| CLOSED, SINGLE |
Case title: USA v. Eagle Inc
|
Date Filed: 12/12/2000 Date Terminated: 08/22/2001 |
| Assigned to: Judge Martin L.C. Feldman | ||
Defendant (1) |
||
|
Eagle Inc
TERMINATED: 08/22/2001 |
represented by | Edward J. Castaing , Jr.
Crull, Castaing & Lilly Pan American Life Center 601 Poydras St. Suite 2323 New Orleans, LA 70130 (504) 581-7700 Email: ecastaing@cclhlaw.com TERMINATED: 08/22/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 41:51 FEES OR KICK-BACKS BY SUBCONTRACTORS (1) |
Sentenced 8/22/01 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | Eddie Jack Jordan , Jr.
Eddie J. Jordan, Jr., LLC 303 S. Broad Street, 3rd Flr. New Orleans, LA 70119 504-822-1359 Email: ejordan@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/12/2000 | 1 | RULE 20 consent to transfer from District of Middle Florida as to dft Eagle Inc (nn) (Entered: 12/14/2000) |
| 12/12/2000 | BILL OF INFORMATION by USA against Eagle Inc (1) count(s) 1 (MDFL) (nn) (Entered: 12/14/2000) | |
| 12/12/2000 | WAIVER of Indictment by defendant Eagle Inc (MDFL) (nn) (Entered: 12/14/2000) | |
| 12/18/2000 | 2 | NOTICE of arraignment set for 2:00 2/7/01 for Eagle Inc before Judge Feldman (nn) (Entered: 12/18/2000) |
| 02/06/2001 | 3 | MOTION by USA and ORDER that arraignment is re-set for 2:00 3/14/01 for Eagle Inc by Judge Martin L. Feldman Date Signed: 2/7/01 (nn) Modified on 03/14/2001 (Entered: 02/07/2001) |
| 02/09/2001 | 4 | NOTICE of arraignment set for 2:00 3/14/01 for Eagle Inc before the judge (nn) Modified on 03/14/2001 (Entered: 02/09/2001) |
| 03/14/2001 | 5 | Certificate filed by defendant Eagle Inc (Joint Ex.1) (nn) (Entered: 03/14/2001) |
| 03/14/2001 | 6 | FACTUAL BASIS by plaintiff USA as to defendant Eagle Inc (MDFL) (nn) Modified on 03/14/2001 (Entered: 03/14/2001) |
| 03/14/2001 | 7 | WAIVER of Indictment by defendant Eagle Inc (MDFL) (nn) (Entered: 03/14/2001) |
| 03/14/2001 | 8 | SMOOTH Minutes: Reported/Recorded by K. Ibos; Arraignment held 3/14/01 as to dft Eagle Inc; guilty plea entered by Eagle Inc as to Ct 1 of the bill of info ; Plea ltr filed; Court accepts plea & adjudges dft guilty; PSI ordered; dft released on bond; Sentencing set for 2:00 6/13/01 by Judge Martin L. Feldman (gw) (Entered: 03/15/2001) |
| 03/14/2001 | 9 | NOTICE of sentencing set 6/13/01 at 2:00 pm bfr Judge as to defendant Eagle Inc (gw) (Entered: 03/15/2001) |
| 03/14/2001 | 10 | PLEA Agreement as to Eagle Inc (nn) (Entered: 03/21/2001) |
| 05/25/2001 | 11 | MOTION by dft Eagle and ORDER that its sentencing is re- set for 2:00 8/22/01 by Judge Martin L. Feldman Date Signed: 5/30/01 (nn) (Entered: 05/31/2001) |
| 06/08/2001 | 12 | NOTICE of Sentencing set 8/22/01 at 2pm as to defendant Eagle Inc before the judge (nn) (Entered: 06/11/2001) |
| 08/22/2001 | 14 | (FILED: 8/23/01) JUDGMENT and Commitment; Reported/Recorded by Toni Tusa; dft Eagle Inc is sentenced this date as to Ct 1 of the Indictment; dft is placed on probation for 5 years and fined $48,000; the sentence of probation & the fine shall run concurrent to the sentence and fine imposed in CR 01-57 F; Special Assessment fee of $400.00 by Judge Martin L. Feldman Date Signed: 8/22/01 (CLOSED) (nn) Modified on 08/27/2001 (Entered: 08/27/2001) |
| 08/23/2001 | 13 | STATEMENT of Reasons for Imposing Sentence as to Eagle Inc by Judge Martin L. Feldman Date Signed: 8/22/01 (nn) (Entered: 08/23/2001) |
| 03/25/2004 | 15 | Petition filed by Probation as to defendant Eagle Inc and ORDERED that the dft is discharged from Probation and that the proceedings in the case be terminated by Judge Martin L. Feldman (nn) (Entered: 03/26/2004) |