CLOSED,ARCHIVED

U.S. District Court
Northern District of Florida (Pensacola)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00066-LC-1


Case title: USA v. ODEBRECHT-METRIC

Date Filed: 08/04/2000
Date Terminated: 12/04/2000

Assigned to: SENIOR JUDGE LACEY A COLLIER

Defendant (1)
ODEBRECHT-METRIC
A JOINT VENTURE
TERMINATED: 12/04/2000
represented byMARY SPEARING
BAKER BOTTS LLP
1299 PENNSYLVANIA AVE NW
WASHINGTON, DC 20004
202/639-7760
Fax: 639-7890
TERMINATED: 03/20/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319.M ENFORCEMENT - CRIMINAL PENALTIES
(1)
SMA of $125.00, Fine of $1,000,000.00 and Restitution of #3,000,000.00
33:1319.M ENFORCEMENT - CRIMINAL PENALTIES
(2-3)
SMA of $125.00, Fine of $1,000,000.00 and Restitution of #3,000,000.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byPATRICK MICHAEL PATTERSON
EMMANUEL SHEPPARD & CONDON - PENSACOLA FL
30 S SPRING ST
PENSACOLA, FL 32502
850-433-6581
Fax: 850-434-5856
Email: pmp@esclaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
08/03/2000  Count(s) added as to ODEBRECHT-METRIC ODEBRECHT-METRIC (1) count(s) 2-3 (mjm,Pensacola) (Entered: 11/28/2000)
08/03/2000INFORMATION as to ODEBRECHT-METRIC (1) count(s) 1 (Copies sent to AUSA, USPO, and USM) (jrm,Pensacola) (Entered: 08/24/2000)
08/08/2000NOTICE of Hearing as to ODEBRECHT-METRIC Plea to an information with waiver of indictment scheduled for 8/23/00 @ 9:00am before LAC. Copies sent as noted on document. (mjm,Pensacola) (Entered: 08/08/2000)
08/16/2000MOTION by defendant ODEBRECHT-METRIC as to defendant ODEBRECHT-METRIC for waiver of the admission requirements for the appearance of attorney Mary Spearing for defendant Filing Fee $20.00 Receipt #: 11373 (jrm,Pensacola) (Entered: 08/17/2000)
08/17/2000  MOTION submission with file to Judge Lacey A. Collier Re: [3-1] motion for waiver of the admission requirements for the appearance of attorney Mary Spearing for defendant by ODEBRECHT-METRIC (jrm,Pensacola) (Entered: 08/17/2000)
08/18/2000ORDER by Judge Lacey A. Collier as to defendant ODEBRECHT-METRIC granting [3-1] motion for waiver of the admission requirements for the appearance of attorney Mary Spearing for defendant as to ODEBRECHT-METRIC, but does it take two years to be admitted to a district. (1) Copies sent as noted on document. (jrm,Pensacola) (Entered: 08/18/2000)
08/23/2000  PLEA of Guilty: ODEBRECHT-METRIC (1) count(s) 2-3 ; Court accepts plea. Sentencing set for 9:00 11/28/00 for ODEBRECHT-METRIC . Court Reporter: Dene Brooke (mjm,Pensacola) (Entered: 11/28/2000)
08/23/2000  INITIAL APPEARANCE as to ODEBRECHT-METRIC held (Defendant informed of rights.) (mjm,Pensacola) (Entered: 08/25/2000)
08/23/2000Plea Agreement as to ODEBRECHT-METRIC (Copies to: AUSA, USPO, Spearing) (mjm,Pensacola) (Entered: 08/25/2000)
08/23/2000  PLEA of Guilty: ODEBRECHT-METRIC (1) count(s) 1 ; Court accepts plea. Sentencing set for 9:00 11/28/00 for ODEBRECHT-METRIC . Court Reporter: Dene Brooke (mjm,Pensacola) (Entered: 08/25/2000)
08/23/2000ORDER by Judge Lacey A. Collier setting conditions of release as to ODEBRECHT-METRIC Bond set to Personal recognizance for ODEBRECHT-METRIC. Copies sent to AUSA, USPO, USM, defense counsel and defendant. (mjm,Pensacola) (Entered: 08/25/2000)
08/23/2000NOTICE of Hearing as to ODEBRECHT-METRIC, setting sentencing date for 9:00 11/28/00 for ODEBRECHT-METRIC Copies sent as noted on document. (mjm,Pensacola) (Entered: 08/25/2000)
08/23/2000MINUTE entry: as to ODEBRECHT-METRIC Court Reporter: Dene Brooke Plea to Information (mjm,Pensacola) (Entered: 08/25/2000)
10/25/2000Copy of lettere from USPO to Attorney Mary Spearing re Presentence Report as to ODEBRECHT-METRIC. (former employee) (Entered: 10/27/2000)
11/28/200010 SENTENCING Minutes as to ODEBRECHT-METRIC Court Reporter: Desi Jura ODEBRECHT-METRIC (1) count(s) 1, 2-3: Total restitution of $3,000,000.00, total fine of $1,000,000.00 and SMA of $125.00. See formal judgment for breakdown of amounts and the various agents to be paid. (mjm,Pensacola) (Entered: 11/28/2000)
12/04/200011 JUDGMENT by Judge Lacey A. Collier ODEBRECHT-METRIC (1) count(s) 1, 2 -3 . SMA of $125.00, Fine of $1,000,000.00 and Restitution of #3,000,000.00 Copies sent as noted on document. (mjm,Pensacola) (Entered: 12/04/2000)
