| CLOSED |
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 by | Koch 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 by | Financial Litigation
U S Attorney's Office Southern District of Texas P O Box 61129 Houston, TX 77208 713-567-9000 Fax: 713-718-3391 fax Email: flu.usatxs-@usdoj.gov 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 |
|---|---|---|
| 09/28/2000 | 2 | MOTION by USA as to Koch Industries, Inc for Issuance of Summons , filed. (lsmith) (Entered: 10/01/2000) |
| 09/28/2000 | 3 | ORDER 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) |
| 09/28/2000 | 4 | MOTION by USA as to Koch Petroleum Group L P for Issuance of Summons , filed. (lsmith) (Entered: 10/01/2000) |
| 09/28/2000 | 5 | ORDER 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) |
| 10/03/2000 | 15 | 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) |
| 10/05/2000 | 20 | SUMMONS issued 9/29/00 Returned Executed as to Koch Petroleum Group L P on 9/29/00 filed. (fmremp) (Entered: 10/05/2000) |
| 10/05/2000 | 21 | SUMMONS issued 9/29/00 Returned Executed as to Koch Industries, Inc on 10/2/00 filed. (fmremp) (Entered: 10/05/2000) |
| 10/06/2000 | 26 | 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) |
| 10/06/2000 | 27 | 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) |
| 10/06/2000 | 28 | 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) |
| 10/06/2000 | 29 | 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) |
| 10/06/2000 | 34 | 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) |
| 10/06/2000 | 35 | 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) |
| 10/06/2000 | 44 | MOTION by Koch Industries, Inc and Koch Petroleum Group L P for Disclosure of Rule 404(b) Materials , filed. (lsmith) (Entered: 10/06/2000) |
| 10/06/2000 | 45 | 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) |
| 10/20/2000 | 59 | 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) |
| 10/27/2000 | 68 | 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) |
| 10/27/2000 | 69 | 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) |
| 10/27/2000 | 70 | 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) |
| 10/27/2000 | 89 | AFFIDAVIT OF JANE F. BARRETT , filed. (drodrigues) (Entered: 10/30/2000) |
| 11/09/2000 | 102 | MOTION by Koch Industries, Inc for Reid H Weingarten to appear pro hac vice , filed. (fmremp) (Entered: 11/14/2000) |
| 11/09/2000 | 103 | MOTION by Koch Industries, Inc for William T. Hassler to appear pro hac vice , filed. (fmremp) (Entered: 11/14/2000) |
| 11/09/2000 | 100 | 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) |
| 11/13/2000 | 104 | 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) |
| 11/13/2000 | 105 | Acknowledgement of Court's Pretrial Order and Ellis Order by Koch Industries, Inc , filed. (ysanchez) (Entered: 11/17/2000) |
| 11/15/2000 | 106 | 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) |
| 11/15/2000 | 108 | 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) |
| 11/15/2000 | 109 | MOTION by Koch Petroleum Group L P to produce Brady Material , filed. (ysanchez) (Entered: 11/17/2000) |
| 11/15/2000 | 110 | MOTION by Koch Petroleum Group L P for production opf transcripts of the entire Grandy Jury Proceedings , filed. (ysanchez) (Entered: 11/17/2000) |
| 11/15/2000 | 111 | MOTION by Koch Petroleum Group L P for Disclosure of Expert Witnesses , filed. (ysanchez) (Entered: 11/17/2000) |
| 11/17/2000 | 125 | SEALED RESPONSE by USA in opposition to [92-1] , filed. (ysanchez) (Entered: 11/22/2000) |
| 11/17/2000 | 127 | SEALED RESPONSE by USA in opposition to [96-1] motion SEALED , filed. (ysanchez) (Entered: 11/22/2000) |
| 11/29/2000 | 138 | MOTION by Koch Petroleum Group L P for Laurie Crick Sahatjian to appear pro hac vice , filed. (ysanchez) (Entered: 11/29/2000) |
| 11/29/2000 | 139 | MOTION by Koch Petroleum Group L P for Thomas M. DiBiagioJ to appear pro hac vice , filed. (ysanchez) (Entered: 11/29/2000) |
| 11/29/2000 | 140 | MOTION by Koch Petroleum Group L P for Nathalia S.A. Hardy to appear pro hac vice , filed. (ysanchez) (Entered: 11/29/2000) |
| 11/29/2000 | 143 | 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) |
| 11/29/2000 | 144 | 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) |
| 12/08/2000 | 156 | MOTION by Koch Industries, Inc, Koch Petroleum Group L P to seal , filed. (ysanchez) (Entered: 12/08/2000) |
| 12/08/2000 | 157 | MOTION by Koch Industries, Inc, Koch Petroleum Group L P to seal , filed. (ysanchez) (Entered: 12/08/2000) |
| 12/11/2000 | 161 | 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) |
| 12/11/2000 | 164 | 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) |
| 12/12/2000 | 165 | 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) |
| 12/13/2000 | 166 | 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) |
| 12/15/2000 | 168 | 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) |
| 12/15/2000 | 169 | 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) |
| 12/18/2000 | 171 | 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) |
| 12/20/2000 | 172 | 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) |
| 12/20/2000 | 173 | 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) |
| 12/20/2000 | 174 | 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) |
| 01/02/2001 | 175 | 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) |
| 01/08/2001 | 176 | 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) |
| 01/08/2001 | 177 | 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) |
| 01/08/2001 | 178 | 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) |
| 01/08/2001 | 179 | 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) |
| 01/08/2001 | 180 | 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) |
| 01/08/2001 | 181 | 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) |
| 01/08/2001 | 182 | 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) |
| 01/09/2001 | 183 | 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) |
| 01/10/2001 | 184 | 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) |
| 01/10/2001 | 185 | 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) |
