CLOSED

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Corpus Christi)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00325-2


Case title: USA v. Koch Industries, Inc, et al

Date Filed: 09/28/2000
Date Terminated: 04/09/2001

Assigned to: Judge Janis Graham Jack

Defendant (2)
Koch Petroleum Group, L P
TERMINATED: 04/09/2001
represented byKoch Petroleum Group , L P
Unknown address
TERMINATED: 04/09/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Waived or Self (Pro Se)

Jane F Barrett
Dyer Ellis et al
600 New Hampshire Ave NW
Ste 1100 Watergate Bldg
Washington, DC 20037
202-944-3046
Fax: 202-944-3068 fax
TERMINATED: 04/09/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Laurie Crick Sahatjian
Dyer Ellis et al
600 New Hampshire Ave NW
Ste 1100
Washington, DC 20037
202-944-3047
Fax: 202-944-3068 fax
TERMINATED: 04/09/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Nathalia S A Hardy
Dyer Ellis et al
600 New Hampshire Ave NW
Ste 1100
Washington, DC 20037
202-944-3529
TERMINATED: 04/09/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Patrick O Cavanaugh
Dyer Ellis et al
600 New Hampshire Ave
Ste 1100 Watergate Bldg
Washington, DC 20037
202-994-3000
TERMINATED: 04/09/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas M DeBiagio
Dyer Ellis et al
600 New Hampshire Ave NW
Ste 1100
Washington, DC 20037
202-944-3579
Fax: 202-944-3068 fax
TERMINATED: 04/09/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William T Hassler
Steptoe and Johnson
1330 Connecticut Ave NW
Washington, DC 20036
202-429-3902
Fax: 202-261-7558 fax
TERMINATED: 04/09/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Did knowingly and willfully falsify, conceal and cover up by a trick, scheme and device, material facts in a matter within the jurisdiction of the Texas Natural Resources Conversation Comission and the U. S. Environmental Protection Agency, to wit, the fact that a control device, the flameless thermal oxidizer known as the Thermatrix, had been disconnected from the Edens separator, a source of benzene vapors, and the fact that deft had failed to measure the leve lof benzene entering the aeration basin at the West Plant. Offense Dates: 1/7/95 through on or about 4/7/95.
(1ss)
5 yrs. probation, $10,000,000.00 fine, $10,000,000.00 (community service), $400.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
Conspiracy to violate the Clean Air Act and to make false statement. 18:371. Date of Offense: Beginning at a date unknown to the Grand Jury and continuing until at least in or about July, 1996. Penalty (for Defts. 1 & 2 - corporations): Not more than 5 years probation [18:3561(c)], a fine of up to $500,000, a $400 special assessment. Alternative fine (2x pecuniary gain) [18:3571(d)]. Penalty (for Defts. 3-6 - individuals): Not more than 5 years imprisonment, fine of up to $250,000, not more than 3 years SRT, a $100 Special Assessment.
(1)
Dismissed on Government's Motion
Conspiracy to violate the Clean Air Act and to make false statements. 18:371. Date of Offense: From on or about January 1, 1995, and continuing until on or about May 31, 1996, both dates being approximate and inclusive. Penalty for defts 1 & 2 (corporations): Not more than 5 years probation, a fine of up to $500,000, and a $400 special assessment, alternative fine(2x pecuniary gain or 2x precuniary loss) Penalty for individual defts 3-6: Not more than 5 years imprisonment, a fine of up to $250,000, not more than 3 years SRT, a $100 special assessment, alternative fine (2x pecuniary gain or 2x pecuniary loss)
(1s)
Dismissed on Government's Motion
Failure to install Emission Control Equipment. 42:7413(c)(1) and various regulations, and 18:2. Penalty: Not more than 5 years probation [18:3561(c)], a fine of up to $500,000, a $200 special assessment. Alternative fine (2x pecuniary gain) [18:3571(d)].
(2-85)
Dismissed on Government's Motion
Operating a stationary source in violation of National Emission Standards. 42:7413(c)(1), 40 CFR 61.324(e), and 18:2. Dates of Offense: Ct 2 - October 26, 1995; Ct. 3 - November 20, 1995; Ct. 4 - December 1, 1995. Penalty for defts 1 & 2 (corporations): Not more than 5 years probation, a fine of up to $500,000, a $400 special assessment, alternative fine (2x pecuniary gain or 2x pecuniary loss); Penalty for individual defts 3-5: Not more than 5 years imprisonment, a fine of up to $250,000, not more than 3 years SRT, a $100 special assessment, alternative fine (2x pecuniary gain or 2x pecuniary loss)
(2s-4s)
Dismissed on Government's Motion
False Statements. 18:1001 and 18:2. Dates of Offense: Ct 5 - February 6, 1996; Ct. 6 - April 8, 1996; Ct. 7 - April 18, 1996. Penalty for defts 1 & 2 (corporations): Not more than 5 years probation, a fine of up to $500,000, a $400 special assessment, alternative fine (2x pecuniary gain or 2x pecuniary loss) Penalty for individual defts 3-6: Not more than 5 years imprisonment, a fine of up to $250,000, not more than 3 years SRT, a $100 special assessment, alternative fine (2x pecuniary gain or 2x pecuniary loss)
(5s-7s)
Dismissed on Government's Motion
Failure to report release of hazardous substances. 42:9603(b) and 18:2. Date of Offense: Ct. 8 - October 25, 1995; Ct. 9 - January 29, 1996. Penalty: Not more than 5 years probation, a fine of up to $500,000, a $400 special assessment, alternative fine (2x pecuniary gain or 2x pecuniary loss)
(8s-9s)
Dismissed on Government's Motion
Operating a stationay source in violation of National Emission Standard. 42:7413(c)(1), 40 CFR 61.05(c), and 18:2. Penalty (for Defts 1 & 2 - corporations) Not more than 5 years probation [18:3561(c)], a fine of up to $500,000, a $200 special assessment. Alternative fine (2x pecuniary gain) [18:3571(d)]; Penalty (for Defts. 3-5 - individuals): Not more than 5 years imprisonment, a fine of up to $250,000, not more than 3 years SRT, a $50.00 special assessment.
(86-88)
Dismissed on Government's Motion
Failure to install indicator of vent stream away from control device. 42:7413(c)(1), 40 CFR 61.349, and 18:2. Date of Offense: Cts 89-90 - From on or about January 12, 1995 through December 31, 1995; Cts 91-92 - From on or about Jauary 1, 1996 through December 31, 1996. Penalty: Not more than 5 years probation [18:3561(c)], a fine of up $500,000; Special Assessment: Cts. 89 & 90 - $200; Cts 91 & 92 - $400. Alternative fine (2x pecuniary gain) [18:3571(d)].
(89-92)
Dismissed on Government's Motion
Failure to report release of hazardous substances. 42:9603(b), 18:2. Date of Offense: Ct. 93 - October 25, 1995; Ct. 94 - January 26, 1996. Penalty: Not more than 5 years probation [18:3561(c)]; a fine of up to $500,000, $200 Special Assessment. Alternative fine (2x pecuniary gain) [18:3571(d)]
(93-94)
Dismissed on Government's Motion
False statements. 18:1001, and 18:2. Date of Offense: February 6, 1996. Penalty: (For Defts 1 & 2 - corporations) Not more than 5 years probation [18:3561(c)]; a fine of up to $500,000; $200 Special Assessment. Alternative fine (2x pecuniary gain) [18:3571(d)]. Penalty: (For Defts 4 & 6 - individuals) Not more than 5 years imprisonment, a fine of up to $250,000, not more than 3 years SRT, and a $50 Special Asssessment.
(95)
Dismissed on Government's Motion
False Statements: 18:1001, and 18:2. Date of Offense: April 8, 1996. Penalty: (For Defts 1 & 2 - corporations) Not more than 5 years probation [18:3561(c)]; a fine of up to $500,000, a $200 special assessment. Alternative fine (2x pecuniary gain) [18:3571(d)]; Penalty (For Defts 3,4, & 6 - individuals) Not more than 5 years imprisonment, a fine of up to $250,000, not more than 3 years SRT, a $50 special assessment
(96)
Dismissed on Government's Motion
False Statements. 18:1001 and 18:2. Date of Offense: April 18, 1996. Penalty: (For Defts 1 & 2 - corporations) Not more than 5 years probation [18:3561(c)]; a fine of up to $500,000, a $200 special assessment. Alternative fine (2x pecuniary gain) [18:3571(d)]; Penalty: (For Defts 4 & 6 - individuals) Not more than 5 years imprisonment, a fine of up to $250,000, not more than 3 years SRT, a $50 special assessment.
