CLOSED

U.S. District Court
Middle District of Louisiana (Baton Rouge)
CRIMINAL DOCKET FOR CASE #: 3:02-cr-00090-JVP-1


Case title: USA v. PCS Nitrogen Inc

Date Filed: 08/16/2002
Date Terminated: 03/17/2003

Assigned to: Judge John V. Parker

Defendant (1)
PCS Nitrogen Inc
TERMINATED: 03/24/2003
also known as
Sealed Defendant #1
represented byRobert N. Habans , Jr.
Habans & Carriere
10843 N. Oak Hills Pkwy
Baton Rouge, LA 70810
225-757-0225
Fax: 225-757-0398
Email: bobhab@bellsouth.net
TERMINATED: 03/24/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:7413.M FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(1)
Probation of 5 years...Assessment of $400.00...Fine of $1,750,000.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byRichard Barry Launey
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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/16/20021INFORMATION as to PCS Nitrogen Inc (1) count(s) 1 (seal) Modified on 09/11/2002 (Entered: 08/16/2002)
08/16/2002  Set magistrate assignment. (seal) Modified on 08/19/2002 (Entered: 08/16/2002)
08/16/20022WAIVER OF INDICTMENT by PCS Nitrogen, Inc. (seal) Modified on 09/11/2002 (Entered: 08/16/2002)
08/16/20023MOTION by USA as to PCS Nitrogen Inc. to Seal Bill of Information and Releated Pleadings (seal) Modified on 09/11/2002 (Entered: 08/16/2002)
08/19/20024ORDER as to PCS Nitrogen, Inc. ... granting [3-1] motion to Seal Bill of Information and Releated Pleadings as to PCS Nitrogen, Inc. (1) ( Signed by Judge John V. Parker ) (seal) Modified on 09/11/2002 (Entered: 08/19/2002)
08/21/20025NOTICE of Hearing as to PCS Nitrogen, Inc. : set Arraignment for 9:00 9/10/02 for PCS Nitrogen, Inc. before JVP ... set Initial Appearance for 8:30 8/10/02 for PCS Nitrogen, Inc. before SCR (seal) Modified on 09/11/2002 (Entered: 08/21/2002)
09/10/2002  Information unsealed as to Sealed Defendant #1 (seal) (Entered: 09/11/2002)
09/10/2002  Information unsealed as to Sealed Defendant #1 (seal) (Entered: 09/11/2002)
09/10/2002  Initial appearance as to PCS Nitrogen Inc held (Defendant informed of rights.) (nlt) (Entered: 09/11/2002)
09/10/20027NOTICE of Joint Stipulations by PCS Nitrogen Inc, USA (nlt) (Entered: 09/11/2002)
09/10/20028Plea Agreement as to PCS Nitrogen Inc (nlt) (Entered: 09/11/2002)
09/10/2002  Arraignment as to PCS Nitrogen Inc held (elp) (Entered: 09/11/2002)
09/10/2002  PLEA of Guilty: PCS Nitrogen Inc (1) count(s) 1 ; Court accepts plea. (elp) (Entered: 09/11/2002)
09/10/200210NOTICE of Certificate of Action by Unanimous Written Consent of the Board of Directors of PCS Nitrogen, Inc. (elp) (Entered: 09/11/2002)
09/11/20026Minute entry as to PCS Nitrogen Inc : 9/10/02 ... 5A hearing held ... dft to appear before JVP on 9/10/02 ... ( signed by Mag. Judge Stephen C. Riedlinger ) (nlt) (Entered: 09/11/2002)
09/11/20029Minute entry as to PCS Nitrogen Inc : Arraignment held 9/10/02...Frank Elliot enters a plea of Guilty to the Bill of Information on behalf of PCS Nitrogen, Inc...the court accepts the guilty plea and refers matter to the USPO for a presentence report... ( signed by Judge John V. Parker ) (elp) (Entered: 09/11/2002)
02/03/200311NOTICE of presentence report disclosure as to PCS Nitrogen Inc (dcap) (Entered: 02/04/2003)
02/04/200312NOTICE of Hearing as to PCS Nitrogen Inc : set Sentencing for 9:00 3/17/03 for PCS Nitrogen Inc before JVP (dcap) (Entered: 02/04/2003)
03/17/2003  Sentencing held PCS Nitrogen Inc (1) count(s) 1 (elp) (Entered: 03/24/2003)
03/24/200313JUDGMENT PCS Nitrogen Inc (1) count(s) 1. Probation of 5 years...Assessment of $400.00...Fine of $1,750,000.00 ( Signed by Judge John V. Parker ) (elp) (Entered: 03/24/2003)
04/25/200314NOTICE of Partial Satisfaction of Jgm by USA as to PCS Nitrogen Inc (elp) (Entered: 04/25/2003)