Western District of Louisiana (Monroe)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-30039-RGJ-KLH-1,2

Case title: USA v. S G H Inc et al

Date Filed: 09/15/2006
Date Terminated: 08/20/2008

Assigned to: Chief Judge Robert G James
Referred to: Magistrate Judge Karen L Hayes

Defendant (1)
S G H Inc
TERMINATED: 08/20/2008
doing business as
Sportsman Super Stop
TERMINATED: 08/20/2008
represented byS G H Inc
420 North Chestnut Street
Tallulah, LA 71282
PRO SE

Charles D Jones
Jones Law Group
P O Box 3043
Monroe, LA 71201
318-325-2644
Fax: 318-325-2647
Email: joneslaw@joneslawgroupllc.com
TERMINATED: 01/11/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Charles Gregory Gravel
Gravel & Cespire
P O Box 1792
Alexandria, LA 71309-1792
318-487-4501
Fax: 318-443-2625
Email: cgglaw10@aol.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES - did knowingly and willfully, combine, conspire, confederate, and agree together to commit an offense or offenses against the United States trafficking in counterfeit goods
(1)
Defendant sentenced to $5,000.00 fine; $400.00 special assessment; payable to the U.S. Clerk within 48 hours. The forfeiture is so ordered as stated in the Forfeiture Allegations in the Indictment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE) - did intentionally traffic and attempt to traffic in goods, and knowingly used counterfeit marks on and in connection with such goods
(2-21)
Dismissed on Motion of the Government at sentencing proceedings held on 8/18/08

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Chief Judge Robert G James
Referred to: Magistrate Judge Karen L Hayes

Defendant (2)
Bayou King Inc
TERMINATED: 08/20/2008
doing business as
Smoke Shop
TERMINATED: 08/20/2008
represented byH Cameron Murray
401 Hudson Ln
Monroe, LA 71201
318-362-0057
Fax: 361-0209
Email: cameronmurray@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES - did knowingly and willfully, combine, conspire, confederate, and agree together to commit an offense or offenses against the United States trafficking in counterfeit goods
(1)
Defendant sentenced to $5,000.00 fine; $400.00 special assessment to be paid to the U.S. Clerk within 48 hours. The forfeiture is so ordered as stated in the Forfeiture Allegations in the Indictment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE) - did intentionally traffic and attempt to traffic in goods, and knowingly used counterfeit marks on and in connection with such goods
(2-21)
Dismissed on motion of the Government at sentencing proceedings held on 8/18/08
CONSPIRACY TO DEFRAUD THE UNITED STATES - did knowingly and willfully combine, conspire, confederate, and agree together by conducting and attempting to conduct financial transactions knowing the funds involved were proceeds derived from trafficking in counterfeit goods, a specified unlawful activity, or property used to conduct or facilitate these activities; and intending to promote the activities, and to conceal or disguise the proceeds
(22)
Dismissed on motion of the Government at sentencing proceedings held on 8/18/08
MONEY LAUNDERING - TRAFFICKING IN COUNTERFEIT GOODS - did conduct or attempt to conduct financial transactions which in fact involved the proceeds of Trafficking in Counterfeit Goods
(23-34)
Dismissed on motion of the Government at sentencing proceedings held on 8/18/08

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byCristina Walker
U S Attorneys Office (SHV)
300 Fannin St Ste 3201
Shreveport, LA 71101-3068
318-676-3600
Fax: 318-676-3654
Email: cristina.walker@usdoj.gov
LEAD ATTORNEY

Robert Watts Gillespie , Jr
U S Attorneys Office (Shreveport)
300 Fannin St Ste 3201
Shreveport, LA 71101-3068
318-676-3600
Fax: 318-676-3654
Email: robert.gillespie@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/15/20061SEALED INDICTMENT as to S G H Inc (1) count(s) 1, 2-21, Bayou King Inc (2) count(s) 1, 2-21, 22, 23-34, Mahmood Alsahaibi (3) count(s) 1, 2-21, 22, 23-34, Gamal Ahmed Ahmed (4) count(s) 1, 2-21, 22, 23-34, Ahmed Ali Nagi (5) count(s) 1, 2-21, 22, 23-34, Abdulfattah Nasser Saleh (6) count(s) 1, 2-21, Belva Jean Ard (7) count(s) 1, 2-21, Abulkarim Nasser Ahmed Saleh (8) count(s) 1, 2-21, Consuelo Sanchez (9) count(s) 1, 2-21, 35. (crt,Meuleman, A) (Entered: 09/19/2006)
09/15/20062INDICTMENT WITH SIGNATURE filed under seal as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez (crt,Meuleman, A) (Entered: 09/19/2006)
09/15/20063DEFENDANT INFORMATION SHEET filed under seal as to S G H Inc (crt,Meuleman, A) (Entered: 09/19/2006)
09/15/20064DEFENDANT INFORMATION SHEET filed under seal as to Bayou King Inc (crt,Meuleman, A) (Entered: 09/19/2006)
09/15/200612MINUTES for proceedings held before Judge C Michael Hill :GRAND JURY REPORT as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez; sealed indictment; warrants to issue. (Court Reporter FTR Courtroom 6.) (crt,Meuleman, A) (Entered: 09/19/2006)
09/15/200621 MOTION to Seal Indictment by USA as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez. (crt,Meuleman, A) (Entered: 09/19/2006)
09/15/200622ORDER granting 21 Motion to Seal Case as to S G H Inc (1), Bayou King Inc (2), Mahmood Alsahaibi (3), Gamal Ahmed Ahmed (4), Ahmed Ali Nagi (5), Abdulfattah Nasser Saleh (6), Belva Jean Ard (7), Abulkarim Nasser Ahmed Saleh (8), Consuelo Sanchez (9). Signed by Judge C Michael Hill on 9/15/06. (crt,Meuleman, A) (Entered: 09/19/2006)
09/29/2006  ORAL MOTION to Unseal Indictment by USA as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez. (crt,McInnis, S) (Entered: 10/03/2006)
