| CLOSED, SINGLE |
Case title: USA v. Barbecue of NO Inc |
Date Filed: 06/13/2001 Date Terminated: 08/01/2001 |
| Assigned to: Judge Jay C Zainey | ||
Defendant (1) |
||
|
Barbecue of New Orleans, Inc.
TERMINATED: 08/01/2001 doing business as State Palace Theatre doing business as Theater |
represented by | Frank G. DeSalvo
Frank G. DeSalvo, APLC 829 Baronne Street New Orleans, LA 70113 504-524-4191 Email: frankd@fdesalvo.com TERMINATED: 08/01/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 21:846 CONSPIRACY TO DISTRIBUTE & USE
CONTROLLED SUBSTANCES, 3,4-METHYLENEDIOXYMETHAMPHETAMINE (MDMA)
(ECSTASY) A SCHEDULE I DRUG (1) |
Sentenced 8/1/01. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | John F. Murphy
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 |
|---|---|---|
| 06/01/2001 | 2 | MINUTE ENTRY (6/31/01) ORDERED that defendant Barbecue of NO Inc appear for arraignment set for 9:30 6/13/01 ; by Judge G. T. Porteous Jr. (rg) (Entered: 06/13/2001) |
| 06/13/2001 | 1 | INFORMATION by USA against Barbecue of NO Inc (1) count 1 (rg) (Entered: 06/13/2001) |
| 06/13/2001 | 3 | RESOLUTION of defendant Barbecue of NO Inc d/b/a State Palace Theatre or Theater stating that Frank G. DeSalvo act as agent for dft & signed by Robert Brunet president of dft corporation (rg) (Entered: 06/13/2001) |
| 06/13/2001 | 4 | LETTER to Frank DeSalvo from AUSA dated 5/31/01 re the video evidence filed by plaintiff USA as to defendant Barbecue of NO Inc (rg) (Entered: 06/13/2001) |
| 06/13/2001 | 6 | FACTUAL BASIS by plaintiff USA as to defendant Barbecue of NO Inc (rg) (Entered: 06/14/2001) |
| 06/13/2001 | 7 | PLEA Agreement as to Barbecue of NO Inc (rg) (Entered: 06/14/2001) |
| 06/13/2001 | 8 | NOTICE of sentencing set for 10:00 8/1/01 for Barbecue of NO Inc, bfr Judge Porteous (rg) (Entered: 06/14/2001) |
| 06/13/2001 | 9 | SMOOTH Minutes as to defendant Barbecue of NO Inc; Reported/Recorded by Karen Ibos; re-arraignment held on 6/13/01 ; waiver of indict filed; guilty plea entered by Barbecue of NO Inc to the orig Bill of Info ; factual basis filed; plea accepted & dft is adjudged guilty on plea of guilty; PSI ORDERED; sentencing set for 8/1/01 at 10:00 a.m.; by Judge G. T. Porteous Jr. (rg) (Entered: 06/15/2001) |
| 06/14/2001 | 5 | WAIVER of Indictment by defendant Barbecue of NO Inc (rg) (Entered: 06/14/2001) |
| 08/01/2001 | 10 | JUDGMENT and Commitment as to Barbecue of NO Inc; File Date 8/3/01; Reported/Recorded by Karen Ibos; Barbecue of NO Inc (1) sentenced on 8/1/01. Dft placed on probation for a term of 5 years, as to Ct 1. Dft to pay to the USA a fine in the amt of $100,000.00 as stated; Special Assessment fee of $400.00; by Judge G. T. Porteous Jr. Date Signed: 8/1/01 (CASE CLOSED) (rg) (Entered: 08/03/2001) |
| 08/03/2001 | 11 | STATEMENT of Reasons for Imposing Sentence as to Barbecue of NO Inc; by Judge G. T. Porteous Jr. Date Signed: 8/1/01 (rg) (Entered: 08/03/2001) |
| 08/30/2001 | 12 | MOTION to amd the jgm and ORDER that the $100,000.00 fine previously imposed be allowed to be paid as set forth in the table in this order filed by defendant Barbecue of NO Inc; by Judge G. T. Porteous Jr. Date Signed: 8/31/01 (rg) (Entered: 09/05/2001) |
| 08/12/2002 | 13 | MOTION and ORDER for Robert Brunet to appear bfr Mag Judge Moore at 11:00 9/11/02 to be examined as a judgment debtor filed by plaintiff USA; by Magistrate Judge Louis Moore Jr. Date Signed: 8/13/02 (rg) (Entered: 08/13/2002) |
