CLOSED,REASSIGNED

U.S. District Court
Northern District of Iowa (Cedar Rapids)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00063-MWB-1


Case title: USA v. Sabine Transportation Company

Date Filed: 07/03/2003
Date Terminated: 08/11/2004


Interested Party
US Probation represented byuspNotify
Email: pocrecm@ianp.uscourts.gov
ATTORNEY TO BE NOTICED

Assigned to: Judge Mark W Bennett
Referred to: Magistrate Judge Paul A Zoss

Defendant (1)
Sabine Transportation Company
TERMINATED: 08/11/2004
represented byRaphael M Scheetz
Scheetz Law Office
1570 42nd Street NE
Suite 3
ECF
Cedar Rapids, IA 52402
319 378 7416
Fax: 319-378-7414
Email: scheetzlaw@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Crystal L Usher
Nazette, Marner, Wendt, Knoll & Usher, LLP
100 First Street SW
Suite 100
ECF
Cedar Rapids, IA 52404
319 364 0124
Fax: 364 1116
Email: crystal.usher@nazmar.com
TERMINATED: 06/09/2011
ATTORNEY TO BE NOTICED
Designation: Retained

Judson W Starr
Venable, LLP
575 7th Street, NW
ECF
Washington, DC 20004-1601
202 344 4886
Fax: 344 8300
Email: jwstarr@venable.com
TERMINATED: 07/31/2007
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908(a) ENFORCEMENT - CRIMINAL PENALTIES (Unlawful discharge of substances from a ship on the high seas and failure to maintain an accurate Oil Record Book)
(1-8)
3 years probation consisting of a 3-year term on each count to run concurrently; $3,200 special assessment; $2,000,000 fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Claimant
Lizabeth Leonhard
TERMINATED: 08/11/2004
represented byCharles A Verderame
3404 West Esplanade Ave
Suite A
Metairie, LA 70002
504 455 7292
Fax: 455 7294
TERMINATED: 06/24/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Plaintiff
USA represented byCharles J Williams
US Attorney's Office
Northern District of Iowa
401 First Street SE
Hach Building, Suite 400
**ECF
Cedar Rapids, IA 52401-1825
319 363 6333
Fax: 363 1990
Email: cj.williams@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Martin J McLaughlin
US Attorney's Office
Northern District of Iowa
401 First Street, SE
Hach Building, Suite 400
**ECF
Cedar Rapids, IA 52401-1825
319 363 6333
Fax: 363 1990
Email: marty.mclaughlin@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/03/2003INFORMATION as to Defendant(s) Sabine Transportation Company (1) count(s) 1-8. (mj, ) (Entered: 07/07/2003)
07/07/2003WAIVER OF INDICTMENT by Defendant Sabine Transportation Company (mj, ) (Entered: 07/07/2003)
07/07/2003Praecipe for Summons; Summons Issued as to Defendant Sabine Transportation Company Arraignment set for 7/21/2003 10:00 AM in CR 2nd Fl Ct before Chief Magistrate John A Jarvey. (mj, ) (Entered: 07/07/2003)
07/08/2003Summons Returned Executed on 7/7/03 by faxing to Defense Attorney David Dickman as to Defendant Sabine Transportation Company (ksy, ) (Entered: 07/08/2003)
07/18/2003NOTICE OF HEARING (per e-mail from Karo) as to Defendant Sabine Transportation Company Arraignment set for 7/21/2003 11:30 AM in CR 2nd Fl Ct before Chief Magistrate John A Jarvey. Change of Plea Hearing set for 7/21/2003 11:30 AM in CR 2nd Fl Ct before Chief Magistrate John A Jarvey. (deve) (Entered: 07/18/2003)
07/18/2003 MOTION for Leave to Appear Pro Hac Vice Attorney: Judson W. Starr. by Defendant Sabine Transportation Company. (deve) (Entered: 07/18/2003)