09/29/2006  ORAL ORDER granting [] Oral Motion to Unseal Indictment as to S G H Inc (1), Bayou King Inc (2), Mahmood Alsahaibi (3), Gamal Ahmed Ahmed (4), Ahmed Ali Nagi (5), Abdulfattah Nasser Saleh (6), Belva Jean Ard (7), Abulkarim Nasser Ahmed Saleh (8), Consuelo Sanchez (9). By Judge Karen L Hayes on 9/29/06. (crt,McInnis, S) (Entered: 10/03/2006)
10/04/200648SUMMONS Issued and filed under seal in case as to S G H Inc. Initial Appearance and Arraignment set for 10/18/2006 09:00 AM before Magistrate Judge Karen L Hayes. (crt,McInnis, S) (Entered: 10/05/2006)
10/04/200649NOTICE OF HEARING as to S G H Inc: Initial Appearance and Arraignment set for 10/18/2006 09:00 AM before Magistrate Judge Karen L Hayes. (crt,McInnis, S) (Entered: 10/05/2006)
10/04/200650SUMMONS Issued and filed under seal in case as to Bayou King Inc. Initial Appearance and Arraignment set for 10/18/2006 09:00 AM before Magistrate Judge Karen L Hayes. (crt,McInnis, S) (Entered: 10/05/2006)
10/04/200651NOTICE OF HEARING as to Bayou King Inc: Initial Appearance and Arraignment set for 10/18/2006 09:00 AM before Magistrate Judge Karen L Hayes. (crt,McInnis, S) (Entered: 10/05/2006)
10/18/200653MINUTES for proceedings held before Judge Karen L Hayes : ARRAIGNMENT and INITIAL APPEARANCE as to S G H Inc held on 10/18/2006 and CONTINUED. Arraignment and Initial Appearance RESET for 10/26/2006 at 10:00 AM before Magistrate Judge Karen L Hayes. (Court Reporter FTR Digital.) (crt,Meuleman, A) (Entered: 10/19/2006)
10/18/200654MINUTES for proceedings held before Judge Karen L Hayes : ARRAIGNMENT and INITIAL APPEARANCE as to Bayou King Inc (2) Count 1,2-21,22,23-34 held on 10/18/2006, Gamal Ahmed Ahmed appearing on behalf of Bayou King Inc. Added attorney H Cameron Murray for Bayou King Inc. PLEA ENTERED by Bayou King Inc (2): Not Guilty on counts 1-34. Telephone Magistrate Judge Status Conference set for 11/2/2006 04:30 PM before Magistrate Judge Karen L Hayes. Counsel for the Government will initiate the call.(Court Reporter FTR Digital.) (crt,Meuleman, A) (Entered: 10/19/2006)
10/26/200660MINUTES for proceedings held before Judge Karen L Hayes : ARRAIGNMENT and INITIAL APPEARANCE as to S G H Inc (1) Count 1,2-21 held on 10/26/2006, Added attorney Charles D Jones for S G H Inc. PLEA ENTERED by S G H Inc (1): Not Guilty on counts 1-21. Mahmood Alsahaibi is the president of the corporation and is out of the country. Mr. Jones enrolled on behalf of the corporation. Telephone Magistrate Judge Status Conference set for 11/2/2006 at 04:30 PM before Magistrate Judge Karen L Hayes. (Court Reporter Debbie Lowery.) (crt,Meuleman, A) (Entered: 10/30/2006)
11/02/2006  ELECTRONIC MINUTES for proceedings held before Judge Karen L Hayes : STATUS CONFERENCE as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez held on 11/2/2006. Document intensive case, counsel in need of a lengthy period for trial preparation. Motion to set beyond the speedy trial delays with speedy trial waivers to be filed by November 9, 2006. Trial expected to last 1 1/2 weeks. Trial and pretrial dates to be set following consultation with Judge James. Plea deadline will be same date as pretrial conference date. Motions due by 1/16/2007. (jud,Hayes, Karen) (Entered: 11/02/2006)
11/02/2006  ELECTRONIC MINUTE ENTRY CORRECTING MINUTES OF STATUS CONFERENCE as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez. Evidence tapes are being copied and will be made available to defense counsel as soon as possible. If all defendants waive speedy trial, trial will be set after consultation with Judge James. If not, trial will be set for January 3, 2006. Trial expected to last about 7 days. Deadline for filing motion to set beyond speedy trial delays and waivers of speedy trial is November 16, 2006. Substantive Motions due by 12/1/2006. Signed by Judge Karen L Hayes on 11/02/06. (jud,Hayes, Karen) (Entered: 11/02/2006)
11/03/200667 MOTION for Discovery and Inspection by S G H Inc (no order). (crt,McInnis, S) (Entered: 11/03/2006)
11/06/2006  SCHEDULING ORDER as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez. Jury Trial set for 1/3/2007 09:00 AM in Monroe, 2nd floor before Judge Robert G James. Pretrial Conference set for 12/7/2006 11:00 AM in Monroe, 3rd floor before Magistrate Judge Karen L Hayes. Plea Agreement due by 12/7/2006. Motions due by 12/1/2006. Signed by Judge Karen L Hayes on 11/06/06. (jud,Hayes, Karen) (Entered: 11/06/2006)
11/06/2006  ELECTRONIC ORDERS granting 67 Motion for Discovery as to S G H Inc (1); granting 65 Motion for Discovery as to Ahmed Ali Nagi (5); granting 68 Motion for Discovery as to Abdulfattah Nasser Saleh (6). All motions granted to the extent required by the applicable rules and law, as expanded by the government's liberal interpretation of same in this case. Signed by Judge Karen L Hayes on 11/06/06. (jud,Hayes, Karen) (Entered: 11/06/2006)
11/16/200674WAIVER of Right to Speedy Trial by Bayou King Inc and Gamal Ahmed Ahmed (crt,Meuleman, A) (Entered: 11/17/2006)
11/28/200675 MOTION for Discovery by Bayou King Inc and Gamal Ahmed Ahmed. (Attachments: # 1 Proposed Order)(crt,Meuleman, A) (Entered: 11/28/2006)
12/01/200676 JOINT MOTION to Upset the Present Trial Setting and Reset the Case for Trial Beyond 70 Days of Initial Appearance and MOTION to Waive Speedy Trial by S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez. (Attachments: # 1 Exhibits ; # 2 Proposed Order (Meuleman, A). Modified on 12/5/2006 to add correct attachment(Meuleman, A). (Entered: 12/04/2006)
12/01/200677 MOTION to Quash Indictment/Information by Bayou King Inc, Gamal Ahmed Ahmed. (crt,Meuleman, A) (Entered: 12/04/2006)
