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) |
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Flint Energy Services, Inc.
TERMINATED: 10/30/2006 |
represented by | R. 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Carla 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 |
|---|---|---|
| 07/11/2006 | 1 | WAIVER OF INDICTMENT by Flint Energy Services, Inc. (ms, ) (Entered: 07/12/2006) |
| 07/11/2006 | 3 | INFORMATION 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) |
| 07/11/2006 | 5 | Corporate Disclosure Statement in Accordance With D.C.Colo. LCrR 12.4 by Flint Energy Services, Inc. (ecm, ) (Entered: 07/13/2006) |
| 07/11/2006 | 7 | Minutes 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) |
| 07/12/2006 | 6 | NOTICE OF ATTORNEY APPEARANCE: R. Ryan Stoll appearing for Flint Energy Services, Inc., Kenneth L Rains (Stoll, R.) (Entered: 07/12/2006) |
| 07/13/2006 | 4 | AMENDED 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) |
| 07/13/2006 | 8 | ORDER 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) |
| 07/19/2006 | 9 | Corporate 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) |
| 08/02/2006 | 10 | 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) |
| 08/03/2006 | 12 | STATEMENT 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) |
| 08/03/2006 | 13 | 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) |
| 08/07/2006 | 14 | Minutes 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) |
| 08/07/2006 | 15 | 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) |
| 08/07/2006 | 16 | PLEA AGREEMENT as to Flint Energy Services, Inc. (mjg, ) (Entered: 08/08/2006) |
| 08/07/2006 | 17 | STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Flint Energy Services, Inc. (mjg, ) (Entered: 08/08/2006) |
| 10/16/2006 | 20 | 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) |
| 10/30/2006 | 21 | Minutes 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) |
| 11/01/2006 | 22 | JUDGMENT 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) |
| 11/21/2006 | 23 | 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) |
| 12/11/2006 | 24 | 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) |
| 02/12/2007 | 27 | Third 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) |
| 02/13/2007 | 29 | 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) |
| 03/22/2007 | 30 | 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) |
| 03/26/2007 | 32 | 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) |
| 05/24/2007 | 34 | STATUS REPORT by USA as to Flint Energy Services, Inc., Kenneth L Rains (Stern, Carla) (Entered: 05/24/2007) |
| 07/23/2007 | 35 | STATUS REPORT by USA as to Flint Energy Services, Inc., Kenneth L Rains (Stern, Carla) (Entered: 07/23/2007) |
| 01/16/2008 | 38 | 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) |
| 01/17/2008 | 39 | STATUS REPORT by USA as to Flint Energy Services, Inc., Kenneth L Rains (Stern, Carla) (Entered: 01/17/2008) |
| 06/24/2008 | 40 | 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) |
| 07/17/2008 | 43 | First 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) |