| CLOSED, SINGLE |
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 by | William 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Dorothy 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 |
|---|---|---|
| 12/13/2002 | 1 | INFORMATION by USA against Sabine Trans Co Inc (1) count 1 (rg) (Entered: 12/17/2002) |
| 12/13/2002 | 2 | MOTION 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) |
| 12/19/2002 | 3 | NOTICE 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) |
| 01/02/2003 | 4 | NOTICE of re-arraignment set for 11:00 1/15/03 for Sabine Trans Co Inc, bfr Judge McNamara (rg) (Entered: 01/02/2003) |
| 01/03/2003 | 5 | SUMMONS executed on 12/23/02 as to Sabine Trans Co Inc (rg) (Entered: 01/03/2003) |
| 01/09/2003 | 6 | NOTICE case reallotted to Magistrate Judge 3 by Clerk (jd) (Entered: 01/09/2003) |
| 01/13/2003 | 7 | MOTION 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) |
| 01/14/2003 | 8 | MOTION 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) |
| 01/14/2003 | 9 | MINUTE 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) |
| 01/14/2003 | 10 | MINUTE 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) |
| 01/15/2003 | 11 | WAIVER of Indictment by defendant Sabine Trans Co Inc (rg) (Entered: 01/16/2003) |
| 01/15/2003 | 12 | SMOOTH 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) |
| 01/15/2003 | 13 | MEMORANDUM 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) |
| 01/15/2003 | 14 | PLEA Agreement as to Sabine Trans Co Inc (rg) (Entered: 01/16/2003) |
| 01/15/2003 | 15 | FACTUAL BASIS as to defendant Sabine Trans Co Inc (rg) (Entered: 01/16/2003) |
| 01/16/2003 | 16 | NOTICE of sentencing set for 11:00 4/16/03 for Sabine Trans Co Inc, bfr Judge McNamara. (rg) (Entered: 01/16/2003) |
| 04/16/2003 | 17 | JUDGMENT 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) |
| 04/16/2003 | 18 | SPECIAL RESOLUTION OF THE OFFICERS OF SABINE TRANSPORTATION COMPANY. (rg) (Entered: 04/16/2003) |