CLOSED

U.S. District Court [LIVE]
Western District of Texas (El Paso)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-02471-DB-2


Case title: USA v. Belliard et al

Date Filed: 11/30/2006
Date Terminated: 01/26/2007

Assigned to: Judge David Briones

Defendant (2)
Milky Way Traders, Inc.
TERMINATED: 01/26/2007
represented byJames 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJ. 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
11/30/2006INFORMATION as to Yvon D. Belliard (1) count(s) 1, Milky Way Traders, Inc. (2) count(s) 1. (rc, ) (Entered: 12/01/2006)
11/30/2006PLEA 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 Personal Data Sheet (Redacted) by USA as to Yvon D. Belliard, Milky Way Traders, Inc. (rc, ) (Entered: 12/01/2006)
12/01/2006ORDER 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)
01/18/2007Minute 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)
01/18/2007ORDER 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)
01/26/2007Minute 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)
01/26/2007WAIVER 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)
01/26/200710 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)
01/26/200712 JUDGMENT AND COMMITMENT as to Milky Way Traders, Inc. . Signed by Judge David Briones. (rs, ) (Entered: 01/29/2007)