| TERMED |
Case title: USA v. Mississippi Potash, et al |
Date Filed: 09/26/2003 Date Terminated: 09/16/2004 |
| Assigned to: District Judge John E. Conway | ||
Defendant (1) |
||
|
Mississippi Potash, Inc.
TERMINATED: 09/16/2004 |
represented by | Brian H. Lematta
Rodey, Dickason, Sloan, Akin & Robb PO Box 1888 Albuquerque, NM 87103-1888 (505) 765-5900 Fax: 768-7395 TERMINATED: 09/16/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert J. Gorence Gorence & Oliveros PC 1305 Tijeras NW Albuquerque, NM 87102 505-244-0214 Fax: 505-244-0888 Email: gorence@gopcfirm.com TERMINATED: 09/16/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 16 USC 703 AND 707(a): VIOLATION OF MIGRATORY BIRD TREATY ACT [MISDEMEANOR] (1s) |
SENTENCE IMPOSED: Probation-5 years with special conditions; Fine:$15,000; SPA-$100; escrow account to be funded within 3 days in the amount of $237,500 | |
Highest Offense Level (Opening) |
||
| Petty Offense | ||
Terminated Counts |
Disposition |
|
| 16:703 and 707(a): VIOLATION OF MIGRATORY BIRD TREATY ACT (MISDEMEANOR) (1-4) |
DISMISSED | |
| 16 USC 703 AND 707(a): VIOLATION OF MIGRATORY BIRD TREATY ACT [MISDEMEANOR] (2s-3s) |
DISMISSED | |
Highest Offense Level (Terminated) |
||
| Misdemeanor | ||
Complaints |
Disposition |
|
| None |
| Assigned to: District Judge John E. Conway | ||
Defendant (2) |
||
|
Mississippi Chemical Corporation
TERMINATED: 09/16/2004 |
represented by | Brian H. Lematta
(See above for address) TERMINATED: 09/16/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert J. Gorence (See above for address) TERMINATED: 09/16/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 16 USC 703 AND 707(a): VIOLATION OF MIGRATORY BIRD TREATY ACT [MISDEMEANOR] (1s) |
SENTENCE IMPOSED: Probation-5 years with special conditions; Fine: $15,000; SPA-$100; escrow account to be funded within 3 days in the sum of $237,500 | |
Highest Offense Level (Opening) |
||
| Petty Offense | ||
Terminated Counts |
Disposition |
|
| 16:703 and 707(a): VIOLATION OF MIGRATORY BIRD TREATY ACT (MISDEMEANOR) (1-4) |
DISMISSED | |
| 16 USC 703 AND 707(a): VIOLATION OF MIGRATORY BIRD TREATY ACT [MISDEMEANOR] (2s-3s) |
DISMISSED | |
Highest Offense Level (Terminated) |
||
| Misdemeanor | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Elinor Colbourn
US Department of Justice Wildlife & Marine Resources PO Box 7369 Benjamin Franklin Station Washington, DC 20044-7369 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Mary Catherine McCulloch US Attorney's Office - ABQ District of New Mexico PO Box 607 Albuquerque, NM 87103 (505) 346-7274 Email: mary.mcculloch@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/26/2003 | 1 | INFORMATION by USA Mary Catherine McCulloch. Counts filed against Mississippi Potash, Inc (1) count(s) 1-4, and Mississippi Chemical Corporation (2) count(s) 1-4 (kd) (Entered: 10/02/2003) |
| 10/06/2003 | SUMMONS issued as to Mississippi Potash; arraignment set at 9:30 a.m. on 10/23/03 before Magistrate Judge Robert H. Scott, Hondo Courtroom (mlg) (Entered: 10/06/2003) | |
| 10/06/2003 | SUMMONS issued as to Mississippi Chemical; arraignment set at 9:30 a.m. on 10/23/03 before Magistrate Judge Robert H. Scott, Hondo Courtroom (mlg) (Entered: 10/06/2003) | |
| 10/21/2003 | 2 | SUMMONS returned executed upon Mississippi Chemical on 10/14/03 (vv) (Entered: 10/21/2003) |
