CLOSED

U.S. District Court
Middle District of Louisiana (Baton Rouge)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00080-JVP All Defendants


Case title: USA v. McKinney Towing Inc, et al

Date Filed: 06/27/2001
Date Terminated: 12/14/2001

Assigned to: Judge John V. Parker

Defendant (1)
McKinney Towing Inc
TERMINATED: 12/14/2001
represented byDavid Michael Flotte
Preis & Roy - N.O.
601 Poydras Street
Suite 1700
New Orleans, LA 70130
504-581-6062
Fax: 504-522-9129 FAX
Email: dmf@preisroy.com
TERMINATED: 12/14/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(1)
Probation of 2 years...Assessment of $400.00...Fine of $400,000.00...Restitution of $80,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge John V. Parker

Defendant (2)
McKinney Harbor Towing, Inc
TERMINATED: 12/14/2001
represented byDavid Michael Flotte
(See above for address)
TERMINATED: 12/14/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(1)
Probation of 2 years...Assessment of $400.00...Fine of $10,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge John V. Parker

Defendant (3)
Slidell Towing Inc
TERMINATED: 12/14/2001
represented byDavid Michael Flotte
(See above for address)
TERMINATED: 12/14/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(1)
Probation of 2 years...Assessment of $400.00...Fine of $10,000

