| CLOSED, SINGLE |
Case title: USA v. Joe's Cajun Seafood |
Date Filed: 05/07/2002 Date Terminated: 12/18/2002 |
| Assigned to: Judge Eldon E. Fallon | ||
Defendant (1) |
||
|
Joe's Cajun Seafood, Inc.
TERMINATED: 12/18/2002 |
represented by | Ben B. Hu
Breazeale, Sachse & Wilson, L. L. P (Baton Rouge) One American Place 23rd Floor P. O. Box 3197 Baton Rouge, LA 70821 225-387-4000 TERMINATED: 12/18/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1319(c)(2)(A) Knowingly discharged pollutants in the form of untreated seafood wastewater into waters of the United States. (1) |
Sentencing held 12/18/02 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | Dorothy Manning Taylor
U. S. Attorney's Office Hale Boggs Federal Bldg. 500 Poydras St. Room 210 New Orleans, LA 70130 504-680-3000 Email: usalae.ecfcr@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/07/2002 | 1 | BILL OF INFORMATION by USA against dft Joe's Cajun Seafood (1) count 1. (dno) (Entered: 05/09/2002) |
| 05/08/2002 | 2 | NOTICE of arraignment set for 10:00 5/31/02 bfr Mag Moore as to defendant Joe's Cajun Seafood (dno) (Entered: 05/09/2002) |
| 05/31/2002 | 3 | (Filed 6/3/02) MINUTE ENTRY (5/31/02) Initial appearance of dft Joe's Cajun Seafood; Attorney Ben B. Hu present. Arraignment held. by Magistrate Judge Louis Moore Jr. (dno) (Entered: 06/03/2002) |
| 05/31/2002 | 4 | (Filed 6/3/02) MINUTE ENTRY (5/31/02) Dft Joe's Cajun Seafood arraigned & not guilty plea entered. Atty Ben B. Hu present. Waiver of indictment executed. Ntc of pretrial conference set for 1:30 7/24/02 & jury trial set for 8:30 8/5/02 bfr Judge Fallon. by Magistrate Judge Louis Moore Jr. (dno) Modified on 07/22/2002 (Entered: 06/03/2002) |
| 06/03/2002 | 5 | WAIVER of Indictment by defendant Joe's Cajun Seafood (dno) (Entered: 06/04/2002) |
| 06/05/2002 | 6 | NOTICE of pretrial conference set for 1:30 6/21/02 and jury trial set for 8:30 7/1/02 bfr Judge Fallon as to defendant Joe's Cajun Seafood (dno) (Entered: 06/06/2002) |
| 06/11/2002 | 7 | MINUTE ENTRY (6/11/02) ORDERED that the arraignment of 5/31/02 is amended as follows: the pre-trial conf & the trial are set bfr Judge Fallon. All other aspects of the arraignment shall remain unchanged & in full force. by Magistrate Judge Joseph C. Wilkinson Jr. (dno) (Entered: 06/11/2002) |
| 06/18/2002 | 8 | NOTICE of re-arraignment set for 2:00 7/10/02 bfr Judge Fallon as to defendant Joe's Cajun Seafood (dno) (Entered: 06/20/2002) |
| 06/19/2002 | 9 | Unopposed mtn by pla USA and CONTINUANCE ORDER per 18:3161: ORDERED that the pretrial conference is reset for 8:30 7/12/02 & the jury trial is reset for 8:30 7/15/02 for dft Joe's Cajun Seafood. by Judge Eldon Fallon Date Signed: 6/20/02 (dno) (Entered: 06/21/2002) |
| 07/09/2002 | 10 | Unopposed mtn by pla USA and CONTINUANCE ORDER per 18:3161: ORDERED that the jury trial set for 7/15/02 is CONT to 9/23/02 at 8:30am; the pretrial conference set for 7/12/02 is CONT to 9/19/02 at 8:30am & the re-arraignment set for 7/10/02 is CONT to 9/18/02 at 2:00pm for dft Joe's Cajun Seafood. by Judge Eldon E. Fallon (dno) (Entered: 07/10/2002) |
| 07/11/2002 | 11 | NOTICE of rearraignment set for 9/18/02 at 2:00pm bfr Judge Fallon as to defendant Joe's Cajun Seafood (dno) (Entered: 07/15/2002) |
| 07/11/2002 | 12 | NOTICE of trial set for 9/23/02 at 8:30am bfr Judge Fallon as to defendant Joe's Cajun Seafood (dno) (Entered: 07/15/2002) |
| 09/18/2002 | 13 | SMOOTH Minutes: rearraignment held as to defendant Joe's Cajun Seafood; Reported/Recorded by David Zarek; guilty plea entered by Joe's Cajun Seafood to count 1 of the bill of information ; plea is accepted by the Court and dft is adjudged guilty; PSI ordered; the Court will defer acceptance of the plea agreement until after the PSI is reviewed; sentencing set for 2:00 12/18/02 for Joe's Cajun Seafood by Judge Eldon E. Fallon (dw) (Entered: 09/19/2002) |
| 09/18/2002 | 14 | PLEA Agreement as to Joe's Cajun Seafood (dw) (Entered: 09/19/2002) |
| 09/18/2002 | 15 | FACTUAL BASIS as to defendant Joe's Cajun Seafood (dw) (Entered: 09/19/2002) |
| 09/18/2002 | 16 | NOTICE of hearing: sentencing set for 2:00 12/18/02 for Joe's Cajun Seafood before Judge (dw) (Entered: 09/19/2002) |
| 12/18/2002 | 17 | SMOOTH Minutes as to defendant Joe's Cajun Seafood Reported/Recorded by Dee Malouse; sentencing held on 12/18/02; dft is present thru its president, Rebecca Daigle; the Court accepts the terms of the plea agreement; see J&C for sentence by Judge Eldon E. Fallon (car) (Entered: 12/24/2002) |
| 12/18/2002 | 18 | Filed 12/24/02 JUDGMENT and Commitment as to Joe's Cajun Seafood Reported/Recorded by Dee Malouse; dft pled guilty to count(s) 1 of bill of info; Sentencing held 12/18/02 ; dft placed on probation for 5 years; dft to make restitution in the amt of $15,000.00 as follows: $10,000.00 to LEAN, & $5,000.00 to SEEN; dft to pay USA a fine in the amt of $35,000.00 as set out in doc; Special Assessment fee of $ 400.00 by Judge Eldon E. Fallon Date Signed: 12/18/02 (CASE CLOSED) (car) Modified on 02/07/2003 (Entered: 12/24/2002) |
| 11/10/2003 | 19 | ORDERED that defendant Joe's Cajun Seafood is discharged from probation & that the proceedings in this case be terminated. by Judge Eldon E. Fallon Date Signed: 11/7/03 (dno) (Entered: 11/10/2003) |