District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00264-REB-1

Case title: USA v. Flint Energy Services, Inc. et al

Date Filed: 07/11/2006
Date Terminated: 10/30/2006

Assigned to: Judge Robert E. Blackburn

Defendant (1)
Flint Energy Services, Inc.
TERMINATED: 10/30/2006
represented byR. Ryan Stoll
Skadden, Arps, Slate, Meagher & Flom, LLP-Chicago
155 North Wacker Drive
#2700
Chicago, IL 60606-1720
312-407-0780
Fax: 312-407-0411
Email: rstoll@skadden.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ANTITRUST VIOLATIONS
(1)
deft shall pay a fine of $150,000 due before the 15th Day of the judgment; $400 to CVF due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCarla M. Stern
U.S. Department of Justice-Chicago
209 South LaSalle Street
#600
Chicago, IL 60604
312-353-7530
Fax: 312-353-1046
Email: carla.stern@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Diane C. Lotko-Baker
U.S. Department of Justice-Chicago
209 South LaSalle Street
#600
Chicago, IL 60604
312-353-6857
Fax: 312-353-1046
Email: diane.lotko-baker@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/11/20061WAIVER OF INDICTMENT by Flint Energy Services, Inc. (ms, ) (Entered: 07/12/2006)
07/11/20063INFORMATION as to Flint Energy Services, Inc. (1) count(s) 1, Kenneth L Rains (2) count(s) 1. (Attachments: # 2 Criminal Information Sheet) (ecm, ) (Entered: 07/13/2006)
07/11/20065Corporate Disclosure Statement in Accordance With D.C.Colo. LCrR 12.4 by Flint Energy Services, Inc. (ecm, ) (Entered: 07/13/2006)
07/11/20067Minutes of Waiver of Indictment, Filing of Information, Initial Appearance & Arraignment before Magistrate Judge Patricia A. Coan: Initial Appearance as to Flint Energy Services, Inc. and Kenneth L Rains w/counsel; Plea of NOT GUILTY entered by Flint Energy Services, Inc. (1) and Kenneth L Rains (2); 30 day min to trial 8/10/06; 70 day max to trial 9/19/06; 90 day custody limit 10/9/06; ORDER: Bond Set at Personal Recognizance for Kenneth Rains; deft released on executed bond; AUSA requests that the discov. conf. be waived as parties will proceed w/a c.o.p.; counsel directed to chambers for next setting; (Tape #FTR PAC PM.) (ecm, ) (Entered: 07/13/2006)
07/12/20066NOTICE OF ATTORNEY APPEARANCE: R. Ryan Stoll appearing for Flint Energy Services, Inc., Kenneth L Rains (Stoll, R.) (Entered: 07/12/2006)
07/13/20064AMENDED DOCUMENT by Flint Energy Services, Inc. as to Flint Energy Services, Inc., Kenneth L Rains Amendment to 6 Notice of Attorney Appearance - Defendant filed by Flint Energy Services, Inc., Amended Appearance of Defendant Flint Energy Services, Inc. only. (Stoll, R.) Modified on 7/14/2006 (ecm2, ). (Entered: 07/13/2006)
07/13/20068ORDER Setting Change of Plea Hearing as to Flint Energy Services, Inc. and Kenneth L Rains; Change of Plea Hearing set for 8/7/2006 03:00 PM before Judge Phillip S. Figa; Signed by Judge Phillip S. Figa on 7/13/06. (ecm, ) (Entered: 07/13/2006)
07/19/20069Corporate Disclosure Statement by USA as to Flint Energy Services, Inc., Kenneth L Rains Disclosure Statement Pursuant To Local Rule 12.4 A.2. - Organizational Victim (Stern, Carla) (Entered: 07/19/2006)
08/02/200610 MOTION Delay Sentencing United States' Motion to Delay Sentencing by USA as to Flint Energy Services, Inc., Kenneth L Rains. (Attachments: # 1 Proposed Order (PDF Only) Order Delaying Sentencing)(Stern, Carla) (Entered: 08/02/2006)
08/03/200612STATEMENT in Advance of Plea of Guilty by Defendant Flint Energy Services, Inc. (Stoll, R.) Modified on 8/3/2006 to seal pdf pursuant to chambers order(kltsl, ). (Entered: 08/03/2006)
08/03/200613 Docket Annotation re: 11 Statement, 12 Statement Text Only Entry - no document attached; documents 11 & 12 sealed pursuant to direction by chambers (kltsl, ) (Entered: 08/03/2006)
08/07/200614Minutes of Arraignment and Change of Plea Hearing as to Flint Energy Services, Inc., Kenneth L Rains held on 8/7/2006 before Judge Phillip S. Figa: Dfts present on bond; GUILTY Pleas entered by Mr. Boechler on behalf of Flint Energy Services, Inc. (1) and Kenneth L Rains (2), Guilty Count 1 of the Information; Bond continued through the sentencing hearing for both dfts; 10 MOTION to delay sentencing filed by USA is GRANTED; Sentencing Hearing for Flint Energy Services is set for 10/30/06 at 11:00 a.m. in ctrm. 602; Sentencing hearing for dft Kenneth Rains is set for 1/8/07 at 11:00 a.m. in ctrm. 602.(Court Reporter Darlene Martinez.) (mjg, ) (Entered: 08/08/2006)
