CLOSED

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Galveston)
CRIMINAL DOCKET FOR CASE #: 3:02-cr-00002-2


Case title: USA v. Robertson, et al

Date Filed: 01/18/2002
Date Terminated: 02/08/2002

Assigned to: Judge Samuel B. Kent

Defendant (2)
Courtney & Company Inc
TERMINATED: 02/08/2002
represented byRonald Gene Woods
Attorney at Law
5300 Memorial Drive
Ste 1000
Houston, TX 77007
713-862-9600
Fax: 713-864-8738
Email: ronwoodslaw@aol.com
TERMINATED: 02/08/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928.F STORING HAZARDOUS WASTE WITHOUT A PERMIT. MAX PENALTY: Deft 1: 15 years, $250,000 fine, 3 years SRT; Deft 2: $500,000 fine, 5 years probation.
(1)
$50,000 fine, $400 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn Conner Emerson
Special Assistant US Atty
P O Box 61129
Houston, TX 77208
713-567-9734
Fax: 713-718-3300 fax
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

Date Filed #Docket Text
01/18/2002INFORMATION as to Donald Ray Robertson (1) count(s) 1, Courtney & Company (2) count(s) 1 , filed. (mgore) (Entered: 01/18/2002)
01/18/2002AO 257 Information Sheet as to Courtney & Company , filed. (mgore) (Entered: 01/18/2002)
01/25/2002ORDER for Issuance of Summons as to Courtney & Company ( Signed by Magistrate Judge John R. Froeschner ), entered. (mgore) (Entered: 01/25/2002)
01/25/2002  SUMMONS issued for Courtney & Company to appear on 2/8/02 for Initial Appearance First Appearance set for 11:00 2/8/02 for Courtney & Company before Magistrate Judge John R. Froeschner (mgore) (Entered: 01/25/2002)
01/25/2002NOTICE of Setting : set Rearraignment for 11:30 2/8/02 for Courtney & Company before Magistrate Judge John R. Froeschner , filed. Parties ntfd. (mgore) Modified on 01/28/2002 (Entered: 01/25/2002)
01/31/2002SUMMONS issued 1/25/02 Returned Executed as to Courtney & Company on 1/30/02 filed. (mgore) (Entered: 02/07/2002)
02/08/200212 FACTUAL BASIS STATEMENT by USA as to Donald Ray Robertson, Courtney & Company , filed. (mgore) (Entered: 02/08/2002)
02/08/200217 Re-Arraignment held before Judge Samuel B. Kent Ct Reporter: J. Byers App: John Emerson f/govt, Ronald Woods f/deft. Indictment waived, PSI waived, (Defendant informed of rights.) , filed., Plea of Guilty: Courtney & Company (2) count(s) 1 (mgore) (Entered: 02/08/2002)
02/08/200218 WAIVER OF INDICTMENT by Courtney & Company , filed. ( Signed by Judge Samuel B. Kent ),entered. (mgore) (Entered: 02/08/2002)
02/08/200219 Plea Agreement as to Courtney & Company , filed. (mgore) (Entered: 02/08/2002)
02/08/200220 Sentencing held before Judge Samuel B. Kent Ct Reporter: J. Byers App: John Emerson f/govt, Ronald Woods f/deft. Courtney & Company (2) count(s) 1: $50,000 fine, $400 special assessment , filed. US Probation Officer: V. Monita (mgore) (Entered: 02/08/2002)
02/15/200222 JUDGMENT as to , Courtney & Company (2) count(s) 1 ( Signed by Judge Samuel B. Kent ), entered. Parties ntfd. The Statement of Reasons has been placed under seal in the envelope with the Original Presentence Report. Copies of the SOR have been sent to the appropriate defense counsel, the AUSA, and the US Marshal. (mgore) (Entered: 02/19/2002)
08/05/200223 GENERAL ORDER OF DESIGNATION ( Signed by Judge Samuel B. Kent ), entered. Parties ntfd. (mgore) (Entered: 08/05/2002)