| CLOSED |
Case title: USA v. Allens Inc |
Date Filed: 03/16/2007 Date Terminated: 10/24/2008 |
| Assigned to: Judge Dee D Drell Referred to: Magistrate Judge James D Kirk | ||
Defendant (1) |
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Allens Inc
TERMINATED: 10/24/2008 |
represented by | Brian Anthony Jackson
Liskow & Lewis (NO) 701 Poydras St Ste 5000 New Orleans, LA 70139 504-581-7979 Fax: 504-556-4108 Email: bjackson@liskow.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Dana M Douglas Liskow & Lewis (NO) 701 Poydras St Ste 5000 New Orleans, LA 70139 504-589-7559 Fax: 589-7623 Email: dmdouglas@liskow.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| ENFORCEMENT - CRIMINAL PENALTIES (1) |
Dismissed by Amended Bill of Information filed 4/24/08 | |
| ENFORCEMENT - CRIMINAL PENALTIES (1s) |
Dismissed by Second Amended Bill of Information filed 4/24/08 | |
| POLLUTANT DISCHARGES ILLEGAL (1ss) |
Defendant sentenced to 3 years unsupervised probation, $125.00 special assessment and fine is $175,000.00 | |
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 | Howard Parker
U S Attorneys Office (LAF) 800 Lafayette St Ste 2200 Lafayette, LA 70501 337-262-6618 Fax: 337-262-6682 Email: Howard.Parker2@usdoj.gov TERMINATED: 03/23/2007 LEAD ATTORNEY Stephanie A Finley U S Attorneys Office (LAF) 800 Lafayette St Ste 2200 Lafayette, LA 70501 337-262-6618 Fax: 337-262-6682 Email: Stephanie.Finley@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED William J Flanagan U S Attorneys Office (SHV) 300 Fannin St Ste 3201 Shreveport, LA 71101-3068 318-676-3600 Fax: 318-676-3654 Email: william.flanagan@usdoj.gov LEAD ATTORNEY |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/16/2007 | 1 | INFORMATION as to Allen Canning Company (1) count(s) 1. (crt,McInnis, S) (Entered: 03/19/2007) |
| 03/16/2007 | 2 | DEFENDANT INFORMATION SHEET filed under seal as to Allen Canning Company (crt,McInnis, S) (Entered: 03/19/2007) |
| 03/22/2007 | 3 | MOTION to Substitute Attorney Stephanie A. Finley in place of Howard C. Parker by USA as to Allen Canning Company. (Attachments: # 1 Text of proposed order)(aty,Finley, Stephanie) (Entered: 03/22/2007) |
| 03/23/2007 | 4 | ORDER granting 3 Motion to Substitute Attorney. Stephanie A Finley for USA replacing Howard Parker as to Allen Canning Company (1). Signed by Judge James D Kirk on 3/23/07. (crt,McInnis, S) (Entered: 03/23/2007) |
| 01/14/2008 | 5 | MINUTES for proceedings held before Judge Dee D Drell: Telephone Conference as to Allen Canning Co held on 1/14/2008. (crt,Leleux, M) (Entered: 01/15/2008) |
| 01/15/2008 | 6 | MINUTE ENTRY as to Allen Canning Co : Entry of Plea Hearing set for 3/24/2008 01:30 PM before Judge Dee D Drell. Signed by Judge Dee D Drell on 1/15/08. (crt,Brown, A) (Entered: 01/15/2008) |
| 03/18/2008 | 7 | SEALED Unopposed MOTION to Waive Speedy Trial and to Set Arraignment by Allen Canning Co. Motions referred to James D Kirk. (Attachments: # 1 Text of proposed order Proposed Order)(aty,Douglas, Dana) Modified on 3/26/2008 to add sealed text (Brown, A). (Entered: 03/18/2008) |
| 03/19/2008 | 10 | SEALED ORDER granting 7 Motion to Waive Speedy Trial and to Set Arraignment as to Allen Canning Co (1). Signed by Judge Dee D Drell on 3/19/08. (crt,Brown, A) Modified on 3/26/2008 to ass sealed text(Brown, A). (Entered: 03/26/2008) |
| 04/24/2008 | 11 | AMENDED BILL OF INFORMATION as to Allen Canning Co (1) count(s) 1s. (crt,Meuleman, A) (Entered: 04/24/2008) |
| 04/24/2008 | 12 | AMENDED INFORMATION as to Allen Canning Co (1) count(s) 1ss. (crt,Meuleman, A) (Entered: 04/24/2008) |
| 04/25/2008 | ORAL MOTION for Brian Jackson to Enroll as Counsel by Allen Canning Co. Motions referred to James D Kirk.(crt,Meuleman, A) (Entered: 04/25/2008) | |
