U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00129-1


Case title: USA v. Baker Hughes Services International, Inc

Date Filed: 04/11/2007
Date Terminated: 05/04/2007

Assigned to: Judge Gray H. Miller

Defendant (1)
Baker Hughes Services International, Inc
TERMINATED: 05/04/2007
represented byBaker Hughes Services International, Inc
PRO SE

Reid M Figel
Kellogg Huber et al
1615 M St NW
Ste 400
Washington, DC 20036
202-326-7918
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kevin B Huff
Kellogg Huber et al
1615 M Street NW
Ste 400
Washington, DC 20036
202-326-7900
Fax: 202-326-7999
Email: khuff@khhte.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY
(1)
$11,000,000.00 fine to be paid within 5 days; $1,200 special assessment; 3 years organizational probation
FOREIGN CORRUPT PRACTICES ACT
(2)
$11,000,000.00 fine to be paid within 5 days; $1,200 special assessment; 3 years organizational probation
Aiding and abetting boods and records violation
(3)
$11,000,000.00 fine to be paid within 5 days; $1,200 special assessment; 3 years organizational probation

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJames R Buchanan
Office of U S Attorney
910 Travis
Ste 1500
Houston, TX 77002
713-567-9738
Fax: 713-718-3304
Email: jim.buchanan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

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
04/11/20071INFORMATION as to Baker Hughes Services International, Inc (1) count(s) 1, 2, filed. (kettac, ) (Entered: 04/26/2007)
04/11/20072AO 257 Information Sheet as to Baker Hughes Services International, Inc, filed.(kettac, ) (Entered: 04/26/2007)
04/11/20073US Attys Criminal Docket Sheet as to Baker Hughes Services International, Inc, filed.(kettac, ) (Entered: 04/26/2007)
04/11/20074 MOTION to Seal by USA as to Baker Hughes Services International, Inc, filed. (kettac, ) (Entered: 04/26/2007)
04/11/20077PLEA AGREEMENT as to Baker Hughes Services International, Inc, filed. (kettac, ) (Entered: 04/26/2007)
04/11/2007  Missed count added: Baker Hughes Services International, Inc (1) count(s) 3 (kosborne, ) (Entered: 11/20/2007)
04/12/20075ORDER granting 4 Motion to Seal as to Baker Hughes Services International, Inc (1).(Signed by Judge Stephen Smith.) Parties notified.(kettac, ) (Entered: 04/26/2007)
04/12/20076ORDER for Issuance of Summons as to Baker Hughes Services International, Inc ( Signed by Judge Stephen Smith ) Parties notified. (kettac, ) (Entered: 04/26/2007)
04/20/20078 MOTION to Waive Presentence Investigation and Consolidate Arraignment, Plea and Sentencing Hearing by USA as to Baker Hughes Services International, Inc, filed. (kettac, ) (Entered: 04/27/2007)
04/24/20079LETTER as to Baker Hughes Services International, Inc, filed. (kettac, ) (Entered: 04/27/2007)
04/26/200710 MOTION to Unseal Case by USA as to Baker Hughes Services International, Inc, filed. (kettac, ) (Entered: 04/27/2007)
04/26/200711ORDER granting 10 Motion to Unseal Case as to Baker Hughes Services International, Inc (1).(Signed by Judge Gray H. Miller.) Parties notified.(kettac, ) (Entered: 04/27/2007)
04/26/200712WAIVER OF INDICTMENT by Baker Hughes Services International, Inc, filed.(kettac, ) (Entered: 04/27/2007)
04/26/200713Sentencing Memoradnum and MOTION for Waiver of Pre-Sentence Investigation of Baker Hughes Services International, Inc. by Baker Hughes Services International, Inc, filed. (kettac, ) (Entered: 04/27/2007)
04/26/200714AFFIDAVIT of Alan R. Crain, Jr., filed.(kettac, ) (Entered: 04/27/2007)
04/26/200715 Minute Entry for proceedings held before Judge Gray H. Miller : INITIAL APPEARANCE as to Baker Hughes Services International, Inc,(Deft informed of rights) held on 4/26/2007. Defendant, through corporate representative, A. Crain, appeared with counsel. Motion to unseal GRANTED. Defendant waived reading of information. Defendant waived indictment. Government's motion to waive presentence investigation and to consolidate arraignment, plea and sentencing GRANTED. Defendant's motion to waive presentence investigation GRANTED. Appearances: John Michelich, Reid M Figel.(Court Reporter: F.Warner) (Interpreter:No), filed.(rkonieczny) (Entered: 05/01/2007)
04/26/200716 Minute Entry for proceedings held before Judge Gray H. Miller : ARRAIGNMENT held on 4/26/2007 as to Baker Hughes Services International, Inc (1). Defendant, through corporate representative, waived reading of information and pled Guilty to Counts 1 and 2. Plea agreement executed and filed. Appearances: John Michelich, Reid M Figel.(Court Reporter: F.Warner) (Interpreter:No), filed.(rkonieczny) (Entered: 05/01/2007)
04/26/200717 Minute Entry for proceedings held before Judge Gray H. Miller : Sentencing held on 4/26/2007 for Baker Hughes Services International, Inc (1), Counts 1, 2: $11,000,000.00 fine to be paid within 5 days; $1,200 special assessment; 3 years organizational probation. Appearances: John Michelich, Reid M Figel.(Court Reporter: F.Warner) (Interpreter:No), filed.(rkonieczny) (Entered: 05/01/2007)
05/04/200718JUDGMENT for Organizational Defendants as to Baker Hughes Services International, Inc ( Signed by Judge Gray H. Miller ) Parties notified. (kmurphy, ) (Entered: 05/09/2007)
05/04/200719STATEMENT OF REASONS (Sealed) as to Baker Hughes Services International, Inc, filed. (kmurphy, ) (Entered: 05/10/2007)
05/30/200720SATISFACTION OF JUDGMENT by USA as to Baker Hughes Services International, Inc, filed.(esmith, ) (Entered: 06/01/2007)
12/04/200821AO 435 TRANSCRIPT ORDER FORM by Charmaine Barrett. This is to order a transcript of Testimony held on 4/26/2007 before Judge Gray H. Miller (copy vi email: cbarrett@dpw.com). Court Reporter/Transcriber: F. Warner, filed. (pjameson, ) Court Reporter notified of order 12/4/2008. No turnaround time given.Modified on 12/8/2008 (dclark, ). (Entered: 12/04/2008)