| CLOSED, MULTI, SUPERS |
Case title: USA v. Johnson, et al |
Date Filed: 10/30/1998 Date Terminated: 01/28/2000 |
| Assigned to: Chief Judge Sarah S. Vance | ||
Defendant (4) |
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Johnson Properties, Inc.
TERMINATED: 01/28/2000 |
represented by | MacAllynn J. Achee
MacAllynn J. Achee, Attorney at Law 8708 Jefferson Hwy. Suite B Baton Rouge, LA 70809 225-926-1700 TERMINATED: 01/28/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jenifer Schaye Office of the Legislative Auditor 1600 North Third Street P. O. Box 94397 Baton Rouge, LA 70804-9397 225-339-3871 Email: jschaye@lla.la.gov TERMINATED: 01/28/2000 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO VIOLATE THE CLEAN WATER ACT (1s) |
Sentencing held 1/26/00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO VIOLATE THE CLEAN WATER ACT (1) |
Dismissed 1/26/00 | |
| 33:1319(c)(4) FALSE STATEMENTS IN LABORATORY REPORTS; 18:2 AIDING AND ABETTING (6-14) |
Dismissed 1/26/00 | |
| 33:1319(c)(4) FALSE STATEMENTS IN LABORATORY REPORTS; 18:2 AIDING AND ABETTING (6s-14s) |
Dismissed 1/26/00 | |
| 33:1319(c)(4) FALSE STATEMENTS IN DMRS; 18:2 AIDING AND ABETTING (15-23) |
Dismissed 1/26/00 | |
| 33:1319(c)(4) FALSE STATEMENTS IN DMRS; 18:2 AIDING AND ABETTING (15s-23s) |
Dismissed 1/26/00 | |
| 33:1311(a)(1) & 33:1319(c)(2) FAILURE TO PROVIDE OPERATION AND MAINTENANCE; 18:2 AIDING AND ABETTING (28-29) |
Dismissed 1/26/00 | |
| 33:1311(a) & 33:1319(c)(2) FAILURE TO PROVIDE OPERATION & MAINTENANCE (MIDWAY SUBDIVISION); 18:2 AIDING AND ABETTING (28s-29s) |
Dismissed 1/26/00 | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Movant |
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| Carolyn Cox | represented by | Stephen M. Irving
Steve Irving, LLC 111 Founders Drive Suite 700 Baton Rouge, LA 70810-8959 225-752-2688 Email: steve@steveirvingllc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Trustee |
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Martin Schott Receiver for Johnson Properties Inc., Utilities Management Services Inc., Johnson Utilities Company, Inc., Seashore Utilities, Inc., Seashore Utilities of LA, Inc., Tara Development Corp., & Thoroughbred Park Service Corp. |
represented by | Pamela Glynn Magee
Pamala G. Magee, Attorney at Law 7922 Wrenwood Blvd. Suite B Baton Rouge, LA 70809 225-925-8770 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Plaintiff |
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| United States of America | represented by | Ruth A. McQuade
U. S. Department of Justice-Environmental Crimes Section Environment & Natural Resources Div. P. O. Box 23985 Washington, DC 20026-3985 202-305-0321 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Eileen Gleason U. S. Attorney's Office (New Orleans) 500 Poydras St. Room B210 New Orleans, LA 70130 504-680-3154 Email: eileen.gleason2@usdoj.gov ATTORNEY TO BE NOTICED Stacey Mitchell U. S. Department of Justice-Environmental Crimes Section Environment & Natural Resources Div. P. O. Box 23985 Washington, DC 20026-3985 202-305-0321 Email: stacey.mitchell@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/30/1998 | 1 | INDICTMENT by USA Counts filed against Glenn Kelly Johnson (1) count(s) 1, 2-3, 4-5, 6-14, 15-23, 24-25, 26-27, 28-29, 30, 31, Montell - Watkins (2) count(s) 1, 2-3, 24-25, 28-29, Carol Rowell (3) count(s) 1, Johnson Properties (4) count(s) 1, 6-14, 15-23, 28-29, Thoroughbred Park (10) count(s) 2-3, 4-5, 24-25, 26-27, 28-29, C J Cox Constr Co (11) count(s) 1 (nn) (Entered: 10/30/1998) |