| 10/21/2003 | 3 | SUMMONS returned executed upon Mississippi Potash on 10/14/03 (vv) (Entered: 10/21/2003) |
| 10/23/2003 | 4 | SUPERSEDING Information naming Mississippi Potash (1) count(s) 1s-3s, Mississippi Chemical (2) count(s) 1s-3s (vv) (Entered: 10/24/2003) |
| 10/23/2003 | 5 | WAIVER of appearance for arraignment by defendants (vv) (Entered: 10/24/2003) |
| 10/23/2003 | 6 | ENTRY OF APPEARANCE of Attorney for defendant Mississippi Potash, Mississippi Chemical by Brian H. Lematta (vv) (Entered: 10/24/2003) |
| 10/23/2003 | 7 | CLERK'S MINUTES: before Magistrate Judge Robert H. Scott case reassigned from Unassigned to Senior Judge John E. Conway , dft Mississippi Potash arraigned; not guilty plea entered to superseding infomation; Attorney Brian Lematta present; mtns due 11/13/03; trial date to be notified by court; corporation waived appearance Tape #: 03-14 RHS (vv) (Entered: 10/24/2003) |
| 10/23/2003 | 8 | CLERK'S MINUTES: before Magistrate Judge Robert H. Scott dft Mississippi Chemical arraigned; not guilty plea entered to superseding information; Attorney Brian Lematta present; mtns due 11/13/03; trial date to be notified by court; corporation waived appearance Tape #: 03-14 RHS (vv) (Entered: 10/24/2003) |
| 11/03/2003 | 9 | UNOPPOSED MOTION to extend meet and confer deadline & motion deadline by Mississippi Potash, Mississippi Chemical Corporation (vv) (Entered: 11/03/2003) |
| 11/07/2003 | 10 | ORDER by Magistrate Judge Robert H. Scott granting defts' unopposed motion to extend meet and confer deadline & motion deadline [9-1] (cc: all counsel) (jrm) (Entered: 11/07/2003) |
| 11/13/2003 | 11 | NOTICE of Hearing for defendant Mississippi Potash, Mississippi Chemical jury selection/trial set for 12/16/03 at 8:30 am before Senior Judge Conway in Albuquerque (cc: all counsel*) (vv) (Entered: 11/14/2003) |
| 11/25/2003 | 12 | MINUTE ORDER: by Senior Judge Conway jury selection/trial vacated (cc: all counsel*) (vv) (Entered: 11/25/2003) |
| 12/23/2003 | 13 | ENTRY OF APPEARANCE of Attorney for defendant Mississippi Potash & Mississippi Chemical by Robert J. Gorence * (vv) (Entered: 12/24/2003) |
| 12/23/2003 | 14 | SECOND UNOPPOSED MOTION to extend motion deadline until 4/1/04 by Mississippi Potash, Mississippi Chemical * (vv) (Entered: 12/24/2003) |
| 01/16/2004 | 15 | ORDER by Senior Judge John E. Conway granting defts' motion to extend motion deadline until 4/1/04 [14-1] (cc: all counsel) (vv) (Entered: 01/16/2004) |
| 02/02/2004 | 16 | ENTRY OF APPEARANCE of Attorney for plaintiff USA by Elinor Colbourn (vv) (Entered: 02/02/2004) |
| 03/31/2004 | 17 | THIRD UNOPPOSED MOTION to extend mtn deadline until 7/1/04 by Mississippi Potash, Mississippi Chemical * (vv) (Entered: 03/31/2004) |
| 04/02/2004 | 18 | ORDER by Senior Judge John E. Conway granting defts' motion to extend mtn deadline until 7/1/04 [17-1] (cc: all counsel) (vv) (Entered: 04/02/2004) |
| 07/01/2004 | 19 | FOURTH UNOPPOSED MOTION to extend mtn deadline for 60 days by Mississippi Potash, Mississippi Chemical * (vv) (Entered: 07/02/2004) |
| 07/08/2004 | 20 | ORDER by Senior Judge John E. Conway granting defts' motion to extend mtn deadline for 60 days [19-1]; mtns due 9/1/04 (cc: all counsel) (vv) (Entered: 07/08/2004) |
| 08/27/2004 | 21 | UNOPPOSED MOTION requesting waiver of defts' presence by Mississippi Potash, Mississippi Chemical * (vv) (Entered: 08/27/2004) |
