| CLOSED |
Case title: USA v. Rowan Companies |
Date Filed: 08/24/2007 Date Terminated: 12/06/2007 |
| Assigned to: Judge Marcia A. Crone Referred to: Magistrate Judge Earl S. Hines | ||
Defendant (1) |
||
|
Rowan Companies, Inc
TERMINATED: 12/06/2007 |
represented by | William George Rosch , III
Rosch & Ross 707 Travis Suite 2100 Houston, TX 77002 713/222-9595 Fax: 17132220906 Email: rosch@rosch-ross.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| FAILURE TO NOTIFY OF WASTE DISCHARGE INTO U.S. WATERS (1) |
3 yrs probation CC with sentence in ED/TX case 1:97cr193, $5,000,000.00 total fine, $400 special assessment each Ct | |
| DISCHARGING GARBAGE INTO U.S. WATERS (2) |
3 yrs probation CC with sentence in ED/TX case 1:97cr193, $5,000,000.00 total fine, $400 special assessment each Ct | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Joseph Robert Batte
U S Attorney's Office - Beaumont 350 Magnolia Suite 150 Beaumont, TX 77701 409/839-2538 Fax: 14098392550 Email: joe.batte@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/24/2007 | 1 | INFORMATION as to Sealed1 (1): Counts 1, 2. Arraignment set for 9/12/2007 at 2:00 PM in Ctrm 4 (Beaumont) before Magistrate Judge Earl S. Hines. (tkd, ) (Entered: 08/27/2007) |
| 08/24/2007 | 2 | E-GOV SEALED Form AO 257 filed as to Sealed1 (tkd, ) (Entered: 08/27/2007) |
| 08/27/2007 | 3 | E-GOV SEALED Summons issued for Sealed1. cc: USA, Rosch, USPO, MC (tkd, ) (Entered: 08/27/2007) |
| 08/29/2007 | 4 | NOTICE CANCELLING HEARING as to Sealed1. Initial Appearance and Arraignment set for 9/12/2007 at 2:00 AM in Ctrm 4 (Beaumont) before Magistrate Judge Earl S. Hines is CANCELLED. (sal) (Entered: 08/29/2007) |
| 09/04/2007 | 5 | NOTICE OF HEARING setting Initial Appearance and arraignment as to Sealed1for 10/9/2007 10:00 AM in Ctrm 5 (Beaumont) before Magistrate Judge Keith F. Giblin. (ksd) (Entered: 09/04/2007) |
| 09/10/2007 | 6 | NOTICE OF HEARING RESETTING Initial Appearance, Arraignment and Change of Plea as to Sealed1 for 10/9/2007 02:30 PM in Ctrm 5 (Beaumont) before Magistrate Judge Keith F. Giblin.(ksd ) (Entered: 09/10/2007) |
| 09/10/2007 | 7 | ORDER referring plea to U. S. Magistrate Judge Keith F. Giblin as to Sealed1. Signed by Judge Marcia A. Crone on 9/10/07. (mrp, ) (Entered: 09/10/2007) |
| 10/04/2007 | 8 | SEALED PLEA AGREEMENT as to Sealed1 (sal, ) (Entered: 10/10/2007) |
| 10/09/2007 | 9 | INFORMATION UNSEALED as to Rowan Companies. (mrp, ) (Entered: 10/11/2007) |
| 10/09/2007 | 10 | Minute Entry for proceedings held before Judge Keith F. Giblin: Initial Appearance & Arraignment as to Rowan Companies, Inc held on 10/9/2007. Deft appeared w/cnsl William Rosch and pled not guilty to the Information. Mr. Rosch offered exhibit which was a certificate of corporate secretary, allowing Mr. Rosch to answer the charges against the company. (Court Reporter Chris Bickham.) (mrp, ) (Entered: 10/11/2007) |
| 10/09/2007 | 11 | EXHIBIT LIST by Rowan Companies, Inc (mrp, ) (Entered: 10/11/2007) |
| 10/09/2007 | 14 | Joint Factual Statement by USA as to Rowan Companies, Inc. (mrp, ) (Entered: 10/12/2007) |
| 10/09/2007 | 15 | CONSENT to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Rowan Companies, Inc (mrp, ) (Entered: 10/12/2007) |
