| CLOSED,ARCHIVED |
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 by | MARY 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 by | PATRICK 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) | |
| 08/03/2000 | 1 | INFORMATION as to ODEBRECHT-METRIC (1) count(s) 1 (Copies sent to AUSA, USPO, and USM) (jrm,Pensacola) (Entered: 08/24/2000) |
| 08/08/2000 | 2 | NOTICE 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) |
| 08/16/2000 | 3 | MOTION 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) | |
| 08/18/2000 | 4 | ORDER 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) | |
| 08/23/2000 | 6 | Plea 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) | |
| 08/23/2000 | 7 | ORDER 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) |
| 08/23/2000 | 8 | NOTICE 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) |
| 08/23/2000 | 5 | MINUTE entry: as to ODEBRECHT-METRIC Court Reporter: Dene Brooke Plea to Information (mjm,Pensacola) (Entered: 08/25/2000) |
| 10/25/2000 | 9 | Copy of lettere from USPO to Attorney Mary Spearing re Presentence Report as to ODEBRECHT-METRIC. (former employee) (Entered: 10/27/2000) |
| 11/28/2000 | 10 | 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) |
| 12/04/2000 | 11 | 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) |
| 12/11/2000 | 12 | 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) |
| 04/25/2001 | 13 | 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) | |
| 04/27/2001 | 14 | 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) |
| 06/22/2001 | 15 | 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) | |
| 10/12/2001 | 16 | 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) | |
| 12/04/2001 | 17 | 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) | |
| 02/05/2002 | 18 | 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) | |
| 05/02/2002 | 19 | 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) | |
| 06/27/2002 | 20 | NOTICE of quarterly report to the court by USA as to defendant ODEBRECHT-METRIC (jrm,Pensacola) (Entered: 06/28/2002) |
| 06/28/2002 | 21 | 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) | |
| 09/05/2002 | 22 | 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) | |
| 12/02/2002 | 23 | 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) | |
| 04/22/2008 | 24 | STATUS REPORT by USA as to ODEBRECHT-METRIC (SWAIM, THOMAS) (Entered: 04/22/2008) |
| 04/22/2008 | 25 | NOTICE of Filing Unscanned Attachment and Exhibits by USA as to ODEBRECHT-METRIC re 24 Status Report (SWAIM, THOMAS) (Entered: 04/22/2008) |
| 11/12/2008 | 26 | 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) |