| 08/15/2002 | 14 | USM/RETURN OF SERVICE of mtn and order for judgment debtor exam upon Robert J. Brunet served on 8/15/02 (vld) (Entered: 08/16/2002) |
| 09/12/2002 | 15 | MINUTE ENTRY ( 9/11/02) the mtn for judgment debtor exam set this date; judgment debtor sworn; the judgment debtor has 2 weeks to provide the requested financial information; jgm debtor exam is satisfied; by Magistrate Judge Louis Moore Jr. (rg) (Entered: 09/12/2002) |
| 10/22/2002 | 16 | MOTION and ORDER that Robert Brunet appear bfr Mag Judge Moore at 11:00 11/13/02 to be examined as a judgment debtor filed by plaintiff USA; by Magistrate Judge Louis Moore Jr. (rg) (Entered: 10/23/2002) |
| 10/31/2002 | 17 | USM RETURN OF SERVICE of mtn & order to examine jgm debtor upon Robert Brunet; svd 10/31/02. (rg) (Entered: 11/01/2002) |
| 11/14/2002 | 18 | MINUTE ENTRY ( 11/13/02) The US Atty's office informed the court that the J/D has sent in some of the requested financial info; more info needed & the US Atty's Office will notify the court when the J/D exam is satisfied; by Magistrate Judge Louis Moore Jr. (rg) (Entered: 11/15/2002) |
| 07/15/2003 | 20 | Application filed by plaintiff USA as to defendant Barbecue of NO Inc for writ of execution. (gw) (Entered: 07/21/2003) |
| 07/16/2003 | 19 | ORDER: as to defendant Barbecue of NO Inc case reassigned to Judge Jay C. Zainey, Sec A; by Judge G. T. Porteous Jr. (rg) (Entered: 07/16/2003) |
| 07/18/2003 | 21 | Amended application filed by plaintiff USA as to defendant Barbecue of NO Inc for writ of execution; 1 issd. (gw) (Entered: 07/21/2003) |
| 07/18/2003 | 22 | SEALED document (gw) (jrc, ). (Entered: 07/22/2003) |
| 07/24/2003 | 23 | Application filed by plaintiff USA as to defendant Barbecue of NO Inc for writ of execution; 1 issd. (gw) (Entered: 07/24/2003) |
| 07/31/2003 | 24 | RETURN OF SERVICE of appl for writ of execution, post-jgm execution, writ of execution & ntc of levy upon Bank One, Natl Legal Dept. on 7/28/03. (gw) (Entered: 08/01/2003) |
| 07/31/2003 | 25 | RETURN OF SERVICE of application for writ of execution, post-jgm execution, writ of execution & ntc of levy upon Ticket Master LLC on 7/28/03. (gw) (Entered: 08/01/2003) |
| 11/14/2003 | 26 | RULE TO SHOW CAUSE and ORDER directing Robert J. Brunet to show cause at 11:00 12/10/03 regarding failure to provide requested financial info to satisfy jgm debtor exam filed by plaintiff USA as to dft Barbeque of NO by Magistrate Judge Louis Moore Jr. Date Signed: 11/17/03 (dmg) (Entered: 11/18/2003) |
| 11/20/2003 | 27 | RETURN OF SERVICE of Rule to Show Cause for Robert Brunet - UNEXECUTED. USM needs address to execute. (dmg) (Entered: 11/20/2003) |
| 11/21/2003 | 28 | RETURN OF SERVICE of rule to show casue upon Frank DeSalvo, Esq. on 11/21/03. (gw) (Entered: 11/25/2003) |
| 12/09/2003 | 29 | MINUTE ENTRY (12/09/03) Rule to Show Cause hearing set for 12/10/03 is continued to 11:00 1/7/04 for Barbecue of NO by Magistrate Judge Louis Moore Jr. (dmg) Modified on 12/11/2003 (Entered: 12/10/2003) |
| 01/07/2004 | 30 | MINUTE ENTRY (1/7/04) the rule to show cause hearing is continued to 11:00 1/14/04 for Robert Brunet by Magistrate Judge Louis Moore Jr. (dmg) (Entered: 01/07/2004) |
| 01/14/2004 | 31 | MINUTE ENTRY ( 1/13/04) Hrg on rule to show cause as to defendant Barbecue of NO Inc; ORDERED that the j/d exam is satisfied by Magistrate Judge Louis Moore Jr. (gw) (Entered: 01/14/2004) |