07/18/2003ORDER granting 6 Motion for Leave to Appear Pro Hac Vice for Attorney Judson W Starr for Sabine Transportation Company as to Sabine Transportation Company (1). Signed by Clerk on 7/18/03. (deve) (Entered: 07/18/2003)
07/18/2003  ORDER: Arraignment previously set for 10:00 on 7/21/03 is reset for 7/21/2003 11:30 AM in CR 2nd Fl Ct before Chief Magistrate John A Jarvey. Change of Plea Hearing set for 7/21/2003 11:30 AM in CR 2nd Fl Ct before Chief Magistrate John A Jarvey. The time from this order to date of plea hearing on any trial is excluded under the Speedy Trial Act. Signed by Judge John A Jarvey on 07/18/03. (mj, ) (Entered: 07/18/2003)
07/18/2003ORDER TO CONTINUE - Ends of Justice as to Defendant Sabine Transportation Company Time excluded from this order this order date until plea hearing or trial. Change of Plea Hearing & Arraignment reset from 10:00 am on 7/21/2003 to 11:30 AM in CR 2nd Fl Ct before Chief Magistrate John A Jarvey.. Signed by Judge John A Jarvey on 7/18/03. (mj, ) (Entered: 07/21/2003)
07/21/2003NOTICE OF CONSENT TO ENTRY of a Plea of Guilty by Defendant Sabine Transportation Company (deve) (Entered: 07/21/2003)
07/21/200310 CONSENT TO INSPECTION of Presentence Investigation Report by Defendant Sabine Transportation Company (deve) (Entered: 07/21/2003)
07/21/200311 Minute Entry for proceedings held before Judge John A Jarvey :Arraignment as to Defendant Sabine Transportation Company (1) Count 1-8 held on 7/21/2003 Attorney Judson Starr for defendant, and defendant pled not guilty, Change of Plea Hearing as to Defendant Sabine Transportation Company held on 7/21/2003 (Court Reporter Tracy Lamp.) (deve) (Additional attachment(s) added on 10/3/2011: # 1 Plea Agreement) (pac). (Entered: 07/21/2003)
07/21/200312 WAIVER OF OBJECTIONS to R&R by USA, Sabine Transportation Company as to Defendant Sabine Transportation Company (deve) (Entered: 07/21/2003)
07/25/200313 REPORT AND RECOMMENDATION to Accept Guilty Plea to Counts 1-8 of the Information as to Sabine Transportation Company Objections to R&R due by 8/8/2003. Signed by Judge John A Jarvey on 7/24/03. (mj, ) (Entered: 07/25/2003)
07/25/200314 ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Sabine Transportation Company for 13 Report and Recommendation to Accept Guilty Plea to count 1-8 . Signed by Judge Linda R Reade on 7/25/03. (mj, ) (Entered: 07/28/2003)
09/23/200315  MOTION for Leave to Appear Pro Hac Vice by Attorney Charles A. Verderame on behalf of Claimant Lizabeth Leonhard. (ksy, ) (Entered: 09/23/2003)
09/23/200316 ORDER granting 15 Motion for Leave to Appear Pro Hac Vice for Attorney Charles A. Verderame for Claimant Lizabeth Leonhard as to Sabine Transportation Company (1). Signed by Clerk on 9/23/03. (ksy, ) (Entered: 09/23/2003)
02/18/200417  MOTION for Extension of Time to File Objection to PSIR by Defendant Sabine Transportation Company. (deve) (Entered: 02/18/2004)
02/20/200418 ORDER granting 17 Motion for Extension of Time to File Objections to the PSIR as to Sabine Transportation Company (1). Signed by Judge John A Jarvey on 2/20/04. (deve) (Entered: 02/20/2004)
03/05/200419 SEALED PRESENTENCE INVESTIGATION REPORT as to Defendant Sabine Transportation Company (HOUSED SEPARATELY w/Statement of Reasons) (gcla, ) (Entered: 03/06/2004)
03/05/200420 SEALED SENTENCING RECOMMENDATION as to Defendant Sabine Transportation Company. (HOUSED SEPARATELY) (gcla, ) (Entered: 03/06/2004)