12/01/200678 MOTION for Extension of Time to Extend Deadline for Filing Substantive Motions by Bayou King Inc, Gamal Ahmed Ahmed. (crt,Meuleman, A) (Entered: 12/04/2006)
12/05/2006  ELECTRONIC ORDERS granting 78 Motion for Extension of Time as to Bayou King Inc (2), Gamal Ahmed Ahmed (4). Discovery motion granted to the extent required by the applicable rules and law, as expanded by the government's liberal interpretation of same in this matter. Substantive Motion Deadline is hereby extended to January 15, 2007. Signed by Judge Karen L Hayes on 12/05/06. (jud,Hayes, Karen) (Entered: 12/05/2006)
12/05/2006  Set/Reset Scheduling Order Deadlines: as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez: Motions due by 1/16/2007. (jud,Hayes, Karen) (Entered: 12/05/2006)
12/06/200679ORDER granting 76 Motion to Continue as to S G H Inc (1), Bayou King Inc (2), Mahmood Alsahaibi (3), Gamal Ahmed Ahmed (4), Ahmed Ali Nagi (5), Abdulfattah Nasser Saleh (6), Belva Jean Ard (7), Abulkarim Nasser Ahmed Saleh (8), Consuelo Sanchez (9); AND granting 76 Motion to Waive Speedy Trial as to S G H Inc (1), Bayou King Inc (2), Mahmood Alsahaibi (3), Gamal Ahmed Ahmed (4), Ahmed Ali Nagi (5), Abdulfattah Nasser Saleh (6), Belva Jean Ard (7), Abulkarim Nasser Ahmed Saleh (8), Consuelo Sanchez (9). The pretrial conference set for 12/7/06 at 11:00 a.m. is also CONTINUED. The Court finds that the ends of justice are served by upsetting the trial of 1/3/07 which is beyond 70 days of the initial appearance, which outweighs the best interest of the public and of the defendants to a speedy trial. This matter is referred to the magistrate judge to conduct a status conference with all defense counsel to determine a new date for the joint trial of all defendants. Signed by Judge Robert G James on 12/5/06. (crt,Meuleman, A) Modified on 12/6/2006 to add text(Meuleman, A). (Entered: 12/06/2006)
12/06/200680MINUTE ENTRY as to Bayou King Inc, Gamal Ahmed Ahmed re 78 MOTION for Extension of filed by Gamal Ahmed Ahmed: Defendants must file a supplemental Motion to Quash Indictment, properly supported with legal authority and facts, no later than 1/15/07. Any opposition memorandum the Government wishes to file is due no later than 15 days from the date the supplemental motion is filed. The Court will set an evidentiary hearing, if necessary, after the deadline for the Government's opposition memorandum has passed. Signed by Judge Robert G James on 12/6/06. (crt,Meuleman, A) (Entered: 12/06/2006)
01/08/2007  MINUTE ENTRY as to S G H Inc, Bayou King Inc, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez: TELEPHONE Status Conference set for 1/18/2007 at 10:30 AM before Magistrate Judge Karen L Hayes. Signed by Judge Karen L Hayes on 1/8/07. (crt,Crawford, A) (Entered: 01/08/2007)
01/12/200781SECOND MOTION for Extension of Time to Extend Deadline for Filing Substantive Motions; by Bayou King Inc, Gamal Ahmed Ahmed. (crt,Meuleman, A) (Entered: 01/16/2007)
01/16/200784 MOTION for Extension of Deadline for Amending or Supplementing Motion to Quash Indictment by Bayou King Inc, Gamal Ahmed Ahmed. (Attachments: # 1 Proposed Order)(crt,Meuleman, A) (Entered: 01/17/2007)
01/17/2007  ELECTRONIC ORDER granting 81 Motion for Extension of Time as to Bayou King Inc (2), Gamal Ahmed Ahmed (4). Substantive Motion deadline extended to February 16, 2007. Signed by Judge Karen L Hayes on 01/17/07. (jud,Hayes, Karen) (Entered: 01/17/2007)
01/17/2007  Set/Reset Scheduling Order Deadlines: as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez: Motions due by 2/16/2007. (jud,Hayes, Karen) (Entered: 01/17/2007)
01/18/2007  ELECTRONIC ORDER granting 84 Motion for Extension of Time as to Bayou King Inc (2), Gamal Ahmed Ahmed (4). Motion deadline has been extended to February16, 2007. Signed by Judge Karen L Hayes on 01/18/07. (jud,Hayes, Karen) (Entered: 01/18/2007)
01/18/2007  ELECTRONIC MINUTES for proceedings held before Judge Karen L Hayes : STATUS CONFERENCE as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez held on 1/18/2007. Jury Trial set for 7/16/2007 09:00 AM in Monroe, 2nd floor before Judge Robert G James. Trial is expected to last at least one week. Pretrial Conference set for 6/14/2007 11:30 AM in Monroe, 3rd floor before Magistrate Judge Karen L Hayes. Plea Agreements due by 6/14/2007. The government was granted 30 days to respond to the outstanding motions to quash, to suppress, and to sever. (jud,Hayes, Karen) (Entered: 01/18/2007)
02/15/200785 THIRD MOTION for Extension of Time to Extend Deadline for Filing Substantive Motions by S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez. (Attachments: # 1 Proposed Order)(crt,Meuleman, A) Modified on 2/16/2007 to add text (Dunford, T). (Entered: 02/15/2007)
02/16/2007  ELECTRONIC ORDER granting 85 Motion for Extension of Time as to S G H Inc (1), Bayou King Inc (2), Mahmood Alsahaibi (3), Gamal Ahmed Ahmed (4), Ahmed Ali Nagi (5), Abdulfattah Nasser Saleh (6), Belva Jean Ard (7), Abulkarim Nasser Ahmed Saleh (8), Consuelo Sanchez (9). A new deadline for substantive motions will be set following a telephone status conference, to be held on Thursday, February 22, 2007, at 2:30 pm. The government is to initiate the call. If any attorney has a conflict on that date, he or she is to contact all other counsel and obtain their available dates before contacting the court to request an alternate date for the telephone conference. Signed by Judge Karen L Hayes on 02/16/07. (jud,Hayes, Karen) (Entered: 02/16/2007)