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byMary Patricia Jones
United States Attorney's Office
Middle District of Louisiana
777 Florida Street
Suite 208
Baton Rouge, LA 70801
225-389-0443
Fax: 389-0561
Email: Patricia.Jones4@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/27/20011INFORMATION as to McKinney Towing Inc (1) count(s) 1, McKinney Harbor Towi (2) count(s) 1, Slidell Towing Inc (3) count(s) 1 (nlt) (Entered: 06/28/2001)
06/27/2001  Set magistrate assignment. (nlt) (Entered: 06/28/2001)
06/27/20012WAIVER OF INDICTMENT by McKinney Towing Inc (nlt) (Entered: 06/28/2001)
06/27/20013WAIVER OF INDICTMENT by McKinney Harbor Towi (nlt) (Entered: 06/28/2001)
06/27/20014WAIVER OF INDICTMENT by Slidell Towing Inc (nlt) (Entered: 06/28/2001)
07/24/20015ORDER as to McKinney Towing Inc, McKinney Harbor Towi, Slidell Towing Inc ... This matter is transferred frin USMJ Riedlinger to USMJ Dalby ... ( Signed by Judge John V. Parker ) (nlt) (Entered: 07/24/2001)
07/24/2001  Set magistrate assignment. (nlt) (Entered: 07/24/2001)
07/26/20016NOTICE of Hearing as to McKinney Towing Inc, McKinney Harbor Towi, Slidell Towing Inc : set Initial Appearance for 9:00 8/14/01 for McKinney Towing Inc, for McKinney Harbor Towi, for Slidell Towing Inc before DLD in courtroom 5... , set Arraignment for 10:00 8/14/01 for McKinney Towing Inc, for McKinney Harbor Towi, for Slidell Towing Inc before JVP in courtroom 1... (elp) (Entered: 07/26/2001)
08/06/20017MOTION by McKinney Towing Inc, McKinney Harbor Towi, Slidell Towing Inc to Continue Arraignment (elp) (Entered: 08/06/2001)
08/08/20018NOTICE of Hearing as to McKinney Towing Inc, McKinney Harbor Towi, Slidell Towing Inc : reset Initial Appearance for 9:00 8/17/01 for McKinney Towing Inc, for McKinney Harbor Towi, for Slidell Towing Inc before DLD in courtroom 6... , reset Arraignment for 9:30 8/17/01 for McKinney Towing Inc, for McKinney Harbor Towi, for Slidell Towing Inc before JVP... (elp) (Entered: 08/08/2001)
08/17/20019Plea Agreement as to Slidell Towing Inc (elp) (Entered: 08/17/2001)
08/17/200110Plea Agreement as to McKinney Harbor Towi (elp) (Entered: 08/17/2001)
08/17/200111Plea Agreement as to McKinney Towing Inc (elp) (Entered: 08/17/2001)
08/17/200112NOTICE of Corporate Resolution by McKinney Harbor Towi (elp) (Entered: 08/17/2001)
08/17/200113NOTICE of Corporate Resolution by Slidell Towing Inc (elp) (Entered: 08/17/2001)
08/17/200114NOTICE of Corporate Resolution by McKinney Towing Inc (elp) (Entered: 08/17/2001)
08/17/2001  Initial appearance as to McKinney Towing Inc, McKinney Harbor Towi, Slidell Towing Inc held (Defendant informed of rights.) (elp) (Entered: 08/17/2001)
08/17/200115Minute entry as to McKinney Towing Inc, McKinney Harbor Towi, Slidell Towing Inc : 5a hearing held 8/17/01...Glenn McKinney appeared as the authorized representative of dfts...dfts advised of their rights against them... ( signed by Mag. Judge Docia L. Dalby ) (elp) (Entered: 08/17/2001)
08/17/2001  Arraignment as to McKinney Towing Inc, McKinney Harbor Towi, Slidell Towing Inc held (elp) (Entered: 08/17/2001)
08/17/2001  PLEA of Guilty: McKinney Towing Inc (1) count(s) 1, McKinney Harbor Towi (2) count(s) 1, Slidell Towing Inc (3) count(s) 1 ; Court accepts plea. (elp) (Entered: 08/17/2001)
08/17/200116Minute entry as to McKinney Towing Inc, McKinney Harbor Towi, Slidell Towing Inc : Arraignment held 8/17/01...Capt Glenn McKinney, President of the named corporations, enters a plea of Guilty to Count 1...the court accepted the guilty pleas and refers matter to USPO for a presentence report... ( signed by Mag. Judge Docia L. Dalby ) (elp) (Entered: 08/17/2001)
10/05/200117NOTICE of Presentence Report Disclosure as to McKinney Towing Inc (elp) (Entered: 10/05/2001)
10/17/200118NOTICE of Hearing as to McKinney Towing Inc, McKinney Harbor Towi, Slidell Towing Inc : set Sentencing for 9:00 11/21/01 for McKinney Towing Inc, for McKinney Harbor Towi, for Slidell Towing Inc before JVP in courtroom 1... (elp) (Entered: 10/17/2001)
11/21/2001  Sentencing held McKinney Harbor Towi (2) count(s) 1 (elp) (Entered: 12/14/2001)
12/14/200119JUDGMENT McKinney Harbor Towi (2) count(s) 1. Probation of 2 years...Assessment of $400.00...Fine of $10,000.00 ( Signed by Judge John V. Parker ) (elp) (Entered: 12/14/2001)
12/14/2001  Sentencing held McKinney Towing Inc (1) count(s) 1 (elp) (Entered: 12/14/2001)
12/14/200120JUDGMENT McKinney Towing Inc (1) count(s) 1. Probation of 2 years...Assessment of $400.00...Fine of $400,000.00...Restitution of $80,000.00 ( Signed by Judge John V. Parker ) (elp) (Entered: 12/14/2001)
12/14/2001  Sentencing held Slidell Towing Inc (3) count(s) 1 (elp) (Entered: 12/14/2001)
12/14/200121JUDGMENT Slidell Towing Inc (3) count(s) 1. Probation of 2 years...Assessment of $400.00...Fine of $10,000 ( Signed by Judge John V. Parker ) (elp) (Entered: 12/14/2001)
01/10/200222NOTICE of Partial Satisfaction of Jgm by USA as to Slidell Towing Inc (elp) (Entered: 01/11/2002)
01/10/200223NOTICE of Partial Satisfaction of Jgm by USA as to McKinney Towing Inc (elp) (Entered: 01/11/2002)
01/10/200224NOTICE of Partial Satisfaction of Jgm by USA as to McKinney Harbor Towi (elp) (Entered: 01/11/2002)
11/26/200225MOTION by McKinney Towing Inc, McKinney Harbor Towi, Slidell Towing Inc for Early Termination of Probation McKinney Towing Inc (1) count(s) 1, McKinney Harbor Towi (2) count(s) 1, Slidell Towing Inc (3) count(s) 1 (elp) (Entered: 11/27/2002)
11/26/200226MEMORANDUM by McKinney Towing Inc, McKinney Harbor Towi, Slidell Towing Inc in support of [25-1] motion for Early Termination of Probation McKinney Towing Inc (1) count(s) 1, McKinney Harbor Towi (2) count(s) 1, Slidell Towing Inc (3) count(s) 1 (elp) (Entered: 11/27/2002)
12/09/200227ORDER as to McKinney Towing Inc, McKinney Harbor Towi, Slidell Towing Inc granting [25-1] motion for Early Termination of Probation McKinney Towing Inc (1) count(s) 1, McKinney Harbor Towi (2) count(s) 1, Slidell Towing Inc (3) count(s) 1 as to McKinney Towing Inc (1), McKinney Harbor Towi (2), Slidell Towing Inc (3)...effective this date... ( Signed by Judge John V. Parker ) (elp) (Entered: 12/09/2002)