| 10/30/1998 | 2 | GRAND JURY RETURN: 11 summons issd; arraignment set before Magistrate Louis Moore Jr. on 2:00 11/9/98 for Glenn Kelly Johnson, for Montell - Watkins, for Carol Rowell, for Johnson Properties, for Utility Mgt Svc Inc, for Johnson Utilities Co, for Seashore Utilities, for - Seashore Utilities, for Tara Dev Corporation, for Thoroughbred Park, for C J Cox Constr Co (nn) (Entered: 11/02/1998) |
| 10/30/1998 | 3 | NOTICE of Arraignment set 11/9/98 at 2pm before Mag Moore as to all dfts (nn) (Entered: 11/02/1998) |
| 11/04/1998 | 6 | SUMMONS executed on 11/2/98 as to Glenn Kelly Johnson, Carol Rowell, Johnson Properties, Utility Mgt Svc Inc, Johnson Utilities Co, Tara Dev Corporation, Thoroughbred Park, C J Cox Constr Co, Montell Watkins 11/3/98 (nn) (Entered: 11/04/1998) |
| 11/09/1998 | 13 | (Filed 11/10/98) MINUTE ENTRY (11/9/98) initial appearance of Johnson Properties; Attorney Jennifer Shea present for 5A only ; dft informed the court that counsel would be retained; arraignment set for 2:00 11/17/98 & hearing to determine counsel set for 10:00 11/13/98 for Johnson Properties by Magistrate Louis Moore Jr. (gw) (Entered: 11/13/1998) |
| 11/16/1998 | 33 | MOTION by dfts Johnson Properties, Utility Mgt Svc Inc, Johnson Utilities Co, Seashore Utilities, Seashore Utilities, Tara Dev Corporation, Thoroughbred Park & ORDER adding attorney MacAllyn J. Achee as counsel of record for same by Judge Morey L. Sear Date Signed: 11/17/98 (nn) Modified on 11/23/1998 (Entered: 11/23/1998) |
| 11/17/1998 | 23 | MINUTE ENTRY ( 11/13/98) Hearing to determine counsel was held this date; dft Johnson Properties have retained attorney Jennifer Shea as counsel of record and she will file a mtn to enroll; ORDERED that a hearing to determine counsel as to dft C.J. Construction Co is CONTINUED to 11/16/98 at 2pm by Magistrate Louis Moore Jr. (nn) (Entered: 11/17/1998) |
| 11/17/1998 | 32 | Filed: 11/18/98; MINUTE ENTRY ( 11/17/98) as to defendant Johnson Properties; dft Johnson Properties arraigned; not guilty plea Attorney MacAllynn J. Achee present; ptc & trial dates to be set by Sect "G" by Magistrate Lance M. Africk (pck) Modified on 11/19/1998 (Entered: 11/19/1998) |
| 11/17/1998 | 36 | MOTION by dfts Johnson Properties, Utility Mgt Svc Inc, Johnson Utilities Co, Seashore Utilities, Seashore Utilities, Tara Dev Corporation, Thoroughbred Park & ORDER extending time by 30 days or until 12/21/98 to file a mtn for bill of particulars by Judge Morey L. Sear Date Signed: 11/20/98 (nn) (Entered: 11/24/1998) |
| 11/24/1998 | 38 | NOTICE of pretrial conference set for 9:00 12/17/98 & jury trial set for 9:00 1/11/99 for Glenn Kelly Johnson, for Montell Watkins, for Carol Rowell, for Johnson Properties, for Utility Mgt Svc Inc, for Johnson Utilities Co, for Seashore Utilities, for Seashore Utilities, for Tara Dev Corporation, for Thoroughbred Park, for C J Cox Constr Co (nn) (Entered: 11/25/1998) |
| 11/27/1998 | 44 | MOTION and ORDER for enlargement of time w/in which to file mtns until 12/21/98 as to dfts Johnson Properties, Utility Mgt Svc Inc, Johnson Utilities Co, Seashore Utilities, Seashore Utilities, Tara Dev Corporation, Thoroughbred Park filed by dfts Johnson Properties, Utility Mgt Svc Inc, Johnson Utilities Co, Seashore Utilities, Seashore Utilities, Tara Dev Corporation, Thoroughbred Park by Judge Morey L. Sear Date Signed: 12/1/98 (ijg) (Entered: 12/02/1998) |
