| CLOSED |
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 by | Ronald 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 by | John 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 |
|---|---|---|
| 01/18/2002 | 1 | INFORMATION as to Donald Ray Robertson (1) count(s) 1, Courtney & Company (2) count(s) 1 , filed. (mgore) (Entered: 01/18/2002) |
| 01/18/2002 | 3 | AO 257 Information Sheet as to Courtney & Company , filed. (mgore) (Entered: 01/18/2002) |
| 01/25/2002 | 5 | ORDER 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) | |
| 01/25/2002 | 7 | NOTICE 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) |
| 01/31/2002 | 9 | SUMMONS issued 1/25/02 Returned Executed as to Courtney & Company on 1/30/02 filed. (mgore) (Entered: 02/07/2002) |
| 02/08/2002 | 12 | FACTUAL BASIS STATEMENT by USA as to Donald Ray Robertson, Courtney & Company , filed. (mgore) (Entered: 02/08/2002) |
| 02/08/2002 | 17 | 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) |
| 02/08/2002 | 18 | WAIVER OF INDICTMENT by Courtney & Company , filed. ( Signed by Judge Samuel B. Kent ),entered. (mgore) (Entered: 02/08/2002) |
| 02/08/2002 | 19 | Plea Agreement as to Courtney & Company , filed. (mgore) (Entered: 02/08/2002) |
| 02/08/2002 | 20 | 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) |
| 02/15/2002 | 22 | 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) |
| 08/05/2002 | 23 | GENERAL ORDER OF DESIGNATION ( Signed by Judge Samuel B. Kent ), entered. Parties ntfd. (mgore) (Entered: 08/05/2002) |