| CLOSED |
Case title: USA v. Intrinsic, Inc. |
Date Filed: 11/22/2004 Date Terminated: 06/03/2005 |
| Assigned to: Judge Frank J. Polozola Referred to: Mag. Judge Stephen C. Riedlinger | ||
Defendant (1) |
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|
Intrinsic, Inc.
TERMINATED: 06/03/2005 |
represented by | Eric L. Pittman
Pittman Law Firm, APLC 1930 Florida Avenue S.W. Denham Springs, LA 70726 225-664-9500 Fax: 225-664-2117 Email: eric@pittmanlawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1319.M ENFORCEMENT - CRIMINAL PENALTIES (1) |
Assessment of $125.00 ... Fine of $25,000.00 ... Restitution of $2,500.00 | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Corey Ross Amundson
United States Attorney's Office - BR Middle District of Louisiana 777 Florida Street, Suite 208 Baton Rouge, LA 70801 225-389-0443 Fax: 225-389-0561 Email: corey.amundson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/22/2004 | 1 | INFORMATION as to Intrinsic, Inc. (1) count(s) 1 (nlt) (Entered: 11/23/2004) |
| 11/22/2004 | Set magistrate assignment. (nlt) (Entered: 11/23/2004) | |
| 11/22/2004 | 2 | WAIVER OF INDICTMENT by Intrinsic, Inc. (nlt) (Entered: 11/23/2004) |
| 11/22/2004 | 3 | NOTICE of Joint Factual Stipulations by Intrinsic, Inc., USA (nlt) (Entered: 11/23/2004) |
| 11/22/2004 | 4 | Plea Agreement as to Intrinsic, Inc. (nlt) (Entered: 11/23/2004) |
| 11/23/2004 | 5 | MOTION by USA as to Intrinsic, Inc. to Transfer Case to a Single Judge and Single Magistrate (nlt) (Entered: 11/24/2004) |
| 12/02/2004 | 6 | ORDER as to Intrinsic, Inc.: granting [5-1] motion to Transfer Case to a Single Judge and Single Magistrate as to Intrinsic, Inc. (1) ... This case is transferred to FJP & SCR ( Signed by Judge Ralph E. Tyson ) (nlt) (Entered: 12/02/2004) |
| 12/02/2004 | CASE reassigned to Chief Judge Frank J. Polozola (dcb) (Entered: 12/08/2004) | |
| 12/13/2004 | 7 | NOTICE of Hearing as to Intrinsic, Inc. : set Initial Appearance for 9:30 12/16/04 for Intrinsic, Inc. before SCR , set Arraignment for 10:30 12/16/04 for Intrinsic, Inc. before FJP (nlt) (Entered: 12/13/2004) |
| 12/16/2004 | Initial appearance as to Intrinsic, Inc. held... Arraignment set for 10:30 12/6/04 for Intrinsic, Inc. before FJP in Courtroom 2... (Defendant informed of rights.) (dcb) (Entered: 12/16/2004) | |
| 12/16/2004 | 8 | Minute entry as to Intrinsic, Inc. : 12/16/04 5a hearing held...Dft is to appear before FJP on 12/16/04 at 10:30 in Courtroom 2 ( signed by Mag. Judge Stephen C. Riedlinger ) (dcb) (Entered: 12/16/2004) |
| 12/16/2004 | Arraignment as to Intrinsic, Inc. held (elp) (Entered: 12/17/2004) | |
| 12/16/2004 | PLEA of Guilty: Intrinsic, Inc. (1) count(s) 1 ; Court accepts plea. (elp) (Entered: 12/17/2004) | |
| 12/17/2004 | 9 | Minute entry as to Intrinsic, Inc. : arraignment held 12/16/04...dfts entered pleas of Guilty...the Court accepts the pleas and PSI ordered...dfts released on bond previously set by the USMJ... ( signed by Chief Judge Frank J. Polozola ) (elp) (Entered: 12/17/2004) |
| 12/17/2004 | 10 | Minute entry as to Intrinsic, Inc. : status cnf held 12/16/04...PSI discussed... ... ( signed by Chief Judge Frank J. Polozola ) (elp) Modified on 12/17/2004 (Entered: 12/17/2004) |
| 03/18/2005 | 11 | NOTICE of Presentence Report Disclosure filed by USPO as to Intrinsic, Inc. (NLT, ) (Entered: 03/18/2005) |
| 03/22/2005 | 12 | NOTICE OF SENTENCING as to Intrinsic, Inc.: Sentencing set for 5/13/2005 at 09:00 AM in Courtroom 2 before Chief Judge Frank J. Polozola. (NLT, ) (Entered: 03/22/2005) |
| 04/19/2005 | 13 | NOTICE TO COUNSEL as to Intrinsic, Inc.: Sentencing reset for 5/27/2005 at 01:30 PM in Courtroom 2 before Chief Judge Frank J. Polozola. (NLT, ) (Entered: 04/19/2005) |
| 05/25/2005 | 14 | MOTION To Accept Plea Agreements by United States of America as to Intrinsic, Inc.. (SAH, ) (Entered: 05/26/2005) |
| 05/26/2005 | 15 | NOTICE TO COUNSEL as to Intrinsic, Inc. Sentencing reset for 5/27/2005 at 10:30 AM in Courtroom 2 before Chief Judge Frank J. Polozola. (DCB, ) Additional attachment(s) added on 5/26/2005 (DCB, ). (Entered: 05/26/2005) |
| 05/27/2005 | 16 | MINUTE ENTRY for proceedings held before Judge Frank J. Polozola :Sentencing held on 5/27/2005 as to Intrinsic, Inc.... granting 14 MOTION To Accept Plea Agreements filed by United States of America.(Court Reporter E. Champion.) (NLT, ) (Entered: 06/03/2005) |
| 06/03/2005 | 17 | JUDGMENT as to Intrinsic, Inc. (1), Count(s) 1, Assessment of $125.00... Fine of $25,000.00... Restitution of $2,500.00 . Signed by Judge Frank J. Polozola on 06/02/2005. (NLT, ) (Additional attachment(s) added on 8/19/2008: # 1 Statement of Reasons) (PAH, ). (Entered: 06/03/2005) |
| 06/27/2005 | 18 | SATISFACTION OF JUDGMENT as to Intrinsic, Inc. by United States of America (NLT, ) (Entered: 06/28/2005) |