02/16/2007  Set/Reset Hearings as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez: Magistrate Judge Status Conference set for 2/22/2007 02:30 PM before Magistrate Judge Karen L Hayes. (jud,Hayes, Karen) (Entered: 02/16/2007)
02/22/2007  ELECTRONIC MINUTES for proceedings held before Judge Karen L Hayes : STATUS CONFERENCE as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez held on 2/22/2007. AUSA Robert Gillespie notified the court that he will be available the weeks of February 26th and March 6th to meet with defense counsel and the FBI case agent at the FBI office in Monroe to review all of the discoverable evidence in this case. ALL Defense counsel are to contact Mr. Gillespie as soon as possible to set up dates and times for said meetings. The Substantive motion deadline is hereby extended to 5/11/2007. The government's deadline for response to all substantive motions, whether previously filed, amended, or new, is extended to May 21, 2007. (jud,Hayes, Karen) (Entered: 02/22/2007)
03/12/2007  Set/Reset Scheduling Order Deadlines: as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez: Pretrial Conference set for 6/14/2007 11:30 AM in Monroe, 3rd floor before Magistrate Judge Karen L Hayes. (jud,Hayes, Karen) (Entered: 03/12/2007)
05/11/200787 MOTION for Discovery and Inspection by S G H Inc. (crt,Meuleman, A) (Entered: 05/11/2007)
05/11/200788 MOTION to Suppress Evidence and MOTION for Return of Property/PreTrial by S G H Inc. (crt,Meuleman, A) (Entered: 05/11/2007)
05/11/200789 MOTION for Preliminary Examination by S G H Inc. (Attachments: # 1 Proposed Order)(crt,Meuleman, A) (Entered: 05/11/2007)
05/11/200793STRICKEN MOTION for Bill of Particulars by Bayou King Inc, Gamal Ahmed Ahmed. (Attachments: # 117 Order (McInnis, S). (Entered: 05/14/2007)
05/11/200794FIRST SUPPLEMENTAL MOTION to Quash by Bayou King Inc, Gamal Ahmed Ahmed. (Attachments: # 1 Text of proposed order)(crt,McInnis, S) (Entered: 05/14/2007)
05/11/200795 SECOND MOTION to Quash by Bayou King Inc, Gamal Ahmed Ahmed. (Attachments: # 1 Text of proposed order)(crt,McInnis, S)1 (Entered: 05/14/2007)
05/17/2007  ELECTRONIC ORDER denying 89 Motion for Preliminary Examination as to S G H Inc (1); denying 96 Motion for Preliminary Examination as to Ahmed Ali Nagi (5); denying 92 Motion for Preliminary Examination as to Abdulfattah Nasser Saleh (6). Defendant have already been indicted and therefore are not entitled to a preliminary examination. Signed by Judge Karen L Hayes on 05/17/07. (jud,Hayes, Karen) (Entered: 05/17/2007)
05/17/200799 MOTION to Dismiss Defendant's Motions and for Extension of Time to Respond to Defense Motions by USA as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez. (Attachments: # 2 Proposed Order)(crt,Meuleman, A) (Entered: 05/17/2007)
05/17/2007  ELECTRONIC ORDER granting 87 Motion to Inspect as to S G H Inc (1); granting 90 Motion for Discovery as to Abdulfattah Nasser Saleh (6); granting 90 Motion to Inspect as to Abdulfattah Nasser Saleh (6). Motions Granted to the extent REQUIRED by the applicable rules and law, as expanded by the Government's liberal interpretation of same in these proceedings. Signed by Judge Karen L Hayes on 05/17/07. (jud,Hayes, Karen) (Entered: 05/17/2007)
05/17/2007100ORDER granting in part and denying in part 99 Motion to Dismiss as to S G H Inc (1), Bayou King Inc (2), Mahmood Alsahaibi (3), Gamal Ahmed Ahmed (4), Ahmed Ali Nagi (5), Abdulfattah Nasser Saleh (6), Belva Jean Ard (7), Abulkarim Nasser Ahmed Saleh (8), Consuelo Sanchez (9). The Motion is GRANTED in part as follows: Defendants are hereby granted 10 days to correct the deficiencies in their motions by filing a separate Memorandum in Support of each of the following motions, with each memorandum containing specific citation to appropriate authority and specific factual allegations which, if proven, would entitle the mover to relief: 88 , 91 , 93 , 94 , 95 , 97 , 98 . The government is hereby ordered to respond to any motion for which the deficiency is corrected within 10 days of the filing of the corrective documents. Any motion for which the deficiency is not timely corrected will be stricken from the record of these proceedings. The goverment's motion is DENIED as MOOT to motions 89 , 92 , 96 . Signed by Judge Karen L Hayes on 5/17/07. (crt,Meuleman, A) (Entered: 05/17/2007)
05/18/2007101MEMORANDUM in Support by Bayou King Inc, Gamal Ahmed Ahmed of 94 FIRST SUPPLEMENTAL MOTION to Quash (crt,Meuleman, A) (Entered: 05/21/2007)
05/18/2007102MEMORANDUM in Support by Bayou King Inc, Gamal Ahmed Ahmed of 95 SECOND MOTION to Quash (crt,Meuleman, A) (Entered: 05/21/2007)
05/23/2007103MEMORANDUM in Support of 88 MOTION to Suppress and MOTION for Return of Property/PreTrial by S G H Inc. (crt,Yocum, M) (Entered: 05/23/2007)
06/04/2007106RESPONSE in Opposition by USA as to Bayou King Inc, Gamal Ahmed Ahmed re 3 Sealed exhibit 2)(crt,McInnis, S) Modified to add additional exhibit on 6/7/2007 (McInnis, S). (Entered: 06/05/2007)
06/04/2007107RESPONSE in Opposition by USA as to Bayou King Inc, Gamal Ahmed Ahmed re 1 Memorandum / Brief)(crt,McInnis, S) (Entered: 06/05/2007)
06/06/2007108RESPONSE in Opposition by USA as to S G H Inc re 3 Sealed exhibit 2)(crt,McInnis, S) (Entered: 06/07/2007)
06/13/2007114REPORT AND RECOMMENDATIONS as to S G H Inc, Abdulfattah Nasser Saleh re 91 MOTION to Suppress MOTION for Return of Property/PreTrial and 88 MOTION to Suppress MOTION for Return of Property/PreTrial: It is recommended that the motions be DENIED. Objections to R&R due by 7/2/2007. Signed by Judge Karen L Hayes on 6/13/07. (crt,Meuleman, A) (Entered: 06/13/2007)
