TERMED

U.S. District Court
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00389-WYD All Defendants

Case title: USA v. Xcel Energy Inc. et al

Date Filed: 08/27/2009 Date Terminated: 01/10/2012

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Assigned to: Chief Judge Wiley Y. Daniel
Defendant (1)
Xcel Energy Inc. TERMINATED: 07/01/2011	represented by	Clifford Benjamin Stricklin Bryan Cave HRO-Denver 1700 Lincoln Street #4100 Denver, CO 80203-4541 303-866-0372 Fax: 303-866-0200 Email: cliff.stricklin@hro.com Designation: Retained Linnea Brown Temkin Wielga & Hardt, L.L.P 1900 Wazee Street #303 Denver, CO 80202 303-292-4922 Email: brown@twhlaw.com Designation: Retained Michael James Hofmann Bryan Cave HRO-Denver 1700 Lincoln Street #4100 Denver, CO 80203-4541 303-861-7000 Fax: 303-866-0200 Email: michael.hofmann@bryancave.com Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
Violating OSHA Regulation and Causing Death (1-5)		Judgment of Acquittal. Counts 1 - 5 of the Indictment is dismissed. Defendant acquitted of all charges and Indictment is dismissed.
Highest Offense Level (Terminated)
Misdemeanor
Complaints		Disposition
None

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Assigned to: Chief Judge Wiley Y. Daniel
Defendant (2)
Public Service Company of Colorado TERMINATED: 06/30/2011	represented by	Clifford Benjamin Stricklin (See above for address) ATTORNEY TO BE NOTICED Linnea Brown (See above for address) ATTORNEY TO BE NOTICED Michael James Hofmann (See above for address) ATTORNEY TO BE NOTICED
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
Violating OSHA Regulation and Causing Death (1-5)		Judgment of Acquittal. Counts 1 - 5 of the Indictment are dismissed. Defendant acquitted of all charges and Indictment is dismissed.
Highest Offense Level (Terminated)
Misdemeanor
Complaints		Disposition
None

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Assigned to: Chief Judge Wiley Y. Daniel
Defendant (3)
RPI Coating, Inc. TERMINATED: 01/10/2012	represented by	David Scott Kaplan Haddon, Morgan & Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 303-831-7364 Fax: 303-832-2628 Email: dkaplan@hmflaw.com ATTORNEY TO BE NOTICED Dru Ruth Nielsen Reilly Pozner, L.L.P. 1900 16th Street Suite 1700 Denver, CO 80202 303-893-6100 Fax: 303-893-6110 Email: dnielsen@rplaw.com ATTORNEY TO BE NOTICED Designation: Retained Larry S. Pozner Reilly Pozner, L.L.P. 1900 16th Street Suite 1700 Denver, CO 80202 303-893-6100 Fax: 303-893-6110 Email: lpozner@rplaw.com ATTORNEY TO BE NOTICED Designation: Retained Molly Hart Ferrer Reilly Pozner, L.L.P. 1900 16th Street Suite 1700 Denver, CO 80202 303-893-6100 Fax: 303-893-6110 Email: mferrer@rplaw.com TERMINATED: 07/09/2010 Designation: Retained
Pending Counts		Disposition
Violating OSHA Regulation and Causing Death (1-5)		Defendant Organization is sentenced to 5 years probation. Assessment of $50 per count for a total of $250. Fine/Penalty of $100,000.
Highest Offense Level (Opening)
Misdemeanor
Terminated Counts		Disposition
OBSTRUCTION (6)		Dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Chief Judge Wiley Y. Daniel
Defendant (4)
Philippe Goutagny TERMINATED: 12/19/2011	represented by	David Scott Kaplan (See above for address) ATTORNEY TO BE NOTICED Dru Ruth Nielsen (See above for address) ATTORNEY TO BE NOTICED Larry S. Pozner (See above for address) ATTORNEY TO BE NOTICED Designation: Retained Molly Hart Ferrer (See above for address) TERMINATED: 07/09/2010
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
Violating OSHA Regulation and Causing Death (1-5)		Dismissed
Highest Offense Level (Terminated)
Misdemeanor
Complaints		Disposition
None

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Assigned to: Chief Judge Wiley Y. Daniel
Defendant (5)
James Thompson TERMINATED: 12/19/2011	represented by	David Scott Kaplan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
Violating OSHA Regulation and Causing Death (1-5)		Dismissed
Highest Offense Level (Terminated)
Misdemeanor
Complaints		Disposition
None

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Plaintiff
USA	represented by	Jaime A. Pena U.S. Attorney's Office-Denver 1225 17th Street East Seventeenth Street Plaza #700 Denver, CO 80202 303-454-0100 Fax: 454-0409 Email: Jaime.Pena2@usdoj.gov ATTORNEY TO BE NOTICED John M. Haried U.S. Attorney's Office-Denver 1225 17th Street East Seventeenth Street Plaza #700 Denver, CO 80202 303-454-0100 Fax: 454-0402 Email: john.haried@usdoj.gov TERMINATED: 06/08/2010 Marc Andrew Bonora Vail Resorts Management Company Legal Department 390 Interlocken Crescent Broomfield, CO 80021 303-404-1895 Fax: 303-362-7719 Email: mbonora@vailresorts.com TERMINATED: 09/28/2010

Date Filed	#	Docket Text
08/27/2009	1	INDICTMENT as to Xcel Energy Inc. (1) count(s) 1-5, Public Service Company of Colorado (2) count(s) 1-5, RPI Coating, Inc. (3) count(s) 1-5, 6, Philippe Goutagny (4) count(s) 1-5, James Thompson (5) count(s) 1-5. (Attachments: # 1 Criminal Information Sheet Xcel, # 2 Criminal Information Sheet Public service, # 3 Criminal Information Sheet RPI, # 4 Criminal Information Sheet Goutagny, # 5 Criminal Information Sheet Thompson) (tllsl, ) (Entered: 08/28/2009)
08/27/2009	2	Summons Issued as to Xcel Energy Inc.: Initial Appearance set for 9/22/2009 01:30 PM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. (tllsl, ) Modified on 9/1/2009 to correctly reflect magistrate judge (tllsl, ). (Entered: 08/28/2009)
08/27/2009	3	Summons Issued as to Public Service Company of Colorado: Initial Appearance set for 9/22/2009 01:30 PM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer . (tllsl, ) Modified on 9/1/2009 to correct magistrate judge (tllsl, ). (Entered: 08/28/2009)
08/27/2009	4	Summons Issued as to RPI Coating, Inc.: Initial Appearance set for 9/22/2009 01:30 PM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. (tllsl, ) Modified on 9/1/2009 to correct magistrate judge (tllsl, ). (Entered: 08/28/2009)
08/27/2009	5	Summons Issued as to Philippe Goutagny: Initial Appearance set for 9/22/2009 01:30 PM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. (tllsl, ) Modified on 9/1/2009 to correct magistrate judge (tllsl, ). (Entered: 08/28/2009)
08/27/2009	6	Summons Issued as to James Thompson: Initial Appearance set for 9/22/2009 01:30 PM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer . (tllsl, ) Modified on 9/1/2009 to correct magistrate judge (tllsl, ). (Entered: 08/28/2009)
09/01/2009	7	MINUTE ORDER as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 1 Indictment: Initial Appearance as to each defendant is set for 9/22/2009 01:30 PM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, ) (Entered: 09/01/2009)
09/18/2009	8	NOTICE OF ATTORNEY APPEARANCE: Larry S. Pozner appearing for RPI Coating, Inc. (Pozner, Larry) (Entered: 09/18/2009)
09/18/2009	9	NOTICE OF ATTORNEY APPEARANCE: Larry S. Pozner appearing for Philippe Goutagny (Pozner, Larry) (Entered: 09/18/2009)
09/18/2009	10	NOTICE OF ATTORNEY APPEARANCE: Dru Ruth Nielsen appearing for RPI Coating, Inc. (Nielsen, Dru) (Entered: 09/18/2009)
09/18/2009	11	NOTICE OF ATTORNEY APPEARANCE: Dru Ruth Nielsen appearing for Philippe Goutagny (Nielsen, Dru) (Entered: 09/18/2009)
09/18/2009	12	NOTICE OF ATTORNEY APPEARANCE: Molly Hart Ferrer appearing for RPI Coating, Inc. (Ferrer, Molly) (Entered: 09/18/2009)
09/18/2009	13	NOTICE OF ATTORNEY APPEARANCE: Molly Hart Ferrer appearing for Philippe Goutagny (Ferrer, Molly) (Entered: 09/18/2009)
09/19/2009	14	NOTICE OF ATTORNEY APPEARANCE: Linnea Brown appearing for Xcel Energy Inc., Public Service Company of Colorado (Brown, Linnea) (Entered: 09/19/2009)
09/19/2009	15	NOTICE OF ATTORNEY APPEARANCE: Michael James Hofmann appearing for Xcel Energy Inc., Public Service Company of Colorado (Hofmann, Michael) (Entered: 09/19/2009)
09/21/2009	16	NOTICE OF ATTORNEY APPEARANCE: Clifford Benjamin Stricklin appearing for Xcel Energy Inc., Public Service Company of Colorado (Stricklin, Clifford) (Entered: 09/21/2009)
09/22/2009	17	CORPORATE DISCLOSURE STATEMENT by Xcel Energy Inc., Public Service Company of Colorado. (Stricklin, Clifford) (Entered: 09/22/2009)
09/22/2009	18	ORDER Setting Hearing as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson: All motions for complexity shall be filed not later than Wednesday, 9/30/09; Responses to the motions shall be filed by Monday, 10/12/09, and any replies shall be filed by Friday, 10/16/09; Motion Hearing and Status Conference are set for 10/22/2009 10:00 AM in Courtroom A1002, by Chief Judge Wiley Y. Daniel on 9/22/09. (mjg, ) (Entered: 09/22/2009)
09/22/2009	19	Minute Entry for proceedings held before Magistrate Judge Craig B. Shaffer: Initial Appearance,Arraignment, Discovery and Detention Hearing as to Philippe Goutagny and James Thompson held on 9/22/2009. Defendants advised; defendants are not requesting court appointed counsel. Plea Not Guilty on all counts entered by Philippe Goutagny (4) and James Thompson (5). Discovery memorandum executed; Government is not seeking detention. Bond set as to Philippe Goutagny (4) Personal Recognizance and James Thompson (5) Personal Recognizance with the conditions as set forth in the Order Setting Conditions Of Release; counsel to chambers; defendants continued on bond. (Tape #FTR CBS PM.) (labsl, ) (Entered: 09/23/2009)
09/22/2009	20	ORDER Setting Conditions of Release as to Philippe Goutagny (4) Personal Recognizance by Magistrate Judge Craig B. Shaffer on 9/22/09. (labsl, ) (labsl, ). (Entered: 09/23/2009)
09/22/2009	21	ORDER Setting Conditions of Release as to James Thompson (5) Personal Recognizance by Magistrate Judge Craig B. Shaffer on 9/22/09. (labsl, ) (Entered: 09/23/2009)
09/22/2009	22	NOTICE OF ATTORNEY APPEARANCE: David Scott Kaplan appearing for James Thompson (mjg, ) (Entered: 09/23/2009)
09/22/2009	23	Minute Entry for proceedings held before Magistrate Judge Craig B. Shaffer: Initial Appearance, arraignment and discovery hearing as to Xcel Energy Inc., Public Service Company of Colorado and RPI Coating, Inc. held on 9/22/2009. Plea of NOT GUILTY entered by Xcel Energy Inc. (1), Public Service Company of Colorado (2) and RPI Coating, Inc. (3). Counsel to chambers. (Court Reporter FTR CBS PM.) (tllsl, ) (Entered: 09/23/2009)
09/22/2009	24	Discovery Conference Memorandum and ORDER: Estimated Trial Time - 15 days as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson by Magistrate Judge Craig B. Shaffer on 9/22/09. (tllsl, ) (Entered: 09/23/2009)
09/22/2009	26	Utility Setting Deadlines as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson: All motions for complexity are due by 9/30/2009; Responses due by 10/12/2009; Any replies are due by 10/16/09. Please refer to docket # 18 . TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (mjg2, ) (Entered: 09/25/2009)
09/25/2009	25	CORPORATE DISCLOSURE STATEMENT by RPI Coating, Inc.. (Nielsen, Dru) (Entered: 09/25/2009)
09/30/2009	27	Unopposed MOTION to Declare Case Complex Under the Speedy Trial Act, 18 U.S.C. Sec. 3161(h)(8) by RPI Coating, Inc., Philippe Goutagny, and James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Nielsen, Dru) Modified on 9/30/2009 to add "James Thompson" as a filer, pursuant to request from counsel on 9/30/09(mjg, ). (Entered: 09/30/2009)
09/30/2009	28	NOTICE of Waiver of Appearance for Hearing on Motions for Complexity by Philippe Goutagny (Nielsen, Dru) (Entered: 09/30/2009)
10/01/2009	29	NOTICE OF ATTORNEY APPEARANCE Jaime A. Pena appearing for USA. (Pena, Jaime) (Entered: 10/01/2009)
10/01/2009	30	MINUTE ORDER as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson: A hearing is set in this case for Thursday, 10/22/09 at 10:00 a.m. on the motion for complexity; Additionally, the parties are ordered to be prepared to discuss elements of a Case Management Plan at the hearing, by Chief Judge Wiley Y. Daniel on 10/1/09. (mjg, ) (Entered: 10/01/2009)
10/02/2009	31	MOTION for Order for Leave to Waive Defendant's Appearance by James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Kaplan, David) (Entered: 10/02/2009)
