| CLOSED,SINGLE |
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) |
||
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Chalmette Refining, L.L.C.
TERMINATED: 04/19/2006 |
represented by | James 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Dorothy 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 |
|---|---|---|
| 12/29/2005 | 1 | BILL OF INFORMATION (Misdemeanor) as to Chalmette Refining, L.L.C. (1) count 1. (dno, ) (Entered: 12/30/2005) |
| 12/29/2005 | 2 | MOTION for Issuance of Summons by USA as to Chalmette Refining, L.L.C. (dno, ) (Entered: 01/03/2006) |
| 01/03/2006 | 3 | ORDER 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) |
| 01/03/2006 | 4 | NOTICE 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) |
| 01/03/2006 | 5 | Correction 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 | 6 | MOTION to Continue initial appearance and arraignmentby USA as to Chalmette Refining, L.L.C. (dno, ) (Entered: 01/19/2006) |
| 01/18/2006 | 7 | ORDER 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) |
| 01/20/2006 | 8 | NOTICE 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) |
| 01/25/2006 | 9 | Minute 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) |
| 01/25/2006 | 10 | 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) |
| 01/25/2006 | 11 | CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Chalmette Refining, L.L.C. (dno, ) (Entered: 01/25/2006) |
| 01/25/2006 | 12 | Certification of the authorization for James F. Sanders to act on behalf of Chalmette Refining, L.L.C. (dno, ) (Entered: 01/25/2006) |
| 01/25/2006 | 13 | Factual Basis by USA as to Chalmette Refining, L.L.C. (dno, ) (Entered: 01/25/2006) |
| 01/25/2006 | 14 | PLEA AGREEMENT by Chalmette Refining, L.L.C. (dno, ) (Entered: 01/25/2006) |
| 01/26/2006 | 15 | 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) |
| 02/15/2006 | 16 | MOTION to Continue sentencing by USA as to Chalmette Refining, L.L.C. (dno, ) (Entered: 02/17/2006) |
| 02/16/2006 | 17 | 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) |
| 02/21/2006 | 18 | 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) |
| 04/19/2006 | 21 | 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) |
| 04/19/2006 | 22 | 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) |
| 04/19/2006 | 23 | 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) |
| 04/19/2006 | 24 | 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) |