CLOSED, CONMAG, SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-00217-MLCF-JCW-1


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 byBradley 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 byDorothy 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
07/21/2009INFORMATION (Misdemeanor) as to Linder Oil Company (1) count(s) 1. (Attachments: # 1 Criminal Magistrate Form, # 2 Defendant Information Form) (caa, ) (Entered: 07/21/2009)
07/21/2009EXPARTE/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)
07/21/2009ORDER 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)
07/22/2009Summons Issued as to Linder Oil Company (caa, ) (Entered: 07/22/2009)
08/14/2009Minute 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)
08/14/2009Minute 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)
08/18/2009NOTICE 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)
08/24/2009Summons Returned Executed as to Linder Oil Company (caa, ) (Entered: 08/25/2009)
08/25/2009NOTICE 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)
09/09/200910 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)
09/09/200911 Factual Basis by USA as to Linder Oil Company (caa, ) (Entered: 09/10/2009)
09/09/200912 PLEA AGREEMENT by USA as to Linder Oil Company (caa, ) (Entered: 09/10/2009)
09/09/200913 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)
09/09/200914 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)