U.S. District Court Eastern District of Louisiana (New Orleans) CRIMINAL DOCKET FOR CASE #: 2:94-cr ML All Defendants

Similar documents
Case 8:07-cr AG Document 141 Filed 01/11/11 Page 1 of 6 Page ID #:2159. United States District Court Central District of California

U.S. District Court Western District of Pennsylvania (Pittsburgh) CRIMINAL DOCKET FOR CASE #: 2:04-cr TMH All Defendants

U.S. District Court Western District of Tennessee (Memphis) CRIMINAL DOCKET FOR CASE #: 2:04-cr JDB-tmp-1

U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CRIMINAL DOCKET FOR CASE #: 4:09-cr

U.S. District Court. Southern District of California (San Diego) CIVIL DOCKET FOR CASE #: 91-CV-764. USA v. County of San Diego, et al

U.S. District Court Alabama Middle District (Dothan) CRIMINAL DOCKET FOR CASE #: 1:05 cr WHA CSC 1

U. S. District Court Eastern District of Louisiana (New Orleans) CIVIL DOCKET FOR CASE #: 2:98-cv CJB

Case 8:16-cr JLS Document 59 Filed 05/04/18 Page 1 of 6 Page ID #:269 United States District Court Central District of California

CHAPTER Committee Substitute for House Bill No. 1091

U. S. District Court Eastern District of Louisiana (New Orleans) CIVIL DOCKET FOR CASE #: 2:01-cv KDE

UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana) CRIMINAL DOCKET FOR CASE #: 8:07-cr AG-1

U. S. District Court Eastern District of Louisiana (New Orleans) CIVIL DOCKET FOR CASE #: 2:05-cv LMA-KWR

USA v. Self. Parties and Attorneys. Date Filed: May 2, 2008 CLOSED, PASPRT, RELATED-G. Date terminated: Nov 17, 2008

U.S. District Court Middle District of Florida (Jacksonville) CRIMINAL DOCKET FOR CASE #: 3:02-cr HES All Defendants

Case 8:07-cr CJC Document 50 Filed 12/18/12 Page 1 of 5 Page ID #:213. United States District Court Central District of California

Case 2:08-cr DDP Document 37 Filed 10/19/2009 Page 1 of 5. United States District Court Central District of California

Case 2:13-cr TJH Document 59 Filed 03/17/15 Page 1 of 5 Page ID #:280. United States District Court Central District of California

U.S. District Court Middle District of Louisiana (Baton Rouge) CIVIL DOCKET FOR CASE #: 3:89-cv FJP-SCR

Case 8:06-cr DOC Document 43 Filed 02/08/2008 Page 1 of 5. United States District Court Central District of California

U.S. District Court Western District of Kentucky (Louisville) CIVIL DOCKET FOR CASE #: 3:99-cv CCG

U.S. District Court Western District of Missouri (Kansas City) CRIMINAL DOCKET FOR CASE #: 4:12-cr DW All Defendants

v. ) PLEA AGREEMENT ) CHADWICK C. LEE ) ALTER OFFICIAL CASE RECORD OBSTRUCTION OF JUSTICE 32 COMMON LAW CONSPIRACY 3 COMMON LAW

LOCAL RULES SUPERIOR COURT of CALIFORNIA, COUNTY of ORANGE DIVISION 8 CRIMINAL

INDEPENDENT NATIONAL ELECTORAL COMMISSION

USA v. Covino. Parties and Attorneys. Date Filed: Dec 17, Date terminated: Mar 12, Defendant (1) Mario Covino TERMINATED: 03/12/2013

U.S. District Court District of Columbia (Washington, DC) CRIMINAL DOCKET FOR CASE #: 1:08-cr RJL All Defendants

U.S. District Court Eastern District of Missouri (LIVE) (St. Louis) CIVIL DOCKET FOR CASE #: 4:01-cv JCH

Case 8:15-cr JLS Document 59 Filed 03/09/18 Page 1 of 6 Page ID #:300 United States District Court Central District of California

U.S. District Court. Western District of North Carolina (Charlotte) CIVIL DOCKET FOR CASE #: 01-CV-205. Rollar, et al v. United States, et al

U.S. District Court Middle District of Florida (Ft. Myers) CIVIL DOCKET FOR CASE #: 2:13-cv JSM-CM

