| CLOSED |
Case title: USA v. Bay Industries, Inc. |
Date Filed: 06/05/2000 Date Terminated: 08/31/2000 |
| Assigned to: Judge Nancy F. Atlas | ||
Defendant (1) |
||
|
Bay Industries, Inc.
TERMINATED: 08/31/2000 |
represented by | Lawrence David Finder
Haynes & Boone LLP 1221 McKinney Ste 2100 Houston, TX 77010 713-547-2006 Fax: 713-236-5520 Email: lawrence.finderl@haynesboone.com TERMINATED: 08/31/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1.F An agreement to restrain trade in
interstate commerce by fixing prices MAX PENALTY: The greater of $10,000
fine, twice the pecuniary gain or twice the pecuniary loss to the
victim (1) |
$3,500,000 fine. Deft to purchase a copy of this proceeding. Deft to provide status report on 3/1/01, 9/1/01, 3/1/02, and 9/1/02 to be filed under seal. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Karen J Sharp
US Dept of Justice Antitrust Division 1700 Pacific Ave Ste 3000 Dallas, TX 75201 214-661-8600 Fax: 214-661-8623 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark R Rosman Dept of Justice Antitrust Division 1601 Elm St Ste 4950 Dallas, TX 75201-4717 214-880-9401 Fax: 214-880-9423 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/31/2000 | 1 | INFORMATION as to Bay Industries, Inc. (1) count(s) 1 , filed. (pgalvan) (Entered: 06/07/2000) |
| 05/31/2000 | 2 | AO 257 Information Sheet as to Bay Industries, Inc. , filed. (pgalvan) (Entered: 06/07/2000) |
| 05/31/2000 | 3 | ORDER for Issuance of Summons as to Bay Industries, Inc. ( Signed by Magistrate Judge Nancy K. Johnson ), entered. (pgalvan) (Entered: 06/07/2000) |
| 05/31/2000 | SUMMONS issued for Bay Industries, Inc. First Appearance set for 10:00 6/19/00 for Bay Industries, Inc. before Magistrate Judge Calvin Botley (pgalvan) (Entered: 06/07/2000) | |
| 05/31/2000 | 4 | AFFIDAVIT by USA as to Bay Industries, Inc. Re: price fixing case , filed. (pgalvan) (Entered: 01/22/2002) |
| 06/19/2000 | 29 | SUMMONS issued 6/1/00 Returned Executed as to Bay Industries, Inc. on 6/8/00 filed. (ckrus) Modified on 01/22/2002 (Entered: 06/19/2000) |
| 06/21/2000 | 5 | First Appearance as to Bay Industries, Inc. held before Magistrate Judge Marcia A. Crone Ct Reporter: ERO (Defendant informed of rights.) App. Rosman and Sharp f/govt and Finder f/deft, filed. (ckrus) (Entered: 06/21/2000) |
| 06/21/2000 | 6 | WAIVER OF INDICTMENT by Bay Industries, Inc. , filed. (ckrus) (Entered: 06/21/2000) |
| 06/21/2000 | 7 | Arraignment held before Magistrate Judge Marcia A. Crone Ct Reporter: ERO Bay Industries, Inc. (1) count(s) 1 , filed., Plea of Not Guilty: count 1 App. Sharp f/govt and Finder f/deft. Ronn Kleinschmidt is corp. representative. (ckrus) (Entered: 06/22/2000) |
| 06/21/2000 | 8 | WAIVER of Speedy Trial Limits by Bay Industries, Inc., filed. (ckrus) (Entered: 06/22/2000) |
| 06/21/2000 | 9 | LETTER regarding approving selection of Ronn Kleinschmidt as corporate representative by Bay Industries, Inc, filed. (ckrus) (Entered: 06/22/2000) |
| 06/21/2000 | 10 | LETTER regarding waiving indictment by Bay Industries, Inc. as to Bay Industries, Inc. , filed. (ckrus) (Entered: 06/22/2000) |
| 06/21/2000 | 11 | SCHEDULING ORDER setting Motion Filing deadline on 7/14/00 for Bay Industries, Inc. ; Motion Response deadline 7/21/00 Proposed Voir Dire and Jury Charges by 7/24/00 Pretrial Conference for 8:30 7/31/00; Jury Trial for 9:00 8/7/00 before Judge Nancy F. Atlas ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. ETT: 3 weeks Waiver of Speedy Trial? NO (ckrus) (Entered: 06/22/2000) |
| 07/14/2000 | 12 | AGREED MOTION to expedite pretrial conference by Bay Industries, Inc. , filed. (ckrus) Modified on 07/14/2000 (Entered: 07/14/2000) |
| 07/30/2000 | 13 | ORDER granting [12-1] motion to expedite pretrial conference reset pretrial conference for 8:30 7/31/00 for Bay Industries, Inc. before Judge Nancy F. Atlas ( Signed by Judge Nancy F. Atlas ), Parties ntfd. (ckrus) (Entered: 07/31/2000) |
