CLOSED,SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00327-EEF-DEK-1


Case title: USA v. Chalmette Refining, L.L.C.

Date Filed: 12/29/2005
Date Terminated: 04/19/2006

Assigned to: Judge Eldon E. Fallon
Referred to: Magistrate Judge Daniel E. Knowles, III

Defendant (1)
Chalmette Refining, L.L.C.
TERMINATED: 04/19/2006
represented byJames F. Sanders
Neal & Harwell, PLC
First Union Tower
150 Fourth Ave., N.
Suite 2000
Nashville, TN 37219
615-244-1713
Email: jsanders@nealharwell.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(1)(A) Clean Water Act violation
(1)
Sentenced 4/19/06

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

Date Filed #Docket Text
12/29/2005BILL OF INFORMATION (Misdemeanor) as to Chalmette Refining, L.L.C. (1) count 1. (dno, ) (Entered: 12/30/2005)
12/29/2005 MOTION for Issuance of Summons by USA as to Chalmette Refining, L.L.C. (dno, ) (Entered: 01/03/2006)
01/03/2006ORDER granting 2 Motion for Issuance of Summons as to Chalmette Refining, L.L.C. (1) Initial Appearance and Arraignment set for 1/18/2006 02:00 PM before Magistrate Judge Louis Moore Jr. Signed by Judge Louis Moore Jr. on 12/30/5. (dno, ) (Entered: 01/03/2006)
01/03/2006NOTICE OF HEARING as to Chalmette Refining, L.L.C. Arraignment set for 1/18/2006 02:00 PM before Magistrate Judge Louis Moore Jr. (dno, ) (Entered: 01/04/2006)
01/03/2006Correction of Docket Entry by Clerk re 1 Information - Misdemeanor filed by USA - Attached page 2 of bill of info which was inadvertently ommitted (dno, ) (Entered: 01/05/2006)
01/17/2006 MOTION to Continue initial appearance and arraignmentby USA as to Chalmette Refining, L.L.C. (dno, ) (Entered: 01/19/2006)
01/18/2006ORDER granting 6 Motion to Continue as to Chalmette Refining, L.L.C. (1). Arraignment and Initial Appearance set for 1/18/06 is continued to 1/25/2006 10:45 AM before Magistrate Judge Daniel E. Knowles III. Signed by Judge Louis Moore Jr. on 1/17/06. (dno, ) (Entered: 01/19/2006)
01/20/2006NOTICE OF HEARING as to Chalmette Refining, L.L.C. Arraignment set for 1/25/2006 10:45 AM before Magistrate Judge Daniel E. Knowles III. (dno, ) (Entered: 01/23/2006)
01/25/2006Minute Entry for proceedings held before Judge Daniel E. Knowles III:Initial Appearance as to Chalmette Refining, L.L.C. held on 1/25/2006. Appearance entered by James F. Sanders for Chalmette Refining, L.L.C. Rearraignment also held this date. (Court Reporter Magistrate Clerical.) (dno, ) (Entered: 01/25/2006)
01/25/200610 Minute Entry for proceedings held before Judge Daniel E. Knowles III:Rearraignment for Chalmette Refining, L.L.C. (1) Count 1 held on 1/25/2006. Sentencing set for 3/22/2006 10:45 AM before Magistrate Judge Daniel E. Knowles III. (Court Reporter Magistrate Clerical.) (dno, ) (Entered: 01/25/2006)
01/25/200611 CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Chalmette Refining, L.L.C. (dno, ) (Entered: 01/25/2006)
01/25/200612 Certification of the authorization for James F. Sanders to act on behalf of Chalmette Refining, L.L.C. (dno, ) (Entered: 01/25/2006)
01/25/200613 Factual Basis by USA as to Chalmette Refining, L.L.C. (dno, ) (Entered: 01/25/2006)
01/25/200614 PLEA AGREEMENT by Chalmette Refining, L.L.C. (dno, ) (Entered: 01/25/2006)
01/26/200615 NOTICE OF HEARING as to Chalmette Refining, L.L.C. Sentencing set for 3/22/2006 10:45 AM before Magistrate Judge Daniel E. Knowles III. (blg, ) (Entered: 01/27/2006)
02/15/200616  MOTION to Continue sentencing by USA as to Chalmette Refining, L.L.C. (dno, ) (Entered: 02/17/2006)
02/16/200617 ORDER granting 16 Motion to Continue sentencing as to Chalmette Refining, L.L.C. (1) Sentencing set for 3/22/06 is continued to 4/19/2006 10:45 AM before Magistrate Judge Daniel E. Knowles III. Signed by Judge Daniel E. Knowles III on 2/16/06. (dno, ) (Entered: 02/17/2006)
02/21/200618 NOTICE OF HEARING as to Chalmette Refining, L.L.C. Sentencing set for 4/19/2006 10:45 AM before Judge Eldon E. Fallon. (dno, ) (Entered: 02/22/2006)
04/19/200621 Minute Entry for proceedings held before Judge Daniel E. Knowles III: Sentencing held on 4/19/2006 for Chalmette Refining, L.L.C. (1), Count(s) 1, Sentenced 4/19/06. (Court Reporter Betty DiMarco.) (car) (Entered: 04/21/2006)
04/19/200622 JUDGMENT as to Chalmette Refining, L.L.C. (1), Count(s) 1, Sentenced 4/19/06 . Signed by Judge Daniel E. Knowles III on 4/20/06. (car, ) (Entered: 04/21/2006)
04/19/200623  MOTION to Appear Pro Hac Vice as to James F. Sanders by USA on behalf of Chalmette Refining, L.L.C.. (gec, ) (Entered: 04/27/2006)
04/19/200624 ORDER granting 23 Motion to Appear Pro Hac Vice as to James F. Sanders. as to Chalmette Refining, L.L.C. (1). Signed by Judge Daniel E. Knowles III on 4/19/06. (gec, ) (Entered: 04/27/2006)