CLOSED, SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00191-ILRL-DEK-1


Case title: USA v. DRD Towing Company, L.L.C.
Date Filed: 07/02/2010
Date Terminated: 01/19/2011
Assigned to: Judge Ivan L.R. Lemelle
Referred to: Magistrate Judge Daniel E. Knowles, III

Defendant (1)
DRD Towing Company, L.L.C.
TERMINATED: 01/19/2011 		represented byDavid Ichiro Courcelle
Courcelle & Burkhalter, LLC
3500 N. Causeway Blvd.
Suite 185
Metairie, LA 70002
504-828-1315
Email: dcourcelle@candbllc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
33:1223, 1225, 1231, and 1232(b)(1) VIOLATION OF PORTS AND WATERWAYS SAFETY ACT
(1)		 Sentencing held 1/19/2011
33:1319(c)(1)(A) VIOLATION OF CLEAN WATER ACT
(2)		 Sentencing held 1/19/2011

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byMatthew S Chester
U. S. Attorney's Office (New Orleans)
650 Poydras St.
Suite 1600
New Orleans, LA 70130
(504) 680-3006
Fax: (504) 589-4393
Email: matthew.chester@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/02/20101 INFORMATION (Felony) as to DRD Towing Company, L.L.C. (1) count(s) 1, 2. (Attachments: # 1 Dft Information, # 2 Mag Case Information) (lag, ) (Entered: 07/06/2010)
07/02/20102 EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to DRD Towing Company, L.L.C.. Motion(s) referred to Louis Moore, Jr. (lag, ) (Entered: 07/06/2010)
07/02/20103 ORDER granting 2 Motion for Issuance of Summons as to DRD Towing Company, L.L.C. (1); Initial Appearance set for 7/15/2010 02:00 PM before Magistrate Judge Louis Moore Jr. Arraignment set for 7/15/2010 02:00 PM before Magistrate Judge Louis Moore Jr. Signed by Magistrate Judge Louis Moore, Jr. (lag, ) (Entered: 07/06/2010)
07/06/20104 Summons Issued as to DRD Towing Company, L.L.C. (copies to USM, Prob, PTS, FPD, Crim Mag) (lag, ) (Entered: 07/06/2010)
07/06/20105 NOTICE OF HEARING as to DRD Towing Company, L.L.C.. Arraignment set for 7/15/2010 02:00 PM before Magistrate Judge Louis Moore Jr.. (lag, ) (Entered: 07/06/2010)
07/13/20106 EXPARTE/CONSENT MOTION to Transfer Case to Related Case in Section "N" with Lower Number by USA as to DRD Towing Company, L.L.C.. (Attachments: # 1 Proposed Order)(Taylor, Dorothy) (Entered: 07/13/2010)
07/15/20107 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Initial Appearance as to DRD Towing Company, L.L.C. held on 7/15/2010. Appearance entered by David Ichiro Courcelle for DRD Towing Company, L.L.C.. (Court Reporter Criminal Magistrate Clerk.) (Attachments: # 1 DRD meeting minutes) (lag, ) (Entered: 07/21/2010)
07/15/20108 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Arraignment as to DRD Towing Company, L.L.C. (1) Count 1,2 held on 7/15/2010. Pretrial Conference set for 8/26/2010 02:00 PM before Judge Ivan L.R. Lemelle. Jury Trial set for 9/20/2010 08:30 AM before Judge Ivan L.R. Lemelle. (Court Reporter Criminal Magistrate Clerk.) (lag, ) (Entered: 07/21/2010)
07/15/20109 WAIVER OF INDICTMENT by DRD Towing Company, L.L.C. (lag, ) (Entered: 07/21/2010)
07/16/201011 Summons Returned Executed on 7/9/2010 as to DRD Towing Company, L.L.C. (lag, ) (Entered: 07/23/2010)
07/22/201010 NOTICE OF HEARING as to DRD Towing Company, L.L.C.. Jury Trial set for 9/20/2010 08:30 AM before Judge Ivan L.R. Lemelle. Pretrial Conference set for 8/26/2010 02:00 PM before Judge Ivan L.R. Lemelle. (lag, ) (Entered: 07/22/2010)
08/03/201012 NOTICE OF HEARING as to DRD Towing Company, L.L.C.. Change of Plea Hearing set for 9/1/2010 02:00 PM before Judge Ivan L.R. Lemelle. (lag, ) (Entered: 08/03/2010)
08/06/201013 ORDER dismissing as moot 6 Motion to Transfer as to DRD Towing Company, L.L.C. (1). Signed by Judge Ivan L.R. Lemelle. (lag, ) (Entered: 08/06/2010)
08/19/201014 NOTICE OF HEARING as to DRD Towing Company, L.L.C.. Change of Plea Hearing set for 9/8/2010 02:00 PM before Judge Ivan L.R. Lemelle. (lag, ) (Entered: 08/19/2010)
09/08/201015 Minute Entry for proceedings held before Judge Ivan L.R. Lemelle:Rearraignment for DRD Towing Company, L.L.C. (1) Count 1,2 held on 9/8/2010. Sentencing set for 12/15/2010 02:00 PM before Judge Ivan L.R. Lemelle. (Court Reporter Karen Ibos.) (blg) (Entered: 09/09/2010)
09/08/201016 NOTICE OF HEARING as to DRD Towing Company, L.L.C. Sentencing set for 12/15/2010 02:00 PM before Judge Ivan L.R. Lemelle. (blg) (Entered: 09/09/2010)
09/08/201017 Factual Basis by DRD Towing Company, L.L.C. (blg) (Entered: 09/09/2010)
09/08/201018 PLEA AGREEMENT by USA as to DRD Towing Company, L.L.C. (blg) (Entered: 09/09/2010)
10/25/201019 EXPARTE/CONSENT MOTION & ORDER to Continue Sentencing by US Probation as to DRD Towing Company, L.L.C.. (lag, ) (Entered: 10/25/2010)
10/25/201020 TEXT ORDER granting 19 Motion to Continue as to DRD Towing Company, L.L.C. (1); Sentencing reset for 1/19/2011 02:00 PM before Judge Ivan L.R. Lemelle. Signed by Judge Ivan L.R. Lemelle on 10/22/2010. (lag, ) (Entered: 10/25/2010)
10/26/201021 NOTICE OF HEARING as to DRD Towing Company, L.L.C.. Sentencing set for 1/19/2011 02:00 PM before Judge Ivan L.R. Lemelle. (lag, ) (Entered: 10/26/2010)
01/19/201123 Minute Entry for proceedings held before Judge Ivan L.R. Lemelle:Sentencing held on 1/19/2011 for DRD Towing Company, L.L.C. (1), Count(s) 1, 2, Sentencing held 1/19/2011. (Court Reporter Susan Zielie.) (lag, ) (Entered: 01/24/2011)
01/19/201124 JUDGMENT as to DRD Towing Company, L.L.C. (1), Count(s) 1, 2, Sentencing held 1/19/2011. Signed by Judge Ivan L.R. Lemelle on 1/24/2011. (lag, ) (Entered: 01/24/2011)
01/21/201122 TRANSCRIPT of Rearraignment as to DRD Towing Company, L.L.C. held on 09/08/2010 before Judge Ivan L.R. Lemelle. Court Reporter/Recorder Karen Ibos, Telephone number 504-589-7776. 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 4/21/2011. (bgh, ) (Entered: 01/21/2011)