| CLOSED, SINGLE |
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) |
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|
Bankcard Systems Inc
TERMINATED: 02/20/2002 |
represented by | John 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Carter 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 |
|---|---|---|
| 10/04/2001 | 1 | INFORMATION by USA against Bankcard Systems Inc (1) count(s) 1 (ck) (Entered: 10/04/2001) |
| 10/04/2001 | 2 | NOTICE 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) | |
| 10/17/2001 | 3 | MINUTE 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) |
| 10/18/2001 | 4 | NOTICE 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) |
| 10/22/2001 | 5 | NOTICE of re-arraignment set for 9:30 11/14/01 for Bankcard Systems Inc bfr Judge Sarah S. Vance (ck) (Entered: 10/23/2001) |
| 10/22/2001 | 6 | MINUTE 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) |
| 10/22/2001 | 7 | MINUTE 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) |
| 10/23/2001 | 8 | WAIVER of Indictment by defendant Bankcard Systems Inc (ck) (Entered: 10/23/2001) |
| 10/23/2001 | 9 | NOTICE 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) | |
| 11/14/2001 | 10 | FACTUAL BASIS by defendant Bankcard Systems Inc, plaintiff USA as to defendant Bankcard Systems Inc (ck) (Entered: 11/14/2001) |
| 11/14/2001 | 11 | NOTICE 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) |
| 11/14/2001 | 12 | PLEA Agreement as to Bankcard Systems Inc (ck) (Entered: 11/14/2001) |
| 11/14/2001 | 13 | SMOOTH 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) |
| 11/14/2001 | 14 | NOTICE 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) | |
| 02/20/2002 | 15 | (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) |
| 04/22/2004 | 16 | Petition 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) |