| CLOSED |
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) |
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Pelican Refining Co L L C
TERMINATED: 12/19/2011 |
represented by | Carl 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 |
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| 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) |
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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 | Stephanie 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 |
|---|---|---|
| 09/06/2011 | 1 | BILL OF INFORMATION as to Pelican Refining Co L L C (1) count(s) 1-2, 3. (crt,Bray, K) (Entered: 09/07/2011) |
| 09/22/2011 | 2 | MINUTE 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) |
| 10/12/2011 | 3 | MINUTES 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) |
| 10/12/2011 | 4 | WAIVER OF INDICTMENT by Pelican Refining Co L L C. (crt,LaCombe, L) (Entered: 10/13/2011) |
| 10/12/2011 | 5 | PLEA 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) |
| 10/12/2011 | 6 | EXHIBIT LIST by Pelican Refining Co L L C. (crt,LaCombe, L) (Entered: 10/13/2011) |
| 10/12/2011 | 7 | (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) | |
| 11/30/2011 | 8 | MINUTE 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) |
| 12/15/2011 | 9 | MINUTES 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) |
| 12/15/2011 | 10 | 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) |
| 12/19/2011 | 11 | 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) |
| 03/30/2012 | 13 | 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) |
| 04/19/2012 | 14 | 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) |