TERMED

U.S. District Court
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:09-mj-01097-BNB-1


Case title: USA v. Exxon Mobil

Date Filed: 06/23/2009
Date Terminated: 08/17/2009

Assigned to: Magistrate Judge Boyd N. Boland

Defendant (1)
Exxon Mobil Corporation
TERMINATED: 08/17/2009
represented byChristopher W. Armstrong
Exxon Mobile Corporation
800 Bell Street
Corp-EMB-1805D
Houston, TX 77252
713-656-1722
Fax: 713-656-4380
Email: christopher.w.armstrong@exxonmobil.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Larry W. Lindeen
Neal and Harwell, PLC
150 4th Avenue North
One Nashville Place
#2000
Nashville, TN 37219-2498
615-244-1713
Fax: 615-726-0573
Email: lwlindeen@comcast.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
TAKING, KILLING, OR POSSESSING MIGRATORY BIRDS-unlawfully
(1)
The defendant corporation is placed on probation for a term of 3 years. The defendant corporation shall pay a fine of $80,000 directed to the North American Wetlands Conservation Fund, in the District of Colorado. The defendant corporation shall make a community service payment of $40,000 to the Pauline S. Schneegas Foundation, a non-profit wildlife rehabilitation in Silt, Colorado. Special assessment fee of $50.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael P. Carey
U.S. Attorney's Office-Denver
1225 17th Street East
Seventeenth Street Plaza
#700
Denver, CO 80202
303-454-0100
Fax: 303-454-0404
Email: michael.carey@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert Schuyler Anderson
U.S. Department of Justice-MT-Environmental Crimes Section
105 East Pine
2nd Floor
Missoula, MT 59802
406-829-3322
Fax: 406-542-1476
Email: robert.anderson8@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/23/20091INFORMATION as to Exxon Mobil Corporation (1) count(s) 1. (Attachments: # 1 Criminal Information Sheet) (tllsl, ) (Entered: 06/23/2009)
06/23/20092Summons Issued as to Exxon Mobil Corporation: Initial Appearance set for 8/12/2009 01:30 PM in Courtroom C203 before Magistrate Judge Michael E. Hegarty. (tllsl, ) (Entered: 06/23/2009)
07/30/20093 MOTION for Hearing Telephonic Status Conference by USA as to Exxon Mobil Corporation. (Carey, Michael) (Entered: 07/30/2009)
07/31/2009MEMORANDUM regarding 3 MOTION for Hearing Telephonic Status Conference filed by USA. Motion(s) referred to Magistrate Judge Michael E. Hegarty.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, ) (Entered: 07/31/2009)
07/31/2009MINUTE ORDER granting 3 Motion for Hearing as to Exxon Mobil Corporation (1) by Magistrate Judge Michael E. Hegarty on 7/31/09. Telephone Conference set for 8/10/2009 09:30 AM before Magistrate Judge Michael E. Hegarty. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, ) (Entered: 07/31/2009)
08/05/20096NOTICE OF ATTORNEY APPEARANCE: Christopher W. Armstrong appearing for Exxon Mobil Corporation (Armstrong, Christopher) (Entered: 08/05/2009)
08/07/20097NOTICE OF ATTORNEY APPEARANCE: Larry W. Lindeen appearing for Exxon Mobil Corporation (Lindeen, Larry) (Entered: 08/07/2009)
08/10/20098Minute Entry for proceedings held before Magistrate Judge Michael E. Hegarty: Telephone Conference/Status conference as to Exxon Mobil Corporation held on 8/10/2009. The court grants the parties permission to waive the psi and proceed with immediate sentencing on the August 12th hearing date. (Court Reporter FTR MEH AM.) (tllsl, ) (Entered: 08/10/2009)
08/12/20099Minute Entry for proceedings held before Magistrate Judge Michael E. Hegarty: Initial Appearance and Plea and Sentence Hearing held on 8/12/2009 regarding Exxon Mobil Corporation (1). Plea of guilty to Count 1. Defendant is sentenced as reflected in the record. (Tape #FTR MEH PM.) (kltsl, ) (Entered: 08/13/2009)
08/12/200910PLEA AGREEMENT as to Exxon Mobil Corporation. (kltsl, ) (Entered: 08/13/2009)
08/12/200911STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Exxon Mobil Corporation (Attachments: # 3 certification)(lab, ) (Entered: 08/14/2009)
08/17/200912JUDGMENT by Magistrate Judge Michael E. Hegarty on 8/17/09, as to defendant Exxon Mobil Corporation (1), Count(s) 1, The defendant corporation is placed on probation for a term of 3 years. The defendant corporation shall pay a fine of $80,000 directed to the North American Wetlands Conservation Fund, in the District of Colorado. The defendant corporation shall make a community service payment of $40,000 to the Pauline S. Schneegas Foundation, a non-profit wildlife rehabilitation in Silt, Colorado. Special assessment fee of $50. MAGISTRATE CASE TERMINATED. (tllsl, ) (Entered: 08/18/2009)