United States District Court SOUTHERN DISTRICT OF ALABAMA

FILED: NEW YORK COUNTY CLERK 07/19/2012 INDEX NO /2011 NYSCEF DOC. NO. 135 RECEIVED NYSCEF: 07/19/2012

United States District Court Middle District of Pennsylvania (Harrisburg) CRIMINAL DOCKET FOR CASE #: 1:92-cr JFM-1

COURT OF APPEALS DELAWARE COUNTY, OHIO FIFTH APPELLATE DISTRICT

Case 2:06-cr DDP Document 92 Filed 10/03/2008 Page 1 of 8. United States District Court Central District of California

Case 6:13-cr AA Document 1 Filed 10/07/13 Page 1 of 11 Page ID#: 1. Case 1:06-cr REB Document 12 Filed 09/30/13 USDC Colorado Page 1 of 1

U.S. District Court SOUTHERN DISTRICT OF TEXAS (Galveston) CIVIL DOCKET FOR CASE #: 3:01-cv-00226

U.S. District Court Northern District of Alabama (Western) CIVIL DOCKET FOR CASE #: 7:95-cv ELN

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION

Case 5:14-cr Document 589 Filed 04/07/16 Page 1 of 7 PageID #: 15273

U.S. District Court Southern District of Florida (Miami) CRIMINAL DOCKET FOR CASE #: 1:09-cr PCH All Defendants. USA v. Latin Node, Inc.

U.S. District Court U.S. District Court for the Northern District of Oklahoma (Tulsa) CIVIL DOCKET FOR CASE #: 4:10-cv TCK -PJC

An Introduction. to the. Federal Public Defender s Office. for the Districts of. South Dakota and North Dakota

U.S. District Court Western District of Virginia (Danville) CRIMINAL DOCKET FOR CASE #: 4:10-cr JLK All Defendants

United States District Court Western District of Kentucky PADUCAH DIVISION

CRIMINAL & TRAFFIC DIVISION COST SCHEDULE

FIRST AFFIRMATIVE MATTER SECOND AFFIRMATIVE MATTER. Page 1 of 6 ANSWER

UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:94-cv AWT-EE

U.S. District Court District of Idaho (LIVE Database)Version (Pocatello) CIVIL DOCKET FOR CASE #: 4:00-cv BLW

Case 8:09-cr CJC Document 54 Filed 05/18/12 Page 1 of 17 Page ID #:143

U.S. District Court Eastern District of Missouri (LIVE) (Hannibal) CIVIL DOCKET FOR CASE #: 2:81-cv DDN

U.S. District Court Middle District of Tennessee (Nashville) CIVIL DOCKET FOR CASE #: 3:99-cv-01184

U.S. District Court Northern District of Alabama (Southern) CIVIL DOCKET FOR CASE #: 2:00-cv WMA

U.S. District Court District of Maryland (Baltimore) CRIMINAL DOCKET FOR CASE #: 1:11-cr RDB-11

Case 2:17-cv EEF-MBN Document 66 Filed 11/07/17 Page 1 of 10 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA

U.S. District Court Middle District of Florida (Ft. Myers) CIVIL DOCKET FOR CASE #: 2:04-cv JES-DNF

FILED: SUFFOLK COUNTY CLERK 09/15/ :46 PM INDEX NO /2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/15/2015. Plaintiffs,

Case 3:15-cv RGJ-KLH Document 38 Filed 11/25/16 Page 1 of 9 PageID #: 257 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF LOUISIANA

Topic 4: The Constitution

OUTLINE OF CRIMINAL COURT PROCESS

U.S. District Court CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana) CIVIL DOCKET FOR CASE #: 8:98-cv GLT-EE

POLICY AND PROGRAM REPORT

U.S. District Court Northern District of Alabama (Southern) CIVIL DOCKET FOR CASE #: 2:98-cv WMA

U.S. District Court Southern District of Ohio (Cincinnati) CIVIL DOCKET FOR CASE #: 1:02-cv SAS -TSB

United States District Court Northern District of California

Independent Temperature Control Servs., Inc. v Alps Mech. Inc NY Slip Op 31563(U) June 1, 2011 Sup Ct, Queens County Docket Number: 1338/11

OREGON ADMINISTRATIVE RULES OREGON DEPARTMENT OF FISH AND WILDLIFE DIVISION 600 CRIMINAL HISTORY CHECK AND FITNESS DETERMINATION RULES

