United States v. Wood Group P S N Inc

Criminal Case Louisiana Western District Court, Case No. 6:16-cr-00145
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Last Updated January 13, 2019 at 10:42 AM EST (6.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Wood Group PSN, Inc., Defendant (1)

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED, Designation: Retained Nadira Clarke +1 202 625 3767 nadira.clarke@kattenlaw.com

Represented by Schonekas Evans Et Al

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Designation: Retained William P. Gibbens +1 504 680 6050 billy@semmlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Ellie T. Schilling +1 504 680 6050 +1 504 680 6051 ellie@semmlaw.com
ATTORNEY TO BE NOTICED, Designation: Retained Kyle D. Schonekas +1 504 680 6050 +1 504 680 6051 kyle@semmlaw.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

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Timeline
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Legal Document (Payment Possibly Required) 31 Filed: 3/15/2017, Entered: 3/15/2017 Unknown Document TypeCourt Filing
AMENDED JUDGMENT as to Wood Group P S N Inc (1). Count 1: Company placed on organizational Probation for 3 years with conditions, to run concurrent with case number 6:16-cr-00192; $7,000,000.00 Fine; Interest Waived; $400.00 Special Assessment. AMENDED JUDGMENT FILED 3/15/2017 to correct clerical mistake re Fine imposed. Signed by Chief Judge Dee D Drell on 03/14/2017. (crt,YocumSld, M)
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Legal Document (Payment Possibly Required) 30 Filed: 3/8/2017, Entered: 3/8/2017 Unknown Document TypeCourt Filing
JUDGMENT as to Wood Group P S N Inc (1). Count 1: Company placed on organizational Probation for 3 years with conditions, to run concurrent with case number 6:16-cr-00192; $7,000,000.00 Fine; Interest Waived; $400.00 Special Assessment. Signed by Chief Judge Dee D Drell on 03/04/2017. (crt,YocumSld, M)
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Legal Document (Payment Possibly Required) 28 Filed: 3/8/2017, Entered: None Letter
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Legal Document (Payment Possibly Required) 28 Filed: 2/23/2017, Entered: None Unknown Document Type
COMPLIANCE AGREEMENT by USA as to Wood Group P S N Inc (1). (crt,YocumSld, M) (Entered: 03/08/2017)
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Legal Document (Payment Possibly Required) 27 Filed: 3/8/2017, Entered: None Sentencing
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Legal Document (Payment Possibly Required) 27 Filed: 2/23/2017, Entered: None Unknown Document TypeCourt Filing
MINUTES for proceedings held before Chief Judge Dee D Drell: SENTENCING held on 2/23/2017 for Wood Group P S N Inc (1). Count 1: Company placed on organizational Probation for 3 years with conditions; $7,000,000.00 Fine; Interest Waived; $400.00 Special Assessment. (Court Reporter: Gayle Wear) (crt,YocumSld, M) (Main Document 27 replaced on 3/8/2017) (YocumSld, M). Modified special assessment amount on 3/8/2017 (YocumSld, M). (Entered: 03/08/2017)
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Legal Document (Payment Possibly Required) 26 Filed: 1/17/2017, Entered: 1/17/2017 Unknown Document TypeCourt Filing
MINUTE ENTRY as to Wood Group P S N Inc (1), Sentencing reset for 2/23/2017 01:30 PM in xLafayette Court House before Chief Judge Dee D Drell. Signed by Chief Judge Dee D Drell on 1/16/17. (crt,Roaix, G)
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Legal Document (Payment Possibly Required) 25 Filed: 1/9/2017, Entered: 1/9/2017 Unknown Document TypeCourt Filing
MINUTE ENTRY as to Wood Group P S N Inc (1) The sentencing set for 1/10/17 in Lafayette, Louisiana at 10: 30 a.m., is CANCELLED. Signed by Chief Judge Dee D Drell on 1/9/17. (crt,Roaix, G)
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Legal Document (Payment Possibly Required) 24 Filed: 1/5/2017, Entered: 1/5/2017 Unknown Document Type
MOTION to Continue Sentencing by Wood Group P S N Inc (1). Motions referred to Patrick J Hanna. (Attachments: # 1 Proposed order)(aty,Gibbens, William)
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Legal Document (Payment Possibly Required) 23 Filed: 12/2/2016, Entered: 12/2/2016 Unknown Document TypeCourt Filing
MINUTE ENTRY as to Wood Group P S N Inc (1) A Sentencing is set for 1/10/2017 10:30 AM in xLafayette Court House before Chief Judge Dee D Drell. Signed by Chief Judge Dee D Drell on 12/2/16. (crt,Roaix, G)
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Legal Document (Payment Possibly Required) 22 Filed: 8/22/2016, Entered: 8/22/2016 Unknown Document TypeCourt Filing