10/08/2009	32	RESPONSE to Motion by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 27 MOTION to Declare Case Complex Xcel Energy, Inc.'s and Public Service Company of Colorado's Response to Co-Defendants RPI Coating, Inc., Philippe Goutagny and James Thompson's Joint Unopposed Motion for a Complex Case Designation Under the Speedy Trial Act (Brown, Linnea) (Entered: 10/08/2009)
10/09/2009	33	MINUTE ORDER granting 31 Motion for Order as to James Thompson (5) by Chief Judge Wiley Y. Daniel on 10/9/09. Accordingly, the court grants a waiver of Defendant Thompsons appearance at the October 22, 2009 hearing (tllsl, ) Modified on 10/13/2009 to correct a typo (tllsl, ). (Entered: 10/09/2009)
10/12/2009	34	RESPONSE to Motion by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 27 MOTION to Declare Case Complex (Haried, John) (Entered: 10/12/2009)
10/12/2009	35	MOTION for Order for Leave to Waive Defendant Phiippe Goutagny's Appearance by Philippe Goutagny. (Attachments: # 1 Proposed Order (PDF Only))(Ferrer, Molly) (Entered: 10/12/2009)
10/13/2009	36	MINUTE ORDER granting 35 Motion for Leave to Waive Defendant Philippe Goutagny's Appearance: Waiver of Defendant Goutagny's appearance at the 10/22/09 hearing, by Chief Judge Wiley Y. Daniel on 10/13/09. (mjg, ) (Entered: 10/13/2009)
10/14/2009	37	MOTION to Disclose Grand Jury Material to Defendant by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only))(Haried, John) (Entered: 10/14/2009)
10/14/2009	38	MOTION for Protective Order by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only))(Haried, John) (Entered: 10/14/2009)
10/14/2009	39	ORDER granting 38 Motion for Protective Order as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5), by Chief Judge Wiley Y. Daniel on 10/14/09. (mjg, ) (Entered: 10/14/2009)
10/14/2009	40	ORDER granting 37 Motion to Disclose Grand Jury Material as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5), by Chief Judge Wiley Y. Daniel on 10/14/09. (mjg, ) (Entered: 10/14/2009)
10/21/2009	41	NOTICE OF PARTIES' JOINT PRELIMINARY ISSUES FOR CASE MANAGEMENT PLAN by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Haried, John) (Entered: 10/21/2009)
10/21/2009	42	MOTION to Amend/Correct Protective Order by Xcel Energy Inc. as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) [PROPOSED] ORDER AMENDING PROTECTIVE ORDER)(Hofmann, Michael) (Entered: 10/21/2009)
10/21/2009	43	MOTION to Amend/Correct ORDER ON DISCLOSURE OF GRAND JURY MATERIAL by Xcel Energy Inc. as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) [PROPOSED] ORDER ON MOTION TO AMEND ORDER ON DISCLOSURE OF GRAND JURY MATERIAL)(Hofmann, Michael) (Entered: 10/21/2009)
10/22/2009	45	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Motion Hearing /Status Conference as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson held on 10/22/2009. Court deferring ruling on 42 Motion to Amend/Correct as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) AND deferring ruling on 43 Motion to Amend/Correct as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5). See docket entry 44 for further deadlines. (Court Reporter Therese Lindblom.) (tllsl, ) (Entered: 10/29/2009)
10/23/2009	44	ORDER granting 27 Motion to Declare Case Complex as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5): Government shall respond to the Motion to Amend Protective Order 42 and the Motion to Amend Order on Disclosure of Grand Jury Material 43 not later than 11/12/09; The following case management plan is entered; Government shall file its expert witness disclosures not later than 11/30/09; The Defendants shall file their expert disclosures not later than 1/29/10; All non-evidentiary motions shall be filed not later than 1/8/10; Responses shall be filed not later than 1/29/10; Replies shall be filed not later than 2/5/10; All evidentiary motions shall be filed not later than 2/26/10; Responses shall be filed not later than 3/19/10; Replies shall be filed not later than Friday, 4/2/10; The parties shall meet and confer with proposed suggestions for a hearing date and the estimated length of such hearing; Additional information as set forth in the attached document/order, by Chief Judge Wiley Y. Daniel on 10/23/09. (mjg, ) (Entered: 10/23/2009)
11/04/2009	46	MOTION for Stay Of Parallel Administrative Proceedings by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6)(Haried, John) (Entered: 11/04/2009)
11/04/2009	47	NOTICE of Intent to Respond to Motion For Stay re 46 MOTION for Stay by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Hofmann, Michael) (Entered: 11/04/2009)
11/09/2009	48	RESPONSE in Opposition by Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 46 MOTION for Stay of Parallel Administrative Proceedings (Attachments: # 1 Exhibit Exhibit A)(Hofmann, Michael) (Entered: 11/09/2009)
11/12/2009	49	RESPONSE to Motion by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 43 MOTION to Amend/Correct, 42 MOTION to Amend/Correct (Haried, John) (Entered: 11/12/2009)
11/12/2009	50	MINUTE ORDER denying without prejudice 46 Motion for Stay of Parallel Administrative Proceedings as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5), by Chief Judge Wiley Y. Daniel on 11/12/09. (mjg, ) (Entered: 11/12/2009)
11/13/2009	51	NOTICE of Intent to Reply re 49 Response to Motion by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Stricklin, Clifford) (Entered: 11/13/2009)
11/17/2009	52	REPLY TO RESPONSE to Motion by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 43 MOTION to Amend/Correct ORDER ON DISCLOSURE OF GRAND JURY MATERIAL (Stricklin, Clifford) (Entered: 11/17/2009)
11/17/2009	53	REPLY by Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson to 42 MOTION to Amend/Correct Protective Order (Xcel Energy, Inc. and Public Service Company of Colorado's Reply in Further Support of Their Motion to Amend Protective Order) (Stricklin, Clifford) (Entered: 11/17/2009)
11/23/2009	54	Unopposed MOTION for Extension of Time to File One of Four Expert Witness Reports by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Haried, John) (Entered: 11/23/2009)
11/24/2009	55	MINUTE ORDER granting 54 Motion for Extension of Time to File as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) by Chief Judge Wiley Y. Daniel on 11/24/09. The Government shall provide its expert witness disclosure for Mr. Roop not later than Wednesday, December 2, 2009. (tllsl, ) (Entered: 11/24/2009)
12/09/2009	56	NOTICE of Firm Name Change by James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Kaplan, David) (Entered: 12/09/2009)
12/14/2009	57	MOTION to Dismiss Based Upon Inapplicability of Cited Standards, MOTION to Dismiss by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Exhibit Exh A, # 2 Exhibit Exh B, # 3 Exhibit Exh C, # 4 Exhibit Exh D, # 5 Exhibit Exh E)(Hofmann, Michael) (Entered: 12/14/2009)
12/18/2009	58	Second MOTION to Dismiss the Indictment Pursuant to Fed.R.Crim.P. 12(b)(2) by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Exhibit Exh A, # 2 Exhibit Exh B, # 3 Exhibit Exh C)(Hofmann, Michael) (Entered: 12/18/2009)
12/23/2009	59	ORDER granting in part and denying in part 42 Motion to Amend/Correct and granting in part and denying in part 43 Motion to Amend/Correct as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5), by Chief Judge Wiley Y. Daniel on 12/23/09. Please See order for specific findings. (tllsl, ) (Entered: 12/23/2009)
01/04/2010	60	MOTION to Dismiss Counts 1-5 of the Indictment Pursuant to F.R.C.P. 12(b) by RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Ferrer, Molly) (Entered: 01/04/2010)
01/07/2010	61	MOTION to Dismiss Counts One Through Five Against James Thompson by James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Kaplan, David) (Entered: 01/07/2010)
01/08/2010	62	MOTION to Dismiss Counts Six - Obstruction by RPI Coating, Inc. as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Ferrer, Molly) (Entered: 01/08/2010)
01/08/2010	63	MOTION to Dismiss Counts One Through Five by Philippe Goutagny. (Ferrer, Molly) (Entered: 01/08/2010)
01/11/2010	64	MOTION to Dismiss Counts Six by RPI Coating, Inc. as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Nielsen, Dru) (Entered: 01/11/2010)
01/11/2010	65	MOTION to Dismiss Counts One Through Five by Philippe Goutagny as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Nielsen, Dru) (Entered: 01/11/2010)
01/12/2010	66	MOTION for Extension of Time to File Response/Reply as to 57 MOTION to Dismiss, 62 MOTION to Dismiss Counts, 58 MOTION to Dismiss, 60 MOTION to Dismiss Counts 1-5 of the Indictment Pursuant to F.R.C.P. 12(b) MOTION to Dismiss Counts 1-5 of the Indictment Pursuant to F.R.C.P. 12(b), 64 MOTION to Dismiss Counts, 61 MOTION to Dismiss Counts, 65 MOTION to Dismiss Counts, 63 MOTION to Dismiss Counts One Through Five by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Haried, John) (Entered: 01/12/2010)
01/12/2010	67	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 1/12/2010, granting 66 Motion for Extension of Time to File Response/Reply as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5). Government responses due by 2/5/2010. (tllsl, ) (Entered: 01/12/2010)
01/15/2010	68	MINUTE ORDER Setting Hearing by Chief Judge Wiley Y. Daniel on 1/15/2010 on Motions to dismiss 57 , 58 , 60 , 61 , 64 , and 65 as to XCEL ENERGY, INC., PUBLIC SERVICE COMPANY OF COLORADO, RPI COATING, INC., PHILLIPPE GOUTAGNY and JAMES THOMPSON. Motion Hearing set for 3/3/2010 02:00 PM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (tllsl, ) (Entered: 01/15/2010)
01/19/2010	69	MOTION to Continue March 3, 2010 Hearing by RPI Coating, Inc., Philippe Goutagny as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only))(Ferrer, Molly) (Entered: 01/19/2010)
01/20/2010	70	MINUTE ORDER granting 69 Motion to Continue motion hearing as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) by Chief Judge Wiley Y. Daniel on 1/20/2010. Motion Hearing is now set for 3/18/2010 09:30 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (tllsl, ) (Entered: 01/20/2010)
01/20/2010	71	MOTION for Extension of Time to File Designate Expert Witnesses by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Ferrer, Molly) (Entered: 01/20/2010)
01/21/2010	72	MINUTE ORDER as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 71 MOTION for Extension of Time to File Designate Expert Witnesses filed by Philippe Goutagny, RPI Coating, Inc., James Thompson by Chief Judge Wiley Y. Daniel on 1/21/2010. The Government is ordered to respond not later than Friday, January 29, 2010. (tllsl, ) (Entered: 01/21/2010)
01/21/2010	73	RESPONSE to Motion by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 71 MOTION for Extension of Time to File Designate Expert Witnesses (Attachments: # 1 Exhibit 1)(Haried, John) (Entered: 01/21/2010)
01/22/2010	74	MINUTE ORDER denying 71 Motion for Extension of Time to File as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) by Chief Judge Wiley Y. Daniel on 1/22/2010. Defendants shall designate their expert witnesses not later than Friday, January 29, 2010. (tllsl, ) (Entered: 01/22/2010)
01/22/2010	75	MOTION for Extension of Time to File for a Forty-Five Day Extension of Time to Designate Expert Witnesses by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order Re: Motion for Extension of Time to Designate Expert Witnesses)(Nielsen, Dru) (Entered: 01/22/2010)
01/25/2010	76	MINUTE ORDER granting 75 Motion for Extension of Time to File as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) by Chief Judge Wiley Y. Daniel on 1/25/2010. Defendants shall designate their expert witnesses not later than Monday, March 15, 2010. (tllsl, ) (Entered: 01/25/2010)
01/25/2010	77	MOTION for Extension of Time to File and Designate Expert Witnesses by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Hofmann, Michael) (Entered: 01/25/2010)