03/09/200421 ORDER as to Defendant Sabine Transportation Company Sentencing set for 4/2/2004 01:00 PM in CR 3rd Fl Ct before Judge Linda R Reade.Signed by Judge Linda R Reade on 3/9/04. (deve) (Entered: 03/09/2004)
03/15/200422  MOTION to Intervene and MOTION for Court to Assess Reward From Criminal Fines by Lizabeth Leonhard as to Defendant Sabine Transportation Company. (Attachment: (#1) Brief)(mem) (Entered: 03/15/2004)
03/15/200423 EXHIBIT LIST by Lizabeth Leonhard as to Defendant Sabine Transportation Company. (mem) Modified to add docket relationship to Motion [#22] on 3/16/2004 (ksy, ). (Entered: 03/15/2004)
03/15/200424 WITNESS LIST by Lizabeth Leonhard as to Defendant Sabine Transportation Company. (mem) Modified to add docket relationship to motion [#22] on 3/16/2004 (ksy, ). (Entered: 03/15/2004)
03/15/200425 MOTION for Leave of Court to File Other Than Electronically by Lizabeth Leonhard as to Defendant Sabine Transportation Company. (mem) (Entered: 03/15/2004)
03/16/200426 ORDER OF RECUSAL in this case as to Defendant Sabine Transportation Company. Judge Linda R Reade is recused and this case is REASSIGNED to Chief Judge Mark W Bennett for all further proceedings. Signed by Judge Linda R Reade on 3/16/04. (mem) (Entered: 03/16/2004)
03/16/2004  Judge update in case as to Defendant Sabine Transportation Company. Judge Paul A Zoss added. Judge John A Jarvey no longer assigned to case. (mem) (Entered: 03/22/2004)
03/18/200427 ORDER granting 25 Motion For Leave To file Other Than Electronically as to Sabine Transportation Company (1). Ms. Leonard will be permitted to file paper submissions to this court. Signed by Judge Mark W Bennett on 03/18/04. (ak, ) (Entered: 03/18/2004)
03/19/200428 ORDER RESETTING HEARINGS as to Defendant Sabine Transportation Company Sentencing reset for 5/19/2004 02:00 PM in CR before Chief Judge Mark W Bennett. Signed by Judge Mark W Bennett on 3/19/04. (des, ) (Entered: 03/19/2004)
03/24/200429  MOTION to Continue sentencing hearing by Defendant Sabine Transportation Company. (Attachments: # 1)(Starr, Judson) (Entered: 03/24/2004)
04/05/200430 ORDER FOR RESPONSE RE: 22 MOTION to Intervene and Motion for Court to Assess Reward From Criminal Fines filed by Lizabeth Leonhard as to Defendant Sabine Transportation Company - Parties' Responses due 04/19/2004. Signed by Chief Judge Mark W Bennett on 04/05/04. (kfs, ) (Entered: 04/05/2004)
04/19/200431 RESPONSE to Motion by USA as to Defendant Sabine Transportation Company re 22 MOTION to Intervene and Motion for Court to Assess Reward From Criminal Fines (Williams, Charles) (Entered: 04/19/2004)
04/30/200432 ORDER RESETTING HEARINGS as to Defendant Sabine Transportation Company, ORDER denying 22 MOTION to Intervene and reserves ruling until time of sentencing 22 Motion for Court to Assess Reward From Criminal Fines. Sentencing reset for 7/23/2004 10:00 AM in CR before Chief Judge Mark W Bennett. Any individual interested in receiving a portion of the fine is directed to send any information to Probation Officer by 7/02/04. Government is directed to provide copy of this order to Lizabeth Leonhard, Sean Small, and Kevin B. Sauls within 10 days of this order. Signed by Judge Mark W Bennett on 4/30/04. (Courtesy copy faxed to CR clerk's office) (des, ) (Entered: 04/30/2004)
05/03/200433  MOTION for Leave to File Supplemental Memorandum in Response to Gov't Memorandum in Support of Awards by Lizabeth Leonhard as to Defendant Sabine Transportation Company. (Attachments: # 1 Supplemental Memorandum)(deve) (Entered: 05/03/2004)