08/07/200615 TEXT ENTRY ONLY, please refer to docket #14 granting 10 Motion To Delay Sentencing as to Flint Energy Services, Inc. (1), Kenneth L Rains (2) (mjg, ) (Entered: 08/08/2006)
08/07/200616PLEA AGREEMENT as to Flint Energy Services, Inc. (mjg, ) (Entered: 08/08/2006)
08/07/200617STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Flint Energy Services, Inc. (mjg, ) (Entered: 08/08/2006)
10/16/200620 MOTION for Departure Motion of the United States For A Downward Departure Pursuant to United States Sentencing Guideline 8C4.1 by USA as to Flint Energy Services, Inc., Kenneth L Rains. (Stern, Carla) (Entered: 10/16/2006)
10/30/200621Minutes of Sentencing before Judge Phillip S. Figa: Sentencing as to Flint Energy Services, Inc. (1) on Count 1; deft shall pay a fine of $150,000 due before the 15th Day of the judgment; $400 to CVF due immediately. (Court Reporter Darlene Martinez.) (ecm, ) (Entered: 10/31/2006)
11/01/200622JUDGMENT as to defendant Flint Energy Services, Inc.. Signed by Judge Phillip S. Figa on 11/1/06; eod 11/1/06. (ecm, ) (Entered: 11/01/2006)
11/21/200623 TRANSCRIPT of Sentencing Hearing as to Flint Energy Services, Inc. held on 10/30/06 before Judge Phillip S. Figa. Prepared by: Darlene Martinez. Pages: 1-27. (certified copy) Text Only Entry - Per Statute, copies of transcripts are available for inspection in the clerk's office. Parties interested in a copy may contact the court reporter or, in the case of a transcript prepared from a digital-audio taped record, the courtroom deputy for the judicial officer. (ecm, ) (Entered: 11/21/2006)
12/11/200624 MOTION Further Delaying Sentencing of Kenneth L. Rains by USA as to Flint Energy Services, Inc., Kenneth L Rains. (Attachments: # 1 Proposed Order (PDF Only) Order Further Delaying Sentencing of Kenneth L. Rains)(Stern, Carla) (Entered: 12/11/2006)
02/12/200727Third MOTION Delay Sentencing of Kenneth L. Rains by USA as to Flint Energy Services, Inc., Kenneth L Rains. (Attachments: # 1 Proposed Order (PDF Only) Order Further Delaying Sentencing of Kenneth L. Rains)(Stern, Carla) (Entered: 02/12/2007)
02/13/200729 TEXT ENTRY ONLY, please refer to docket #28granting 27 Motion To Delay Sentencing as to Flint Energy Services, Inc. (1), Kenneth L Rains (2). Signed by Judge Phillip S. Figa on 2/13/07. (mjg, ) (Entered: 03/08/2007)
03/22/200730 TEXT MINUTE ORDER OF REASSIGNMENT in case as to Flint Energy Services, Inc., Kenneth L Rains; Pursuant to the Order of Case Reassignment dated 3/22/07, which can be found on the court's website under Gen./Adm. Orders, this action is reassigned to Judge Robert E. Blackburn; All future pleadings should reference Judge Blackburn at the end of the criminal action number as follows: 06-cr-00264-REB. (kltsl, ) (Entered: 03/22/2007)
03/26/200732 MOTION to Vacate Joint Motion to Vacate the March 23, 2007, Minute Order Setting a Sentencing Hearing for Kenneth L. Rains by USA as to Flint Energy Services, Inc., Kenneth L Rains. (Attachments: # 1 Proposed Order (PDF Only) Order Further Delaying Sentencing of Kenneth L. Rains)(Stern, Carla) (Entered: 03/26/2007)
05/24/200734STATUS REPORT by USA as to Flint Energy Services, Inc., Kenneth L Rains (Stern, Carla) (Entered: 05/24/2007)
07/23/200735STATUS REPORT by USA as to Flint Energy Services, Inc., Kenneth L Rains (Stern, Carla) (Entered: 07/23/2007)
01/16/200838 TRANSCRIPT of Change of Plea Hearing as to Flint Energy Services, Inc., Kenneth L Rains held on 08/07/06 before Judge Figa. Pages: 1-50. Per statute, copies of transcripts are available for inspection in the clerk's office. Parties interested in a copy may contact the court reporter or, in the case of a transcript prepared from a digital-audio taped record, the courtroom deputy for the judicial officer. (Martinez, Darlene) (Entered: 01/16/2008)
01/17/200839STATUS REPORT by USA as to Flint Energy Services, Inc., Kenneth L Rains (Stern, Carla) (Entered: 01/17/2008)
06/24/200840 MOTION for Hearing United States' Motion to Set Sentencing for Kenneth L. Rains by USA as to Flint Energy Services, Inc., Kenneth L Rains. (Stern, Carla) (Entered: 06/24/2008)
07/17/200843First MOTION For Downward Departure Pursuant to 5K1.1 Motion of the United States For a Downward Departure Pursuant to United States Sentencing Guideline 5K1.1 by USA as to Flint Energy Services, Inc., Kenneth L Rains. (Stern, Carla) (Entered: 07/17/2008)