| CLOSED |
Case title: USA v. Honeywell International, Inc. |
Date Filed: 02/13/2007 Date Terminated: 09/24/2007 |
| Assigned to: Chief Judge Ralph E. Tyson Referred to: Magistrate Judge Stephen C. Riedlinger | ||
Defendant (1) |
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Honeywell International, Inc.
TERMINATED: 09/24/2007 |
represented by | Bradley C. Myers
Kean, Miller, Hawthorne, D'Armond-- B.R. P. O. Box 3513 Baton Rouge, LA 70821-3513 225-387-0999 Fax: 225-388-9133 Email: brad.myers@keanmiller.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained David T. Buente , Jr. Sidley & Austin - DC 1501 K Street, NW Washington, DC 2005 Designation: Retained Timothy K. Webster Sidley & Austin - DC 1501 K Street, NW Washington, DC 2005 Designation: Retained |
Pending Counts |
Disposition |
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| FEDERAL ENFORCEMENT PROCEDURES, PENALTY (1) |
Probation of 2 years..Aseessment of $125.00..Fine of $8,000,000.00...Restitution of $4,000,000.00 | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
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 | Corey Ross Amundson
United States Attorney's Office - BR Middle District of Louisiana 777 Florida Street, Suite 208 Baton Rouge, LA 70801 225-389-0443 Fax: 225-389-0561 Email: corey.amundson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/13/2007 | 1 | BILL OF INFORMATION as to Honeywell International, Inc. (1) count(s) 1. (BP, ) (Entered: 02/14/2007) |
| 02/13/2007 | 2 | NOTICE of Intent to Enter Plea as to Honeywell International, Inc. (BP, ) (Entered: 02/14/2007) |
| 02/14/2007 | 3 | NOTICE OF ATTORNEY APPEARANCE: Bradley C. Myers appearing for Honeywell International, Inc. (Myers, Bradley) (Entered: 02/14/2007) |
| 02/23/2007 | 4 | NOTICE TO COUNSEL: as to Honeywell International, Inc.: Status Conference set for 3/5/2007 at 02:30 PM in chambers before Chief Judge Ralph E. Tyson. (DCB) (Entered: 02/23/2007) |
| 03/19/2007 | 5 | MOTION for Timothy K. Webster to Appear Pro Hac Vice (Filing fee $25.00, Receipt Number 204432) by Honeywell International, Inc.. (Attachments: # 2 Attachment Order Permitting Counsel to Appear Pro Hac Vice)(Myers, Bradley) (Entered: 03/19/2007) |
| 03/19/2007 | 6 | MOTION for David T. Buente Jr. to Appear Pro Hac Vice (Filing fee $25.00, Receipt Number 204439) by Honeywell International, Inc.. (Attachments: # 2 Attachment Order Permitting Counsel to Appear Pro Hac Vice)(Myers, Bradley) (Entered: 03/19/2007) |
| 03/19/2007 | 7 | ORDER granting 6 Motion for David T. Buente, Jr. to Appear Pro Hac Vice as to Honeywell International, Inc. (1). Signed by Judge Stephen C. Riedlinger on 3/19/2007. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(Riedlinger, Stephen) (Entered: 03/19/2007) |
| 05/01/2007 | 8 | NOTICE of Presentence Report Disclosure filed by USPO as to Honeywell International, Inc. (Smith, Randy) (Entered: 05/01/2007) |
| 05/09/2007 | 9 | NOTICE OF HEARING as to Honeywell International, Inc. : Arraignment and Sentencing set for 8/16/2007 at 09:30 AM before Chief Judge Ralph E. Tyson. (DCB) (Entered: 05/09/2007) |
| 05/14/2007 | 10 | NOTICE OF SENTENCING as to Honeywell International, Inc.: Sentencing reset for 9/13/2007 at 09:30 AM before Chief Judge Ralph E. Tyson. (DCB) (Entered: 05/14/2007) |
| 09/05/2007 | 11 | NOTICE TO COUNSEL as to Honeywell International, Inc.: Initial Appearance set for 9/13/2007 at 09:00 AM in Courtroom 5 before Magistrate Judge Stephen C. Riedlinger. (SAH) (Entered: 09/05/2007) |
| 09/13/2007 | 12 | MINUTE ENTRY for proceedings held before Judge Stephen C. Riedlinger :Initial Appearance as to Honeywell International, Inc. held on 9/13/2007... Govt filed exhibits into the record.... Dft waived reading of Bill of Information... Arraignment and Sentencing are set for 9/13/2007 at 09:30 AM before Chief Judge Ralph E. Tyson.... (SAH) (Entered: 09/13/2007) |
| 09/13/2007 | 13 | MINUTE ENTRY for proceedings held before Judge Ralph E. Tyson :Arraignment and Sentencing as to Honeywell International, Inc. (1) Count 1 held on 9/13/2007... Plea agreement read and filed.... Plea entered by Honeywell International, Inc. (1) Count 1 Honeywell International, Inc. (1) Guilty Count 1. Court accepts the dft's plea... Court pronounced sentence.... All pending motions are hereby denied as moot.... (Court Reporter J. Francisco.) (SAH) (Entered: 09/17/2007) |
| 09/13/2007 | 14 | PLEA AGREEMENT filed as to Honeywell International, Inc. (SAH) (Entered: 09/17/2007) |
| 09/24/2007 | 15 | JUDGMENT as to Honeywell International, Inc. (1), Count(s) 1.. Probation of 2 years..Aseessment of $125.00..Fine of $8,000,000.00...Restitution of $4,000,000.00 (2 certified copies each sent to USM, USA, & USPO). Signed by Judge Ralph E. Tyson on 09/24/07. (PAH, ) (Entered: 09/24/2007) |