| CLOSED,WAP |
Case title: USA v. Straight Creek Farms, Inc. |
Date Filed: 10/17/2011 Date Terminated: 07/03/2012 |
| Assigned to: Glen H. Davidson Referred to: Jane M Virden | ||
Defendant (1) |
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Straight Creek Farms, Inc.
TERMINATED: 07/03/2012 |
represented by | Jan K. Frankowski
BARKLEY & THOMPSON, L.C. 1515 Poydras Street, Suite 2350 New Orleans, LA 70112 504-595-3357 Fax: 504-595-3355 Email: jfrankowski@barkleythompson.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Robert N. Habans , Jr. Habans & Carriere 10843 N. Oak Hills Parkway Baton Rouge, LA 70810 225-757-0225 Fax: 225-757-0398 Email: bobhab@bellsouth.net LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| LOAN AND CREDIT APPLICATIONS GENERALLY (1) |
PROBATION: 1 yr.; SPECIAL ASSESSMENT: $400.00; RESTITUTION: $4,250,000.00 | |
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 |
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| None |
Plaintiff |
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| USA | represented by | Robert J. Mims
U.S. ATTORNEY'S OFFICE - Oxford 900 Jefferson Avenue Oxford, MS 38655-3608 (662) 234-3351 Fax: (662) 234-0657 Email: robert.mims@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/17/2011 | 1 | WAIVER OF INDICTMENT by Straight Creek Farms, Inc. (pls) |
| 10/17/2011 | 2 | INFORMATION AND PENALTIES as to Straight Creek Farms, Inc. (1) count(s) 1. (pls) |
| 10/17/2011 | 3 | Plea Agreement Accepted as to Straight Creek Farms, Inc. (pls) |
| 10/17/2011 | 4 | Plea Supplement as to Straight Creek Farms, Inc. (Sealed). (pls) |
| 10/17/2011 | 5 | Minute Entry for proceedings held before W. Allen Pepper:Waiver of Indictment Hearing as to Straight Creek Farms, Inc., held on 10/17/2011. Plea Agreement Accepted. (Court Reporter Susan May.) (pls) |
| 02/02/2012 | 6 | ORDER REASSIGNING CASE. Case reassigned to Glen H. Davidson for all further proceedings. W. Allen Pepper no longer assigned to case. Signed by Michael P. Mills on 1/30/12. (rtc) |
| 05/24/2012 | 7 | NOTICE OF HEARING as to Straight Creek Farms, Inc.: Sentencing set for 6/21/2012 02:00 PM in Aberdeen Courtroom 2 before Senior Judge Glen H. Davidson. (rel) |
| 05/24/2012 | 8 | NOTICE OF CORRECTION as to Straight Creek Farms, Inc. re 7 Notice of Hearing - Corrected Notice attached (no telephone interpreter) (rel) |
| 06/21/2012 | 9 | Minute Entry for proceedings held before Senior Judge Glen H. Davidson:Sentencing as to Straight Creek Farms, Inc. held on 6/21/2012. J&C to follow. (Court Reporter Susan May.) (rel) |
| 07/03/2012 | 10 | JUDGMENT as to Straight Creek Farms, Inc. (1), Count(s) 1, PROBATION: 1 yr.; SPECIAL ASSESSMENT: $400.00; RESTITUTION: $4,250,000.00. Pages 6 & 7 Statement of Reasons. Signed by Glen H. Davidson on 06/28/2012. (sta) |