| 12/15/1998 | 47 | MOTION by USA to continue PTC and ORDER denying same; the mtn shall be submitted in proper form pursuant to the Speedy Trial Act by Magistrate Lance M. Africk Date Signed: 12/16/98 (nn) (Entered: 12/16/1998) |
| 12/16/1998 | 48 | LETTER to court from atty C. Frank Holthaus in re mtn for access to docs under seal. (nn) (Entered: 12/17/1998) |
| 12/17/1998 | 49 | MOTION by USA and ORDER that pretrial conference is reset for 9:30 1/6/99 for all dfts. by Magistrate Lance M. Africk Date Signed: 12/16/98 (nn) (Entered: 12/17/1998) |
| 12/17/1998 | 50 | Mtn by dfts & CONTINUANCE ORDER per 18:3161 that pretrial conference is reset for 10:00 3/10/99 before Mag Africk & jury trial is reset for 9:00 3/22/99; ORDERED that the time to file special pleadings for all dfts is extended to 1/27/99 and that a hrg of these mtns will be held on a day to be specified by the court after reviewing the briefs, if a hearing is necessary by Judge Morey L. Sear Date Signed: 12/18/98 (nn) (Entered: 12/22/1998) |
| 12/22/1998 | 51 | NOTICE of pretrial conference set for 10:00 3/10/99 before Mag Africk and & jury trial set for 9:00 3/22/99 as to all dfts (nn) (Entered: 12/28/1998) |
| 01/25/1999 | 53 | Notice of change of address of attorney MacAllynn J. Achee (nn) (Entered: 01/26/1999) |
| 01/25/1999 | 54 | MOTION by dfts and ORDER extending time to 2/5/99 to file special pleadings & that a hearing, if necessary, will be held on 3/10/99; the 3/22/99 trial date is not affected by this extension by Judge Morey L. Sear Date Signed: 1/26/99 (nn) (Entered: 01/28/1999) |
| 02/02/1999 | 55 | NOTICE case reallotted to Magistrate Judge 1 by Clerk (tbl) (Entered: 02/02/1999) |
| 02/04/1999 | 58 | MOTION to dismiss indictment by Johnson Properties, Utilities Mgt Svc, Johnson Utilities Co, Seashore Utilities, Seashore LA, Tara Dev Corporation, Thoroughbred Park to be heard before Judge Morey L. Sear on 9:15 3/10/99 (nn) Modified on 02/04/1999 (Entered: 02/04/1999) |
| 02/04/1999 | 59 | MOTION for severance of dfts and/or counts by Johnson Properties, Utilities Mgt Svc, Johnson Utilities Co, Seashore Utilities, Seashore LA, Tara Dev Corporation, Thoroughbred Park to be heard before Judge Morey L. Sear on 9:15 3/10/99 (nn) (Entered: 02/04/1999) |
| 02/04/1999 | 60 | MOTION for notice of government's intention to use evidence arguably subject to suppression by Johnson Properties, Utilities Mgt Svc, Johnson Utilities Co, Seashore Utilities, Seashore LA, Tara Dev Corporation, Thoroughbred Park to be heard before Judge Morey L. Sear on 9:15 3/10/99 (nn) (Entered: 02/04/1999) |
| 02/04/1999 | 61 | MOTION for leave to file additional mtns by Johnson Properties, Utilities Mgt Svc, Johnson Utilities Co, Seashore Utilities, Seashore LA, Tara Dev Corporation, Thoroughbred Park to be heard before Judge Morey L. Sear on 9:15 3/10/99 (nn) (Entered: 02/05/1999) |
| 02/05/1999 | 66 | MOTION for discovery and inspection by Johnson Properties, Utilities Mgt Svc, Johnson Utilities Co, Seashore Utilities, Seashore LA, Tara Dev Corporation, Thoroughbred Park to be heard before Magistrate Louis Moore Jr. on 11:00 3/10/99 (nn) (Entered: 02/08/1999) |
| 02/05/1999 | 67 | MOTION for a bill of particulars by Johnson Properties, Utilities Mgt Svc, Johnson Utilities Co, Seashore Utilities, Seashore LA, Tara Dev Corporation, Thoroughbred Park to be heard before Magistrate Louis Moore Jr. on 11:00 3/10/99 (nn) (Entered: 02/08/1999) |