07/12/200434 SEALED REVISED PRESENTENCE INVESTIGATION REPORT as to Defendant Sabine Transportation Company (HOUSED SEPARATELY w/Statement of Reasons) (deve) (bjb). (Entered: 07/13/2004)
07/12/200435 SEALED SENTENCING RECOMMENDATION as to Defendant Sabine Transportation Company. (HOUSED SEPARATELY) (deve) (Entered: 07/13/2004)
07/15/200436 ORDER denying 33 Motion of Lizabeth Leonhard for Leave to File A Supplemental Memorandum . Signed by Judge Mark W Bennett on 7/15/04. (des, ) (Entered: 07/15/2004)
07/15/200437 ORDER RESETTING HEARING as to Defendant Sabine Transportation Company Sentencing RE-set for 7/19/2004; 04:00 PM in CR 2nd Fl Ct before Chief Judge Mark W Bennett. Signed by Judge Mark W Bennett on 07/15/04. (ak, ) (Entered: 07/15/2004)
07/15/200438 ORDER RESETTING HEARINGS as to Defendant Sabine Transportation Company Sentencing reset for 8/10/2004 08:00 AM in CR before Chief Judge Mark W Bennett. Signed by Judge Mark W Bennett on 7/15/04. (des, ) (Entered: 07/15/2004)
08/03/200439 SENTENCING MEMORANDUM by USA as to Defendant Sabine Transportation Company (Attachments: # 1 Exhibit Notice of Apparent Discrepancy# 2 Exhibit S.S. Juneau# 3 Exhibit Letter from Pontiff# 4 Exhibit Affidavit of Richard McCarty)(Williams, Charles) (Entered: 08/03/2004)
08/05/200440 ORDER RESETTING HEARING as to Defendant Sabine Transportation Company - Sentencing reset to 08/10/2004 at 1:30 PM in CR before Chief Judge Mark W Bennett. Signed by Chief Judge Mark W Bennett on 08/05/04. (kfs, ) (Entered: 08/05/2004)
08/06/200441 ORDER RESETTING HEARING as to Defendant Sabine Transportation Company - Sentencing reset to 08/10/2004 at 1:00 PM in CR before Chief Judge Mark W Bennett. Signed by Chief Judge Mark W Bennett on 08/06/04. (kfs, ) (Entered: 08/06/2004)
08/10/200442 Minute Entry for proceedings held before Judge Mark W Bennett :Sentencing held on 8/10/2004 as to defendant Sabine Transportation Company. (Court Reporter Patrice Murray.) (ksy, ) (Entered: 08/10/2004)
08/11/200443 JUDGMENT as to Defendant Sabine Transportation Company (1), Count(s) 1-8, 3 years probation consisting of a 3-year term on each count to run concurrently; $3,200 special assessment; $2,000,000 fine. Judgment Book # 32 Document # 113. Signed by Judge Mark W Bennett on 8/10/04. (gcla) (Entered: 08/11/2004)
07/31/200744  MOTION for Extension of time for paying fines by Defendant Sabine Transportation Company. (Attachments: # 1 # 2 # 3 Exhibit Customs Invoices# 4 Exhibit 2004 audited financial# 5 Exhibit 2005 audited financials)(Usher, Crystal) Additional attachment(s) added on 8/8/2007 (mj, ). (Entered: 07/31/2007)
07/31/200745 NOTICE OF ATTORNEY APPEARANCE: Crystal L Usher appearing for Defendant Sabine Transportation Company (Usher, Crystal) (Entered: 07/31/2007)
08/08/200746 RESPONSE to Motion by USA as to Defendant Sabine Transportation Company re 44 MOTION for Extension of time for paying fines (Williams, Charles) (Entered: 08/08/2007)
08/16/200747 NOTICE OF ATTORNEY APPEARANCE Martin J McLaughlin appearing for USA. (McLaughlin, Martin) (Entered: 08/16/2007)
