CLOSED

U.S. District Court
Middle District of Louisiana (Baton Rouge)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00181-FJP-SCR-1


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)
Intrinsic, Inc.
TERMINATED: 06/03/2005
represented byEric 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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byCorey 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
11/22/20041INFORMATION as to Intrinsic, Inc. (1) count(s) 1 (nlt) (Entered: 11/23/2004)
11/22/2004  Set magistrate assignment. (nlt) (Entered: 11/23/2004)
11/22/20042WAIVER OF INDICTMENT by Intrinsic, Inc. (nlt) (Entered: 11/23/2004)
11/22/20043NOTICE of Joint Factual Stipulations by Intrinsic, Inc., USA (nlt) (Entered: 11/23/2004)
11/22/20044Plea Agreement as to Intrinsic, Inc. (nlt) (Entered: 11/23/2004)
11/23/20045MOTION by USA as to Intrinsic, Inc. to Transfer Case to a Single Judge and Single Magistrate (nlt) (Entered: 11/24/2004)
12/02/20046ORDER 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)
12/13/20047NOTICE 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)
12/16/20048Minute 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)
12/17/20049Minute 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)
12/17/200410Minute 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)
03/18/200511NOTICE of Presentence Report Disclosure filed by USPO as to Intrinsic, Inc. (NLT, ) (Entered: 03/18/2005)
03/22/200512NOTICE 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)
04/19/200513NOTICE 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)
05/25/200514 MOTION To Accept Plea Agreements by United States of America as to Intrinsic, Inc.. (SAH, ) (Entered: 05/26/2005)
05/26/200515NOTICE 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)
05/27/200516MINUTE 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)
06/03/200517JUDGMENT 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)
06/27/200518SATISFACTION OF JUDGMENT as to Intrinsic, Inc. by United States of America (NLT, ) (Entered: 06/28/2005)