CLOSED,CONMAG,MISD,SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00167-JCZ-DEK All Defendants


Case title: USA v. Cedyco Corporation
Date Filed: 04/20/2012
Date Terminated: 08/15/2012
Assigned to: Judge Jay C. Zainey
Referred to: Magistrate Judge Daniel E. Knowles, III

Defendant (1)
Cedyco Corporation
TERMINATED: 08/15/2012 		represented byHerbert Victor Larson , Jr.
Herbert V. Larson, Jr., Attorney at Law
700 Camp St.
New Orleans, LA 70130
504-528-9500
Email: hvl@hvllaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
33:1319(c)(1)(A) & 33:1321(b)(3) NEGLIGENT CLEAN WATER ACT VIOLATION
(1-3)		 Sentenced 8/15/2012

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byDorothy Manning Taylor
U. S. Attorney's Office (New Orleans)
650 Poydras St.
Suite 1600
New Orleans, LA 70130
504-680-3000
Email: usalae.ecfcr@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Christopher L. Hale
Environmental Crimes Section
Department of Justice
601 D Street NW
Suite 2306
Washington, DC 20004
202-305-0327
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/20/20121 INFORMATION (Misdemeanor) as to Cedyco Corporation (1) count(s) 1-3. (Attachments: # 1 Criminal Defendant Information Sheet) (gbw, ) (Entered: 04/24/2012)
04/20/20123 EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to Cedyco Corporation. Motion(s) referred to Duty Magistrate. (gbw, ) (Entered: 04/25/2012)
04/23/20122 NOTICE OF HEARING as to Cedyco Corporation. Arraignment and Initial Appearance set for 5/23/2012 10:45 AM before Magistrate Duty Magistrate. (gbw, ) (Entered: 04/24/2012)
04/25/20124 ORDER granting 3 Motion for Issuance of Summons as to Cedyco Corporation (1); Initial Appearance and Arraignment is set for 5/23/2012 10:45 AM before Magistrate Judge Daniel E. Knowles III.. Signed by Magistrate Judge Sally Shushan on 4/24/2012. (gbw, ) (Entered: 04/25/2012)
04/25/20125 Summons Issued as to Cedyco Corporation (gbw, )(cc: USM, Prob, PTS, FPD, Cr. Mag. Clerk) (Main Document 5 replaced on 4/25/2012) (gbw, ). (Entered: 04/25/2012)
05/22/20126 Summons Returned Executed on 5/21/2012 as to Cedyco Corporation (caa, ) (Entered: 05/23/2012)
05/23/20127 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III:Arraignment as to Cedyco Corporation (1) Count 1-3 held on 5/23/2012. Appearance entered by Herbert Victor Larson, Jr for Cedyco Corporation. Initial Appearance as to Cedyco Corporation held on 5/23/2012. Sentencing set for 8/15/2012 10:30 AM before Magistrate Judge Daniel E. Knowles III. (Court Reporter Vic DiGiorgio.) (plh, ) (Entered: 05/23/2012)
05/23/20128 CONSENT to Jurisdiction and Order referring case to US Magistrate Judge Daniel E. Knowles, III. Signed by Magistrate Judge Daniel E. Knowles, III on 5/23/12. (plh, ) (Entered: 05/23/2012)
05/23/20129 Corporate Resolution by Cedyco Corporation (plh, ) (Entered: 05/23/2012)
05/23/201210 PLEA AGREEMENT by USA as to Cedyco Corporation (plh, ) (Entered: 05/23/2012)
05/23/201211 Factual Basis by USA, Cedyco Corporation as to Cedyco Corporation (plh, ) (Entered: 05/23/2012)
05/23/201212 NOTICE OF HEARING as to Cedyco Corporation. Sentencing set for 8/15/2012 10:30 AM before Magistrate Judge Daniel E. Knowles III. (plh, ) (Entered: 05/23/2012)
07/12/201213 DRAFT PRESENTENCE INVESTIGATION REPORT as to Cedyco Corporation. NOTE: This document will only be accessible to the government attorney and the attorney for the applicable defendant. The judge in this case, other defendants and the general public will NOT be able to view this draft document. Parties should submit objections directly to the Probation Office not more than 14 days after the initial disclosure of the presentencing report. (Robert, Cheryl) (Entered: 07/12/2012)
08/07/201214 FINAL PRESENTENCE INVESTIGATION REPORT as to Cedyco Corporation. NOTE: This document will only be accessible to the judge, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. Any sentencing recommendation and other attachments will only be accessible to the judge. (Attachments: # 1 recommendation)(Robert, Cheryl) (Entered: 08/07/2012)
08/15/201215 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Sentencing held on 8/15/2012 for Cedyco Corporation (1), Count(s) 1-3, Sentenced 8/15/2012. See Judgment. (Court Reporter Cindy Usner.) (gbw, ) (Entered: 08/15/2012)
08/15/201216 JUDGMENT as to Cedyco Corporation (1), Count(s) 1-3, Sentenced 8/15/2012. Signed by Magistrate Judge Daniel E. Knowles, III on 8/15/2012. (gbw, ) (Entered: 08/16/2012)
09/04/201217 TRANSCRIPT of Sentencing as to Cedyco Corporation held on August 15, 2012 before Judge Daniel E. Knowles, III. Court Reporter/Recorder Cindy Usner, Telephone number (504) 589-7723. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 12/3/2012. (clu, ) (Entered: 09/04/2012)