(97)
Dismissed on Government's Motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA 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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

US Marshal - CC
1133 North Shoreline, Room 109
Corpus Christi, TX 78401
361-888-3154
Fax: 361-888-3174
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

US Pretrial Svcs-CC
1133 N Shoreline Blvd
Rm 114
Corpus Christi, TX 78401
361-888-3411
Fax: 361-888-3419 fax
Email: txsptdb_corduty@txspt.uscourts.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

US Probation - CC
1133 North Shoreline Blvd, Room 124
Corpus Christi, TX 78401
361-888-3518 fax
Fax: 361-888-3518 fax
Email: TXSPdb_CorDuty@txsp.uscourts.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Eileen G Clabault
Asst US Atty
Dept of Justice
601 Pennsylvania Ave NW
Rm 6101
Washington, DC 20004
202-305-0365
Fax: 202-305-0397 fax
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Howard P Stewart
United States Department of Justice
Environmental Crimes Section
601 D Street, N.W.
Suite 2014
Washington, DC 20004
202-305-0334
Fax: 202-305-0396 fax
Email: howard.stewart@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard Poole
Environmental Crimes Section
PO Box 23985
Washington, DC 20026
361-884-5569
Fax: 361-885-0968 fax
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/28/2000MOTION by USA as to Koch Industries, Inc for Issuance of Summons , filed. (lsmith) (Entered: 10/01/2000)
09/28/2000ORDER granting [2-1] motion for Issuance of Summons as to Koch Industries, Inc (1) ( Signed by Magistrate Judge Jane Cooper-Hill ), entered. Parties ntfd. (lsmith) (Entered: 10/01/2000)
09/28/2000MOTION by USA as to Koch Petroleum Group L P for Issuance of Summons , filed. (lsmith) (Entered: 10/01/2000)
09/28/2000ORDER granting [4-1] motion for Issuance of Summons as to Koch Petroleum Group (2) ( Signed by Magistrate Judge Jane Cooper-Hill ), entered. Parties ntfd. (lsmith) (Entered: 10/01/2000)
10/03/200015 Tele-conference held before Judge Janis Graham Jack Ct Reporter: ERO-M.B.Garza Tape Number: 1. MINUTES, FILED. AUSA for Govt. Jane Barrett/Tony Canales for Koch Industries, Inc., & Koch Petroleum Group; Dick DeGuerin f/ David Lamp; David Krakoff f/Vincent Mietlicki; Mike Ramsey f/John C. Wadsworth and Henry Shuelke f/James W. Weathers. AUSA Howard Stewart orally motioned Court for an un-opposed continuance. Court orally denied. If AUSA Stewart cannot appear on Fri, whoever appears in his place will be lead counsel. AUSA is instructed to have someone here who is familiar w/case. Court requests Koch to have corporate representatives at Friday's initial appearance/prel. exam. Parties should be ready to discuss deadlines, discovery and features of new courthouse. Adjourned until Friday, Oct. 6, 2000 at 9:00. (fmremp) (Entered: 10/04/2000)
10/05/200020 SUMMONS issued 9/29/00 Returned Executed as to Koch Petroleum Group L P on 9/29/00 filed. (fmremp) (Entered: 10/05/2000)
10/05/200021 SUMMONS issued 9/29/00 Returned Executed as to Koch Industries, Inc on 10/2/00 filed. (fmremp) (Entered: 10/05/2000)
10/06/200026 MOTION by Koch Petroleum Group L P for Jane Barrett to appear pro hac vice and Thomas DiBiagio of counsel , filed.(glerma) Modified on 11/17/2000 (Entered: 10/06/2000)
10/06/200027 ORDER granting [26-1] motion for Jane Barrett to appear pro hac vice as to Koch Petroleum Group (2) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (glerma) Modified on 11/17/2000 (Entered: 10/06/2000)
10/06/200028 Initial appearance as to Koch Industries, Inc held before Judge Janis Graham Jack. Eilleen Gleason & David O'Leary f/gvt; Reed Winegarden & Tony Canales f/dft. Ct Reporter: Velma Gano Tape Number: 1,2,3 (Defendant informed of rights.) , filed. (glerma) (Entered: 10/06/2000)
10/06/200029 Initial appearance as to Koch Petroleum Group L P (Joe Co Co) held before Judge Janis Graham Jack. Eilleen Gleason & David O'Leary f/gvt; Jane Barrett f/dft. Ct Reporter: Velma Gano Tape Number: 1,2,3 (Defendant informed of rights.) , filed. (glerma) (Entered: 10/06/2000)
10/06/200034 Arraignment held before Judge Janis Graham Jack. AUSA Eilleen Gleason and David O'Leary/Govt. Reed Winegarden & Tony Canales/deft. Ct Reporter: Velma Gano Tape Number: 1-3 Koch Industries, Inc (1) counts 1, 2-85, 86-88, 89-92, 93-94, 95, 96, and 97 , filed., Plea of Not Guilty: counts 1, 2-85, 86-88, 89-92, 93-94, 95, 96, and 97 (lsmith) (Entered: 10/06/2000)
10/06/200035 Arraignment held before Judge Janis Graham Jack. Eileen Gleason and David O'Leary/Gov't. Jane Barrett/Deft. Ct Reporter: Velma Gano Tape Number: 1-3 Koch Petroleum Group (2) counts 1, 2-85, 86-88, 89-92, 93-94, 95, 96, and 97, filed., Plea of Not Guilty: counts 1, 2-85, 86-88, 89-92, 93-94, 95, 96, and 97 (lsmith) (Entered: 10/06/2000)
10/06/200044 MOTION by Koch Industries, Inc and Koch Petroleum Group L P for Disclosure of Rule 404(b) Materials , filed. (lsmith) (Entered: 10/06/2000)
10/06/200045 MOTION by Koch Industries, Inc and Koch Petroleum Group L P for Rule 16 discovery and for Disclosure of Under Brady/Agurs/Giglio and Jencks Act , filed. (lsmith) (Entered: 10/06/2000)
10/20/200059 Designation of Attorney in Charge (Jane F. Barrett) by Koch Petroleum Group L P , filed. (Attys. Thomas DiBiagio, Laurie C. Sahatijian and Nathialia S. Hardy w/law firm of Dyler Ellis & Joseph designated of counsel) (fmremp) (Entered: 10/20/2000)
10/27/200068 MOTION by Koch Industries, Inc, et al. to dismiss counts 2-85 and 89-92 (Defendants' Pretrial Motion Number 2: Units of Prosecution & Multiplicity) , filed. (drodrigues) (Entered: 10/30/2000)
10/27/200069 MEMORANDUM by Koch Industries, Inc in support of [68-1] motion to dismiss counts 2-85 and 89-92 (Defendants' Pretrial Motion Number 2: Units of Prosecution & Multiplicity) , filed. (drodrigues) (Entered: 10/30/2000)
10/27/200070 MOTION by Koch Industries, Inc, et al. to dismiss counts 2 through 92 and related portions of count 1 (Defendants' Pretrial Motion No. 3: Savings Provision/Non-Delegation Doctrine , filed. (drodrigues) (Entered: 10/30/2000)
10/27/200089 AFFIDAVIT OF JANE F. BARRETT , filed. (drodrigues) (Entered: 10/30/2000)
11/09/2000102 MOTION by Koch Industries, Inc for Reid H Weingarten to appear pro hac vice , filed. (fmremp) (Entered: 11/14/2000)
11/09/2000103 MOTION by Koch Industries, Inc for William T. Hassler to appear pro hac vice , filed. (fmremp) (Entered: 11/14/2000)
11/09/2000100 SEALED ORDER termintating [96-1] motion to requyest an evidentiary hearing regarding abuse of the grand jury pricess as to Koch Industries, Inc (1), Koch Petroleum Group (2), L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (pjones) (Entered: 03/05/2001)
11/13/2000104 Designation of Attorney-In-Charge by atty Reid H. Weingarten as to Koch Industries, Inc , filed. (Atty Weingarten notified by Clerk that atty J. A. Canales is the atty-in-charge; Secy. to check with Mr. Weingarten and call Clerk back/MAS. (ysanchez) (Entered: 11/17/2000)
11/13/2000105 Acknowledgement of Court's Pretrial Order and Ellis Order by Koch Industries, Inc , filed. (ysanchez) (Entered: 11/17/2000)
11/15/2000106 UNOPPOSED MOTION by Koch Petroleum Group L P to extend time until 4:30 p.m. to file motions for specific discovery with attached statement of authority , filed. (ysanchez) Modified on 11/17/2000 (Entered: 11/17/2000)
11/15/2000108 MOTION by Koch Petroleum Group L P for a telephonic Hearing , for continuance of Dec. 1, 2000 motions deadline and Dec. 20th and 21st hearing bases on the Govt's continued failure to produce documents , filed. (ysanchez) (Entered: 11/17/2000)
11/15/2000109 MOTION by Koch Petroleum Group L P to produce Brady Material , filed. (ysanchez) (Entered: 11/17/2000)
11/15/2000110 MOTION by Koch Petroleum Group L P for production opf transcripts of the entire Grandy Jury Proceedings , filed. (ysanchez) (Entered: 11/17/2000)
11/15/2000111 MOTION by Koch Petroleum Group L P for Disclosure of Expert Witnesses , filed. (ysanchez) (Entered: 11/17/2000)
11/17/2000125 SEALED RESPONSE by USA in opposition to [92-1] , filed. (ysanchez) (Entered: 11/22/2000)
11/17/2000127 SEALED RESPONSE by USA in opposition to [96-1] motion SEALED , filed. (ysanchez) (Entered: 11/22/2000)
11/29/2000138 MOTION by Koch Petroleum Group L P for Laurie Crick Sahatjian to appear pro hac vice , filed. (ysanchez) (Entered: 11/29/2000)
11/29/2000139 MOTION by Koch Petroleum Group L P for Thomas M. DiBiagioJ to appear pro hac vice , filed. (ysanchez) (Entered: 11/29/2000)
11/29/2000140 MOTION by Koch Petroleum Group L P for Nathalia S.A. Hardy to appear pro hac vice , filed. (ysanchez) (Entered: 11/29/2000)
11/29/2000143 ORDER granting [139-1] motion for Thomas M. DiBiagioJ to appear pro hac vice as to Koch Petroleum Group (2) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 11/30/2000)
11/29/2000144 ORDER granting [138-1] motion for Laurie Crick Sahatjian to appear pro hac vice as to Koch Petroleum Group (2) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 11/30/2000)
12/08/2000156 MOTION by Koch Industries, Inc, Koch Petroleum Group L P to seal , filed. (ysanchez) (Entered: 12/08/2000)
12/08/2000157 MOTION by Koch Industries, Inc, Koch Petroleum Group L P to seal , filed. (ysanchez) (Entered: 12/08/2000)
12/11/2000161 SUPPLEMENT by Koch Industries, Inc, Koch Petroleum Group L P to [87-1] motion to dismiss counts 2-6, 10-14, 18-2, 26-30, 34-38, 42-46, 50-54, 58-62, 66-70, 74-79, and 89-90 (Defendants' Pretrial Motion Number 12: Statute of Limitations) , filed. (ysanchez) (Entered: 12/11/2000)
12/11/2000164 SEALED ORDER as to Koch Industries, Inc, Koch Petroleum Group L P granting [157-1] motion to seal as to Koch Industries, Inc (1), Koch Petroleum Group (2) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 12/12/2000)
12/12/2000165 TRANSCRIPT filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers for Indictment Defects/Objections (Excluding Sealed Portion) Hearing for dates of 12/4/00 before Judge Janis Graham Jack , filed. ( Court Rptr: Sylvia Mary Beth Garza, Linda Smith) (ysanchez) (Entered: 12/12/2000)