01/26/2010	78	MINUTE ORDER granting 77 Motion for Extension of Time to File as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) by Chief Judge Wiley Y. Daniel on 1/26/2010. Defendants shall designate their expert witnesses not later than Monday, March 15, 2010. (tllsl, ) (Entered: 01/26/2010)
01/28/2010	79	MOTION to Compel the Government to Produce Exculpatory Evidence by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order, # 2 Exhibit Exh A, # 3 Exhibit Exh B, # 4 Exhibit Exh C)(Hofmann, Michael) (Entered: 01/28/2010)
02/04/2010	80	MOTION for Extension of Time to File Response/Reply as to 44 Order on Motion to Declare Case Complex,,,, by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Hofmann, Michael) (Entered: 02/04/2010)
02/05/2010	81	MOTION for Hearing /Status Conference to Address Multiple Discovery Issues by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Hofmann, Michael) (Entered: 02/05/2010)
02/05/2010	82	MINUTE ORDER granting 80 Motion for Extension of Time to File Response/Reply as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) by Chief Judge Wiley Y. Daniel on 2/5/2010. The Defendants shall file their replies not later than Friday, February 19, 2010. This order applies to all Defendants. Defendants RPI Coating, Inc., Mr. Goutagny, and Mr. Thompson need not file a separate motion for an extension to time to file their replies. (tllsl, ) (Entered: 02/05/2010)
02/05/2010	83	MINUTE ORDER Setting Hearing by Chief Judge Wiley Y. Daniel on 2/5/2010, as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 81 MOTION for Hearing /Status Conference to Address Multiple Discovery Issues. A Status Conference to address discovery issues is set for 2/17/2010 10:00 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (tllsl, ) (Entered: 02/05/2010)
02/05/2010	84	BRIEF in Opposition by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson to 62 MOTION to Dismiss Counts, 58 MOTION to Dismiss, 64 MOTION to Dismiss Counts Six, 60 MOTION to Dismiss Counts 1-5 of the Indictment Pursuant to F.R.C.P. 12(b) MOTION to Dismiss Counts 1-5 of the Indictment Pursuant to F.R.C.P. 12(b), 57 MOTION to Dismiss, 61 MOTION to Dismiss Counts, 65 MOTION to Dismiss Counts (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24)(Haried, John) Modified on 2/8/2010 to correct text (tllsl, ). (Entered: 02/05/2010)
02/08/2010	85	RESPONSE to Motion by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 58 MOTION to Dismiss, 64 MOTION to Dismiss Counts Six, 60 MOTION to Dismiss Counts 1-5 of the Indictment Pursuant to F.R.C.P. 12(b) MOTION to Dismiss Counts 1-5 of the Indictment Pursuant to F.R.C.P. 12(b), 57 MOTION to Dismiss, 61 MOTION to Dismiss Counts, 65 MOTION to Dismiss Counts (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24)(Haried, John) (Entered: 02/08/2010)
02/08/2010	86	MOTION to Amend/Correct 84 Brief in Opposition to Motion filed by USA by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Haried, John) (Entered: 02/08/2010)
02/09/2010	87	MINUTE ORDER granting 86 Motion to Amend/Correct as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5)by Chief Judge Wiley Y. Daniel on 2/9/2010. The Defendants shall file their replies, if any, not later than 2/22/2010. (tllsl, ) (Entered: 02/09/2010)
02/10/2010	88	STATEMENT Concerning the Prosecution's Amended, Consolidated Response by Defendants Xcel Energy Inc., Public Service Company of Colorado (Hofmann, Michael) (Entered: 02/10/2010)
02/12/2010	89	RESPONSE to Motion by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 81 MOTION for Hearing (Haried, John) (Entered: 02/12/2010)
02/16/2010	90	RESPONSE to Motion by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 79 MOTION to Compel (Haried, John) (Entered: 02/16/2010)
02/16/2010	91	REPLY TO 90 RESPONSE to Motion by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 79 MOTION to Compel the Government to Produce Exculpatory Evidence (Attachments: # 1 Exhibit Exh C)(Hofmann, Michael) Modified on 2/17/2010 to add linkage (tllsl, ). (Entered: 02/16/2010)
02/17/2010	92	Sealed Document (Attachments: # 1 Exhibit 2d Falkowski Memo - 3-6-2008)(Haried, John) (Entered: 02/17/2010)
02/17/2010	93	MOTION to Seal Document Docket 92 by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Haried, John) (Entered: 02/17/2010)
02/17/2010	94	Sealed Document (Haried, John) (Entered: 02/17/2010)
02/17/2010	96	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Status Conference as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson held on 2/17/2010. Court taking under advisement 79 Motion to Compel. Motion Hearing set for 3/18/2010 09:30 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (Court Reporter Therese Lindblom.) (tllsl, ) (Entered: 02/19/2010)
02/19/2010	95	REPLY TO RESPONSE to Motion by Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 65 MOTION to Dismiss Counts One Through Five, 61 MOTION to Dismiss Counts (Kaplan, David) (Entered: 02/19/2010)
02/19/2010	97	REPLY TO RESPONSE to Motion by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 60 MOTION to Dismiss Counts 1 - 5 of the Indictment (Ferrer, Molly) (Entered: 02/19/2010)
02/22/2010	98	Unopposed MOTION for Extension of Time to File Evidentiary Motions by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Nielsen, Dru) (Entered: 02/22/2010)
02/22/2010	99	MOTION for Leave to File Overlength Reply Brief by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Hofmann, Michael) (Entered: 02/22/2010)
02/22/2010	100	REPLY TO RESPONSE to Motion by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 57 MOTION to Dismiss Based Upon Inapplicability of Cited Standards (Attachments: # 1 Exhibit Exh A, # 2 Exhibit Exh B)(Hofmann, Michael) (Entered: 02/22/2010)
02/23/2010	101	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 2/23/2010 as to Xcel Energy Inc. et al.; 98 Motion for Extension of Time to File Evidentiary Motions is GRANTED. Defendants RPI Coating Inc., Philippe Goutagny and James Thompson shall file evidentiary motions not later than 3/26/2010. (lmwsl, ) (Entered: 02/23/2010)
02/23/2010	102	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 2/23/2010 as to Xcel Energy Inc. et. al; 99 Motion for Leave to File Overlength Reply Brief is GRANTED. The reply is accepted for filing. (lmwsl, ) (Entered: 02/23/2010)
02/25/2010	103	MOTION to Amend/Correct 96 Order on Motion to Compel,/ Status Conference by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Haried, John) Modified on 2/26/2010 to clean up text (tllsl, ). (Entered: 02/25/2010)
02/25/2010	104	MINUTE ORDER denying 103 Motion to Amend/Correct as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) by Chief Judge Wiley Y. Daniel on 2/25/2010. (tllsl, ) (Entered: 02/25/2010)
02/26/2010	105	MINUTE ORDER granting 93 Motion to Seal Document as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) by Chief Judge Wiley Y. Daniel on 2/26/2010. (tllsl, ) (Entered: 02/26/2010)
03/04/2010	106	ORDER denying 79 Motion to Compel the Government to Produce Exculpatory Evidence as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) by Chief Judge Wiley Y. Daniel on 3/4/2010. (tllsl, ) (Entered: 03/04/2010)
03/11/2010	107	MOTION to Supplement 85 Response to Motion,,, With Addition of Exhibit 25 by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Exhibit 25)(Haried, John) (Entered: 03/11/2010)
03/11/2010	108	Sealed Document (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Haried, John) (Entered: 03/11/2010)
03/11/2010	109	MOTION to Seal Document 108 by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Haried, John) (Entered: 03/11/2010)
03/11/2010	110	MOTION for Order Resolving Discovery Issue by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Haried, John) (Entered: 03/11/2010)
03/12/2010	111	MINUTE ORDER granting 107 Motion to Supplement as to Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) by Chief Judge Wiley Y. Daniel on 3/12/2010. Should Defendants wish to respond to the submitted exhibit, they may file a brief statement with the Court not later than Monday, March 15, 2010. (tllsl, ) (Entered: 03/12/2010)
03/12/2010	112	MINUTE ORDER granting 109 Motion to Seal Document as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) by Chief Judge Wiley Y. Daniel on 3/12/2010. (tllsl, ) (Entered: 03/12/2010)
03/12/2010	113	MINUTE ORDER as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 110 MOTION for Order filed by USA, by Chief Judge Wiley Y. Daniel on 3/12/2010. The Court will hear argument on this motion at the March 18, 2010 hearing. Accordingly, the Defendants are ordered to file a brief response to the motion not later than Tuesday, March 16, 2010. (tllsl, ) (Entered: 03/12/2010)
03/15/2010	114	RESPONSE to Motion by Xcel Energy Inc., Public Service Company of Colorado re 107 MOTION to Supplement 85 Response to Motion,,, MOTION to Supplement 85 Response to Motion,,, [DEFENDANTS XCEL ENERGY INC.'S AND PUBLIC SERVICE COMPANY OF COLORADO'S RESPONSE TO GOVERNMENT'S MOTION TO SUPPLEMENT GOVERNMENT'S RESPONSE TO DEFENDANTS' MOTION TO DISMISS THE INDICTMENT] (Hofmann, Michael) (Entered: 03/15/2010)
03/16/2010	115	RESPONSE to Motion by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 110 MOTION for Order Re: Government's Motion for Court Resolution of a Discovery Issue Pursuant to Rule 16 (Ferrer, Molly) (Entered: 03/16/2010)
03/16/2010	116	STATEMENT re 110 MOTION for Order Court Resolution of a Discovery Issue Pursuant to Rule 16(d)(1) and Intent to File Response by Defendants Xcel Energy Inc., Public Service Company of Colorado (Hofmann, Michael) (Entered: 03/16/2010)
03/17/2010	117	REPLY TO RESPONSE to Motion by Xcel Energy Inc., Public Service Company of Colorado re 110 MOTION for Order Resolving Discovery Issue [PURSUANT TO RULE 16(d)(1) [Doc. #110] AND CO-DEFENDANTS' RESPONSE TO THAT MOTION [Doc. #115]] (Hofmann, Michael) (Entered: 03/17/2010)
03/18/2010	119	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Motion Hearing as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson held on 3/18/2010. Court taking under advisement 57 MOTION to Dismiss Inc., and 58 MOTION to Dismiss. Denying 64 Motion to Dismiss Counts. Taking under advisement 65 Motion to Dismiss Counts. Denying 110 Motion for Order. Taking under advisement 60 and 61 Motion to Dismiss Counts. (Court Reporter Therese Lindblom) (tllsl, ) (Entered: 03/23/2010)
03/18/2010	198	AMENDED DOCUMENT as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson; Amendment to 119 motion hearing. (tllsl, ) (Entered: 07/28/2010)
03/22/2010	118	BRIEF by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Hofmann, Michael) (Entered: 03/22/2010)
03/26/2010	120	MOTION to Compel Production of Exculpatory Evidence by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) [Proposed] Order Granting Defendants Xcel Energy Inc.'s and Public Service Company of Colorado's Motion to Compel Production of Exculpatory Evidence)(Hofmann, Michael) (Entered: 03/26/2010)
03/29/2010	121	ORDER; 57 Motion to Dismiss as to Xcel Energy Inc. (1) and Public Service Company of Colorado (2); 60 Motion to Dismiss Counts 1-5 as to RPI Coating, Inc., Philippe Goutagny (4) and James Thompson (5); 61 Motion to Dismiss Counts 1-5 against James Thompson (5); 65 Motion to Dismiss Counts 1-5 as to Philippe Goutagny (4); and 64 Motion to Dismiss Count 6 as to RPI Coating, Inc., are all DENIED, by Chief Judge Wiley Y. Daniel on 3/29/2010. (lmwsl, ) (Entered: 03/29/2010)
04/01/2010	122	NOTICE by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Nielsen, Dru) (Entered: 04/01/2010)
04/13/2010	123	Unopposed MOTION for Extension of Time to File Daubert Challenges, If Any, by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Haried, John) (Entered: 04/13/2010)
04/13/2010	124	MINUTE ORDER granting 123 Motion for Extension of Time to File as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5), by Chief Judge Wiley Y. Daniel on 4/13/2010. All Daubert challenges shall be filed not later than Thursday, April 22, 2010. (tllsl, ) (Entered: 04/13/2010)