U.S. District Court Western District of Louisiana (Shreveport) CIVIL DOCKET FOR CASE #: 5:04-cv TS-MLH

U.S. District Court WESTERN DISTRICT OF WASHINGTON (Tacoma) CIVIL DOCKET FOR CASE #: 3:00-cv RJB

Case title: USA v. Brandt Sorenson Date Filed: 02/16/2016. Assigned to: Magistrate Judge Rozella A. Oliver

LOCAL RULES OF COURT CARROLLTON MUNICIPAL COURT

Case 1:15-cr CG-B Document 243 Filed 11/09/15 Page 1 of 8

1352 Act LAWS OF PENNSYLVANIA. No AN ACT

U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:94-cv GET

Case 2:15-cr FMO Document 52 Filed 04/25/16 Page 1 of 17 Page ID #:295

United States District Court Northern District of Illinois - CM/ECF LIVE, Ver 6,1 (Chicago) CRIMINAL DOCKET FOR CASE #: 1:15-cr All Defendants

U.S. District Court United States District Court for the Central District of Illinois (Urbana) CIVIL DOCKET FOR CASE #: 2:98-cv MPM

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF TENNESSEE. JUDGMENT IN A CRIMINAL CASE (For Offenses Committed On or After November 1, 1987)

U.S. District Court [LIVE] Western District of Texas (El Paso) CIVIL DOCKET FOR CASE #: 3:02-cv DB

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. Plaintiff, ARRAIGNMENT AND PLEA HEARING Monday, January 26, 2009

U.S. District Court Western District of Pennsylvania (Johnstown) CIVIL DOCKET FOR CASE #: 3:06-cv TFM-LPL

Tentative Plan of Work 26 May 2018

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA. Alexandria Division PLEA AGREEMENT

United States District Court

United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:05-cv JG

STATE OF OHIO ) CASE NO. CR ) Plaintiff, ) JUDGE JOHN P. O DONNELL ) vs. ) ) LOUIS BAUER ) JOURNAL ENTRY ) Defendant. )

Magistration. Randall L. Sarosdy General Counsel Texas Justice Court Training Center

CAUSE NUMBER 00 THE STATE OF TEXAS IN THE COUNTY CRIMINAL V. COURT AT LAW NUMBER 00 DEFENDANT OF HARRIS COUNTY, TEXAS

U.S. District Court Western District of Tennessee (Jackson) CIVIL DOCKET FOR CASE #: 1:03-cv JDT-sta

) ) ) ) ) ) ) ) ) ) ) ) ) )

UNITED STATES DISTRICT COURT

Protocol for Judge Leo Bowman

Eleventh Judicial District Local Rules

United States District Court Western District of Michigan (Southern Division (1)) CIVIL DOCKET FOR CASE #: 1:05-cv GJQ

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION. No. CR

3:13-cv JFA Date Filed 04/04/13 Entry Number 4 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA

FILED: RICHMOND COUNTY CLERK 06/03/ :22 PM INDEX NO /2015 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/03/2015

case 3:04-cr AS document 162 filed 09/01/2005 page 1 of 6

U.S. District Court United States District Court for the Central District of Illinois (Peoria) CIVIL DOCKET FOR CASE #: 1:89-cv RJK

Article 3 The Company shall make endorsements to external parties as required by corporate businesses.

Transcription:

CLOSED,MULTI U.S. District Court Eastern District of Louisiana (New Orleans) CRIMINAL DOCKET FOR CASE #: 2:94-cr-00383-ML All Defendants Case title: USA v. Crescent Ship Svc, et al Date Filed: 12/15/1994 Date Terminated: 05/15/1995 Assigned to: Judge Marcel Livaudais Defendant (1) Crescent Ship Services, Inc. represented by Patrick J. Fanning Patrick J. Fanning, Attorney at Law 238 Huey P. Long Ave. Gretna, LA 70053 504-368-7888 Email: pfanninglaw@aol.com Paul N. Vance 8 Stoneridge South Hattiesburg, MS 39402 504-427-4206 Fax: (504) 569-2099 Email: pnvance@gmail.com Pending Counts 18:371 Conspiracy to violate the Act to Prevent Pollution From Ships (1) Sentencing held 5/15/95 Highest Offense Level (Opening) Felony Terminated Counts Highest Offense Level (Terminated) https://ecf.laed.uscourts.gov/cgi-bin/dktrpt.pl?565747505775451-l_1_0-1 1/10

