CLOSED

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CRIMINAL DOCKET FOR CASE #: 4:00-cr-00608-1


Case title: USA v. Houston Ship Repair

Date Filed: 09/11/2000
Date Terminated: 12/12/2000

Assigned to: Magistrate Judge Frances H Stacy

Defendant (1)
Houston Ship Repair, Inc.
TERMINATED: 12/12/2000
represented byDavid Gerger
Gerger Clarke
1001 Fannin
Ste 1950
Houston, TX 77002
713-224-4400
Fax: 713-224-5153
Email: david@gergerclarke.com
TERMINATED: 12/12/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:643.F Accounting of public money. Aiding and abetting. MAX PENALTY: 1 yr and/or $200,000 plus 1 yr SRT
(1)
$15,000 fine, $125 special assessment and $20,000 (cost of prosecution)

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn Richard Braddock
US Attorneys Office
PO Box 61129
Houston, TX 77208
713-567-9728
Fax: 713-718-3304
Email: John.Braddock@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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
ATTORNEY TO BE NOTICED
Designation: Retained

US Marshal - H
515 Rusk
10th Floor
Houston, TX 77002
713-718-4800
Fax: 713-718-4848
ATTORNEY TO BE NOTICED
Designation: Retained

US Pretrial Svcs - H
515 Rusk
6th Floor
Houston, TX 77002
713-250-5218
Fax: 713-250-5666
ATTORNEY TO BE NOTICED
Designation: Retained

US Probation - H
515 Rusk
2nd Floor
Houston, TX 77002
713-250-5266
Fax: INS_prob1
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
09/11/20001INFORMATION as to Houston Ship Repair (1) count(s) 1 , filed. (pgalvan) (Entered: 09/14/2000)
09/11/2000AO 257 Information Sheet as to Houston Ship Repair , filed. (pgalvan) (Entered: 09/14/2000)
09/11/2000ORDER for Issuance of Summons as to Houston Ship Repair ( Signed by Magistrate Judge Mary Milloy ), entered. (pgalvan) (Entered: 09/14/2000)
09/13/2000NOTICE of Appearance for Houston Ship Repair by Attorney David Gerger , filed. (pgalvan) (Entered: 09/15/2000)
09/14/2000  SUMMONS issued for Houston Ship Repair to appear on 9/25/00, 2:00 p.m. for Initial Appearance before Magistrate Judge Nancy K. Johnson (pgalvan) (Entered: 09/14/2000)
09/22/2000SUMMONS issued 9/14/00 Returned Executed as to Houston Ship Repair on 9/19/00 filed. (fmremp) (Entered: 09/26/2000)
09/25/2000First Appearance as to Houston Ship Repair held before Magistrate Judge Nancy K. Johnson; Ct Reporter: ERO; (Defendant informed of rights.), filed. App: D. Gerger f/deft; J. Braddock f/USA; (fmremp) (Entered: 09/26/2000)
09/25/2000Arraignment held before Magistrate Judge Nancy K. Johnson; Ct Reporter: ERO, filed., Plea of Not Guilty: , Houston Ship Repair (1) count(s) 1 App: D. Gerger f/deft; J. Braddock f/USA; (fmremp) (Entered: 09/26/2000)
09/25/2000WAIVER of Speedy Trial Limits by Houston Ship Repair , filed. (fmremp) (Entered: 09/26/2000)
09/25/20009SCHEDULING ORDER setting Motion Filing deadline on 10/15/00 ; Motion Response deadline 10/25/00 ; Proposed Voir Dire and Jury Charges by 11/17/00; Pretrial Conference for 10:00 11/17/00; Jury Trial for 9:00 11/27/00 for Houston Ship Repair ; before Judge Melinda Harmon ( Signed by Magistrate Judge Nancy K. Johnson ), entered. Parties ntfd. ETT: 2 days; Waiver of Speedy Trial? yes (fmremp) Modified on 09/28/2000 (Entered: 09/26/2000)
11/15/200010 FIRST UNOPPOSED MOTION by Houston Ship Repair to continue , filed. (fmremp) (Entered: 11/16/2000)
11/15/200011 FIRST UNOPPOSED`MOTION by Houston Ship Repair to continue trial , filed. (fmremp) (Entered: 11/17/2000)
11/17/200012ORDER granting [11-1] motion to continue trial as to Houston Ship Repair (1) ( Signed by Judge Melinda Harmon ), entered. Parties ntfd. More time is needed f/settlement negotiations in this case involving Govt. contractor. (fmremp) (Entered: 11/17/2000)
11/17/200013Excludable Delay Worksheet X-T start 12/5/00 as to Houston Ship Repair , filed. (fmremp) (Entered: 11/17/2000)
11/17/200014 Pre-trial conference held before Judge Melinda Harmon; Pretrial Conference for 10:00 1/5/01 ; Jury Trial for 9:00 1/16/01 for Houston Ship Repair; Ct Reporter: E. Reed, filed. granting [10-1] motion to continue as to Houston Ship Repair (1) App: D. Gerger f/deft; J. Braddock f/USA; (fmremp) (Entered: 11/20/2000)
12/01/2000  Mail returned undeliverable as to Houston Ship Repair on [12-1] order forwarded to file. (fmremp) (Entered: 12/01/2000)
12/07/200015NOTICE of Setting : reset Rearraignment for 10:00 12/29/00 for Houston Ship Repair before Judge Melinda Harmon , filed. Parties ntfd. (fmremp) (Entered: 12/07/2000)
12/08/200016 MOTION by Houston Ship Repair waiver of PSI Report entered and Rearraignment submission, filed. (ckrus) (Entered: 12/08/2000)
12/12/200018 CONSENT to trial by Magistrate; this case is reassigned to Magistrate Judge Frances H. Stacy , entered. Parties ntfd. ( Signed by Magistrate Judge Frances H. Stacy ) (fmremp) (Entered: 12/13/2000)
12/12/200017 CONSENT to trial by Magistrate; this case is reassigned to Magistrate Judge Frances H. Stacy , entered. Parties ntfd. ( Signed by Magistrate Judge Frances H. Stacy ) (fmremp) (Entered: 12/13/2000)
12/12/200018 Re-Arraignment held before Magistrate Judge Frances H. Stacy Ct Reporter: S. Roque , filed., Plea of Guilty: Houston Ship Repair (1) count(s) 1 App: D. Gerger f/deft; J. Baddock f/USA; (fmremp) (Entered: 12/13/2000)
12/12/200019Plea Agreement as to Houston Ship Repair , filed. (fmremp) (Entered: 12/13/2000)
12/12/200020 Sentencing held before Magistrate Judge Frances H. Stacy Ct Reporter: ERO App: J Braddock f/Govt; D Gerger f/deft. Houston Ship Repair (1) count(s) 1. $15,000 fine, $125 special assessment and $20,000 (cost of prosecution) , filed. (pgalvan) (Entered: 12/13/2000)
12/13/200021JUDGMENT as to Houston Ship Repair (1) count(s) 1 ( Signed by Magistrate Judge Frances H. Stacy ), entered. Parties ntfd. (fmremp) (Entered: 12/14/2000)