| 02/09/1999 | 81 | MOTION and ORDER allowing same to adopt mtns of co-defendants filed by Johnson Properties, Utilities Mgt Svc, Johnson Utilities Co, Seashore Utilities, Seashore LA, Tara Dev Corporation, Thoroughbred Park by Judge Morey L. Sear Date Signed: 2/8/99 (nn) Modified on 04/16/1999 (Entered: 02/10/1999) |
| 02/17/1999 | 87 | MINUTE ENTRY ( 2/17/99) ORDERED that dfts' mtns for bill of particulars and for discovery set 3/10/99 are RESET for 3/3/99 at 11am by Magistrate Louis Moore Jr. (nn) (Entered: 02/18/1999) |
| 02/26/1999 | 91 | MINUTE ENTRY ( 2/25/99) A conf is set for 10:00 3/10/99 to discuss status of case and counsels' preparedness for trial by Judge Morey L. Sear Date Signed: 2/25/99 (nn) (Entered: 02/26/1999) |
| 02/26/1999 | 94 | Memo in opposition by plaintiff USA to motion for a bill of particulars by defendant Johnson Properties, defendant Utilities Mgt Svc, defendant Johnson Utilities Co, defendant Seashore Utilities, defendant Seashore LA, defendant Tara Dev Corporation, defendant Thoroughbred Park [67-1] (nn) (Entered: 03/01/1999) |
| 02/26/1999 | 95 | Memo in opposition by plaintiff USA to motion for discovery and inspection by defendant Johnson Properties, defendant Utilities Mgt Svc, defendant Johnson Utilities Co, defendant Seashore Utilities, defendant Seashore LA, defendant Tara Dev Corporation, defendant Thoroughbred Park [66-1] (nn) (Entered: 03/01/1999) |
| 03/02/1999 | 99 | Opposition by plaintiff USA to motion for severance of dfts and/or counts by defendant C J Cox Constr Co [76-1] (gw) (Entered: 03/03/1999) |
| 03/02/1999 | 100 | Memo in opposition by plaintiff USA to motion for leave to file additional motions by defendant C J Cox Constr Co [77-1] (gw) (Entered: 03/03/1999) |
| 03/02/1999 | 104 | Response by plaintiff USA to motion for notice of government's intention to use evidence arguably subject to suppression by defendant Johnson Properties, defendant Utilities Mgt Svc, defendant Johnson Utilities Co, defendant Seashore Utilities, defendant Seashore LA, defendant Tara Dev Corporation, defendant Thoroughbred Park [60-1] (gw) (Entered: 03/03/1999) |
| 03/02/1999 | 105 | Memo in opposition by plaintiff USA to motion for leave to file additional mtns by defendant Johnson Properties, defendant Utilities Mgt Svc, defendant Johnson Utilities Co, defendant Seashore Utilities, defendant Seashore LA, defendant Tara Dev Corporation, defendant Thoroughbred Park [61-1] (gw) (Entered: 03/03/1999) |
| 03/02/1999 | 110 | Opposition by plaintiff USA to motion for severance of dfts and/or counts by defendant Johnson Properties, defendant Utilities Mgt Svc, defendant Johnson Utilities Co, defendant Seashore Utilities, defendant Seashore LA, defendant Tara Dev Corporation, defendant Thoroughbred Park [59-1] (gw) (Entered: 03/03/1999) |
| 03/02/1999 | 113 | Response by plaintiff USA to motion to dismiss indictment by defendant Johnson Properties, defendant Utilities Mgt Svc, defendant Johnson Utilities Co, defendant Seashore Utilities, defendant Seashore LA, defendant Tara Dev Corporation, defendant Thoroughbred Park [58-1] (gw) (Entered: 03/03/1999) |
