| CLOSED, SINGLE |
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) |
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|
Barnett Marine Inc
TERMINATED: 01/25/2005 |
represented by | Ralph 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) |
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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 | Dorothy 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 |
|---|---|---|
| 09/17/2004 | 1 | INFORMATION by USA against Barnett Marine Inc (1) count(s) 1 (bc) (Entered: 09/17/2004) |
| 09/17/2004 | 2 | NOTICE of arraignment set for 2:00 9/22/04 for Barnett Marine Inc bfr Mag Judge (bc) (Entered: 09/21/2004) |
| 09/17/2004 | 3 | MOTION 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) |
| 09/22/2004 | 4 | NOTICE of re-arraignment set for 9:30 10/13/04 for Barnett Marine Inc bfr Judge Vance (bc) (Entered: 09/23/2004) |
| 09/22/2004 | 5 | MINUTE 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) |
| 09/22/2004 | 6 | WAIVER of Indictment by defendant Barnett Marine Inc (bc) (Entered: 09/23/2004) |
| 09/22/2004 | 7 | MINUTE 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) |
| 09/22/2004 | 8 | SUMMONS executed on 9/21/04 as to Barnett Marine Inc by certified mail (bc) (Entered: 09/23/2004) |
| 10/13/2004 | 9 | SMOOTH 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) |
| 10/13/2004 | 10 | Certificate of Corporate Resolution filed by defendant Barnett Marine Inc (bc) (Entered: 10/13/2004) |
| 10/13/2004 | 11 | FACTUAL BASIS as to defendant Barnett Marine Inc (bc) (Entered: 10/13/2004) |
| 10/13/2004 | 12 | PLEA Agreement as to Barnett Marine Inc (bc) (Entered: 10/13/2004) |
| 10/13/2004 | 13 | NOTICE of sentencing as to defendant Barnett Marine Inc set for 1/19/05 at 9:30 bfr Judge (bc) (Entered: 10/13/2004) |
| 01/11/2005 | 14 | MINUTE 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) |
| 01/12/2005 | 15 | NOTICE of sentencing set for 1/25/05 at 9:30 as to defendant Barnett Marine Inc (bc) (Entered: 01/12/2005) |
| 01/25/2005 | 16 | SMOOTH 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) |
| 01/25/2005 | 17 | JUDGMENT 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) |
| 12/11/2006 | 19 | ORDER 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) |
| 12/13/2006 | 18 | EXPARTE/CONSENT MOTION for Early Termination of Probation by Barnett Marine Inc. (bbc, ) (Entered: 12/15/2006) |