| 04/25/2008 | 13 | MINUTES for proceedings held before Judge Dee D Drell: granting Oral Motion to Enroll Counsel William J Flanagan for USA as to Allen Canning Co (1); ARRAIGNMENT (Guilty Plea) and INITIAL APPEARANCE as to Allen Canning Co (1) Count 1ss held on 4/25/2008; Added attorney William J Flanagan standing in for Stephanie Finley for USA. The Court confirmed with James W. Phillips that the proper corporate name of defendant is Allen's, Inc. The parties will make an original p aper filing of the Unanimous Consent Resolution. Sentencing set for 8/15/2008 at 10:00 AM before Judge Dee D Drell. PLEA ENTERED by Allen Canning Co (10: Guilty Count 1ss. (Court Reporter: Myra Primeaux) (crt,Meuleman, A) (Entered: 04/25/2008) |
| 04/25/2008 | 14 | PLEA AGREEMENT Accepted as to Allen's Inc (Attachments: # 1 Affidavit of understanding, # 2 Factual basis for guilty plea, # 3 Copy of Unanimous Consent Resolution)(crt,Meuleman, A) (Entered: 04/25/2008) |
| 05/02/2008 | 15 | UNANIMOUS CONSENT RESOLUTION by Allens Inc re: 14 Plea Agreement Accepted (crt,Meuleman, A) (Entered: 05/05/2008) |
| 05/02/2008 | 20 | WAIVER OF INDICTMENT by Allens Inc. See image associated with 15 Unanimous Consent. (crt,Meuleman, A) (Entered: 10/28/2008) |
| 07/25/2008 | 16 | SENTENCING MEMORANDUM filed under seal by Allens Inc (aty,Douglas, Dana) (Entered: 07/25/2008) |
| 08/11/2008 | 17 | MINUTES for proceedings held before Judge Dee D Drell: Telephone Status Conference as to Allens Inc held on 8/11/2008. (crt,Leleux, M) (Entered: 08/11/2008) |
| 08/12/2008 | 18 | MINUTE ENTRY as to Allens Inc RESCHEDULING sentencing for 10/22/2008 02:00 PM before Judge Dee D Drell. Signed by Judge Dee D Drell on 08/11/08. (crt,Leleux, M) (Entered: 08/12/2008) |
| 10/22/2008 | 19 | MINUTES for proceedings held before Judge Dee D Drell: SENTENCING held on 10/22/2008 for Allens Inc (1), Count(s) 1, Dismissed by Amended Bill of Information filed 4/24/08; Count(s) 1s, Dismissed by Second Amended Bill of Information filed 4/24/08; Count(s) 1ss, Defendant sentenced to 3 years unsupervised probation, $125.00 special assessment and fine is $175,000.00. (Court Reporter: Myra Primeaux) (crt,MonceauxSld, P) (Entered: 10/28/2008) |
| 10/22/2008 | 22 | MINUTES for proceedings held before Judge Dee D Drell: SENTENCING held on 10/22/2008 for Allens Inc (1), Count(s) 1, Dismissed by Amended Bill of Information filed 4/24/08; Count(s) 1s, Dismissed by Second Amended Bill of Information filed 4/24/08; Count(s) 1ss, Defendant sentenced to 3 years unsupervised probation, $125.00 special assessment and fine is $175,000.00. (Court Reporter: Myra Primeaux) (crt,Brown, A) (Entered: 11/24/2008) |
| 10/22/2008 | 23 | MINUTES for proceedings held before Judge Dee D Drell: AMENDED MINUTES of 22 Sentencing as to Allens Inc held on 10/22/08. (Court Reporter: Myra Primeaux) (crt,Brown, A) (Entered: 12/02/2008) |
| 10/24/2008 | 21 | JUDGMENT as to Allens Inc (1), Count(s) 1, Dismissed by Amended Bill of Information filed 4/24/08; Count(s) 1s, Dismissed by Second Amended Bill of Information filed 4/24/08; Count(s) 1ss, Defendant sentenced to 3 years unsupervised probation, $125.00 special assessment and fine is $175,000.00. Signed by Judge Dee D Drell on 10/22/08. (crt,MonceauxSld, P) (Entered: 10/28/2008) |
| 03/15/2011 | 24 | Unopposed MOTION for Early Termination of Probation for Allens Inc (1) Count 1,1s,1ss by Allens Inc. (Attachments: # 1 Text of proposed order)(aty,Douglas, Dana) (Entered: 03/15/2011) |
| 03/17/2011 | 25 | ORDER granting 24 Motion for Early Termination of Probation as to Allens Inc (1). Signed by Judge Dee D Drell on 03/16/2011. (crt,Bray, K) (Entered: 03/17/2011) |