04/22/2010	125	STRICKEN: MOTION to Exclude Testimony of Michael R. Roop by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Kaplan, David) Modified on 4/23/2010 to add text "stricken" (tllsl, ). (Entered: 04/22/2010)
04/22/2010	126	MOTION to Exclude Putative Expert Testimony of Michael Roop Pursuant to Federal Rule of Evidence 702 and 402 by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Hofmann, Michael) (Entered: 04/22/2010)
04/22/2010	127	MOTION in Limine Regarding Xcel/PSCO Proffered Expert Witnesses by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Appendix 1 - Stanley Disclosure, # 2 Appendix 2 - Tinklenberg Disclosure, # 3 Appendix 3 - Trujillo Disclosure, # 4 Appendix 4 - Corwin Disclosure, # 5 Appendix 5 - Corwin CV, # 6 Appendix 6 - Hazlett Disclosure, # 7 Appendix 7 - Dobersen Disclosure)(Haried, John) (Entered: 04/22/2010)
04/23/2010	128	MINUTE ORDER striking 125 Motion to Exclude as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) by Chief Judge Wiley Y. Daniel on 4/23/2010. (tllsl, ) (Entered: 04/23/2010)
04/23/2010	129	MOTION to Exclude Testimony of Michael R. Roop by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Kaplan, David) (Entered: 04/23/2010)
04/27/2010	130	MOTION for Disclosure MOTION FOR AN ORDER (1) REQUIRING DISCLOSURE TO THE DEFENDANTS OF A COMPLETE VERSION, WITH NO PAGES TAKEN OUT, OF THE CHEMICAL SAFETY BOARDS DRAFT REPORT CONCERNING THE CABIN CREEK ACCIDENT, (2) STAYING THE GOVERNMENTS DEMAND THAT THE DEFENDANTS RESPOND TO THE FACTS IN THAT DRAFT REPORT, AND (3) PROHIBITING THE PUBLIC RELEASE OF THAT REPORT UNTIL AFTER TRIAL IN THIS MATTER by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Exhibit Exh 1, # 2 Exhibit Exh 2, # 3 Exhibit Exh 3, # 4 Exhibit Exh 4, # 5 Exhibit Exh 5, # 6 Exhibit Exh 6, # 7 Proposed Order (PDF Only) Proposed ORder)(Hofmann, Michael) (Entered: 04/27/2010)
04/27/2010	131	Sealed Document (Hofmann, Michael) (Entered: 04/27/2010)
04/27/2010	132	MOTION to Seal Document by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Hofmann, Michael) (Entered: 04/27/2010)
04/27/2010	133	Sealed Document (Hofmann, Michael) (Entered: 04/27/2010)
04/28/2010	134	MOTION for Order (1) Requring Disclosure to the Defendants of a Complete Version, with No Pages Taken Out, of the Chemical Safety Board's Draft Report Concerning the Cabin Creek Accident, (2) Staying the Government's Demand that the Defendants Respond to the "Facts" in that Draft Report, and (3) Prohibiting the Public Release of that Report Until After Trial in this Matter by RPI Coating, Inc., Philippe Goutagny as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Nielsen, Dru) (Entered: 04/28/2010)
04/28/2010	135	MINUTE ORDER Setting Hearing on Motions by Chief Judge Wiley Y. Daniel on 4/28/2010. Motion to Compel 120 ; Daubert motions 126 , 127 , and 129 . Motion for Disclosure 130 . This minute order applies to all defendants in this case. Motion Hearing set for 6/24/2010 09:30 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (tllsl, ) (Entered: 04/28/2010)
04/28/2010	136	Unopposed MOTION for Extension of Time to File Motion to Exclude Expert Testimony by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Ferrer, Molly) (Entered: 04/28/2010)
04/28/2010	137	MOTION for Daubert Hearing to Exclude the Testimony of John Palmer and Laurence Britton by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Ferrer, Molly) (Entered: 04/28/2010)
04/29/2010	138	MINUTE ORDER granting 136 Motion for Extension of Time to File as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) by Chief Judge Wiley Y. Daniel on 4/29/2010. The motion is accepted for filing and will be heard at the hearing set for Thursday, June 24, 2010 at 9:30 a.m. (tllsl, ) (Entered: 04/29/2010)
04/30/2010	139	ORDER granting 132 Motion to Seal Document as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) by Chief Judge Wiley Y. Daniel on 4/30/2010. (tllsl, ) (Entered: 04/30/2010)
05/07/2010	140	RESPONSE to Motion by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 120 MOTION to Compel Production of Exculpatory Evidence (Haried, John) (Entered: 05/07/2010)
05/10/2010	141	MOTION for Extension of Time to File Response to Xcel/PSCO's Motion to Stay Publication of the CSB Report and for Other Relief by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Haried, John) (Entered: 05/10/2010)
05/12/2010	142	MINUTE ORDER granting 141 Motion for Extension of Time to File as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5), by Chief Judge Wiley Y. Daniel on 5/12/2010. The response shall be filed not later than 5/21/2010. (tllsl, ) (Entered: 05/12/2010)
05/17/2010	143	RESPONSE in Opposition by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 127 MOTION in Limine Regarding Xcel/PSCO Proffered Expert Witnesses (Attachments: # 1 Exhibit Exh A, # 2 Exhibit Exh B, # 3 Exhibit Exh C, # 4 Exhibit Exh D, # 5 Exhibit Exh E, # 6 Exhibit Exh F)(Hofmann, Michael) (Entered: 05/17/2010)
05/21/2010	144	RESPONSE to Motion by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 130 MOTION for Disclosure MOTION FOR AN ORDER (1) REQUIRING DISCLOSURE TO THE DEFENDANTS OF A COMPLETE VERSION, WITH NO PAGES TAKEN OUT, OF THE CHEMICAL SAFETY BOARDS DRAFT REPORT CONCERNING THE CABIN CREEK ACCIDENT, (2) STAYING THE GOVERNMENTS DEMAND MOTION for Disclosure MOTION FOR AN ORDER (1) REQUIRING DISCLOSURE TO THE DEFENDANTS OF A COMPLETE VERSION, WITH NO PAGES TAKEN OUT, OF THE CHEMICAL SAFETY BOARDS DRAFT REPORT CONCERNING THE CABIN CREEK ACCIDENT, (2) STAYING THE GOVERNMENTS DEMAND MOTION for Disclosure MOTION FOR AN ORDER (1) REQUIRING DISCLOSURE TO THE DEFENDANTS OF A COMPLETE VERSION, WITH NO PAGES TAKEN OUT, OF THE CHEMICAL SAFETY BOARDS DRAFT REPORT CONCERNING THE CABIN CREEK ACCIDENT, (2) STAYING THE GOVERNMENTS DEMAND MOTION for Disclosure MOTION FOR AN ORDER (1) REQUIRING DISCLOSURE TO THE DEFENDANTS OF A COMPLETE VERSION, WITH NO PAGES TAKEN OUT, OF THE CHEMICAL SAFETY BOARDS DRAFT REPORT CONCERNING THE CABIN CREEK ACCIDENT, (2) STAYING THE GOVERNMENTS DEMAND (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bonora, Marc) (Entered: 05/21/2010)
05/24/2010	145	NOTICE OF ATTORNEY APPEARANCE Marc Andrew Bonora appearing for USA. (Bonora, Marc) (Entered: 05/24/2010)
05/24/2010	146	BRIEF in Support by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson to 120 MOTION to Compel Production of Exculpatory Evidence (Attachments: # 1 Exhibit Exh A)(Hofmann, Michael) (Entered: 05/24/2010)
06/01/2010	147	MOTION for Clarification re 40 Order on Motion to Disclose Grand Jury Material, 39 Order on Motion for Protective Order by RPI Coating, Inc. as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Nielsen, Dru) (Entered: 06/01/2010)
06/01/2010	148	Sealed Document (Attachments: # 1 Exhibit Exh A, # 2 Exhibit Exh B, # 3 Exhibit Exh C, # 4 Exhibit Exh D, # 5 Exhibit Exh E, # 6 Exhibit Exh F)(Hofmann, Michael) (Entered: 06/01/2010)
06/02/2010	149	BRIEF in Support by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson to 130 MOTION for Disclosure MOTION FOR AN ORDER (1) REQUIRING DISCLOSURE TO THE DEFENDANTS OF A COMPLETE VERSION, WITH NO PAGES TAKEN OUT, OF THE CHEMICAL SAFETY BOARDS DRAFT REPORT CONCERNING THE CABIN CREEK ACCIDENT, (2) STAYING THE GOVERNMENTS DEMAND MOTION for Disclosure MOTION FOR AN ORDER (1) REQUIRING DISCLOSURE TO THE DEFENDANTS OF A COMPLETE VERSION, WITH NO PAGES TAKEN OUT, OF THE CHEMICAL SAFETY BOARDS DRAFT REPORT CONCERNING THE CABIN CREEK ACCIDENT, (2) STAYING THE GOVERNMENTS DEMAND MOTION for Disclosure MOTION FOR AN ORDER (1) REQUIRING DISCLOSURE TO THE DEFENDANTS OF A COMPLETE VERSION, WITH NO PAGES TAKEN OUT, OF THE CHEMICAL SAFETY BOARDS DRAFT REPORT CONCERNING THE CABIN CREEK ACCIDENT, (2) STAYING THE GOVERNMENTS DEMAND MOTION for Disclosure MOTION FOR AN ORDER (1) REQUIRING DISCLOSURE TO THE DEFENDANTS OF A COMPLETE VERSION, WITH NO PAGES TAKEN OUT, OF THE CHEMICAL SAFETY BOARDS DRAFT REPORT CONCERNING THE CABIN CREEK ACCIDENT, (2) STAYING THE GOVERNMENTS DEMAND (Attachments: # 1 Exhibit Exh A, # 2 Exhibit Exh C, # 3 Exhibit Exh D, # 4 Exhibit Exh E, # 5 Exhibit Exh F)(Hofmann, Michael) (Entered: 06/02/2010)
06/07/2010	150	MOTION to Withdraw as Attorney by John M. Haried by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only))(Haried, John) (Entered: 06/07/2010)
06/08/2010	151	SUPPLEMENT to 150 MOTION to Withdraw as Attorney by John M. Haried by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Haried, John) (Entered: 06/08/2010)
06/08/2010	152	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 6/8/2010, granting 150 Motion to Withdraw as Attorney. John M. Haried withdrawn from case as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5). (tllsl, ) (Entered: 06/08/2010)
06/10/2010	153	Certificate of Service by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson Proof of Service on Subpoena served on Donald S. Holmstrom (Attachments: # 1 Exhibit Exh A)(Hofmann, Michael) (Entered: 06/10/2010)
06/10/2010	154	NOTICE of Unopposed Motion for Leave to Waive Defendant Thompson's Appearance by James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Kaplan, David) (Entered: 06/10/2010)
06/11/2010	155	MOTION to Quash Subpoena Served On Fact Witness Donald Holmstrom For Improper Purpose by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bonora, Marc) (Entered: 06/11/2010)
06/14/2010	156	Unopposed MOTION for Order for Leave to Waive Defendant Thompson's Appearance by James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Kaplan, David) (Entered: 06/14/2010)
06/14/2010	157	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 6/14/2010, granting 156 Motion for Order to waive defendant Thompson's appearance at the 6/14/2010 hearing. Defendant James Thompson (5) need not appear. (tllsl, ) (Entered: 06/14/2010)
06/14/2010	158	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 6/14/2010 as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 155 MOTION to Quash Subpoena Served On Fact Witness Donald Holmstrom For Improper Purpose filed by USA. This motion will be heard at the 6/24/2010 hearing. Accordingly, the witness shall appear at the hearing and may or may not testify pending my ruling on the motion to quash. (tllsl, ) (Entered: 06/14/2010)
06/14/2010	159	MOTION for Clarification of Court's Scheduling Order (Dkt. #135) by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Pena, Jaime) (Entered: 06/14/2010)
06/14/2010	160	NOTICE of Intent to Reply to Government's Motion for Clarification of Court's Scheduling Order (Dkt. #135) by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Brown, Linnea) (Entered: 06/14/2010)
06/15/2010	161	SUPPLEMENT to Motion to Quash and Objection by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Bonora, Marc) (Entered: 06/15/2010)
06/15/2010	162	RESPONSE to Motion by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 159 MOTION for Clarification of Court's Scheduling Order (Dkt. #135) (Brown, Linnea) (Entered: 06/15/2010)
06/15/2010	163	NOTICE of Intent to Respond to Motion to Quash Subpoena [Dkt. #155] and Supplement to Motion to Quash [Dkt. #161] by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Brown, Linnea) (Entered: 06/15/2010)
06/15/2010	164	ORDER by Chief Judge Wiley Y. Daniel on 6/15/2010, granting 159 Motion for Clarification as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5). See attached order for additional information. (tllsl, ) (Entered: 06/15/2010)
06/16/2010	165	ORDER by Chief Judge Wiley Y. Daniel on 6/16/2010 as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 164 Order on Motion for Clarification, correction of response date. (tllsl, ) (Entered: 06/16/2010)
06/16/2010	166	Unopposed MOTION for Order for Leave to Waive Defendant Phillippe Goutagny's Appearance by Philippe Goutagny as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Nielsen, Dru) (Entered: 06/16/2010)
06/16/2010	167	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 6/16/2010, granting 166 Motion for Order to waive appearance at the 6/24/2010 hearing, as to Philippe Goutagny (4). (tllsl, ) (Entered: 06/16/2010)
