CLOSED

U.S. District Court
Western District of Louisiana (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-10004-DDD-JDK All Defendants


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)
Allens Inc
TERMINATED: 10/24/2008
represented byBrian 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byHoward 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
03/16/2007INFORMATION as to Allen Canning Company (1) count(s) 1. (crt,McInnis, S) (Entered: 03/19/2007)
03/16/2007DEFENDANT INFORMATION SHEET filed under seal as to Allen Canning Company (crt,McInnis, S) (Entered: 03/19/2007)
03/22/2007 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)
03/23/2007ORDER 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)
01/14/2008MINUTES 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)
01/15/2008MINUTE 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)
03/18/2008SEALED 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)
03/19/200810 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)
04/24/200811 AMENDED BILL OF INFORMATION as to Allen Canning Co (1) count(s) 1s. (crt,Meuleman, A) (Entered: 04/24/2008)
04/24/200812 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)
04/25/200813 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)
04/25/200814 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)
05/02/200815 UNANIMOUS CONSENT RESOLUTION by Allens Inc re: 14 Plea Agreement Accepted (crt,Meuleman, A) (Entered: 05/05/2008)
05/02/200820 WAIVER OF INDICTMENT by Allens Inc. See image associated with 15 Unanimous Consent. (crt,Meuleman, A) (Entered: 10/28/2008)
07/25/200816 SENTENCING MEMORANDUM filed under seal by Allens Inc (aty,Douglas, Dana) (Entered: 07/25/2008)
08/11/200817 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)
08/12/200818 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)
10/22/200819 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)
10/22/200822 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)
10/22/200823 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)
10/24/200821 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)
03/15/201124 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)
03/17/201125 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)