CLOSED

U.S. District Court
Western District of Louisiana (Lake Charles)
CRIMINAL DOCKET FOR CASE #: 2:11-cr-00227-RTH-CMH-1


Case title: USA v. Pelican Refining Co L L C

Date Filed: 09/06/2011
Date Terminated: 12/19/2011

Assigned to: Judge Richard T Haik, Sr
Referred to: Magistrate Judge C Michael Hill

Defendant (1)
Pelican Refining Co L L C
TERMINATED: 12/19/2011
represented byCarl A Parker
Parker Law Firm
1 Plaza Square
Port Arthur, TX 77642
409-985-8814
Fax: 409-985-2591
Email: cparker714@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42 USC 7661a(a) and 7413(c)(1):FEDERAL ENFORCEMENT PROCEDURES, PENALTY - Clean Air Act, Title V Permit Violation
(1-2)
Defendant sentenced to five (5) years Organizational Probation, unsupervised; $10,000,000.00 criminal fine; $2,000,000.00 community service fine; $1,200 special assessment
18 USC 1519: DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION - Obstruction of Justice
(3)
Defendant sentenced to five (5) years Organizational Probation, unsupervised; $10,000,000.00 criminal fine; $2,000,000.00 community service fine; $1,200 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byStephanie A Finley
U S Attorneys Office (LAF)
800 Lafayette St Ste 2200
Lafayette, LA 70501
337-262-6618
Fax: 337-262-6682
Email: Stephanie.Finley@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/06/2011BILL OF INFORMATION as to Pelican Refining Co L L C (1) count(s) 1-2, 3. (crt,Bray, K) (Entered: 09/07/2011)
09/22/2011MINUTE ENTRY as to Pelican Refining Co L L C: INITIAL APPEARANCE AND PLEA HEARING set for 10/12/2011 10:30 AM before Judge Richard T Haik Sr. Signed by Judge Richard T Haik, Sr on 9/22/2011. (crt,LaCombe, L) (Entered: 09/22/2011)
10/12/2011MINUTES for proceedings held before Judge Richard T Haik, Sr: ARRAIGNMENT as to Pelican Refining Co L L C (1); Count 3 held on 10/12/2011. PLEA ENTERED by Pelican Refining Co L L C (1), Guilty Count 3 of the Bill of Information. Plea of Guilty accepted and judgment rendered. Sentencing to be set. (Court Reporter: LaRae Bourque) (crt,LaCombe, L) Modified on 10/14/2011 to delete no presentencing report was ordered. (LaCombe, L). (Entered: 10/13/2011)
10/12/2011WAIVER OF INDICTMENT by Pelican Refining Co L L C. (crt,LaCombe, L) (Entered: 10/13/2011)
10/12/2011PLEA AGREEMENT Accepted as to Pelican Refining Co L L C. (Attachments: # 1 Affidavit of understanding, # 2 Elements of offense, # 3 Factual basis for guilty plea)(crt,LaCombe, L) (Entered: 10/13/2011)
10/12/2011EXHIBIT LIST by Pelican Refining Co L L C. (crt,LaCombe, L) (Entered: 10/13/2011)
10/12/2011(FILED IN ERROR) ORDER OF REFERRAL to Probation for Pre-Sentence Investigation and Report as to Pelican Refining Co L L C. Signed by Judge Richard T Haik, Sr on 10/12/2011. (crt,LaCombe, L) Modified on 10/14/2011 to reflect filed in error chambers indicated no PSI ordered (Reeves, T). (Entered: 10/13/2011)
10/12/2011 NOTICE of Corrective Action regarding 7 Order of Referral to Probation for Pre-Sentence Investigation and Report. Action taken: Modified to reflect filed in error. (crt,Reeves, T) (Entered: 10/14/2011)
11/30/2011MINUTE ENTRY as to Pelican Refining Co L L C. Sentencing set for 12/15/2011 03:30 PM before Judge Richard T Haik Sr. Signed by Judge Richard T Haik, Sr on 11/30/2011. (crt,LaCombe, L) (Entered: 11/30/2011)
12/15/2011MINUTES for proceedings held before Judge Richard T Haik, Sr: SENTENCING held on 12/15/2011 for Pelican Refining Co L L C (1), Count(s) 1-2,3: Defendant sentenced to five (5) years Organizational Probation, unsupervised; $10,000,000.00 criminal fine; $2,000,000.00 community service fine; $1,200 special assessment. Defendant shall make payments in full of the monetary amounts set forth herein including all special assessment, fines and restitution, and community service. (Court Reporter: LaRae Bourque) (crt,Bray, K) (Entered: 12/19/2011)
12/15/201110 ENVIRONMENTAL COMPLIANCE PLAN - December 2011 by Pelican Refining Co L L C (crt,Bray, K) Modified on 12/19/2011 to edit text(Bray, K). (Entered: 12/19/2011)
12/19/201111 JUDGMENT as to Pelican Refining Co L L C (1), Count(s) 1-2, 3: Defendant sentenced to five (5) years Organizational Probation, unsupervised; $10,000,000.00 criminal fine; $2,000,000.00 community service restitution; $1,200 special assessment. Signed by Judge Richard T Haik, Sr on 12/19/2011. (Attachments: # 1 Plea Agreement) (crt,Bray, K) (Entered: 12/19/2011)
03/30/201213 LETTER to Court Administrator from The Parker Law Firm; stating no objection to Jess McAngus as the court appointed monitor over the Pelican Refinery. (crt,LaCombe, L) (Entered: 04/02/2012)
04/19/201214 LETTER to Court Administrator from The Parker Law Firm, in regard to appointment of a monitor or auditor to oversee operations, regarding Pelican Refining Co. (crt,LaCombe, L) (Entered: 04/23/2012)