| CLOSED, SINGLE |
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) |
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N&F Logistic, Inc.
TERMINATED: 10/02/2008 |
represented by | Robert 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 |
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| 8:1324(a)(3)(A) EMPLOYING ILLEGAL ALIENS (1) |
Sentencing held 10/1/08 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Brian 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 |
|---|---|---|
| 07/18/2008 | 1 | INFORMATION (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) |
| 07/22/2008 | 2 | NOTICE 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) |
| 07/23/2008 | 3 | EXPARTE/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) |
| 07/23/2008 | 4 | ORDER 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) |
| 07/23/2008 | 5 | Summons Issued as to N&F Logistic, Inc. (lag, ) (Entered: 07/24/2008) |
| 07/25/2008 | 6 | Minute 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) |
| 07/25/2008 | 7 | Minute 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) |
| 07/25/2008 | 8 | WAIVER OF INDICTMENT by N&F Logistic, Inc. (lag, ) (Entered: 07/29/2008) |
| 07/30/2008 | 9 | NOTICE 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) |
| 07/31/2008 | 10 | 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) |
| 08/25/2008 | 11 | 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) |
| 08/25/2008 | 12 | Summons Returned Executed on 7/24/08 as to N&F Logistic, Inc. (cab) (Entered: 08/26/2008) |
| 08/26/2008 | 13 | 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) |
| 09/10/2008 | 14 | Factual Basis by USA as to N&F Logistic, Inc. (caa, ) (Entered: 09/11/2008) |
| 09/10/2008 | 15 | PLEA AGREEMENT by USA as to N&F Logistic, Inc. (caa, ) (Entered: 09/11/2008) |
| 09/10/2008 | 17 | 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) |
| 09/15/2008 | 16 | 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) |
| 09/18/2008 | 18 | EXPARTE/CONSENT MOTION to Continue /Reset Sentencing by N&F Logistic, Inc.. (Attachments: # 1 Proposed Order)(Glass, Robert) (Entered: 09/18/2008) |
| 09/22/2008 | 19 | 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) |
| 09/22/2008 | 20 | 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) |
| 10/01/2008 | 21 | 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) |
| 10/02/2008 | 22 | 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) |