| 01/10/2001 | 186 | 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) | |
| 01/10/2001 | 187 | 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) |
| 01/10/2001 | 188 | 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) |
| 01/11/2001 | 189 | 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) |
| 01/11/2001 | 190 | 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) |
| 01/12/2001 | 191 | 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) |
| 01/16/2001 | 193 | 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) |
| 01/16/2001 | 198 | 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) |
| 01/16/2001 | 199 | 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) |
| 01/17/2001 | 200 | 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) |
| 01/19/2001 | 201 | 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) |
| 01/19/2001 | 202 | 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) |
| 01/19/2001 | 204 | 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) |
| 01/22/2001 | 203 | 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) |
| 01/22/2001 | 205 | 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) |
| 01/22/2001 | 207 | 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) |
| 01/23/2001 | 212 | PRETRIAL SCHEDULING ORDER AND AMENDED ELLIS ORDER( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 01/24/2001) |
| 01/26/2001 | 213 | 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) |
| 01/26/2001 | 214 | 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) |
| 01/26/2001 | 215 | 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) |
| 01/26/2001 | 216 | 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) |
| 01/26/2001 | 217 | 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) |
| 01/26/2001 | 248 | 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) |
| 01/26/2001 | 249 | 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) |
| 01/26/2001 | 250 | 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) |
| 01/31/2001 | 218 | 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) |
| 01/31/2001 | 219 | 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) |
| 02/01/2001 | 220 | 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) |
| 02/01/2001 | 221 | 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) |
| 02/02/2001 | 222 | 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) |
| 02/03/2001 | 223 | 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) | |
| 02/05/2001 | 224 | 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) |
| 02/08/2001 | 225 | 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) |
| 02/09/2001 | 226 | 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) |
| 02/09/2001 | 227 | 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) |
| 02/09/2001 | 228 | 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) |
| 02/09/2001 | 229 | 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) |
| 02/09/2001 | 230 | 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) |
| 02/09/2001 | 231 | 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) |
| 02/09/2001 | 232 | 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) |
| 02/09/2001 | 233 | 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) |
| 02/09/2001 | 235 | 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) |
| 02/09/2001 | 236 | 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) |
| 02/09/2001 | 237 | 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) |
| 02/09/2001 | 238 | 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) |
| 02/09/2001 | 239 | 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) |
| 02/09/2001 | 240 | 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) |
| 02/09/2001 | 241 | 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) |
| 02/13/2001 | 246 | 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) |
| 02/13/2001 | 247 | 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) |
| 02/14/2001 | 251 | 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) |
| 02/15/2001 | 252 | 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) |
| 02/15/2001 | 253 | 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) |
| 02/20/2001 | 254 | 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) |
| 02/21/2001 | 255 | 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) |
| 02/21/2001 | 256 | 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) |
| 02/21/2001 | 257 | 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) |
| 02/21/2001 | 258 | 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) |
| 02/21/2001 | 259 | 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) |
| 02/22/2001 | 261 | 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) |
| 02/22/2001 | 262 | 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) |
| 02/22/2001 | 263 | 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) |
| 02/23/2001 | 265 | 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) |
| 02/23/2001 | 266 | 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) |
| 02/23/2001 | 267 | 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) |
| 02/23/2001 | 268 | 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) |
| 02/23/2001 | 269 | 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) |
| 02/23/2001 | 270 | 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) |
| 02/23/2001 | 271 | 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) |
| 02/23/2001 | 272 | 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) |
| 02/23/2001 | 273 | 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) |
| 02/23/2001 | 274 | 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) |
| 02/23/2001 | 275 | 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) |
| 02/23/2001 | 277 | 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) |
| 02/23/2001 | 276 | 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) |
| 02/23/2001 | 277 | 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) |
| 02/23/2001 | 278 | SEALED RESPONSE by Koch Industries, Inc, Koch Petroleum Group L P as to James W. Weathers Exparte Motion , filed. (ysanchez) (Entered: 02/23/2001) |
