CLOSED

U.S. District Court
Western District of Louisiana (Shreveport)
CRIMINAL DOCKET FOR CASE #: 5:00-cr-50042-DEW-RSP-1


Case title: USA v. Randy's Travel Town
Date Filed: 06/01/2000
Date Terminated: 10/26/2000
Assigned to: Judge Donald E Walter
Referred to: Magistrate Judge Roy S Payne

Defendant (1)
Randys Travel Town Inc
TERMINATED: 11/01/2000 		represented byRichard B King , Jr
Lunn Irion et al
P O Box 1534
Shreveport, LA 71165-1534
318-222-0665
Fax: 318-220-3265
Email: rbk@lunnirion.com
TERMINATED: 11/01/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1341 FRAUDS AND SWINDLES - Did knowingly and willfully devise and intend to devise a scheme and artifice to defraud and for obtaining money and property by means of false pretenses, representations and promises, well knowing at the time the pretenses, representations and promises would be and were false when made; mail fraud
(1)		 Defendant is placed on supervised probation for five years with standard and special conditions. Defendant shall pay a fine of $15,000 and a special assessment of $200.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byC Mignonne Griffing
U S Attorneys Office (SHV)
300 Fannin St Ste 3201
Shreveport, LA 71101-3068
318-676-3600
Fax: 318-676-3654
Email: Mignonne.Griffing@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/01/20001INFORMATION as to Randy's Travel Town (1) count(s) 1 (Williams, C) (Entered: 06/01/2000)
06/19/20002MINUTE ENTRY: Arraignment (guilty plea) set for 1:15 7/18/00 for Randys Travel Town before Judge Donald E Walter (signed by Judge Donald E Walter) NOE by cd/cw (Williams, C) (Entered: 06/20/2000)
07/10/20003MINUTE ENTRY: Arraignment (guilty plea) reset for 1:15 7/20/00 for Randys Travel Town before Judge Donald E Walter (signed by Judge Donald E Walter) NOE by cd/cw (Williams, C) (Entered: 07/10/2000)
07/20/20004WAIVER OF INDICTMENT by Randys Travel Town (Williams, C) (Entered: 07/20/2000)
07/20/20005MINUTES OF Arraignment before Judge Donald E Walter as to Randys Travel Town (1) count(s) 1 held. Court Reporter Marie Runyon NOE by cd/cw (Williams, C) (Entered: 07/20/2000)
07/20/2000  PLEA entered by Randys Travel Town. Court accepts plea. Guilty: Randys Travel Town (1) count(s) 1 ; Sentencing set for 1:15 10/26/00 for Randys Travel Town before Judge Donald E Walter (Williams, C) (Entered: 07/20/2000)
07/20/20006PLEA AGREEMENT Accepted as to Randys Travel Town (by Judge Donald E Walter) (Williams, C) (Entered: 07/20/2000)
07/20/20007MINUTES OF SPECIAL MEETING of the Board of Directors of Randy's Travel Town, Inc (Williams, C) (Entered: 07/20/2000)
07/20/20008AFFIDAVIT OF UNDERSTANDING of maximum penalty as to Randys Travel Town [0-0] plea Guilty: Randys Travel Town (1) count(s) 1 (Williams, C) (Entered: 07/20/2000)
07/20/20009FACTUAL BASIS for guilty plea as to Randys Travel Town (Williams, C) (Entered: 07/20/2000)
10/26/200010MINUTES OF Sentencing before Judge Donald E Walter as to Randys Travel Town (1) count(s) 1 held. Court Reporter Marie Runyon NOE by cw (Williams, C) (Entered: 11/01/2000)
11/01/200011JUDGMENT Randys Travel Town (1) count(s) 1. Defendant is placed on supervised probation for five years with standard and special conditions. Defendant shall pay a fine of $15,000 and a special assessment of $200 (Signed by Judge Donald E Walter) NOE by: cw. Terminated party Randys Travel Town (Williams, C) (Entered: 11/01/2000)
11/02/200012CONDITIONS OF PROBATION and supervised release as to Randys Travel Town (Williams, C) (Entered: 11/03/2000)
11/15/200413Petition on Probation Under Supervision Release submitted by U S Probation and order granting same recommending early termination of Probation Supervision as to Randys Travel Town Inc . Signed by Judge Donald E Walter on 11/8/04. (Gilmer, P) (Entered: 11/17/2004)