| 08/31/2004 | 22 | NOTICE of Hearing for defendants change of plea set for 9/15/04 at 10:30 am before Senior Judge Conway in Albuquerque (cc: all counsel*) (vv) (Entered: 08/31/2004) |
| 09/02/2004 | 23 | ORDER by Senior Judge John E. Conway granting defts' motion requesting waiver of defts' presence [21-1] (cc: all counsel) (vv) (Entered: 09/02/2004) |
| 09/16/2004 | 24 | CLERK'S MINUTES: before Senior Judge John E. Conway Mississippi Potash, Mississippi Chemical enters guilty plea to count 1 of superseding information; sentencing to be followed C/R: J Goehl * (vv) (Entered: 09/16/2004) |
| 09/16/2004 | 25 | CLERK'S MINUTES: before Senior Judge John E. Conway sentencing Mississippi Potash (1) count(s) 1s. & Mississippi Chemical (2) count(s) 1s. SENTENCE IMPOSED: Probation-5 years with special conditions; Fine: $15,000; SPA-$100; escrow to be funded within 3 days in the sum of $237,500 , dismissing remaining counts , case terminated C/R: J Goehl * (vv) (Entered: 09/16/2004) |
| 09/16/2004 | 26 | JUDGMENT by Senior Judge John E. Conway for defendant Mississippi Potash & Mississippi Chemical (distribution as required*) (vv) (Entered: 09/16/2004) |
| 09/16/2004 | 27 | MOTION to dismiss counts 2 & 3 of superseding indictment by USA as to Mississippi Potash, Mississippi Chemical (vv) (Entered: 09/16/2004) |
| 09/16/2004 | 28 | ORDER by Senior Judge John E. Conway granting pltf's motion to dismiss counts 2 & 3 of superseding indictment [27-1] as to Mississippi Potash, Mississippi Chemical (cc: all counsel) (vv) (Entered: 09/16/2004) |
| 09/16/2004 | 29 | PLEA AGREEMENT as to Mississippi Potash, Mississippi Chemical (vv) (Entered: 09/16/2004) |
| 09/23/2004 | 30 | MOTION to amend judgment by USA as to Mississippi Potash * (vv) (Entered: 09/23/2004) |
| 09/27/2004 | 31 | AMENDED JUDGMENT by Senior Judge John E. Conway for defendant Mississippi Potash, Mississippi Chemical (distribution as required*) (vv) (Entered: 09/27/2004) |
| 03/01/2007 | 32 | MOTION for Protective Order Authorizing Production of Probation Records by USA as to Mississippi Potash, Inc.. (Attachments: # 1 Text of Proposed Order Proposed Order)(McCulloch, Mary) (Entered: 03/01/2007) |
| 03/09/2007 | 33 | MOTION to Amend/Correct Conditions of Probation by USA as to Mississippi Potash, Inc.. (McCulloch, Mary) (Entered: 03/09/2007) |
| 03/12/2007 | 34 | NOTICE OF DEFICIENCY to Mary McCulloch re not including judge's initials to the case number re 33 MOTION to Amend/Correct Conditions of Probation (vv) (Entered: 03/12/2007) |
| 03/12/2007 | 35 | MOTION to Amend/Correct Conditions of Probation by USA as to Mississippi Potash, Inc.. (McCulloch, Mary) (Entered: 03/12/2007) |
| 03/22/2007 | 36 | ORDER by Judge John E. Conway granting 35 Motion to Amend Conditions of Probation as to Mississippi Potash, Inc. (1) (lj) (Entered: 03/22/2007) |
| 03/30/2007 | 37 | PROTECTIVE ORDER by Judge John E. Conway granting 32 Motion for Protective Order as to Mississippi Potash, Inc. (1) (dmw) (Entered: 03/30/2007) |
| 06/30/2008 | 38 | NOTICE of financial entry receipt# 4090 by Mississippi Potash, Inc., Mississippi Chemical Corporation (jrm) (Entered: 06/30/2008) |
| 06/30/2008 | NOTICE of Voided Receipt on payment received by Mississippi Potash, Inc., Mississippi Chemical Corporation. THIS IS A TEXT-ONLY ENTRY, THERE IS NO DOCUMENT ATTACHED. (jm) (Entered: 07/01/2008) |