Case title: USA v. Tyler Pipe Company |
Date Filed: 03/22/2005 Date Terminated: 04/12/2005 |
| Assigned to: Judge Michael H. Schneider | ||
Defendant (1) |
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Tyler Pipe Company A Division Of McWane Inc TERMINATED: 04/12/2005 |
represented by | F R Buck Files , Jr
Bain Files Jarrett & Bain PC 109 W Ferguson Tyler, TX 75702 903/595-3573 Fax: 9035977322 Email: bfiles@bain-files.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained William Warren Hamel Venable LLP - Washington 575 7th Street NW Washington, DC 20004 Email: wwhamel@venable.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| Concealment Of Material Fact From EPA (1) |
Defendant order to pay fine of $4.5 million, payable in 14 days, on or before April 6, 2005. Defendant placed on probation for a period of five years. Defendant ordered to pay special assessment of $800.00 | |
| Knowing Violation Of The Clean Air Act Preconstruction Requirements (2) |
Defendant order to pay fine of $4.5 million, payable in 14 days, on or before April 6, 2005. Defendant placed on probation for a period of five years. Defendant ordered to pay special assessment of $800.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Arnold Augur Spencer
Haynes & Boone - Dallas 2323 Victory Avenue Suite 700 Dallas, TX 75219 214-651-5806 Fax: 214-200-0457 Email: arnold.spencer@haynesboone.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/22/2005 | 1 | INFORMATION as to Tyler Pipe Company (1) count(s) 1, 2. (Attachments: # 1 Civil Cover Sheet) (rvw, ) (Entered: 03/22/2005) |
| 03/22/2005 | 2 | Minute Entry for proceedings held before Judge Michael H. Schneider :Plea and Sentence Hearing held on 3/22/2005 Tyler Pipe Company (1) Plea of guilty and sentencing on Count 1,2. (Court Reporter Ron Mason.) (lgp, ) (Entered: 03/22/2005) |
| 03/22/2005 | 3 | EXHIBIT LIST by Tyler Pipe Company (lgp, ) (Entered: 03/22/2005) |
| 03/22/2005 | ORAL MOTION to Unseal Case by USA as to Tyler Pipe Company. (See Minute Sheet From Hearing Held 3/22/2005) (rvw, ) (Entered: 03/22/2005) | |
| 03/22/2005 | Oral Order Entered Unsealing Case (See Minute Sheet From Hearing Held 3/22/2005) (rvw, ) (Entered: 03/22/2005) | |
| 03/22/2005 | Minute Entry 2 for proceedings held before Judge Michael H. Schneider :Arraignment as to Tyler Pipe Company (1) Count 1,2 held on 3/22/2005, Initial Appearance as to Tyler Pipe Company held on 3/22/2005, Plea entered by Tyler Pipe Company (1) Guilty Count 1,2. (Court Reporter Ron Mason.) (rvw, ) (Entered: 03/22/2005) | |
| 03/22/2005 | 4 | WAIVER OF INDICTMENT by Tyler Pipe Company (rvw, ) (Entered: 03/22/2005) |
| 03/22/2005 | 5 | NOTICE OF PLEA AGREEMENT as to Tyler Pipe Company. (rvw, ) (Entered: 03/22/2005) |
| 03/22/2005 | 6 | PLEA AGREEMENT as to Tyler Pipe Company (rvw, ) (Entered: 03/22/2005) |
| 03/22/2005 | 7 | Factual Resume by USA as to Tyler Pipe Company. (rvw, ) (Entered: 03/22/2005) |
| 03/22/2005 | 8 | MEMORANDUM OF LAW by USA as to Tyler Pipe Company (rvw, ) (Entered: 03/22/2005) |
| 03/22/2005 | 9 | MOTION Regarding Notice Pursuant to Justice For All Act by USA as to Tyler Pipe Company. (rvw, ) (Entered: 03/22/2005) |
| 03/22/2005 | 10 | ORDER granting 9 Motion Regarding Notice as to Tyler Pipe Company (1). Signed by Judge Michael H. Schneider on 3/22/2005. (rvw, ) (Entered: 03/22/2005) |
| 03/22/2005 | 11 | ELEMENTS of the Offense by USA as to Tyler Pipe Company (rvw, ) (Entered: 03/22/2005) |
| 03/22/2005 | 12 | APPLICATION to Appear Pro Hac Vice by Attorney William Warren Hamel for Tyler Pipe Company. Approved 3/22/2005 (rvw, ) (Entered: 03/22/2005) |
| 03/22/2005 | Pro Hac Vice Filing fee paid by Hamel; Fee: $25, receipt number: 6-435 (rvw, ) (Entered: 03/22/2005) | |
| 03/22/2005 | SPECIAL ASSESSMENT PAID by Tyler Pipe Company in amount of $ 800.00, Receipt # 6-436. (fnt, ) (Entered: 03/23/2005) | |
| 03/22/2005 | 13 | MOTION to waive Presentence Report by USA as to Tyler Pipe Company. (fnt, ) (Entered: 03/23/2005) |
| 03/22/2005 | 14 | ORDER granting 13 Motion to waive Presentence Report as to Tyler Pipe Company (1). Signed by Judge Michael H. Schneider on 3/22/05. (fnt, ) (Entered: 03/23/2005) |
| 03/22/2005 | 16 | Minute Entry for proceedings held before Judge Michael H. Schneider :Sentencing held on 3/22/2005 for Tyler Pipe Company (1), Count(s) 1, 2, Defendant order to pay fine of $4.5 million, payable in 14 days, on or before April 6, 2005. Defendant placed on probation for a period of five years. Defendant ordered to pay special assessment of $800.00. (Court Reporter RM.) (fnt, ) (Entered: 04/12/2005) |
| 03/22/2005 | 18 | SPECIAL ASSESSMENT PAID in full on 3/22/05 by Tyler Pipe Company. Receipt #600436; FINE PAID in full on 4/06/05 by Tyler Pipe Company. (bsp) (Entered: 05/08/2006) |
| 04/07/2005 | 15 | TRANSCRIPT of Proceedings as to Tyler Pipe Company held on March 22, 2005 before Judge Schneider. Court Reporter: Ron Mason. (rvw, ) (Entered: 04/07/2005) |
| 04/12/2005 | 17 | JUDGMENT as to Tyler Pipe Company (1), Count(s) 1, 2, Defendant order to pay fine of $4.5 million, payable in 14 days, on or before April 6, 2005. Defendant placed on probation for a period of five years. Defendant ordered to pay special assessment of $800.00 . Signed by Judge Michael H. Schneider on 4/12/05. (fnt, ) (Additional attachment(s) added on 8/5/2010: # 1 statement of reasons) (tylsumint1, ). (Entered: 04/12/2005) |