| CLOSED |
Case title: USA v. Houston Marine |
Date Filed: 04/10/2003 Date Terminated: 08/22/2003 |
| Assigned to: Magistrate Judge Marcia A Crone | ||
Defendant (1) |
||
|
Houston Marine Services, Inc.
TERMINATED: 08/29/2003 |
represented by | Michael John Hinton , Sr
Hinton Bailey Bond, LLP 5300 Memorial Ste 1000 Houston, TX 77007 713-864-4477 Fax: 713-864-8738 Email: mhinton@hintonbaileybond.com TERMINATED: 08/29/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1319.F NEGLIGENTLY DISCHARGING A HARMFUL
QUANTITY OF OIL INTO NAVIGABLE WATERS OF THE UNITED STATES Penalty:
$200,000 fine and 5 years probation. (1) |
As to count 1, $10,000 fine and $125 SA | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
|
USA
TERMINATED: 08/29/2003 |
represented by | 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 TERMINATED: 08/29/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained US Marshal - H 515 Rusk 10th Floor Houston, TX 77002 713-718-4800 Fax: 713-718-4848 TERMINATED: 08/29/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained US Pretrial Svcs - H 515 Rusk 6th Floor Houston, TX 77002 713-250-5218 Fax: 713-250-5666 TERMINATED: 08/29/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained US Probation - H 515 Rusk 2nd Floor Houston, TX 77002 713-250-5266 Fax: INS_prob1 TERMINATED: 08/29/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained John Conner Emerson Special Assistant US Atty P O Box 61129 Houston, TX 77208 713-567-9734 Fax: 713-718-3300 fax TERMINATED: 08/29/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/10/2003 | 1 | INFORMATION as to Houston Marine (1) count(s) 1 , filed. (lbrown) (Entered: 04/10/2003) |
| 04/10/2003 | 2 | AO 257 Information Sheet as to Houston Marine , filed. (lbrown) (Entered: 04/10/2003) |
| 04/11/2003 | 3 | ORDER for Issuance of Notice of Criminal Information as to Houston Marine ( Signed by Magistrate Judge Marcia A. Crone ), entered. (lbrown) (Entered: 04/14/2003) |
| 04/14/2003 | 4 | NOTICE of Setting : set Arraignment for 10:00 4/23/03 for Houston Marine before Magistrate Judge Marcia A. Crone , filed. Parties ntfd. (lbrown) (Entered: 04/14/2003) |
| 04/24/2003 | 5 | First Appearance as to Houston Marine held before Magistrate Judge Marcia A. Crone Ct Reporter: ERO App: J. Emerson AUSA, R. Hinton for Houston Marine (Defendant informed of rights.) filed. (lbrown) (Entered: 04/27/2003) |
| 04/24/2003 | 6 | WAIVER of Speedy Trial Limits by Houston Marine , filed. (lbrown) (Entered: 04/27/2003) |
| 04/24/2003 | 8 | Arraignment held before Magistrate Judge Marcia A. Crone Ct Reporter: ERO App: J. Emerson AUSA, R. Hinton for Houston Marine (1) count(s) 1 , filed., Plea of Not Guilty: , Houston Marine (1) count(s) 1 Waiver of Speedy Trial executed. Scheduling Order issued. (lbrown) (Entered: 04/27/2003) |
| 04/24/2003 | 7 | CONSENT to trial by Magistrate; this case is reassigned to Magistrate Judge Marcia A. Crone , entered. Parties ntfd. ( Signed by Magistrate Judge Marcia A. Crone ) (lbrown) (Entered: 05/07/2003) |
| 05/12/2003 | 9 | Re-Arraignment held before Magistrate Judge Marcia A. Crone Ct Reporter: ERO App: J. Emerson AUSA, M. Hinton for Houston Marine Services, filed., Plea of Guilty: Houston Marine (1) count(s) 1 (Terminated motions - ) Order for PSI. Sentencing set for 8/15/03 @3:00 p.m. (lbrown) (Entered: 05/14/2003) |
| 05/12/2003 | 10 | ORDER for Disclosure of PSI , PSI completion by 7/7/03 for Houston Marine , Objection to PSI due 7/21/03 for Houston Marine , Final PSI due 8/6/03 for Houston Marine , Sentencing set for 3:00 8/15/03 for Houston Marine before Magistrate Judge Marcia A. Crone ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. (lbrown) (Entered: 05/14/2003) |
| 05/12/2003 | 16 | Plea Agreement as to Houston Marine , filed. (svaught) (Entered: 09/05/2003) |
| 07/10/2003 | 11 | OBJECTION by USA to Presentence Investigation Report as to Houston Marine , filed. (svaught) (Entered: 07/14/2003) |
| 08/12/2003 | 12 | FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Houston Marine , filed. (kworley) (Entered: 08/12/2003) |
| 08/12/2003 | 13 | SEALED Confidential Sentencing Recommendation regarding Houston Marine to the Court, filed and placed in vault. (kworley) (Entered: 08/12/2003) |
| 08/14/2003 | 14 | UNOPPOSED MOTION by Houston Marine for continuance , filed. (kworley) (Entered: 08/15/2003) |
| 08/14/2003 | 15 | ORDER granting [14-1] motion for continuance as to Houston Marine (1) reset Sentencing for 11:00 8/22/03 for Houston Marine before Magistrate Judge Marcia A. Crone ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. (kworley) (Entered: 08/15/2003) |
| 08/22/2003 | 17 | Sentencing held before Magistrate Judge Marcia A. Crone Ct Reporter: ERO Appearances: Reed-AUSA, Hinton-f/dft Houston Marine (1) count(s) 1 Houston Marine (1) count(s) 1. As to count 1, $10,000 fine and $125 SA , filed. (svaught) (Entered: 09/05/2003) |
| 08/25/2003 | 18 | JUDGMENT as to Houston Marine (1) count(s) 1 ( Signed by Magistrate Judge Marcia A. Crone ), 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. (svaught) (Entered: 09/05/2003) |