CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00318-D-2


Case title: USA v. Intertek Testing

Date Filed: 10/04/2001
Date Terminated: 02/01/2002

Assigned to: Judge Sidney A Fitzwater

Defendant (2)
Intertek Testing Services Environmental Laboratories Inc
TERMINATED: 02/08/2002
represented byJohn 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 byJohn 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
10/04/2001INFORMATION 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)
10/05/2001Plea Agreement as to Intertek Testing (9) (djd) (Entered: 10/09/2001)
10/05/2001Factual 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)
10/05/2001Minute entry as to Intertek Testing : Rearraignment Held before Judge Sidney A. Fitzwater Court Reporter: Pam Wilson. (djd) (Entered: 10/09/2001)
10/05/2001NOTICE of Appearance for Intertek Testing by Attorney John J Kenney (1) (djd) (Entered: 10/09/2001)
10/05/20016SCHEDULING 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)
10/12/2001TRANSCRIPT of rearraignment filed in case as to Intertek Testing for dates of 10/5/01 (USC/not imaged) (djd) (Entered: 10/15/2001)
11/20/20018ORDER 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)
02/01/2002Minute entry as to Intertek Testing : Sentencing held before Judge Sidney A. Fitzwater Court Reporter: Pam Wilson. (djd) (Entered: 02/04/2002)
02/08/200210JUDGMENT 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)
02/11/200211 TRANSCRIPT OF SENTENCING filed in case as to Intertek Testing for dates of 2/1/02 (6/USC) (djd) (Entered: 02/14/2002)