CLOSED

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CRIMINAL DOCKET FOR CASE #: 4:00-cr-00139 All Defendants


Case title: USA v. Newpark Shipbuiling

Date Filed: 03/17/2000
Date Terminated: 03/24/2000

Assigned to: Magistrate Judge Frances H Stacy

Defendant (1)
Newpark Shipbuilding Brady-Island Inc
TERMINATED: 03/24/2000
represented byThomas Anthony Hagemann
Gardere Wynne et al
1000 Louisiana
33rd Fl
Houston, TX 77002-5007
713-276-5064
Fax: 713-276-6064
Email: thagemann@gardere.com
TERMINATED: 03/24/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Newpark Shipbuiling
c/o Thomas Hagemann
700 Louisian Ste 1900
Houston, Tx 77002-2778
TERMINATED: 03/24/2000
ATTORNEY TO BE NOTICED
Designation: Waived or Self (Pro Se)

Pending Counts

Disposition
POLLUTANT DISCHARGES ILLEGAL
(1)
$25,000 fine

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJoseph C Magliolo , Jr
Office of U S Attorney
P O Box 61129
Houston, TX 77208
713-567-9347
Fax: 713-718-3301 fax
Email: joe.magliolo@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

US Marshal - H
515 Rusk
10th Floor
Houston, TX 77002
713-718-4800
Fax: 713-718-4848
ATTORNEY TO BE NOTICED
Designation: Retained

US Pretrial Svcs - H
515 Rusk
6th Floor
Houston, TX 77002
713-250-5218
Fax: 713-250-5666
ATTORNEY TO BE NOTICED
Designation: Retained

US Probation - H
515 Rusk
2nd Floor
Houston, TX 77002
713-250-5266
Fax: INS_prob1
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
03/17/2000INFORMATION as to Newpark Shipbuiling (1) count 1, filed. (ckrus) (Entered: 03/20/2000)
03/17/2000AO 257 Information Sheet as to Newpark Shipbuiling , filed. (ckrus) (Entered: 03/20/2000)
03/17/2000ORDER for Issuance of Summons as to Newpark Shipbuiling ( Signed by Magistrate Judge Frances H. Stacy ), entered. (ckrus) (Entered: 03/20/2000)
03/20/2000  SUMMONS issued for Newpark Shipbuiling to appear on 3/29/00 10:00 for First Appearance before Magistrate Judge Frances H. Stacy (ckrus) (Entered: 03/20/2000)
03/22/2000SUMMONS issued 3/20/00 Returned Executed as to Newpark Shipbuiling on 3/21/00 filed. (ckrus) (Entered: 03/23/2000)
03/24/2000First Appearance as to Newpark Shipbuiling held before Magistrate Judge Frances H. Stacy Ct Reporter: ERO (Defendant informed of rights.) App. Magliolo f/govt and Hagemann f/deft. Arraignment set for now, filed. (ckrus) (Entered: 03/27/2000)
03/24/2000WAIVER OF INDICTMENT by Newpark Shipbuiling , filed. (ckrus) (Entered: 03/27/2000)
03/24/2000Unanimous written consent of the Board of Directors of Newpark Shipbuiling, filed. (ckrus) (Entered: 03/27/2000)
03/24/2000LETTER regarding conditions of the plea agreement by Newpark Shipbuiling , filed. (ckrus) (Entered: 03/27/2000)
03/24/200010 Re-Arraignment as to Newpark Shipbuiling held before Magistrate Judge Frances H. Stacy Ct Reporter: ERO Newpark Shipbuiling (1) count(s) 1 , filed., Plea of Guilty: Newpark Shipbuiling (1) count(s) 1 (Terminated motions - App. Magliolo f/govt and Hagemann f/deft. Parties consent to Magistrate Judge. (ckrus) (Entered: 03/27/2000)
03/24/200011 Sentencing held before Magistrate Judge Frances H. Stacy Ct Reporter: ERO Newpark Shipbuiling (1) count(s) 1 Newpark Shipbuiling (1) count(s) 1. $25,000 fine , filed. Newpark Shipbuiling terminated. US Probation Officer: Reed and Garcia. App. Magliolo f/govt and Hagemann f/deft. (ckrus) (Entered: 03/27/2000)
03/24/200012Plea Agreement as to Newpark Shipbuiling , filed. (ckrus) (Entered: 03/27/2000)
03/24/200013JUDGMENT as to Newpark Shipbuiling (1) count(s) 1 ( Signed by Magistrate Judge Frances H. Stacy ), entered. Parties ntfd. (ckrus) (Entered: 03/28/2000)
03/25/2000CONSENT to trial by Magistrate; this case is reassigned to Magistrate Judge Frances H. Stacy , entered. Parties ntfd. (Signed by Magistrate Judge Frances H. Stacy) (ckrus) (Entered: 03/27/2000)
01/23/200114 Satisfaction of Judgment by USA as to Newpark Shipbuiling , filed. (ckrus) (Entered: 01/24/2001)