12/13/2000166 Tele-conference as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers held before Judge Janis Graham Jack Ct Reporter: Velma Gano. Tape Number: 1. App: Eileen Clabault, David O'Leary f/govt; Reid Weingarten, Jane Barrett, Ilana Sultan, Dick DeGuerin, Jim Blackburn, David Krafkoff, Michael Ramsey, Christ Tritico, Han Schuelke, John Kern f/defts, filed. Discussion of extending deadlines re: possible superseding indictment. Court states that she will stay this case until the filing of the superseding indictment. Court directs the Govt to give the defts a heads up notice as to when the superseding indictment will be returned. (ysanchez) (Entered: 12/13/2000)
12/15/2000168 MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to extend time , filed. (ysanchez) (Entered: 12/15/2000)
12/15/2000169 MEMORANDUM by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers in support of [168-1] motion to extend time , filed. (ysanchez) (Entered: 12/15/2000)
12/18/2000171 RESPONSE by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers in opposition to [168-1] motion to extend time , filed. (ysanchez) (Entered: 12/18/2000)
12/20/2000172 ORDER granting [170-1] motion for Disclosure of Rule 404(b) Evidence as to Vincent A Mietlicki (4) ( Signed by Judge Janis Graham Jack ), entered. The Court further orders that the govt. disclose to counsel for Mr. Mietliecki Rule 404(b) evidence by Jan. 19, 2001. Parties ntfd. (ysanchez) Modified on 12/20/2000 (Entered: 12/20/2000)
12/20/2000173 ORDER granting [168-1] motion to extend time as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. It is ordered that the Govt. shall elect between certain counts of the original indicment by Jan. 2, 2001. Parties ntfd. (ysanchez) (Entered: 12/20/2000)
12/20/2000174 TRANSCRIPT filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers for Telephone Conference Hearing for dates of 12/13/00 before Judge Janis Graham Jack , filed. ( Court Rptr: Velma Gano) (ysanchez) (Entered: 12/20/2000)
01/02/2001175 NOTICE of Election by USA as Required by Court's Order of December 19, 2000 as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 01/02/2001)
01/08/2001176 ORDER mooting [87-1] motion to dismiss counts 2-6, 10-14, 18-2, 26-30, 34-38, 42-46, 50-54, 58-62, 66-70, 74-79, and 89-90 (Defendants' Pretrial Motion Number 12: Statute of Limitations) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 01/08/2001)
01/08/2001177 ORDER denying [92-1] motion to dismiss counts 86-88, 96 and 97 for criminalizing the provision of legal services (Pretrial Motion No. 14) as to Vincent A Mietlicki (4) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 01/08/2001)
01/08/2001178 ORDER denying [75-1] motion to dismiss count 1 (Defendants' Pretrial Motion Number 6: Conspiracy Between Parent and Its Employees/Subsidiary) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 01/09/2001)
01/08/2001179 ORDER denying [81-1] motion to dismiss count 97 of the indictment (Defendants' Pretrial Motion Number 9: Concealment/False Statement, Rule 7 (c) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 01/09/2001)
01/08/2001180 ORDER denying [83-1] motion to dismiss counts 93 and 94 (Defendants' Pretrial Motion Number 10: CERCLA) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 01/09/2001)
01/08/2001181 ORDER denying [128-1] motion for production of Transcripts of the Entire Grand Jury Proceedings (Deft's Mtn #17) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 01/09/2001)
01/08/2001182 ORDER denying [85-1] motion to strike surplusage (Defendants' Pretrial Motion Number 11: Surplusage as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 01/09/2001)
01/09/2001183 ORDER denying [90-1] motion for Bill of Particulars (Defendants Pretrial Motion Number 13) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 01/09/2001)
01/10/2001184 MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to extend time to disclosre Rule 404(b) evidence , filed. (ysanchez) (Entered: 01/10/2001)
01/10/2001185 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [170-1] motion for Disclosure of Rule 404(b) Evidence, [147-1] motion for Disclosure of Rule 404(b) Evidence, [130-1] motion for PretrialDisclosure of of Rule 404(b) evidence, [44-1] motion for Disclosure of Rule 404(b) Materials , filed. (ysanchez) (Entered: 01/10/2001)
01/10/2001186 Status conference as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers held before Judge Janis Graham Jack Ct Reporter: Velma Gano. Tape Number: 1. App: Eileen Clabaut/David O'Very f/govt; Tony Canales/Jane Barrett/Bill Hassler/Dick Deguerin/David Krakoff/Ilana Sulton/Michael Ramsey;Henry Schuelke f/defts, filed. Court sets a deadline for 404(b) mtns to be filed in 15 days from today. Court sets another status conferen ce for Saturday, 1/20/01 at 4:00 p.m. (ysanchez) (Entered: 01/10/2001)
01/10/2001  Deadline updated as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers, reset status conference for 4:00 1/20/01 for Koch Industries, Inc, for Koch Petroleum Group L P, for David L Lamp, for Vincent A Mietlicki, for John C Wadsworth, for James W Weathers before Judge Janis Graham Jack (ysanchez) (Entered: 01/10/2001)
01/10/2001187 ORDER SETTING STATUS CONFERENCE( Signed by Judge Janis Graham Jack ), entered. A status conference, via telephone, is hereby scheduled for January 20, 2001 at 4:00 p.m., central time. All parties shall appear through lead counsel at that time and date. Parties ntfd. (ysanchez) (Entered: 01/10/2001)
01/10/2001188 ORDER EXTENDIG DEADLINE FOR RECIPROCAL DISCOVERY( Signed by Judge Janis Graham Jack ), entered. Defendants are hereby ordered to make their disclosure no later than January 24, 2001. Parties ntfd. (ysanchez) (Entered: 01/10/2001)
01/11/2001189 TRANSCRIPT filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers for Status Conference/Conference Call for dates of 1/10/01 before Judge Janis Graham Jack , filed. ( Court Rptr: Velma Gano) (ysanchez) (Entered: 01/11/2001)
01/11/2001190 SUPERSEDING INDICTMENT as to Koch Industries, Inc (1) counts 1s, 2s-4s, 5s-7s, 8s-9s; Koch Petroleum Group (2) counts 1s, 2s-4s, 5s-7s, 8s-9s; David L Lamp (3) counts 1s, 2s-4s, 5s-7s; Vincent A Mietlicki (4) counts 1s, 2s-4s, 5s-7s; John C Wadsworth (5) counts 1s, 2s-4s, 5s-7s; James W Weathers (6) counts 1s, 5s-7s , filed. (lsmith) (Entered: 01/11/2001)
01/12/2001191 NOTICE CONCERNING FINE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 01/12/2001)
01/16/2001193 NOTICE of Setting : set Arraignment for 2:30 1/22/01 for Koch Petroleum Group L P before Judge Janis Graham Jack , filed. Parties ntfd. (ysanchez) (Entered: 01/16/2001)
01/16/2001198 UNOPPOSED MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James Weathers to re-schedule arraignment , filed. (ysanchez) (Entered: 01/16/2001)
01/16/2001199 Clarification of Notice of Election by USA as Required by Court's Order of December 19, 2000 as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James Weathers , filed. (ysanchez) (Entered: 01/16/2001)
01/17/2001200 ORDER denying [198-1] motion to re-schedule arraignment as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 01/18/2001)
01/19/2001201 MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to substitute attorney Richard Poole in place of Eileen Gleason Clabault , filed. (ysanchez) (Entered: 01/19/2001)
01/19/2001202 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to produce transcripts of the complete Grand Jury proceedings , filed. (ysanchez) (Entered: 01/19/2001)
01/19/2001204 Motion hearing held as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers re: Motion to Substitute Counsel before Judge Janis Graham Jack Ct Reporter: Velma Gano. Tape Number: 2. Eileen Clabaut f/govt; Jane Barrett f/deft, filed. Mrs. Clabaut states her personal reasons for not being able to appear on January 22, 2001. Court denies the Govt's Mtn for Continuance. (ysanchez) (Entered: 01/23/2001)
01/22/2001203 MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers for Reconsideration of Ruling on Brady Motion , filed. (ysanchez) (Entered: 01/22/2001)
01/22/2001205 Status conference as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers held before Judge Janis Graham Jack Ct Reporter: Velma Gano. Tape Number: 2,3,4 App: Eileen Clabaut/David O'Very f/govt; Reid Weingarten/Tony Canales; Jane Barrett/Nathalia Hardy; Dick DeGuerin, Michael Ramsey, Henry Schuelke f/defts, filed. Discussion of trial date and deadlines. Court orders the Govt to file, under seal, the transcript of the last grand jury meeting by Friday, 1/26/01 by 5:00 p.m. Court allows the Govt to file a brief by Wed., 1/31/01. Court allows Govt to brief the deft's oral mtn to dismiss indictment. (10 days). Court sets a mtn hrg. for March 21st and 22nd. Ellis Order is extended until March 21, 1001 at 12:00 p.m. Mtn to suppress deadline: 2/9/01. Mtn in limine deadline: 3/2/01. Experts deadline: Govt - 2/5/01; Deft - 2/22/01. Jury questionnaire/voir dire deadline: 3/5/01. (ysanchez) (Entered: 01/23/2001)
01/22/2001207 Arraignment held before Judge Janis Graham Jack Ct Reporter: Velma Gano. Tape Number: 2,3 App: Eileen Clabaut/David O'Very/Richard Poole/Tom Kiennoff/Deborah Hillman f/govt; Jane Barrett/N. Hardy f/ Koch Petroleum Group (2) count(s) 1s, 2s-4s, 5s-7s, 8s-9s , filed., Plea of Not Guilty: , Koch Petroleum Group (2) count(s) 1s, 2s-4s, 5s-7s, 8s-9s . Deft. waived the reading of the indictment. Deft orally mtns to dismiss the orig. indicment. Govt objects. Court carries over the oral mtn. Deft. continued on bond. (ysanchez) (Entered: 01/23/2001)
01/23/2001212 PRETRIAL SCHEDULING ORDER AND AMENDED ELLIS ORDER( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 01/24/2001)
01/26/2001213 SUPPLEMENTAL MEMORANDUM by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers in support of [202-1] motion to produce transcripts of the complete Grand Jury proceedings , (ysanchez) (Entered: 01/26/2001)
01/26/2001214 Sealed MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers exparte , filed. (ysanchez) Modified on 02/06/2001 (Entered: 01/26/2001)
