CLOSED

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CRIMINAL DOCKET FOR CASE #: 4:03-cr-00108-1


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 byMichael 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 byFinancial 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
04/10/20031INFORMATION as to Houston Marine (1) count(s) 1 , filed. (lbrown) (Entered: 04/10/2003)
04/10/2003AO 257 Information Sheet as to Houston Marine , filed. (lbrown) (Entered: 04/10/2003)
04/11/20033ORDER for Issuance of Notice of Criminal Information as to Houston Marine ( Signed by Magistrate Judge Marcia A. Crone ), entered. (lbrown) (Entered: 04/14/2003)
04/14/20034NOTICE 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)
04/24/20035First 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)
04/24/2003WAIVER of Speedy Trial Limits by Houston Marine , filed. (lbrown) (Entered: 04/27/2003)
04/24/20038Arraignment 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)
04/24/2003CONSENT 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)
05/12/20039Re-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)
05/12/200310ORDER 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)
05/12/200316Plea Agreement as to Houston Marine , filed. (svaught) (Entered: 09/05/2003)
07/10/200311 OBJECTION by USA to Presentence Investigation Report as to Houston Marine , filed. (svaught) (Entered: 07/14/2003)
08/12/200312 FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Houston Marine , filed. (kworley) (Entered: 08/12/2003)
08/12/200313 SEALED Confidential Sentencing Recommendation regarding Houston Marine to the Court, filed and placed in vault. (kworley) (Entered: 08/12/2003)
08/14/200314 UNOPPOSED MOTION by Houston Marine for continuance , filed. (kworley) (Entered: 08/15/2003)
08/14/200315ORDER 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)
08/22/200317Sentencing 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)
08/25/200318JUDGMENT 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)