| 03/05/1999 | 115 | MINUTE ENTRY ( 3/4/99) Hrg on [57-1] dft C.J. Cox's motion for a bill of particulars [74-1], Glenn Johnson's motion for a bill of particulars [70-1]; dft Glenn Johnson's motion for discovery [67-1]; dft Johnson Properties, et al's motion for a bill of particulars [66-1] dft Johnson Properties, et al's motion for discovery and inspection [80-1]; dft Montell Watkins' motion for a bill of particulars [79-1]; motion by dft Montell Watkins' for disclosure of Brady & Bagley information & the government's mtn for reciprocal discovery - all mtns are SATISFIED as set out in doc by Magistrate Louis Moore Jr. (nn) Modified on 03/16/1999 (Entered: 03/08/1999) |
| 03/05/1999 | 118 | MOTION by USA and ORDER granting leave to amend their opp to dfts Johnson Properties, Utilities Mgt Svc, Johnson Utilities Co, Seashore Utilities, Seashore LA, Tara Dev Corporation, Thoroughbred Park's mtn for severance of dfts or counts by Judge Morey L. Sear (nn) (Entered: 03/09/1999) |
| 03/08/1999 | 119 | AMENDED Memo in opposition by plaintiff USA to motion for severance of dfts and/or counts by defendant Johnson Properties, defendant Utilities Mgt Svc, defendant Johnson Utilities Co, defendant Seashore Utilities, defendant Seashore LA, defendant Tara Dev Corporation, defendant Thoroughbred Park [59-1] (nn) (Entered: 03/09/1999) |
| 03/10/1999 | 122 | SMOOTH Minutes Reported/Recorded by Vicky Hollard; granting dft Watkins' motion to dismiss Counts 28 & 29 of the indictment [78-1], denying as moot dft C.J. Cox's motion for leave to file additional motions [77-1] denying as moot dft C J Cox's motion for notice by government of their intention to use evidence arguably subject to suppression [75-1] granting dft Glenn Johnson's motion to strike multiplicitous counts [73-1], granting dft Glenn Johnson's motion to strike and reform confusing language from the indictment [72-1], denying dft Watkins's motion to dismiss Counts 2,3,28,29 of indictment for vagueness [69-1] denying dft Watkins' motion to dismiss Count 1 of indictment for prescription [68-1] withdrawing dft Watkins' motion for leave to file additional mtns [65-1] withdrawing dft Rowell's motion for leave to file additional mtns [64-1] denying as premature dfts Johnson Properties & other Corporate dfts' motion for notice of government's intention to use evidence arguably subject to suppression [60-1] denying as premature dft Johnson Properties & other Corporate Dfts' motion to dismiss indictment [58-1] withdrawing dft Johnson Properties & other Corporate Dfts' motion for leave to file additional mtns [61-1] by Judge Morey L. Sear (nn) Modified on 05/19/1999 (Entered: 03/15/1999) |
| 03/10/1999 | 125 | Mtn by dfts & CONTINUANCE ORDER per 18:3161 that pretrial conference is reset for 9:00 7/19/99 before Mag Africk & jury trial is re-set for 8:30 7/26/99 for Glenn Kelly Johnson, for Montell - Watkins, for Carol Rowell, for Johnson Properties, for Utilities Mgt Svc, for Johnson Utilities Co, for Seashore Utilities, for Seashore LA, for Tara Dev Corporation, for Thoroughbred Park, for C J Cox Constr Co by Judge Morey L. Sear Date Signed: 3/18/99 (nn) (Entered: 03/19/1999) |
| 03/19/1999 | 126 | NOTICE of PTC set 7/19/99 at 9am before Mag Africk; Trial is set 7/26/99 at 8:30am before Judge Sear (nn) (Entered: 03/22/1999) |
| 04/20/1999 | 138 | TRANSCRIPT of Arraignment held 11/17/98 before Mag Africk as to defendant Johnson Properties, defendant Utilities Mgt Svc, defendant Johnson Utilities Co, defendant Seashore Utilities, defendant Seashore LA, defendant Tara Dev Corporation, defendant Thoroughbred Park (nn) (Entered: 04/26/1999) |
