| CLOSED, FRC |
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 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 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 |
|---|---|---|
| 07/17/2002 | 1 | SEALED INFORMATION as to Sealed1 (1) count(s) 1 (former empl) (Entered: 07/19/2002) |
| 07/17/2002 | 2 | Form AO 257 filed as to Sealed1 (former empl) (Entered: 07/19/2002) |
| 07/19/2002 | 3 | CONSENT 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) | |
| 07/19/2002 | 4 | Plea Agreement as to Sealed1 Filed (former empl) (Entered: 07/19/2002) |
| 07/19/2002 | 5 | Elements of the offense by USA as to Sealed1 (former empl) (Entered: 07/19/2002) |
| 07/19/2002 | 6 | Minutes 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) | |
| 07/19/2002 | 7 | JUDGMENT 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) | |
| 08/05/2002 | 8 | TRANSCRIPT 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) |