| CLOSED |
Case title: USA v. Western Towing Co |
Date Filed: 03/08/2002 Date Terminated: 08/23/2002 |
| Assigned to: Judge Nancy F. Atlas | ||
Defendant (1) |
||
|
Western Towing Company
TERMINATED: 08/23/2002 |
represented by | George T Shipley
Shipley Snell Montgomery LLP 1001 Fannin Ste 4600 Houston, TX 77069 713-652-3045 Fax: 713-652-3057 Email: gshipley@ssmllp.com TERMINATED: 08/23/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1319.M KNOWINGLY VIOLATING A CONDITION OR
LIMITATION OF A PERMIT ISSUED UNDER THE CLEAN WATER ACT. Penalty:
$500,000. 1 to 5 yrs Probation. (1) |
$30,000 fine; $400.00 Special Assessment fee | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | John Conner Emerson
Special Assistant US Atty P O Box 61129 Houston, TX 77208 713-567-9734 Fax: 713-718-3300 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED Financial Litigation U S Attorney's Office Southern District of Texas P O Box 61129 Houston, TX 77208 713-567-9000 Fax: 713-718-3391 fax Email: flu.usatxs-@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained US Pretrial Svcs - H 515 Rusk 6th Floor Houston, TX 77002 713-250-5218 Fax: 713-250-5666 ATTORNEY TO BE NOTICED Designation: Retained US Probation - H 515 Rusk 2nd Floor Houston, TX 77002 713-250-5266 Fax: INS_prob1 ATTORNEY TO BE NOTICED Designation: Retained |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/08/2002 | 1 | INFORMATION as to Western Towing Co (1) count(s) 1 , filed. (ckrus) (Entered: 03/11/2002) |
| 03/08/2002 | 2 | AO 257 Information Sheet as to Western Towing Co , filed. (ckrus) (Entered: 03/11/2002) |
| 03/08/2002 | 3 | NOTICE of Related Case by USA as to Western Towing Co, filed. (ckrus) (Entered: 03/11/2002) |
| 03/08/2002 | 4 | ORDER for Issuance of Summons as to Western Towing Co ( Signed by Magistrate Judge Nancy K. Johnson ), entered. (ckrus) (Entered: 03/11/2002) |
| 03/11/2002 | SUMMONS issued for Western Towing Co First Appearance set for 10:00 3/18/02 before Magistrate Judge Calvin Botley (ckrus) (Entered: 03/11/2002) | |
| 03/18/2002 | 5 | UNOPPOSED MOTION by USA as to Western Towing Co to transfer related case to United States District Judge Nancy F. Atlas , filed. (khightower) (Entered: 03/19/2002) |
| 03/18/2002 | 6 | First Appearance as to Western Towing Co held before Magistrate Judge Calvin Botley on 3/18/02: ERO present: App: Emmerson f/Govt, Shipley f/Deft (Defendant informed of rights.) Deft appeared with counsel, filed. (ksanders) (Entered: 03/21/2002) |
| 03/18/2002 | 8 | WAIVER of Indictment by Western Towing Co, filed. (ksanders) (Entered: 03/21/2002) |
| 03/18/2002 | 7 | Arraignment held before Magistrate Judge Calvin Botley Ct Reporter: ERO App: J Emerson f/Govt;G Shipley , filed., Plea of guilty probable - Plea of Not Guilty entered: Western Towing Co (1) count(s) 1 There is a related case with Judge Atlas. Motion of related case and to transfer to Judge Atlas. (pgalvan) (Entered: 03/22/2002) |
| 03/20/2002 | 9 | SUMMONS issued 3/11/02 Returned Executed as to Western Towing Co on 3/15/02 filed. (ckrus) (Entered: 03/22/2002) |
| 03/28/2002 | 10 | ORDER granting [5-1] motion to transfer related case to United States District Judge Nancy F. Atlas as to Western Towing Co (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (khightower) (Entered: 03/28/2002) |
| 03/28/2002 | Notice of Transfer of Case to another Judge transferring case from Judge Hoyt to Judge Nancy F. Atlas , filed. (khightower) (Entered: 03/28/2002) | |
| 05/10/2002 | 11 | NOTICE of Setting : set Rearraignment for 8:30 5/16/02 for Western Towing Co before Judge Nancy F. Atlas , filed. Parties ntfd. (khightower) (Entered: 05/10/2002) |
