Case title: USA v. Pride Forasol S.A.S. |
Date Filed: 11/04/2010 Date Terminated: 12/07/2010 |
| Assigned to: Judge Lynn N. Hughes | ||
Defendant (1) |
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Pride Forasol S.A.S.
TERMINATED: 12/07/2010 |
represented by | Martin J Weinstein
Wilkie Farr et al 1875 K Street NW Washington, DC 20006 202-303-1122 Fax: 202-303-2122 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained David Kelley Cahill Gordon et al 80 Pine Street New York, NY 10005 212-701-3000 ATTORNEY TO BE NOTICED Designation: Retained Jeffrey D. Clark Willkie Farr et al 1875 K Street NW Washington, DC 20006 202-303-1139 ATTORNEY TO BE NOTICED Designation: Retained Samuel Wollin Cooper Baker Botts LLP 910 Louisiana Houston, TX 77002-4995 713-229-1834 Fax: 713-229-2734 fax Email: samuel.cooper@bakerbotts.com ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
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| CONSPIRACY TO VIOLATE THE FOREIGN CORRUPT PRACTICES ACT (1) |
3 years unsupervised probation to include compliance with appendix C and appendix D of the plea agreement; $32,625,000 fine; $400 SA as to each count for a total of $1200. | |
| FOREIGN CORRUPT PRACTICES ACT VIOLATION (2) |
3 years unsupervised probation to include compliance with appendix C and appendix D of the plea agreement; $32,625,000 fine; $400 SA as to each count for a total of $1200. | |
| AIDING AND ABETTING THE CREATION OF FALSE BOOKS AND RECORDS (3) |
3 years unsupervised probation to include compliance with appendix C and appendix D of the plea agreement; $32,625,000 fine; $400 SA as to each count for a total of $1200. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Stacey Kyle Luck
US Dept of Justice Criminal Division, Fraud Section 1400 New York Avenue, NW Room 4408 Washington, DC 20005 202-514-5650 Email: stacey.luck2@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 Adam G Safwat US Dept of Justice 950 Constitution Ave NW Washington, DC 20530 202-353-8609 Email: adam.safwat@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/04/2010 | 1 | INFORMATION as to Pride Forasol S.A.S. (1) count(s) 1, 2, 3, filed. (ltien, ) (Entered: 11/05/2010) |
| 11/04/2010 | 2 | US Attys Criminal Docket Sheet as to Pride Forasol S.A.S., filed.(ltien, ) (Entered: 11/05/2010) |
| 11/04/2010 | 3 | WAIVER OF INDICTMENT by Pride Forasol S.A.S., filed.(ltien, ) (Entered: 11/05/2010) |
| 11/04/2010 | 4 | NOTICE OF DESIGNATION OF ATTORNEY IN CHARGE Stacey Kyle Luck appearing for USA, filed.(ltien, ) (Entered: 11/05/2010) |
| 11/04/2010 | 5 | NOTICE OF APPEARANCE OF ATTORNEY Adam G Safwat appearing for USA, filed.(ltien, ) (Entered: 11/05/2010) |
| 11/04/2010 | 6 | Plea Agreement, filed. (Attachments: # 4 Appendix D) (Entered: 11/05/2010) |
| 11/04/2010 | 7 | JOINT MOTION to Waive Presentence Investigation and Consolidate Plea and Sentencing by USA, Pride Forasol S.A.S. as to Pride Forasol S.A.S., filed. (Attachments: # 1 Proposed Order)(ltien, ) (Entered: 11/05/2010) |
| 11/05/2010 | 8 | ORDER for Issuance of Notice as to Pride Forasol S.A.S..(Signed by Magistrate Judge Stephen Smith) Parties notified. (sjones, ) (Entered: 11/08/2010) |
| 11/05/2010 | 9 | NOTICE OF SETTING as to Pride Forasol S.A.S. - regarding 1 Information - Felony. Initial Appearance set for 11/17/2010 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy, filed. (sjones, ) (Entered: 11/08/2010) |
| 11/08/2010 | 10 | ORDER REASSIGNING CASE. Case reassigned to Judge Lynn N. Hughes for all further proceedings. Judge Lee H Rosenthal no longer assigned to case as to Pride Forasol S.A.S. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, ) (Entered: 11/09/2010) |
| 11/12/2010 | 11 | NOTICE OF SETTING as to Pride Forasol S.A.S. Pretrial Conference set for 12/6/2010 at 04:30 PM in Room 11122 before Judge Lynn N. Hughes, filed. (ghassan, ) (Entered: 11/12/2010) |
