CLOSED, SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00287-SSV-1


Case title: USA v. Barnett Marine Inc

Date Filed: 09/17/2004
Date Terminated: 01/25/2005

Assigned to: Chief Judge Sarah S. Vance

Defendant (1)
Barnett Marine Inc
TERMINATED: 01/25/2005
represented byRalph Capitelli
Capitelli & Wicker
Energy Centre
1100 Poydras St.
Suite 2950
New Orleans, LA 70163
(504) 582-2425
Email: rc@capitelliandwicker.com
TERMINATED: 01/25/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(2)(A) STORE & DISPOSE OF HAZARDOUS WASTE W/OUT A PERMIT
(1)
Sentencing Held 1/25/05

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byDorothy Manning Taylor
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
09/17/20041INFORMATION by USA against Barnett Marine Inc (1) count(s) 1 (bc) (Entered: 09/17/2004)
09/17/20042NOTICE of arraignment set for 2:00 9/22/04 for Barnett Marine Inc bfr Mag Judge (bc) (Entered: 09/21/2004)
09/17/20043MOTION by USA and ORDERED that a summons be issued directing dft to appear for initial appearance & arraignment at 2:00 9/22/04 bfr Mag Judge Louis Moore by Magistrate Judge Louis Moore Jr. (1 summons issued) (bc) (Entered: 09/21/2004)
09/22/20044NOTICE of re-arraignment set for 9:30 10/13/04 for Barnett Marine Inc bfr Judge Vance (bc) (Entered: 09/23/2004)
09/22/20045MINUTE ENTRY ( 9/22/04) initial appearance of Barnett Marine Inc ; Attorney Ralph Capitelli present; dft released; arraignment held by Magistrate Judge Louis Moore Jr. (bc) (Entered: 09/23/2004)
09/22/20046WAIVER of Indictment by defendant Barnett Marine Inc (bc) (Entered: 09/23/2004)
09/22/20047MINUTE ENTRY ( 9/22/04) dft Barnett Marine Inc arraigned; not guilty plea entered; Attorney present; dft released; waiver of indictment executed; pretrial conference set for 3:30 11/4/04 & jury trial set for 8:30 11/15/04 bfr Judge Vance by Magistrate Judge Louis Moore Jr. (bc) (Entered: 09/23/2004)
09/22/2004SUMMONS executed on 9/21/04 as to Barnett Marine Inc by certified mail (bc) (Entered: 09/23/2004)
10/13/20049SMOOTH Minutes rearraignment as to defendant Barnett Marine Inc Reported/Recorded by Bonnie Hebert; corporate resolution filed authorizing Ralph Capitelli to enter plea of guilty on behalf of the corporation; guilty plea entered as to Count 1 of the Bill of Information; plea bargain, factual basis filed; PTC & trial cancelled; PSI ordered; sentencing set for 9:30 1/19/05 for Barnett Marine Inc by Judge Sarah S. Vance (bc) (Entered: 10/13/2004)
10/13/200410Certificate of Corporate Resolution filed by defendant Barnett Marine Inc (bc) (Entered: 10/13/2004)
10/13/200411FACTUAL BASIS as to defendant Barnett Marine Inc (bc) (Entered: 10/13/2004)
10/13/200412PLEA Agreement as to Barnett Marine Inc (bc) (Entered: 10/13/2004)
10/13/200413NOTICE of sentencing as to defendant Barnett Marine Inc set for 1/19/05 at 9:30 bfr Judge (bc) (Entered: 10/13/2004)
01/11/200514MINUTE ENTRY ( 1/11/05) sentencing set for 1/19/05 is CONT & RESET for 9:30 1/25/05 for Barnett Marine Inc by Judge Sarah S. Vance (bc) (Entered: 01/12/2005)
01/12/200515NOTICE of sentencing set for 1/25/05 at 9:30 as to defendant Barnett Marine Inc (bc) (Entered: 01/12/2005)
01/25/200516SMOOTH Minutes sentencing hrg as to defendant Barnett Marine Inc Reported/Recorded by David Zarek; dft sentenced as to Count 1 of the Bill of Info; see J&C by Judge Sarah S. Vance (bc) (Entered: 01/25/2005)
01/25/200517JUDGMENT and Commitment (Filed 1/31/05) Reported/Recorded by David Zarek; , Barnett Marine Inc (1) placed on probation for a term of 5 years as to count 1 of the bill of info; dft fined $100,000 w/interest waived Special Assessment fee of $ 400.00 by Judge Sarah S. Vance Date Signed: 1/31/05 (CASE CLOSED) (dmg) (Entered: 02/02/2005)
12/11/200619ORDER granting 18 Motion for Early Termination of Probation as to Barnett Marine Inc (1). Signed by Judge Sarah S. Vance on 12/11/06. (bbc, ) (Entered: 12/15/2006)
12/13/200618EXPARTE/CONSENT MOTION for Early Termination of Probation by Barnett Marine Inc. (bbc, ) (Entered: 12/15/2006)