CLOSED

U.S. District Court
Northern District of Texas (Amarillo)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00030-BB-1


Case title: USA v. Team Industrial Services, Inc

Date Filed: 07/06/2012
Date Terminated: 11/15/2012

Assigned to: Magistrate Judge Clinton E Averitte

Defendant (1)
Team Industrial Services, Inc
TERMINATED: 11/15/2012
represented byRichard B Roper , III
Thompson & Knight LLP
1722 Routh St
Suite 1500
Dallas, TX 75201
214/969-1210
Fax: 214/880-3357
Email: richard.roper@tklaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Pending Counts

Disposition
42:7413(c)(4) and 18:2 NEGLIGENT RELEASE OF HAZARDOUS AIR POLLUTANTS
(1)
Defendant sentenced to 5 years probation and $200,000.00 Fine and a S/A of $125.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byChristy Lee Drake-DOJ
US Attorney's Office
Amarillo National Plaza Two
500 South Taylor Suite 300 LB 238
Amarillo, TX 79101-2442
806/324-2356
Fax: 806/324-2399
Email: christy.drake@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Date Filed #Docket Text
07/06/2012MISDEMEANOR INFORMATION as to Team Industrial Services, Inc (1) count(s) 1. (egb) (Entered: 07/06/2012)
07/06/2012NOTICE OF ATTORNEY APPEARANCE by Richard B Roper, III appearing for Team Industrial Services, Inc (Roper, Richard) (Entered: 07/06/2012)
07/06/2012 ORDER SCHEDULING INITIAL APPEARANCE AND ARRAIGNMENT as to Team Industrial Services, Inc: Initial Appearance set for 7/17/2012 10:30 AM in US Courthouse, Courtroom 1st Floor, 205 E. 5th St. Amarillo, TX 79101-1559 before Magistrate Judge Clinton E Averitte. Arraignment set for 7/17/2012 10:30 AM in US Courthouse, Courtroom 1st Floor, 205 E. 5th St. Amarillo, TX 79101-1559 before Magistrate Judge Clinton E Averitte. (Ordered by Magistrate Judge Clinton E Averitte on 7/6/2012) (egb) (Entered: 07/06/2012)
07/17/2012 Minute Entry for proceedings held before Magistrate Judge Clinton E Averitte: Initial Appearance as to Team Industrial Services, Inc held on 7/17/2012. Corporate Representative Andre Bouchard in attendance. Attorney Appearances: AUSA - C. Drake; Defense - R. Roper, III. (Court Reporter: Digital File) Time in Court - :05 (bfb) (Entered: 07/18/2012)
07/17/2012CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Team Industrial Services, Inc (Signed by Corporate Representative Andre C. Bouchard) (bfb) (Entered: 07/18/2012)
07/17/2012 Minute Entry for proceedings held before Magistrate Judge Clinton E Averitte: Guilty Plea at Arraignment Hearing as to Team Industrial Services, Inc held on 7/17/2012. Plea entered by Team Industrial Services, Inc by Corporate Representative Andre Bouchard.(1) Guilty Count 1. Attorney Appearances: AUSA - C. Drake; Defense - R. Roper, III. (Court Reporter: Digital File) Time in Court - :35 (bfb) (Entered: 07/18/2012)
07/17/2012Factual Resume as to Team Industrial Services, Inc (bfb) (Entered: 07/18/2012)
07/17/2012PLEA AGREEMENT as to Team Industrial Services, Inc (bfb) (Entered: 07/18/2012)
07/17/201210  ORDER ACCEPTING PLEA & PLEA AGREEMENT as to Team Industrial Services, Inc. (Ordered by Magistrate Judge Clinton E Averitte on 7/17/2012) (bfb) (Entered: 07/18/2012)
07/17/201211  Sentencing Scheduling Order as to Team Industrial Services, Inc: Presentence Investigation Report due by 8/21/2012. Objections to Presentence Investigation Report due by 9/4/2012. Presentence Investigation Addendum due by 9/11/2012. Objections to Presentence Investigation Addendum due by 9/18/2012. Sentencing will be set by separate Order. (Ordered by Magistrate Judge Clinton E Averitte on 7/17/2012) (bfb) (Entered: 07/18/2012)
08/22/201212 AMENDED SCHEDULING ORDER FOR SENTENCING as to Team Industrial Services, Inc: Presentence Investigation Report due by or before noon 9/21/2012. Objections to Presentence Investigation Report due by or before noon 10/5/2012. Presentence Investigation Addendum due by or before noon 10/12/2012. Objections to Presentence Investigation Addendum due by or before 10/19/2012. (Ordered by Magistrate Judge Clinton E Averitte on 8/22/2012) (egb) (Entered: 08/22/2012)
11/09/201218  ORDER SCHEDULING SENTENCING as to Team Industrial Services, Inc:, ( Sentencing set for 11/15/2012 10:30 AM before Magistrate Judge Clinton E Averitte.) (Ordered by Magistrate Judge Clinton E Averitte on 11/9/2012) (bfb) (Entered: 11/09/2012)
11/15/201220  Minute Entry for proceedings held before Magistrate Judge Clinton E Averitte: Sentencing held on 11/15/2012 for Team Industrial Services, Inc (1), Count(s) 1, Defendant sentenced to 5 years probation and $200,000.00 Fine and a S/A of $125.00. Attorney Appearances: AUSA - C. Drake; Defense - R. Roper, III. (Court Reporter: Digital File) Time in Court - 1:00 (bfb) (Entered: 11/15/2012)
11/15/201221  Court's Exhibit/Witness List from Sentencing held 11/15/2012 as to Team Industrial Services, Inc. (bfb) (Entered: 11/15/2012)
11/15/201222  JUDGMENT: Team Industrial Services, Inc (1) on Count 1 - Defendant sentenced to 5 years probation with standard and special conditions, and $200,000.00 Fine and a S/A of $125.00 (Ordered by Magistrate Judge Clinton E Averitte on 11/15/2012) (egb) (Entered: 11/15/2012)