Complaints Assigned to: Judge Marcel Livaudais Defendant (2) Frederick G Willhoft, Jr represented by Patrick J. Fanning Paul N. Vance Pending Counts 18:371 Conspiracy to violate the Act to Prevent Pollution From Ships (1) Sentencing held 5/15/95 Highest Offense Level (Opening) Felony Terminated Counts Highest Offense Level (Terminated) Complaints Assigned to: Judge Marcel Livaudais Defendant (3) Lewin Pizani, Jr represented by Patrick J. Fanning Paul N. Vance https://ecf.laed.uscourts.gov/cgi-bin/dktrpt.pl?565747505775451-l_1_0-1 2/10

Pending Counts 18:371 Conspiracy to violate the Act to Prevent Pollution From Ships (1) Sentencing held 5/15/95 Highest Offense Level (Opening) Felony Terminated Counts Highest Offense Level (Terminated) Complaints Assigned to: Judge Marcel Livaudais Defendant (4) Eric M Willhoft represented by Patrick J. Fanning Paul N. Vance Pending Counts 33:1908(a) and 33 CFR 151.66 DISCHARGING GARBAGE AND SHIP WASTE INTO MISSISSIPPI RIVER (2) Sentencing held 5/15/95 Highest Offense Level (Opening) Felony https://ecf.laed.uscourts.gov/cgi-bin/dktrpt.pl?565747505775451-l_1_0-1 3/10

Terminated Counts Highest Offense Level (Terminated) Complaints Movant Christopher M Smith represented by William Lee Stroud William L. Stroud, Attorney at Law 4442 Viking Drive Suite 100 Bossier City, LA 71111 318-752-3335 Email: wstroud040@gmail.com Plaintiff United States of America represented by Robert J. Boitmann Robert J. Boitmann, Attorney at Law 1799 Marsh Wren Way Palm Harbor, FL 34683 727-754-5401 Email: bobaylie@gmail.com Date Filed # Docket Text 12/15/1994 1 INFORMATION by USA against defendant Crescent Ship Services Inc (1) count(s) 1, defendant Frederick G. Willhoft, Jr. (2) count(s) 1, defendant Lewin Pizani, Jr. (3) count(s) 1, defendant Eric M. Willhoft (4) count(s) 1, 2 (dcap) Modified on 01/19/1995 (Entered: 01/19/1995) 12/15/1994 2 MOTION by plaintiff USA and ORDER for issuance of sms as to Crescent Ship Svc, Frederick G Willhoft Jr, Lewin Pizani Jr, Eric M Willhoft to appear bfr Mag Moore at 10:00 12/22/94 for arraignment & initial appearance by Magistrate Lance M. Africk (sw) (Entered: 12/16/1994) 12/15/1994 3 NOTICE of initial appearance & arraignment set at 10:00 12/22/94 for Crescent Ship Svc, for Frederick G Willhoft Jr, for Lewin Pizani Jr, for Eric M Willhoft (sw) Modified on 01/23/1995 (Entered: 12/16/1994) 12/22/1994 4 WAIVER of Indictment by defendant Lewin Pizani Jr (sw) (Entered: 12/27/1994) https://ecf.laed.uscourts.gov/cgi-bin/dktrpt.pl?565747505775451-l_1_0-1 4/10

