CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:02-cr-00085-G-1


Case title: USA v. Orphans of the World

Date Filed: 03/28/2002
Date Terminated: 07/02/2002

Assigned to: Senior Judge A. Joe Fish

Defendant (1)
Orphans of the World Inc
TERMINATED: 07/03/2002
represented byRobert R Smith
Fitzpatrick Hagood Smith & Uhl
2515 McKinney Ave
Suite 1400
Dallas, TX 75201
214/237-0900
Fax: 214/237-0901 FAX
Email: rsmith@fhsulaw.com
TERMINATED: 07/03/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(2)(A) STORAGE OF HAZARDOUS WASTE WITHOUT A PERMIT
(1)
Defendant organization shall pay a fine of $5,000,000; fine of $5,000 to the United States and a Special Assessment of $400. Special Assessment of $400. ***AMENDED JUDGMENT***Defendant organization shall pay a fine of $5000.0 0

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn P Bradford-DOJ
US Attorney's Office
Burnett Plaza
801 Cherry St Suite 1700
Fort Worth, TX 76102-6882
817/252-5248
Fax: 817/978-6381
Email: john.bradford@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/28/20021INFORMATION as to Orphans of the World (1) count(s) 1 (1) (cxj) (Entered: 03/28/2002)
03/28/2002WAIVER OF INDICTMENT by Orphans of the World (cxj) (Entered: 03/28/2002)
03/28/2002Plea Agreement as to Orphans of the World (4) (cxj) (Entered: 03/28/2002)
03/28/2002Factual Resume as to Orphans of the World (2) (cxj) (Entered: 03/28/2002)
04/04/20025Notice of Arraignment as to Orphans of the World set 1:45 4/23/02 for Orphans of the World (1) (cxj) (Entered: 04/05/2002)
04/23/2002  Initial appearance as to Orphans of the World held (Defendant informed of rights.) (cxj) (Entered: 04/24/2002)
04/23/2002  Arraignment as to Orphans of the World held (cxj) (Entered: 04/24/2002)
04/23/2002  PLEA of Guilty by Orphans of the World (1) count(s) 1 ; Court accepts plea. (cxj) (Entered: 04/24/2002)
04/23/2002Minute entry as to Orphans of the World : ; Arraignment Held before Chief Judge A J. Fish Court Reporter: Cass Casey (1) (cxj) (Entered: 04/24/2002)
04/23/20027SCHEDULING ORDER FOR SENTENCING (GUIDELINES SENTENCING) as to Orphans of the World PSI due by noon on 4:00 5/28/02 for Orphans of the World ; Objections to PSI due by noon on 4:00 6/11/02 for Orphans of the World ; PSI Addendum due by 4:00 6/18/02 for Orphans of the World ; Objections to PSI Addendum due by 6/25/02 for Orphans of the World ; Sentencing set for 1:45 7/2/02 for Orphans of the World ; cc: all Page(s): 4 ( Signed by Chief Judge A J. Fish ) (cxj) (Entered: 04/24/2002)
07/02/2002  Sentencing held Orphans of the World (1) count(s) 1 (cxj) (Entered: 07/03/2002)
07/02/2002Minute entry as to Orphans of the World : ; Sentencing Held before Chief Judge A J. Fish Court Reporter: Cass Casey (1) (cxj) (Entered: 07/03/2002)
07/03/20029JUDGMENT Orphans of the World (1) count(s) 1. Defendant organization shall pay a fine of $5,000,000; fine of $5,000 to the United States and a Special Assessment of $400. Special Assessment of $400. See Judgment for specifics. ( Signed by Chief Judge A J. Fish ) (jaw) (Entered: 07/05/2002)
07/09/200210AMENDED JUDGMENT: Orphans of the World (1) count(s) 1. Defendant organization shall pay a fine of $5,000,000; fine of $5,000 to the United States and a Special Assessment of $400. Special Assessment of $400. ***AMENDED JUDGMENT***Defendant organization shall pay a fine of $5000.00 cc: all Page(s): 2 ( Signed by Chief Judge A J. Fish ) (cxj) (Entered: 07/10/2002)