01/26/2001215 ORDER granting [203-1] motion for Reconsideration of Ruling on Brady Motion as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Court orders that prior order, issued from the bench on 12/4/00, should be modified as follows: Deft's Mtn for Production of Brady Material is Granted, except as to any materials that already are in deft's possession. Parties ntfd. (ysanchez) (Entered: 01/26/2001)
01/26/2001216 ORDER denying [201-1] motion to substitute attorney Richard Poole in place of Eileen Gleason Clabault as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 01/26/2001)
01/26/2001217 TRANSCRIPT filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers for Arraignment/Status Conference Hearing for dates of 1/22/01 before Judge Janis Graham Jack , filed. ( Court Rptr: Velma Gano) (ysanchez) (Entered: 01/26/2001)
01/26/2001248 SEALED TRANSCRIPT filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers for Hearing , filed. () (ysanchez) (Entered: 02/14/2001)
01/26/2001249 SEALED TRANSCRIPT filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers for Hearing , filed. () (ysanchez) (Entered: 02/14/2001)
01/26/2001250 SEALED TRANSCRIPT filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers for Hearing , filed. () (ysanchez) (Entered: 02/14/2001)
01/31/2001218 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: Oral Motion to Dismiss, filed. (ysanchez) (Entered: 01/31/2001)
01/31/2001219 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [202-1] motion to produce transcripts of the complete Grand Jury proceedings , filed. (ysanchez) (Entered: 01/31/2001)
02/01/2001220 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to dismiss Cts. 1-97 of original indictment filed on 9/28/00 (deft.'s pretrial mtn. No. 22-S) , filed. (fmremp) (Entered: 02/01/2001)
02/01/2001221 SEALED ORDER as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (fmremp) (Entered: 02/01/2001)
02/02/2001222 Exhibit list by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (fmremp) (Entered: 02/05/2001)
02/03/2001223 Amended Pretrial Scheduling ORDER and Amended Ellis ORDER ( Signed by Judge Janis Graham Jack ), entered. Deadlines and requirements set forth in 10/6/00 order shall continue in force and effect; deadline of 1/26/01/5PM for Govt. to file under seal, transcript of G.J. proceedings; deadline of 1/31/01 for US to file brief in resp to Dfts'recent mtn. f/disclosure of colloquies between Govt. and Grand Jurors; deadline of 2/19/01 for defts to provide Govt. a list of exhibits and Govt.'s objection due 2/16/01; deadline of 2/13/01 for US to provide Defts, a list of witnesses; deadline of 2/5/01 for US to identify to Defts. expert witnesses; deadline of 2/22/01 for Defts to identify to Govt. expert witnesses; deadline of 2/26/01 for all parties to file Daubert mtns; 3/2/01 deadline for filing all mtns in limine; hrg. on mtns in limine set 3/21/01; deadline of 2/9/01 to file mtns to suppress, and responses by 2/23/01; deadine of 2/15/01 for Govt. to file jury instructions; deadline of 2/22/01 for Dfts to file proposes instructions; deadline of 2/9/01 for Defense and objections on defects in indictment, and prosecutor's response due 2/23/01; jury questionnaires to filed by 3/5/01; all parties notified. of all mtns. in limine; (fmremp) (Entered: 02/05/2001)
02/03/2001  mtns in limine Hearing as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers set 8:00 3/21/01 for James W Weathers before Judge Janis Graham Jack (fmremp) (Entered: 02/05/2001)
02/05/2001224 NOTICE of Expert Witnesses by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (fmremp) (Entered: 02/05/2001)
02/08/2001225 ORDER denying [220-1] motion to dismiss Cts. 1-97 of original indictment filed on 9/28/00 (deft.'s pretrial mtn. No. 22-S) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (fmremp) (Entered: 02/09/2001)
02/09/2001226 SEALED MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James Weathers Pretrial Motion #23` , filed. (ysanchez) (Entered: 02/13/2001)
02/09/2001227 SEALED MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James Weathers Pretrial Motion #24 , filed. (ysanchez) (Entered: 02/13/2001)
02/09/2001228 SEALED MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James Weathers Pretrial Motion #25 , filed. (ysanchez) (Entered: 02/13/2001)
02/09/2001229 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to dismiss Cts 1 through 4 of the Superseding Indictment for Failure to State an Offense and Lack of Due Process (Pretrial Motion #26: Deficiencies in Substantive Allegations Relating to the Clean Air Act: Lack of Fair Notice , filed. (ysanchez) (Entered: 02/13/2001)
02/09/2001230 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to dismiss Cts 2 and 3 (Pretrial Motion #27: Multiplicity of Clean Air Act Counts) , filed. (ysanchez) (Entered: 02/13/2001)
02/09/2001231 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to dismiss Ct 2 through 4 of the Superseding Indictment as Barred by the Statute of Limitations (Pretrial Motion #28: Statute of Limitations , filed. (ysanchez) (Entered: 02/13/2001)
02/09/2001232 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to dismiss Cts 2 through 4 and Related Portions of Ct 1 (Pretrial Motion #29: Savings Provision/Non-Delegation Doctrine) , filed. (ysanchez) (Entered: 02/13/2001)
02/09/2001233 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to dismiss Cts 2-4 and 8-9 of the Superseding Indictment for Failure to Allege Facts Supporting a Charge that it "Operated" ow was "In Charge Of" the stationary source subject of the indictment (Pretrial Motion #30) , filed. (ysanchez) (Entered: 02/13/2001)
02/09/2001235 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to dismiss Cts 2 through 17 of the Superseding Indictment (Pretrial Motion #32: False Statement Counts Improperly Pleaded) , filed. (ysanchez) (Entered: 02/13/2001)
02/09/2001236 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to dismiss Ct 1 charging concealment (Pretrial Motion #33: Failure to Allege Duty to Disclose, Lack of Fair Notice, and No Duty to Disclose , filed. (ysanchez) (Entered: 02/13/2001)
02/09/2001237 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to dismiss Ct 1 (Pretrial Motion #34: Conspiracy Between Parent and Its Employees/Subsidiary) , filed. (ysanchez) (Entered: 02/13/2001)
02/09/2001238 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to Reconsider Denial of Defts' Mtn to Dismiss Cts 93 and 94 of the Orig. Indictment and to Dismiss Cts 8 and 9 of the Superseding Indictment (Pretrial Motion #35: Deficiencies in CERCLA Allegations: Lack of Fair Notice , filed. (ysanchez) (Entered: 02/13/2001)
02/09/2001239 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to dismiss Ct 2 through 4 or Cts 8 and 9 (Pretrial Motion #36: Multiplicity of Clean Air Act and CERLA counts , filed. (ysanchez) (Entered: 02/13/2001)
02/09/2001240 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers for Bill of Particulars (Pretrial Motion #37) , filed. (ysanchez) (Entered: 02/13/2001)
02/09/2001241 MOTION by Vincent A Mietlicki to dismiss Cts 2-4 and 6 for Criminalizing the Provision of Legal Services , filed. (ysanchez) Modified on 02/23/2001 (Entered: 02/13/2001)
02/13/2001246 UNOPPOSED MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to extend time to file responses to Pretrial Motions 23, 24 and 25 , filed. (ysanchez) (Entered: 02/13/2001)
02/13/2001247 Witness list by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 02/13/2001)
02/14/2001251 ORDER granting [246-1] motion to extend time to file responses to Pretrial Motions 23, 24 and 25 as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 02/15/2001)
02/15/2001252 Jury instructions as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 02/15/2001)
02/15/2001253 MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers For Unredacted Copies of the Court's Crime-Fraud Orders , filed. (ysanchez) (Entered: 02/15/2001)
02/20/2001254 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to extend time to file defendants' exhibit list , filed. (ysanchez) (Entered: 02/20/2001)
02/21/2001255 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to seal , filed. (ysanchez) (Entered: 02/21/2001)
02/21/2001256 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to seal , filed. (ysanchez) (Entered: 02/21/2001)
02/21/2001257 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to seal , filed. (ysanchez) (Entered: 02/21/2001)
02/21/2001258 AMENDED UNOPPOSED MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James Weathers to extend time to file Defts' Exhibit List (Pretrial Motion #40) , filed. (ysanchez) (Entered: 02/21/2001)
02/21/2001259 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to compel the Govt to file Revised Witness and Exhibits Lists , and to amend Pretrial Scheduling Order and Amended Ellis Order (Pretrial Motion #41) , filed. (ysanchez) (Entered: 02/21/2001)
02/22/2001261 Exhibit list by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 02/23/2001)
02/22/2001262 Jury instructions as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 02/23/2001)
02/22/2001263 NOTICE of Expert Witnesses by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 02/23/2001)
02/23/2001265 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [241-1] motion to dismiss Cts 2-4 and 6 for Criminalizing the Provision of Legal Services , filed. (ysanchez) (Entered: 02/23/2001)
02/23/2001266 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [240-1] motion for Bill of Particulars (Pretrial Motion #37) , filed. (ysanchez) (Entered: 02/23/2001)
02/23/2001267 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [239-1] motion to dismiss Ct 2 through 4 or Cts 8 and 9 (Pretrial Motion #36: Multiplicity of Clean Air Act and CERLA counts , filed. (ysanchez) (Entered: 02/23/2001)
02/23/2001268 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [238-1] motion to Reconsider Denial of Defts' Mtn to Dismiss Cts 93 and 94 of the Orig. Indictment and to Dismiss Cts 8 and 9 of the Superseding Indictment (Pretrial Motion #35: Deficiencies in CERCLA Allegations: Lack of Fair Notice , filed. (ysanchez) (Entered: 02/23/2001)
