| CLOSED,REASSIGNED |
Case title: USA v. Sabine Transportation Company |
Date Filed: 07/03/2003 Date Terminated: 08/11/2004 |
Interested Party |
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| US Probation | represented by | uspNotify
Email: pocrecm@ianp.uscourts.gov ATTORNEY TO BE NOTICED |
| Assigned to: Judge Mark W Bennett Referred to: Magistrate Judge Paul A Zoss | ||
Defendant (1) |
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Sabine Transportation Company
TERMINATED: 08/11/2004 |
represented by | Raphael 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Claimant |
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Lizabeth Leonhard
TERMINATED: 08/11/2004 |
represented by | Charles 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 |
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| USA | represented by | Charles 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 |
|---|---|---|
| 07/03/2003 | 1 | INFORMATION as to Defendant(s) Sabine Transportation Company (1) count(s) 1-8. (mj, ) (Entered: 07/07/2003) |
| 07/07/2003 | 2 | WAIVER OF INDICTMENT by Defendant Sabine Transportation Company (mj, ) (Entered: 07/07/2003) |
| 07/07/2003 | 3 | Praecipe 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) |
| 07/08/2003 | 4 | Summons Returned Executed on 7/7/03 by faxing to Defense Attorney David Dickman as to Defendant Sabine Transportation Company (ksy, ) (Entered: 07/08/2003) |
| 07/18/2003 | 5 | NOTICE 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 | 6 | MOTION for Leave to Appear Pro Hac Vice Attorney: Judson W. Starr. by Defendant Sabine Transportation Company. (deve) (Entered: 07/18/2003) |
| 07/18/2003 | 7 | ORDER 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) | |
| 07/18/2003 | 8 | ORDER 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) |
| 07/21/2003 | 9 | NOTICE OF CONSENT TO ENTRY of a Plea of Guilty by Defendant Sabine Transportation Company (deve) (Entered: 07/21/2003) |
| 07/21/2003 | 10 | CONSENT TO INSPECTION of Presentence Investigation Report by Defendant Sabine Transportation Company (deve) (Entered: 07/21/2003) |
| 07/21/2003 | 11 | 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) |
| 07/21/2003 | 12 | WAIVER OF OBJECTIONS to R&R by USA, Sabine Transportation Company as to Defendant Sabine Transportation Company (deve) (Entered: 07/21/2003) |
| 07/25/2003 | 13 | 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) |
| 07/25/2003 | 14 | 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) |
| 09/23/2003 | 15 | MOTION for Leave to Appear Pro Hac Vice by Attorney Charles A. Verderame on behalf of Claimant Lizabeth Leonhard. (ksy, ) (Entered: 09/23/2003) |
| 09/23/2003 | 16 | 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) |
| 02/18/2004 | 17 | MOTION for Extension of Time to File Objection to PSIR by Defendant Sabine Transportation Company. (deve) (Entered: 02/18/2004) |
| 02/20/2004 | 18 | 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) |
| 03/05/2004 | 19 | SEALED PRESENTENCE INVESTIGATION REPORT as to Defendant Sabine Transportation Company (HOUSED SEPARATELY w/Statement of Reasons) (gcla, ) (Entered: 03/06/2004) |
| 03/05/2004 | 20 | SEALED SENTENCING RECOMMENDATION as to Defendant Sabine Transportation Company. (HOUSED SEPARATELY) (gcla, ) (Entered: 03/06/2004) |
| 03/09/2004 | 21 | 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) |
| 03/15/2004 | 22 | 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) |
| 03/15/2004 | 23 | 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) |
| 03/15/2004 | 24 | 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) |
| 03/15/2004 | 25 | MOTION for Leave of Court to File Other Than Electronically by Lizabeth Leonhard as to Defendant Sabine Transportation Company. (mem) (Entered: 03/15/2004) |
| 03/16/2004 | 26 | 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) | |
| 03/18/2004 | 27 | 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) |
| 03/19/2004 | 28 | 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) |
| 03/24/2004 | 29 | MOTION to Continue sentencing hearing by Defendant Sabine Transportation Company. (Attachments: # 1)(Starr, Judson) (Entered: 03/24/2004) |
| 04/05/2004 | 30 | 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) |
| 04/19/2004 | 31 | 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) |
| 04/30/2004 | 32 | 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) |
| 05/03/2004 | 33 | 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) |
| 07/12/2004 | 34 | SEALED REVISED PRESENTENCE INVESTIGATION REPORT as to Defendant Sabine Transportation Company (HOUSED SEPARATELY w/Statement of Reasons) (deve) (bjb). (Entered: 07/13/2004) |