12/22/1994 5 WAIVER of Indictment by defendant Crescent Ship Svc (sw) (Entered: 12/27/1994) 12/22/1994 6 WAIVER of Indictment by defendant Frederick G Willhoft Jr (sw) (Entered: 12/27/1994) 12/22/1994 7 WAIVER of Indictment by defendant Eric M Willhoft (sw) (Entered: 12/27/1994) 12/22/1994 8 MINUTE ENTRY 12/22/94: initial appearance of Crescent Ship Svc; arraignment held; garcia hrg held; by Magistrate Louis Moore Jr. (sw) Modified on 01/23/1995 (Entered: 12/27/1994) 12/22/1994 9 MINUTE ENTRY 12/22/94: dft Crescent Ship Svc arraigned; not guilty plea entered; waiver of indictment filed; pre-trial conf & trial to be set bfr Judge by Magistrate Louis Moore Jr. (sw) (Entered: 12/27/1994) 12/22/1994 10 MINUTE ENTRY 12/22/94 initial appearance of Lewin Pizani Jr; P.A. Bond set for $5,000.00; dft released on bond; arraigment held; garcia hrg held by Magistrate Louis Moore Jr. (sw) Modified on 01/23/1995 (Entered: 12/27/1994) 12/22/1994 11 MINUTE ENTRY 12/22/94: dft Lewin Pizani Jr arraigned; not guilty plea entered; dft released on orig bond; waiver of indictment filed; pre-trial conf & trial to be set bfr Judge by Magistrate Louis Moore Jr. (sw) (Entered: 12/27/1994) 12/22/1994 12 MINUTE ENTRY 12/22/94: initial appearance of Eric M Willhoft; P.A. Bond set for $ 5,000.00; dft released on bond; garcia hrg held by Magistrate Louis Moore Jr. (sw) Modified on 01/23/1995 (Entered: 12/27/1994) 12/22/1994 13 MINUTE ENTRY 12/22/94: dft Eric M Willhoft arraigned; not guilty plea entered; dft released on orig bond; waiver of indictment filed; pre-trial conf & trial to be set bfr Judge by Magistrate Louis Moore Jr. (sw) (Entered: 12/27/1994) 12/22/1994 14 MINUTE ENTRY 12/22/94: initial appearance of Frederick G Willhoft Jr; arraignment held; P.A. Bond set for $ 5,000.00; dft released on orig bond; garcia hrg held by Magistrate Louis Moore Jr. (sw) Modified on 01/23/1995 (Entered: 12/27/1994) 12/22/1994 15 MINUTE ENTRY 12/22/94: dft Frederick G Willhoft Jr arraigned; not guilty plea entered; waiver of indictment filed; pre-trial conf & trial to be set bfr Judge by Magistrate Louis Moore Jr. (sw) (Entered: 12/27/1994) 12/22/1994 16 WAIVER of conflict of interest form by defendant Eric M Willhoft (sw) (Entered: 12/27/1994) 12/22/1994 17 WAIVER of conflict of interest form by defendant Frederick G Willhoft Jr (sw) (Entered: 12/27/1994) 12/22/1994 18 WAIVER of conflict of interest form by defendant Lewin Pizani Jr (sw) (Entered: 12/27/1994) 12/22/1994 19 NOTICE of re-arraignment set at 10:00 1/5/95 for Crescent Ship Svc, Frederick G Willhoft Jr, Lewin Pizani Jr, Eric M Willhoft bfr Judge (sw) (Entered: 12/28/1994) 12/27/1994 20 SUMMONS executed on 12/21/94 as to Crescent Ship Svc, Frederick G Willhoft Jr, Lewin Pizani Jr, Eric M Willhoft (sw) (Entered: 12/28/1994) 01/05/1995 21 FACTUAL BASIS by defendant Crescent Ship Svc, defendant Frederick G Willhoft Jr, defendant Lewin Pizani Jr, defendant Eric M Willhoft, plaintiff USA as to defendant Crescent Ship Svc, defendant Frederick G Willhoft Jr, defendant Lewin Pizani Jr, defendant Eric M Willhoft (sw) (Entered: 01/05/1995) 01/05/1995 22 PLEA Agreement as to Frederick G Willhoft Jr (sw) (Entered: 01/05/1995) 01/05/1995 23 PLEA Agreement as to Lewin Pizani Jr (sw) (Entered: 01/05/1995) https://ecf.laed.uscourts.gov/cgi-bin/dktrpt.pl?565747505775451-l_1_0-1 5/10

