CLOSED

U.S. District Court
Middle District of Louisiana (Baton Rouge)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00179-FJP-SCR-1


Case title: USA v. NTL Inc

Date Filed: 11/22/2004
Date Terminated: 06/03/2005

Assigned to: Judge Frank J. Polozola
Referred to: Mag. Judge Stephen C. Riedlinger

Defendant (1)
NTL Inc
TERMINATED: 06/03/2005
represented byEric L. Pittman
Pittman Law Firm, APLC
1930 Florida Avenue S.W.
Denham Springs, LA 70726
225-664-9500
Fax: 225-664-2117
Email: eric@pittmanlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319.M ENFORCEMENT - CRIMINAL PENALTIES
(1)
Assessment $125.00...Fine $25,000.00...Restitution $2,500.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byCorey Ross Amundson
United States Attorney's Office - BR
Middle District of Louisiana
777 Florida Street, Suite 208
Baton Rouge, LA 70801
225-389-0443
Fax: 225-389-0561
Email: corey.amundson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/22/20041INFORMATION as to NTL Inc (1) count(s) 1 (elp) (Entered: 11/23/2004)
11/22/2004  Set magistrate assignment. (elp) (Entered: 11/23/2004)
11/22/20042WAIVER OF INDICTMENT by NTL Inc (elp) (Entered: 11/23/2004)
11/22/20043NOTICE of Joint Factual Stipulations by NTL Inc, USA (elp) (Entered: 11/23/2004)
11/22/20044Plea Agreement as to NTL Inc (elp) (Entered: 11/23/2004)
11/23/20045MOTION by USA as to NTL Inc to Transfer Cases to Single District Judge and Single Mag Judge (elp) (Entered: 11/23/2004)
12/02/20046ORDER as to NTL Inc granting [5-1] motion to Transfer Cases to Single District Judge and Single Mag Judge as to NTL Inc (1)...Transferred to FJP and SCR ( Signed by Judge James J. Brady ) (dcb) (Entered: 12/06/2004)
12/02/2004  CASE reassigned to Chief Judge Frank J. Polozola (dcb) (Entered: 12/08/2004)
12/02/2004  Set magistrate assignment. (dcb) (Entered: 12/08/2004)
12/13/20047NOTICE to COUNSEL as to NTL Inc : set Initial Appearance for 9:30 12/16/04 for NTL Inc before SCR , set Arraignment for 10:30 12/16/04 for NTL Inc before FJP (nlt) (Entered: 12/13/2004)
12/16/2004  Initial appearance as to NTL Inc held (Defendant informed of rights.) (elp) (Entered: 12/16/2004)
12/16/20048Minute entry as to NTL Inc : 5a held 12/16/04...dft corp through its corporate rep, was advised of its rights and the charges pending against it... ( signed by Mag. Judge Stephen C. Riedlinger ) (elp) (Entered: 12/16/2004)
12/16/2004  Arraignment as to NTL Inc held (elp) (Entered: 12/17/2004)
12/16/2004  PLEA of Guilty: NTL Inc (1) count(s) 1 ; Court accepts plea. (elp) (Entered: 12/17/2004)
12/16/20049Minute entry as to NTL Inc : arraignment held 12/16/04...dfts enter pleas of Guilty and the Court accepts the pleas...PSI ordered and dfts released on bond previously set by the USMJ... ( signed by Chief Judge Frank J. Polozola ) (elp) (Entered: 12/17/2004)
12/17/200410Minute entry as to NTL Inc : status cnf held 12/16/04...PSI discussed... ( signed by Chief Judge Frank J. Polozola ) (elp) (Entered: 12/17/2004)
03/18/200511NOTICE of Presentence Report Disclosure filed by USPO as to NTL Inc (BP, ) (Entered: 03/18/2005)
03/22/200512NOTICE OF SENTENCING as to NTL Inc: Sentencing set for 5/13/2005 at 09:00 AM in Courtroom 2 before Chief Judge Frank J. Polozola. (NLT, ) (Entered: 03/22/2005)
04/19/200513NOTICE OF SENTENCING as to NTL Inc: Sentencing reset for 5/27/2005 at 01:30 PM in Courtroom 2 before Chief Judge Frank J. Polozola. (DCB, ) (Entered: 04/19/2005)
05/25/200514 MOTION to Accept Plea Agreements by United States of America as to NTL Inc. (DCB, ) (Entered: 05/25/2005)
05/26/200515NOTICE TO COUNSEL as to NTL Inc Sentencing reset for 5/27/2005 at 10:30 AM in Courtroom 2 before Chief Judge Frank J. Polozola. (DCB, ) Additional attachment(s) added on 5/26/2005 (DCB, ). (Entered: 05/26/2005)
05/27/200516MINUTE ENTRY for proceedings held before Judge Frank J. Polozola :Sentencing held on 5/27/2005 as to NTL Inc. The Motion to accept the plea agreements in each case listed is granted.The court imposes sentence in each case. (Court Reporter E. Champion.) (DCB, ) (Entered: 06/03/2005)
06/03/200517JUDGMENT as to NTL Inc (1), Count(s) 1, Assessment $125.00...Fine $25,000.00...Restitution $2,500.00 . Signed by Judge Frank J. Polozola on 6/2/05. (DCB, ) (Additional attachment(s) added on 8/19/2008: # 1 Statement of Reasons) (PAH, ). (Entered: 06/03/2005)
06/27/200518PARTIAL SATISFACTION OF JUDGMENT as to NTL Inc by United States of America (BP, ) (Entered: 06/27/2005)