CLOSED, SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00263-SSV-1


Case title: USA v. Bankcard Systems Inc

Date Filed: 10/04/2001
Date Terminated: 02/20/2002

Assigned to: Chief Judge Sarah S. Vance

Defendant (1)
Bankcard Systems Inc
TERMINATED: 02/20/2002
represented byJohn Wilson Reed
Glass & Reed
530 Natchez St.
New Orleans, LA 70130
504-581-9083
Email: jwreed@bellsouth.net
TERMINATED: 02/20/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1344 BANK FRAUD; 18:2 AIDING AND ABETTING
(1)
Sentencing held on 2/20/02

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byCarter Kenneth Derrick Guice , Jr.
U. S. Attorney's Office
Hale Boggs Federal Bldg.
500 Poydras St.
Room 210
New Orleans, LA 70130
504-680-3000
Email: usalae.ecfcr@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/04/2001INFORMATION by USA against Bankcard Systems Inc (1) count(s) 1 (ck) (Entered: 10/04/2001)
10/04/2001NOTICE of initial appearance and arraignment set for 2:00 10/15/01 for Bankcard Systems Inc bfr Mag Judge Louis Moore, Jr. (ck) (Entered: 10/04/2001)
10/10/2001  Mail Returned [2-2] hearing notice addressed to defendant Bankcard Systems Inc (ck) (Entered: 10/11/2001)
10/17/20013MINUTE ENTRY ( 10/15/01) An initial appearance and an arraignment were set this date bfr Mag Judge Moore; the government informed the court that John W. Reed would be representing the dft but he was not notified of today's hrg; it is ORDERED that the initial appearance and arraignment are continued to 2:00 10/22/01 for Bankcard Systems Inc by Magistrate Judge Louis Moore Jr. (ck) (Entered: 10/17/2001)
10/18/20014NOTICE of initial appearance set for 2:00 10/22/01 and arraignment set for 10/22/01 for Bankcard Systems Inc bfr Mag Judge Louis Moore, Jr (ck) (Entered: 10/18/2001)
10/22/20015NOTICE of re-arraignment set for 9:30 11/14/01 for Bankcard Systems Inc bfr Judge Sarah S. Vance (ck) (Entered: 10/23/2001)
10/22/20016MINUTE ENTRY ( 10/22/01) (Filed 10/23/01) Initial appearance as to defendant Bankcard Systems Inc bfr Mag Judge Moore; Attorney John Wilson Reed present as agent and counsel; waiver of indictment executed; corporate resolution filed; arraignment held by Magistrate Judge Louis Moore Jr. (ck) Modified on 10/23/2001 (Entered: 10/23/2001)
10/22/20017MINUTE ENTRY ( 10/22/01) (Filed 10/23/01) Arraignment held as to defendant Bankcard Systems Inc bfr Mag Judge Louis Moore, Jr.; not guilty plea entered; Attorney John Reed present; pretrial conference set for 3:30 12/6/01 and jury trial set for 8:30 12/17/01 for Bankcard Systems Inc bfr Judge Sarah S. Vance by Magistrate Judge Louis Moore Jr. (ck) (Entered: 10/23/2001)
10/23/20018WAIVER of Indictment by defendant Bankcard Systems Inc (ck) (Entered: 10/23/2001)
10/23/20019NOTICE of Resolution of Bankcard Systems of LA, Inc. filed by defendant Bankcard Systems Inc by its President; be it resolved that John W. Reed, be authorized and empowered on behalf of Bankcard Systems of LA, Inc. (ck) (Entered: 10/23/2001)
10/23/2001  Mail Returned [4-2] hearing notice addressed to defendant Bankcard Systems Inc (ck) (Entered: 10/23/2001)
10/30/2001  Mail Returned [5-2] hearing notice addressed to defendant Bankcard Systems Inc (ck) (Entered: 10/30/2001)
11/14/200110FACTUAL BASIS by defendant Bankcard Systems Inc, plaintiff USA as to defendant Bankcard Systems Inc (ck) (Entered: 11/14/2001)
11/14/200111NOTICE of Resolution of Bankcard Systems of LA, Inc filed by defendant Bankcard Systems Inc; be it resolved that John Wilson Reed, referred to as "Agent", at "Agent's" sole discretion be authorized and empowered on behalf of this company (ck) (Entered: 11/14/2001)
11/14/200112PLEA Agreement as to Bankcard Systems Inc (ck) (Entered: 11/14/2001)
11/14/200113SMOOTH Minutes: Rearraignment held as to defendant Bankcard Systems Inc bfr Judge Vance on this date; Reported/Recorded by Dee Malouse; guilty plea entered by Bankcard Systems Inc through aurhorized agent/officer, John Reed, as to Count 1 of the Bill of Information; plea bargain filed; dft is adjudged guilty; pretrial conference and jury trial are cancelled; pending mtns are satisfied as moot; PSI ordered; sentencing set for 9:30 2/20/02 for Bankcard Systems Inc bfr Judge Sarah S. Vance by Judge Sarah S. Vance (ck) (Entered: 11/15/2001)
11/14/200114NOTICE of sentencing set for 9:30 2/20/02 for Bankcard Systems Inc bfr Judge Sarah S. Vance (ck) (Entered: 11/15/2001)
11/20/2001  Mail Returned [14-2] hearing notice addressed to defendant Bankcard Systems Inc (ck) (Entered: 11/21/2001)
02/20/200215(Filed 2/21/02) JUDGMENT and Commitment as to Bankcard Systems Inc Reported/Recorded by Toni Tusa; Sentencing held this date; dft Bankcard Systems Inc is placed on probation for a term of 5 years as to count 1 of the Bill of Information; dft shall comply w/the mandatory and standard conditions adopted by the Court; special conditions are imposed as set forth in doc; FURTHER ORDERED that dft shall pay a fine of $6,000 with terms as stated in doc; the Court waives the interest requirement in this case; Special Assessment fee of $ 400.00 by Judge Sarah S. Vance *****CASE CLOSED***** (vld) (Entered: 02/22/2002)
04/22/200416Petition filed by US Prob as to defendant Bankcard Systems Inc and ORDER that dft Bankcard Systems Inc is discharged from probation & that the proceedings in the case be terminated by Judge Sarah S. Vance Date Signed: 4/22/04 (bc) (Entered: 04/22/2004)