered: 08/22/2008) |
| 09/17/2008 | 104 | Sealed Event, filed. (With attachments) Modified on 10/7/2008 (leddins, ). GOVERNMENT'S RESPONSE TO VICTIMS' SUBMISSION REGARDING PECUNIARY LOSS. Main document and exhibits 2-4 UNSEALED BY ORDER NO. 113, entered on 10/6/08. Exhibit 1 remains under seal. Modified on 10/7/2008 (leddins, ). (Entered: 09/17/2008) |
| 09/17/2008 | 105 | PLEA AGREEMENT Related Letter to Hon. Judge Rosenthal Re: Live Testimony at October 7, 2008 Hearing as to BP Products North America Inc., filed. (Wilkinson, George) (Entered: 09/17/2008) |
| 09/19/2008 | 106 | Letter to Hon. Judge Rosenthal as to BP Products North America Inc., filed.(Wilkinson, George) (Entered: 09/19/2008) |
| 09/19/2008 | 107 | Sealed Event, filed. (With attachments) Modified on 10/7/2008 (leddins, ). BP'S RESPONSE TO VICTIMS PROOF OF LOSS SUBMISSION is UNSEALED by ORDER NO. 112 entered on 10/6/08. Only the main document is unsealed. All remaining attachments remain under seal. (Entered: 09/19/2008) |
| 09/26/2008 | 108 | Sealed Event, filed. (Entered: 09/26/2008) |
| 09/26/2008 | 109 | Unopposed MOTION to Unseal Document 1 Proposed Order)(Wilkinson, George) (Entered: 09/26/2008) |
| 09/30/2008 | 110 | NOTICE of Advisory of Unreported BP Violations of Federal PSM Regulations by Victim Filers as to BP Products North America Inc., filed. (Attachments: # 1 Exhibit Attachment 1 - News Report)(Perry, David) (Entered: 09/30/2008) |
| 10/02/2008 | 111 | LETTER MOTION Settlement Agreement Letter to Judge Rosenthal by USA as to BP Products North America Inc., filed. (McIntyre, Stephen) (Entered: 10/02/2008) |
| 10/06/2008 | 112 | ORDER as to BP Products North America Inc. GRANTING 107 Sealed Event. BP Products' Reply to Victims Proof of Loss Submission (BUT NOT THE ATTACHMENTS) is UNSEALED..(Signed by Judge Lee H Rosenthal) Parties notified. (jdav, ) (Entered: 10/06/2008) |
| 10/06/2008 | 113 | ORDER The Government's response to victims' submission regarding pecuniary loss and Exhibits 2-4 are UNSEALED..(Signed by Judge Lee H Rosenthal) Parties notified. (jdav, ) (Entered: 10/06/2008) |
| 10/07/2008 | 115 | Minute entry for hearing on plea and plea agreement before Judge Lee H. Rosenthal on 10/07/2008. The court heard from counsel for the government, BP, and the victims on BP's compliance with the OSHA settlement agreement and the TCEQ agreed order. The court also heard from counsel for the government, BP, and the victims on information submitted by the victims on losses, in response to the court's request for detailed loss information for up to fifty victims, to be chosen by counsel for the victims. One victim who had addressed the court at an earlier hearing made another statement to the court. Counsel for the victims will submit a final brief on asserted CVRA violations, within two weeks, and within 10 pages. The government and BP will have an additional two weeks to respond Appearances: Abe Martinez/Mark McIntyre/Dan Doher-AUSA, Carol Dinkins/Kevin Gaynor/ Mark Holscher/Jeffrey Sineck James Nolan and BP Representative Keith Casey for Deft. BP, Paul Cassell(by phone), Edward A Mallett/David Perry/Art Gonzales/Brent Coons for the Victim Movants.(Court Reporter: J. Sanchez), filed.(leddins, ) (Entered: 10/16/2008) |
| 10/10/2008 | 114 | LETTER MOTION LetterofFatality by USA as to BP Products North America Inc., filed. (McIntyre, Stephen) (Entered: 10/10/2008) |
| 10/17/2008 | 116 | AO 435 TRANSCRIPT ORDER FORM by S Mark McIntyre. This is to order a transcript of Pretrial Proceeding held on 10/7/08 before Judge Lee H Rosenthal (Original). Court Reporter/Transcriber: J Sanchez, filed. (smurdock, ) (Entered: 10/17/2008) |
| 10/21/2008 | 117 | Victims' Brief as to BP Products North America Inc., filed.(Mallett, Edward) (Entered: 10/21/2008) |
| 11/04/2008 | 118 | RESPONSE by BP Products North America Inc. re 117 Document, filed.(Wilkinson, George) (Entered: 11/04/2008) |
| 11/04/2008 | 119 | RESPONSE by USA as to BP Products North America Inc., filed. (Attachments: # 1 Exhibit Letter)(McIntyre, Stephen) (Entered: 11/04/2008) |
