| CLOSED,MISD,MULTI |
Case title: USA v. Rogers et al |
Date Filed: 04/23/2012 Date Terminated: 10/31/2012 |
| Assigned to: Judge Stanwood R. Duval, Jr Referred to: Magistrate Judge Sally Shushan | ||
Defendant (1) |
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|
Bradley Rogers
TERMINATED: 10/31/2012 |
represented by | Walter Francis Becker , Jr.
Chaffe McCall LLP (New Orleans) Energy Centre 1100 Poydras St. Suite 2300 New Orleans, LA 70163-2300 504-585-7000 Email: becker@chaffe.com TERMINATED: 01/09/2013 LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
|
| 8:1324(a)(1)(A)(v)(I) and (a)(1)(B)(i) CONSPIRACY TO HARBOR AND INDUCE ALIENS (1) |
Sentencing held on 10/31/2012 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Stanwood R. Duval, Jr Referred to: Magistrate Judge Sally Shushan | ||
Defendant (2) |
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|
Robert Ryan Rogers
TERMINATED: 10/31/2012 |
represented by | Walter Francis Becker , Jr.
(See above for address) TERMINATED: 01/09/2013 LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
|
| 8:1324(a)(1)(A)(v)(I) and (a)(1)(B)(i) CONSPIRACY TO HARBOR AND INDUCE ALIENS (1) |
Sentencing held on 10/31/2012 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Stanwood R. Duval, Jr Referred to: Magistrate Judge Sally Shushan | ||
Defendant (3) |
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|
Diversified Concrete, LLC
TERMINATED: 10/31/2012 |
represented by | Walter Francis Becker , Jr.
(See above for address) TERMINATED: 01/09/2013 LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
|
| 8:1324a(a)(1)(A) and a(f)(1) UNLAWFUL EMPLOYMENT OF ALIENS (2) |
Sentencing held on 10/31/2012 | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Joseph Bernard LaRocca
U. S. Immigration & Customs Enforcement 1250 Poydras St. Room 325 New Orleans, LA 70113 504-310-8994 Email: joseph.larocca@dhs.gov TERMINATED: 04/26/2012 LEAD ATTORNEY Robert Benjamin Weir U. S. Attorney's Office (New Orleans) 650 Poydras St. Suite 1600 New Orleans, LA 70130 (504) 680-3122 Fax: (504) 589-4510 Email: robert.weir@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/23/2012 | 1 | INFORMATION (Felony) as to Bradley Rogers (1) count(s) 1, Robert Ryan Rogers (2) count(s) 1, Diversified Concrete, LLC (3) count(s) 2. (Attachments: # 1 Mag Sheet, # 2 Defendant (1) Information, # 3 Defendant (2) Information, # 4 Defendant (3) Information) (blg) (Entered: 04/24/2012) |
| 04/23/2012 | 2 | EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to Bradley Rogers, Robert Ryan Rogers, Diversified Concrete, LLC. Motion(s) referred to Sally Shushan. (blg) (Entered: 04/24/2012) |
| 04/24/2012 | 3 | ORDER granting 2 Motion for Issuance of Summons as to Bradley Rogers (1), Robert Ryan Rogers (2), Diversified Concrete, LLC (3); Initial Appearance set for 5/8/2012 02:00 PM before Duty Magistrate. Arraignment set for 5/8/2012 02:00 PM before Duty Magistrate. Signed by Magistrate Judge Sally Shushan on 4/24/2012. (3cc-USM, 1-Crim Mag) (blg) (Entered: 04/24/2012) |
| 04/24/2012 | 4 | Summons Issued as to Bradley Rogers. (2cc-USM; 1-Crim Mag, PTS, USP, FPD) (blg) (Entered: 04/24/2012) |
| 04/24/2012 | 5 | Summons Issued as to Robert Ryan Rogers. (2cc-USM; 1-Crim Mag, PTS, USP, FPD) (blg) (Entered: 04/24/2012) |
| 04/24/2012 | 6 | Summons Issued as to Diversified Concrete, LLC. (2cc-USM; 1-Crim Mag, PTS, USP, FPD) (blg) (Entered: 04/24/2012) |