| 02/23/2001 | 279 | 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) |
| 02/23/2001 | 280 | 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) |
| 02/23/2001 | 284 | 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) |
| 02/25/2001 | 292 | 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) |
| 02/25/2001 | 293 | 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) |
| 02/25/2001 | 294 | 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) |
| 02/25/2001 | 296 | 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) |
| 02/25/2001 | 297 | 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) |
| 02/26/2001 | 281 | 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) |
| 02/26/2001 | 282 | 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) |
| 02/26/2001 | 283 | 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) |
| 02/27/2001 | 286 | 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) |
| 02/27/2001 | 287 | 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) |
| 02/27/2001 | 288 | 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) |
| 02/27/2001 | 289 | 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) |
| 02/27/2001 | 290 | 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) |
| 02/27/2001 | 291 | 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) | |
| 02/28/2001 | 295 | 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) |
| 02/28/2001 | 298 | 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) |
| 02/28/2001 | 299 | 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) |
| 02/28/2001 | 300 | 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) |
| 03/01/2001 | 301 | 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) |
| 03/01/2001 | 302 | 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) |
| 03/02/2001 | 303 | 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) |
| 03/02/2001 | 304 | 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) |
| 03/02/2001 | 305 | 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) |
| 03/02/2001 | 306 | 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) |
| 03/02/2001 | 307 | 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) |
| 03/02/2001 | 308 | 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) |
| 03/02/2001 | 309 | 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) |
| 03/04/2001 | 310 | 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) |
| 03/04/2001 | 311 | 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) |
| 03/04/2001 | 312 | 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) |
| 03/04/2001 | 313 | ORDER DENYING DEFTS' PRETRIAL MOTION NO. 24( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/05/2001) |
| 03/04/2001 | 314 | 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) |
| 03/04/2001 | 315 | ORDER DENYING DEFTS' PRETRIAL MOTION NUMBER 35( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/05/2001) |
| 03/04/2001 | 316 | 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) |
| 03/05/2001 | 317 | 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) |
| 03/05/2001 | 318 | 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) |
| 03/05/2001 | 319 | 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) | |
| 03/05/2001 | 320 | 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) |
| 03/06/2001 | 321 | 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) |
| 03/06/2001 | 322 | 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) |
| 03/06/2001 | 323 | 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) |
| 03/07/2001 | 324 | 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) |
| 03/08/2001 | 325 | 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) |
| 03/08/2001 | 326 | 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) |
| 03/08/2001 | 327 | 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) |
| 03/08/2001 | 328 | 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) |
| 03/08/2001 | 329 | 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) |
| 03/08/2001 | 336 | 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) |
| 03/12/2001 | 339 | 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) |
| 03/12/2001 | 340 | 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) |
| 03/12/2001 | 341 | 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) |
| 03/12/2001 | 342 | 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) |
| 03/12/2001 | 343 | 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) |
| 03/14/2001 | 344 | 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) |
| 03/15/2001 | 345 | 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) |
| 03/16/2001 | 347 | 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) |
| 03/16/2001 | 348 | 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) |
| 03/16/2001 | 349 | 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) |
| 03/16/2001 | 350 | 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) |
| 03/16/2001 | 352 | 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) |
| 03/16/2001 | 353 | 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) |
| 03/16/2001 | 354 | 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) |
| 03/16/2001 | 356 | 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) |
| 03/16/2001 | 357 | 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) | |
| 03/19/2001 | 358 | 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) |
| 03/19/2001 | 359 | 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) |
| 03/19/2001 | 360 | 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) |
| 03/19/2001 | 361 | 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) |
| 03/19/2001 | 362 | 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) |
| 03/19/2001 | 363 | 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) |
| 03/19/2001 | 364 | 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) | |
| 03/20/2001 | 365 | MOTION by Koch Petroleum Group L P to Admit Attorney Patrick O. Cavanaugh Pro Hac Vice , filed. (ysanchez) (Entered: 03/20/2001) |
| 03/20/2001 | 366 | 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) |