| 05/16/2002 | 12 | Re-Arraignment held before Judge Nancy F. Atlas Ct Reporter: Manley App: John Emerson f/govt, George Shipley f/deft , filed., Plea of Guilty: Western Towing Co (1) count(s) 1 (Terminated motions - ) Waiver of Indictment filed. Order for PSI, Disclosure Date and Setting Sentencing entered. (khightower) (Entered: 05/20/2002) |
| 05/16/2002 | 13 | Plea Agreement as to Western Towing Co , filed. (khightower) (Entered: 05/20/2002) |
| 05/16/2002 | 14 | FACTUAL BASIS STATEMENT for by USA as to Western Towing Co , filed. (khightower) (Entered: 05/20/2002) |
| 05/16/2002 | 15 | ORDER for Disclosure of PSI , PSI completion by 6/28/02 for Western Towing Co , Objection to PSI due 7/12/02; Final PSI due 7/26/02, Sentencing set for 2:30 8/2/02 before Judge Nancy F. Atlas ( Signed by Judge Nancy F. Atlas ), entered. Parties ntfd. (khightower) (Entered: 05/20/2002) |
| 07/23/2002 | 16 | NOTICE of Setting : reset Sentencing for 2:00 8/1/02 for Western Towing Co before Judge Nancy F. Atlas , filed. Parties ntfd. (khightower) (Entered: 07/23/2002) |
| 07/23/2002 | 17 | UNOPPOSED MOTION by Western Towing Co to continue , and entry of revised scheduling order , filed. (khightower) (Entered: 07/24/2002) |
| 07/24/2002 | 18 | ORDER granting [17-1] motion to continue as to Western Towing Co (1), granting [17-2] motion entry of revised scheduling order as to Western Towing Co (1) set disclosure order deadlines: Objections to PSI due 7/30/02; Final PSI due 8/13/02; Sentencing set for 12:45 8/23/02 ( Signed by Judge Nancy F. Atlas ), entered. Parties ntfd. (khightower) (Entered: 07/26/2002) |
| 07/30/2002 | 19 | OBJECTION by Western Towing Co to Presentence Investigation Report , filed. (khightower) (Entered: 07/31/2002) |
| 07/30/2002 | 20 | OBJECTION by USA to Presentence Investigation Report as to Western Towing Co , filed. (khightower) (Entered: 07/31/2002) |
| 08/14/2002 | 21 | FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Western Towing Co , filed. (khightower) (Entered: 08/14/2002) |
| 08/14/2002 | 22 | SEALED Confidential Sentencing Recommendation regarding Western Towing Co to the Court, filed and placed in vault. (khightower) (Entered: 08/14/2002) |
| 08/19/2002 | 23 | SENTENCING MEMORANDUM by Western Towing Co , filed. (khightower) (Entered: 08/20/2002) |
| 08/21/2002 | 24 | ADDENDUM by Western Towing Co as to Western Towing Co to [23-1] sentence memorandum , filed. (khightower) (Entered: 08/21/2002) |
| 08/23/2002 | 25 | Sentencing held before Judge Nancy F. Atlas App: John Emerson f/govt, George Shipley f/deft, Western Towing Co (1) count(s) 1. $30,000 fine; $400.00 Special Assessment fee , filed. US Probation Officer: Velma Monita; (khightower) (Entered: 08/27/2002) |
| 08/23/2002 | 26 | Notice of Right to Appeal as to Western Towing Co ( signed by Judge Nancy F. Atlas ), filed. (khightower) (Entered: 08/27/2002) |
| 09/10/2002 | 27 | JUDGMENT as to Western Towing Co (1) count(s) 1 ( Signed by Judge Nancy F. Atlas ), entered. Parties ntfd. The Statement of Reasons has been placed under seal in the envelope with the Original Presentence Report. Copies of the SOR have been sent to the appropriate defense counsel, the AUSA, and the US Marshal. (khightower) (Entered: 09/11/2002) |
| 09/18/2002 | 28 | TRANSCRIPT filed in case as to Western Towing Co for Sentencing Hearing for dates of 8/23/02 before Judge Nancy Atlas, filed. ( Court Rptr: Anita G Manley) (ksanders) (Entered: 09/20/2002) |
| 10/29/2002 | 29 | Satisfaction of Judgment by USA as to Western Towing Co , filed. (khightower) (Entered: 10/29/2002) |