| CLOSED |
Case title: USA v. Belliard et al |
Date Filed: 11/30/2006 Date Terminated: 01/26/2007 |
| Assigned to: Judge David Briones | ||
Defendant (2) |
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|
Milky Way Traders, Inc.
TERMINATED: 01/26/2007 |
represented by | James O. Darnell
Jim Darnell, P.C. 310 N. Mesa St., Suite 212 El Paso, TX 79901 (915) 532-2442 Fax: 915/532-4549 Email: jdarnell@jdarnell.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1001.F STATEMENTS OR ENTRIES GENERALLY (1) |
||
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | J. Brandy Gardes
Assistant U.S. Attorney 2nd Floor El Paso, TX 79901 (915) 534-6884 Fax: 915/534-6861 Email: j.gardes@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/30/2006 | 1 | INFORMATION as to Yvon D. Belliard (1) count(s) 1, Milky Way Traders, Inc. (2) count(s) 1. (rc, ) (Entered: 12/01/2006) |
| 11/30/2006 | 2 | PLEA AGREEMENT as to Yvon D. Belliard, Milky Way Traders, Inc. (Plea agreement documents are not available electronically.) (rc, ) (Entered: 12/01/2006) |
| 11/30/2006 | 3 | Personal Data Sheet (Redacted) by USA as to Yvon D. Belliard, Milky Way Traders, Inc. (rc, ) (Entered: 12/01/2006) |
| 12/01/2006 | 4 | ORDER as to Yvon D. Belliard, Milky Way Traders, Inc. Rearraignment set for 1/18/2007 08:30 AM before Honorable David Briones. Sentencing set for 1/18/2007 08:30 AM before Honorable David Briones.. Signed by Judge David Briones. (rc, ) (Entered: 12/04/2006) |
| 01/18/2007 | 5 | Minute Entry for proceedings held before Judge David Briones :Rearraignment held on 1/18/2007 as to Yvon D. Belliard, Milky Way Traders, Inc. (Minute entry documents are not available electronically.) Rearraignment reset for 1 week. (Court Reporter Maria S. Briggs.) (rc, ) (Entered: 01/19/2007) |
| 01/18/2007 | 6 | ORDER as to Yvon D. Belliard, Milky Way Traders, Inc. Plea and Sentence reset for 1/26/2007 08:30 AM before Honorable David Briones.. Signed by Judge David Briones. (rc, ) (Entered: 01/19/2007) |
| 01/26/2007 | 7 | Minute Entry for proceedings held before Judge David Briones :Arraignment as to Yvon D. Belliard (1) Count 1 and Milky Way Traders, Inc. (2) Count 1. Plea of not guilty entered on 1/26/2007 (Minute entry documents are not available electronically.), Guilty Plea Accepted by Court as to Yvon D. Belliard (1) Count 1 and Milky Way Traders, Inc. (2) Count 1Yvon D. Belliard (1) Count 1 and Milky Way Traders, Inc. (2) Count 1. (Court Reporter M.S. Briggs.) (rs, ) (Entered: 01/26/2007) |
| 01/26/2007 | 8 | WAIVER OF INDICTMENT by Yvon D. Belliard, Milky Way Traders, Inc. (rs, ) (Entered: 01/26/2007) |
| 01/26/2007 | Minute Entry for proceedings held before Judge David Briones :Guilty Plea Accepted by Court as to Yvon D. Belliard (1) Count 1 and Milky Way Traders, Inc. (2) Count 1. (Court Reporter M.S.Briggs.) (rs, ) (Entered: 01/26/2007) | |
| 01/26/2007 | 10 | Minute Entry for proceedings held before Judge David Briones :Sentencing held on 1/26/2007 as to Milky Way Traders, Inc. (Minute entry documents are not available electronically.) (Court Reporter M.S. Briggs.) (rs, ) (Entered: 01/29/2007) |
| 01/26/2007 | 12 | JUDGMENT AND COMMITMENT as to Milky Way Traders, Inc. . Signed by Judge David Briones. (rs, ) (Entered: 01/29/2007) |