| 04/25/2012 | 7 | EXPARTE/CONSENT MOTION to Substitute Attorney Rob Weir for Joseph Bernard La Rocca by USA as to Bradley Rogers, Robert Ryan Rogers, Diversified Concrete, LLC. (Attachments: # 1 Proposed Order)(Weir, Robert) Modified on 4/26/2012 (blg). (Entered: 04/25/2012) |
| 04/26/2012 | 8 | ORDER granting 7 Motion to Substitute Attorney. Robert Benjamin Weir for USA replacing Joseph Bernard LaRocca. Signed by Judge Stanwood R. Duval, Jr on 4/26/2012. (blg) (Entered: 04/26/2012) |
| 04/26/2012 | 9 | NOTICE OF HEARING as to Bradley Rogers, Robert Ryan Rogers, Diversified Concrete, LLC. Arraignment set for 5/8/2012 02:00 PM before Duty Magistrate. Initial Appearance set for 5/8/2012 02:00 PM before Duty Magistrate. (blg) (Entered: 04/26/2012) |
| 05/08/2012 | 10 | Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr: Initial Appearance as to Bradley Rogers held on 5/8/2012. Appearance entered by Walter Francis Becker, Jr for Bradley Rogers. Defendant released on bond. (Court Reporter Magistrate Clerical.) (blg) (Entered: 05/09/2012) |
| 05/08/2012 | 11 | Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr: Arraignment as to Bradley Rogers (1) Count 1 held on 5/8/2012. Defendant released on original bond. Waiver of Indictment executed. Pretrial Conference set for 6/21/2012 09:30 AM before Judge Stanwood R. Duval Jr. Jury Trial set for 7/9/2012 08:30 AM before Judge Stanwood R. Duval Jr. (Court Reporter Magistrate Clerical.) (blg) (Entered: 05/09/2012) |
| 05/08/2012 | 12 | WAIVER OF INDICTMENT by Bradley Rogers. (blg) (Entered: 05/09/2012) |
| 05/08/2012 | 13 | Unsecured Bond Set & Executed as to Bradley Rogers in amount of $ 10,000.00. Defendant released on bond. (blg) (Entered: 05/09/2012) |
| 05/08/2012 | 14 | ORDER Setting Conditions of Release as to Bradley Rogers (1). Signed by Magistrate Judge Louis Moore, Jr on 5/8/2012. (blg) (Entered: 05/09/2012) |
| 05/08/2012 | 15 | Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr: Initial Appearance as to Robert Ryan Rogers held on 5/8/2012. Appearance entered by Walter Francis Becker, Jr for Robert Ryan Rogers. Defendant released on bond. (Court Reporter Magistrate Clerical.) (blg) (Entered: 05/09/2012) |
| 05/08/2012 | 16 | Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr: Arraignment as to Robert Ryan Rogers (2) Count 1 held on 5/8/2012. Defendant released on original bond. Waiver of Indictment executed. Pretrial Conference set for 6/21/2012 09:30 AM before Judge Stanwood R. Duval Jr. Jury Trial set for 7/9/2012 08:30 AM before Judge Stanwood R. Duval Jr. (Court Reporter Magistrate Clerical.) (blg) (Entered: 05/09/2012) |
| 05/08/2012 | 17 | WAIVER OF INDICTMENT by Robert Ryan Rogers. (blg) (Entered: 05/09/2012) |
| 05/08/2012 | 18 | Unsecured Bond Set & Executed as to Robert Ryan Rogers in amount of $ 10,000.00. Defendant released on bond. (blg) (Entered: 05/09/2012) |
| 05/08/2012 | 19 | ORDER Setting Conditions of Release as to Robert Ryan Rogers (2). Signed by Magistrate Judge Louis Moore, Jr on 5/8/2012. (blg) (Entered: 05/09/2012) |
| 05/08/2012 | 20 | Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr: Initial Appearance as to Diversified Concrete, LLC held on 5/8/2012. Appearance entered by Walter Francis Becker, Jr for Diversified Concrete, LLC. (Court Reporter Magistrate Clerical.) (blg) (Entered: 05/09/2012) |