08/31/200748 ORDER taking under advisement 44 Motion for Extension of payment schedule as to Sabine Transportation Company. The court orders that defendant Midwestern Trading Inc shall produce on or before October 1, 2007, the records listed in this order. The government will be granted until October 15, 2007, in which to file a supplemental response to defendant Midwestern Trading Inc's Notification and Motion For Adjustment Of Payment Schedule. Signed by Judge Mark W Bennett on 8/31/07. (faxed to non-ecf party) (src) (Entered: 08/31/2007)
08/31/2007  Set Deadlines re Motion in case as to Defendant Sabine Transportation Company's 44 MOTION for Extension of time for paying fines. Government's Response due by 10/15/2007. Action taken pursuant to order at no. 48 . (src) (Entered: 08/31/2007)
10/01/200749  MOTION for Extension of time to provide financial documentation by Defendant Sabine Transportation Company. (Usher, Crystal) (Entered: 10/01/2007)
10/01/200750 ORDER granting 49 Motion for Extension of time to provide financial documentation as to Sabine Transportation Company (1) (See Order Text). Signed by Judge Mark W Bennett on 10/01/07. (des, ) (Entered: 10/01/2007)
11/09/200751  MOTION for Extension of Time to File Financial Documentation by Defendant Sabine Transportation Company. (Usher, Crystal) (Entered: 11/09/2007)
11/09/200752 ORDER granting 51 Motion for Extension of Time to File Financial Documentation as to Sabine Transportation Company (1) (See Order Text). Signed by Judge Mark W Bennett on 11/09/07. (des, ) Modified on 11/9/2007 to note copy to non-ecf attorney (des, ). (Entered: 11/09/2007)
12/21/200753 NOTICE by Defendant Sabine Transportation Company (Usher, Crystal) (Entered: 12/21/2007)
12/21/200766  MOTION for Extension of Time to File by Sabine Transportation Company. Motions referred to Chief Magistrate Paul A Zoss. (Usher, Crystal) Modified text on 12/26/2007 (lb). (Entered: 12/21/2007)
12/26/200767 ORDER Granting 66 Motion for Extension of Time to File Response as to Defendant Sabine Transportation Company (1) - Defendant shall have until 02/01/08 in which to complete the disclosure of those financial records that the Court has previously ordered to be produced - Defendant may file copies of these records under seal with the Court and shall provide copies of these records to the Government - The Government will be granted until 02/29/08 in which to file a supplemental response to Defendant's Notification and Motion for Adjustment of Payment Schedule. Signed by Judge Mark W Bennett on 12/26/07. (copy to non-ECF attorney) (kfs) (Entered: 12/26/2007)
12/26/2007  Set Deadlines as to Defendant Sabine Transportation Company - Defendant's disclosure of financial records ddl 02/01/08 - Government's supplemental response ddl 02/29/08 pursuant to 67 Order) (kfs) (Entered: 12/26/2007)
02/01/200868  MOTION for Extension of Time for filing financial documents by Sabine Transportation Company. Motions referred to Paul A Zoss. (Usher, Crystal) (Entered: 02/01/2008)
02/04/200869 RESISTANCE by USA as to Defendant Sabine Transportation Company re 68 MOTION for Extension of Time for filing financial documents (Williams, Charles) (Entered: 02/04/2008)