| 03/21/2001 | 367 | 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) |
| 03/21/2001 | 368 | 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) |
| 03/22/2001 | 369 | PRETRIAL ORDER ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 03/23/2001) |
| 03/22/2001 | 369 | 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) |
| 03/22/2001 | 369 | 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) |
| 03/22/2001 | 369 | 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) |
| 03/22/2001 | 369 | 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) |
| 03/22/2001 | 369 | 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) |
| 03/22/2001 | 369 | 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) |
| 03/22/2001 | 369 | 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) |
| 03/22/2001 | 369 | 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) |
| 03/22/2001 | 369 | 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) |
| 03/22/2001 | 369 | 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) |
| 03/22/2001 | 369 | 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) |
| 03/22/2001 | 369 | 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) |
| 03/22/2001 | 369 | 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) |
| 03/22/2001 | 370 | 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) |
| 03/22/2001 | 371 | 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) |
| 03/22/2001 | 372 | 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) |
| 03/26/2001 | 374 | 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) |
| 03/27/2001 | 375 | 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) |
| 03/28/2001 | 378 | 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) |
| 03/28/2001 | 379 | 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) |
| 03/28/2001 | 379 | 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) |
| 03/28/2001 | 380 | 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) |
| 03/28/2001 | 381 | 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) |
| 03/28/2001 | 382 | 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) |
| 03/29/2001 | 385 | MOTION by Koch Industries, Inc, Koch Petroleum Group L P to sever (Pretrial Motion #52) , filed. (ysanchez) (Entered: 03/29/2001) |
| 03/30/2001 | 386 | 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) |
| 04/04/2001 | 387 | 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) |
| 04/04/2001 | 388 | 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) |
| 04/04/2001 | 389 | 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) |
| 04/04/2001 | 390 | 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) |
| 04/04/2001 | 391 | 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) |
| 04/04/2001 | 392 | 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) |
| 04/06/2001 | 393 | 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) | |
| 04/09/2001 | 394 | 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) |
| 04/09/2001 | 395 | WAIVER OF INDICTMENT by Koch Petroleum Group L P , filed. (ysanchez) (Entered: 04/09/2001) |
| 04/09/2001 | 396 | 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) |
| 04/09/2001 | 397 | 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) |
| 04/09/2001 | 398 | MEMORANDUM by USA in support of Organizational Community Service, filed. (ysanchez) (Entered: 04/09/2001) |
| 04/09/2001 | 399 | Memorandum of Plea Agreement as to Koch Petroleum Group L P , filed. (ysanchez) (Entered: 04/09/2001) |
| 04/09/2001 | 400 | 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) | |
| 04/09/2001 | 401 | Exhibit list by USA as to Koch Petroleum Group L P , filed. (ysanchez) (Entered: 04/09/2001) |
| 04/09/2001 | 402 | 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) |
| 04/09/2001 | 403 | 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) |
| 04/13/2001 | 404 | JUDGMENT as to Koch Petroleum Group (2) count(s) 1ss ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (ysanchez) (Entered: 04/13/2001) |
| 04/18/2001 | 406 | 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) |
| 04/24/2001 | 408 | 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) |
| 06/21/2001 | 409 | Satisfaction of Judgment by USA as to Koch Petroleum Group L P, filed. (fmremp) (Entered: 06/21/2001) |
| 04/10/2002 | 410 | 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) |
| 04/26/2002 | 411 | MOTION by USA as to Koch Petroleum Group L P to Distribute Community Service funds , filed. (kbledsoe) (Entered: 04/26/2002) |
| 04/26/2002 | 412 | 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) |
| 04/30/2002 | 413 | MOTION by USA as to Koch Petroleum Group L P to distribute community service funds , filed. (kbledsoe) (Entered: 04/30/2002) |
| 05/13/2002 | 414 | 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) |
| 05/17/2002 | 415 | 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) |
| 05/17/2002 | 416 | Court Exhibit list , filed. (kbledsoe) (Entered: 05/20/2002) |
| 05/31/2002 | 417 | 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) |
| 07/09/2002 | 418 | 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) |
| 07/09/2002 | 419 | 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) |
| 07/09/2002 | 420 | SEALED DOCUMENT as to Koch Petroleum Group L P , filed. (kbledsoe) (Entered: 07/09/2002) |
| 07/09/2002 | 421 | 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) |
| 07/17/2002 | 422 | 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) |
| 07/31/2002 | 423 | 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) |
| 11/08/2002 | 424 | ORDER TO DISTRIBUTE FUNDS ( Signed by Judge Janis Graham Jack ), entered. Parties ntfd. (lrivera) (Entered: 11/08/2002) |
| 11/18/2002 | 425 | 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) |
| 03/14/2003 | 426 | RECEIPT for Withdrawal of Exhibits for Koch Petroleum Group L P as to Koch Petroleum Group L P, filed. (kbledsoe) (Entered: 03/17/2003) |
| 10/01/2003 | 427 | 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) | |
| 12/16/2004 | 428 | 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) | |
| 12/13/2006 | 429 | 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) |