06/18/2010	168	RESPONSE in Opposition by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 155 MOTION to Quash Subpoena Served On Fact Witness Donald Holmstrom For Improper Purpose and the "Supplement" [Doc. No. 161] (Attachments: # 1 Exhibit Exh A, # 2 Exhibit Exh B)(Hofmann, Michael) (Entered: 06/18/2010)
06/21/2010	169	NOTICE of Authority for Defendants Public Service Company of Colorado and Xcel Energy Inc.'s Response in Opposition re 161 Supplement, 155 MOTION to Quash Subpoena Served On Fact Witness Donald Holmstrom For Improper Purpose by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Hofmann, Michael) (Entered: 06/21/2010)
06/22/2010	170	REPLY TO RESPONSE 168 to Motion by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 155 MOTION to Quash Subpoena Served On Fact Witness Donald Holmstrom For Improper Purpose (Attachments: # 1 Exhibit A)(Bonora, Marc) Modified on 6/23/2010 to add linkage (tllsl, ). (Entered: 06/22/2010)
06/23/2010	171	Sealed Document (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Nielsen, Dru) (Entered: 06/23/2010)
06/23/2010	172	MOTION to Seal Document by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Nielsen, Dru) (Entered: 06/23/2010)
06/23/2010	173	Sealed Document (Nielsen, Dru) (Entered: 06/23/2010)
06/23/2010	174	Proposed MOTION for Order for Leave to File Under Seal by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Ferrer, Molly) (Entered: 06/23/2010)
06/24/2010	177	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Motion Hearing/Status Conference as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson held on 6/24/2010. Court granting in part and denying in part 120 Motion to Compel; deferring ruling on 130 Motion for Disclosure ; deferring ruling on 147 Motion for Clarification ; denying 155 Motion to Quash. Daubert Hearing set for 7/27/2010 09:00 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (Court Reporter Therese Lindblom) (tllsl, ) (Entered: 06/28/2010)
06/25/2010	175	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 6/25/2010, granting 172 Motion to Seal Document as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5).TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, ) (Entered: 06/25/2010)
06/25/2010	176	Sealed Document-order as to 172. (tllsl, ) (Entered: 06/25/2010)
06/30/2010	178	ORDER by Chief Judge Wiley Y. Daniel on 6/30/2010, denying 130 Motion for Disclosure as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4) and James Thompson (5). Deferring ruling on 147 Motion for Clarification. Daubert Hearing set for 7/27/2010 09:00 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (tllsl, ) (Entered: 06/30/2010)
07/02/2010	179	MOTION to Sever Defendant RPI, Goutagny and Thompson by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Nielsen, Dru) (Entered: 07/02/2010)
07/02/2010	180	MOTION for Order to Review Privileged Documents In Camera by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Bonora, Marc) (Entered: 07/02/2010)
07/06/2010	181	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 7/6/2010 as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. Government shall file responses to 171 and 179 not later than 7/21/2010. A reply may be filed not later than 7/30/2010. (tllsl, ) Modified on 7/7/2010 to add text (tllsl, ). (Entered: 07/06/2010)
07/08/2010	182	Unopposed MOTION for Extension of Time to File Supplement to Motion for Clarification of Protective Orders by RPI Coating, Inc. as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Ferrer, Molly) (Entered: 07/08/2010)
07/08/2010	183	Proposed MOTION for Order Re: Defendant RPI Coating, Inc.'s Unopposed Motion for a One Week Extension of Time to File Supplement to Motion for Clarification of Protective Orders by RPI Coating, Inc. as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Ferrer, Molly) (Entered: 07/08/2010)
07/09/2010	184	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 7/9/2010, granting 182 Motion for Extension of Time to File as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5). Defendant RPI Coating, Inc. (3) has up to and including 7/15/2010 to file supplement. (tllsl, ) (Entered: 07/09/2010)
07/09/2010	185	NOTICE - Government's Notice Regarding the Need for a Pre-Trial Daubert Hearing on the Previously Disclosed Expert Witnesses Proffered by Defendant Xcel re 177 Order on Motion to Compel,,, Order on Motion for Disclosure,,, Order on Motion for Clarification,,, Order on Motion to Quash,,, Motion Hearing,,, Status Conference,,, Set Hearings,,, Terminate Deadlines and Hearings,, by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Pena, Jaime) (Entered: 07/09/2010)
07/09/2010	186	MOTION to Withdraw as Attorney of Record by Molly H. Ferrer by RPI Coating, Inc., Philippe Goutagny as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order Re: Motion to Withdrawal as Attorney of Record)(Ferrer, Molly) (Entered: 07/09/2010)
07/09/2010	187	MEMORANDUM regarding 186 MOTION to Withdraw as Attorney of Record by Molly H. Ferrer filed by Philippe Goutagny, RPI Coating, Inc. ; Motion(s) referred to Magistrate Judge Michael J. Watanabe.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, ) (Entered: 07/09/2010)
07/09/2010	188	MINUTE ORDER granting 186 Motion to Withdraw as Attorney. Molly Hart Ferrer withdrawn from case as to RPI Coating, Inc. (3) and Philippe Goutagny (4). by Magistrate Judge Michael J. Watanabe on 7/9/2010.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, ) (Entered: 07/09/2010)
07/13/2010	189	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 7/13/2010, denying as moot 127 Motion in Limine as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5). (tllsl, ) (Entered: 07/13/2010)
07/15/2010	190	MOTION to Supplement 147 MOTION for Clarification re 40 Order on Motion to Disclose Grand Jury Material, 39 Order on Motion for Protective Order MOTION for Clarification re 40 Order on Motion to Disclose Grand Jury Material, 39 Order on Motion for Protective Order by RPI Coating, Inc. as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Nielsen, Dru) (Entered: 07/15/2010)
07/16/2010	191	RESPONSE in Opposition by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 179 MOTION to Sever Defendant RPI, Goutagny and Thompson (Pena, Jaime) (Entered: 07/16/2010)
07/16/2010	192	RESPONSE in Opposition by USA as to RPI Coating, Inc. re 190 MOTION to Supplement 147 MOTION for Clarification re 40 Order on Motion to Disclose Grand Jury Material, 39 Order on Motion for Protective Order MOTION for Clarification re 40 Order on Motion to Disclose Grand Jury Material, 39 Order on Moti MOTION to Supplement 147 MOTION for Clarification re 40 Order on Motion to Disclose Grand Jury Material, 39 Order on Motion for Protective Order MOTION for Clarification re 40 Order on Motion to Disclose Grand Jury Material, 39 Order on Moti, 147 MOTION for Clarification re 40 Order on Motion to Disclose Grand Jury Material, 39 Order on Motion for Protective Order MOTION for Clarification re 40 Order on Motion to Disclose Grand Jury Material, 39 Order on Motion for Protective Order - Government's Consolidated Response in Opposition to Defendant's (RPI) Motion for Clarification of Protective Order (Dkt. #147) and Its Supplement (Dkt. #190) (Pena, Jaime) (Entered: 07/16/2010)
07/16/2010	193	STATEMENT re 190 MOTION to Supplement 147 MOTION for Clarification re 40 Order on Motion to Disclose Grand Jury Material, 39 Order on Motion for Protective Order MOTION for Clarification re 40 Order on Motion to Disclose Grand Jury Material, 39 Order on Moti MOTION to Supplement 147 MOTION for Clarification re 40 Order on Motion to Disclose Grand Jury Material, 39 Order on Motion for Protective Order MOTION for Clarification re 40 Order on Motion to Disclose Grand Jury Material, 39 Order on Moti by Defendants Xcel Energy Inc., Public Service Company of Colorado (Hofmann, Michael) (Entered: 07/16/2010)
07/21/2010	194	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 7/21/2010, granting 180 Motion for Order to Submit to the Court Privileged Documents forin Camera Review as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5). The Government is ordered to produce these documents to the Court not later than the close of business on Thursday, July 22, 2010. (tllsl, ) (Entered: 07/21/2010)
07/22/2010	195	BRIEF in Opposition by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson to 180 MOTION for Order to Review Privileged Documents In Camera as to Withheld Documents (Attachments: # 1 Exhibit Exhibit A)(Hofmann, Michael) (Entered: 07/22/2010)
07/26/2010	196	BRIEF in Support by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson to 180 MOTION for Order to Review Privileged Documents In Camera Responding to Xcel's Brief 195 (Bonora, Marc) (Entered: 07/26/2010)
07/27/2010	197	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 7/27/2010 Re-Setting Hearing as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. The Daubert Hearing is continued to 7/30/2010 02:00 PM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. Parties are to submit case authority by 7/29/2010 at 9:00am. (tllsl, ) (Entered: 07/28/2010)
07/27/2010	202	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Daubert Hearing as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson held on 7/27/2010. Court deferring ruling on 126 Motion to Exclude and deferring ruling on 129 Motion to Exclude. Granting 147 Motion for Clarification. Continued Daubert Hearing set for 7/30/2010 02:00 PM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (Court Reporter Therese Lindblom) (tllsl, ) (Entered: 07/29/2010)
07/29/2010	199	NOTICE OF LEGAL AUTHORITY PURSUANT TO THE COURTS INSTRUCTION by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Attachments: # 1 Exhibit Exh A, # 2 Exhibit Exh B, # 3 Exhibit Exh C, # 4 Exhibit Exh D, # 5 Exhibit Exh E)(Hofmann, Michael) (Entered: 07/29/2010)
07/29/2010	200	BRIEF by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Nielsen, Dru) (Entered: 07/29/2010)
07/29/2010	201	BRIEF by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re: 197 Order Setting Hearing, (Pena, Jaime) (Entered: 07/29/2010)
07/30/2010	203	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Daubert Hearing as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson held on 7/30/2010. Court deferring ruling on 126 Motion to Exclude and deferring ruling on 129 Motion to Exclude. ORDERED: Counsel shall file an advisement with the Court regarding which parts of the other Daubert Motions no longer are at issue not later than 8/6/2010. (Court Reporter Therese Lindblom) (tllsl, ) (Entered: 08/03/2010)
08/06/2010	204	STIPULATION Regarding Proposed Expert Testimony of Michael Roop by USA, RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Nielsen, Dru) (Entered: 08/06/2010)
08/09/2010	205	ORDER by Chief Judge Wiley Y. Daniel on 8/9/2010, denying 126 Motion to Exclude and denying 129 Motion to Exclude as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5). (tllsl, ) (Entered: 08/09/2010)
08/12/2010	206	MOTION for Reconsideration re 205 Order on Motion to Exclude,,, by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Exhibit Exh A, # 2 Exhibit Exh B, # 3 Exhibit Exh C, # 4 Exhibit Exh D, # 5 Exhibit Exh E, # 6 Exhibit Exh F, # 7 Exhibit Exh G)(Hofmann, Michael) (Entered: 08/12/2010)
08/13/2010	207	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 8/13/2010 as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 206 MOTION for Reconsideration re 205 Order on Motion to Exclude; MOTION for Reconsideration re 205 Order on Motion to Exclude filed by Public Service Company of Colorado, Xcel Energy Inc. Government is ordered to respond no later than 8/26/2010. (romsl, ) (Entered: 08/13/2010)
08/16/2010	208	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 8/16/2010 Setting Hearing as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny and James Thompson. Daubert Hearing set for 9/9/2010 09:00 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (romsl, ) (Entered: 08/16/2010)
