http://www.usdoj.gov/atr/cases.htmlDocument filed by the Antitrust Division in criminal cases. Wed, 14 May 2008 19:04:59 GMThttp://www.usdoj.gov/atr/rss/atr.gifhttp://www.usdoj.gov/atr/cases.htmlhttp://www.usdoj.gov/atr/cases/sling.htm<p>Document filed on November 29, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f233000/233016.htm"> Plea Agreement</a></li> </ul>{952b11aa-73c2-97d9-a103-c137fff86528}Wed, 14 May 2008 19:04:59 GMThttp://www.usdoj.gov/atr/cases/japan.htm<p>Document filed on May 07, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f232900/232913.htm"> Plea Agreement</a></li> </ul>{525f24df-8805-75ca-89c6-57f631a9c112}Thu, 08 May 2008 20:04:44 GMThttp://www.usdoj.gov/atr/cases/soper.htm<p>Document filed on April 15, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f232700/232747.htm">Criminal Information</a></li> </ul>{e90c2d90-247c-31ca-9909-d91eba8a89f9}Fri, 02 May 2008 17:52:41 GMThttp://www.usdoj.gov/atr/cases/weiner.htm<p>Document filed on April 11, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f232300/232374.htm">Information</a></li> </ul>{f3e117a7-154b-43eb-76ba-2f50e795fc11}Fri, 02 May 2008 17:50:56 GMThttp://www.usdoj.gov/atr/cases/bodnar.htm<p>Document filed on April 23, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f232600/232659.htm"> Indictment</a></li> </ul>{c6e3ad49-f8be-ac57-1e55-abc8bc979ee2}Thu, 01 May 2008 20:46:29 GMThttp://www.usdoj.gov/atr/cases/gillespie.htm<p>Document filed on April 17, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f232600/232626.htm"> Criminal Information</a></li> </ul>{ea4fe7f0-e5d1-12f9-5087-dc8ecb2010a5}Thu, 01 May 2008 20:20:08 GMThttp://www.usdoj.gov/atr/cases/japan.htm<p>Document filed on April 16, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f232400/232426.htm"> Information</a></li> </ul>{70e73be-7269-b3a0-fdef-6ea1af24602f}Thu, 01 May 2008 19:54:19 GMThttp://www.usdoj.gov/atr/cases/candel.htm<p>Document filed on December 5, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f230400/230479.htm">Indictment</a></li> </ul> {eb784167-9cd8-7238-b50b-5ef1ab4f8b46}Tue, 04 Mar 2008 18:46:48 GMThttp://www.usdoj.gov/atr/cases/alliance.htm<p>Document filed on February 6, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f230200/230261.htm">Indictment</a></li> </ul> {acb68793-9986-70b8-fae9-c53bb9004451}Fri, 22 Feb 2008 17:30:30 GMThttp://www.usdoj.gov/atr/cases/bhmaint.htm<p>Documents filed on January 4, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f230000/230037.htm">United States' Notice of Status Regarding Motions in Limine Remaining in Full Force and Effect Prusuant to Order of November 15, 2007 (Docket # 128)</a> </ul> <p>Documents filed on December 13, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f230000/230036.htm">United States' Objection to the Proposed Expert Testimony of Jens Brown and Jimmy Cave</a> </ul> <p>Documents filed on December 12, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f230000/230034.htm">United States' James Proffer Pursuant to Rule 801(d)(2)(E)</a> </ul>{71baf425-eb5f-1028-32f0-2d6fc4998fac}Thu, 21 Feb 2008 21:28:59 GMThttp://www.usdoj.gov/atr/cases/bhmaint.htm<p>Documents filed on November 6, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f230000/230033.htm">United States' Reply in Support of "United States' Motion in Limine to Exclude Improper Evidence and Arguments Relating to Lack of Effect, Justification, Reasonableness, or Lack of Intent" [Docket # 82]</a> </ul> <p>Documents filed on October 22, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f230000/230032.htm">United States' Opposition to "Motion by Defendant Smith for Disclosure on Grand Jury Colloquy and Testimony Pursuant to Rule 6(e)(3)(E)(i) and Rule 6(e)(3)(E)(ii) Based Upon the State of the Discovery" (Docket # 84), and Request for an Order Excluding Improper Evidence at Trial Relating to the Scope of the United States' Investigation of Other Matters</a> </ul> <p>Documents filed on October 1, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229993.htm">United States' Motion in Limine to Exclude Improper Evidence and Arguments Relating to Lack of Effect, Justification, Reasonableness, or Lack of Intent</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229992.htm">United States' Motion