Eastern District of TEXAS (Tyler)
CRIMINAL DOCKET FOR CASE #: 6:05-cr-00029-MHS-1

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)
Tyler Pipe Company
A Division Of McWane Inc
TERMINATED: 04/12/2005
represented byF 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byArnold 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
03/22/20051INFORMATION as to Tyler Pipe Company (1) count(s) 1, 2. (Attachments: # 1 Civil Cover Sheet) (rvw, ) (Entered: 03/22/2005)
03/22/20052Minute 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)
03/22/20053EXHIBIT 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)
03/22/20054WAIVER OF INDICTMENT by Tyler Pipe Company (rvw, ) (Entered: 03/22/2005)
03/22/20055NOTICE OF PLEA AGREEMENT as to Tyler Pipe Company. (rvw, ) (Entered: 03/22/2005)
03/22/20056PLEA AGREEMENT as to Tyler Pipe Company (rvw, ) (Entered: 03/22/2005)
03/22/20057Factual Resume by USA as to Tyler Pipe Company. (rvw, ) (Entered: 03/22/2005)
03/22/20058MEMORANDUM OF LAW by USA as to Tyler Pipe Company (rvw, ) (Entered: 03/22/2005)
03/22/20059 MOTION Regarding Notice Pursuant to Justice For All Act by USA as to Tyler Pipe Company. (rvw, ) (Entered: 03/22/2005)
03/22/200510ORDER 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)
03/22/200511ELEMENTS of the Offense by USA as to Tyler Pipe Company (rvw, ) (Entered: 03/22/2005)
03/22/200512APPLICATION 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)
03/22/200513 MOTION to waive Presentence Report by USA as to Tyler Pipe Company. (fnt, ) (Entered: 03/23/2005)
03/22/200514ORDER 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)
03/22/200516Minute 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)
03/22/200518 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)
04/07/200515 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)
04/12/200517JUDGMENT 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)