| 05/04/1999 | 141 | MOTION by USA and ORDER enrolling attorney Eileen Gleason as co-counsel for same by Judge Morey L. Sear Date Signed: 5/6/99 (nn) (Entered: 05/10/1999) |
| 05/17/1999 | 144 | SUPPLEMENTAL MEMORANDUM filed by movant Carolyn Cox (director & owner of Cox Construction Co) in support of her mtn to sever. (nn) (Entered: 05/18/1999) |
| 05/28/1999 | 146 | SUPERSEDING indictment by USA; counts filed against Glenn Kelly Johnson (1) count(s) 1s, 2s-3s, 4s-5s, 6s-14s, 15s-23s, 24s-25s, 26s-27s, 28s-29s, 30s, 31s, Montell - Watkins (2) count(s) 1s, 2s-3s, 24s-25s, Carol Rowell (3) count(s) 1s, Johnson Properties (4) count(s) 1s, 6s-14s, 15s-23s, 28s-29s, Utilities Mgt Svc (5) count(s) 1s, 28s-29s, Johnson Utilities Co (6) count(s) 1s, 28s-29s, Seashore Utilities (7) count(s) 1s, 28s-29s, Seashore LA (8) count(s) 1s, 28s-29s, Tara Dev Corporation (9) count(s) 1s, Thoroughbred Park (10) count(s) 1s, 2s-3s, 4s-5s, 6s-14s, 15s-23s, 24s-25s, 26s-27s, 28s-29s, C J Cox Constr Co (11) count(s) 1s (nn) Modified on 06/01/1999 (Entered: 06/01/1999) |
| 05/28/1999 | 147 | GRAND JURY RETURN: no action necessary; arraignment set before Magistrate Louis Moore Jr. on 2:00 6/7/99 for all dfts. (nn) (Entered: 06/01/1999) |
| 05/28/1999 | 148 | NOTICE of Arraignment on superseding indictment set 6/7/99 at 2pm before Mag Moore as to all dfts (nn) (Entered: 06/01/1999) |
| 06/09/1999 | 154 | MINUTE ENTRY (6/7/99) An arraignment was set this date for dfts Johnson Properties, Utilities Mgt Svc, Johnson Utilities Co, Seashore Utilities, Seashore LA, Tara Dev Corporation, Thoroughbred Park; ORDERED that the superseding arraignment is cont to 6/16/99 at 2:00 pm by Magistrate Louis Moore Jr. (gw) Modified on 06/09/1999 (Entered: 06/09/1999) |
| 06/16/1999 | 175 | (Filed: 6/18/99) MINUTE ENTRY ( 6/16/99) dft Johnson Properties arraigned; not guilty plea entered; Attorney Macallynn J. Achee present; pretrial conference set for 9:00 7/19/99 & jury trial set for 8:30 7/26/99 before Judge Sear for Johnson Properties by Magistrate Louis Moore Jr. (nn) Modified on 06/21/1999 (Entered: 06/21/1999) |
| 06/17/1999 | 166 | MINUTE ENTRY ( 6/17/99) MEMO & ORDER: denying motion of Carol Rowell for severance of dfts [62-1] denying motion of Johnson Properties, Utilities Mgt, Johnson Utilities, Seashore Utilities, Seashore LA, Tara Dev, Thoroughbred Park for severance of dfts and/or counts [59-1]; denying motion of C J Cox Constr for severance of dfts [76-1] with the suppl arguments of Cox to be addressed in a subsequent memo & order by Judge Morey L. Sear (pck) (Entered: 06/18/1999) |
| 06/21/1999 | 176 | AFFIDAVIT of Michelle Ward in support of the USA's opp to dft Glenn Johnson's mtn for a suppression of evidence unconstitutionally obtained [129-1] (nn) (Entered: 06/22/1999) |
| 06/24/1999 | 177 | REQUEST for Subpoena(s) filed by movant Carolyn Cox ; 4 issued. (nn) (Entered: 06/24/1999) |
| 06/24/1999 | 178 | REQUEST for Subpoena(s) filed by plaintiff USA ; 40 issued. (nn) (Entered: 06/25/1999) |
| 06/25/1999 | 179 | MOTION by USA and ORDER granting them leave to serve a subp to dft C.J. Cox Construction Co Judge Morey L. Sear Date Signed: 6/25/99 (nn) Modified on 06/29/1999 (Entered: 06/25/1999) |
| 06/28/1999 | 180 | Notice of change of address of atty Ruth McQuade (nn) (Entered: 06/29/1999) |