02/23/2001269 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [237-1] motion to dismiss Ct 1 (Pretrial Motion #34: Conspiracy Between Parent and Its Employees/Subsidiary) , filed. (ysanchez) (Entered: 02/23/2001)
02/23/2001270 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [234-1] motion to dismiss Cts 1-4 on grounds that they are not owners or operators (Pretrial Motion #31) , filed. (ysanchez) (Entered: 02/23/2001)
02/23/2001271 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [236-1] motion to dismiss Ct 1 charging concealment (Pretrial Motion #33: Failure to Allege Duty to Disclose, Lack of Fair Notice, and No Duty to Disclose , filed. (ysanchez) (Entered: 02/23/2001)
02/23/2001272 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [233-1] motion to dismiss Cts 2-4 and 8-9 of the Superseding Indictment for Failure to Allege Facts Supporting a Charge that it "Operated" ow was "In Charge Of" the stationary source subject of the indictment (Pretrial Motion #30) , filed. (ysanchez) (Entered: 02/23/2001)
02/23/2001273 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [232-1] motion to dismiss Cts 2 through 4 and Related Portions of Ct 1 (Pretrial Motion #29: Savings Provision/Non-Delegation Doctrine) , filed. (ysanchez) (Entered: 02/23/2001)
02/23/2001274 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers in opposition to [231-1] motion to dismiss Ct 2 through 4 of the Superseding Indictment as Barred by the Statute of Limitations (Pretrial Motion #28: Statute of Limitations , filed. (ysanchez) (Entered: 02/23/2001)
02/23/2001275 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [230-1] motion to dismiss Cts 2 and 3 (Pretrial Motion #27: Multiplicity of Clean Air Act Counts) , filed. (ysanchez) (Entered: 02/23/2001)
02/23/2001277 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [235-1] motion to dismiss Cts 2 through 17 of the Superseding Indictment (Pretrial Motion #32: False Statement Counts Improperly Pleaded) , filed. (ysanchez) (Entered: 02/23/2001)
02/23/2001276 SEALED RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [229-1] motion. (ysanchez) (Entered: 02/23/2001)
02/23/2001277 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [235-1] motion to dismiss Cts 5 through 7 of the Superseding Indictment (Pretrial Motion #32: False Statement Counts Improperly Pleaded) , filed. (ysanchez) (Entered: 02/23/2001)
02/23/2001278 SEALED RESPONSE by Koch Industries, Inc, Koch Petroleum Group L P as to James W. Weathers Exparte Motion , filed. (ysanchez) (Entered: 02/23/2001)
02/23/2001279 Motion hearing held as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers re: before Judge Janis Graham Jack Ct Reporter: Velma Gano. Tape Number: 1. Richard Poole/David O'Very/Tom Kiehnhoff f/govt; Reid Weingarten/Jane Barrett/Dick DeGuerin/David Krakoff/Michael Ramsey/Henry Schuelke, III f/defts, filed. Discussion of pending mtns. Court makes ruling, orally. A written order will follow up w/a written order. Discussion of trial procedures and trial exhibits. (ysanchez) (Entered: 02/23/2001)
02/23/2001280 ORDER granting [258-1] motion to extend time to file Defts' Exhibit List (Pretrial Motion #40) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Court orders that defts' file their exhibit list on Thursday, 2/22/01 at and the Govt have until Thursday, 3/1/01 to file written objections to Defts' Exhibit List. Parties ntfd. (ysanchez) (Entered: 02/23/2001)
02/23/2001284 ORDER regarding Govt' Designation of Witnesses and Order denying [259-1] motion to compel the Govt to file Revised Witness and Exhibits Lists as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 02/27/2001)
02/25/2001292 ORDER denying [240-1] motion for Bill of Particulars (Pretrial Motion #37) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/01/2001)
02/25/2001293 ORDER denying [231-1] motion to dismiss Ct 2 through 4 of the Superseding Indictment as Barred by the Statute of Limitations (Pretrial Motion #28: Statute of Limitations as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/01/2001)
02/25/2001294 ORDER denying [234-1] motion to dismiss Cts 1-4 on grounds that they are not owners or operators (Pretrial Motion #31) as to David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/01/2001)
02/25/2001296 ORDER granting [254-1] motion to extend time to file defendants' exhibit list as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Court orders that defts. file their exhibit list on Thursday, 2/23/01 and that Govt have until 2/28/01 to file written objections to defts' exhibit list. Parties ntfd. (ysanchez) (Entered: 03/01/2001)
02/25/2001297 ORDER granting [276-1] motion response as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/01/2001)
02/26/2001281 MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers for Hearing under Federal Evidence Rule 104(a) concerning defts' proposed expert witnesses and supporting memorandum , filed. (ysanchez) (Entered: 02/26/2001)
02/26/2001282 OBJECTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to [224-1] notice as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 02/26/2001)
02/26/2001283 SUPPLEMENT by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to [263-1] notice , filed. (ysanchez) (Entered: 02/27/2001)
02/27/2001286 MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to seal re: Mtns 23 & 24 , filed. (ysanchez) Modified on 02/28/2001 (Entered: 02/28/2001)
02/27/2001287 MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to seal re: Mtn #25 , filed. (ysanchez) Modified on 02/28/2001 (Entered: 02/28/2001)
02/27/2001288 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [228-1] motion Pretrial Motion #25 , filed. (ysanchez) (Entered: 02/28/2001)
02/27/2001289 SEALED RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [227-1] motion Pretrial Motion #24, [226-1] motion Pretrial Motion #23` , filed. (ysanchez) Modified on 02/28/2001 (Entered: 02/28/2001)
02/27/2001290 ORDER denying [239-1] motion to dismiss Ct 2 through 4 or Cts 8 and 9 (Pretrial Motion #36: Multiplicity of Clean Air Act and CERLA counts as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 02/28/2001)
02/27/2001291 ORDER denying [202-1] motion to produce transcripts of the complete Grand Jury proceedings as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) Modified on 02/28/2001 (Entered: 02/28/2001)
02/27/2001  ORDER denying as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers denying [110-1] motion for production of transcripts of the entire Grandy Jury Proceedings as to Petroleum Group (2) ( Entered by Judge Janis Graham Jack ) (ysanchez) (Entered: 02/28/2001)
02/28/2001295 ORDER denying [232-1] motion to dismiss Cts 2 through 4 and Related Portions of Ct 1 (Pretrial Motion #29: Savings Provision/Non-Delegation Doctrine) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/01/2001)
02/28/2001298 ORDER denying [237-1] motion to dismiss Ct 1 (Pretrial Motion #34: Conspiracy Between Parent and Its Employees/Subsidiary) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/01/2001)
02/28/2001299 ORDER denying [226-1] motion Pretrial Motion #23` as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/01/2001)
02/28/2001300 ORDER denying [233-1] motion to dismiss Cts 2-4 and 8-9 of the Superseding Indictment for Failure to Allege Facts Supporting a Charge that it "Operated" ow was "In Charge Of" the stationary source subject of the indictment (Pretrial Motion #30) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/01/2001)
03/01/2001301 ORDER denying [230-1] motion to dismiss Cts 2 and 3 (Pretrial Motion #27: Multiplicity of Clean Air Act Counts) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/01/2001)
03/01/2001302 ORDER denying [241-1] motion to dismiss Cts 2-4 and 6 for Criminalizing the Provision of Legal Services as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/01/2001)
03/02/2001303 Revised Witness list by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (fmremp) (Entered: 03/02/2001)
03/02/2001304 MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers in limine , filed. (fmremp) (Entered: 03/02/2001)
03/02/2001305 TRANSCRIPT filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers for telephone conference Hearing for dates of 2/23/01 before Judge Jack , filed. ( Court Rptr: ERO-Velma Gano) (fmremp) (Entered: 03/02/2001)
03/02/2001306 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers in limine to exclude evidence of acts occurring after May 31, 1996 , filed. (fmremp) (Entered: 03/02/2001)
03/02/2001307 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers in limine to exclude evidence relating to settlement agreements with former employees (mtn. No. 42) , filed. (fmremp) (Entered: 03/02/2001)
03/02/2001308 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers in limine to exclude evidence relating to a failure to revise reports submitted pursuant to 40 C.F.R. 61.357(d)(7), (mtn. no. 44) , filed. (fmremp) (Entered: 03/02/2001)
03/02/2001309 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers in limine to exclude the testimony of Anthony G. Foreman (mtn. No. 45) , filed. (fmremp) (Entered: 03/02/2001)
03/04/2001310 ORDER PARTIALLY GRANTING AND PARTIALLY DENYING DEFTS PRETRIAL MOTION NUMBR TWENTY-FIVE( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/05/2001)
03/04/2001311 ORDER denying [236-1] motion to dismiss Ct 1 charging concealment (Pretrial Motion #33: Failure to Allege Duty to Disclose, Lack of Fair Notice, and No Duty to Disclose as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/05/2001)
03/04/2001312 ORDER denying [229-1] motion to dismiss Cts 1 through 4 of the Superseding Indictment for Failure to State an Offense and Lack of Due Process (Pretrial Motion #26: Deficiencies in Substantive Allegations Relating to the Clean Air Act: Lack of Fair Notice as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/05/2001)
03/04/2001313 ORDER DENYING DEFTS' PRETRIAL MOTION NO. 24( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/05/2001)
