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) |
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Baker Hughes Services International, Inc
TERMINATED: 05/04/2007 |
represented by | Baker 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 |
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| 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) |
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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 |
Plaintiff |
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| USA | represented by | James 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 |
|---|---|---|
| 04/11/2007 | 1 | INFORMATION as to Baker Hughes Services International, Inc (1) count(s) 1, 2, filed. (kettac, ) (Entered: 04/26/2007) |
| 04/11/2007 | 2 | AO 257 Information Sheet as to Baker Hughes Services International, Inc, filed.(kettac, ) (Entered: 04/26/2007) |
| 04/11/2007 | 3 | US Attys Criminal Docket Sheet as to Baker Hughes Services International, Inc, filed.(kettac, ) (Entered: 04/26/2007) |
| 04/11/2007 | 4 | MOTION to Seal by USA as to Baker Hughes Services International, Inc, filed. (kettac, ) (Entered: 04/26/2007) |
| 04/11/2007 | 7 | PLEA 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) | |
| 04/12/2007 | 5 | ORDER 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) |
| 04/12/2007 | 6 | ORDER for Issuance of Summons as to Baker Hughes Services International, Inc ( Signed by Judge Stephen Smith ) Parties notified. (kettac, ) (Entered: 04/26/2007) |
| 04/20/2007 | 8 | 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) |
| 04/24/2007 | 9 | LETTER as to Baker Hughes Services International, Inc, filed. (kettac, ) (Entered: 04/27/2007) |
| 04/26/2007 | 10 | MOTION to Unseal Case by USA as to Baker Hughes Services International, Inc, filed. (kettac, ) (Entered: 04/27/2007) |
| 04/26/2007 | 11 | ORDER 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) |
| 04/26/2007 | 12 | WAIVER OF INDICTMENT by Baker Hughes Services International, Inc, filed.(kettac, ) (Entered: 04/27/2007) |
| 04/26/2007 | 13 | Sentencing 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) |
| 04/26/2007 | 14 | AFFIDAVIT of Alan R. Crain, Jr., filed.(kettac, ) (Entered: 04/27/2007) |
| 04/26/2007 | 15 | 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) |
| 04/26/2007 | 16 | 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) |
| 04/26/2007 | 17 | 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) |
| 05/04/2007 | 18 | JUDGMENT for Organizational Defendants as to Baker Hughes Services International, Inc ( Signed by Judge Gray H. Miller ) Parties notified. (kmurphy, ) (Entered: 05/09/2007) |
| 05/04/2007 | 19 | STATEMENT OF REASONS (Sealed) as to Baker Hughes Services International, Inc, filed. (kmurphy, ) (Entered: 05/10/2007) |
| 05/30/2007 | 20 | SATISFACTION OF JUDGMENT by USA as to Baker Hughes Services International, Inc, filed.(esmith, ) (Entered: 06/01/2007) |
| 12/04/2008 | 21 | AO 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) |