CLOSED, CONMAG, MISD, SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00215-KDE-DEK All Defendants


Case title: USA v. Texas Petroleum Investment Company
Date Filed: 08/05/2008
Date Terminated: 01/21/2009
Assigned to: Judge Kurt D. Engelhardt
Referred to: Magistrate Judge Daniel E. Knowles, III

Defendant (1)
Texas Petroleum Investment Company
TERMINATED: 01/21/2009 		represented byHarry Rosenberg
Phelps Dunbar, LLP (New Orleans)
Canal Place
365 Canal St.
Suite 2000
New Orleans, LA 70130-6534
(504) 566-1311
Email: harry.rosenberg@phelps.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
33:1319(c)(1)(A) VIOLATION OF THE CLEAN WATER ACT
(1)		 Sentencing held 1/21/2009

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byDorothy Manning Taylor
U. S. Attorney's Office (New Orleans)
650 Poydras St.
Suite 1600
New Orleans, LA 70130
504-680-3000
Email: usalae.ecfcr@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/05/20081 INFORMATION (Misdemeanor) as to Texas Petroleum Investment Company (1) count(s) 1. (Attachments: # 1 Criminal Magistrate Papers, # 2 Defendant Information Sheet) (cab) (Entered: 08/07/2008)
08/05/20082 EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to Texas Petroleum Investment Company. Motion(s) referred to Louis Moore, Jr. (cab) (Entered: 08/07/2008)
08/06/20083 ORDER granting 2 Motion for Issuance of Summons as to Texas Petroleum Investment Company (1); Initial Appearance set for 9/10/2008 02:00 PM before Magistrate Judge Louis Moore Jr.. Arraignment set for 9/10/2008 02:00 PM before Magistrate Judge Louis Moore Jr... Signed by Magistrate Judge Louis Moore, Jr on 8/6/08. (cab) (Entered: 08/07/2008)
08/07/20084 Summons Issued as to Texas Petroleum Investment Company (cab) (Entered: 08/07/2008)
08/07/20085 NOTICE OF HEARING as to Texas Petroleum Investment Company. Arraignment set for 9/10/2008 02:00 PM before Magistrate Judge Louis Moore Jr.. (gec, ) (Entered: 08/07/2008)
08/18/20086 Summons Returned Executed as to Texas Petroleum Investment Company (cab) (Entered: 08/22/2008)
09/10/20087 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Arraignment as to Texas Petroleum Investment Company (1) Count 1 held on 9/10/2008. Defendant released. Pretrial Conference set for 10/23/2008 08:30 AM & Jury Trial set for 11/3/2008 08:30 AM before Judge Kurt D. Engelhardt. (caa, ) (Entered: 09/11/2008)
09/10/20088 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Initial Appearance as to Texas Petroleum Investment Company held on 9/10/2008. Appearance entered by Harry Rosenberg for Texas Petroleum Investment Company. Defendant released. (caa, ) (Entered: 09/11/2008)
09/16/20089 NOTICE OF HEARING as to Texas Petroleum Investment Company. Jury Trial set for 11/3/2008 08:30 AM before Judge Kurt D. Engelhardt. Pretrial Conference set for 10/23/2008 08:30 AM before Judge Kurt D. Engelhardt. (lag, ) (Entered: 09/16/2008)
10/13/200810 EXPARTE/CONSENT MOTION To File Corporate Resolution Into Record by Texas Petroleum Investment Company. (Attachments: # 1 Corporate Resolution, # 2 Proposed Order)(Rosenberg, Harry) Modified on 10/14/2008 to add exparte (cab). (Entered: 10/13/2008)
10/14/200811 Correction of Docket Entry by Clerk re 10 MOTION To File Corporate Resolution Into Record ; Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte'. (cab) (Entered: 10/14/2008)
10/14/200812 ORDER granting 10 Motion To File Corporate Resolution Into Record as to Texas Petroleum Investment Company (1). Signed by Judge Kurt D. Engelhardt on 10/14/08. (cab) (Entered: 10/16/2008)
10/14/200819 CORPORATE RESOLUTION by Texas Petroleum Investment Company (cab) (Entered: 10/31/2008)
10/22/200813 EXPARTE/CONSENT MOTION to Continue Pre-Trial Conference by Texas Petroleum Investment Company. (Attachments: # 1 Proposed Order)(Rosenberg, Harry) (Entered: 10/22/2008)
10/22/200814 ORDER granting 13 Motion to Continue as to Texas Petroleum Investment Company (1); Pretrial Conference reset for 10/30/2008 09:00 AM before Judge Kurt D. Engelhardt. Signed by Judge Kurt D. Engelhardt on 10/22/08. (cab) (Entered: 10/23/2008)
10/27/200815 NOTICE OF HEARING as to Texas Petroleum Investment Company. Change of Plea Hearing set for 10/29/2008 10:45 AM before Magistrate Judge Daniel E. Knowles III. (sek, ) (Entered: 10/27/2008)
10/29/200816 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III:Rearraignment for Texas Petroleum Investment Company (1) Count 1 as to held on 10/29/2008. Sentencing set for 1/21/2009 10:30 AM before Magistrate Judge Daniel E. Knowles III. (Court Reporter David Zarek.) (sek, ) (Entered: 10/29/2008)
10/29/200817 NOTICE OF HEARING as to Texas Petroleum Investment Company. Sentencing set for 1/21/2009 10:30 AM before Magistrate Judge Daniel E. Knowles III. (lag, ) (Entered: 10/29/2008)
10/29/200818 CONSENT to Jurisdiction and Order referring case to US Magistrate Judge Knowles. Signed by Magistrate Judge Daniel E. Knowles, III on 10/29/08. (cab) (Entered: 10/31/2008)
10/29/200820 Factual Basis by USA as to Texas Petroleum Investment Company (cab) (Entered: 11/03/2008)
10/29/200821 PLEA AGREEMENT by USA as to Texas Petroleum Investment Company (cab) (Entered: 11/03/2008)
01/21/200922 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III:Sentencing held on 1/21/2009 for Texas Petroleum Investment Company (1), Count(s) 1, Sentencing held 1/21/2009. (Court Reporter David Zarek.) (cab) (Entered: 01/21/2009)
01/21/200923 JUDGMENT as to Texas Petroleum Investment Company (1), Count(s) 1, Sentencing held 1/21/2009. Signed by Magistrate Judge Daniel E. Knowles, III on 1/21/09. (sek, ) (Entered: 01/22/2009)