06/13/2007115MEMORANDUM RULING as to Bayou King Inc, Gamal Ahmed Ahmed re 95 MOTION to Quash filed by Bayou King Inc: For the reasons set forth in this Ruling, the motions are DENIED. Signed by Judge Robert G James on 6/13/07. (crt,Meuleman, A) (Entered: 06/13/2007)
06/13/2007116ORDER denying 95 Motion to Quash as to Bayou King Inc (2), Gamal Ahmed Ahmed (4). Signed by Judge Robert G James on 6/13/07. (crt,Meuleman, A) (Entered: 06/13/2007)
06/13/2007117ORDER striking 93 Motion for Bill of Particulars as to Bayou King Inc (2), Gamal Ahmed Ahmed (4) . Signed by Judge Karen L Hayes on 6/13/07. (crt,McInnis, S) (Entered: 06/14/2007)
06/14/2007  ELECTRONIC MINUTES for proceedings held before Judge Karen L Hayes : PRETRIAL CONFERENCE as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez held on 6/14/2007. The government has determined that there is additional discovery which should have been provided to the defendants. Therefore, counsel will be moving jointly for a continuance. Possible new trial dates were discussed, and counsel agreed that November 5, 2007, would be the most desirable option. If the motion to sever filed on behalf of Consuelo Sanchez, who is the only defendant in custody, is granted, her counsel requested that trial in her case remain set for July 16, 2007. (jud,Hayes, Karen) (Entered: 06/14/2007)
06/18/2007120JOINT MOTION to Continue Trial by S G H Inc, USA, Bayou King Inc, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez as to S G H Inc, Bayou King Inc, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez. (Attachments: # 1 Proposed Order)(crt,Meuleman, A) (Entered: 06/18/2007)
06/19/2007123ORDER granting 120 Joint Motion to Continue as to S G H Inc (1), Bayou King Inc (2), Gamal Ahmed Ahmed (4), Ahmed Ali Nagi (5), Abdulfattah Nasser Saleh (6), Belva Jean Ard (7), Abulkarim Nasser Ahmed Saleh (8), Consuelo Sanchez (9). The Court finds that, in this case, a continuance is warranted by Defendants' need for the effective preparation of counsel. Trial is refixed for 11/6/07 at 9:00 a.m. before Judge Robert G. James and Pretrial conference is refixed for 10/16/07 at 10:00 a.m. before Magistrate Judge Karen L. Hayes as to defendants 1,2,4,5,6,7,8. All other deadlines remain in place. The Government's case against Defendant Consuelo Sanchez in Count 35 of the Indictment remains scheduled for trial on 7/16/07. The pretrial conference is RESET for 6/29/07 before Magistrate Judge Hayes, following the suppression hearing. All other deadlines remain in place. Signed by Judge Robert G James on 6/19/07. (crt,Meuleman, A) (Entered: 06/19/2007)
06/19/2007  Set/Reset Hearings as to S G H Inc, Bayou King Inc, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh: Jury Trial RESET for 11/6/2007 at 09:00 AM before Judge Robert G James. Pretrial Conference RESET for 10/16/2007 at 10:00 AM before Magistrate Judge Karen L Hayes. (crt,Meuleman, A) (Entered: 06/19/2007)
07/12/2007133JUDGMENT ADOPTING REPORT AND RECOMMENDATIONS as to S G H Inc, Abdulfattah Nasser Saleh regarding 91 Motion to Suppress, Motion for Return of Property/PreTrial filed by Abdulfattah Nasser Saleh,, 88 Motion to Suppress, Motion for Return of Property/PreTrial filed by S G H Inc, . Signed by Judge Robert G James on 7/12/07. (crt,Meuleman, A) (Entered: 07/12/2007)
10/16/2007  ELECTRONIC MINUTES for proceedings held before Judge Karen L Hayes : PRETRIAL CONFERENCE as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez held on 10/16/2007. Because of a two week criminal jury trial which is not anticipated to resolve, this matter was CONTINUED. Counsel were offered a trial date of December 4, 2007, but due to conflicts in some of the defense counsel's schedules, and because of the belief that additional time may allow them to reach a resolution of the pending charges, counsel requested a date in January of 2008. Jury Trial set for 1/22/2008 09:00 AM in Monroe, 2nd floor before Judge Robert G James. Pretrial Conference set for 12/20/2007 02:00 PM before Magistrate Judge Karen L Hayes. Plea Agreement due by 12/20/2007. (jud,Hayes, Karen) (Entered: 10/16/2007)
12/20/2007139 ELECTRONIC MINUTES for proceedings held before Magistrate Judge Karen L Hayes: PRETRIAL CONFERENCE as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez held on 12/20/2007. Counsel for defendants Ard and Abulkarim Saleh not present. Counsel for the other defendants stated that they are in need of a brief extension of time to consider plea offers, and that one or more defendants may move to continue the trial. Writs of Habeas Corpus Ad Testificandum due on or before January 7, 2008. Pretrial Conference RESET for 1/8/2008 04:00 PM in Monroe, 3rd floor before Magistrate Judge Karen L Hayes. (jud,Hayes, Karen) (Entered: 12/20/2007)
12/27/2007140 MOTION to Continue Trial by S G H Inc, Abdulfattah Nasser Saleh as to S G H Inc, Bayou King Inc, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Consuelo Sanchez. Motions referred to Karen L Hayes. (Attachments: # 1 Proposed Order)(crt,Meuleman, A) (Entered: 12/27/2007)
12/27/2007  Motions Transferred as to S G H Inc, Bayou King Inc, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Consuelo Sanchez regarding 140 MOTION to Continue Trial. Motions referred to Robert G James. (crt,Meuleman, A) (Entered: 12/27/2007)