| 10/09/2007 | 16 | WAIVER OF INDICTMENT by Rowan Companies, Inc (mrp, ) (Entered: 10/12/2007) |
| 10/09/2007 | 17 | WAIVER of Presentence Investigation Report by Rowan Companies, Inc (mrp, ) (Entered: 10/12/2007) |
| 10/11/2007 | 12 | Minute Entry for proceedings held before Judge Keith F. Giblin: Change of Plea Hearing as to Rowan Companies, Inc held on 10/11/2007. Plea entered by Rowan Companies, Inc (1) Guilty Count 1,2. Due to the fact that the deft is a company, there is not bond or conditions of release. (Court Reporter Chris Bickham.) (mrp, ) (Entered: 10/11/2007) |
| 10/11/2007 | 13 | FINDINGS OF FACT and Recommendation on guilty plea before U. S. Magistrate Judge as to Rowan Companies, Inc . Signed by Judge Keith F. Giblin on 10/11/07. (mrp, ) (Entered: 10/11/2007) |
| 10/16/2007 | 18 | NOTICE OF HEARING as to Rowan Companies, Inc Sentencing set for 11/2/2007 01:30 PM in Ctrm 3 (Beaumont) before Judge Marcia A. Crone. (dlc, ) (Entered: 10/16/2007) |
| 10/25/2007 | 19 | MOTION Memorandum in Support of Award by USA as to Rowan Companies, Inc. (Attachments: # 1 Text of Proposed Order)(Batte, Joseph) (Entered: 10/25/2007) |
| 10/25/2007 | 20 | ***FILED IN ERROR. NO CERTIFCATE OF CONFERENCE OR CERTIFICATE OF SERVICE. PLEASE IGNORE.*** MOTION to Intervene by Robert Daniel Marcy as to Rowan Companies, Inc. (Marvel, David) Modified on 10/25/2007 (bjc, ). (Entered: 10/25/2007) |
| 10/25/2007 | 21 | ***FILED IN ERROR. NO CERTIFICATE OF CONFERENCE OR CERTIFICATE OF SERVICE. PLEASE IGNORE.*** MOTION to Unseal Document by Robert Daniel Marcy as to Rowan Companies, Inc. (Attachments: # 1 Text of Proposed Order to Intervene and Unseal)(Marvel, David) Modified on 10/25/2007 (bjc, ). (Entered: 10/25/2007) |
| 10/25/2007 | 22 | ***FILED IN ERROR. NO CERTIFICATE OF SERVICE OR CERTIFICATE OF CONFERENCE. PLEASE IGNORE.*** MOTION to Expedite Decision on Motions to Intervene and Unseal by Robert Daniel Marcy as to Rowan Companies, Inc. (Marvel, David) Modified on 10/25/2007 (bjc, ). (Entered: 10/25/2007) |
| 10/25/2007 | ***FILED
IN ERROR. Document # 20, motion to intervene. Doc# 21 motion to unseal
plea agreement. Doc# 22 motion to exedite. No certificate of conference
or certificate of service. PLEASE IGNORE.*** (bjc, ) (Entered: 10/25/2007) | |
| 10/26/2007 | 23 | MOTION to Intervene by Robert Daniel Marcy as to Rowan Companies, Inc. (Attachments: # 1 Text of Proposed Order to Intervene)(Marvel, David) (Entered: 10/26/2007) |
| 10/26/2007 | 24 | MOTION to Unseal Document by Robert Daniel Marcy as to Rowan Companies, Inc. (Attachments: # 1)(Marvel, David) (Entered: 10/26/2007) |
| 10/26/2007 | 25 | MOTION to Expedite by Robert Daniel Marcy as to Rowan Companies, Inc. (Attachments: # 1)(Marvel, David) (Entered: 10/26/2007) |
| 10/30/2007 | 26 | Joint MOTION to Continue Sentencing Date by Rowan Companies, Inc. (Attachments: # 1 Text of Proposed Order)(Rosch, William) (Entered: 10/30/2007) |
| 10/30/2007 | 27 | ORDER granting 26 Motion to Continue Sentencing as to Rowan Companies, Inc (1). The sentencing shall be reest to 11/19/07 at 2:00 p.m. Signed by Judge Marcia A. Crone on 10/30/07. (mrp, ) (Entered: 10/30/2007) |
| 10/31/2007 | 28 | ORDER denying 23 Motion to Intervene as to Rowan Companies, Inc. The court will, however, allow Marcy to be heard regarding his interest in any fines to be imposed at Defendant's sentencing hearing on 11/19/07, at 2:00 p.m. Signed by Judge Marcia A. Crone on 10/31/07. (mrp, ) (Entered: 10/31/2007) |