02/05/200870 ORDER granting in part 68 Defendant's Motion for Extension of Time For Filing Documents as to Sabine Transportation Company (1). The court orders that defendant shall have until 3/14/2008, in which to complete the disclosure of those financial records that the court has previously ordered to be produced. Defendant may file copies of these records under seal with the court and shall provide copies of these records to the government. The prosecution will be granted until 03/31/08, in which to file a supplemental response to defendant's Notification and Motion For Adjustment Of Payment Schedule. The court wishes to stress that no further extensions of time will be granted in this matter. Signed by Judge Mark W Bennett on 02/05/08. (ak) (Copy of pleading and NEF to non-ECF parties.) Modified on 2/5/2008 linking to Motion 44 (Kjos, Andrea ). (Entered: 02/05/2008)
02/05/2008  Set Deadlines as to Defendant Sabine Transportation Company: The prosecution will be granted until 3/31/2008, in which to file a supplemental response to defendant's Notification and Motion For Adjustment Of Payment Schedule. (Pursuant to Order 70 .) (As to Motion 44 .) (ak) Modified on 2/5/2008 linking to Motion 44 (Kjos, Andrea ). (Entered: 02/05/2008)
02/19/200871 UNRESISTED MOTION for extension of time for filing financial documents by Sabine Transportation Company. (Usher, Crystal) (Entered: 02/19/2008)
02/20/200872 ORDER granting 71 UNRESISTED Motion to Extend Time as to Sabine Transportation Company (1). Defendant shall have until 3/31/08 in which to complete disclosure of financial records. Defendant may file copies of these records under seal with the court and shall provide copies of these records to the government. Prosecution shall have until 4/15/08 in which to file a supplemental response. Signed by Judge Mark W Bennett on 2/20/08. (des) (Entered: 02/20/2008)
03/05/200873 NOTICE OF SUPPLEMENTAL FINANCIAL DISCLOSURE by Defendant Sabine Transportation Company (see 58 and 59 ) (Attachments: # 1 Supplement Sabine compilation 2004/2005) (Usher, Crystal) Modified text on 3/6/2008 (lbb). (Entered: 03/05/2008)
03/06/2008  Docket NOTIFICATION re 73 Supplemental Financial Disclosure as to Defendant Sabine Transportation Company: Docket text has been edited and link added to more accurately reflect filing. (lbb) Modified on 3/7/2008 to correct typographical errors and to state that nef was mailed to non-ecf party. (de). (Entered: 03/06/2008)
04/03/200874  MOTION for Extension of Time to File remaining financial documnets by Sabine Transportation Company. (Usher, Crystal) (Entered: 04/03/2008)
04/16/200875 RESISTANCE by USA as to Defendant Sabine Transportation Company re 74 MOTION for Extension of Time to File remaining financial documnets (Williams, Charles) (Entered: 04/16/2008)
04/17/200876 NOTICE OF SERVICE by USA as to Defendant Sabine Transportation Company re 75 Resistance to Motion (Williams, Charles) (Entered: 04/17/2008)
05/15/200877 RESPONSE by Defendant Sabine Transportation Company (Usher, Crystal) (Entered: 05/15/2008)
05/15/200878 ORDER granting 74 Motion for Extension of Time to File Response/Reply as to Sabine Transportation Company. Defendant shall have until May 23, 2008, to complete the disclosure of those financial records that the court has previously ordered to be produced. Defendant may file copies of these records under seal with the court and shall provide copies of these records to the government. The prosecution will be granted until June 9, 2008, in which to file a supplemental response to defendant's Notification and Motion for Adjustment Of Payment Schedule. Signed by Judge Mark W Bennett on 5/15/08. (src) (Entered: 05/15/2008)
