CLOSED

U.S. District Court [LIVE]
Eastern District of TEXAS (Texarkana)
CRIMINAL DOCKET FOR CASE #: 5:07-cr-00016-DF-CMC-1


Case title: USA v. Spindletop Drilling Company
Date Filed: 06/21/2007
Date Terminated: 10/17/2007
Assigned to: Judge David Folsom
Referred to: Magistrate Judge Caroline Craven

Defendant (1)
Spindletop Drilling Company
TERMINATED: 10/17/2007 		represented byJason M Davis
Reid Davis, LLP
4301 Westbank Drive
Ste B-230
Austin, TX 78746
210-853-5882
Fax: 210-200-8395
Email: jdavis@davisgrouppc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
TAKING, KILLING, OR POSSESSING MIGRATORY BIRDS (Unlawful Taking of Migratory Birds)
(1)		 2 years probation, $10,000 in restitution payable to the National Fish and Wildlife Foundation at the time of sentencing, no fine, and a $25.00 special assessment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byJames Mack Noble , IV
US Attorney, Eastern District of Texas
110 N College Ave
Ste 700
Tyler, TX 75702
903/590-1400
Fax: 9035901439
Email: james.noble@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/21/20071INFORMATION as to Spindletop Drilling Company (1) count(s) 1. (sm, ) (Entered: 06/21/2007)
06/21/20072E-GOV SEALED Form AO 257 filed as to Spindletop Drilling Company (sm, ) (Entered: 06/21/2007)
06/21/20073E-GOV SEALED Summons Issued in case as to Spindletop Drilling Company Arraignment set for 7/10/2007 10:00 AM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven. Initial Appearance set for 7/10/2007 10:00 AM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven. (sm, ) (Entered: 06/21/2007)
06/21/2007  NOTICE OF HEARING as to Spindletop Drilling Company Arraignment set for 6/26/2007 10:00 AM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven. Initial Appearance set for 6/26/2007 10:00 AM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven. (lfs, ) (Entered: 06/21/2007)
06/22/2007  NOTICE FROM CLERK re 4 AMENDED Summons Issued, DOCKET ENTRY AND IMAGE WAS MODIFIED TO SHOW THE DATE OF INITIAL APPEARANCE IS JUNE 26th, NOT JULY 26th as EARLIER SUBMITTED, (sm, ) (Entered: 06/22/2007)
06/26/20075Minute Entry for proceedings held before Judge Caroline Craven :Arraignment as to Spindletop Drilling Company (1) Count 1 held on 6/26/2007, Initial Appearance as to Spindletop Drilling Company held on 6/26/2007, Added attorney Jason M Davis for Spindletop Drilling Company., Plea entered by Spindletop Drilling Company (1) Count 1Spindletop Drilling Company (1) Guilty Count 1. (Court Reporter Lynn Siebel, ECRO.) (lfs, ) (Entered: 06/26/2007)
06/26/20076PLEA AGREEMENT as to Spindletop Drilling Company (lfs, ) (Entered: 06/26/2007)
06/26/20077Factual Resume by USA as to Spindletop Drilling Company. (lfs, ) (Entered: 06/26/2007)
06/26/20078WAIVER of 30 Days to Prepare for Trial by Spindletop Drilling Company (lfs, ) (Entered: 06/26/2007)
08/02/2007  NOTICE OF HEARING as to Spindletop Drilling Company Sentencing set for 8/15/2007 10:00 AM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven. (lfs, ) (Entered: 08/02/2007)
08/14/2007  NOTICE of CANCELLATION OF SENTENCING previously set for 08/15/07 re: Spindletop Drilling Company. Defense counsel will contact the Court to reschedule sentencing after information is received re: defendant's health. (lfs, ) (Entered: 08/14/2007)
08/30/2007  NOTICE OF RESETTING OF SENTENCING RE:Spindletop Drilling Company ON OCTOBER 4, 2007 AT 11:00 A.M. BEFORE U. S. MAGISTRATE JUDGE CAROLINE M. CRAVEN. (lfs, ) (Entered: 08/30/2007)
10/04/2007  SPECIAL ASSESSMENT PAID by Spindletop Drilling Company in amount of $ 25.00, Receipt # 5-1-1120. (rml, ) (Entered: 10/04/2007)
10/04/20079Minute Entry for proceedings held before Judge Caroline Craven :Sentencing held on 10/4/2007 for Spindletop Drilling Company (1), Count(s) 1, 2 years probation, $10,000 in restitutio payable to the National Fish and Wildlife Foundation at the time of sentencing, no fine, and a $25.00 special assessment. (Court Reporter Lynn Siebel, ECRO.) (lfs, ) (Entered: 10/04/2007)
10/04/2007  SPECIAL ASSESSMENT PAID in full on 10/04/07 by Spindletop Drilling Company. Receipt #501120. RESTITUTION PAID in full on 10/16/07 by Spindletop Drilling Company (paid to victim directly). (bsp) (Entered: 11/15/2007)
10/17/200710JUDGMENT as to Spindletop Drilling Company (1), Count(s) 1, 2 years probation, $10,000 in restitution payable to the National Fish and Wildlife Foundation at the time of sentencing, no fine, and a $25.00 special assessment . Signed by Judge Caroline Craven on 10/16/2007. (sm, ) (Entered: 10/18/2007)