08/20/2010	209	STATEMENT re 179 MOTION to Sever Defendant RPI, Goutagny and Thompson by Defendants Xcel Energy Inc., Public Service Company of Colorado (Hofmann, Michael) (Entered: 08/20/2010)
08/24/2010	210	WAIVER of Appearance at September 9, 2010 Hearing by Philippe Goutagny (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Nielsen, Dru) Modified on 8/24/2010 to correct event used per chambers (tllsl, ). (Entered: 08/24/2010)
08/24/2010	211	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 8/24/2010, granting 210 Motion for Order as to Philippe Goutagny (4). Mr. Goutagny need not be present at the September 9, 2010 Daubert hearing. (tllsl, ) (Entered: 08/24/2010)
08/25/2010	212	Unopposed MOTION to Excuse Defendant Thompson's Appearance at Hearing on 9/9/10 by James Thompson as to Philippe Goutagny. (Kaplan, David) (Entered: 08/25/2010)
08/26/2010	213	RESPONSE in Opposition by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 206 MOTION for Reconsideration re 205 Order on Motion to Exclude,,, MOTION for Reconsideration re 205 Order on Motion to Exclude,,, (Attachments: # 1 Exhibit)(Pena, Jaime) (Entered: 08/26/2010)
08/26/2010	214	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 8/26/2010, granting 212 Motion to Excuse ; Defendant James Thompson need not be present at the Daubert hearing set for 9/9/2010. (tllsl, ) (Entered: 08/26/2010)
08/27/2010	215	BRIEF in Support by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson to 206 MOTION for Reconsideration re 205 Order on Motion to Exclude,,, MOTION for Reconsideration re 205 Order on Motion to Exclude,,, (Hofmann, Michael) (Entered: 08/27/2010)
08/30/2010	216	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 8/30/2010 as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 209 Statement filed by Public Service Company of Colorado, Xcel Energy Inc. The motion to sever will be ruled on when the Court, in its sole discretion, deems it appropriate. See attached document for further information. (tllsl, ) (Entered: 08/30/2010)
09/02/2010	217	MOTION to Continue Daubert Hearing by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Nielsen, Dru) (Entered: 09/02/2010)
09/02/2010	218	ORDER by Chief Judge Wiley Y. Daniel on 9/2/2010, granting 217 Motion to Continue Daubert Hearing as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5). Parties are directed to contact chambers to reset the hearing, not later than 9/13/2010. (tllsl, ) (Entered: 09/02/2010)
09/14/2010	219	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 9/14/2010 Setting Hearing as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. Status Conference set for 11/4/2010 02:30 PM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. Status Report due by 10/28/2010. (tllsl, ) (Entered: 09/14/2010)
09/23/2010	220	ORDER by Chief Judge Wiley Y. Daniel on 9/23/2010, denying 206 Motion for Reconsideration as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5). (tllsl, ) (Entered: 09/23/2010)
09/27/2010	221	MOTION to Withdraw as Attorney by Marc Bonora by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only))(Bonora, Marc) (Entered: 09/27/2010)
09/28/2010	222	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 9/28/2010, granting 221 Motion to Withdraw as Attorney. Marc Andrew Bonora withdrawn from case as counsel for the government- in case Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5). (tllsl, ) Modified on 9/29/2010 to correct a typo (tllsl, ). (Entered: 09/28/2010)
10/28/2010	223	STATUS REPORT - Parties' Joint Status Report to the Court Pursuant to Court's Order (Dkt. #219) by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Pena, Jaime) (Entered: 10/28/2010)
11/02/2010	224	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 11/2/2010 Setting Hearing as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. Status conference set for 11/4/2010 is VACATED. Status Report due by 12/10/2010. Status Conference set for 12/17/2010 11:00 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (tllsl, ) (Entered: 11/02/2010)
12/10/2010	225	STATUS REPORT in Advance of the December 17, 2010 Status Conference by All Parties as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Nielsen, Dru) (Entered: 12/10/2010)
12/17/2010	226	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Status Conference as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson held on 12/17/2010. Motions due by 12/23/2010. Responses due by 1/18/2011. Motion Hearing set for 1/24/2011 03:30 PM in Courtroom A1002, Trial Preparation Conference set for 5/9/2011 at 10:00 AM in Courtroom A1002 and Jury Trial set for 5/31/2011 09:00 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel (Court Reporter: Therese Lindblom) (tllsl, ) Modified on 12/21/2010 to correct filing date (tllsl, ). (Entered: 12/21/2010)
12/23/2010	227	Renewed MOTION for Disclosure of the Terms and Amount of the Settlement by RPI Coating, Inc., Philippe Goutagny as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Nielsen, Dru) (Entered: 12/23/2010)
01/05/2011	228	Unopposed MOTION for Order for Leave to Waive Defendant Philippe Goutagny's Appearance by Philippe Goutagny as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Nielsen, Dru) (Entered: 01/05/2011)
01/06/2011	229	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 1/6/2011, granting 228 Motion for Order for waiver of appearance as to Philippe Goutagny (4). (tllsl, ) Modified on 1/11/2011 to add "minute" to entry (tllsl). (Entered: 01/06/2011)
01/18/2011	230	RESPONSE to Motion by USA as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 227 Renewed MOTION for Disclosure of the Terms and Amount of the Settlement (Pena, Jaime) (Entered: 01/18/2011)
01/18/2011	231	Joint MOTION for Order of Deadline of Notice of Disposition by USA, RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Nielsen, Dru) (Entered: 01/18/2011)
01/18/2011	232	Unopposed MOTION for Order for Leave to Waive Defendant's Appearance by James Thompson. (Kaplan, David) (Entered: 01/18/2011)
01/18/2011	233	RESPONSE to Motion by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 227 Renewed MOTION for Disclosure of the Terms and Amount of the Settlement (Hofmann, Michael) (Entered: 01/18/2011)
01/19/2011	234	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 1/19/2011, granting 232 Motion for Order to waive appearance at the 1/24/2011 hearing as to James Thompson (5). (tllsl, ) (Entered: 01/19/2011)
01/21/2011	235	REPLY TO RESPONSE to Motion by RPI Coating, Inc. as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 227 Renewed MOTION for Disclosure of the Terms and Amount of the Settlement (Nielsen, Dru) (Entered: 01/21/2011)
01/24/2011	236	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Motion Hearing as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson held on 1/24/2011. Court deferring ruling on 179 Motion to Sever Defendant, deferring ruling on 227 Motion for Disclosure, deferring ruling on 231 Motion for Order and deferring ruling on 171 . ORDERED: Parties shall submit the documents for in-camera review and a proposed protective order not later than 2/4/2011. (Court Reporter: Therese Lindblom) (tllsl, ) (Entered: 01/26/2011)
02/04/2011	237	Joint MOTION for Extension of Time to File Proposed Protective Order by USA, Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Nielsen, Dru) (Entered: 02/04/2011)
02/07/2011	238	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 2/7/2011, granting 237 Motion for Extension of Time to File as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5). Proposed protective order shall be filed not later than 2/14/2011. (tllsl, ) (Entered: 02/07/2011)
02/14/2011	239	STATEMENT of DEFENDANTS XCEL ENERGY INC. AND PUBLIC SERVICE COMPANY OF COLORADOS SUBMISSION IN SUPPORT OF PROPOSED PROTECTIVE ORDER by Defendants Xcel Energy Inc., Public Service Company of Colorado (Attachments: # 1 Proposed Order (PDF Only) Exh A Proposed Protective Order, # 2 Exhibit Exh B)(Hofmann, Michael) (Entered: 02/14/2011)
02/16/2011	240	ORDER by Chief Judge Wiley Y. Daniel on 2/16/2011, granting 179 Motion to Sever Defendant as to Xcel Energy Inc. (1), Public Service Company of Colorado (2), RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5). 171 is denied. (tllsl, ) (Entered: 02/16/2011)
02/16/2011	241	SUPPLEMENT TO ITS SUBMISSION IN SUPPORT OF PROPOSED PROTECTIVE ORDER to 239 Statement, by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Hofmann, Michael) (Entered: 02/16/2011)
02/24/2011	242	ORDER DISCLOSING DISCOVERY and PROTECTIVE ORDER as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. See attached document for further information. by Chief Judge Wiley Y. Daniel on 2/24/2011. (tllsl, ) (Entered: 02/24/2011)
02/24/2011	243	NOTICE of Change of Address (Nielsen, Dru) (Entered: 02/24/2011)
03/29/2011	244	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 3/29/2011 as to Xcel Energy Inc., Public Service Company of Colorado. Parties are ordered to submit a joint proposed jury questionnaire to the Court. These materials shall be filed not later than 4/18/2011. See attached document for additional information. (tllsl, ) (Entered: 03/29/2011)
04/13/2011	245	NOTICE of Change of Address (Brown, Linnea) (Entered: 04/13/2011)
04/18/2011	246	STRICKEN: Proposed Jury Instructions by USA as to Xcel Energy Inc., Public Service Company of Colorado (Pena, Jaime) Modified on 4/27/2011 to strike per 253(tllsl, ). (Entered: 04/18/2011)
04/18/2011	247	WITNESS LIST by USA as to Xcel Energy Inc., Public Service Company of Colorado (Attachments: # 1 Exhibit Attachment 1 - Proposed Witness List)(Pena, Jaime) (Entered: 04/18/2011)
04/18/2011	248	EXHIBIT LIST by USA as to Xcel Energy Inc., Public Service Company of Colorado (Attachments: # 1 Exhibit Attachment 1 - Proposed Exhibit List)(Pena, Jaime) (Entered: 04/18/2011)
04/18/2011	249	STRICKEN: Proposed Jury Instructions by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Hofmann, Michael) Modified on 4/27/2011 to strike per 253 (tllsl, ). (Entered: 04/18/2011)
04/18/2011	250	STRICKEN: SUPPLEMENT -- Joint Proposed Supplemental Jury Questionnaire by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Attachments: # 1 Proposed Document Joint Proposed Supplemental Jury Questionnaire)(Hofmann, Michael) Modified on 4/27/2011 to strike per 253 (tllsl, ). (Entered: 04/18/2011)
04/18/2011	251	STRICKEN: NOTICE of Non-Objection to Certain Proposed Jury Instructions by Xcel Energy Inc., Public Service Company of Colorado (Hofmann, Michael) Modified on 4/27/2011 to strike per 253 (tllsl, ). (Entered: 04/18/2011)
04/18/2011	252	STRICKEN: Objection to the Government's Proposed Jury Instructions by Xcel Energy Inc., Public Service Company of Colorado re 246 Proposed Jury Instructions (Hofmann, Michael) Modified on 4/27/2011 to strike per 253 (tllsl, ). (Entered: 04/18/2011)
04/27/2011	253	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 4/27/2011 as to Xcel Energy Inc., Public Service Company of Colorado: STRIKING 252 Objection, 250 Supplement, 251 Notice, 249 Proposed Jury Instructions and 246 Proposed Jury Instructions. SEE ATTACHED ORDER for further information. (tllsl, ) (Entered: 04/27/2011)
05/05/2011	254	Joint MOTION for Extension of Time to File STIPULATIONS OF TRIAL EXHIBITS by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only))(Hofmann, Michael) (Entered: 05/05/2011)
05/05/2011	255	WITNESS LIST - Amended Witness List by USA as to Xcel Energy Inc., Public Service Company of Colorado (Attachments: # 1 Exhibit Attachment A - Amended Witness List)(Pena, Jaime) (Entered: 05/05/2011)
05/05/2011	256	WITNESS LIST by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Attachments: # 1 Exhibit Witness List)(Hofmann, Michael) (Entered: 05/05/2011)
05/05/2011	257	Proposed Voir Dire by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Hofmann, Michael) (Entered: 05/05/2011)
05/05/2011	258	EXHIBIT LIST - Government's Amended Exhibit List by USA as to Xcel Energy Inc., Public Service Company of Colorado (Attachments: # 1 Exhibit Attachment 1 - Amended Exhibit List)(Pena, Jaime) (Entered: 05/05/2011)
