CLOSED

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:10-cr-00076-JSM-TGW-1


Case title: USA v. Kinder Morgan Port Manatee Terminal, LLC

Date Filed: 02/12/2010
Date Terminated: 06/22/2010

Assigned to: Judge James S. Moody, Jr
Referred to: Magistrate Judge Thomas G. Wilson

Defendant (1)
Kinder Morgan Port Manatee Terminal, LLC
TERMINATED: 06/22/2010
represented byDavid Barnett Weinstein
Greenberg Traurig, LLP
Suite 100
625 E Twiggs St
Tampa, FL 33602-3925
813/318-5701
Fax: 813/318-5901
Email: WeinsteinD@GTlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(1-4)
Probation: 24 months (concurrently); Fine: $750,000; Community Service Payment: $250,000; Special Assessment: $1,600 ($400 per count)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCherie L. Krigsman
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813/274-6000
Fax: 813/274-6103
Email: cherie.krigsman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/12/20101INFORMATION as to Kinder Morgan Port Manatee Terminal, LLC (1) count(s) 1-4. (CH) (Entered: 02/16/2010)
02/12/20102WAIVER OF INDICTMENT by Kinder Morgan Port Manatee Terminal, LLC (CH) (Entered: 02/16/2010)
02/16/20103PLEA AGREEMENT re: count(s) One through Four of the Information as to Kinder Morgan Port Manatee Terminal, LLC. (Krigsman, Cherie) (Entered: 02/16/2010)
02/17/2010NOTICE OF HEARING as to Kinder Morgan Port Manatee Terminal, LLC. Waiver of Indictment, Initial Appearance, and Plea Agreement Hearing set for 3/11/2010 at 03:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (CAW) Modified on 2/17/2010 (CAW). (Entered: 02/17/2010)
03/11/20105 ACCEPTANCE OF THE WAIVER OF INDICTMENT as to Kinder Morgan Port Manatee Terminal, LLC. Signed by Magistrate Judge Thomas G. Wilson on 3/11/2010. (CAW) (Entered: 03/11/2010)
03/11/20106CONSENT regarding entry of a plea of guilty as to Kinder Morgan Port Manatee Terminal, LLC (CAW) (Entered: 03/11/2010)
03/11/20107CONSENT to institute presentence investigation report as to Kinder Morgan Port Manatee Terminal, LLC (CAW) (Entered: 03/11/2010)
03/11/20108Minute Entry for proceedings held before Magistrate Judge Thomas G. Wilson: WAIVER OF INDICTMENT and ENTRY of plea hearing on counts 1-4 as to Kinder Morgan Port Manatee Terminal, LLC held on 3/11/2010, INITIAL appearance as to Kinder Morgan Port Manatee Terminal, LLC held on 3/11/2010. Court Reporter: Paul Spangler (3:37-4:38) (CAW) (Entered: 03/11/2010)
03/11/20109 REPORT AND RECOMMENDATION concerning plea of guilty re: counts 1-4 of the Information as to Kinder Morgan Port Manatee Terminal, LLC. Signed by Magistrate Judge Thomas G. Wilson on 3/11/2010. (CAW) (Entered: 03/11/2010)
03/30/201010ACCEPTANCE OF PLEA of guilty and adjudication of guilt Re: Counts One, Two, Three and Four of the Information as to Kinder Morgan Port Manatee Terminal, LLC. Signed by Judge James S. Moody, Jr. Sentencing set for TUESDAY, 6/22/2010 at 9:00 AM in Tampa Courtroom 13A before Judge James S. Moody Jr. (LN) (Entered: 03/30/2010)
06/22/201011Minute Entry for proceedings held before Judge James S. Moody, Jr.: SENTENCING held on 6/22/2010 for Kinder Morgan Port Manatee Terminal, LLC (1), Count(s) 1-4 of the Information, Probation: 24 months (concurrently); Fine: $750,000; Community Service Payment: $250,000; Special Assessment: $1,600 ($400 per count). Court Reporter: Sherrill L. Jackson (SMB) (Entered: 06/22/2010)
06/22/201012 JUDGMENT as to Kinder Morgan Port Manatee Terminal, LLC (1), Count(s) 1-4 of the Information, Probation: 24 months (concurrently); Fine: $750,000; Community Service Payment: $250,000; Special Assessment: $1,600 ($400 per count). Signed by Deputy Clerk on 6/22/2010. (SMB) (Entered: 06/22/2010)
06/28/201013SATISFACTION of of Judgment as to Kinder Morgan Port Manatee Terminal, LLC. (Willing-FLU, Patricia) (Entered: 06/28/2010)
07/01/201014RETURN of judgment executed as to Kinder Morgan Port Manatee Terminal, LLC on 6/24/10. Released to Probation by US Marshal. (CH) (Entered: 07/01/2010)