01/05/1995 24 PLEA Agreement as to Eric M Willhoft (sw) (Entered: 01/05/1995) 01/05/1995 25 PLEA Agreement as to Crescent Ship Svc (sw) (Entered: 01/05/1995) 01/05/1995 26 Unanimous consent of the shareholders of Crescent Ship Svc (sw) (Entered: 01/05/1995) 01/05/1995 27 SMOOTH Minutes: Re-arraigment as to dfts Crescent Ship Svc, Frederick G Willhoft Jr, Louis Pizani Jr, Eric M Willhoft; waiver/consent regarding Crescent Ship Svc received for filing; guilty plea entered by Crescent Ship Svc, Frederick G Willhoft Jr, Pizani Jr, Eric M Willhoft; PSI ordered; sentencing set at 9:00 4/12/95 for Crescent Ship Svc, Frederick G Willhoft Jr, Lewin Pizani Jr, Eric M Willhoft by Judge Marcel Livaudais (sw) (Entered: 01/06/1995) 01/05/1995 28 NOTICE of sentencing set at 9:00 4/12/95 for all dfts (sw) (Entered: 01/06/1995) 04/10/1995 29 MEMORANDUM by USA in aid of sentencing (sw) (Entered: 04/10/1995) 04/12/1995 30 SENTENCING MEMORANDUM by Crescent Ship Svc, Frederick G Willhoft Jr, Lewin Pizani Jr, Eric M Willhoft (sw) (Entered: 04/13/1995) 04/12/1995 32 LETTER to court from Paul N Vance attorney for defendants Crescent Ship Svc, Frederick G Willhoft Jr, Lewin Pizani Jr, Eric M Willhoft dated 4/11/95 in re: outline of an Environmental Complance Plan (sw) (Entered: 04/17/1995) 04/13/1995 31 MOTION by plaintiff USA and ORDER to continue sentencing to 9:00 4/26/95 for all defendants by Judge Marcel Livaudais (jd) (Entered: 04/14/1995) 04/13/1995 33 Re-NOTICE of sentencing set at 9:00 4/19/95 bfr Judge for all dfts (sw) (Entered: 04/17/1995) 04/17/1995 34 Re-NOTICE of sentencing set at 9:00 4/26/95 bfr Judge for all dfts (sw) (Entered: 04/17/1995) 04/24/1995 35 Memo in opposition by plaintiff USA to sentencing memorandum filed by defendant Crescent Ship Svc, defendant Frederick G Willhoft Jr, defendant Lewin Pizani Jr, defendant Eric M Willhoft [30-1] (gw) (Entered: 04/26/1995) 04/24/1995 36 RE-NOTICE of sentencing set for 9:00 5/10/95 bfr Judge for Crescent Ship Svc, for Frederick G Willhoft Jr, for Lewin Pizani Jr, for Eric M Willhoft (gw) (Entered: 04/28/1995) 05/04/1995 37 REQUEST for Subpoena(s) by defendant Crescent Ship Svc, defendant Frederick G Willhoft Jr, defendant Lewin Pizani Jr, defendant Eric M Willhoft ; 4 issued. (jh) (Entered: 05/05/1995) 05/11/1995 38 MEMORANDUM by USA on application Note 4. (jh) (Entered: 05/15/1995) 05/11/1995 56 SMOOTH Minutes: Sentencing held as to all defendants; all present and ready; docs received for filing; witnesses testify; matter cont to 5/12/95 9:00 by Judge Marcel Livaudais (jd) (Entered: 05/16/1995) 05/12/1995 39 LETTER to court from Robert J. Alario, President of Offshore Marine Service Association dated 5/10/95 in re: government policies (sw) (Entered: 05/15/1995) 05/12/1995 40 Court exhibit 1 (in globo) (sw) (Entered: 05/15/1995) 05/12/1995 41 Court exhibit 2 (in globo) (sw) (Entered: 05/15/1995) 05/12/1995 42 Court exhibit 3 (in globo) (sw) (Entered: 05/15/1995) 05/12/1995 43 Curiculum vitae Michael F. Rayle (sw) (Entered: 05/15/1995) https://ecf.laed.uscourts.gov/cgi-bin/dktrpt.pl?565747505775451-l_1_0-1 6/10