JUDGMENT ADOPTING REPORT AND RECOMMENDATIONS as to Wood Group P S N Inc (1) regarding 21 Report and Recommendations on Guilty Plea. The guilty plea is ACCEPTED and it is finally adjudged guilty of the offense charged in Count One of the bill of information. Signed by Chief Judge Dee D Drell on 08/22/2016. (crt,YocumSld, M)
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Legal Document (Payment Possibly Required) 21 Filed: 8/19/2016, Entered: None Report and Recommendations on Guilty Plea
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Legal Document (Payment Possibly Required) 21 Filed: 8/18/2016, Entered: None Unknown Document TypeCourt Filing
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Wood Group P S N Inc (1). Signed by Magistrate Judge Patrick J Hanna on 8/18/2016. (crt,Alexander, E) (Entered: 08/19/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 8/18/2016, Entered: 8/18/2016 Unknown Document TypeCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Wood Group P S N Inc (1) for Plea proceedings held on 8/10/2016, before Judge Patrick J. Hanna. Court Reporter: Gayle Wear. Telephone number: 337.593.5222. Pages: 1-35. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter. Redaction Request due 9/12/2016. Redacted Transcript Deadline set for 9/22/2016. Release of Transcript Restriction set for 11/21/2016. (crt,Wear, G)
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Legal Document (Payment Possibly Required) 19 Filed: 8/15/2016, Entered: None Plea Agreement Accepted
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Legal Document (Payment Possibly Required) 19 Filed: 8/10/2016, Entered: None Unknown Document Type
PLEA AGREEMENT Accepted as to Wood Group P S N Inc (1) (Attachments: # 1 Affidavit of understanding, # 2 Factual basis for guilty plea, # 3 Elements of offense, # 4 Agreement and Waiver of Statute of Limitations)(crt,YocumSld, M) (Entered: 08/15/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 8/10/2016, Entered: None Unknown Document TypeCourt Filing
ORAL ORDER OF REFERRAL to Probation for Pre-Sentence Investigation and Report as to Wood Group P S N Inc (1) by Magistrate Judge Patrick J Hanna on 08/10/2016. (crt,YocumSld, M) (Entered: 08/15/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 8/15/2016, Entered: None Arraignment
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Legal Document (Payment Possibly Required) 17 Filed: 8/10/2016, Entered: None Unknown Document TypeCourt Filing
MINUTES for proceedings held before Magistrate Judge Patrick J Hanna: INITIAL APPEARANCE and ARRAIGNMENT as to Wood Group P S N Inc (1) Count 1 held on 8/10/2016. ORAL ORDER granting 16 Motion to Unseal Case as to Wood Group P S N Inc (1). PLEA ENTERED: Guilty Count 1. A written report and recommendation to Judge Drell will follow. Sentencing to be set following receipt of the pre-sentence report. (Court Reporter: Gayle Wear) (crt,YocumSld, M) (Entered: 08/15/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 8/10/2016, Entered: None Unknown Document Type
ORAL MOTION to Unseal Case by USA as to Wood Group P S N Inc (1). (crt,YocumSld, M) (Entered: 08/15/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 8/15/2016, Entered: None Consent to Plead Before US Magistrate Judge
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Legal Document (Payment Possibly Required) 15 Filed: 8/10/2016, Entered: None Unknown Document TypeCourt Filing
CONSENT TO PLEAD Before US Magistrate Judge in a Felony Case and Waiver of Objection to Report and Recommendation on Guilty Plea by Wood Group P S N Inc (1). (crt,YocumSld, M) (Entered: 08/15/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 8/15/2016, Entered: None Waiver of Indictment
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Legal Document (Payment Possibly Required) 14 Filed: 8/10/2016, Entered: None Unknown Document Type
WAIVER OF INDICTMENT by Wood Group P S N Inc (1). (crt,YocumSld, M) (Entered: 08/15/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 7/14/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 10 Motion to Appear Pro Hac Vice for appearance of Nadira Clarke for Wood Group P S N Inc as to Wood Group P S N Inc (1). Copy of Order forwarded via e-mail to counsel of record on 7/17/2016. Signed by Magistrate Judge Patrick J Hanna on 07/14/2016. (crt,YocumSld, M) (Entered: 07/18/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 7/11/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 9 Motion to Enroll Kyle Schonekas, William P Gibbens, and Ellie Schilling as Counsel for Wood Group P S N Inc (1). Signed by Magistrate Judge Patrick J Hanna on 07/11/2016. Copy of Order forwarded via e-mail to counsel of record. (crt,YocumSld, M) Modified text to include copy forwarded on 7/12/2016 (YocumSld, M). (Entered: 07/12/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 7/8/2016, Entered: None Unknown Document Type
