CLOSED, SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00195-KDE-DEK-1


Case title: USA v. N&F Logistic, Inc.

Date Filed: 07/18/2008
Date Terminated: 10/02/2008

Assigned to: Judge Kurt D. Engelhardt
Referred to: Magistrate Judge Daniel E. Knowles, III

Defendant (1)
N&F Logistic, Inc.
TERMINATED: 10/02/2008
represented byRobert S. Glass
Glass & Reed
530 Natchez St.
New Orleans, LA 70130
504-581-7444
Email: glasreed@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Scott B. Tulman
Scott B. Tulman & Associates, PLLC
369 Lexington Ave.
15th Floor
New York, NY 10017
212-867-3600
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
8:1324(a)(3)(A) EMPLOYING ILLEGAL ALIENS
(1)
Sentencing held 10/1/08

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBrian J. Capitelli
Capitelli & Wicker
Energy Centre
1100 Poydras St.
Suite 2950
New Orleans, LA 70163
504-582-2425
Email: brian@capitelliandwicker.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/18/2008INFORMATION (Felony) as to N&F Logistic, Inc. (1) count(s) 1. (Attachments: # 1 Defendant Information Sheet, # 2 Magistrate Case Information) (cab) (Entered: 07/22/2008)
07/22/2008NOTICE OF HEARING as to N&F Logistic, Inc.. Arraignment set for 7/25/2008 10:00 AM before Magistrate Judge Louis Moore Jr.. (cab) (Entered: 07/22/2008)
07/23/2008EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to N&F Logistic, Inc. Motion(s) referred to Louis Moore, Jr. (lag, ) (Entered: 07/24/2008)
07/23/2008ORDER granting 3 Motion for Issuance of Summons as to N&F Logistic, Inc. (1) Initial Appearance set for 7/25/2008 10:00 AM before Magistrate Judge Louis Moore Jr. Arraignment set for 7/25/2008 10:00 AM before Magistrate Judge Louis Moore Jr. Signed by Magistrate Judge Louis Moore, Jr on 7/22/08. (lag, ) (Entered: 07/24/2008)
07/23/2008Summons Issued as to N&F Logistic, Inc. (lag, ) (Entered: 07/24/2008)
07/25/2008Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Initial Appearance as to N&F Logistic, Inc. held on 7/25/2008. Appearance entered by Robert S. Glass for N&F Logistic, Inc. Defendant released. (Court Reporter Criminal Magistrate Clerk.) (lag, ) (Entered: 07/29/2008)
07/25/2008Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Arraignment as to N&F Logistic, Inc. (1) Count 1 held on 7/25/2008. Defendant released. Pretrial Conference set for 9/11/2008 09:30 AM before Judge Kurt D. Engelhardt. Jury Trial set for 9/22/2008 08:30 AM before Judge Kurt D. Engelhardt. (Court Reporter Criminal Magistrate Clerk.) (Attachments: # 1 Corporate Resolution) (lag, ) (Entered: 07/29/2008)
07/25/2008WAIVER OF INDICTMENT by N&F Logistic, Inc. (lag, ) (Entered: 07/29/2008)
07/30/2008NOTICE OF HEARING as to N&F Logistic, Inc. Jury Trial set for 9/22/2008 09:30 AM & Pretrial Conference set for 9/11/2008 09:30 AM before Judge Kurt D. Engelhardt. (caa, ) (Entered: 07/31/2008)
07/31/200810 NOTICE OF HEARING as to N&F Logistic, Inc.. Change of Plea Hearing set for 9/10/2008 09:30 AM before Judge Kurt D. Engelhardt. (caa, ) (Entered: 07/31/2008)
08/25/200811 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $5 PAID) by N&F Logistic, Inc.. (Attachments: # 1 Affidavit Certificate of Good Standing, # 2 Affidavit Affidavit of Scott B. Tulman, # 3 Proposed Order)(Glass, Robert) Modified on 8/26/2008 (cab). (Additional attachment(s) added on 8/28/2008: # 4 Financial Sheet) (cab). Modified on 8/28/2008 (cab). (Entered: 08/25/2008)
08/25/200812 Summons Returned Executed on 7/24/08 as to N&F Logistic, Inc. (cab) (Entered: 08/26/2008)
08/26/200813 ORDER granting 11 Motion to Appear Pro Hac Vice as to Scott B. Tulman. as to N&F Logistic, Inc. (1). Signed by Judge Kurt D. Engelhardt on 8/26/08. (cab) (Entered: 09/09/2008)
09/10/200814 Factual Basis by USA as to N&F Logistic, Inc. (caa, ) (Entered: 09/11/2008)
09/10/200815 PLEA AGREEMENT by USA as to N&F Logistic, Inc. (caa, ) (Entered: 09/11/2008)
09/10/200817 Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Rearraignment for N&F Logistic, Inc. (1) Count 1 held on 9/10/2008; Sentencing set for 12/17/2008 09:30 AM before Judge Kurt D. Engelhardt. (Court Reporter Jodi Simcox.) (cab) (Entered: 09/17/2008)
09/15/200816 NOTICE OF HEARING as to N&F Logistic, Inc. Sentencing set for 12/17/2008 09:30 AM before Judge Kurt D. Engelhardt. (ijg, ) (Entered: 09/15/2008)
09/18/200818 EXPARTE/CONSENT MOTION to Continue /Reset Sentencing by N&F Logistic, Inc.. (Attachments: # 1 Proposed Order)(Glass, Robert) (Entered: 09/18/2008)
09/22/200819 ORDER granting 18 Motion to Continue as to N&F Logistic, Inc. (1); Sentencing reset for 10/1/2008 09:30 AM before Judge Kurt D. Engelhardt. Signed by Judge Kurt D. Engelhardt on 9/19/08. (cab) (Entered: 09/22/2008)
09/22/200820 NOTICE OF HEARING as to N&F Logistic, Inc.. Sentencing reset for 10/1/2008 09:30 AM before Judge Kurt D. Engelhardt. (cab) (Entered: 09/22/2008)
10/01/200821 Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Sentencing held on 10/1/2008 for N&F Logistic, Inc. (1), Count(s) 1.(Court Reporter Karen Ibos.) (lag, ) (Entered: 10/02/2008)
10/02/200822 JUDGMENT as to N&F Logistic, Inc. (1), Count(s) 1, Sentencing held 10/1/08. Signed by Judge Kurt D. Engelhardt on 10/2/08. (lag, ) (Entered: 10/02/2008)