01/03/2008141ORDER granting 140 Motion to Continue as to S G H Inc (1), Bayou King Inc (2), Gamal Ahmed Ahmed (4), Ahmed Ali Nagi (5), Abdulfattah Nasser Saleh (6), Belva Jean Ard (7), Abulkarim Nasser Ahmed Saleh (8) and Consuelo Sanchez (9). Trial set for 1/22/08 is UPSET and REFIXED for 3/10/08. An additional pretrial conference, if necessary, shall be set by Magistrate Judge Karen L. Hayes on a date and at a time convenient for her. Signed by Judge Robert G James on 1/3/08. (crt,Meuleman, A) Modified on 1/3/2008 to add defendant number 8 (Yocum, M). (Entered: 01/03/2008)
01/03/2008  Set/Reset Hearings as to S G H Inc, Bayou King Inc, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez: Jury Trial RESET for 3/10/2008 at 09:00 AM before Judge Robert G James. (crt,Meuleman, A) (Entered: 01/03/2008)
01/03/2008142 MINUTE ENTRY as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez, Pretrial Conference RESET for 2/14/2008 at 10:00 AM before Magistrate Judge Karen L Hayes. Signed by Magistrate Judge Karen L Hayes on 1/3/08. (crt,Crawford, A) (Entered: 01/03/2008)
01/09/2008143 MOTION to Withdraw Charles D Jones as Counsel by S G H Inc, Abdulfattah Nasser Saleh. Motions referred to Karen L Hayes. (Attachments: # 1 Text of proposed order)(crt,Brown, A) (Entered: 01/10/2008)
01/11/2008144RESPONSE to Motion by USA as to S G H Inc, Abdulfattah Nasser Saleh re 143 MOTION to Withdraw Charles D Jones as Attorney (aty,Gillespie, Robert) (Entered: 01/11/2008)
01/11/2008146ORDER granting 143 Motion to Withdraw as Attorney. Charles D Jones withdrawn from case as to S G H Inc (1), Abdulfattah Nasser Saleh (6). Defendants are hereby granted 30 days to retain successor counsel before any deadlines are imposed upon them. Signed by Magistrate Judge Karen L Hayes on 1/11/08. (crt,Meuleman, A) (Entered: 01/14/2008)
02/13/2008147 MOTION for Extension of Time to Obtain Counsel by S G H Inc, Abdulfattah Nasser Saleh, pro se. Motions referred to Karen L Hayes. (Attachments: # 1 Proposed Order)(crt,Meuleman, A) (Entered: 02/13/2008)
02/13/2008148RESPONSE in Opposition by USA as to S G H Inc, Abdulfattah Nasser Saleh re 147 MOTION for Extension of Time to Obtain Counsel (aty,Gillespie, Robert) (Entered: 02/13/2008)
02/13/2008149ORDER granting 147 Motion for Extension of Time as to S G H Inc (1), Abdulfattah Nasser Saleh (6). SGH, Inc. and Abdulfattah Nasser Saleh are granted until 2/29/08 to obtain counsel and before any additional deadlines are imposed upon them. Signed by Magistrate Judge Karen L Hayes on 2/13/08. (crt,Meuleman, A) (Entered: 02/13/2008)
02/14/2008152MINUTES for proceedings held before Magistrate Judge Karen L Hayes: PRETRIAL CONFERENCE as to S G H Inc, Bayou King Inc, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez held on 2/14/2008; Mr. Abdullfattah Nasser Saleh's oral motion for continuance of trial in this matter was GRANTED as to the claims against him and against SGH, Inc. The court is deferring ruling on whether the entire case will be continued or whether these two defendants will be severed from the remaining defendants for trial purposes until after a hearing regarding the status of defendant Consuelo Sanchez. The court is NOT inclined to continue trial against her. A hearing to address her status tentatively set for 2/14/08 at 10:30 a.m. Ms. Sanchez is in need of a Spanish language interpreter. Assuming trial will commence on 3/10/08 against at least some of the defendants, all other deadlines will apply as noted within these Minutes. (Court Reporter: FTR Digital) (crt,Meuleman, A) (Entered: 02/17/2008)
02/14/2008  ORAL MOTION to Continue Trial by S G H Inc, Abdulfattah Nasser Saleh. Motions referred to Karen L Hayes.(crt,Meuleman, A) (Entered: 02/17/2008)
02/14/2008  ORAL ORDER granting Oral Motion to Continue Trial as to S G H Inc (1), Abdulfattah Nasser Saleh (6). By Magistrate Judge Karen L Hayes on 2/14/08. (crt,Meuleman, A) (Entered: 02/17/2008)
02/29/2008159Joint MOTION to Continue trial by Bayou King Inc, Gamal Ahmed Ahmed as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez. Motions referred to Karen L Hayes. (Attachments: # 1 Text of proposed order)(aty,Murray, H) Modified filers and applicable parties on 3/3/2008 (Meuleman, A). (Entered: 02/29/2008)
02/29/2008  Motions Transferred as to Bayou King Inc, Gamal Ahmed Ahmed regarding 159 MOTION to Continue trial. Motions referred to Robert G James. (crt,Meuleman, A) (Entered: 03/03/2008)
02/29/2008  NOTICE of Corrective Action to H Cameron Murray on behalf of S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez regarding 159 MOTION to Continue trial Action taken: incorrect filers selected. Counsel erroneously selected all defendants when electronically filing this motion. Terminated the motion as to all defendants except to defendants 2 and 4 (crt,Meuleman, A) (Entered: 03/03/2008)
03/03/2008160ORDER granting 159 Joint Motion to Continue Trial as to Bayou King Inc (2), Gamal Ahmed Ahmed (4). IT IS HEREBY ORDERED that trial set for 3/10/08 is UPSET and REFIXED for 5/12/08. An additional pretrial conference, if necessary, shall be set by Magistrate Judge Karen L. Hayes on a date and at a time convenient for her. Signed by Judge Robert G James on 3/3/08. (crt,Meuleman, A) (Entered: 03/03/2008)
03/03/2008  Set/Reset Hearings as to S G H Inc, Bayou King Inc, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh: Jury Trial RESET for 5/12/2008 at 09:00 AM before Judge Robert G James. An additional pretrial conference, if necessary, shall be set by Magistrate Judge Karen L. Hayes on a date and at a time convenient for her. (crt,Meuleman, A) (Entered: 03/03/2008)
