CLOSED

U.S. District Court
Northern District of Texas (San Angelo)
CRIMINAL DOCKET FOR CASE #: 6:11-cr-00050-C-1


Case title: USA v. Belvan Corp.
Date Filed: 12/19/2011
Date Terminated: 03/23/2012
Assigned to: Judge Sam R Cummings

Defendant (1)
Belvan Corp.
TERMINATED: 03/23/2012 		represented byChristie N Williams
Mills & Williams
Premier Place
5910 N Central Expwy
Suite 900
Dallas, TX 75206-5141
214/265-9265
Fax: 214/363-3167 FAX
Email: cwilliams@millsandwilliams.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Pending Counts
Disposition
FAILURE TO NOTIFY OR REPORT AND AIDING & ABETTING - Violation of Clean Air Act, 42 USC 7412(c)(2)(B); and 18 USC 2
(1)		 Deft placed on Probation for 5 years; Fine of $500,000, $400 MSA.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byPaulina M Jacobo-DOJ
US Attorney's Office
1205 Texas Ave
7th Floor
Lubbock, TX 79401
806/472-7351
Fax: 806/472-7394
Email: paulina.jacobo@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Date Filed #Docket Text
12/19/20111 FELONY INFORMATION as to Belvan Corp. (1) count 1. (jkl) (Entered: 12/19/2011)
12/20/20112 NOTICE OF ATTORNEY APPEARANCE by Christie N Williams appearing for Belvan Corp. (Williams, Christie) (Entered: 12/20/2011)
12/22/20113  Minute Entry for proceedings held before Judge Sam R Cummings: Guilty Plea at Arraignment Hearing as to Belvan Corp. held on 12/22/2011. Plea entered by Belvan Corp. (1) Guilty Count 1 of the 1 count Indictment. Attorney Appearances: AUSA - Paulina Jacobo; Defense - Christie Williams. (Court Reporter: Mechelle Daniel) (No exhibits) Time in Court - :10. (jkl) (Entered: 12/22/2011)
12/22/20114 WAIVER OF INDICTMENT by Belvan Corp. (jkl) (Entered: 12/22/2011)
12/22/20115 PLEA AGREEMENT as to Belvan Corp. (jkl) (Entered: 12/22/2011)
12/22/20116 Factual Resume as to Belvan Corp. (jkl) (Entered: 12/22/2011)
12/22/20118  ORDER as to Belvan Corp.: The Probation officer shall complete and disclose the presentence report within thirty-five (35) working days of the date of this order. If restitution is applicable pursuant to 18 U.S.C. Sections 3664 and 64, counsel for the Government shall provide to the probation officer, no later than five (5) days from the date of this order, all information necessary for the officer to comply with crime victims restitution requirements. (Ordered by Judge Sam R Cummings on 12/22/2011) (jkl) (Entered: 12/22/2011)
12/22/20119  Minute Entry for proceedings held before Magistrate Judge Nancy M Koenig: Bond Hearing as to Belvan Corp. held on 12/22/2011. Bond Set PR; Deft. advised of Conditions of Release. Remarks: Release on bond and conditions after guilty plea in District Court. Attorney Appearances: AUSA - Paulina Jacobo; Defense - Christie Williams. (Court Reporter: Digital File) (No exhibits) Time in Court - :05. (jkl) (Entered: 12/22/2011)
12/22/2011  Judge update in case as to Belvan Corp. Magistrate Judge Nancy M Koenig added. Magistrate Judge E. Scott Frost no longer assigned to case. (dss) (Entered: 12/23/2011)
02/15/201211  Sentencing Scheduling Order as to Belvan Corp.: Objections to Presentence Investigation Report due by noon on 2/29/2012. Presentence Investigation Addendum due by noon on 3/7/2012. Sentencing set for 3/23/2012 10:00 AM in US Courthouse, Courtroom C-216, 1205 Texas Avenue, Lubbock, TX 79401-4091 before Judge Sam R Cummings. (Ordered by Judge Sam R Cummings on 2/15/2012) (dsr) (Entered: 02/15/2012)
03/23/201215 Minute Entry for proceedings held before Judge Sam R Cummings: Sentencing held on 3/23/2012 for Belvan Corp. (1), Count(s) 1 of the Information, Deft placed on Probation for 5 years; Fine of $500,000, $400 MSA. Deft advised of right to appeal. Attorney Appearances: AUSA - Paulina Jacobo; Defense - Christie Williams. (Court Reporter: Mechelle Daniel) (No exhibits) Time in Court - :05. (dsr) (Entered: 03/23/2012)
03/23/201216  JUDGMENT Belvan Corp. (1), Count(s) 1, Deft placed on Probation for 5 years; Fine of $500,000, $400 MSA. (Ordered by Judge Sam R Cummings on 3/23/2012) (dsr) (Entered: 03/23/2012)