| 11/02/2007 | 29 | APPLICATION to Appear Pro Hac Vice by Attorney Matthew J Thiesing for Robert Daniel Marcy. (mrp, ) (Entered: 11/05/2007) |
| 11/02/2007 | Pro Hac Vice Filing fee paid by Matthew J Thiesing; Fee: $25, receipt number: 1-1-5031 (mrp, ) (Entered: 11/05/2007) | |
| 11/13/2007 | 30 | APPLICATION to Appear Pro Hac Vice by Attorney Robert M Turkewitz for Robert Daniel Marcy. (FEE PAID RECEIPT # 1-1-5074) (bjc, ) (Entered: 11/14/2007) |
| 11/16/2007 | 31 | MEMORANDUM in Support by Robert Daniel Marcy as to Rowan Companies, Inc re 8 Text of Proposed Order)(Marvel, David) (Entered: 11/16/2007) |
| 11/19/2007 | 32 | SPECIAL ASSESSMENT PAID by Rowan Companies, Inc in amount of $ 1,200, Receipt # 1-1-5111. (aam, ) (Entered: 11/19/2007) |
| 11/19/2007 | 33 | ORDER that Robert Daniel Marcy's 25 Motion to Expedite is moot. Signed by Judge Marcia A. Crone on 1/19/07. (fbc, ) Modified on 11/20/2007 (fbc, ). (Entered: 11/20/2007) |
| 11/19/2007 | 34 | ORDER granting Robert Daniel Marcy's 24 Motion to Unseal Amended Plea Agreement between Government and Rowan Companies, Inc. Signed by Judge Marcia A. Crone on 11/19/07. (fbc, ) (Entered: 11/20/2007) |
| 11/19/2007 | 37 | SEALED PLEA AGREEMENT as to Rowan Companies, Inc (fbc, ) (Entered: 12/05/2007) |
| 11/19/2007 | 38 | Minute Entry for proceedings held before Judge Marcia A. Crone: SENTENCING held on 11/19/2007 for Rowan Companies, Inc (1). Counts 1, 2: 3 yrs probation each Ct CC with sentence in ED/TX case 1:97cr193, $5,000,000.00 total fine, $400 special assessment each Ct. (Court Reporter W Parks.) (tkd, ) (Entered: 12/12/2007) |
| 11/19/2007 | 39 | EXHIBIT LIST by Rowan Companies, Inc (tkd, ) (Entered: 12/12/2007) |
| 11/19/2007 | 40 | WITNESS LIST by USA as to Rowan Companies, Inc (tkd, ) (Entered: 12/12/2007) |
| 11/19/2007 | CRIMINAL MONETARY PENALTIES PAID in full on 11/19/07 by Rowan Companies, Inc. Receipt #105112. (bsp) (Entered: 03/04/2008) | |
| 11/27/2007 | 35 | NOTICE Order by Robert Daniel Marcy as to Rowan Companies, Inc (Thiesing, Matthew) (Entered: 11/27/2007) |
| 11/29/2007 | 36 | ORDER granting in part 19 Motion Seeking an Award for Robert Daniel Marcy. The court awards the sum of $1,000.000 to Robert Daniel Marcy, subject to the property rights of Marcy's counsel in such award. This award amount is to be retained by the Clerk of the Court from the fine paid by Rowan. Marcy's counsel, David B. Marvel, shall inform the Clerk of the Court by 12/3/07, how Marcy's check(s) shall be made payable. Upon receipt of the fine payment from Rowan, the Clerk of the Court shall mail, or otherwise transmit, such checks payable as directed by Mr. Marvel. Signed by Judge Marcia A. Crone on 11/29/07. (mrp, ) (Entered: 11/30/2007) |
| 12/06/2007 | 41 | JUDGMENT as to Rowan Companies, Inc (1). Counts 1, 2: 3 yrs probation each Ct CC with sentence in ED/TX case 1:97cr193, $5,000,000.00 total fine, $400 special assessment each Ct. Signed by Judge Marcia A. Crone on 12/6/07. (tkd, ) (Entered: 12/12/2007) |
| 12/06/2007 | 42 | SEALED Statement of Reasons re 41 Judgment. cc: USA, Rosch 12/12/07 (tkd, ) (Entered: 12/12/2007) |