05/12/1995 44 Dr. Raymond D. Harbison curriculum vitae (sw) (Entered: 05/15/1995) 05/12/1995 45 Reply memorandum by Crescent Ship Svc, Frederick G Willhoft Jr, Lewin Pizani Jr, Eric M Willhoft to the sentencing memo of the USA (sw) (Entered: 05/15/1995) 05/12/1995 57 SMOOTH Minutes: Sentencing cont from 5/11/95 as to all defendants; exhibits offered; witnesses testify; sentencing held; see J&C. by Judge Marcel Livaudais (jd) (Entered: 05/16/1995) 05/15/1995 46 STATEMENT of Reason for Imposing Sentence as to Frederick G Willhoft Jr by Judge Marcel Livaudais (sw) (Entered: 05/16/1995) 05/15/1995 47 STATEMENT of Reason for Imposing Sentence as to Lewin Pizani Jr by Judge Marcel Livaudais (sw) (Entered: 05/16/1995) 05/15/1995 48 STATEMENT of Reason for Imposing Sentence as to Eric M Willhoft by Judge Marcel Livaudais (sw) (Entered: 05/16/1995) 05/15/1995 49 STATEMENT of Reason for Imposing Sentence as to Crescent Ship Svc by Judge Marcel Livaudais (sw) (Entered: 05/16/1995) 05/15/1995 50 JUDGMENT and Commitment: sentencing as to Eric M Willhoft (4) count(s) 2 held 5/15/95; dft placed on prob for a term of 5 years as to ct 2; dft shall pay to the US a fine of $3,000.00 as to ct 2 to be paid in installments of $100.00; Special Assessment fee of $ 50.00 as to ct 2 by Judge Marcel Livaudais (sw) Modified on 05/16/1995 (Entered: 05/16/1995) 05/15/1995 51 JUDGMENT and Commitment: sentencing as to Crescent Ship Svc (1) count(s) 1 held 5/15/95; dft placed on prob for a term of 5 years as to ct 1; dft shall pay to US a fine of $250,000.00 as to ct 1 to be paid in full w/in 90 days; Special Assessment fee of $ 200.00 as to ct 1 by Judge Marcel Livaudais (sw) (Entered: 05/16/1995) 05/15/1995 52 JUDGMENT and Commitment: sentencing as to Lewin Pizani (3) count(s) 1 held 5/15/95; dft committed to the custody of the Bureau of Prisons for a term of one month as to ct 1; dft shall pay to US a fine of $3,000.00 as to ct 2 to be paid in installments of $100.00; Special Assessment fee of $ 50.00 as to ct 1 by Judge Marcel Livaudais (sw) (Entered: 05/16/1995) 05/15/1995 53 JUDGMENT and Commitment: sentencing as to Frederick G Willhoft Jr (2) count(s) 1 held 5/15/95; dft committed to custody of the Bureau of Prisons for a term of 4 months as to ct 1; Special Assessment fee of $ 50.00 as to ct 1 by Judge Marcel Livaudais ***CLOSED*** (sw) (Entered: 05/16/1995) 05/15/1995 54 ORDERED that dft Frederick G Willhoft Jr surrender himself to the Bureau of Prisons by reporting to the designated institution on or bfr noon on 5/30/95 by Judge Marcel Livaudais Date Signed: 5/12/95 (sw) (Entered: 05/16/1995) 05/15/1995 55 ORDERED that dft Lewin Pizani Jr surrender himself to the designated institution on or bfr noon on 5/29/95 by Judge Marcel Livaudais Date Signed: 5/12/95 (sw) (Entered: 05/16/1995) 05/18/1995 58 AMENDED JUDGMENT & PROBATION/COMMITMENT ORDER: ORDERED that the jgm & prob/commitment order entered 5/16/95, regarding dft Lewin Pizani Jr is amended to reflect the following: "the court makes the following recommendation to the Bureau of Prisons: that the Bureau of Prisons designate the Volunteers of America, Comprehensive Sanction Center in the Community Confinement Component, for svc of sent by Judge Marcel Livaudais (sw) (Entered: 05/19/1995) 05/24/1995 59 MOTION for hearing to determine whether applicant should be paid a portion of the fines https://ecf.laed.uscourts.gov/cgi-bin/dktrpt.pl?565747505775451-l_1_0-1 7/10