04/24/2008173TERMINATED - MOTION for Charles G. Gravel to Enroll as Counsel by S G H Inc. Motions referred to Karen L Hayes. (Attachments: # 1 Text of proposed order)(aty,Gravel, Charles). Modified on 4/24/2008 to note that COUNSEL contacted and is to resubmit motion with correct case caption. Motion terminated.(Meuleman, A). (Entered: 04/24/2008)
04/24/2008174 MOTION for Charles G. Gravel to Enroll as Counsel by S G H Inc. Motions referred to Karen L Hayes. (Attachments: # 1 Text of proposed order)(aty,Gravel, Charles) (Entered: 04/24/2008)
04/28/2008180ORDER granting 174 Motion to Enroll Counsel Charles Gregory Gravel for S G H Inc as to S G H Inc (1). Signed by Magistrate Judge Karen L Hayes on 4/28/08. (crt,Meuleman, A) (Entered: 04/28/2008)
04/29/2008181 ELECTRONIC MINUTE ENTRY as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh: Magistrate Judge Status Conference set for 5/1/2008, at 09:30 AM, via telephone, before Magistrate Judge Karen L Hayes. Counsel for the government shall initiate the conference call. Any party that has a preexisting conflict with the conference setting shall so notify the court after contacting all other counsel to obtain alternative dates and/or times which may precede or succeed the current setting. In no event, however, shall the conference be re-set for a date later than Friday, May 2. Signed by Magistrate Judge Karen L Hayes on 04/29/08. (crt,Barkley, B) (Entered: 04/29/2008)
05/01/2008182 ELECTRONIC MINUTE ENTRY as to Bayou King Inc: This matter is referred for a Change of Plea Hearing which is hereby set for 5/1/2008 at 9:00 AM in Monroe, 2nd floor courtroom, before Magistrate Judge Karen L Hayes. Signed by Judge Robert G James on 05/01/08. (crt,Floyd, J) (Entered: 05/01/2008)
05/01/2008183 ELECTRONIC MINUTE ENTRY as to S G H Inc: This matter is referred for a Change of Plea Hearing which is hereby set for 5/2/2008 at 1:15 PM in Monroe, 2nd floor courtroom, before Magistrate Judge Karen L Hayes. Signed by Judge Robert G James on 05/01/08. (crt,Floyd, J) (Entered: 05/01/2008)
05/01/2008184 ELECTRONIC MINUTES for proceedings held before Magistrate Judge Karen L Hayes: STATUS CONFERENCE as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez held on 5/1/2008. Counsel for SGH informed the court that a plea agreement has been reached, and requested a change of plea hearing at 1:15 on May 2, 2008. All counsel informed that the court is very unlikely to grant a continuance in this matter. Counsel also informed that if their clients have entered a conditional plea, Judge James will rule on the report and recommendations on those pleas immediately if counsel file statements of no opposition. At this time, it appears that the only remaining defendants in this case will be Mr. Nagi, Ms. Ard, and Mr. Abulkarim Nasser Ahmed Saleh. Counsel are to inform the court immediately should a plea agreement or other resolution be reached in any of these cases. All counsel given an extension to Wednesday, May 7, 2008, to provide pretrial submissions to Judge James, and instructed to contact Debbie Dickerson, the courtroom clerk, if they need additional time to supply the items they were previously ordered to provide to her. (jud,Hayes, Karen) (Entered: 05/01/2008)
05/01/2008  ORAL MOTION to Continue Trial by USA as to Bayou King Inc. Motions referred to Karen L Hayes.(crt,Meuleman, A) (Entered: 05/01/2008)
05/01/2008  ORAL MOTION to Adopt Garcia Hearing of Other Defendant by USA as to Bayou King Inc. Motions referred to Karen L Hayes.(crt,Meuleman, A) (Entered: 05/01/2008)
05/01/2008186MINUTES for proceedings held before Magistrate Judge Karen L Hayes: granting Oral Motion to Adopt Garcia Hearing of Other Defendant as to Bayou King Inc (2); CHANGE OF PLEA HEARING and GARCIA - RULE 44(C) HEARING as to Bayou King Inc held on 5/1/2008; PLEA ENTERED by Bayou King Inc (2): Guilty Count 1. Oral Report and Recommendation that the Court accept the guilty plea by the defendant is made and written report to follow. Presentence Investigation Report ordered. Sentencing set for 8/18/2008 at 10:00 AM before Judge Robert G James. Oral Motion to Continue trial of this defendant, by the Government pending acceptance of guilty plea, by Judge James. (Court Reporter: Debbie Lowery) (crt,Meuleman, A) (Entered: 05/01/2008)
05/01/2008  ORAL ORDER for Presentence Investigation Report as to Bayou King Inc. By Magistrate Judge Karen L Hayes on 5/1/08. (crt,Meuleman, A) (Entered: 05/01/2008)
05/01/2008187CONSENT TO PLEAD Before US Magistrate Judge in a Felony Case by Bayou King Inc (crt,Meuleman, A) (Entered: 05/01/2008)
05/01/2008188PLEA AGREEMENT Accepted as to Bayou King Inc (Attachments: # 3 Elements of offense)(crt,Meuleman, A) (Entered: 05/01/2008)
05/01/2008189WAIVER of Ownership of Property and Abandonment and Forfeiture of Property by Bayou King Inc (crt,Meuleman, A) (Entered: 05/01/2008)
05/01/2008190REPORT AND RECOMMENDATIONS on Plea of Guilty as to Bayou King Inc. Objections to R&R due by 5/19/2008. Signed by Magistrate Judge Karen L Hayes on 5/1/08. (crt,Meuleman, A) (Entered: 05/01/2008)
05/01/2008  Motions Transferred as to Bayou King Inc regarding MOTION to Continue Trial. Motions referred to Robert G James. (crt,Meuleman, A) (Entered: 05/01/2008)
05/02/2008192NOTICE Statement of No Objection to 190 Report and Recommendation by USA as to Bayou King Inc (aty,Gillespie, Robert) Modified on 5/2/2008 to create docket entry relationship. (Meuleman, A). (Entered: 05/02/2008)
05/02/2008  ORAL MOTION to Continue Trial pending acceptance of guilty plea by Judge James by S G H Inc. Motions referred to Karen L Hayes.(crt,Meuleman, A) (Entered: 05/02/2008)