| 07/07/1999 | 185 | Mtn by dft Carol Rowell & CONTINUANCE ORDER per 18:3161 that pretrial conference is reset for 9:00 9/17/99 before Mag Africk & jury trial is reset for 8:30 9/27/99 for Glenn Kelly Johnson, for Montell - Watkins, for Carol Rowell, for Johnson Properties, for Utilities Mgt Svc, for Johnson Utilities Co, for Seashore Utilities, for Seashore LA, for Tara Dev Corporation, for Thoroughbred Park, for C J Cox Constr Co; this continuance is granted based upon an outstanding mtn in which the government has not responded and to which it has asked for addl time; moreover, counsel for the government acknowledged at the court's last status conf that there would be insufficient time to prepare for trial by 7/26/99 by Judge Morey L. Sear Date Signed: 7/21/99 (nn) (Entered: 07/22/1999) |
| 07/09/1999 | 182 | Notice of change of address by attys Ruth A. McQuade & Stacey H. Mitchell (nn) (Entered: 07/12/1999) |
| 07/20/1999 | 184 | MOTION by USA and ORDER granting an ext of time to 7/28/99 to file a response to dft Johnson's mtn suggestion of a lack of jurisdiction & conflict of counsel regarding alleged corporate co-conspirators' appointed receiver-trustee by Judge Morey L. Sear Date Signed: 7/21/99 (nn) (Entered: 07/22/1999) |
| 08/11/1999 | 191 | REQUEST for Subpoena(s) filed by plaintiff USA ; 50 sets issued. (sek) (Entered: 08/13/1999) |
| 08/27/1999 | 192 | MOTION by USA and ORDER that all trial subps previously served in the present matter for the trial date of 7/26/99 are continue in effect for the new trial date of 9/27/99; it is further ORDERED that the government give ntc of the new trial date to all witnesses they have subpoenead by Judge Thomas Porteous Jr. Date Signed: 8/30/99 (nn) (Entered: 08/31/1999) |
| 09/09/1999 | 194 | LETTER to court from atty Pamela Magee appointing Martin Schott as Trustee/Receiver for dfts Johnson Properties, Utilities Mgt Svc, Johnson Utilities Co, Seashore Utilities, Seashore LA, Tara Dev Corporation, Thoroughbred Park (nn) (Entered: 09/09/1999) |
| 09/14/1999 | 196 | Notice of change of address of attorneys Ruth McQuade and Stacey H. Mitchell (nn) (Entered: 09/17/1999) |
| 09/15/1999 | 197 | MOTION by USA and ORDER that all trial subps svd by them in the present matter for 7/26/99 & 9/27/99 trial dates are continued in effect for the new trial date of 2/7/00; ORDERED that the USA give ntc of the new trial date to all witnesses they have subpoenaed by Judge Morey L. Sear Date Signed: 9/21/99 (nn) Modified on 10/12/1999 (Entered: 09/22/1999) |
| 09/23/1999 | 198 | NOTICE of re-arraignment set for 9:30 9/29/99 for Johnson Properties, for Utilities Mgt Svc, for Johnson Utilities Co, for Seashore Utilities, for Seashore LA, for Tara Dev Corporation, for Thoroughbred Park, for C J Cox Constr Co before judge (nn) Modified on 10/08/1999 (Entered: 09/24/1999) |
| 09/29/1999 | 202 | SMOOTH Minutes as to defendant Johnson Properties, defendant Utilities Mgt Svc, defendant Johnson Utilities Co, defendant Seashore Utilities, defendant Seashore LA, defendant Tara Dev Corporation, defendant Thoroughbred Park Reported/Recorded by Vicky Hollard; re-arraignment set this date is CONTINUED to be RESET by Judge Morey L. Sear (nn) (Entered: 09/29/1999) |
| 10/05/1999 | 203 | TRANSCRIPT of Re-arraignment held 9/29/99 before Judge Sear as to defendant Johnson Properties (nn) (Entered: 10/06/1999) |
| 12/23/1999 | 204 | Report on Pre-Trial Issues filed by plaintiff USA as to all defendants (sup) (Entered: 12/23/1999) |
| 01/11/2000 | 205 | NOTICE & MEMO IN SUPPORT OF NTC filed by plaintiff USA to use particular evidence at trial. (nn) (Entered: 01/12/2000) |
