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 byAlfred 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 byBrian 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
04/08/20051BILL 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)
04/08/20052NOTICE 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)
04/11/20053MOTION for Issuance of Summons by USA as to Terry's Seafood, Inc., Keath M Ladner, Raymond M Green. (dno, ) (Entered: 04/14/2005)
04/12/20054ORDER 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)
04/18/20055Minute 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)
04/18/20056Minute 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)
04/19/200512WAIVER OF INDICTMENT by Terry's Seafood, Inc. (dno, ) (Entered: 04/22/2005)
04/20/200517Summons Returned Executed on 4/15/05 as to Terry's Seafood, Inc. (dno, ) (Entered: 04/22/2005)
04/25/200520Letter 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)
04/25/200521NOTICE 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)
05/02/200523NOTICE 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)
05/11/200524Minute 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)
05/11/200525Factual Basis by USA as to Terry's Seafood, Inc. (dno, ) (Entered: 05/12/2005)
05/11/200526PLEA AGREEMENT by USA as to Terry's Seafood, Inc. (dno, ) (Entered: 05/12/2005)
05/11/200527Unanimous 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)
05/11/200528NOTICE 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)
08/17/200537Minute 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)
08/23/200538JUDGMENT 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)