CLOSED, FRC

U.S. District Court [LIVE]
Eastern District of TEXAS (Tyler)
CRIMINAL DOCKET FOR CASE #: 6:02-cr-00052-JKG-1


Case title: USA v. Tyler Pipe Company

Date Filed: 07/17/2002
Date Terminated: 07/19/2002

Assigned to: Magistrate Judge Judith K. Guthrie

Defendant (1)
Tyler Pipe Company
TERMINATED: 07/19/2002
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
TERMINATED: 07/19/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
29:666E.M WILLFUL VIOLATION OF STANDARDS RULES - ORDER
(1)
1 year probation; $250,000.00 fine; $50 special assessment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA

Date Filed #Docket Text
07/17/20021SEALED INFORMATION as to Sealed1 (1) count(s) 1 (former empl) (Entered: 07/19/2002)
07/17/20022Form AO 257 filed as to Sealed1 (former empl) (Entered: 07/19/2002)
07/19/20023CONSENT to Trial by Magistrate by Sealed1 (consent to proceed before U S Magistrate Judge in a misdemeanor case) (former empl) (Entered: 07/19/2002)
07/19/2002  Initial appearance as to Sealed1 held before Mag. Judge Guthrie. Dft appeared with counsel and entered a plea of GUILTY to count 1 of information. Court accepts plea of guilty. Factual basis established; Court finds plea voluntary, knowledgeable and that it has a basis in fact. Plea agreement accepted. Sentence: 1 year probation, $250,000 fine and $50.00 special assessment. Plea agreement accepted and filed. (Defendant informed of rights.) (former empl) (Entered: 07/19/2002)
07/19/2002  PLEA entered by Sealed1 . Court accepts plea. Guilty: Sealed1 (1) count(s) 1 (former empl) (Entered: 07/19/2002)
07/19/2002  Plea Agreement Accepted as to Sealed1 ( Accepted by Magistrate Judge Judith K. Guthrie ) (former empl) (Entered: 07/19/2002)
07/19/20024Plea Agreement as to Sealed1 Filed (former empl) (Entered: 07/19/2002)
07/19/20025Elements of the offense by USA as to Sealed1 (former empl) (Entered: 07/19/2002)
07/19/2002Minutes filed as to Sealed1 re: initial appearance and plea hearing on information before Magistrate Judge Judith K. Guthrie (Ct rep: M Covey) (former empl) (Entered: 07/19/2002)
07/19/2002  Sentencing held for Sealed1 (1) count(s) 1 Sealed1 (1) count(s) 1. 1 year probation; $250,000.00 fine; $50 special assessment (former empl) (Entered: 07/19/2002)
07/19/20027JUDGMENT Sealed1 (1) count(s) 1. 1 year probation; $250,000.00 fine; $50 special assessment ( Signed by Magistrate Judge Judith K. Guthrie ) party Sealed1. Cys to USA, USM, atty for dft on 7/19/02 (former empl) (Entered: 07/19/2002)
07/19/2002  Information unsealed as to Tyler Pipe Company (former empl) (Entered: 07/26/2002)
08/05/2002TRANSCRIPT of PLEA HEARING filed in case as to Tyler Pipe Company before Mag. Judge Guthrie for dates of 7/19/02 ( 22 pages) (former empl) (Entered: 08/05/2002)
04/26/2005  Shipped to FRC on 3/1/04, Accession Number 021040105, Location G1200755, Box 23 of 24. [For internal information only - case is either pending and imaged or closed.] (fnt, ) (Entered: 04/26/2005)