| MTP |
Case title: USA v. Covington Logging and Tree Service, Inc. |
Date Filed: 03/23/2007 Date Terminated: 06/28/2007 |
| Assigned to: District Judge Keith Starrett Referred to: Magistrate Judge Michael T. Parker | ||
Defendant (1) |
||
|
Covington Logging and Tree Service, Inc.
TERMINATED: 06/28/2007 |
represented by | Steven Jay Irwin
LAW OFFICE OF STEVEN JAY IRWIN 761 Magnolia Ridge Drive East Mandeville, LA 70448 985/869-0991 Fax: 985/624-8854 Email: sirwin5@bellsouth.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| FALSE OR FRAUDULENT CLAIMS (1) |
Defendant placed on probation for a period of one year; $4,000 fine; $400 special assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Interested Party |
| Probation Hattiesburg |
Plaintiff |
||
| USA | represented by | Jay Tresca Golden
U. S. ATTORNEY'S OFFICE - Gulfport 1575 20th Avenue Gulfport, MS 39501 228/563-1560 Fax: 228/563-1571 Email: jay.golden@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/23/2007 | 1 | INFORMATION as to Covington Logging and Tree Service, Inc. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (ldr, ) (Entered: 03/23/2007) |
| 03/29/2007 | 2 | MOTION for Leave to Appear enroll as counsel Attorney: Steven Jay Irwin. by Covington Logging and Tree Service, Inc.. (Irwin, Steven) (Entered: 03/29/2007) |
| 03/30/2007 | TEXT ONLY ORDER granting 2 Motion to Enroll as Counsel for Defendant. Attorney Steven Jay Irwin designated as counsel for Covington Logging and Tree Service, Inc. NO FURTHER WRITTEN ORDER SHALL ISSUE FROM THIS COURT. Signed by Judge Michael T. Parker on March 30, 2007. (kpm, ) (Entered: 03/30/2007) | |
| 04/24/2007 | Minute Entry for proceedings held before Judge Michael T. Parker:Initial Appearance as to Covington Logging and Tree Service, Inc. held on 4/24/2007, Arraignment as to Covington Logging and Tree Service, Inc. (1) Count 1 held on 4/24/2007. Defendant's representative and owner/operator, Lamar Wade Covington, appeared with retained counsel, Steven Irwin. Defendant's representative was sworn and advised of the defendant's rights, charges against it and maximum penalties. Defendant waived court appointed counsel. Defendant waived indictment, waived reading of the information, and a not guilty plea was entered. The court advised the parties that a hearing is set before Judge Starrett on this date. Defendant was released conditioned upon appearance before Judge Starrett. (APPEARANCES: John Meynardie, AUSA; Steven Irwin, defendant's retained attorney; Lamar Cranford, CSO.) (Tape #2007-8P.) (kpm, ) (Entered: 04/24/2007) | |
| 04/24/2007 | 3 | WAIVER of Court Appointed Counsel by Covington Logging and Tree Service, Inc. (kpm, ) (Entered: 04/24/2007) |
| 04/24/2007 | 4 | WAIVER OF INDICTMENT by Covington Logging and Tree Service, Inc. (kpm, ) (Entered: 04/24/2007) |
| 04/24/2007 | 5 | ORDER Setting Conditions of Release. Signed by Judge Michael T. Parker on April 24, 2007. (kpm, ) (Entered: 04/24/2007) |
| 04/24/2007 | Minute Entry for proceedings held before Judge Keith Starrett :Change of Plea Hearing as to Covington Logging and Tree Service, Inc. held on 4/24/2007. Owner and representative of the corporation, Lamar Wade Covington, was sworn. Executed Plea Agreement submitted. Plea entered by Covington Logging and Tree Service, Inc. (1) Guilty Count 1. Sentencing set for 7/5/2007 at 09:15 AM in Courtroom 1, Federal Courthouse, Hattiesburg, MS before District Judge Keith Starrett. Appearances: Steven Irwin for defendant; John Meynardie, AUSA; Robyn Gulledge, USPO; Melanie Rube, Rhett Anthony, DUSM; Osco Hayes, CSO.(Court Reporter Margaret Wasmund 601-583-4383.) (scp, ) (Entered: 04/24/2007) | |
| 06/25/2007 | NOTICE OF HEARING as to Covington Logging and Tree Service, Inc. - Sentencing reset for 6/26/2007 at 02:00 PM in Courtroom 1, Federal Courthouse, Hattiesburg, MS before District Judge Keith Starrett (scp, ) (Entered: 06/25/2007) | |
| 06/26/2007 | Minute Entry for proceedings held before Judge Keith Starrett :Sentencing held on 6/26/2007 for Covington Logging and Tree Service, Inc. (1). PSI adopted without change. Sentence: Count 1, Defendant placed on probation for a period of one year; $4,000 fine; $400 special assessment. Appearances: Steven J. Irwin for defendant; Jay Golden, AUSA; Robyn Gulledge, USPO; Osco Hayes, CSO (Court Reporter Margaret Wasmund 601-583-4383) (scp, ) (Entered: 06/26/2007) | |
| 06/28/2007 | 7 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Covington Logging and Tree Service, Inc. (LDR) (AKL). (Entered: 06/28/2007) |
| 06/28/2007 | 8 | JUDGMENT as to Covington Logging and Tree Service, Inc. (1), Count(s) 1, Defendant placed on probation for a period of one year; $4,000 fine; $400 special assessment. Signed by Judge Keith Starrett on 6/28/07 (LDR) (Entered: 06/28/2007) |
| 07/10/2007 | 9 | SATISFACTION OF JUDGMENT filed by USA as to Covington Logging and Tree Service, Inc.. (Barrett, Pshon) (Entered: 07/10/2007) |