05/05/2011	259	EXHIBIT LIST by Xcel Energy Inc., Public Service Company of Colorado (Attachments: # 1 Exhibit Attachment 1)(Stricklin, Clifford) (Entered: 05/05/2011)
05/06/2011	260	MINUTE ORDER granting 254 Motion for Extension of Time to File as to Xcel Energy Inc. (1), Public Service Company of Colorado (2). Parties have until 5/16/2011 to submit stipulations. by Chief Judge Wiley Y. Daniel on 5/6/2011. (tllsl, ) (Entered: 05/06/2011)
05/06/2011	261	Proposed Jury Instructions by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Hofmann, Michael) (Entered: 05/06/2011)
05/09/2011	262	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Trial Preparation Conference as to Xcel Energy Inc., Public Service Company of Colorado held on 5/9/2011. See attached document for trial deadlines. A further Trial Preparation Conference is set for 5/25/2011 at 08:15 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (Court Reporter: Therese Lindblom) (tllsl, ) (Entered: 05/11/2011)
05/16/2011	263	EXHIBIT LIST -- Joint Stipulation on the Admissibility of Exhibits by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Attachments: # 1 Exhibit, # 2 Exhibit)(Hofmann, Michael) (Entered: 05/16/2011)
05/17/2011	264	MINUTE ORDER Setting Hearing as to Xcel Energy Inc., Public Service Company of Colorado. Trial Preparation Conference set for 5/24/2011 at 08:15 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. by Judge Robert E. Blackburn on 5/17/2011. (tllsl, ) (Entered: 05/17/2011)
05/17/2011	265	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Status Conference as to Xcel Energy Inc., Public Service Company of Colorado held on 5/17/2011. Jury Questionnaire Completion. (Court Reporter: Therese Lindblom) (tllsl, ) (Entered: 05/19/2011)
05/20/2011	266	Objection - Government's Objections to Defendants' Disputed Proposed Jury Instructions by USA as to Xcel Energy Inc., Public Service Company of Colorado re 261 Proposed Jury Instructions, (Attachments: # 1 Exhibit Exhibit 1 - OSHA Policy Issuances, # 2 Exhibit Exhibit 2 - OSHA Directives System, # 3 Exhibit Exhibit 3 - Non-Policy Issuances)(Pena, Jaime) (Entered: 05/20/2011)
05/20/2011	267	Proposed Jury Instructions -- DEFENDANTS XCEL ENERGY INC.S AND PUBLIC SERVICE COMPANY OF COLORADOS OBJECTIONS TO THE GOVERNMENTS PROPOSED JURY INSTRUCTIONS by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Attachments: # 1 Exhibit)(Hofmann, Michael) (Entered: 05/20/2011)
05/20/2011	268	Joint MOTION to Excuse Certain Jurors by Xcel Energy Inc. as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Stricklin, Clifford) (Entered: 05/20/2011)
05/23/2011	269	WITNESS LIST - Government's Second Amended Witness List by USA as to Xcel Energy Inc., Public Service Company of Colorado (Attachments: # 1 Exhibit Attachment 1 - Plaintiff's Second Amended Witness List)(Pena, Jaime) (Entered: 05/23/2011)
05/23/2011	270	STATEMENT -- List of Issues to be Discussed at the Final Trial Preparation Conference by Defendants Xcel Energy Inc., Public Service Company of Colorado (Hofmann, Michael) (Entered: 05/23/2011)
05/23/2011	271	NOTICE Defendants' Observations Related to Completed Jury Questionnaires by Xcel Energy Inc., Public Service Company of Colorado (Stricklin, Clifford) (Entered: 05/23/2011)
05/24/2011	274	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Trial Preparation Conference as to Xcel Energy Inc., Public Service Company of Colorado held on 5/24/2011. Government shall respond to the request by Defendants for the Court to take Judicial Notice of Defendants' exhibits D37 and D67 not later than Thursday, 5/26/11, at 12:00 noon. Order granting in part and deferring in part 268 Joint Stipulation to Excuse Certain Jurors. Defendants Observations Related to Completed Jury Questionnaires 271 , filed 5/23/11, is sustained in part and overruled in part. (Court Reporter: Therese Lindblom) (mjgsl, ) (Entered: 05/27/2011)
05/26/2011	272	RESPONSE by USA as to Xcel Energy Inc., Public Service Company of Colorado re: 270 Statement filed by Public Service Company of Colorado, Xcel Energy Inc. - Government's Response in Opposition to Defendants' Request that Exhibits D37 and D67 be Judicially Noticed (Pena, Jaime) (Entered: 05/26/2011)
05/26/2011	273	TRIAL BRIEF by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Hofmann, Michael) (Entered: 05/26/2011)
05/27/2011	275	EXHIBIT LIST - Government's Second Amended Exhibit List by USA as to Xcel Energy Inc., Public Service Company of Colorado (Attachments: # 1 Exhibit Attachment 1 - Government's Second Amended Exhibit List)(Pena, Jaime) (Entered: 05/27/2011)
05/27/2011	276	EXHIBIT LIST -- Further Joint Stipulation on the Admissibility of Exhibits by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Hofmann, Michael) (Entered: 05/27/2011)
05/27/2011	277	NOTICE - Government's Notice of Its Intent to Use Leading Questions Under Fed.R.Evid. 611(c) During the Direct Examination of Officers, Managers, and Employees of the Defendants by USA as to Xcel Energy Inc., Public Service Company of Colorado (Pena, Jaime) (Entered: 05/27/2011)
05/27/2011	278	WITNESS LIST - Government's Third Amended Witness List by USA as to Xcel Energy Inc., Public Service Company of Colorado (Attachments: # 1 Exhibit Attachment 1 - Government's Third Amended Witness List)(Pena, Jaime) (Entered: 05/27/2011)
05/27/2011	279	EXHIBIT LIST -- 2nd Amended Trial Exhibit List by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Hofmann, Michael) (Entered: 05/27/2011)
05/27/2011	280	NOTICE -- Defendants' Response to the Government's "Notice" Concerning Its Intent to Ask Leading Questions by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Hofmann, Michael) (Entered: 05/27/2011)
05/27/2011	281	WITNESS LIST -- Defendants' First Amended Witness List by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Attachments: # 1 Exhibit Attach #1 - 1st Amended Witness List)(Hofmann, Michael) (Entered: 05/27/2011)
05/31/2011	282	Objection (Supplemental) to Government's Proposed Jury Instruction No. 7 by Xcel Energy Inc., Public Service Company of Colorado (Attachments: # 1 Exhibit)(Hofmann, Michael) (Entered: 05/31/2011)
05/31/2011	283	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial Day 1 - Voir Dire as to Xcel Energy Inc. and Public Service Company of Colorado held on 5/31/2011. Trial Continued. (Court Reporter: Therese Lindblom) (romsl, ) (Entered: 06/02/2011)
05/31/2011	284	ENTRY FOR STATICIAL PURPOSES ONLY re 283 Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial Day 1 - Voir Dire as to Xcel Energy Inc. and Public Service Company of Colorado held on 5/31/2011. Trial Continued. (Court Reporter: Therese Lindblom) TEXT ENTRY ONLY - NO DOCUMENT ATTACHED. (romsl, ) (Entered: 06/03/2011)
06/01/2011	285	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial Day 2 as to Xcel Energy Inc. and Public Service Company of Colorado held on 6/1/2011. Trial Continued. (Court Reporter: Therese Lindblom) (romsl, ) (Entered: 06/03/2011)
06/02/2011	287	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial Day 3 as to Xcel Energy Inc., Public Service Company of Colorado held on 6/2/2011. Trial continued. (Court Reporter: Therese Lindblom) (romsl, ) (Entered: 06/06/2011)
06/03/2011	288	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial Day 4 as to Xcel Energy Inc., Public Service Company of Colorado held on 6/3/2011. Trial Continued. (Court Reporter: Therese Lindblom) (romsl, ) (Entered: 06/06/2011)
06/06/2011	286	WITNESS LIST by USA as to Xcel Energy Inc., Public Service Company of Colorado (Attachments: # 1 Exhibit Attachment 1 - Plaintiff's Fourth Amended Witness List)(Pena, Jaime) (Entered: 06/06/2011)
06/06/2011	289	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial Day 5 as to Xcel Energy Inc., Public Service Company of Colorado held on 6/6/2011. Trial continued. (Court Reporter: Therese Lindblom) (romsl, ) (Entered: 06/08/2011)
06/07/2011	290	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial - Day 6 as to Xcel Energy Inc., Public Service Company of Colorado held on 6/7/2011. Examination. Trial continued. (Court Reporter: Therese Lindblom) (mjgsl, ) (Entered: 06/08/2011)
06/08/2011	291	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial Day 7 as to Xcel Energy Inc., Public Service Company of Colorado held on 6/8/2011. Trial continued. (Court Reporter: Therese Lindblom) (romsl, ) (Entered: 06/10/2011)
06/09/2011	292	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial Day 8 as to Xcel Energy Inc., Public Service Company of Colorado held on 6/9/2011. Trial continued. (Court Reporter: Therese Lindblom) (romsl, ) (Entered: 06/13/2011)
06/13/2011	294	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial as to Xcel Energy Inc., Public Service Company of Colorado held on 6/13/2011. Trial continued. (Court Reporter: Therese Lindblom) (romsl, ) (Entered: 06/14/2011)
06/14/2011	293	Proposed Jury Instructions - Government's Proposed Supplemental Jury Instructions by USA as to Xcel Energy Inc., Public Service Company of Colorado (Pena, Jaime) (Entered: 06/14/2011)
06/14/2011	295	MOTION to Preclude [MOTION TO LIMIT SCOPE OF TESTIMONY OF MICHAEL LYNHAM] by Xcel Energy Inc., Public Service Company of Colorado. (Hofmann, Michael) (Entered: 06/14/2011)
06/14/2011	296	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial Day 10 as to Xcel Energy Inc., Public Service Company of Colorado held on 6/14/2011. Trial continued. (Court Reporter: Therese Lindblom) (romsl, ) Modified on 6/20/2011 to correct text (romsl, ). (Entered: 06/16/2011)
06/15/2011	297	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial - Day 11 as to Xcel Energy Inc., Public Service Company of Colorado held on 6/15/2011. Order deferring 295 Motion to Limit Scope of Testimony as to Xcel Energy Inc. (1),and Public Service Company of Colorado (2). Examination. Jury excused until Thursday, 6/16/11, at 9:30 a.m. Trial continued. (Court Reporter: Therese Lindblom) (mjgsl, ) (Entered: 06/17/2011)
06/16/2011	300	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial - Day 12 as to Xcel Energy Inc., Public Service Company of Colorado held on 6/16/2011. Examination. Defendants' oral motion for judgment of acquittal is DENIED. Jury excused until Monday, 6/20/11, at 9:00 a.m. (Court Reporter: Therese Lindblom) (Attachments: # 1 Juror Letter) (mjgsl, ) (Entered: 06/20/2011)
06/16/2011	301	Duplicate Entry--Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial Day 12 as to Xcel Energy Inc., Public Service Company of Colorado held on 6/16/2011. Defendants make an oral motion for judgment of acquittal pursuant to F.R.Cr.P. 29; Court DENIED oral motion. One juror submitted a written request to be excused; Court DENIED written request. Trial Continued. (Court Reporter: Therese Lindblom) (Attachments: # 1 Juror Letter) (romsl, ) Modified on 6/20/2011 to add text (romsl, ). (Entered: 06/20/2011)
06/20/2011	298	Objection - Government's Objections to Court's Proposed Jury Instruction No. 32 by USA as to Xcel Energy Inc., Public Service Company of Colorado (Pena, Jaime) (Entered: 06/20/2011)
06/20/2011	299	Proposed Jury Instructions -- Submission of Additional Proposed Jury Instructions -- by Xcel Energy Inc., Public Service Company of Colorado as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Hofmann, Michael) (Entered: 06/20/2011)
06/20/2011	303	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial Day 13 as to Xcel Energy Inc., Public Service Company of Colorado held on 6/20/2011. Trial continued. (Court Reporter: Therese Lindblom) (romsl, ) (Entered: 06/22/2011)
06/21/2011	302	Proposed Jury Instructions - Government's Proposed Second Supplemental Jury Instructions by USA as to Xcel Energy Inc., Public Service Company of Colorado (Pena, Jaime) (Entered: 06/21/2011)