| 01/13/2000 | 207 | SMOOTH Minutes Reported/Recorded by Vicky Hollard; guilty plea as to Ct 1 of superseding indictment entered by Johnson Properties, Utilities Mgt Svc, Johnson Utilities Co, Seashore Utilities, Seashore LA, Tara Dev Corporation, Thoroughbred Park; plea filed and accepted; sentencing set for 9:30 1/26/00 before judge for these dfts by Judge Morey L. Sear (nn) (Entered: 01/14/2000) |
| 01/13/2000 | 208 | PLEA Agreement as to dfts Johnson Properties, Utilities Mgt Svc, Johnson Utilities Co, Seashore Utilities, Seashore LA, Tara Dev Corporation, Thoroughbred Park (nn) (Entered: 01/14/2000) |
| 01/14/2000 | 209 | NOTICE of Sentencing as to defendant Johnson Properties, defendant Utilities Mgt Svc, defendant Johnson Utilities Co, defendant Seashore Utilities, defendant Seashore LA, defendant Tara Dev Corporation, defendant Thoroughbred Park set 1/26/00 at 9:20am before Judge Sear (nn) (Entered: 01/18/2000) |
| 01/19/2000 | 213 | Notice of change of address by counsel for pla USA. (dno) (Entered: 01/26/2000) |
| 01/26/2000 | 214 | STATEMENT of Reasons for Imposing Sentence as to dfts Johnson Properties, Utilities Mgt Svc, Johnson Utilities Co, Seashore Utilities, Seashore LA, Tara Dev Corporation, Thoroughbred Park by Judge Morey L. Sear (ijg) (Entered: 01/27/2000) |
| 01/28/2000 | Mail Returned addressed to attorney Ruth McQuade (Ntc) (nn) (Entered: 01/28/2000) | |
| 01/28/2000 | 222 | (FILED: 1/28/00) JUDGMENT and Commitment Reported/Recorded by Vicky Hollard; sentencing as to Johnson Properties (4) count(s) 1s held 1/26/00; dft is placed on probation for 5 years; ORDERED that dft pay a fine in the amount of $680,000.00; ORDERED that all underlying counts are dismissed; Special Assessment fee of $ 400.00 by Judge Morey L. Sear Date Signed: 1/26/00 (nn) (Entered: 01/31/2000) |
| 02/14/2000 | 234 | Notice of change of address of atty Ruth A. McQuade. (nn) (Entered: 02/16/2000) |
| 09/13/2000 | Mail Returned addressed to atty Ruth A. McQuade (Doc 202) (nn) (Entered: 09/14/2000) | |
| 10/25/2000 | 252 | NOTICE case reallotted effective November 1, 2000, to Judge Sarah S. Vance by Clerk (tbl) (Entered: 10/25/2000) |
| 11/14/2000 | Mail Returned addressed to attorney Ruth McQuade (doc # 233) (bb) (Entered: 11/15/2000) | |
| 11/14/2000 | Mail Returned addressed to attorney Eileen Gleason Clabault (doc # 232) (bb) (Entered: 11/15/2000) | |
| 11/28/2000 | 255 | SEALED document (bb) (Entered: 12/06/2000) |
| 11/28/2000 | 256 | SEALED document (bb) (Entered: 12/06/2000) |
| 05/20/2003 | 261 | MOTION by pla USA and ORDER that the USA may expend funds not to exceed $8,000.00 in order to identify & notify potential victims & to make the disbursement calculations & disbursements to each participating victim by Judge Sarah S. Vance Date Signed: 5/22/03 (bc) (Entered: 05/22/2003) |
| 12/08/2005 | 264 | MOTION for an order of disposition & for disbursement of Funds for reimbursement of victims' payments to sewer service providerby United States of America (bbc, ) (Entered: 01/17/2006) |
| 01/12/2006 | 265 | ORDERED that the claims for reimbursement of sewer service fees 264 be paid as set forth in the Table A attached for a total award of $68,356.42; FURTHER ORDERED that the claim set out in Table B, be denied; ADDITIONALLY ORDERED that the Clerk hold in reserve the remaining funds as stated herein. Signed by Judge Sarah S. Vance on 1/12/06. (bbc, ) (Entered: 01/17/2006) |