| CLOSED, MULTI |
Case title: USA v. Crown Products Inc, et al |
Date Filed: 04/19/2002 Date Terminated: 08/28/2002 |
| Assigned to: Judge Lance M Africk | ||
Defendant (1) |
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Crown Products Inc
TERMINATED: 08/28/2002 |
represented by | John Robert Martzell
Martzell & Bickford 338 Lafayette St. New Orleans, LA 70130 (504) 581-9065 Email: usdcedla@mbfirm.com TERMINATED: 08/28/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371 CONSPIRACY TO FALSELY MAKE A SEAL OF AN AGENCY OF THE UNITED STATES (1) |
Sentencing held 8/28/02 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Michael Edward McMahon
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 |
|---|---|---|
| 04/19/2002 | 1 | INFORMATION by USA against Crown Products Inc (1) count(s) 1, Kee Lee (2) count(s) 1, Jeffrey Teague (3) count(s) 1 (ijg) (Entered: 04/22/2002) |
| 04/19/2002 | 4 | MOTION of pla USA and ORDER for issuance of sms as to Crown Products Inc, Kee Lee, Jeffrey Teague; dfts are directed to appear on 5/3/02 at 10:00 bfr Mag Moore for initial appearance and arraignment by Magistrate Judge Louis Moore Jr. Date Signed: 4/22/02; 3 sms issd (bb) (Entered: 04/24/2002) |
| 04/22/2002 | 2 | NOTICE of arraignment set for 10:00 5/3/02 bfr Mag Judge Moore for Crown Products Inc, for Kee Lee, for Jeffrey Teague (ijg) (Entered: 04/22/2002) |
| 04/22/2002 | 3 | ORDER: Pursuant to the directive of Chief Judge Berrigan, the case is reallotted to Section I, Judge Lance M. Africk by Judge Martin L. Feldman (ijg) (Entered: 04/22/2002) |
| 04/26/2002 | 5 | MOTION and ORDER that the arraignment set for 5/3/02 is continued to 2:00 5/6/02 for Crown Products Inc, Kee Lee, & Jeffrey Teague filed by dfts Crown Products Inc, Kee Lee, Jeffrey Teague by Magistrate Judge Louis Moore Jr. Date Signed: 4/29/02 (ijg) (Entered: 04/29/2002) |
| 05/02/2002 | 6 | SUMMONS executed on 4/26/02 as to Crown Products Inc (ijg) (Entered: 05/06/2002) |
| 05/06/2002 | 9 | MINUTE ENTRY (5/6/02) (Filed 5/7/02) INITIAL APPEARANCE as to defendant Crown Products Inc w/atty John Robert Martzell present; arraignment was held by Magistrate Judge Louis Moore Jr. (ijg) (Entered: 05/08/2002) |
| 05/06/2002 | 10 | MINUTE ENTRY (5/6/02) (Filed 5/7/02) ARRAIGNMENT as to dft Crown Products Inc w/atty John Martzell present; dft pleads not guilty to all counts; waiver of indict executed; pretrial conference set for 2:00 6/13/02 & jury trial set for 8:30 6/24/02 bfr Judge Africk by Magistrate Judge Louis Moore Jr. (ijg) (Entered: 05/08/2002) |
| 05/07/2002 | 8 | WAIVER of Indictment by defendant Crown Products Inc (ijg) (Entered: 05/08/2002) |
| 05/07/2002 | 11 | WAIVER of conflict of interest form filed by defendant Crown Products Inc (ijg) (Entered: 05/08/2002) |
| 05/08/2002 | 20 | NOTICE of re-arraignment set for 2:00 5/29/02 bfr Judge Africk for Crown Products Inc, Kee Lee, Jeffrey Teague (ijg) (Entered: 05/09/2002) |
| 05/08/2002 | 21 | MINUTE ENTRY (5/6/02) A Garcia Hearing was held this date as to dfts Crown Products Inc, Kee Lee, Jeffrey Teague regarding dfts' right to conflict free representation by Magistrate Judge Louis Moore Jr. Date Signed: 5/6/02 (ijg) (Entered: 05/09/2002) |
| 05/29/2002 | 23 | FACTUAL BASIS as to defendant Crown Products Inc, defendant Kee Lee, defendant Jeffrey Teague (ijg) (Entered: 05/30/2002) |
| 05/29/2002 | 24 | PLEA Agreement as to Crown Products Inc, Kee Lee, Jeffrey Teague (ijg) (Entered: 05/30/2002) |
| 05/29/2002 | 25 | SMOOTH Minutes RE-ARRAIGNMENT as to dft Crown Products Inc Reported/Recorded by OJ Robert; counsel for dft submits minutes of 5/28/02 special meeting of board of directors of Crown Products Inc and same is filed; dft enters a plea of guilty to Count 1 of the bill of info; PSI Ordered; sentencing set for 2:00 8/28/02; PTC & trial are cancelled by Judge Lance M. Africk (ijg) (Entered: 05/30/2002) |
| 05/29/2002 | 28 | NOTICE of sentencing set for 2:00 8/28/02 bfr Judge Africk for Crown Products Inc, for Kee Lee, for Jeffrey Teague (ijg) (Entered: 05/30/2002) |
| 05/29/2002 | 29 | Minutes of Special Meeting of Board of Directors of Crown Products Inc (ijg) (Entered: 05/31/2002) |
| 07/03/2002 | 30 | MOTION and ORDER for withdrawal of attorney Andrea F Long filed by dfts Crown Products Inc, Kee Lee, Jeffrey Teague; FURTHER ORDERED that the firm of Martzell & Bickford be allowed to cont to represent dfts in this matter by Judge Lance M. Africk Date Signed: 7/15/02 (ijg) (Entered: 07/16/2002) |
| 08/28/2002 | 31 | JUDGMENT and Commitment (Filed 8/30/02) SENTENCING as to Crown Products Inc Reported/Recorded by Karen Ibos; dft placed on probation for a term of 5 years as to Count 1 of the indictment; ORDERED that dft make restitution to USDA/APHIS-IES in the amt of $58,250.00; FURTHER ORDERED that the dft pay for the cost of investigation in the amt of $120,000.00 to USDA/APHIS-IES; FURTHER ORDERED that the dft pay to the USA a fine in the amount of $500,000.00; Special Assessment fee of $69,500.00 by Judge Lance M. Africk Date Signed: 8/28/02 (ijg) (Entered: 08/30/2002) |
| 02/11/2004 | 34 | Report by US Prob and ORDER that dft Crown Products Inc is discharged from probation and that the proceedings in the case be terminated by Judge Lance M. Africk (ca) Modified on 02/18/2004 (Entered: 02/12/2004) |