CLOSED, SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00379-AJM-1


Case title: USA v. Sabine Trans Co Inc

Date Filed: 12/13/2002
Date Terminated: 04/16/2003

Assigned to: Judge A. J. McNamara

Defendant (1)
Sabine Transportation Company, Inc.
TERMINATED: 04/16/2003
represented byWilliam E. O'Neil
The O'Neil Group, LLC
3000 26th St.
Suite D
Metairie, LA 70002
504-833-4770
Email: weo@theoneilgroup.com
TERMINATED: 04/16/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Alanson Trigg Chenault
Fowler Rodriguez (New Orleans)
Texaco Center
400 Poydras St.
30th Floor
New Orleans, LA 70130
(504) 523-2600
Email: atc@frvf-law.com
TERMINATED: 04/16/2003
Designation: Retained

Judson W. Starr
Venable, LLP (Washington)
575 7th St., NW
Washington, DC 20004
TERMINATED: 04/16/2003
ATTORNEY TO BE NOTICED
Designation: Retained

Susan Molero Vance
Larzelere, Picou, Wells, Simpson, Lonero, LLC
Two Lakeway Center
3850 N. Causeway Blvd.
Suite 1100
Metairie, LA 70002
504-834-6500
Email: svance@lpwsl.com
TERMINATED: 04/16/2003
Designation: Retained

Pending Counts

Disposition
33:1311(a) POLLUTANT DISCHARGES ILLEGAL-2ND OFFENSE; 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES; 18:2 AIDING & ABETTING
(1)
Sentenced 4/16/03.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byDorothy Manning Taylor
U. S. Attorney's Office
Hale Boggs Federal Bldg.
500 Poydras St.
Room 210
New Orleans, LA 70130
504-680-3000
Email: usalae.ecfcr@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/13/20021INFORMATION by USA against Sabine Trans Co Inc (1) count 1 (rg) (Entered: 12/17/2002)
12/13/20022MOTION and ORDER for issuance of sms for Sabine Trans Co Inc to appear for initial appearance & arraignment set for 2:00 1/14/03 filed by plaintiff USA as to defendant Sabine Trans Co Inc; by Magistrate Judge Louis Moore Jr. Date Signed: 12/16/02; 1 sms issd (rg) (Entered: 12/17/2002)
12/19/20023NOTICE of hearing: arraignment set for 2:00 1/14/03 for Sabine Trans Co Inc before Magistrate Judge Louis Moore (dw) (Entered: 12/19/2002)
01/02/20034NOTICE of re-arraignment set for 11:00 1/15/03 for Sabine Trans Co Inc, bfr Judge McNamara (rg) (Entered: 01/02/2003)
01/03/2003SUMMONS executed on 12/23/02 as to Sabine Trans Co Inc (rg) (Entered: 01/03/2003)
01/09/20036NOTICE case reallotted to Magistrate Judge 3 by Clerk (jd) (Entered: 01/09/2003)
01/13/20037MOTION and ORDER that attorney William E. O'Neil, Alanson Trigg Chenault, Susan Molero Vance are enrolled as counsel of record for dft filed by defendant Sabine Trans Co Inc; by Judge A. J. McNamara Date Signed: 1/14/03 (rg) (Entered: 01/14/2003)
01/14/20038MOTION and ORDER for attorney Judson Starr to appear pro hac vice as to Sabine Trans Co Inc filed by defendant Sabine Trans Co Inc; by Judge Martin L. Feldman Date Signed: 1/15/03 (rg) (Entered: 01/16/2003)
01/14/20039MINUTE ENTRY (1/14/03) File Date 1/15/03; as to defendant Sabine Trans Co Inc initial appearance of Sabine Trans Co Inc; Attorney Judson Starr & Alanson Chenault present & retained; consent to resolutions adopted at meeting of the Officers of the Corporation executed; arr held; by Magistrate Judge Louis Moore Jr. (rg) (Entered: 01/16/2003)
01/14/200310MINUTE ENTRY (1/14/03); File Date 1/15/03; dft Sabine Trans Co Inc arraigned this date; not guilty to all cts plea entered; Attorney Judson Starr present; waiver of indict executed; pretrial conference set for 10:30 2/26/03 & jury trial set for 8:00 3/17/03 for Sabine Trans Co Inc, bfr Judge McNamara; by Magistrate Judge Louis Moore Jr. (rg) (Entered: 01/16/2003)
01/15/200311WAIVER of Indictment by defendant Sabine Trans Co Inc (rg) (Entered: 01/16/2003)
01/15/200312SMOOTH Minutes as to defendant Sabine Trans Co Inc Reported/Recorded by Arlene Movahed; re-arraignment held 1/15/03; Judson Starr sworn as designated agent for the Corporation; resolution of corporation appointing Mr. Starr as agent is filed; guilty plea entered by Sabine Trans Co Inc to Ct 1 of the Bill of Info; plea letter filed; court accpets plea & adjudges dft guilty; PSI ORDERED; sentencing set for 11:00 4/16/03 for Sabine Trans Co Inc , pretrial conference & jury trial is cancelled; by Judge Martin L. Feldman (rg) Modified on 02/24/2003 (Entered: 01/16/2003)
01/15/200313MEMORANDUM filed by defendant Sabine Trans Co Inc containing unanimous consent to resolutions adopted at meeting of the officers of the corporation. (rg) (Entered: 01/16/2003)
01/15/200314PLEA Agreement as to Sabine Trans Co Inc (rg) (Entered: 01/16/2003)
01/15/200315FACTUAL BASIS as to defendant Sabine Trans Co Inc (rg) (Entered: 01/16/2003)
01/16/200316NOTICE of sentencing set for 11:00 4/16/03 for Sabine Trans Co Inc, bfr Judge McNamara. (rg) (Entered: 01/16/2003)
04/16/200317JUDGMENT and Commitment as to Sabine Trans Co Inc; Reported/Recorded by Arlene Movahed; Sabine Trans Co Inc sentenced on 4/16/03. Dft placed on probation for a term of 3 years as to Ct 1 of the Bill of Info; dft to pay to the USA a fine in the amt of $200,000.00, as to Ct 1; Special Assessment fee of $400.00; by Judge A. J. McNamara (CASE CLOSED) (rg) (Entered: 04/16/2003)
04/16/200318SPECIAL RESOLUTION OF THE OFFICERS OF SABINE TRANSPORTATION COMPANY. (rg) (Entered: 04/16/2003)