for Pretrial Ruling on Admissibility of Plea Agreement</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229991.htm">United States' Motion for Pretrial Ruling on Admissibility of Testimony About Defendant Jon Paul Smith's False Statements to the FBI</a> </ul> {8ab492a-4928-488a-5b09-243c1886ee01}Tue, 19 Feb 2008 22:41:57 GMThttp://www.usdoj.gov/atr/cases/bhmaint.htm<p>Documents filed on October 1, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229989.htm">United States' Motion in Limine to Exclude Improper Character Evidence</a> </ul> <p>Documents filed on August 1, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229988.htm">United States' Opposition to "Defendant B&H's Motion for Production of Rule 801(d)(2)(E) Materials and for Pretrial Determination of Admissibility of Alleged Coconspirators's Statements at a James Hearing (Docket # 45)</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229987.htm">United States' Opposition to "Motion by Defendant Smith for Discovery" (Docket # 51) and "Defendant B&H's Motion for Discovery" (Docket # 43)</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229986.htm">United States' Opposition to "Defendant B&amp;H's Motion to Strike Surplusage From the Indictment" (Docket # 46)</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229985.htm">United States' Opposition to "Defendant B&amp;H's Motion to Sever Counts" (Docket # 47)</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229984.htm">United States' Opposition to "Defendant Landon Martin's Motion for Severance" (Docket # 50)</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229950.htm">United States' Response to "Defendant B&amp;H's Motion for a Bill of Particulars" (Docket # 42) and "Landon Martin's Motion for Leave to Join in Defendany B&amp;H's Motion for a Bill of Particulars and Supplemental Statement in Support Thereof" (Docket # 48)</a> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229949.htm">United States' Opposition to "Defendant B&H'S Motion for Disclosure of Grand Jury Materials" (Docket # 44)</a> </ul> <p>Documents filed on May 3, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229943.htm">United States's Opposition to Motion by Defendant J.P. Smith Requesting Modification of Conditions of Bond in Order to Have Contact With Potential Witness Sean Renfro</a> </ul> <p>Documents filed on April 13, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229800/229897.htm">Agreed-Upon Protective Order</a> <li><a href="http://www.usdoj.gov/atr/cases/f229400/229458.htm">United States' Motion for an Agreed-Upon Protective Order and [Proposed] Protective Order</a> </ul>{d7aa8184-683b-aa39-e7ab-4763b1394b59}Tue, 19 Feb 2008 15:59:59 GMThttp://www.usdoj.gov/atr/cases/cartwright.htm<p>Document filed on December 5, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229954.htm">Indictment</a></li> </ul> <p>Document filed on January 7, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229956.htm">Motion to Unseal and Order</a></li> </ul>{38496e35-ec6b-ae1a-aebb-54127a241057}Fri, 08 Feb 2008 23:00:50 GMThttp://www.usdoj.gov/atr/cases/bittenbender.htm<p>Document filed on January 7, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229900/229953.htm">Information</a> </li> </ul> {645fc791-3cd4-1df7-80f9-c44d4d12967e}Fri, 08 Feb 2008 21:31:48 GMThttp://www.usdoj.gov/atr/cases/chidiac.htm<p>Document filed on January 28, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229700/229781.htm">Criminal Courtroom Minute Sheet and Order</a></li> </ul> <p>Document filed on January 23, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229700/229779.htm">Indictment </a></li> </ul> {6a0b3184-3905-3ff0-1d0b-d41145331ae}Fri, 08 Feb 2008 20:37:50 GMThttp://www.usdoj.gov/atr/cases/marial.htmDocuments filed on November 2, 2006:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229800/229893.htm"> Plea Agreement</a></li> </ul> {b11ff464-75cb-46cf-91ac-dd8b515467c4}Thu, 07 Feb 2008 21:13:08 GMThttp://www.usdoj.gov/atr/cases/bhmaint.htmDocuments filed on November 1, 2007: <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229500/229553.htm">United States' Reply in Support of "United States' Motion for Pretrial Ruling on Admissibility of Testimony About Defendant Jon Paul Smith's False Statements