06/21/2011	304	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial Day 14 as to Xcel Energy Inc., Public Service Company of Colorado held on 6/21/2011. Trial continued. (Court Reporter: Therese Lindblom) (Attachments: # 1 Governments Refused Jury Instructions, # 2 Defendants Refused Jury Instructions, # 3 Defendants Refused Jury Instructions, # 4 Defendants Refused Jury Instructions, # 5 Defendants Refused Jury Instructions, # 6 Defendants Refused Jury Instructions, # 7 Defendants Refused Jury Instructions, # 8 Defendants Refused Jury Instructions, # 9 Defendants Refused Jury Instructions, # 10 Defendants Refused Jury Instructions, # 11 Defendants Refused Jury Instructions, # 12 Defendants Refused Jury Instructions, # 13 Defendants Refused Jury Instructions, # 14 Defendants Refused Jury Instructions, # 15 Defendants Refused Jury Instructions) (romsl, ) (Entered: 06/22/2011)
06/23/2011	305	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial - Day 15 as to Xcel Energy Inc., Public Service Company of Colorado held on 6/23/2011. Closing Arguments. Jury excused until Friday, 6/24/11, at 9:00 a.m. Trial continued. (Court Reporter: Therese Lindblom) (Attachments: # 1 Final Jury Instructions) (mjgsl, ) (Entered: 06/27/2011)
06/24/2011	306	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial - Day 16 as to Xcel Energy Inc., Public Service Company of Colorado held on 6/24/2011. Deliberations resume. Jury excused to deliberate until today at 5:00 p.m. and report back on Tuesday,6/28/11, at 12:00 p.m. Trial continued. (Court Reporter: Therese Lindblom) (Attachments: # 1 Jury Note 1, # 2 Jury Note 2, # 3 Jury Note 3) (mjgsl, ) (Entered: 06/28/2011)
06/28/2011	309	Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Jury Trial - Day 17 as to Xcel Energy Inc., Public Service Company of Colorado held on 6/28/2011. JURY VERDICT as to Xcel Energy Inc., (1) Not Guilty on Counts 1-5 and Public Service Company of Colorado (2) Not Guilty on Counts 1-5. Trial concluded. (Court Reporter: Therese Lindblom) (Attachments: # 1 Exhibit List - Defendants, # 2 Amended Exhibit List Government, # 3 Defendants' Witness List, # 4 Government's Witness List, # 5 Juror Note, # 6 Jury Verdict) (mjgsl, ) (Entered: 06/30/2011)
06/29/2011	307	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 6/29/2011. Setting Hearing as to RPI Coating, Inc., Philippe Goutagny, James Thompson Joint Status Report due by 7/15/2011. Status Conference set for 8/11/2011 04:00 PM in Courtroom A1002 (skssl, ) (Entered: 06/29/2011)
06/29/2011	310	ORDER REGARDING CUSTODY by Chief Judge Wiley Y. Daniel on 6/28/11 OF EXHIBITS AND DEPOSITIONS as to Xcel Energy Inc., Public Service Company of Colorado. (mjgsl, ) (Entered: 06/30/2011)
06/30/2011	308	MOTION to Continue Status Hearing by RPI Coating, Inc., Philippe Goutagny as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Nielsen, Dru) (Entered: 06/30/2011)
06/30/2011	313	JUDGMENT by Chief Judge Wiley Y. Daniel on 6/30/11 as to defendant Public Service Company of Colorado (2), Count(s) 1-5: Judgment of Acquittal. Counts 1 - 5 of the Indictment are dismissed. Defendant acquitted of all charges and Indictment is dismissed. (mjgsl, ) (Entered: 07/05/2011)
07/01/2011	311	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 7/01/2011 granting 308 Motion to Continue as to RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5) Status Hearing set for 8/11/11 is VACATED and RESET for 8/17/2011 09:30 AM in Courtroom A1002 (skssl, ) (Entered: 07/01/2011)
07/01/2011	312	JUDGMENT of Acquittal by Chief Judge Wiley Y. Daniel on 7/1/11 as to defendant Xcel Energy Inc. (1), Count(s) 1-5: Judgment of Acquittal. Counts 1 - 5 of the Indictment are dismissed. Defendant acquitted of all charges and Indictment is dismissed. (mjgsl, ) (Entered: 07/05/2011)
07/15/2011	314	Unopposed MOTION for Order to Waive Appearance of Philippe Goutagny by Philippe Goutagny as to RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Nielsen, Dru) (Entered: 07/15/2011)
07/15/2011	315	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 7/15/2011 granting 314 Motion for Order as to RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5). (skssl, ) (Entered: 07/15/2011)
07/15/2011	316	STATUS REPORT by USA, RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Nielsen, Dru) (Entered: 07/15/2011)
08/17/2011	317	ORDER by Chief Judge Wiley Y. Daniel on 8/17/2011 Setting Hearing as to RPI Coating, Inc., Philippe Goutagny, James Thompson. Joint Status Report due by 9/12/2011. Status Conference continued for 9/19/2011 02:00 PM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (skssl, ) (Entered: 08/17/2011)
08/17/2011	318	MINUTE ENTRY for proceedings held before Chief Judge Wiley Y. Daniel: Defendants present on bond. Status Conference as to RPI Coating, Inc., Philippe Goutagny, James Thompson held on 8/17/2011. A continued status conference is set for 9/19/2011 at 2:00 PM in courtroom A-1002. Counsel shall file a status report not later than 9/12/2011. Bond continued. Hearing concluded. (Court Reporter: Therese Lindblom) (skssl, ) (Entered: 08/17/2011)
09/12/2011	319	STATUS REPORT by USA, RPI Coating, Inc., Philippe Goutagny, James Thompson as to RPI Coating, Inc., Philippe Goutagny, James Thompson (Nielsen, Dru) (Entered: 09/12/2011)
09/12/2011	320	Unopposed MOTION for Order to Waive Defendant Philippe Goutagny's Appearance by Philippe Goutagny as to RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Nielsen, Dru) (Entered: 09/12/2011)
09/13/2011	321	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 09/13/11 granting 320 Motion for Leave to Waive Defendant Philippe Goutagny's Appearance, as to Philippe Goutagny (4). Defendant need not be present at the status conference on 9/19/11 at 2:00 PM, in courtroom A1002. (nmmsl, ) (Entered: 09/13/2011)
09/13/2011	322	Unopposed MOTION to Excuse Defendant's Appearance by James Thompson. (Kaplan, David) (Entered: 09/13/2011)
09/13/2011	323	MINUTE ORDER granting 322 Motion to Excuse as to James Thompson (5). James Thompson is excused from the status conference set for Monday, September 19, 2011, at 2:00 p.m., in courtroom A-1002. Entered by Chief Judge Wiley Y. Daniel on 9/13/11. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (wydcd, rrk) (Entered: 09/13/2011)
09/16/2011	324	MINUTE ORDER granting 320 Motion for Order as to RPI Coating, Inc. (3). Defendant Phillippe Goutagny shall not be required to attend the status conference on Monday, September 19, 2011, at 2:00 p.m. Entered by Chief Judge Wiley Y. Daniel on 9/16/11. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (wydcd, rrk) (Entered: 09/16/2011)
09/16/2011	325	STATUS REPORT and Request to Re-Set the Status Conference by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Nielsen, Dru) (Entered: 09/16/2011)
09/16/2011	326	ORDER by Chief Judge Wiley Y. Daniel on 09/16/11granting 320 Motion for Order as to (4) Philippe Goutagny. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (nmmsl, ) (Entered: 09/16/2011)
09/16/2011	327	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 09/16/11 as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson re 325 Status Report, filed by Philippe Goutagny, RPI Coating, Inc., James Thompson. Court grants 325 Request to Re-Set the Status Conference. Status Conference set for 9/19/11 at 2:00 pm is VACATED and RESET to 10/26/2011 02:00 PM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (nmmsl, ) (Entered: 09/16/2011)
10/25/2011	328	Unopposed MOTION to Continue Status Conference by RPI Coating, Inc., Philippe Goutagny, James Thompson as to Xcel Energy Inc., Public Service Company of Colorado, RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Nielsen, Dru) (Entered: 10/25/2011)
10/25/2011	329	MINUTE ORDER granting 328 Motion to Continue Status Conference as to RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5): The parties shall contact chambers at 303-335-2170 not later thanFriday, 11/4/11 in order to reset the conference, by Chief Judge Wiley Y. Daniel on 10/25/11. (mjgsl, ) (Entered: 10/25/2011)
11/07/2011	330	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 11/7/11 as to RPI Coating, Inc., Philippe Goutagny, James Thompson. A Status Conference is set for 11/30/2011 11:00 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. Should an earlier date become available, counsel will be notified. (nmmsl, ) (Entered: 11/07/2011)
11/30/2011	334	MINUTE ENTRY for proceedings held before Chief Judge Wiley Y. Daniel: Status Conference as to RPI Coating, Inc. held on 11/30/2011. Defendants not present. A Change of Plea Hearing and immediate Sentencing hearing are set for 12/19/2011 01:15 PM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. Counsel to file a Notice of Disposition. Hearing concluded. (Court Reporter: Therese Lindblom) (nmmsl, ) Modified on 12/6/2011 to correct the date (skssl, ). (Entered: 12/02/2011)
12/01/2011	331	NOTICE of Disposition by RPI Coating, Inc., Philippe Goutagny, James Thompson (Nielsen, Dru) (Entered: 12/01/2011)
12/01/2011	332	MOTION to Waive Presentence Investigation and Report by RPI Coating, Inc., Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Nielsen, Dru) (Entered: 12/01/2011)
12/01/2011	333	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 12/1/11 as to RPI Coating, Inc., Philippe Goutagny, James Thompson re 331 Notice of Disposition. A Change of Plea Hearing and immediate Sentencing set for 12/19/2011 01:15 PM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. See order for further details. (nmmsl, ) (Entered: 12/01/2011)
12/05/2011	335	ORDER Re: Agreed Motion to Waive Presentence Investigation and Report by Chief Judge Wiley Y. Daniel on 12/5/11. Court enters an order GRANTING 332 Motion to Waive Presentence Investigation as to RPI Coating, Inc. (3), Philippe Goutagny (4), James Thompson (5). (nmmsl, ) (Entered: 12/05/2011)
12/15/2011	336	MOTION to Dismiss Remaining Count 6 of the Indictment as to Defendant RPI Coating, Inc. at Sentencing by USA as to RPI Coating, Inc.. (Attachments: # 1 Proposed Order (PDF Only))(Pena, Jaime) (Entered: 12/15/2011)
12/15/2011	337	MOTION to Dismiss the Indictment as to Defendants Philippe Goutagny and James Thompson at the Time of Co-Defendant's Sentencing by USA as to Philippe Goutagny, James Thompson. (Attachments: # 1 Proposed Order (PDF Only))(Pena, Jaime) (Entered: 12/15/2011)
12/15/2011	338	Unopposed MOTION to Excuse Defendant's Appearance by James Thompson. (Kaplan, David) (Entered: 12/15/2011)
12/16/2011	339	MINUTE ORDER by Chief Judge Wiley Y. Daniel on 12/16/11 granting 338 Motion to Excuse as to James Thompson (5). James Thompson need not be present at 12/19/11 hearing in this matter. (nmmsl, ) (Entered: 12/16/2011)
12/19/2011	340	MINUTE ENTRY for Change of Plea Hearing and Immedicate Sentencing as to RPI Coating, Inc. proceedings held on 12/19/2011 before Chief Judge Wiley Y. Daniel. Granting 336 Motion to Dismiss as to RPI Coating, Inc. (3). Defendant RPI Coating, Inc. sentenced as reflected on the record. Bond is continued. (Court Reporter: Therese Lindblom) (wydcd, rrk) (Entered: 12/23/2011)
12/19/2011	341	PLEA AGREEMENT as to RPI Coating, Inc. (wydcd, rrk) (Entered: 12/23/2011)
12/19/2011	342	STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant RPI Coating, Inc. (wydcd, rrk) (Entered: 12/23/2011)
12/19/2011	343	ORDER as to RPI Coating, Inc. granting 336 MOTION to Dismiss Remaining Count 6 of the Indictment as to Defendant RPI Coating, Inc. at Sentencing filed by USA, by Chief Judge Wiley Y. Daniel on 12/19/11. (mjgsl, ) (Entered: 12/23/2011)
12/19/2011	344	ORDER granting 337 Motion to Dismiss Indictment as to Philippe Goutagny (4), James Thompson (5), by Chief Judge Wiley Y. Daniel on 12/19/11. (mjgsl, ) (Entered: 12/23/2011)
01/11/2012	345	JUDGMENT by Chief Judge Wiley Y. Daniel on 01/10/12 as to defendant RPI Coating, Inc. (3); Count(s) 1-5, Defendant Organization is sentenced to 5 years probation. Assessment of $50 per count for a total of $250. Fine/Penalty of $100,000. Count(s) 6, Dismissed. Criminal Case Terminated. (nmmsl, ) (Entered: 01/11/2012)

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