MOTION for Nadira Clarke to Appear Pro Hac Vice by Wood Group P S N Inc (1). Motions referred to Patrick J Hanna. (Attachments: # 1 Certificate of good standing, # 2 Proposed order) (crt,YocumSld, M) (Entered: 07/08/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 7/8/2016, Entered: None Unknown Document Type
MOTION for Kyle Schonekas, William P Gibbens, and Ellie Schilling to Enroll as Counsel by Wood Group P S N Inc (1). Motions referred to Patrick J Hanna. (Attachments: # 1 Proposed order) (crt,YocumSld, M) (Entered: 07/08/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 7/8/2016, Entered: None Unknown Document TypeCourt Filing
ELECTRONIC ORDER as to Wood Group P S N Inc (1). IT IS ORDERED that the Change of Plea Hearing on a report and recommendation basis, which was previously set for July 12, 2016 is CONTINUED and RESET for 8/10/2016 at 10:00 AM in Lafayette, Courtroom 7 before Magistrate Judge Patrick J Hanna. Signed by Magistrate Judge Patrick J Hanna on 07-08-16.(crt,Nations, Sue) (Entered: 07/08/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 7/1/2016, Entered: None Unknown Document TypeCourt Filing
ORDER as to Wood Group P S N Inc (1). Arraignment/Plea Hearing set for 7/12/2016 at 10:30 AM in Lafayette, Courtroom 7 before Magistrate Judge Patrick J Hanna. Signed by Magistrate Judge Patrick J Hanna on 07/01/2016. Copy forwarded to AUSA M Namie via email on 7/5/2016. (crt,YocumSld, M) (Entered: 07/05/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 6/23/2016, Entered: None Unknown Document TypeCourt Filing
ORDER referring matter to Magistrate Judge Patrick Hanna for Change of Plea Hearing as to Wood Group P S N Inc (1). Signed by Chief Judge Dee D Drell on 06/23/2016. Copy forwarded to AUSA M Namie via email on 6/24/2016. (crt,YocumSld, M) (Entered: 06/24/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 6/17/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 3 Motion to Temporarily Seal Case/Bill of Information as to Wood Group P S N Inc (1) until further notice of this Court. Signed by Magistrate Judge Patrick J Hanna on 06/17/2016. (crt,YocumSld, M) (Entered: 06/17/2016)
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Sealed Legal Document 4 Filed: 6/16/2016, Entered: None Unknown Document Type
AMENDED DEFENDANT INFORMATION SHEET filed under seal as to Wood Group P S N Inc (1) (crt,Bray, K) (Entered: 06/17/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 6/14/2016, Entered: None Unknown Document Type
MOTION to Temporarily Seal Case/Bill of Information by USA as to Wood Group P S N Inc (1). Motions referred to Patrick J Hanna. (Attachments: # 1 Proposed order)(crt,Bray, K) (Entered: 06/16/2016)
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Sealed Legal Document 2 Filed: 6/14/2016, Entered: None Unknown Document Type
DEFENDANT INFORMATION SHEET filed under seal as to Wood Group P S N Inc (1) (crt,Bray, K) (Entered: 06/16/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 6/14/2016, Entered: None Unknown Document Type
BILL OF INFORMATION as to Wood Group P S N Inc (1) count(s) 1. (crt,Bray, K) Modified text to remove Sealed status on 8/15/2016 (YocumSld, M). (Entered: 06/16/2016)
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Legal Document (Payment Possibly Required)  Filed: 1/5/2017, Entered: None Unknown Document Type
Motions Transferred as to Wood Group P S N Inc (1) regarding 24 MOTION to Continue Sentencing. Motions referred to Dee D Drell. (crt,YocumSld, M)
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Legal Document (Payment Possibly Required)  Filed: 8/10/2016, Entered: None Unknown Document Type
INFORMATION UNSEALED as to Wood Group P S N Inc (1). (crt,YocumSld, M)
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Legal Document (Payment Possibly Required)  Filed: 7/13/2016, Entered: None Unknown Document Type
RECEIVED FUNDS as to Wood Group P S N Inc (1) in the amount of $105.00, receipt number 64635006661, as payment for Pro Hac Vice fee. See doc 10 Motion. (crt,Williams, L)
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Legal Document (Payment Possibly Required)  Filed: 7/8/2016, Entered: None Unknown Document Type
Reset Hearings as to Wood Group P S N Inc (1): Arraignment reset for 8/10/2016 10:00 AM in Lafayette, Courtroom 7 before Magistrate Judge Patrick J Hanna. (crt,Alexander, E)
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