to the FBI [Docket # 80]"</a> <li><a href="http://www.usdoj.gov/atr/cases/f229500/229548.htm">United States' Reply in Support of "United States" Notice of Intent to Use Evidence of Other Crimes, Wrongs or Acts Pursuant to Federal Rule of Evidence 404(b)" (Docket # 83)</a></ul> <p>Documents filed on October 22, 2007: <ul><li><a href="http://www.usdoj.gov/atr/cases/f229500/229549.htm">United States' Response to "Motion by Defendant Smith for a Bill of Particulars Based Upon the State of Discovery" [Docket # 85]</a></ul> <p>Documents filed on October 1, 2007: <ul><li><a href="http://www.usdoj.gov/atr/cases/f229500/229546.htm">United States' Notice of Intent to Use Evidence of Other Crimes, Wrongs or Acts Pursuant to Federal Rule of Evidence 404(b)</a> </ul>{5c0adc-ed6-943-861b-ab6231fd8e5c}Fri, 01 Feb 2008 23:29:02 GMThttp://www.usdoj.gov/atr/cases/qantas.htm<p>Document filed on January 14, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229200/229266.htm">Plea Agreement</a></li> </ul> <p>Document filed on November 27, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f228000/228065.htm">Information</a></li> </ul>{7c501754-5782-bb38-cf71-6ee6c909b65f}Thu, 17 Jan 2008 13:23:54 GMThttp://www.usdoj.gov/atr/cases/bhmaint.htm<p>Documents filed on January 14, 2008:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229200/229229.htm">United States' Response to "Defendants' Joint Motion For Discovery of Documents Relating to Conversations Between the Government and Flint's Attorney" (Docket #173) </a></li></ul>{88d9cf8c-c38a-d82f-ef94-fbcf1c2c643f}Wed, 16 Jan 2008 22:09:38 GMThttp://www.usdoj.gov/atr/cases/bangert.htm<p>Documents filed on December 20, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229100/229105.htm">Order to Unseal Indictment</a></li> </ul> <p>Documents filed on July 19, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f229100/229106.htm">Order to Seal</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f229100/229109.htm">Indictment</a></li> </ul>{9e9bacbf-e9b6-d687-17b4-fbb7776822c3}Thu, 10 Jan 2008 23:45:02 GMThttp://www.usdoj.gov/atr/cases/caleca_2.htm<p>Documents filed on November 15, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/casesf228600/228653.htm">Plea Agreement (Christian Caleca)</a></li> <li><a href="http://www.usdoj.gov/atr/casesf228600/228654.htm">Plea Agreement (Jacques Cognard)</a></li> </ul> 2007/Dec/19 14:20:35 {76cc3e2e-9852-aa39-5909-e82867e8ec7}Wed, 19 Dec 2007 19:20:35 GMThttp://www.usdoj.gov/atr/cases/allison.htmDocuments filed on December 12, 2007: <ul> <li><a href="http://www.usdoj.gov/atr/cases/f228500/228588.htm">Plea Agreement (Bryan Allison)</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f228500/228585.htm">Plea Agreement (David Brammar)</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f228500/228582.htm">Plea Agreement (Peter Whittle)</a></li> </ul>{cd0fab18-16d5-85c0-a835-7110ef4fa6f8}Fri, 14 Dec 2007 00:07:14 GMThttp://www.usdoj.gov/atr/cases/allison.htm<p>Document filed on December 3, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f228500/228540.htm">Criminal Information</a></li> </ul> {1f5ae243-c66e-8958-439c-f72b3f7b6dfd}Wed, 12 Dec 2007 19:10:51 GMThttp://www.usdoj.gov/atr/cases/sling.htm<p>Document filed on November 29, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f228100/228158.htm">Criminal Information</a></li> </ul>{7b6c5922-3f45-f1e6-80ff-6bad33923db2}Wed, 12 Dec 2007 17:42:40 GMThttp://www.usdoj.gov/atr/cases/cal_dive.htm<p>Documents filed on November 26, 2007:</p> <ul> <li><a href="http://www.usdoj.gov/atr/cases/f227900/227960.htm">Petition by the United States for an Order to Show Cause Why Respondents Cal Dive International, Inc. and Helix Energy Solutions Group, Inc. Should Not Be Found in Civil Contempt</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f227900/227965.htm">[Proposed] Settlement Agreement and Order</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f227900/227962.htm">Joint Motion for Entry of Settlement Agreement and Order</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f227900/227966.htm">Stipulation</a></li> <li><a href="http://www.usdoj.gov/atr/cases/f227900/227961.htm">Certificate of Service</a></li> </ul>{3f875e1b-6bca-a761-4494-6ab2dd857b5}Fri, 07 Dec 2007 15:37:37 GMT