03/04/2001314 ORDER denying [235-1] motion to dismiss Cts 2 through 17 of the Superseding Indictment (Pretrial Motion #32: False Statement Counts Improperly Pleaded) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/05/2001)
03/04/2001315 ORDER DENYING DEFTS' PRETRIAL MOTION NUMBER 35( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/05/2001)
03/04/2001316 ORDER granting [287-1] motion to seal re: Mtn #25 as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6), granting [286-1] motion to seal re: Mtns 23 & 24 as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/05/2001)
03/05/2001317 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth to Reconsider the Court's Order Denying Deft's Pretrial Motion No. 36 , filed. (ysanchez) (Entered: 03/05/2001)
03/05/2001318 Pre-trial conference as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers held before Judge Janis Graham Jack Ct Reporter: Velma Gano. Tape Number: 1. App: Richard Poole/David O'very/Tom Kienhoff/Deborah Hillman f/govt; Rein Weingarten/Jane Barrett/N. Hardy/James Blackburn Jr/David Krakoff/Robert Brager/Michael Ramsey/Henry Schuelke,III/John Kern f/defts, filed. Appearance made. Daubert challenges to be taken up on March 21-22. NEIC reports of inspection are to be delivered in camera to the court by March 12,2001. Written objections are due 3/14/2001 at 3:30 p.m. The defendants will initiate call. Deadlines for mtns to reconsidered all orders entered on or before 3/5/01 are to be filed by 3/12/01. Govt's responses due by 3/19/01. All objections to exhibits will be heard on 3/21/01. Teleconference scheduled for April 6, 2001 at 10:30 a.m. In re: jury selection, the govt will get 6 strikes and the defts 10 strikes. There will be 5 alternates. Adjourned. (ysanchez) (Entered: 03/05/2001)
03/05/2001319 UNOPPOSED MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth for expedited clarification of the Court's March 5, 2001 order partially granting and partially denying defts' pretrial motion number 25 , filed. (ysanchez) (Entered: 03/05/2001)
03/05/2001  Deadline updated as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers, reset pretrial conference for 8:00 3/21/01 before Judge Janis Graham Jack , (ysanchez) (Entered: 03/06/2001)
03/05/2001  Deadline updated as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers, set telephone conference for 3:30 3/16/01 for Koch Industries, Inc, for Koch Petroleum Group L P, for David L Lamp, for Vincent A Mietlicki, for John C Wadsworth, for James W Weathers before Judge Janis Graham Jack (ysanchez) (Entered: 03/06/2001)
03/05/2001320 ORDER REGARDING PRETRIAL MATTERS( Signed by Judge Janis Graham Jack ), entered. Govt to submit to defts' counsel a ntc conforming to requirement of Fed.R.Cri.P. 16 no later than Tuesday, 3/6/01 at 5:00 p.m.; All mtns for severance to be filed no later than Friday, 3/9/01; Mtns for reconsideration to be filed no later than 3/12/01; Govt's responses to be filed no later than 3/19/01. Arguments of the parties on these mtns will be heard at the pretrial conference set for 3/21/ and 3/22/01. Parties granted until Thursday, 3/8/01 to object to any documents that the other side has indicated it will offr as evidence at trial. Arguments on these objections will be heard at the March 21-22 hrg. Govt to provide in camera inspection reports no later than 3/12/01 for the years of 1993 thru 1997. Telephone conference set for Friday ,3/16/01 at 3:30 p.m. No later than 3/16/01, counsel for Vincent A .Mietlicki shall identify to the Govt any expert witness he may call at trial. Defts permitted 10 peremptory jury strikes, Govt permitted 6 peremptory strikes. Six alt. jurors will be selected in addition to the 12 primary jurors. A telephone conference set for Friday, 4/6/01 at 10:30 a.m. No later than Thursday, 4/5/01, the parties shall submit in writing any matters to be addressed at the April 6th conference. Parties ntfd. (ysanchez) (Entered: 03/06/2001)
03/06/2001321 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers for sanctions for failure to comply with discovery request (Pretrial Motion #46 , filed. (ysanchez) (Entered: 03/06/2001)
03/06/2001322 JOINT SUBMISSION OF JURY QUESTIONNAIRE by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers, USA , filed. (ysanchez) (Entered: 03/06/2001)
03/06/2001323 NOTICE of Expert Witnesses by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 03/06/2001)
03/07/2001324 ORDER granting [322-1] joint motion as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/08/2001)
03/08/2001325 MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers under seal , filed. (3 boxes delivered to Judge Jack accompany this motion - per Govt). (ysanchez) Modified on 03/09/2001 (Entered: 03/08/2001)
03/08/2001326 OBJECTION by USA to the authenticity of defendants' proposed exhibits as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 03/08/2001)
03/08/2001327 MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to set date for response to Mtn for Sanctions , filed. (ysanchez) (Entered: 03/08/2001)
03/08/2001328 NOTICE of Exceptoins to the Govt's Exhibit List by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James Weathers , filed. (ysanchez) (Entered: 03/08/2001)
03/08/2001329 Amended Exhibit list by Koch Industries, Inc, Koch Petroleum Group P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 03/08/2001)
03/08/2001336 ORDER granting [325-1] motion to file under seal and for in camera review as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), Parties ntfd. (ysanchez) (Entered: 03/09/2001)
03/12/2001339 TRANSCRIPT filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers for Final Pretrial Conference Hearing for dates of 3/5/01 before Judge Janis Graham Jack , filed. ( Court Rptr: Velma Gano.) (ysanchez) (Entered: 03/12/2001)
03/12/2001340 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers for production of the Govt's Prima Facie Case supporting applicability of the crime-fraud exception , for Hearing on the crime-fraud exception , and reconsideration of the Court's order denying defts' Pretiral Motions #'s 24 and 25 , filed. (ysanchez) (Entered: 03/12/2001)
03/12/2001341 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers for Reconsideration of Order Denying Pretrial Motion #26 , filed. (ysanchez) (Entered: 03/12/2001)
03/12/2001342 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to reconsdier the Court's order denying defts' pretrial motion #27 , filed. (ysanchez) (Entered: 03/12/2001)
03/12/2001343 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to reconsider the Court's ordr denying defts' pretrial motion #32 , filed. (ysanchez) (Entered: 03/12/2001)
03/14/2001344 PREMCOR REFINING GROUP'S objections to the production of NEIC reports regarding its Blue Island, Illinois Refinery as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 03/15/2001)
03/15/2001345 LETTER from Atty. J. Jeffrey Mojcher, atty for Chevron Corporation as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 03/15/2001)
03/16/2001347 Witness list by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 03/16/2001)
03/16/2001348 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [321-1] motion for sanctions for failure to comply with discovery request (Pretrial Motion #46 , filed. (ysanchez) (Entered: 03/16/2001)
03/16/2001349 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [338-2] motion for separate trial and incorporated memorandum, [334-1] motion to seal (mem/law in support of mtn/sev), [332-1] motion for severanc (Pretrial Motion #48) , filed. (ysanchez) (Entered: 03/16/2001)
03/16/2001350 MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to dismiss Ct 8 and 9 , filed. (ysanchez) (Entered: 03/16/2001)
03/16/2001352 RESPONSE by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to Govt's Mtn to File Under Seal and for In Camera Review and Premcor Refining Group's Objections to the Production of NEIC reports regarding its Blue Island, Illinois Refinery , filed. (ysanchez) (Entered: 03/16/2001)
03/16/2001353 RESPONSE by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to Govt's Mtn to File Under Seal and for In Camera Review and Premcor Refining Group's Objections to the Production of NEIC reports regarding its Blue Island, Illinois Refinery, filed. (ysanchez) (Entered: 03/16/2001)
03/16/2001354 SUPPLEMENT by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to defts' Ntc of Expert Witnesses, filed. (ysanchez) (Entered: 03/16/2001)
03/16/2001356 ORDER granting [350-1] motion to dismiss Ct 8 and 9 as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/19/2001)
03/16/2001357 MEMORANDUM by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers in opposition to Government's Mtn in Limine and its Request for Hearing concerning defts' proposed expert witnesses, filed. (ysanchez) (Entered: 03/19/2001)
03/16/2001  DISMISSAL of Count(s) on Government Motion Counts Dismissed: Koch Industries, Inc (1) count(s) 8s-9s, Koch Petroleum Group (2) count(s) 8s-9s (ysanchez) (Entered: 03/20/2001)
03/19/2001358 Submission of Modified Jury Questionnaire by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) Modified on 03/19/2001 (Entered: 03/19/2001)
03/19/2001359 MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to seal re: Mtn #42 , filed. (ysanchez) (Entered: 03/19/2001)
03/19/2001360 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [306-1] motion in limine to exclude evidence of acts occurring after May 31, 1996 , filed. (ysanchez) (Entered: 03/19/2001)
03/19/2001361 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [308-1] motion in limine to exclude evidence relating to a failure to revise reports submitted pursuant to 40 C.F.R. 61.357(d)(7), (mtn. no. 44) , filed. (ysanchez) (Entered: 03/19/2001)
03/19/2001362 RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: [309-1] motion in limine to exclude the testimony of Anthony G. Foreman (mtn. No. 45) , filed. (ysanchez) (Entered: 03/19/2001)
03/19/2001363 CONSOLIDATED RESPONSE by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers re: Motions for Reconsideration re: Pretrial Motions #24,25,26,27,32, filed. (ysanchez) (Entered: 03/19/2001)
