CLOSED

U.S. District Court
DISTRICT OF ARIZONA (Tucson Division)
CRIMINAL DOCKET FOR CASE #: 4:04-cr-01629-VAM-VAM All Defendants


Case title: USA, et al v. Phelps Dodge Morenci

Date Filed: 08/09/2004
Date Terminated: 08/09/2004

Assigned to: Magistrate Judge Virginia A Mathis
Referred to: Magistrate Judge Virginia A Mathis

Defendant (1)
Phelps Dodge Morenci Incorporated
TERMINATED: 08/09/2004
represented byJohn J Kelly
Modrall Sperling Roehl Harris & Sisk PA
PO Box 2168
Albuquerque, NM 87103-2168
(505)848-1867
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
16:703 & 707(a) KILLING MIGRATORY BIRDS
(1)
Fine $15,000, unsupervised probation 5 yr; s/a $50.

Highest Offense Level (Opening)
Petty Offense

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byElinor Colbourn
US Dept of Justice
Wildlife & Marine Resources Section
PO Box 7369
Ben Franklin Station
Washington, DC 20044-7369
(202)305-0207
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joseph Crosby Welty
US Attorney's Office
2 Renaissance Sq
40 N Central Ave
Ste 1200
Phoenix, AZ 85004-4408
602-514-7500
Fax: 602-514-7438
Email: joseph.welty@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/05/2004MOTION for admission pro hac vice as to John J Kelly, atty for dft Phelps Dodge Morenci [4-1] [4-1] by Phelps Dodge Morenci (PAB) (Entered: 08/16/2004)
08/09/2004INFORMATION by USA attorney Joseph Crosby Welty, Elinor Colbourn. Counts filed against Phelps Dodge Morenci (1) count(s) 1 (PAB) (Entered: 08/16/2004)
08/09/2004CONSENT to proceed before Magistrate Judge on Petty Offense by Phelps Dodge Morenci . Case referred to Mag Judge Virginia A. Mathis (PAB) (Entered: 08/16/2004)
08/09/2004( FILED: 8/16/04) MINUTES: before Mag Judge Virginia A. Mathis . . first appearance of Phelps Dodge Morenci ; informed of rights, charges, etc.; , dft Phelps Dodge Morenci appears with counsel John J Kelly , Phelps Dodge Morenci (1) count(s) 1 enters a plea of guilty Dft sentenced Fine $15,000 & 5 yr unsupervised probation, s/a $50. [cc: all cnsl] [2-4] (PAB) (Entered: 08/16/2004)
08/09/2004NOTICE of APPEARANCE of attorney for Phelps Dodge Morenci : John J Kelly appears (PAB) (Entered: 08/16/2004)
08/09/2004PLEA agreement filed as to Phelps Dodge Morenci (PAB) (Entered: 08/16/2004)
08/09/2004JUDGMENT and Commitment issued as to Phelps Dodge Morenci sentencing for Phelps Dodge Morenci (1) count(s) 1. Fine $15,000, unsupervised probation 5 yr; s/a $50. , Case closed ; ordered by Mag Judge Virginia A. Mathis (PAB) (Entered: 08/16/2004)
08/16/2004ORDER by Mag Judge Virginia A. Mathis granting motion for admission pro hac vice as to John J Kelly, atty for dft Phelps Dodge Morenci [4-1] [4-1] (PAB) (Entered: 08/16/2004)
08/16/2004  Pro Hac Vice $25 Fee Paid as to John J Kelly (BAS) (Entered: 08/16/2004)
08/16/2004Transcript Designation and Ordering Form by Phelps Dodge Corporation as to Phelps Dodge Morenci (KMF) (Entered: 08/19/2004)
12/13/2004JUDGMENT and commitment returned executed upon Phelps Dodge Morenci(Dft not in USM custody) (KDT) (Entered: 12/14/2004)