Case details

Court: txsd
Docket #: 6:06-cr-00064
Case Name: USA v. Trafigura AG
PACER case #: 452173
Date filed: 2006-05-25
Date terminated: 2006-06-07
Assigned to: Judge John D. Rainey

Parties

Represented Party Attorney & Contact Info
Trafigura AG
Defendant (1)
TERMINATED: 06/07/2006		 
David Gerger
Gerger Clarke
1001 Fannin
Ste 1950
Houston, TX 77002
713-224-4400
Fax: 713-224-5153
Email: david@gergerclarke.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2006-05-25 1 0 CRIMINAL INFORMATION as to Trafigura AG (1) count(s) 1-2. (yhausmann, ) (Entered: 05/25/2006)
2006-05-25 2 0 US Attys Criminal Docket Sheet as to Trafigura AG.(yhausmann, ) (Entered: 05/25/2006)
2006-05-25 3 0 AO 257 Information Sheet as to Trafigura AG.(yhausmann, ) (Entered: 05/25/2006)
2006-05-25 4 0 WAIVER OF INDICTMENT by Trafigura AG.(yhausmann, ) (Entered: 05/25/2006)
2006-05-25 5 0 PLEA AGREEMENT as to Trafigura AG . (Attachments: # 1 Resolution of the Board of Directors of Trafigura AG)(yhausmann, ) (Entered: 05/25/2006)
2006-05-25 6 0 Civil Penalty Agreement as to Trafigura AG.(yhausmann, ) (Entered: 05/25/2006)
2006-05-25 7 0 ORDER OF FORFEITURE AT SENTENCING as to Trafigura AG ( Signed by Judge John D. Rainey ). Parties notified. (yhausmann, ) (Entered: 05/25/2006)
2006-05-30 8 0 TRANSCRIPT (30 pages) filed in case as to Trafigura AG Rearraignment and Sentencing held on May 25, 2006 before Judge John D. Rainey. Court Reporter: R. Payton. (Attachments: # 1 Transcript) (yhausmann, ) (Entered: 05/31/2006)
2006-06-07 9 0 JUDGMENT as to Trafigura AG (Signed by Judge John D. Rainey). Parties notified. (yhausmann, ) (Entered: 06/08/2006)
2006-06-07 10 0 STATEMENT OF REASONS (Sealed) as to Trafigura AG. (yhausmann, ) (Entered: 06/08/2006)
2006-06-26 11 0 Motion and Order for Admission Pro Hac Vice as to Trafigura AG by Vincent R. FitzPatrick Jr.(yhausmann, ) (Entered: 06/27/2006)
2006-06-26 12 0 Motion and Order for Admission Pro Hac Vice by Andrew W. Hammond as to Trafigura AG.(yhausmann, ) (Entered: 06/27/2006)
2006-06-26 13 0 Motion and Order for Admission Pro Hac Vice by Sali A. Rakower as to Trafigura AG.(yhausmann, ) (Entered: 06/27/2006)
2006-06-26 14 0 Petition for Adjudication of Validity of Petitioner's Interest in Certain Forfeited Property as to Trafigura AG. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit)(yhausmann, ) (Entered: 06/27/2006)
2006-07-11 15 0 ORDER for Admission Pro Hac Vice as to Trafigura AG. Vincent R. FitzPatrick Jr. added as attorney-in-charge for Claimant. (Signed by Judge John D. Rainey). Parties notified. (yhausmann, ) (Entered: 07/11/2006)
2006-07-11 16 0 ORDER for Admission Pro Hac Vice as to Trafigura AG. Andrew W. Hammond added as attorney for Claimant.(Signed by Judge John D. Rainey). Parties notified. (yhausmann, ) (Entered: 07/11/2006)
2006-07-11 17 0 ORDER for Admission Pro Hac Vice as to Trafigura AG. Sali A. Rokower added as attorney for Claimant.(Signed by Judge John D. Rainey). Parties notified. (yhausmann, ) (Entered: 07/11/2006)
2006-07-31 18 0 RETURN of Publication Executed on 7/12, 7/19, 7/26 to Susan B. Kempner as to Trafigura AG, filed. (kejones, ) (Entered: 08/01/2006)
2006-08-04 19 0 MOTION to Dismiss Republic of Iraq's ancillary petition to forfeited funds by USA as to Trafigura AG, filed. (Attachments: # 1 Proposed Order to dismiss petition of Republic of Iraq to forfeited funds.)(Kempner, Susan) (Entered: 08/04/2006)
2006-08-07 20 0 MOTION to File Exhibits Under Seal by USA as to Trafigura AG. (Attachments: # 1 Proposed Order)(yhausmann, ) (Entered: 08/07/2006)
2006-08-22 21 0 MOTION for Extension of Time to File Response/Reply PETITIONER THE REPUBLIC OF IRAQ'S UNOPPOSED MOTION TO EXTEND TIME TO FILE RESPONSE TO THE UNITED STATES' MOTION TO DISMISS THE REPUBLIC OF IRAQ'S PETITION FOR ADJUDICATION OF VALIDITY OF PETITIONER'S INTEREST IN CERTAIN FORFEITED PROPERTY by Republic of Iraq as to Trafigura AG, filed. (Attachments: # 1 Proposed Order)(Hammond, Andrew) Additional attachment(s) added on 8/23/2006 (ltesch, ). (Entered: 08/22/2006)
