CLOSED, SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00138-SRD-1


Case title: USA v. Tammany Hldg Corp

Date Filed: 05/09/2002
Date Terminated: 07/03/2002

Assigned to: Judge Stanwood R. Duval, Jr

Defendant (1)
Tammany Holding Corporation
TERMINATED: 07/03/2002
represented byShaun G. Clarke
Gerger & Clarke
1100 Poydras St.
Suite 2350
New Orleans, LA 70163-2300
504-585-7036
Email: shaun@gergerclarke.com
TERMINATED: 07/03/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(1) VIOLATION OF THE CLEAN WATER ACT & THE RIVERS & HARBORS ACT
(1)
Sentencing held 7/3/02
33:407 DEPOSIT OF REFUSE IN NAVIGABLE RIVER
(2)
Sentencing held 7/3/02

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byDorothy 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
05/09/20021Bill of Information (Misdemeanor) by USA against Tammany Hldg Corp (1) count(s) 1, 2 (cca) (Entered: 05/10/2002)
05/10/20022NOTICE of arraignment set for 2:00 5/23/02 bfr Mag Judge Louis Moore for dft Tammany Hldg Corp (cca) (Entered: 05/10/2002)
05/22/20023MOTION and ORDER continuing the arraignment to 2:00 6/6/02 filed by plaintiff USA as to defendant Tammany Hldg Corp by Magistrate Judge Louis Moore Jr. Date Signed: 5/23/02 (cca) (Entered: 05/23/2002)
05/24/2002  Mail Returned [2-2] hearing notice addressed Environmental Proctection Agency, CID (cca) (Entered: 05/28/2002)
05/29/20024RENOTICE of arraignment set for 6/6/02 2:00 bfr Mag Judge Louis Moore Jr as to dft Tammany Hldg Corp (cca) (Entered: 05/30/2002)
06/06/20025MINUTE ENTRY ( 6/6/02) Filed 6/7/02) Initial appearance of dft Tammany Hldg Corp; Attorney Shaun G. Clarke retained; arraignment held by Magistrate Judge Louis Moore Jr. (cca) (Entered: 06/10/2002)
06/06/20026MINUTE ENTRY ( 6/6/02) Filed 6/7/02 dft Tammany Hldg Corp arraigned; not guilty plea entered to all counts; Attorney Shaun Clarke present; Article of Incorporation executed; pretrial conference set for 8:30 7/11/02 & jury trial set for 8:30 7/29/02 bfr Judge Duval by Magistrate Judge Louis Moore Jr. (cca) (Entered: 06/10/2002)
06/10/2002  Mail Returned addressed to Environmental Protection Agency, CID, ntc of arraignment (cca) (Entered: 06/10/2002)
06/20/20027NOTICE of trial set for 7/29/02 8:30 & pretrial conf set for 7/11/02 8:30 bfr Judge Duval as to dft Tammany Hldg Corp (cca) (Entered: 06/21/2002)
06/25/20028MINUTE ENTRY ( 6/21/02) It is ORDERED that the re-arraignment is set for 9:00 7/3/02 for Tammany Hldg Corp bfr the undersigned by Judge Stanwood R. Duval Jr. (cca) (Entered: 06/25/2002)
06/27/20029NOTICE of rearraignment set for 7/3/02 9:00 bfr Judge Duval as to dft Tammany Hldg Corp (cca) (Entered: 06/28/2002)
07/03/200212SMOOTH Minutes Reported/Recorded by Patricia Ralph; re-arraignment held; guilty plea entered by dft Tammany Hldg Corp as to counts 1&2 of bill of info; plea agreement; factual basis; plea accepted; PSI waived; pretrial conference & jury trial dates are satisfied; sentencing held; see J&C; Court adjourns by Judge Stanwood R. Duval Jr. (cca) (Entered: 07/22/2002)
07/03/200213JUDGMENT and Commitment (filed 7/24/02) as to Tammany Hldg Corp Reported/Recorded by Patricia Duroncelet-Ralph; dft pled guilty to count(s) 1, 2 of bill of info; Sentencing held 7/3/02 ; dft ordered to pay a fine in the amt of $338,000.00; dft shall pay $20,000.00 to Pontchartrain Foundation, $5,000.00 to Southern Environment Enforcement Training Fund, $10,000.00 to LA Environmental Action Network, $3000.00 to Keep Our Peace Environment LLC; the remaining $300,000.00 shall be paid as a fine; Special Assessment fee of $250.00 by Judge Stanwood R. Duval Jr. Date Signed: 7/18/02 (CASE CLOSED) (cca) Modified on 08/20/2002 (Entered: 07/24/2002)
07/22/200210PLEA Agreement as to Tammany Hldg Corp (cca) (Entered: 07/22/2002)
07/22/200211FACTUAL BASIS as to defendant Tammany Hldg Corp (cca) (Entered: 07/22/2002)
08/06/200214MOTION and ORDER to amend the jgm & probation/commitment order by striking the form language that states "In addition to the special conditions of probation imposed above. It is ORDERED that the general conditions of probation/supervised release set out on the reverse side be imposed."; this language is inapplicable since dft was not sentenced to a term of probation or supervised release filed by defendant Tammany Hldg Corp by Judge Stanwood R. Duval Date Signed: 8/15/02 (cca) (Entered: 08/16/2002)