CLOSED

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CRIMINAL DOCKET FOR CASE #: 4:10-cr-00075-1


Case title: USA v. Parker ITR S.R.L.

Date Filed: 02/16/2010
Date Terminated: 03/29/2010

Assigned to: Judge Sim Lake

Defendant (1)
Parker ITR S.R.L.
TERMINATED: 03/29/2010
represented byJohn M Majoras
Jones Day
325 John H McConnell Blvd
Ste 600
Columbus, OH 43215-2673
614-469-3835
Fax: 614-461-4198
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Joshua Fuchs
Jones Day
717 Texas
Ste 3300
Houston, TX 77002
832-239-3719
Fax: 832-239-3600
Email: jlfuchs@jonesday.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
VIOLATION OF SHERMAN ACT
(1)
Fine: 2.29 million dollars. $400 SA.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byPortia R Brown
U.S. Dept of Justice
Nat'l Criminal Enf Sect
450 5th St NW
Ste 11300
Washington, DC 20530
202-307-2862
Fax: 202-514-6525
Email: portia.brown@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

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
ATTORNEY TO BE NOTICED
Designation: Retained

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
02/16/20101CRIMINAL INFORMATION as to Parker ITR S.R.L. (1) count(s) 1, filed. (lfilmore, ) (Entered: 02/17/2010)
02/16/20102US Attys Criminal Docket Sheet as to Parker ITR S.R.L., filed.(lfilmore, ) (Entered: 02/17/2010)
02/16/20103ORDER for Issuance of Summons as to Parker ITR S.R.L..(Signed by Magistrate Judge Mary Milloy) Parties notified. (lfilmore, ) (Entered: 02/17/2010)
02/16/20104NOTICE of Related Case by USA as to Parker ITR S.R.L., filed.(lfilmore, ) (Entered: 02/17/2010)
02/18/20105NOTICE OF SETTING as to Parker ITR S.R.L. Rearraignment set for 3/25/2010 at 03:00 PM in Courtroom 9B before Judge Sim Lake. Sentencing set for 3/25/2010 at 03:00 PM in Courtroom 9B before Judge Sim Lake, filed.(hcarr, ) (Entered: 02/18/2010)
02/25/20107Summons Returned Executed on 2/18/2010 as to Parker ITR S.R.L., filed. (mmapps, ) (Entered: 03/01/2010)
02/26/20106NOTICE OF ATTORNEY APPEARANCE Portia R Brown appearing for USA, filed.(kettac, ) (Entered: 02/26/2010)
02/26/2010  Set/Reset Deadlines/Hearings as to Parker ITR S.R.L.: Initial Appearance set for 3/25/2010 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy (lfilmore, ) (Entered: 02/26/2010)
03/02/2010  Attorney update in case as to Parker ITR S.R.L.. Attorney John M Majoras for Parker ITR S.R.L. (jdav, ) (Entered: 03/02/2010)
03/02/20108 MOTION for John M. Majoras to Appear Pro Hac Vice by Parker ITR S.R.L., filed. (jdav, ) (Entered: 03/02/2010)
03/03/20109ORDER granting 8 Motion to Appear Pro Hac Vice as to Parker ITR S.R.L. (1).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 03/03/2010)
03/22/201010 MOTION Downward Departure by USA as to Parker ITR S.R.L., filed. (Brown, Portia) (Entered: 03/22/2010)
03/22/201011NOTICE OF ATTORNEY APPEARANCE: Joshua Fuchs appearing for Parker ITR S.R.L., filed.(Fuchs, Joshua) (Entered: 03/22/2010)
03/22/201012Unopposed MOTION for Waiver of Pre-Sentence Investigation by Parker ITR S.R.L., filed. (Attachments: # 2 Proposed Order)(Fuchs, Joshua) (Entered: 03/22/2010)
03/23/201013ORDER granting 12 Motion for Waiver as to Parker ITR S.R.L. (1).(Signed by Judge Sim Lake.) Parties notified.(hcarr, ) (Entered: 03/23/2010)
03/25/201014INITIAL APPEARANCE Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: INITIAL APPEARANCE as to Parker ITR S.R.L., (Deft informed of rights) held on 3/25/2010. Defendant appeared with counsel. Defendant is a Corporation-No Bond Necessary Appearances:D. Hernandez, Craig Lee-AUSA. Portia R Brown, John M Majoras.(ERO:Yes) (Interpreter:No), filed.(bdaniel, ) (Entered: 03/26/2010)
03/25/201015Minutes of the Board of Directors as to Parker ITR S.R.L., filed.(bdaniel, ) (Entered: 03/26/2010)
03/25/201016ARRAIGNMENT Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: ARRAIGNMENT as to Parker ITR S.R.L. (1) Count 1 held on 3/25/2010. Not Guilty on Count 1. Scheduling Order not issued. Defendant is a Corporation (Re-Arrg today at 3:00 p.m.) Appearances:D. Hernandez, Craig Le-AUSA. Portia R Brown, John M Majoras.(ERO:Yes) (Interpreter:No), filed.(bdaniel, ) (Entered: 03/26/2010)
03/25/2010  Minute Entry for proceedings held before Judge Sim Lake: REARRAIGNMENT held on 3/25/2010. Parker ITR S.R.L. (1) Guilty Count 1Parker ITR S.R.L. (1) Count 1.SENTENCING held on 3/25/2010 for Parker ITR S.R.L. (1), Count(s) 1, Fine: 2.29 million dollars. $400 SA. Appearances:Ian Molyneaux-Corporate Rep.. Portia R Brown, US Marshal - H, US Probation - H, John M Majoras.(Court Reporter: K. Metzger), filed.(hcarr, ) (Entered: 03/26/2010)
03/25/201017PLEA AGREEMENT as to Parker ITR S.R.L., filed. (hcarr, ) (Entered: 03/26/2010)
03/25/201018WAIVER OF INDICTMENT by Parker ITR S.R.L., filed.(mmapps, ) (Entered: 03/26/2010)
03/29/201019JUDGMENT as to Parker ITR S.R.L..(Signed by Judge Sim Lake) Parties notified. (jewilliams, ) (Entered: 03/30/2010)
03/29/201021Statement of Reasons (Sealed) as to Parker ITR S.R.L., filed. (Entered: 03/30/2010)
03/30/201020TRANSCRIPT as to Parker ITR S.R.L. re: Rearraignment/Sentencing held on 3/25/2010 before Judge Sim Lake. Court Reporter: K. Metzger. Release of Transcript Restriction set for 6/28/2010, filed. (kmetzger) (Entered: 03/30/2010)
03/31/201022Notice of Filing of Official Transcript as to 20 Transcript. Party notified, filed. (dclark, ) (Entered: 03/31/2010)
06/09/201023SATISFACTION OF JUDGMENT by USA as to Parker ITR S.R.L., filed.(Karpati, Elizabeth) (Entered: 06/09/2010)