CLOSED

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00350-1


Case title: USA v. Campo Sheet Metal Works, Inc

Date Filed: 08/21/2007
Date Terminated: 08/27/2007

Assigned to: Magistrate Judge Frances H Stacy

Defendant (1)
Campo Sheet Metal Works, Inc
TERMINATED: 08/27/2007
represented byCharles Leland Hamel
Lee Hamel Attorney at Law
5300 Memorial Dr
Ste 660
Houston, TX 77007
713-869-0557
Fax: 713-869-0677
Email: lee@hameltriallaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
VIOLATION OF THE OCCUPATIONAL SAFETY AND HEALTH ACT (OSHA) STANDARD
(1)
3 years probation. $100,000 fine. $50 SA.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJoseph C Magliolo , Jr
Office of U S Attorney
PO Box 61129
Houston, TX 77208
713-567-9347
Fax: 713-718-3301
Email: joe.magliolo@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
08/21/2007INFORMATION as to Campo Sheet Metal Works, Inc (1) count(s) 1, filed. (jegonzalez, ) (Entered: 08/21/2007)
08/21/2007INFORMATION (amended) as to Campo Sheet Metal Works, Inc, filed.(jegonzalez, ) (Entered: 08/21/2007)
08/21/2007US Attys Criminal Docket Sheet as to Campo Sheet Metal Works, Inc, filed.(jegonzalez, ) (Entered: 08/21/2007)
08/21/2007INITIAL APPEARANCE, BOND HEARING, COUNSEL DETERMINATION HEARING as to Campo Sheet Metal Works, Inc held on 8/21/2007Minute Entry for proceedings held before Judge Frances H Stacy : (Deft informed of rights). Deft retained Lee Hamel. Rearraignment held at same time. Company representative present-Sammy Campo. Waiver form executed to proceed before a Magistrate Judge. Corporation-no bond matters.Appearances:G.Winkler, PTSO; Jonathan Lopez, AUSA; Lee Hamel, Retained. Joseph C Magliolo, Jr.(ERO:Yes) (Interpreter:No), filed.(kosborne, ) (Entered: 08/22/2007)
08/21/2007RE-ARRAIGNMENT Minute Entry for proceedings held before Judge Frances H Stacy : held on 8/21/2007. Campo Sheet Metal Works, Inc (1) Guilty Count 1..... Company representative present-Sammy Campo. Corporation-no bond matters. Consent to proceed before a Magistrate Judge. Appearances:G. Winkler, PTSO; Jonathan Lopez, AUSA; Lee Hamel, Retained. Joseph C Magliolo, Jr.(ERO:Yes) (Interpreter:No), filed.(kosborne, ) (Entered: 08/22/2007)
08/21/2007  Attorney update in case as to Campo Sheet Metal Works, Inc. Attorney Charles Leland Hamel for Campo Sheet Metal Works, Inc added. (kosborne, ) (Entered: 08/22/2007)
08/21/2007Consent to Administration of Guilty Plea and Fed.R.Crim.P. 11 Allocution by United States Magistrate Judge by Campo Sheet Metal Works, Inc, filed.(kosborne, ) (Entered: 08/22/2007)
08/21/2007PLEA AGREEMENT as to Campo Sheet Metal Works, Inc, filed. (kosborne, ) (Entered: 08/22/2007)
08/21/2007Minute Entry for proceedings held before Judge Frances H Stacy : Sentencing held on 8/21/2007 for Campo Sheet Metal Works, Inc (1), Count(s) 1, 3 years probation. $100,000 fine.. No bond matter. Company representative present-Sammy Campo Appearances:G. Winkler, USPO; Jonathan Lopez, AUSA. Charles Leland Hamel, Joseph C Magliolo, Jr.(ERO:Yes) (Interpreter:No), filed.(kosborne, ) (Entered: 08/22/2007)
08/27/200710 JUDGMENT as to Campo Sheet Metal Works, Inc ( Signed by Judge Frances H Stacy ) Parties notified. (kosborne, ) (Entered: 08/28/2007)
08/27/200711 STATEMENT OF REASONS (Sealed) as to Campo Sheet Metal Works, Inc, filed. (kosborne, ) (Entered: 08/28/2007)
10/04/200712 TRANSCRIPT as to Campo Sheet Metal Works, Inc re: Initial Appearance held on 08-21-07 before Judge Frances Stacy. Court Reporter: ERO. Transcript is available for viewing in the office of the clerk, filed.(lvmartin, ) (Entered: 10/04/2007)