CLOSED, MULTI, SUPERS

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:98-cr-00276-SSV-4


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)
Johnson Properties, Inc.
TERMINATED: 01/28/2000
represented byMacAllynn 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)
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)
Felony

Complaints

Disposition
None


Movant
Carolyn Cox represented byStephen 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
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 byPamela 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
United States of America represented byRuth 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
10/30/1998INDICTMENT 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)
10/30/1998GRAND 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)
10/30/1998NOTICE of Arraignment set 11/9/98 at 2pm before Mag Moore as to all dfts (nn) (Entered: 11/02/1998)
11/04/1998SUMMONS 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)
11/09/199813 (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)
11/16/199833 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)
11/17/199823 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)
11/17/199832 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)
11/17/199836 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)
11/24/199838 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)
11/27/199844 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)
12/15/199847 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)
12/16/199848 LETTER to court from atty C. Frank Holthaus in re mtn for access to docs under seal. (nn) (Entered: 12/17/1998)
12/17/199849 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)
12/17/199850 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)
12/22/199851 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)
01/25/199953 Notice of change of address of attorney MacAllynn J. Achee (nn) (Entered: 01/26/1999)
01/25/199954 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)
02/02/199955 NOTICE case reallotted to Magistrate Judge 1 by Clerk (tbl) (Entered: 02/02/1999)
02/04/199958 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)
02/04/199959 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)
02/04/199960 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)
02/04/199961 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)
02/05/199966 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)
02/05/199967 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)
02/09/199981 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)
02/17/199987 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)
02/26/199991 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)
02/26/199994 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)
02/26/199995 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)
03/02/199999 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)
03/02/1999100 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)
03/02/1999104 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)
03/02/1999105 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)
03/02/1999110 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)
03/02/1999113 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)
03/05/1999115 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)
03/05/1999118 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)
03/08/1999119 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)
03/10/1999122 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)
03/10/1999125 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)
03/19/1999126 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)
04/20/1999138 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)
05/04/1999141 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)
05/17/1999144 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)
05/28/1999146 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)
05/28/1999147 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)
05/28/1999148 NOTICE of Arraignment on superseding indictment set 6/7/99 at 2pm before Mag Moore as to all dfts (nn) (Entered: 06/01/1999)
06/09/1999154 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)
06/16/1999175 (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)
06/17/1999166 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)
06/21/1999176 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)
06/24/1999177 REQUEST for Subpoena(s) filed by movant Carolyn Cox ; 4 issued. (nn) (Entered: 06/24/1999)
06/24/1999178 REQUEST for Subpoena(s) filed by plaintiff USA ; 40 issued. (nn) (Entered: 06/25/1999)
06/25/1999179 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)
06/28/1999180 Notice of change of address of atty Ruth McQuade (nn) (Entered: 06/29/1999)
07/07/1999185 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)
07/09/1999182 Notice of change of address by attys Ruth A. McQuade & Stacey H. Mitchell (nn) (Entered: 07/12/1999)
07/20/1999184 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)
08/11/1999191 REQUEST for Subpoena(s) filed by plaintiff USA ; 50 sets issued. (sek) (Entered: 08/13/1999)
08/27/1999192 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)
09/09/1999194 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)
09/14/1999196 Notice of change of address of attorneys Ruth McQuade and Stacey H. Mitchell (nn) (Entered: 09/17/1999)
09/15/1999197 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)
09/23/1999198 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)
09/29/1999202SMOOTH 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)
10/05/1999203 TRANSCRIPT of Re-arraignment held 9/29/99 before Judge Sear as to defendant Johnson Properties (nn) (Entered: 10/06/1999)
12/23/1999204 Report on Pre-Trial Issues filed by plaintiff USA as to all defendants (sup) (Entered: 12/23/1999)
01/11/2000205 NOTICE & MEMO IN SUPPORT OF NTC filed by plaintiff USA to use particular evidence at trial. (nn) (Entered: 01/12/2000)
01/13/2000207SMOOTH 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)
01/13/2000208 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)
01/14/2000209 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)
01/19/2000213 Notice of change of address by counsel for pla USA. (dno) (Entered: 01/26/2000)
01/26/2000214STATEMENT 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)
01/28/2000222(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)
02/14/2000234 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)
10/25/2000252NOTICE 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)
11/28/2000255 SEALED document (bb) (Entered: 12/06/2000)
11/28/2000256 SEALED document (bb) (Entered: 12/06/2000)
05/20/2003261MOTION 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)
12/08/2005264MOTION 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)
01/12/2006265ORDERED 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)