CLOSED, MISD, SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00086-SRD-ALC All Defendants


Case title: USA v. M&N Foods Inc.

Date Filed: 04/02/2008
Date Terminated: 04/16/2008

Assigned to: Judge Stanwood R. Duval, Jr
Referred to: Magistrate Judge Alma L. Chasez

Defendant (1)
M&N Foods Inc.
TERMINATED: 04/16/2008
represented byKerry P. Cuccia
Kerry P. Cuccia, Attorney at Law
3801 Canal Street
Suite 400
New Orleans, LA 70119
(504) 595-8965
Email: kerryc@capitald.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(1)(A) and 1318 - ENFORCEMENT - CRIMINAL PENALTIES, VIOLATION OF THE CLEAN WATER ACT
(1)
Sentencing Held 4/16/08

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
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
04/02/20081INFORMATION (Misdemeanor) as to M&N Foods Inc. (1) count(s) 1. (Attachments: # 1 Defendant Information) (blg) (Entered: 04/03/2008)
04/02/20082ORDER as to M&N Foods Inc. Arraignment set for 4/3/2008 11:30 AM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval Jr. on 4/2/08. (blg) (Entered: 04/03/2008)
04/03/20083Minute Entry for proceedings held before Judge Stanwood R. Duval Jr.:Initial Appearance as to M&N Foods Inc. held on 4/3/2008. Appearance entered by Kerry P. Cuccia for M&N Foods Inc. Arraignment set for 4/3/2008 11:30 AM before Judge Stanwood R. Duval Jr. (Court Reporter David Zarek.) (blg) (Entered: 04/07/2008)
04/03/20084Waiver of Notice for Special Meeting of Shareholders and Directors by M&N Foods Inc. (blg) (Entered: 04/07/2008)
04/03/20085Unanimous Written Consent of the Sole Shareholder and Sole Director by M&N Foods Inc. (blg) (Entered: 04/07/2008)
04/03/20086Minute Entry for proceedings held before Judge Stanwood R. Duval Jr.:Arraignment as to M&N Foods Inc. (1) Count 1 held on 4/3/2008. Sentencing set for 4/16/2008 09:00 AM before Judge Stanwood R. Duval Jr. (Court Reporter David Zarek.) (blg) (Entered: 04/07/2008)
04/03/20087PLEA AGREEMENT by USA as to M&N Foods Inc. (blg) (Entered: 04/07/2008)
04/03/20088Factual Basis by USA as to M&N Foods Inc. (blg) (Entered: 04/07/2008)
04/08/20089NOTICE OF HEARING as to M&N Foods Inc.. Sentencing set for 4/16/2008 09:00 AM before Judge Stanwood R. Duval Jr. (blg) (Entered: 04/08/2008)
04/16/200810Minute Entry for proceedings held before Judge Stanwood R. Duval Jr.:Sentencing held on 4/16/2008 for M&N Foods Inc. (1), Count(s) 1. (Court Reporter Cindy Usner.) (blg) (Entered: 04/16/2008)
04/16/200812JUDGMENT as to M&N Foods Inc. (1), Count(s) 1, Sentencing Held 4/16/08. Signed by Judge Stanwood R. Duval Jr. on 4/16/08. (blg) (Entered: 04/23/2008)
04/17/200811MEMORANDUM by USA as to M&N Foods Inc. re 7 Plea Agreement. (blg) (Entered: 04/17/2008)