| CLOSED |
Case title: USA v. Intertek Testing |
Date Filed: 10/04/2001 Date Terminated: 02/01/2002 |
| Assigned to: Judge Sidney A Fitzwater | ||
Defendant (2) |
||
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Intertek Testing Services Environmental Laboratories Inc
TERMINATED: 02/08/2002 |
represented by | John J Kenney
Simpson Thacher & Bartlett 425 Lexington Ave New York, NY 10017 212/455-2000 Fax: 212/455-2502 FAX TERMINATED: 02/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341 (18:371) CONSPIRACY & MAIL FRAUD (1) |
Defendant is placed on probation for a term of 3 years and 6 months. Defendant organization shall pay a fine to the United States in the amount of $9,000,000 payable to the United States District Clerk. Payment of $4,500,000 shall be made w ithin 60 days of the date of sentencing and the balance shall be paid in 3 installments of $1,500,000 due on or within 5 business days of the 1st, 2nd and 3rd anniversary dates, respectively, of the original $4,500,000 payment. Interest on the fine is waived. MSA $400 which shall be due immediately. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | John P Bradford-DOJ
US Attorney's Office Burnett Plaza 801 Cherry St Suite 1700 Fort Worth, TX 76102-6882 817/252-5248 Fax: 817/978-6381 Email: john.bradford@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark W Kotila US Department of Justice Environmental Crimes Section PO Box 23985 Washington, DC 20026-3985 202/272-9856 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/04/2001 | 1 | INFORMATION as to Intertek Testing (2) count(s) 1 (7) (mlh) (Entered: 10/04/2001) |
| 10/04/2001 | WAIVER OF INDICTMENT by Intertek Testing (mlh) (Entered: 11/08/2001) | |
| 10/05/2001 | 2 | Plea Agreement as to Intertek Testing (9) (djd) (Entered: 10/09/2001) |
| 10/05/2001 | 3 | Factual Resume as to Intertek Testing (3) (djd) (Entered: 10/09/2001) |
| 10/05/2001 | Rearraignment HELD; PLEA OF GUILTY by Intertek Testing (2) count(s) 1 ;Dft(s) informed of rights; Court Accepts Plea; (djd) (Entered: 10/09/2001) | |
| 10/05/2001 | 4 | Minute entry as to Intertek Testing : Rearraignment Held before Judge Sidney A. Fitzwater Court Reporter: Pam Wilson. (djd) (Entered: 10/09/2001) |
| 10/05/2001 | 5 | NOTICE of Appearance for Intertek Testing by Attorney John J Kenney (1) (djd) (Entered: 10/09/2001) |
| 10/05/2001 | 6 | SCHEDULING ORDER FOR SENTENCING UNDER LOCAL RULE 10.9 (GUIDELINES SENTENCING) as to Intertek Testing PSI due by noon on 12:00 11/9/01 for Intertek Testing ; Sentencing set for 9:00 12/14/01 for Intertek Testing ; cc: all Page(s): 2 ( Signed by Judge Sidney A. Fitzwater ) (djd) (Entered: 10/09/2001) |
| 10/12/2001 | 7 | TRANSCRIPT of rearraignment filed in case as to Intertek Testing for dates of 10/5/01 (USC/not imaged) (djd) (Entered: 10/15/2001) |
| 11/20/2001 | 8 | ORDER as to Intertek Testing PSI due by noon on 12:00 12/21/01 for Intertek Testing , reset Sentencing for 9:00 2/1/02 for Intertek Testing . See order for specifics. cc: all Page(s): 2 ( Signed by Judge Sidney A. Fitzwater ) (djd) (Entered: 11/21/2001) |
| 02/01/2002 | Sentencing held Intertek Testing (2) count(s) 1 (djd) (Entered: 02/04/2002) | |
| 02/01/2002 | 9 | Minute entry as to Intertek Testing : Sentencing held before Judge Sidney A. Fitzwater Court Reporter: Pam Wilson. (djd) (Entered: 02/04/2002) |
| 02/08/2002 | 10 | JUDGMENT Intertek Testing (2) count(s) 1. Defendant is placed on probation for a term of 3 years and 6 months. Defendant organization shall pay a fine to the United States in the amount of $9,000,000 payable to the United States District Clerk. Payment of $4,500,000 shall be made within 60 days of the date of sentencing and the balance shall be paid in 3 installments of $1,500,000 due on or within 5 business days of the 1st, 2nd and 3rd anniversary dates, respectively, of the original $4,500,000 payment. Interest on the fine is waived. MSA $400 which shall be due immediately. ( Signed by Judge Sidney A. Fitzwater ) (4 pages) (djd) (Entered: 02/11/2002) |
| 02/11/2002 | 11 | TRANSCRIPT OF SENTENCING filed in case as to Intertek Testing for dates of 2/1/02 (6/USC) (djd) (Entered: 02/14/2002) |