2006-09-25 22 0 Memorandum in Opposition by Republic of Iraq as to Trafigura AG re 19 MOTION to Dismiss Republic of Iraq's ancillary petition to forfeited funds /Opposition to the United States' Motion to Dismiss the Republic of Iraq's Petition for Adjudication of Validity of Republic of Iraq's Interest in Certain Forfeited Property and in Support of the Republic of Iraq's Request for Discovery Under Rule 56(F) of the Federal Rules of Civil Procedure, filed. (Attachments: # 1 Certificate of Service)(Rakower, Sali) (Entered: 09/25/2006)
2006-09-25 23 0 AFFIDAVIT by Republic of Iraq as to Trafigura AG 22 Memorandum in Opposition,, filed by Republic of Iraq,, filed. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K)(Rakower, Sali) (Entered: 09/25/2006)
2006-09-25 24 0 PROPOSED ORDER re: 19 MOTION to Dismiss Republic of Iraq's ancillary petition to forfeited funds as to Trafigura AG, filed.(Rakower, Sali) (Entered: 09/25/2006)
2006-09-27 25 0 MOTION for Gerald Jospitre to Appear Pro Hac Vice by The Republic of Iraq as to Trafigura AG. (yhausmann, ) (Entered: 09/27/2006)
2006-10-27 26 0 Supplemental MOTION to Dismiss in reply to Iraq's opposition to moton to dismiss petition filed by USA as to Trafigura AG, filed. (Kempner, Susan) (Entered: 10/27/2006)
2006-11-06 27 0 SATISFACTION OF JUDGMENT by USA as to Trafigura AG. Copies provided were certified and returned.(yhausmann, ) (Entered: 11/07/2006)
2006-11-09 28 0 ORDER granting 25 Motion of Gerald Jospitre to Appear Pro Hac Vice as to Trafigura AG (1).(Signed by Judge John D. Rainey.) Parties notified.(yhausmann, ) (Entered: 11/13/2006)
2006-11-22 29 0 RESPONSE in Opposition by Republic of Iraq as to Trafigura AG re 19 MOTION to Dismiss Republic of Iraq's ancillary petition to forfeited funds /Sur-Reply in Further Opposition to the United States' Motion to Dismiss the Republic of Iraq's Petition for Adjudication of Validity of Republic of Iraq's Interest in Certain Forfeited Property and in Further Support of the Republic of Iraq's Request for Discovery Under Rule 56(F) of the Federal Rules of Civil Procedure, filed.(Jospitre, Gerald) (Entered: 11/22/2006)
2008-08-26 30 0 ORDER denying 19 Govt's Motion to Dismiss Republic of Iraq's Ancillary Petition to Forfeited Funds...The parties should submit an agreed scheduling order...(Signed by Judge John D. Rainey.) Parties notified.(jrichards, ) (Entered: 08/26/2008)
2008-09-10 31 0 MOTION for Reconsideration re 30 Order on Motion to Dismiss by USA as to Trafigura AG, filed. (Attachments: # 1 Proposed Order)(Kempner, Susan) (Entered: 09/10/2008)
2008-09-23 32 0 MOTION for Extension of Time to File Response/Reply as to 31 MOTION for Reconsideration re 30 Order on Motion to Dismiss / Petitioner The Republic of Iraq's Unoppposed Motion to Extend Time to File Response to the United States' Motion for Reconsideration by Republic of Iraq as to Trafigura AG, filed. (Attachments: # 1 Proposed Order)(Hammond, Andrew) (Entered: 09/23/2008)
2008-09-26 33 0 ORDER granting 32 Motion for Extension of Time to File Response/Reply to the United States' Motion for Reconsideration as to Trafigura AG (1).(Signed by Judge John D. Rainey.) Parties notified.(jrichards, ) (Entered: 09/29/2008)
2008-10-07 34 0 Memorandum in Opposition by Republic of Iraq as to Trafigura AG re 31 MOTION for Reconsideration re 30 Order on Motion to Dismiss / Opposition to the United States' Motion for Reconsideration of the Order Denying the United States' Motion to Dismiss the Republic of Iraq's Petition for Adjudication of Validity of Republic of Iraq's Interest in Certain Forfeited Property, filed.(Hammond, Andrew) (Entered: 10/07/2008)
2008-11-21 35 0 United States Reply to Petitioner's Opposition to United States Motion for Consideration as to Trafigura AG, filed.(Kempner, Susan) (Entered: 11/21/2008)