CLOSED, SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00389-MLCF-1


Case title: USA v. Eagle Inc
Other court case numbers: 3:00-cr-00394 2 MDFL
3:00-cr-00394113A INTERIN

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 byEdward 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byEddie 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
12/12/2000RULE 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)
12/18/2000NOTICE of arraignment set for 2:00 2/7/01 for Eagle Inc before Judge Feldman (nn) (Entered: 12/18/2000)
02/06/20013MOTION 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)
02/09/2001NOTICE 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)
03/14/2001Certificate filed by defendant Eagle Inc (Joint Ex.1) (nn) (Entered: 03/14/2001)
03/14/2001FACTUAL BASIS by plaintiff USA as to defendant Eagle Inc (MDFL) (nn) Modified on 03/14/2001 (Entered: 03/14/2001)
03/14/2001WAIVER of Indictment by defendant Eagle Inc (MDFL) (nn) (Entered: 03/14/2001)
03/14/20018SMOOTH 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)
03/14/2001NOTICE of sentencing set 6/13/01 at 2:00 pm bfr Judge as to defendant Eagle Inc (gw) (Entered: 03/15/2001)
03/14/200110 PLEA Agreement as to Eagle Inc (nn) (Entered: 03/21/2001)
05/25/200111MOTION 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)
06/08/200112 NOTICE of Sentencing set 8/22/01 at 2pm as to defendant Eagle Inc before the judge (nn) (Entered: 06/11/2001)
08/22/200114(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)
08/23/200113STATEMENT of Reasons for Imposing Sentence as to Eagle Inc by Judge Martin L. Feldman Date Signed: 8/22/01 (nn) (Entered: 08/23/2001)
03/25/200415Petition 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)