05/15/2008  Set Deadlines as to Defendant Sabine Transportation Company: Check Status Deadline set for 5/23/2008 for defendant to file financial records under seal. Set Deadline re Motion in case as to Defendant Sabine Transportation Company 44 MOTION for Extension of time for paying fines, the prosecution is granted until 6/9/2008 in which to file a supplemental response to defendant's 44 motion. (src) (Entered: 05/15/2008)
05/15/200879  MOTION to Amend/Correct Notification and Motion for Adjustment of Schedule by Sabine Transportation Company. (Usher, Crystal) (Entered: 05/15/2008)
05/15/200880  MOTION to Reduce Sentence Satisfaction of Fine by Sabine Transportation Company. (Usher, Crystal) (Additional attachment(s) added on 5/16/2008: # 1 Sealed Exhibit F) (ksy). (Entered: 05/15/2008)
05/29/200882 NOTICE of Partial Compliance by Defendant Sabine Transportation Company (Usher, Crystal) (Entered: 05/29/2008)
06/06/200884 RESISTANCE by USA as to Defendant Sabine Transportation Company re 80 MOTION to Reduce Sentence Satisfaction of Fine with Certificate of Service (Williams, Charles) (Entered: 06/06/2008)
07/24/200886 BRIEF in Support by Defendant Sabine Transportation Company re 80 MOTION to Reduce Sentence Satisfaction of Fine (Usher, Crystal) (Entered: 07/24/2008)
04/29/201187 ORDER denying in their entirety: 44 Motion for Extension to Pay Fines as to Sabine Transportation Company; 79 Motion for Adjustment of Pay Schedule as to Sabine Transportation Company and 80 Motion for Satisfaction of Payment Schedule as to Sabine Transportation Company. See order text for details. Signed by Judge Mark W Bennett on 04/29/2011. (src) Modified on 5/2/2011 to note that NEF was regenerated to CR Financial. (src) (Entered: 04/29/2011)
06/02/201188 NOTICE of Attorney Appearance: Raphael M Scheetz appearing for Defendant Sabine Transportation Company (Scheetz, Raphael) (Entered: 06/02/2011)
06/07/201189  MOTION to Withdraw as Attorney by Crystal Usher by Sabine Transportation Company. (NEF to Atty Usher) (ksy) (Entered: 06/07/2011)
06/09/201190 ORDER granting 89 Motion to Withdraw as Attorney. Crystal L Usher and Randall A Nazette withdrawn from case as to Sabine Transportation Company (1). Signed by Chief Magistrate Judge Paul A Zoss on 6/9/2011. (des) (Entered: 06/09/2011)
07/28/201191 NOTICE of Judgment Debtor Exam by USA as to Defendant Sabine Transportation Company (Attachments: # 1 Exhibit A) (McLaughlin, Martin) (Entered: 07/28/2011)
07/28/201192 Judgment Debtor Examination Subpoena and Subpoena Duces Tecum Issued to USA as to Defendant Sabine Transportation Company. (Attachments: # 1 Exhibit A)(USA) (ksy) (Entered: 07/28/2011)
07/28/2011  Set Hearing as to Defendant Sabine Transportation Company: Judgment Debtor Exam set for 9/16/2011 9:00 AM in 4200 C Street SW, Building B, Courtroom 2 before Magistrate Judge Jon S Scoles. (ksy) (Entered: 07/28/2011)
09/15/201193  MOTION to Cancel Debtor's Exam by USA as to Sabine Transportation Company. (McLaughlin, Martin) (Entered: 09/15/2011)
09/15/201194 ORDER granting 93 Motion to Cancel Judgment Debtor Examination as to Sabine Transportation Company (1). The judgment debtor examination scheduled for 9/16/2011 is hereby cancelled. Signed by Magistrate Judge Jon S Scoles on 9/15/2011. (pac) (Entered: 09/15/2011)
09/15/2011  Terminate Hearing per 94 Order as to Defendant Sabine Transportation Company: Judgment Debtor Examination scheduled for 9/16/2011 is hereby cancelled. (pac) (Entered: 09/15/2011)