12/11/200012 TRANSCRIPT re: pla agreement/arraignment Transcript Date: 8/23/00 Court Reporter/Tape Number: Dene Brooke Volume: 1 Number of Pages: 31 as to defendant ODEBRECHT-METRIC. (former employee) (Entered: 12/11/2000)
04/25/200113 MOTION by USA as to ODEBRECHT-METRIC to file written quarterly reports with the Court (jrm,Pensacola) (Entered: 04/25/2001)
04/26/2001  MOTION submission with file to Judge Lacey A. Collier Re: [13-1] motion to file written quarterly reports with the Court by USA (jrm,Pensacola) (Entered: 04/26/2001)
04/27/200114 ORDER by Judge Lacey A. Collier as to defendant ODEBRECHT-METRIC granting [13-1] motion to file written quarterly reports with the Court by the United States. Copies sent as noted on document. (lcu,Pensacola) (Entered: 04/27/2001)
06/22/200115 Qurterly Report To The Court by USA as to defendant ODEBRECHT-METRIC (former employee) (Entered: 06/22/2001)
06/22/2001  File Returned to Court: to Judge Lacey A. Collier Re: [15-1] quarterly report by USA. (former employee) (Entered: 06/22/2001)
06/26/2001  FILE Returned to Clerk from Judge Lacey A. Collier - Re: [15-1] remark by USA (jrm,Pensacola) (Entered: 06/26/2001)
10/12/200116 QUARTERLY report to the court by plaintiff USA Re: [14-1] order (jrm,Pensacola) Modified on 10/15/2001 (Entered: 10/15/2001)
10/18/2001  FILE Returned to Clerk from Judge Lacey A. Collier - Re: [16-1] response by USA (jrm,Pensacola) (Entered: 10/18/2001)
12/04/200117 QUARTERLY report to the Court, RESPONSE by plaintiff USA Re: [14-1] order (jrm,Pensacola) (Entered: 12/04/2001)
12/04/2001  File Returned to Court: to Judge Lacey A. Collier Re: [17-1] response by USA (jrm,Pensacola) (Entered: 12/04/2001)
12/07/2001  FILE Returned to Clerk from Judge Lacey A. Collier - Re: [17-1] response by USA. Noted. (jrm,Pensacola) (Entered: 12/07/2001)
02/05/200218 NOTICE of Quarterly Report to the Court by USA as to defendant ODEBRECHT-METRIC (jrm,Pensacola) (Entered: 02/06/2002)
02/13/2002  File Returned to Court: to Judge Lacey A. Collier Re: [18-1] notice by USA (jrm,Pensacola) (Entered: 02/13/2002)
02/19/2002  FILE Returned to Clerk from Judge Lacey A. Collier - Re: [18-1] notice by USA (jrm,Pensacola) (Entered: 02/19/2002)
05/02/200219 SPECIAL INTERIM REPORT to the Court by USA as to defendant ODEBRECHT-METRIC (lcu,Pensacola) (Entered: 05/03/2002)
05/03/2002  File Returned to Court: to Judge Lacey A. Collier Re: [19-1] remark by USA (lcu,Pensacola) (Entered: 05/03/2002)
05/06/2002  FILE Returned to Clerk from Judge Lacey A. Collier - Re: [19-1] remark by USA (jrm,Pensacola) (Entered: 05/06/2002)
06/27/200220 NOTICE of quarterly report to the court by USA as to defendant ODEBRECHT-METRIC (jrm,Pensacola) (Entered: 06/28/2002)
06/28/200221 NOTICE of Amended quarterly report to the Court by USA as to defendant ODEBRECHT-METRIC (jrm,Pensacola) (Entered: 06/28/2002)
07/01/2002  File Returned to Court: to Judge Lacey A. Collier Re: [21-1] notice by USA, [20-1] notice by USA (jrm,Pensacola) (Entered: 07/01/2002)
07/03/2002  FILE Returned to Clerk from Judge Lacey A. Collier - Re: [21-1] notice by USA, [20-1] notice by USA (jrm,Pensacola) (Entered: 07/03/2002)
09/05/200222 QUARTERLY report to the Court by plaintiff USA Re: [14-1] order (jrm,Pensacola) (Entered: 09/05/2002)
09/11/2002  FILE Returned to Clerk from Judge Lacey A. Collier (tnc,Pensacola) (Entered: 09/11/2002)
12/02/200223 NOTICE of quarterly report to the Court by USA as to defendant ODEBRECHT-METRIC (jrm,Pensacola) (Entered: 12/03/2002)
12/20/2002  File Returned to Court: to Judge Lacey A. Collier Re: [23-1] notice by USA (jrm,Pensacola) (Entered: 12/20/2002)
12/23/2002  FILE Returned to Clerk from Judge Lacey A. Collier - Re: [23-1] notice by USA (jrm,Pensacola) (Entered: 12/23/2002)
04/22/200824 STATUS REPORT by USA as to ODEBRECHT-METRIC (SWAIM, THOMAS) (Entered: 04/22/2008)
04/22/200825 NOTICE of Filing Unscanned Attachment and Exhibits by USA as to ODEBRECHT-METRIC re 24 Status Report (SWAIM, THOMAS) (Entered: 04/22/2008)
11/12/200826 ORDER as to ODEBRECHT-METRIC; upon consideration of the Govt's final report, it is ordered that the Govt is released from filing future reports unless further directed to do so by this Court. Signed by SENIOR JUDGE LACEY A COLLIER on 11/12/2008. (mjm) Phone call to AUSA's Swaim office that he is not on dkt sht to receive NEFs. Copy placed in AUSA's box on 11/12. (Entered: 11/12/2008)