| 11/12/2010 | 12 | NOTICE OF SETTING as to Pride Forasol S.A.S.. Arraignment and Sentencing set for 12/7/2010 at 10:00 AM in Courtroom 11C before Judge Lynn N. Hughes, filed. (ghassan, ) (Entered: 11/12/2010) |
| 11/30/2010 | 19 | MOTION for David N. Kelley to Appear Pro Hac Vice by Pride Forasol S.A.S., filed. (rosaldana) (Entered: 12/02/2010) |
| 12/01/2010 | 13 | MOTION for Jeffrey D. Clark to Appear Pro Hac Vice by Pride Forasol S.A.S., filed. (Cooper, Samuel) (Entered: 12/01/2010) |
| 12/01/2010 | 14 | MOTION for Martin J. Weinstein to Appear Pro Hac Vice by Pride Forasol S.A.S., filed. (Cooper, Samuel) (Entered: 12/01/2010) |
| 12/01/2010 | 15 | MOTION for David N. Kelley to Appear Pro Hac Vice by Pride Forasol S.A.S., filed. (Cooper, Samuel) (Entered: 12/01/2010) |
| 12/02/2010 | 16 | ORDER Granting 14 Motion to Appear Pro Hac Vice as to Martin J. Weinstein for Pride Forasol S.A.S. (1).(Signed by Judge Lynn N. Hughes.) Parties notified.(clamey, ) (Entered: 12/02/2010) |
| 12/02/2010 | 17 | ORDER granting 13 Motion to Appear Pro Hac Vice as to Pride Forasol S.A.S. (1).(Signed by Judge Lynn N. Hughes.) Parties notified.(kstrouse, ) (Entered: 12/02/2010) |
| 12/02/2010 | 18 | ORDER granting 15 Motion to Appear Pro Hac Vice as to Pride Forasol S.A.S. (1).(Signed by Judge Lynn N. Hughes.) Parties notified.(kstrouse, ) (Entered: 12/02/2010) |
| 12/06/2010 | 20 | CONFERENCE MEMORANDUM: Pretrial conference held as to Pride Forasol S.A.S. Appearances: Stacey Luck, Adam Safwat, Rita Mitchell, Martin Weinstein, Jeffrey Clark, David Kelley. Ct Reporter: M. Malone. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, ) (Entered: 12/07/2010) |
| 12/07/2010 | Minute Entry for Initial Appearance and Arraignment held before Judge Lynn N. Hughes on 12/7/2010 for Pride Forasol S.A.S. (1): Guilty on Counts 1, 2, and 3. Indictment waived. Plea agreement executed. PSI waived. Sentencing to immediately follow. Appearances:Stacey Luck, Adam Safwat, Martin Weinstein, Jeffrey Clark, Samuel Cooper, Brady Long, corporate representative for Pride. (Court Reporter: M. Malone) (ghassan, ) (Entered: 12/07/2010) | |
| 12/07/2010 | 21 | WAIVER OF INDICTMENT by Pride Forasol S.A.S., filed. (ghassan, ) (Entered: 12/07/2010) |
| 12/07/2010 | 22 | SENTENCING DATA SHEET by USA as to Pride Forasol S.A.S., filed. (ghassan, ) (Entered: 12/07/2010) |
| 12/07/2010 | 23 | PLEA AGREEMENT as to Pride Forasol S.A.S., filed. (ghassan, ) (Entered: 12/07/2010) |
| 12/07/2010 | Minute Entry for Sentencing held before Judge Lynn N. Hughes on 12/7/2010 for Pride Forasol S.A.S. (1): Counts 1, 2, and 3: 3 years unsupervised probation to include compliance with appendix C and appendix D of the plea agreement; $32,625,000 fine; $400 SA as to each count for a total of $1200. Appearances:Stacey Luck, Adam Safwat, Martin Weinstein, Jeffrey Clark, Samuel Cooper, Brady Long, corporate representative for Pride, US Probation - G. Winkler. (Court Reporter: M. Malone) (ghassan, ) (Entered: 12/07/2010) | |
| 12/07/2010 | 24 | NOTICE OF RIGHT TO APPEAL as to Pride Forasol S.A.S. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, ) (Entered: 12/07/2010) |
| 12/07/2010 | 25 | JUDGMENT as to Pride Forasol S.A.S. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, ) (Entered: 12/07/2010) |
| 12/07/2010 | 26 | Statement of Reasons (Sealed) as to Pride Forasol S.A.S., filed. (Entered: 12/10/2010) |
| 12/10/2010 | Document(s) Sent by regular mail to Stacey Luck, and Martin Weinstein re: 26 Statement of Reasons (Sealed). (ghassan, ) (Entered: 12/10/2010) | |
| 12/21/2010 | FINE payment received for Pride Forasol S.A.S. paid by PRIDE FORASOL S.A.S.,FUNDS WIRED receipt number HOU008095 for $32,625,000.00, filed. (agould, ) Modified on 12/21/2010 (knguyen, ). (Entered: 12/21/2010) | |
| 03/07/2011 | 27 | SATISFACTION OF JUDGMENT by USA as to Pride Forasol S.A.S., filed.(Karpati, Elizabeth) (Entered: 03/07/2011) |