USA v. Terry's Seafood, Inc. et al

MULTI

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00121-EEF-ALC-1

Case title: USA v. Terry's Seafood, Inc. et al

Date Filed: 04/08/2005
Date Terminated: 08/23/2005

Assigned to: Judge Eldon E. Fallon Referred to: Magistrate Judge Alma L. Chasez
Defendant (1)
Terry's Seafood, Inc. TERMINATED: 08/23/2005	represented by	Alfred Zachariah Butterworth Hesse & Butterworth (Bay St. Louis) 841 Highway 90 P. O. Box 3567 Bay St. Louis, MS 39521 228-466-0020 Email: zbutterworthlaw@bellsouth.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Wiley J. Beevers Beevers & Beevers, LLP 210 Huey P. Long Ave. Gretna, LA 70053 504-361-4287 Email: beevers@bellsouth.net ATTORNEY TO BE NOTICED
Pending Counts		Disposition
16:3372(a) and 16:3373(d)(1)(B) Did receive, acquire, and purchase in interstate commerce, fish and wildlife, to wit: oysters, having a market value in excess of $350.00, knowing that said oysters had been taken, possessed, transported and sold in violation of LA Revised Statutes, Title 56, Section 424G. (1)		Sentencing held 8/17/05.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA	represented by	Brian P. Marcelle U. S. Attorney's Office 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
04/08/2005	1	BILL OF INFORMATION (Felony) as to Terry's Seafood, Inc. (1) count 1, Keath M Ladner (2) count 2, Raymond M Green (3) count 3. (dno, ) (Entered: 04/11/2005)
04/08/2005	2	NOTICE OF HEARING as to Terry's Seafood, Inc., Keath M Ladner, Raymond M Green. Arraignment set for 4/18/2005 02:00 PM before Magistrate Judge Louis Moore Jr. (dno, ) (Entered: 04/11/2005)
04/11/2005	3	MOTION for Issuance of Summons by USA as to Terry's Seafood, Inc., Keath M Ladner, Raymond M Green. (dno, ) (Entered: 04/14/2005)
04/12/2005	4	ORDER granting 3 Motion for Issuance of Summons as to Terry's Seafood, Inc. (1), Keath M Ladner (2), Raymond M Green (3) Initial Appearance and Arraignment set for 4/18/2005 02:00 PM before Magistrate Judge Louis Moore Jr. Signed by Judge Louis Moore Jr. on 4/11/05. (dno, ) (Entered: 04/14/2005)
04/18/2005	5	Minute Entry for proceedings held before Judge Louis Moore Jr.:Initial Appearance as to Terry's Seafood, Inc. held on 4/18/2005. Appearance entered by Alfred Zachariah Butterworth and Wiley J. Beevers for Terry's Seafood, Inc. (Court Reporter Magistrate Clerical.) (dno, ) (Entered: 04/22/2005)
04/18/2005	6	Minute Entry for proceedings held before Judge Louis Moore Jr.:Arraignment as to Terry's Seafood, Inc. (1) Count 1 held on 4/18/2005 and defendant released. Pretrial Conference set for 5/24/2005 03:30 PM before Judge Eldon E. Fallon. Jury Trial set for 5/31/2005 08:30 AM before Judge Eldon E. Fallon. (Court Reporter Magistrate Clerical.) (dno, ) (Entered: 04/22/2005)
04/19/2005	12	WAIVER OF INDICTMENT by Terry's Seafood, Inc. (dno, ) (Entered: 04/22/2005)
04/20/2005	17	Summons Returned Executed on 4/15/05 as to Terry's Seafood, Inc. (dno, ) (Entered: 04/22/2005)
04/25/2005	20	Letter to Docket Clerk from Brian Marcelle dated 4/25/05 re felony charge against Terry's Seafood and misdemeanor charges against Keath Ladner and Raymond Green (dno, ) (Entered: 04/26/2005)
04/25/2005	21	NOTICE OF HEARING as to Terry's Seafood, Inc., Keath M Ladner, Raymond M Green. Jury Trial set for 5/31/2005 08:30 AM before Judge Eldon E. Fallon. (lag, ) (Entered: 05/02/2005)
05/02/2005	23	NOTICE OF REARRAIGNMENT as to Terry's Seafood, Inc.. set for 5/11/2005 02:00 PM before Judge Eldon E. Fallon. (gbw, ) (Entered: 05/04/2005)
05/11/2005	24	Minute Entry for proceedings held before Judge Eldon E. Fallon :Rearraignment for Terry's Seafood, Inc. (1) Count 1 as to Terry's Seafood, Inc. held on 5/11/2005 Sentencing set for 8/17/2005 02:00 PM before Judge Eldon E. Fallon. (Court Reporter Karen Ibos.) (dno, ) (Entered: 05/12/2005)
05/11/2005	25	Factual Basis by USA as to Terry's Seafood, Inc. (dno, ) (Entered: 05/12/2005)
05/11/2005	26	PLEA AGREEMENT by USA as to Terry's Seafood, Inc. (dno, ) (Entered: 05/12/2005)
05/11/2005	27	Unanimous consent to action by the sole shareholder and Board of Directors of Terry's Seafood, Inc. by Terry's Seafood, Inc. (dno, ) (Entered: 05/12/2005)
05/11/2005	28	NOTICE OF HEARING as to Terry's Seafood, Inc.. Sentencing set for 8/17/2005 02:00 PM before Judge Eldon E. Fallon. (dno, ) (Entered: 05/12/2005)
08/17/2005	37	Minute Entry for proceedings held before Judge Eldon E. Fallon :Sentencing held on 8/17/2005 for Terry's Seafood, Inc. (1), Count 1. (Court Reporter Arlene Movahed.) (dno, ) (Entered: 08/24/2005)
08/23/2005	38	JUDGMENT as to Terry's Seafood, Inc. (1), Count(s) 1, Sentencing held 8/17/05. Dft fined $2,500 and is to make restitution in the amount of $17,654.00. Signed by Judge Eldon E. Fallon on 8/22/05. (dno, ) (Entered: 08/24/2005)