| 05/08/2012 | 21 | Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Arraignment as to Diversified Concrete, LLC (3) Count 2 held on 5/8/2012. Corporate Resolution and Waiver of Indictment executed. Pretrial Conference set for 6/21/2012 09:30 AM before Judge Stanwood R. Duval Jr. Jury Trial set for 7/9/2012 08:30 AM before Judge Stanwood R. Duval Jr. (Court Reporter Magistrate Clerical.) (Attachments: # 1 Corporate Resolution) (blg) (Entered: 05/09/2012) |
| 05/08/2012 | 22 | WAIVER OF INDICTMENT by Diversified Concrete, LLC. (blg) (Entered: 05/09/2012) |
| 05/17/2012 | 23 | NOTICE OF HEARING as to Bradley Rogers, Robert Ryan Rogers, Diversified Concrete, LLC. Jury Trial set for 7/9/2012 08:30 AM before Judge Stanwood R. Duval Jr. Pretrial Conference set for 6/21/2012 09:30 AM before Judge Stanwood R. Duval Jr. (blg) (Entered: 05/17/2012) |
| 05/25/2012 | 24 | Waiver of Conflict of Interest Form by Diversified Concrete, LLC. (blg) (Entered: 05/29/2012) |
| 05/25/2012 | 25 | Waiver of Conflict of Interest Form by Robert Ryan Rogers. (blg) (Entered: 05/29/2012) |
| 05/25/2012 | 26 | Waiver of Conflict of Interest Form by Bradley Rogers. (blg) (Entered: 05/29/2012) |
| 06/21/2012 | 27 | EXPARTE/CONSENT MOTION to Continue Trial and Incorporated Memorandum by Bradley Rogers, Robert Ryan Rogers, Diversified Concrete, LLC. (Attachments: # 1 Proposed Order)(Becker, Walter) (Entered: 06/21/2012) |
| 06/21/2012 | 28 | Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr: Pretrial Conference as to Bradley Rogers, Robert Ryan Rogers, Diversified Concrete, LLC held on 6/21/2012. Change of Plea Hearing set for 7/25/2012 09:00 AM before Judge Stanwood R. Duval Jr. (blg) (Entered: 06/21/2012) |
| 06/25/2012 | 29 | ORDER granting 27 Motion to Continue as to Bradley Rogers (1), Robert Ryan Rogers (2), Diversified Concrete, LLC (3) Jury Trial set for 10/29/2012 08:30 AM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval, Jr on 6/22/2012. (my, ) (Entered: 06/25/2012) |
| 06/26/2012 | 30 | NOTICE OF HEARING as to Bradley Rogers, Robert Ryan Rogers, Diversified Concrete, LLC. Change of Plea Hearing set for 7/25/2012 09:00 AM before Judge Stanwood R. Duval Jr.(my, ) (Entered: 06/26/2012) |
| 06/26/2012 | 31 | RENOTICE OF HEARING as to Bradley Rogers, Robert Ryan Rogers, Diversified Concrete, LLC. Jury Trial RESET for 10/29/2012 08:30 AM before Judge Stanwood R. Duval Jr. (my, ) (Entered: 06/26/2012) |
| 07/25/2012 | 32 | Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr:Rearraignment for Bradley Rogers (1) Count 1 held on 7/25/2012. Sentencing set for 10/31/2012 09:00 AM before Judge Stanwood R. Duval Jr. (Court Reporter Cindy Usner.) (my, ) (Entered: 07/25/2012) |
| 07/25/2012 | 33 | PLEA AGREEMENT by USA as to Bradley Rogers (my, ) (Entered: 07/25/2012) |
| 07/25/2012 | 34 | Factual Basis by USA as to Bradley Rogers (my, ) (Entered: 07/25/2012) |
| 07/25/2012 | 35 | Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr:Rearraignment for Robert Ryan Rogers (2) Count 1 held on 7/25/2012. Sentencing set for 10/31/2012 09:00 AM before Judge Stanwood R. Duval Jr. (Court Reporter Cindy Usner.) (my, ) (Entered: 07/25/2012) |
| 07/25/2012 | 36 | PLEA AGREEMENT by USA as to Robert Ryan Rogers (my, ) (Entered: 07/25/2012) |
| 07/25/2012 | 37 | Factual Basis by USA as to Robert Ryan Rogers (my, ) (Entered: 07/25/2012) |
