| CLOSED, CONMAG, SINGLE |
Case title: USA v. Linder Oil Company |
Date Filed: 07/21/2009 Date Terminated: 09/09/2009 |
| Assigned to: Judge Martin L.C. Feldman Referred to: Magistrate Judge Joseph C. Wilkinson, Jr | ||
Defendant (1) |
||
|
Linder Oil Company A Partnership TERMINATED: 09/09/2009 |
represented by | Bradley C. Myers
Kean Miller (Baton Rouge) II City Plaza 400 Convention St. Suite 700 Baton Rouge, LA 70802 225-387-0999 Email: brad.myers@keanmiller.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:407 FAILED TO IMPLEMENT SUFFICIENT CONTROLS TO
PREVENT OUTSIDE COMPANY FROM DEPOSITING REFUSE MATTER INTO A NAVIGABLE
WATER OF THE UNITED STATES (1) |
Sentenced 9/9/2009 | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Dorothy Manning Taylor
U. S. Attorney's Office (New Orleans) 650 Poydras St. Suite 1600 New Orleans, LA 70130 504-680-3000 Email: usalae.ecfcr@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/21/2009 | 1 | INFORMATION (Misdemeanor) as to Linder Oil Company (1) count(s) 1. (Attachments: # 1 Criminal Magistrate Form, # 2 Defendant Information Form) (caa, ) (Entered: 07/21/2009) |
| 07/21/2009 | 2 | EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to Linder Oil Company. Motion(s) referred to Louis Moore, Jr. (caa, ) (Entered: 07/22/2009) |
| 07/21/2009 | 3 | ORDER granting 2 Motion for Issuance of Summons as to Linder Oil Company (1)Initial Appearance and Arraignment set for 8/14/2009 10:00 AM before Magistrate Judge Louis Moore Jr. Signed by Magistrate Judge Louis Moore, Jr on 7/21/2009. (Attachments: # 1 Summons) (caa, ) (Entered: 07/22/2009) |
| 07/22/2009 | 4 | Summons Issued as to Linder Oil Company (caa, ) (Entered: 07/22/2009) |
| 08/14/2009 | 5 | Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr: Initial Appearance as to Linder Oil Company held on 8/14/2009. Appearance entered by Bradley C. Myers and G. Miles Biggs, Jr for Linder Oil Company. (caa, ) (Entered: 08/17/2009) |
| 08/14/2009 | 6 | Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Arraignment as to Linder Oil Company (1) Count 1 held on 8/14/2009. Pretrial Conference set for 9/17/2009 01:30 PM and Jury Trial set for 9/28/2009 09:00 AM before Judge Martin L.C. Feldman. (Attachments: # 1 Corporate Resolution) (caa, ) (Entered: 08/17/2009) |
| 08/18/2009 | 7 | NOTICE OF HEARING as to Linder Oil Company. Jury Trial set for 9/28/2009 09:00 AM and Pretrial Conference set for 9/17/2009 01:30 PM before Judge Martin L.C. Feldman. (caa, ) (Entered: 08/19/2009) |
| 08/24/2009 | 9 | Summons Returned Executed as to Linder Oil Company (caa, ) (Entered: 08/25/2009) |
| 08/25/2009 | 8 | NOTICE OF HEARING as to Linder Oil Company. Change of Plea Hearing set for 9/9/2009 03:00 PM before Magistrate Judge Joseph C. Wilkinson Jr.(caa, ) (Entered: 08/25/2009) |
| 09/09/2009 | 10 | CONSENT to Jurisdiction and Order referring case to US Magistrate Judge Joseph C. Wilkinson, Jr. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 9/9/2009. (caa, ) (Entered: 09/10/2009) |
| 09/09/2009 | 11 | Factual Basis by USA as to Linder Oil Company (caa, ) (Entered: 09/10/2009) |
| 09/09/2009 | 12 | PLEA AGREEMENT by USA as to Linder Oil Company (caa, ) (Entered: 09/10/2009) |
| 09/09/2009 | 13 | Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr: Rearraignment for Linder Oil Company (1) Count 1 held on 9/9/2009. Sentencing held on 9/9/2009 for Linder Oil Company (1), Count(s) 1, Sentenced 9/9/2009. (Court Reporter Vic DiGiorgio.) (caa, ) (Entered: 09/10/2009) |
| 09/09/2009 | 14 | JUDGMENT as to Linder Oil Company (1), Count(s) 1, Sentenced 9/9/2009. Signed by Magistrate Judge Joseph C. Wilkinson, Jr. (car, ) (Entered: 09/14/2009) |