| 11/05/2008 | Attorney update in case as to BP Products North America Inc.. Attorney Daniel W. Dooher for USA added. (leddins, ) (Entered: 11/05/2008) | |
| 01/06/2009 | 120 | TRANSCRIPT as to BP Products North America Inc. re: Hearing on Plea Agreement held on October 7, 2008 before Judge Lee H Rosenthal.Court Reporter/Transcriber Johnny Sanchez. Release of Transcript Restriction set for 4/6/2009., filed. (jsanchez, ) (Entered: 01/06/2009) |
| 01/07/2009 | 121 | Notice of Filing of Official Transcript as to 120 Transcript. Party notified, filed. (dclark, ) (Entered: 01/07/2009) |
| 02/19/2009 | 122 | Statement by USA as to BP Products North America Inc. Letter of Judge Rosenthal Re: Consent decree, filed.(McIntyre, Stephen) (Entered: 02/19/2009) |
| 02/19/2009 | 123 | ORDER entered as to BP Products North America Inc. Plea/Sentencing Hearing set for 3/12/2009 at 02:00 PM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified. (leddins, ) (Entered: 02/19/2009) |
| 03/12/2009 | 124 | Minute Entry for proceedings held before Judge Lee H Rosenthal: Plea/Sentencing Hearing held on 3/12/2009 for BP Products North America Inc., as to Count 1: The court accepts the plea and plea agreement for reasons stated in it's memorandum and order to be issued immediately following this hearing. The motion to waive the PSI is granted, as stated on the record. Case immediately proceeds to sentencing. Terms of the Sentence are: Probation for a term of THREE (3) years, Fine of FIFTY (50) Million Dollars, which is payable immediately and due by 3/16/09, and Special Assessment of 400.00. Appearances:Mark McIntyre/Daniel Dooher-AUSA, Carol Dinkins/Mark Holscher/Keith Casey, Corp. Rep/James Nolan for Deft. BP and David Perry/Brent Coon for Movant Victim Filers. (M. Ott for US Probation)(Court Reporter: K. Metzger), filed.(leddins, ) (Entered: 03/12/2009) |
| 03/12/2009 | 125 | MEMORANDUM AND ORDER entered as to BP Products North America Inc. This court accepts the plea agreement. (Signed by Judge Lee H Rosenthal) Parties notified. (leddins, ) (Entered: 03/12/2009) |
| 03/12/2009 | 126 | PLEA AGREEMENT as to BP Products North America Inc., filed. (sbyrum, ) (Additional attachment(s) added on 5/22/2009: # 2 exhibits, part 2 of 2) (jdav, ). (Entered: 03/12/2009) |
| 03/13/2009 | 127 | JUDGMENT as to BP Products North America Inc..(Signed by Judge Lee H Rosenthal) Parties notified. (sjones, ) (Entered: 03/18/2009) |
| 03/13/2009 | 128 | Statement of Reasons (Sealed) as to BP Products North America Inc., filed. (Entered: 03/18/2009) |
| 03/16/2009 | FINE payment received for BP Products North America Inc. paid by BP Corp North America, receipt number 599896 for $50,000,000.00, filed. (agould, ) (Entered: 03/17/2009) | |
| 03/26/2009 | 129 | TRANSCRIPT as to BP Products North America Inc. re: Sentencing held on 3/12/09 before Judge Lee H Rosenthal.Court Reporter: K. Metzger. Release of Transcript Restriction set for 6/24/2009., filed. (kmetzger, ) (Entered: 03/26/2009) |
| 03/27/2009 | 130 | Notice of Filing of Official Transcript as to 129 Transcript. Party notified, filed. (mmapps, ) (Entered: 03/27/2009) |
| 05/11/2009 | 131 | SATISFACTION OF JUDGMENT by USA as to BP Products North America Inc., filed.(Karpati, Elizabeth) (Entered: 05/11/2009) |
| 05/21/2009 | 132 | MOTION to Amend Supplement Records by USA as to BP Products North America Inc., filed. (Attachments: # 5 Exhibit Exhibit)(McIntyre, Stephen) (Entered: 05/21/2009) |
| 05/21/2009 | 133 | ORDER granting 132 Motion to Amend as to BP Products North America Inc. (1).(Signed by Judge Lee H Rosenthal.) Parties notified.(jdav, ) Modified on 5/22/2009 (jdav, ). (Entered: 05/22/2009) |
| 09/08/2010 | 134 | as to BP Products North America Inc., filed.(McIntyre, Stephen) (Entered: 09/08/2010) |
| 09/10/2010 | 135 | as to BP Products North America Inc., filed. (Attachments: # 13 Exhibit)(McIntyre, Stephen) (Entered: 09/10/2010) |
| 09/10/2010 | 136 | Letter to Judge Rosenthal as to BP Products North America Inc., filed.(Wilkinson, George) (Entered: 09/10/2010) |