| 07/25/2012 | 38 | Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr:Rearraignment for Diversified Concrete, LLC (3) Count 2 held on 7/25/2012. Sentencing set for 10/31/2012 09:00 AM before Judge Stanwood R. Duval Jr. (Court Reporter Cindy Usner.) (my, ) (Entered: 07/25/2012) |
| 07/25/2012 | 39 | PLEA AGREEMENT by USA as to Diversified Concrete, LLC (Attachments: # 1 Attachment A)(my, ) (Entered: 07/25/2012) |
| 07/25/2012 | 40 | Factual Basis by USA as to Diversified Concrete, LLC (my, ) (Entered: 07/25/2012) |
| 07/26/2012 | 41 | NOTICE OF HEARING as to Bradley Rogers, Robert Ryan Rogers, Diversified Concrete, LLC. Sentencing set for 10/31/2012 09:00 AM before Judge Stanwood R. Duval Jr.. (my, ) (Entered: 07/26/2012) |
| 09/21/2012 | 42 | DRAFT PRESENTENCE INVESTIGATION REPORT as to Robert Ryan Rogers. NOTE: This document will only be accessible to the government attorney and the attorney for the applicable defendant. The judge in this case, other defendants and the general public will NOT be able to view this draft document. Parties should submit objections directly to the Probation Office not more than 14 days after the initial disclosure of the presentencing report. (Robert, Cheryl) (Entered: 09/21/2012) |
| 09/21/2012 | 43 | DRAFT PRESENTENCE INVESTIGATION REPORT as to Diversified Concrete, LLC. NOTE: This document will only be accessible to the government attorney and the attorney for the applicable defendant. The judge in this case, other defendants and the general public will NOT be able to view this draft document. Parties should submit objections directly to the Probation Office not more than 14 days after the initial disclosure of the presentencing report. (Robert, Cheryl) (Entered: 09/21/2012) |
| 09/26/2012 | 44 | DRAFT PRESENTENCE INVESTIGATION REPORT as to Bradley Rogers. NOTE: This document will only be accessible to the government attorney and the attorney for the applicable defendant. The judge in this case, other defendants and the general public will NOT be able to view this draft document. Parties should submit objections directly to the Probation Office not more than 14 days after the initial disclosure of the presentencing report. (Poblete, Paul) (Entered: 09/26/2012) |
| 10/22/2012 | 45 | EXPARTE/CONSENT MOTION For Downward Variance and Sentencing Memorandum by Bradley Rogers. (Attachments: # 1 Proposed Order)(Becker, Walter) Modified on 10/23/2012 (my, ). (Entered: 10/22/2012) |
| 10/22/2012 | 46 | EXPARTE/CONSENT MOTION For Downward Variance and Sentencing Memorandum by Robert Ryan Rogers. (Attachments: # 1 Proposed Order)(Becker, Walter) Modified on 10/23/2012 (my, ). (Entered: 10/22/2012) |
| 10/24/2012 | 47 | FINAL PRESENTENCE INVESTIGATION REPORT as to Bradley Rogers. NOTE: This document will only be accessible to the District Judge, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. Any sentencing recommendation and other attachments will only be accessible to the District Judge. (Attachments: # 1 Recommendation)(Darville, Carolyn) (Entered: 10/24/2012) |
| 10/25/2012 | 48 | FINAL PRESENTENCE INVESTIGATION REPORT as to Diversified Concrete, LLC. NOTE: This document will only be accessible to the District Judge, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. Any sentencing recommendation and other attachments will only be accessible to the District Judge. (Attachments: # 1 recommendation)(Robert, Cheryl) (Entered: 10/25/2012) |