05/02/2008  Motions Transferred as to S G H Inc regarding MOTION to Continue Trial pending acceptance of guilty plea by Judge James. Motions referred to Robert G James. (crt,Meuleman, A) (Entered: 05/02/2008)
05/02/2008193MINUTES for proceedings held before Magistrate Judge Karen L Hayes: CHANGE OF PLEA HEARING as to S G H Inc held on 5/2/2008, PLEA ENTERED by S G H Inc (1): Guilty Count 1. Oral Report and Recommendation the Court accept guilty plea made. Written report to follow. Presentence Investigation Report ordered. Sentencing set for 8/18/2008 at 01:00 PM before Judge Robert G James. Oral Motion to Continue trial of this defendat, by SGH pending acceptance of guilty plea, by Judge James. (Court Reporter: Debbie Lowery) (crt,Meuleman, A) (Entered: 05/02/2008)
05/02/2008194WITNESS LIST filed under seal as to S G H Inc (crt,Meuleman, A) (Entered: 05/02/2008)
05/02/2008195RESPONSE Statement of No Objection to 199 Report and Recommendation by USA as to S G H Inc (aty,Gillespie, Robert) Modified on 5/2/2008 to create docket entry relationship. (Meuleman, A). (Entered: 05/02/2008)
05/02/2008196CONSENT TO PLEAD Before US Magistrate Judge in a Felony Case by S G H Inc (crt,Meuleman, A) (Entered: 05/02/2008)
05/02/2008197PLEA AGREEMENT Accepted as to S G H Inc (Attachments: # 3 Elements of offense)(crt,Meuleman, A) (Entered: 05/02/2008)
05/02/2008198WAIVER of of Ownership of Property and Abandonment and Forfeiture of Property by S G H Inc (crt,Meuleman, A) (Entered: 05/02/2008)
05/02/2008199REPORT AND RECOMMENDATIONS on Plea of Guilty as to S G H Inc. Objections to R&R due by 5/19/2008. Signed by Magistrate Judge Karen L Hayes on 5/2/08. (crt,Meuleman, A) (Entered: 05/02/2008)
05/02/2008200RESPONSE Statement of No Objection to 199 Report and Recommendation by S G H Inc (aty,Gravel, Charles) Modified on 5/2/2008 to add docket entry relationship. (Meuleman, A). (Entered: 05/02/2008)
05/05/2008203JUDGMENT ADOPTING REPORT AND RECOMMENDATIONS as to S G H Inc regarding 199 Report and Recommendations on Guilty Plea. Signed by Judge Robert G James on 5/5/08. (crt,Meuleman, A) (Entered: 05/06/2008)
05/07/2008214NOTICE of no opposition by Bayou King Inc re 190 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Bayou King Inc (aty,Murray, H) (Entered: 05/07/2008)
05/08/2008215JUDGMENT ADOPTING REPORT AND RECOMMENDATIONS as to Bayou King Inc regarding 190 Report and Recommendations on Guilty Plea. Signed by Judge Robert G James on 5/8/08. (crt,Meuleman, A) (Entered: 05/08/2008)
08/18/2008230MINUTES for proceedings held before Judge Robert G James: SENTENCING held on 8/18/2008 for S G H Inc (1), Count(s) 1, Defendant sentenced to $5,000.00 fine; $400.00 special assessment; payable to the U.S. Clerk within 48 hours. The forfeiture is so ordered as stated in the Forfeiture Allegations in the Indictment; Count(s) 2-21, Dismissed on Motion of the Government at sentencing proceedings held on 8/18/08. (Court Reporter: Debbie Lowery) (crt,Meuleman, A) (Entered: 08/20/2008)
08/18/2008232MINUTES for proceedings held before Judge Robert G James: SENTENCING held on 8/18/2008 for Bayou King Inc (2), Count(s) 1, Defendant sentenced to $5,000.00 fine; $400.00 special assessment to be paid to the U.S. Clerk within 48 hours. The forfeiture is so ordered as stated in the Forfeiture Allegations in the Indictment; Count(s) 2-21, 22, 23-34, Dismissed on motion of the Government at sentencing proceedings held on 8/18/08. (Court Reporter: Debbie Lowery) (crt,Meuleman, A) (Entered: 08/20/2008)
08/20/2008231JUDGMENT as to S G H Inc (1), Count(s) 1, Defendant sentenced to $5,000.00 fine; $400.00 special assessment; payable to the U.S. Clerk within 48 hours. The forfeiture is so ordered as stated in the Forfeiture Allegations in the Indictment.; Count(s) 2-21, Dismissed on Motion of the Government at sentencing proceedings held on 8/18/08. Signed by Judge Robert G James on 8/20/08. (crt,Meuleman, A) (Entered: 08/20/2008)
08/20/2008233JUDGMENT as to Bayou King Inc (2), Count(s) 1, Defendant sentenced to $5,000.00 fine; $400.00 special assessment to be paid to the U.S. Clerk within 48 hours. The forfeiture is so ordered as stated in the Forfeiture Allegations in the Indictment; Count(s) 2-21, 22, 23-34, Dismissed on motion of the Government at sentencing proceedings held on 8/18/08. Signed by Judge Robert G James on 8/20/08. (crt,Meuleman, A) (Entered: 08/20/2008)
01/08/2009255 MOTION for Forfeiture of Property Preliminary Order of Forfeiture by USA as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez. (Attachments: # 1 Text of proposed order)(aty,Gillespie, Robert) (Entered: 01/08/2009)
01/09/2009256ORDER granting 255 Motion for Forfeiture of Property as to S G H Inc (1), Bayou King Inc (2), Ahmed Ali Nagi (5), Abdulfattah Nasser Saleh (6), Consuelo Sanchez (9). Signed by Judge Robert G James on 1/9/09. (crt,MonceauxSld, P) (Entered: 01/12/2009)
03/13/2009258 MOTION for Forfeiture of Property Final Order of Forfeiture by USA as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez. (Attachments: # 2 Text of proposed order)(aty,Gillespie, Robert) (Entered: 03/13/2009)
03/16/2009259ORDER granting 258 Motion for Forfeiture of Property as to S G H Inc (1), Bayou King Inc (2), Ahmed Ali Nagi (5), Abdulfattah Nasser Saleh (6), Consuelo Sanchez (9). Signed by Judge Robert G James on 3/16/09. (crt,MonceauxSld, P) (Entered: 03/17/2009)
04/30/2009260RETURN OF SERVICE by U S Marshal Executed on 4/29/09 as to S G H Inc, Bayou King Inc, Mahmood Alsahaibi, Gamal Ahmed Ahmed, Ahmed Ali Nagi, Abdulfattah Nasser Saleh, Belva Jean Ard, Abulkarim Nasser Ahmed Saleh, Consuelo Sanchez (crt,MonceauxSld, P) (Entered: 04/30/2009)