| 07/31/2000 | 14 | HEARING MINUTES AND ORDER (Pretrial Conference held) as to Bay Industries, Inc. ( Signed by Judge Nancy F. Atlas ), entered. Parties ntfd. Ct Reporter: K Metzger K Sharpe f/Govt Larry Finder/Barry McNeil f/deft. Deft notifies the court that it wishes to plead guilty. Rerraignment is set 8/31/00 at 12:30 p.m. Speedy trial finds are made justifying the continuance of the trial setting. The Court agrees to consider waiving the PSI. (pgalvan) (Entered: 08/02/2000) |
| 07/31/2000 | 15 | ORDER as to Bay Industries, Inc. ( Signed by Judge Nancy F. Atlas ), entered. Parties ntfd. The trial setting in this case is continued from the August 7, 2000, date. An excludable delay shall commence 7/31/00 and end at the commencement of trial or a disposition of charges. (pgalvan) (Entered: 08/03/2000) |
| 07/31/2000 | 15 | Excludable Delay Worksheet XT start 7/31/00 as to Bay Industries, Inc. , filed. (pgalvan) (Entered: 08/03/2000) |
| 08/02/2000 | Re-Arraignment set for 12:30 8/31/00 for Bay Industries, Inc. before Judge Nancy F. Atlas (pgalvan) (Entered: 08/02/2000) | |
| 08/21/2000 | 16 | MOTION by Bay Industries, Inc. waiver of PSI Report and non probationary sentence , filed. (ckrus) (Entered: 08/22/2000) |
| 08/31/2000 | 17 | Re-Arraignment held before Judge Nancy F. Atlas Ct Reporter: Sanchez , filed., Plea of Guilty: Bay Industries, Inc. (1) count(s) 1 (Terminated motions - terminating [16-1] motion waiver of PSI Report and non probationary sentence. App. Rosman f/govt and Finder and Kleinschmidt f/deft. (ckrus) (Entered: 09/05/2000) |
| 08/31/2000 | 18 | Plea Agreement as to Bay Industries, Inc. , filed. (ckrus) (Entered: 09/05/2000) |
| 08/31/2000 | 19 | ORDER waiving PSI Report as to Bay Industries, Inc. (Signed by Judge Nancy F. Atlas ), entered. Parties ntfd. (ckrus) (Entered: 09/05/2000) |
| 08/31/2000 | 20 | Sentencing held before Judge Nancy F. Atlas Ct Reporter: Sanchez Bay Industries, Industries, Inc. (1) count(s) 1. $3,500,000 fine. $200 SA. Deft to purchase a copy of this proceeding. Deft to provide status report on 3/1/01, 9/1/01, 3/1/02, and 9/1/02 to be filed under seal. , filed. US Probation Officer: Pope. App. Rosman f/govt and Finder f/deft. (ckrus) (Entered: 09/05/2000) |
| 08/31/2000 | 21 | Notice of Right to Appeal as to Bay Industries, Inc. ( signed by Judge Nancy F. Atlas ), filed. (ckrus) (Entered: 09/05/2000) |
| 09/08/2000 | 22 | JUDGMENT as to , Bay Industries, Inc. (1) count(s) 1 ( Signed by Judge Nancy F. Atlas ), entered. Parties ntfd. (ckrus) (Entered: 09/11/2000) |
| 10/05/2000 | 23 | TRANSCRIPT filed in case as to Bay Industries, Inc. for Re-Arraignment & Sentencing Hearing for dates of 8/31/00 before Judge Atlas , filed. ( Court Rptr: J. Sanchez) (fmremp) (Entered: 10/06/2000) |
| 02/27/2001 | 24 | SEALED DOCUMENT as to Bay Industries, Inc. , filed. Deft Motion to Seal Compliance Report and Supporting Affidavits (pgalvan) (Entered: 02/27/2001) |
| 03/01/2001 | 25 | SEALED ORDER sealing first compliance report and supporting affidavits as to Bay Industries, Inc. ( Signed by Judge Nancy F. Atlas ), entered. Parties ntfd. (ckrus) (Entered: 03/05/2001) |
| 08/24/2001 | 26 | MOTION by Bay Industries, Inc. to seal , filed. (ckrus) (Entered: 08/24/2001) |
| 08/24/2001 | 27 | SEALED DOCUMENT as to Bay Industries, Inc. , filed. (ckrus) (Entered: 08/24/2001) |
| 08/27/2001 | 28 | ORDER granting [26-1] motion to seal second compliance report and supporting affidiavits as to Bay Industries, Inc. (Signed by Judge Nancy F. Atlas), entered. Parties ntfd. (ckrus) (Entered: 08/29/2001) |
| 02/27/2002 | 29 | MOTION by Bay Industries, Inc. SEALED , filed. (khightower) (Entered: 03/01/2002) |
| 02/27/2002 | 30 | SEALED DOCUMENT as to Bay Industries, Inc. , filed. (khightower) (Entered: 03/01/2002) |
| 03/05/2002 | 31 | SEALED ORDER as to Bay Industries, Inc. granting [29-1] motion SEALED as to Bay Industries, Inc. (1) ( Signed by Judge Nancy F. Atlas ), entered. Parties ntfd. (khightower) (Entered: 03/06/2002) |
| 08/30/2002 | 32 | MOTION by Bay Industries, Inc. SEALED , filed. (4com) (khightower) (Entered: 09/06/2002) |
| 09/10/2002 | 33 | SEALED ORDER as to Bay Industries, Inc. granting [32-1] motion SEALED as to Bay Industries, Inc. (1) ( Signed by Judge Nancy F. Atlas ), entered. Parties ntfd. (khightower) (Entered: 09/11/2002) |