CLOSED,WAP

U.S. District Court
Northern District of Mississippi (Greenville Division)
CRIMINAL DOCKET FOR CASE #: 4:11-cr-00137-GHD-JMV-1


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)
Straight Creek Farms, Inc.
TERMINATED: 07/03/2012
represented byJan 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
LOAN AND CREDIT APPLICATIONS GENERALLY
(1)
PROBATION: 1 yr.; SPECIAL ASSESSMENT: $400.00; RESTITUTION: $4,250,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobert 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
10/17/2011WAIVER OF INDICTMENT by Straight Creek Farms, Inc. (pls)
10/17/2011INFORMATION AND PENALTIES as to Straight Creek Farms, Inc. (1) count(s) 1. (pls)
10/17/2011Plea Agreement Accepted as to Straight Creek Farms, Inc. (pls)
10/17/2011Plea Supplement as to Straight Creek Farms, Inc. (Sealed). (pls)
10/17/2011Minute 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)
02/02/2012ORDER 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)
05/24/2012NOTICE 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)
05/24/2012NOTICE OF CORRECTION as to Straight Creek Farms, Inc. re 7 Notice of Hearing - Corrected Notice attached (no telephone interpreter) (rel)
06/21/2012Minute 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)
07/03/201210 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)