CLOSED, INTERPRETER, MULTI, SUPERS

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00078-ILRL-17


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)
White Sands Services, LLC
TERMINATED: 04/23/2003
represented byStephen 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
18:2421 TRANSPORTING FOR PROSTITUTION
(1)
sentencing held 4/23/03

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Movant
Michael F Henry


Plaintiff
United States of America represented byGaynell 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
06/06/2002114 Notice of change of address by Pretrial Services re dft Monica Renee Montemayor (vld) Modified on 11/05/2002 (Entered: 06/07/2002)
07/10/2002120 SEALED document (pck) (Entered: 07/10/2002)
09/17/2002143 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)
11/19/2002189 SEALED document (pck) (Entered: 11/22/2002)
11/25/2002199 SEALED document (bc) (Entered: 11/25/2002)
12/02/2002208 SEALED document (tbl) (Entered: 12/02/2002)
12/03/2002209 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)
12/05/2002217 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)
12/13/2002221 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)
12/23/2002240 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)
01/09/2003252 NOTICE case reallotted to Magistrate Judge 3 by Clerk (jd) (Entered: 01/09/2003)
01/09/2003253 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)
01/09/2003258 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)
01/09/2003259 RESOLUTION OF White Sands Svc LLC (pck) (Entered: 01/13/2003)
01/09/2003260 WAIVER of Indictment by defendant White Sands Svc LLC (pck) (Entered: 01/13/2003)
01/09/2003261 PLEA Agreement as to White Sands Svc LLC (pck) (Entered: 01/13/2003)
01/09/2003262 FACTUAL BASIS as to defendant White Sands Svc LLC (pck) (Entered: 01/13/2003)
01/09/2003263 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)
01/14/2003264 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)
02/04/2003269 SEALED document (nn) (Entered: 02/04/2003)
04/23/2003285 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)
04/27/2010320  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)
06/02/2010321 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)