| CLOSED, INTERPRETER, MULTI, SUPERS |
Case title: United States of America v. Maier et al |
Date Filed: 03/21/2002 Date Terminated: 04/23/2003 |
| Assigned to: Judge Ivan L.R. Lemelle | ||
Defendant (17) |
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White Sands Services, LLC
TERMINATED: 04/23/2003 |
represented by | Stephen David London
Stephen D. London, Attorney at Law Energy Centre 1100 Poydras St. Suite 2950 New Orleans, LA 70163-2950 (504) 582-2427 Email: ebyte2@aol.com TERMINATED: 04/23/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:2421 TRANSPORTING FOR PROSTITUTION (1) |
sentencing held 4/23/03 | |
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 |
|
| None |
Movant |
| Michael F Henry |
Plaintiff |
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| United States of America | represented by | Gaynell Williams
Gaynell Williams, Attorney at Law 310 Huey P. Long Ave. Suite E Gretna, LA 70053 504-302-2462 Email: gw@gaynellwilliamslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/06/2002 | 114 | Notice of change of address by Pretrial Services re dft Monica Renee Montemayor (vld) Modified on 11/05/2002 (Entered: 06/07/2002) |
| 07/10/2002 | 120 | SEALED document (pck) (Entered: 07/10/2002) |
| 09/17/2002 | 143 | NOTICE of re-arraignment set for 2:00 10/9/02 bfr Judge for dfts Paula Cherish & Yvonne Erica Ramirez (gw) Modified on 11/05/2002 (Entered: 09/18/2002) |
| 11/19/2002 | 189 | SEALED document (pck) (Entered: 11/22/2002) |
| 11/25/2002 | 199 | SEALED document (bc) (Entered: 11/25/2002) |
| 12/02/2002 | 208 | SEALED document (tbl) (Entered: 12/02/2002) |
| 12/03/2002 | 209 | ORDER that the 2 handwritten lists & 2 sets of calendar entries will be kept under seal by the trial judge until conclusion of trial; thereafter, the material will be kept in the clerk's office evidence vault under seal & only reviewable by the trial judge &/or appellate judges by Judge Ivan L. Lemelle Date Signed: 12/2/02 (originally dktd 12/03/02 - unsealed per Doc. #264) (bc) (Entered: 01/15/2003) |
| 12/05/2002 | 217 | MOTION by USA and ORDER to release information submitted in camera to the defense as set forth in doc as to all dfts by Judge Ivan L. Lemelle Date Signed: 12/5/02 (originally dktd 12/05/02 - unsealed per Doc. #264) (bc) Modified on 01/17/2003 (Entered: 01/15/2003) |
| 12/09/2002 | Mail Returned [217-1] document addressed to attorney Provino C. Mosca; re-mailed 12/10/02 (bc) Modified on 12/11/2002 (Entered: 12/10/2002) | |
| 12/13/2002 | 221 | MOTION by dft Ralph Wadleigh and ORDER to extend deadline for all dfts to file mtn to disqualify or other mtns related to the list or matters discussed in the sealed conf until 12/20/02 by Judge Ivan L. Lemelle Date Signed: 12/12/02 (originally dktd 12/13/02 - unsealed per Doc. #264) (bc) (Entered: 01/15/2003) |
| 12/23/2002 | 240 | MOTION by dfts Ralph Wadleigh & Michael Reine and ORDER to extend deadline until 1/3/03 for dfts to file mtns to disqualify or other mtns related to the list or matters discussed in the sealed conf by Judge Ivan L. Lemelle Date Signed: 12/20/02 (originally dktd 12/23/02 - unsealed per Doc. #264) (bc) Modified on 01/17/2003 (Entered: 01/15/2003) |
| 01/09/2003 | 252 | NOTICE case reallotted to Magistrate Judge 3 by Clerk (jd) (Entered: 01/09/2003) |
| 01/09/2003 | 253 | SUPERSEDING Information by USA against Ralph Wadleigh (14) count(s) 2ss, Michael Reine (16) count(s) 2s, White Sands Svc LLC (17) count(s) 1 (pck) (Entered: 01/13/2003) |
| 01/09/2003 | 258 | SMOOTH Minutes as to defendant White Sands Svc LLC; Reported/Recorded by Patricia D. Ralph; waiver of indict is executed by dft; guilty plea entered by White Sands Svc LLC as to ct 1 of the Superseding Bill of Info ; plea accepted & dft is ADJUDGED GUILTY on plea of guilty; trial & pretrial conf dates, as to this dft, are SATISFIED; sentencing set for 2:00 4/23/03 for White Sands Svc LLC ; Court adjourned by Judge Ivan L. Lemelle (pck) (Entered: 01/13/2003) |
| 01/09/2003 | 259 | RESOLUTION OF White Sands Svc LLC (pck) (Entered: 01/13/2003) |
| 01/09/2003 | 260 | WAIVER of Indictment by defendant White Sands Svc LLC (pck) (Entered: 01/13/2003) |
| 01/09/2003 | 261 | PLEA Agreement as to White Sands Svc LLC (pck) (Entered: 01/13/2003) |
| 01/09/2003 | 262 | FACTUAL BASIS as to defendant White Sands Svc LLC (pck) (Entered: 01/13/2003) |
| 01/09/2003 | 263 | NOTICE of hearing ; sentencing set for 2:00 4/23/03 for White Sands Svc LLC, for Ralph Wadleigh, for Michael Reine bfr Judge Lemelle (pck) (Entered: 01/13/2003) |
| 01/14/2003 | 264 | MINUTE ENTRY ( 1/13/03) ORDERED that the following docs are hereby unsealed: Rec. Doc. #200, 209, 217, 221, 240 & 243 by Judge Ivan L. Lemelle (bc) (Entered: 01/15/2003) |
| 01/21/2003 | Mail Returned [264-1] minute entry, [209-1] order addressed to attorney Ralph S. Whalen, Jr. (re-mailed 1/24/03, atty will send change of address) (bc) Modified on 01/24/2003 (Entered: 01/22/2003) | |
| 02/04/2003 | 269 | SEALED document (nn) (Entered: 02/04/2003) |
| 04/23/2003 | 285 | Filed: 4/24/03; JUDGMENT and Commitment as to White Sands Svc LLC; Reported/Recorded by Rhonda Hardin; sentencing held 4/23/03 ; dft placed on prob for a term of 1 year as to ct 1 of the superseding bill of info; FURTHER ORDERED that dft pay the US a fine of $80,000.00, which shall be due immediately; Special Assessment fee of $ 400.00 by Judge Ivan L. Lemelle Date Signed: 4/23/03 (pck) (Entered: 04/25/2003) |
| 04/27/2010 | 320 | MOTION to Intervene and for Immediate Access to Public Records Filed Under Seal by Michael F Henry. Motion Hearing set for 5/12/2010 02:00 PM before Judge Ivan L.R. Lemelle. (Attachments: # 1 Proposed Order, # 2 Notice of Hearing)(lag, ) (Entered: 05/03/2010) |
| 06/02/2010 | 321 | ORDER denying 320 Motion to Intervene and for Immediate Access to Public Records Filed Under Seal. Signed by Judge Ivan L.R. Lemelle. (lag, ) (Entered: 06/02/2010) |