03/19/2001364 ORDER approving [358-1] the revised Jury Questionnaire to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/20/2001)
03/20/2001  MOTION by Koch Petroleum Group L P to admit Patrick O Cavanahugh Pro Hac Vice, filed. (ysanchez) (Entered: 03/20/2001)
03/20/2001  MOTION by Koch Petroleum Group L P to Admit Patrick O Cavanaugh Pro Hac Vice, filed. (ysanchez) (Entered: 03/20/2001)
03/20/2001365 MOTION by Koch Petroleum Group L P to Admit Attorney Patrick O. Cavanaugh Pro Hac Vice , filed. (ysanchez) (Entered: 03/20/2001)
03/20/2001366 ORDER granting [359-1] motion to seal re: Mtn #42 as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/23/2001)
03/21/2001367 Pre-trial conference as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers held before Judge Janis Graham Jack Ct Reporter: Velma Gano. Tape Number: 1,2,3 App: Richard Poole/David O'Very/Tom Kienhoff/Deborah Hillman f/govt; Reid Weingarten/Jane Barrett/N.Hardy/Dick DeGuerin/James Blackburn, Jr/David Krakoff/Robert Brager/Hana Sultan/Michael Ramsey/Henry Schuelke,IIII/John Kern f/defts, filed. (Conf. call: Jeff Motcher/Ronald Andes/John Berghoff/Currie Bechtol). Mtns. Hrg. Discussion of juror questionnaire. Discussion of pretrial mtns. Court denies defts' pretrial mtn #26. Court denies pretrial mtn #27. Court defts pretiral #32. Court denies David Lamps's mtn for severance and separate trial w/o prejudice. Court denies deft's pretrial mtn #24 and #25. Govt's mtn for unredacted copies of Court's crime fraud orders is moot. Discussion of mtns in limine. Case re-called for conference call. Appearances are made. Discussion of in camera documents. (Recess). Arguments continue re: mtn in limine. Court makes ruling on mtns in limine. (Recess) Discussion of in camera documents. (Recess). Discussion of mtn in limine #42. Court grants mtn, as to Ms. Soliz and Mr. Vining. Court grants pretrial, in limine, mtn #44. Deft's mtn for sanctons is withdrawn and the Court imposes an order re: rolling witnesses list of Govt. Discussion of jury charge. Court reviews rulings. Court goes over the trial schedule. (ysanchez) (Entered: 03/23/2001)
03/21/2001368 ORDER granting [365-1] motion to Admit Attorney Patrick O. Cavanaugh Pro Hac Vice as to Koch Petroleum Group (2) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/23/2001)
03/22/2001369 PRETRIAL ORDER ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/23/2001)
03/22/2001369 ORDER denying [341-1] motion for Reconsideration of Order Denying Pretrial Motion #26 as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/26/2001)
03/22/2001369 ORDER denying [342-1] motion to reconsdier the Court's order denying defts' pretrial motion #27 as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/26/2001)
03/22/2001369 ORDER denying [343-1] motion to reconsider the Court's ordr denying defts' pretrial motion #32 as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/26/2001)
03/22/2001369 ORDER denying [340-1] motion for production of the Govt's Prima Facie Case supporting applicability of the crime-fraud exception as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/26/2001)
03/22/2001369 ORDER denying [309-1] motion in limine to exclude the testimony of Anthony G. Foreman (mtn. No. 45) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/26/2001)
03/22/2001369 ORDER granting [308-1] motion in limine to exclude evidence relating to a failure to revise reports submitted pursuant to 40 C.F.R. 61.357(d)(7), (mtn. no. 44) as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) Modified on 03/26/2001 (Entered: 03/26/2001)
03/22/2001369 ORDER granting [307-1] motion in limine to exclude evidence relating to settlement agreements with former employees (mtn. No. 42) as to James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/26/2001)
03/22/2001369 ORDER denying [330-1] motion to seal as to Vincent A Mietlicki (4) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/26/2001)
03/22/2001369 ORDER denying [337-1] motion Regarding Supplemental Filings in Support of his Mtn for Severance as to James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/26/2001)
03/22/2001369 ORDER withdrawing [321-1] motion for sanctions for failure to comply with discovery request (Pretrial Motion #46 as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/26/2001)
03/22/2001369 ORDER granting [306-1] motion in limine to exclude evidence of acts occurring after May 31, 1996 as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/26/2001)
03/22/2001369 ORDER granting [304-1] motion in limine as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/26/2001)
03/22/2001369 ORDER mooting [253-1] motion For Unredacted Copies of the Court's Crime-Fraud Orders as to Koch Industries, Inc (1), Koch Petroleum Group (2), David L Lamp (3), Vincent A Mietlicki (4), John C Wadsworth (5), James W Weathers (6) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/26/2001)
03/22/2001370 Pre-trial conference as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers held before Judge Janis Graham Jack Ct Reporter: Velma Gano. Tape Number: 1-5 App: Richard Poole/David O'Very/Tom Kienhoff/Deborah Hillman f/govt; Reid Weingarten/Jane Barrett/N. Hardy/Dick DeGuerin/James Blackburn, Jr/David Krakoff/Robert Brager/Hana Sultan/Michael Ramsey/Henry Schuelke, III/John Kern f/defts, filed. Discussion of attorney/client conflict re: Tony Canales. Court does not disqualify atty. J. Tony Canales. Discussion re: atty-client privilege issues and severance issues. Daubert hrg begins. Testimony begins, (recess), testimony resumes. Exhibits admitted. Court requests briefs to be filed by 3/28/01. (ysanchez) (Entered: 03/26/2001)
03/22/2001371 Exhibit list by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 03/26/2001)
03/22/2001372 Exhibit list by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 03/26/2001)
03/26/2001374 MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers to extend time to submit requested jury instructions , filed. (ysanchez) (Entered: 03/26/2001)
03/27/2001375 JOINT MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers, USA for Controlled Release of Redacted Jury Information , filed. (ysanchez) (Entered: 03/27/2001)
03/28/2001378 JOINT MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers, USA for Clarification of Court's Pretrial Order Entered March 22, 2001 , filed. (ysanchez) (Entered: 03/28/2001)
03/28/2001379 MEMORANDUM concerning expert testimony by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers to , filed. (ysanchez) (Entered: 03/28/2001)
03/28/2001379 MOTION by USA as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers in limine , filed. (ysanchez) (Entered: 03/28/2001)
03/28/2001380 Requested Jury instructions concerning the Clean Air Act violations charged in Ct 2,3 and 4 and supporting memorandum as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 03/28/2001)
03/28/2001381 UNOPPOSED MOTION by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James Weathers to Defer Daubert Hearing of Defts' Air Monitoring Expert (Pretrial Mtn #51) , filed. (ysanchez) (Entered: 03/28/2001)
03/28/2001382 MEMORANDUM by Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers in support of Defendants' Challenge to the Government's Proferred Expert and Use of Sampling Data , filed. (ysanchez) (Entered: 03/28/2001)
03/29/2001385 MOTION by Koch Industries, Inc, Koch Petroleum Group L P to sever (Pretrial Motion #52) , filed. (ysanchez) (Entered: 03/29/2001)
03/30/2001386 Motion hearing held as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers re: before Judge Janis Graham Jack Ct Reporter: Velma Gano. Tape Number: 1. Richard Poole/David O'Very/Tom Kiehnhoff f/govt; Reid Weingarten/Jane Barrett/N. Hardy/Dick DeGuerin/James Blackburn, Jr/David Krakoff/Robert Brager/Ilana Sultan/Michael Ramsey/Henry Schuelke, III/John Kern f/defts, filed. Court allows the attys to view the jury questionnaires. Court moves the jury selection date to April 10, 2001 and April 11, 2001 at 8:00 a.m. (ysanchez) (Entered: 03/30/2001)
04/04/2001387 TRANSCRIPT (Volume I of II - Pages 1 thru 163) filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers for Daubert Hearing for dates of 3/22/01 before Judge Janis Graham Jack , filed. ( Court Rptr: Velma Gano) (ysanchez) (Entered: 04/04/2001)
04/04/2001388 TRANSCRIPT (Volume II of II - Pages 164 thru 239) filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers for Daubert Hearing for dates of 3/22/01 before Judge Janis Graham Jack , filed. ( Court Rptr: Velma Gano.) (ysanchez) (Entered: 04/04/2001)
04/04/2001389 TRANSCRIPT filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers for Motion Hearing for dates of 3/30/01 before Judge Janis Graham Jack , filed. ( Court Rptr: Velma Gano.) (ysanchez) (Entered: 04/04/2001)
04/04/2001390 TRANSCRIPT (Vol. I of III) filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers for Final Pretrial Motions Hearing for dates of 3/21/01 before Judge Janis Graham Jack , filed. ERO: Velma Gano. (Pages 1-118) (ysanchez) (Entered: 04/04/2001)
04/04/2001391 TRANSCRIPT (Vol. II of III) filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers for Final Pretrial Motions Hearing for dates of 3/21/01 before Judge Janis Graham Jack. , filed. ( Court Rptr: Velma Gano.) (Pages 1-83) (ysanchez) (Entered: 04/04/2001)
04/04/2001392 TRANSCRIPT (Vol III of III) filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers for Final Pretrial Motions Hearing for dates of 3/21/01 before Judge Janis Graham Jack. , filed. ( Court Rptr: Velma Gano). (Pages 1-67) (ysanchez) (Entered: 04/04/2001)
04/06/2001393 Tele-conference as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers held before Judge Janis Graham Jack. Ct Reporter: ERO-Velma Gano Tape Number: 1; minutes filed. Counsel: AUSA Richard Poole/David O'Very, Tom Kiehnhoff; for defendants: Reid Wiengarten/Jan Barrett/ N. Hardy/Dick DeGuerin/James Blackburn, Jr./ David Krakoff/Robert Brager/Ilana Sultan/Michael Ramsey/Henry Schuelke, III/John Kern. Case called. Appearances made. Parties announce settle and request to be rearraigned on Monday, April 9, 2001 at 10:30 A.M. Court agrees. Rearraignment et for Monday, April 9, 2001 at 10:30 A.M. Adjourn. filed. (fmremp) (Entered: 04/06/2001)