| 10/25/2012 | 49 | FINAL PRESENTENCE INVESTIGATION REPORT as to Robert Ryan Rogers. NOTE: This document will only be accessible to the District Judge, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. Any sentencing recommendation and other attachments will only be accessible to the District Judge. (Attachments: # 1 recommendation)(Robert, Cheryl) (Entered: 10/25/2012) |
| 10/29/2012 | 50 | SUPPLEMENTAL ADDENDUM TO FINAL PRESENTENCE INVESTIGATION REPORT as to Diversified Concrete, LLC. NOTE: This document will only be accessible to the District Judge, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. (Attachments: # 1 revised recommendation)(Robert, Cheryl) (Entered: 10/29/2012) |
| 10/31/2012 | 51 | EXPARTE/CONSENT MOTION Acceptance of Responsibility by USA as to Bradley Rogers. (Attachments: # 1 Proposed Order)(Weir, Robert) (Entered: 10/31/2012) |
| 10/31/2012 | 52 | EXPARTE/CONSENT MOTION Acceptance of Responsibility by USA as to Robert Ryan Rogers. (Attachments: # 1 Proposed Order)(Weir, Robert) (Entered: 10/31/2012) |
| 10/31/2012 | 53 | Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr:Sentencing held on 10/31/2012 for Bradley Rogers (1), Count(s) 1. (Court Reporter Rebecca Gonzalez.) (my, ) (Entered: 11/06/2012) |
| 10/31/2012 | 54 | Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr:Sentencing held on 10/31/2012 for Robert Ryan Rogers (2), Count(s) 1. (Court Reporter Rebecca Gonzalez.) (my, ) (Entered: 11/06/2012) |
| 10/31/2012 | 55 | Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr:Sentencing held on 10/31/2012 for Diversified Concrete, LLC (3), Count(s) 2. (Court Reporter Rebecca Gonzalez.) (my, ) (Entered: 11/06/2012) |
| 10/31/2012 | 56 | JUDGMENT as to Diversified Concrete, LLC (3), Count(s) 2, Sentencing held on 10/31/2012. Signed by Judge Stanwood R. Duval, Jr on 11/6/2012. (my, ) (Entered: 11/06/2012) |
| 10/31/2012 | 57 | JUDGMENT as to Bradley Rogers (1), Count(s) 1, Sentencing held on 10/31/2012. Signed by Judge Stanwood R. Duval, Jr on 11/7/2012. (my, ) (Entered: 11/07/2012) |
| 10/31/2012 | 58 | JUDGMENT as to Robert Ryan Rogers (2), Count(s) 1, Sentencing held on 10/31/2012. Signed by Judge Stanwood R. Duval, Jr on 11/7/2012. (my, ) (Entered: 11/07/2012) |
| 11/08/2012 | 59 | ORDER granting 51 Motion Acceptance of Responsibility as to Bradley Rogers (1). Signed by Judge Stanwood R. Duval, Jr on 11/7/2012. (my, ) (Entered: 11/08/2012) |
| 11/08/2012 | 60 | ORDER granting 52 Motion Acceptance of Responsibility as to Robert Ryan Rogers (2). Signed by Judge Stanwood R. Duval, Jr on 11/7/2012. (my, ) (Entered: 11/08/2012) |
| 11/13/2012 | 61 | ORDER granting 45 Motion Downward Variance as to Bradley Rogers (1). Signed by Judge Stanwood R. Duval, Jr on 11/13/2012. (my, ) (Entered: 11/13/2012) |
| 11/13/2012 | 62 | ORDER granting 46 Motion Downward Variance as to Robert Ryan Rogers (2). Signed by Judge Stanwood R. Duval, Jr on 11/13/2012. (my, ) (Entered: 11/13/2012) |
| 01/08/2013 | 63 | EXPARTE/CONSENT MOTION to Withdraw as Attorney by Walter F. Becker, Jr.. by Bradley Rogers, Robert Ryan Rogers, Diversified Concrete, LLC. (Attachments: # 1 Proposed Order)(Becker, Walter) (Entered: 01/08/2013) |
| 01/09/2013 | 64 | ORDER granting 63 Motion to Withdraw as Attorney. Walter Francis Becker, Jr withdrawn from case as to Bradley Rogers (1), Robert Ryan Rogers (2), Diversified Concrete, LLC (3). Signed by Judge Stanwood R. Duval, Jr on 1/9/2013. (my, ) (Entered: 01/09/2013) |