| 07/12/2004 | 35 | SEALED SENTENCING RECOMMENDATION as to Defendant Sabine Transportation Company. (HOUSED SEPARATELY) (deve) (Entered: 07/13/2004) |
| 07/15/2004 | 36 | 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) |
| 07/15/2004 | 37 | 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) |
| 07/15/2004 | 38 | 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) |
| 08/03/2004 | 39 | 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) |
| 08/05/2004 | 40 | 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) |
| 08/06/2004 | 41 | 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) |
| 08/10/2004 | 42 | 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) |
| 08/11/2004 | 43 | 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) |
| 07/31/2007 | 44 | 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) |
| 07/31/2007 | 45 | NOTICE OF ATTORNEY APPEARANCE: Crystal L Usher appearing for Defendant Sabine Transportation Company (Usher, Crystal) (Entered: 07/31/2007) |
| 08/08/2007 | 46 | 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) |
| 08/16/2007 | 47 | NOTICE OF ATTORNEY APPEARANCE Martin J McLaughlin appearing for USA. (McLaughlin, Martin) (Entered: 08/16/2007) |
| 08/31/2007 | 48 | 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) | |
| 10/01/2007 | 49 | MOTION for Extension of time to provide financial documentation by Defendant Sabine Transportation Company. (Usher, Crystal) (Entered: 10/01/2007) |
| 10/01/2007 | 50 | 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) |
| 11/09/2007 | 51 | MOTION for Extension of Time to File Financial Documentation by Defendant Sabine Transportation Company. (Usher, Crystal) (Entered: 11/09/2007) |
| 11/09/2007 | 52 | 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) |
| 12/21/2007 | 53 | NOTICE by Defendant Sabine Transportation Company (Usher, Crystal) (Entered: 12/21/2007) |
| 12/21/2007 | 66 | 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) |
| 12/26/2007 | 67 | 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) | |
| 02/01/2008 | 68 | 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) |
| 02/04/2008 | 69 | 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) |
| 02/05/2008 | 70 | 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) | |
| 02/19/2008 | 71 | UNRESISTED MOTION for extension of time for filing financial documents by Sabine Transportation Company. (Usher, Crystal) (Entered: 02/19/2008) |
| 02/20/2008 | 72 | 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) |
| 03/05/2008 | 73 | 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) | |
| 04/03/2008 | 74 | MOTION for Extension of Time to File remaining financial documnets by Sabine Transportation Company. (Usher, Crystal) (Entered: 04/03/2008) |
| 04/16/2008 | 75 | 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) |
| 04/17/2008 | 76 | NOTICE OF SERVICE by USA as to Defendant Sabine Transportation Company re 75 Resistance to Motion (Williams, Charles) (Entered: 04/17/2008) |
| 05/15/2008 | 77 | RESPONSE by Defendant Sabine Transportation Company (Usher, Crystal) (Entered: 05/15/2008) |
| 05/15/2008 | 78 | 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) | |
| 05/15/2008 | 79 | MOTION to Amend/Correct Notification and Motion for Adjustment of Schedule by Sabine Transportation Company. (Usher, Crystal) (Entered: 05/15/2008) |
| 05/15/2008 | 80 | 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) |
| 05/29/2008 | 82 | NOTICE of Partial Compliance by Defendant Sabine Transportation Company (Usher, Crystal) (Entered: 05/29/2008) |
| 06/06/2008 | 84 | 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) |
| 07/24/2008 | 86 | BRIEF in Support by Defendant Sabine Transportation Company re 80 MOTION to Reduce Sentence Satisfaction of Fine (Usher, Crystal) (Entered: 07/24/2008) |
| 04/29/2011 | 87 | 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) |
| 06/02/2011 | 88 | NOTICE of Attorney Appearance: Raphael M Scheetz appearing for Defendant Sabine Transportation Company (Scheetz, Raphael) (Entered: 06/02/2011) |
| 06/07/2011 | 89 | MOTION to Withdraw as Attorney by Crystal Usher by Sabine Transportation Company. (NEF to Atty Usher) (ksy) (Entered: 06/07/2011) |
| 06/09/2011 | 90 | 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) |
| 07/28/2011 | 91 | NOTICE of Judgment Debtor Exam by USA as to Defendant Sabine Transportation Company (Attachments: # 1 Exhibit A) (McLaughlin, Martin) (Entered: 07/28/2011) |
| 07/28/2011 | 92 | 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) | |
| 09/15/2011 | 93 | MOTION to Cancel Debtor's Exam by USA as to Sabine Transportation Company. (McLaughlin, Martin) (Entered: 09/15/2011) |
| 09/15/2011 | 94 | 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) |