04/06/2001  Rearraignment as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers set 10:30 4/9/01 for Koch Industries, Inc, for Koch Petroleum Group L P, for David L Lamp, for Vincent A Mietlicki, for John C Wadsworth, for James W Weathers before Judge Janis Graham Jack. (fmremp) (Entered: 04/06/2001)
04/09/2001394 Pre-trial conference as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers held before Judge Janis Graham Jack Ct Reporter: Velma Gano. Tape Number: 1. App: Richard Poole/David O'Very/Tom Kiehnhoff f/govt; Reid Weingarten/Jane Barrett/H. Hardy/Dick DeGuerin/James Blackgurn, Jr/David Krakoff/Robert Brager/Michael Ramsey/Henry Schuelke, III/John Kern f/defts. Discussion of the agreed plea agreement, re: Koch Petroleum Group , filed. Court accepts the agreement. Deft #2 to be re-arraigned. (ysanchez) (Entered: 04/09/2001)
04/09/2001395 WAIVER OF INDICTMENT by Koch Petroleum Group L P , filed. (ysanchez) (Entered: 04/09/2001)
04/09/2001396 INFORMATION as to Koch Petroleum Group (2) count(s) 1ss , filed. (ysanchez) Additional attachment(s) added on 5/10/2007 (dterrell, ). (Entered: 04/09/2001)
04/09/2001397 Re-Arraignment held before Judge Janis Graham Jack Ct Reporter: Velma Gano. Tape Number: 1. App: David Kiehhoff/David O'Very f/govt; Jane Barrett/Tony Canales f/deftx, filed. Plea of Guilty: Koch Petroleum Group (2) count 1ss All pending motions are moot. Deft cont'd on bond. (ysanchez) (Entered: 04/09/2001)
04/09/2001398 MEMORANDUM by USA in support of Organizational Community Service, filed. (ysanchez) (Entered: 04/09/2001)
04/09/2001399 Memorandum of Plea Agreement as to Koch Petroleum Group L P , filed. (ysanchez) (Entered: 04/09/2001)
04/09/2001400 Sentencing held before Judge Janis Graham Jack Ct Reporter: Velma Gano. Tape Number: 1. App: David Kiehnhoff/Davi Koch Petroleum Group (2) count(s) 1ss Koch Petroleum Group (2) count(s) 1ss. 5 yrs. probation, $10,000,000.00 fine, $10,000,000.00 (community service), $400.00 special assessment, filed. Deputy Chief USPO Bill Cazalas. Deft. cont'd on bond . (ysanchez) (Entered: 04/09/2001)
04/09/2001  DISMISSAL of Count(s) on Government Motion Counts Dismissed: Koch Petroleum Group (2) count(s) 1s, 1, 2s-4s, 2-85, 5s-7s, 8s-9s, 86-88, 89-92, 93-94, 95, 96, 97 (ysanchez) (Entered: 04/09/2001)
04/09/2001401 Exhibit list by USA as to Koch Petroleum Group L P , filed. (ysanchez) (Entered: 04/09/2001)
04/09/2001402 RECEIPT for Withdrawal of Exhibits for Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 04/09/2001)
04/09/2001403 RECEIPT for Withdrawal of Exhibits for Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, John C Wadsworth, James W Weathers , filed. (ysanchez) (Entered: 04/09/2001)
04/13/2001404 JUDGMENT as to Koch Petroleum Group (2) count(s) 1ss ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 04/13/2001)
04/18/2001406 Docket Entry as to Koch Petroleum Group L P, filed. Court orders the parties to reimburse the U.S. District Clerk for the expense of the supplies and copying fee of the prospective jury questionnaires. All parties were notified in open court on April 9, 2001/moa. (ysanchez) (Entered: 04/19/2001)
04/24/2001408 TRANSCRIPT filed in case as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A Mietlicki, C Wadsworth, James W Weathers for Final Pretrial Conference, Re-Arraignment and Sentencing Hearing for dates of 4/9/01 before Judge Janis Graham Jack , filed. ( Court Rptr: Velma Gano.) (ysanchez) (Entered: 04/24/2001)
06/21/2001409 Satisfaction of Judgment by USA as to Koch Petroleum Group L P, filed. (fmremp) (Entered: 06/21/2001)
04/10/2002410 RECEIPT for the pickup of 12 boxes of jury questionnaires and Judge Jack's notes for destruction purposes by Special Agent Jeff Kennenner as to Koch Industries, Inc, Koch Petroleum Group L P, David L Lamp, Vincent A John C Wadsworth, James W Weathers, filed. Pickup acknowledged by Asst. Deputy Clerk-In-Charge Yolanda Sanchez. (ysanchez) (Entered: 04/10/2002)
04/26/2002411 MOTION by USA as to Koch Petroleum Group L P to Distribute Community Service funds , filed. (kbledsoe) (Entered: 04/26/2002)
04/26/2002412 ORDER striking [411-1] motion to Distribute Community Service funds as to Koch Petroleum Group (2) ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (kbledsoe) (Entered: 04/29/2002)
04/30/2002413 MOTION by USA as to Koch Petroleum Group L P to distribute community service funds , filed. (kbledsoe) (Entered: 04/30/2002)
05/13/2002414 NOTICE of Setting : Motion hearing set for 2:00 5/17/02 as to: Koch Petroleum Group, re: (413-1) before Judge Janis Graham Jack , filed. Parties ntfd. (kbledsoe) (Entered: 05/14/2002)
05/17/2002415 Motion for Distribution of Funds Hearing as to Koch Petroleum Group L P held before Judge Janis Graham Jack Ct Reporter: Velma Gano digital 2:03-2:45 App: Richard Poole f/govt; Katharine J. Hodgins f/Tx Natural Resource Conservation; Jane Barrett & Laura Mathews f/dft Koch Group LP; Case called. Appearance of counsel. Court admits exhibit #1. Discussion of condition concerning association of convicted felons. Discussion of funds distribution. Witness sworn. Mr. Bob Wallace advises court on plan of Nueces Delta project. Witness sworn. Court advises attys concerns of allocations. Case continued for June 18, 2002 at 1:15pm. Court adjourns (kbledsoe) (Entered: 05/20/2002)
05/17/2002416 Court Exhibit list , filed. (kbledsoe) (Entered: 05/20/2002)
05/31/2002417 NOTICE of Setting : Motion hearing set for 9:00 7/17/02 as to: Koch Petroleum Group, re: (413-1) before Judge Janis Graham Jack , filed. Parties ntfd. (kbledsoe) (Entered: 06/03/2002)
07/09/2002418 UNOPPOSED MOTION by Flint Hills Resources, LP f/k/a Koch Petroleum Group L P for an order clarifying or modifying a condition of probation and memorandum in support thereof , filed. (kbledsoe) (Entered: 07/09/2002)
07/09/2002419 UNOPPOSED MOTION by Flint Hills Resources, LP f/k/a Koch Petroleum Group L P sealed , filed. (kbledsoe) Modified on 07/11/2002 (Entered: 07/09/2002)
07/09/2002420 SEALED DOCUMENT as to Koch Petroleum Group L P , filed. (kbledsoe) (Entered: 07/09/2002)
07/09/2002421 RESPONSE by USA as to Koch Petroleum Group L P re: [418-1] motion for an order clarifying or modifying a condition of probation and memorandum in support thereof , filed. (kbledsoe) (Entered: 07/09/2002)
07/17/2002422 Status Conference Hearing as to Koch Petroleum Group L P held before Judge Janis Graham Jack Ct Reporter: Velma Gano digital 9:00-10:01 App: Richard Poole, Ms. Hodgins f/govt; Tony Canales,Jane Barrett f/dfts; Case called; appearances of counsel. Atty for dft requests authorization from Court to start negotiations. Court requests that all involved in this project be part of an advisory board. Court orders Koch personnel be involved in the project. Dft atty will draft an order for the Court on water mediation contract. Court requests periodic reports on the project (quarterly). Court will hold a conference call on water mediation issue and status conference once contracts are prepared. Court recesses until contracts are ready and a conference is held. Court adjourned. (kbledsoe) (Entered: 07/19/2002)
07/31/2002423 TRANSCRIPT filed in case as to Koch Petroleum Group L P for Status Conference Hearing for dates of July 17, 2002 before Judge Janis Graham Jack , filed. ( Court Rptr: Velma Gano) (kbledsoe) (Entered: 08/05/2002)
11/08/2002424 ORDER TO DISTRIBUTE FUNDS ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (lrivera) (Entered: 11/08/2002)
11/18/2002425 Copy of US Treasury check #00557166 made payable to Coastal Bend Bays & Estuaries Program, Inc. given to Ray Allen, Executive Director , filed. (kbledsoe) (Entered: 11/19/2002)
03/14/2003426 RECEIPT for Withdrawal of Exhibits for Koch Petroleum Group L P as to Koch Petroleum Group L P, filed. (kbledsoe) (Entered: 03/17/2003)
10/01/2003427 ORDER TO DISTRIBUTE FUNDS ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (kbledsoe) (Entered: 10/01/2003)
12/16/2004  Minute Entry - Annual Status report as to Koch Industries, Inc, et al - USPO offers exhibit No. 1. Admitted, filed.(sscotch, ) (Entered: 11/25/2005)
12/16/2004428 EXHIBIT LIST by United States Probation, filed. (sscotch, ) (Entered: 11/25/2005)
11/09/2005  Minute Entry - Annual Status Report as to Koch Industries, Inc, et al, filed.(sscotch, ) (Entered: 11/25/2005)
12/13/2006429 Minute Entry as to Koch Petroleum Group, LP: 3rd Annual Reports from Air Monitoring Project and Bay and Estuaries Project, filed. (srussell, ) (Entered: 12/14/2006)
12/19/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: Status Conference as to Koch Industries, Inc. et al held on 12/19/2008 regarding Corpus Christi Air Monioring Project / Coastal Bend Bays & Estuaries yearly report. Appearances: Ray Allen, Robert Wallace, Jake Herring, Dr. David Allen, Dr. Vincent Torres, Dr. Dave Sullivan, Ed Michel, Terry Mulvey, Gretchen Arnold, David Turner.(Digital # 10:15-10:45/ 10:45-11:24)(ERO:v gano), filed.(sscotch, ) (Entered: 12/31/2008)
01/08/2010  Minute Entry for proceedings held before Judge Janis Graham Jack: MINUTE ENTRY re: ANNUAL REPORT regarding Corpus Christi Air Monitoring Project and Coastal Bend Bays and Estuaries as to Koch Industries, Inc et al held on 1/8/2010. Appearances: David Allen, Vincent Torres, David Sullivan, David Kennebeck, Gretchen Arnold, Robert Wallace, Ray Allen, Jake Herring.(Digital # 1:01-2:31)(ERO:v gano), filed.(sscotch, ) (Entered: 01/11/2010)
03/29/2011  Minute Entry for proceedings held before Judge Janis Graham Jack: MINUTE ENTRY re: ANNUAL REPORT regarding Corpus Christi Air Monitoring Project held on 3/29/2011. Appearances: David Sullivan, David Allen, Gretchen Arnold, David Kennebeck, Terry Mulvey, Maria Stanzione, Glenn Kost, Rosario Torres, Vincent Torres. (Digital # 12:18-1:43)(ERO:v gano), filed.(sscotch, ) (Entered: 04/05/2011)