Criminal Action No. H-08-411.

659 F.Supp.2d 803 (2009)

UNITED STATES of America v. Mark David RADLEY, et al.

United States District Court, S.D. Texas, Houston Division.

September 17, 2009.

Attorney(s) appearing for the Case

Belinda A. Beek, James L. Turner, Financial Litigation, Office of U.S. Attorney, U.S. Marshal, U.S. Pretrial Svcs., U.S. Probation, Houston, TX, Jerrob Duffy, Stacey Kyle Luck, Joseph A. Capone, U.S Department of Justice, Washington, DC, Joseph Konizeski, Department of Justice, Tyler Charles Murray, U.S. Atty's Office, Chicago, IL, for Plaintiff.

Charles R. Mills, Barry M. Hartman, Benjamin J. Oxley, Brian W. Stolarz, Jeffrey L. Bornstein, K&L Gates LLP, Washington, DC, Daniel T. Hartnett, Leigh D. Roadman, Martin Brown & Sullivan, Chicago, IL, Ronald Gene Woods, Attorney at Law, Houston, TX, for Defendant Mark D. Radley.

Mitchell B. Lansden, Jill L. Lansden, Mitchell B. Lansden and Associates, Houston, TX, Ryan K. Higgins, Rusty Hardin and Associates, Houston, TX, for Defendant Cody D. Claborn.

Roger Zuckerman, Matthew Kaiser, Zuckerman Spaeder LLP, Washington, DC, Gregg Bernstein Zuckerman Spaeder LLP, Baltimore, MD, Jacks C. Nickens, Gail Brownfeld, Nickens Keeton Lawless Garrell Flack LLP, Houston, TX, for Defendant James W. Summers.


GRAY H. MILLER, District Judge.

The United States charges four former employees of BP America Inc. in the twenty-six count superceding indictment. Defendants have filed four separate motions to dismiss the superceding indictment on three separate grounds (Dkts. 257, 259, 260, and 261). The court held a hearing on these motions on July 2, 2009. Having considered the motions, responses, arguments of counsel, and the applicable...

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