ordered in this case by Christopher M Smith to be heard before Judge Marcel Livaudais & unsigned order (jd) Modified on 05/30/1995 (Entered: 05/30/1995) 05/25/1995 60 MINUTE ENTRY ( 5/25/95) A hrg will be held 10:00 7/21/95 on the motion by Christopher M Smith to be awarded a portion of the fines assessed in this case by Judge Marcel Livaudais (REF: all dfts) (jd) (Entered: 05/30/1995) 06/06/1995 61 JUDGMENT and Commitment returned executed 5/30/95 as to Frederick G Willhoft; dft self surrendered to VOA New Orleans, LA (bb) (Entered: 06/06/1995) 06/06/1995 62 JUDGMENT and Commitment returned executed 5/29/95 as to Lewin Pizani Jr delivered to VOA at New Orleans LA (bb) (Entered: 06/06/1995) 06/09/1995 63 Memo in opposition by plaintiff USA to motion for hearing to determine whether applicant should be paid a portion of the fines ordered in this case by movant Christopher M Smith [59-1] (sw) (Entered: 06/12/1995) 06/28/1995 64 SUPPLEMENTAL MEMORANDUM by movant Christopher M Smith in support of his motion for hearing to determine whether applicant should be paid a portion of the fines ordered in this case by Christopher M Smith [59-1] (sw) (Entered: 06/30/1995) 07/03/1995 65 MOTION to amend jgm & probation/commitment order by Frederick G Willhoft Jr to be heard before Judge Marcel Livaudais on 9:00 7/19/95 (sw) (Entered: 07/03/1995) 07/06/1995 66 Memo in response by plaintiff USA to motion to amend jgm & probation/commitment order by defendant Frederick G Willhoft Jr [65-1] (gw) (Entered: 07/10/1995) 07/18/1995 67 ORDERED that the mtn by dft Frederick G Willhoft Jr to amend jgm & probation/commitment order [65-1] be granted by Judge Marcel Livaudais Date Signed: 7/17/95 (sw) (Entered: 07/19/1995) 07/18/1995 68 ORDERED that the mtn by Christopher M Smith to determine whether applicant should be paid a portion of the fines ordered in this case [59-1] be granted & that $128,000.00 be paid to same out of the total fines collected herein by Judge Marcel Livaudais (sw) (Entered: 07/19/1995) 08/15/1995 69 LETTER to Judge Livaudais dated 8/11/95 from Environmental Consultants in re: enviromental compliance plan for dft, Crescent Ship Service. (dp) (Entered: 08/15/1995) 11/14/1995 70 LETTER to court from Noel V. Brodtmann, Jr. dated 10/11/95 in re: 2nd Quartly Report, Period covered: 8/12/95-11/11/95. (gw) (Entered: 11/14/1995) 02/12/1996 71 EPL Environmental consultants' third quarterly report for the court (sw) (Entered: 02/12/1996) 05/10/1996 72 LETTER to court from Noel V. Brodtmann, Jr., president of EPL, Inc. dated 5/9/96 in re: fourth quarterly report for the court (sw) (Entered: 05/13/1996) 05/14/1996 73 ORDERED that Frederick G Willhoft Jr is granted leave to travel to Athens, Greece & Rome, Italy from 6/1/96 through 6/13/96 by Judge Marcel Livaudais (sw) (Entered: 05/15/1996) 08/13/1996 74 LETTER to court from Noel V. Brodtmann, Jr., President of EPL, Inc. dated 8/7/96 in re: Fifth Quarterly Report for the Court (sw) (Entered: 08/13/1996) 11/13/1996 75 LETTER to Judge from Noel V. Brodtmann, Jr. dated 11/7/96 re erroneous cost information of Crescent Ship Services reported by a Corporate Officer from the same co. (dno) (Entered: 11/13/1996) 02/14/1997 76 LETTER to court from Noel V. Brodtmann, Jr. President of EPL Environmental Consultants dated 2/7/97 in re: Seventh Quarterly Report for the Court Period Covered: https://ecf.laed.uscourts.gov/cgi-bin/dktrpt.pl?565747505775451-l_1_0-1 8/10

11/13/96 0 1/12/97 (sw) (Entered: 02/24/1997) 04/10/1997 77 8th Quarterly Report by EPL Environmental Consultants dated 4/10/97. (jh) (Entered: 04/14/1997) 07/11/1997 78 LETTER to court from Noel V. Brodtmann, Jr. dated 7/9/97 in re: 9th Quarterly Report, Period Covered: 4/13/97-7/12/97 (gw) (Entered: 07/14/1997) 10/16/1997 79 LETTER to court from EPL Environmental Consultants dated 10/8/97 in re: Tenth Quarterly Report 7/13/97-10/12/97 (sw) (Entered: 10/20/1997) 11/13/1997 80 LETTER to court from Denise M. DeShazo, US Prob Officer dated 11/12/97 in re: request for early termination for dft Lewin Pizani Jr (sw) (Entered: 11/14/1997) 11/13/1997 81 ORDERED that dft Lewin Pizani Jr is discharged from supervised release & that the proceedings be terminated by Judge Marcel Livaudais (sw) (Entered: 11/14/1997) 11/18/1997 82 MOTION to discharge from supervised release by Frederick G Willhoft Jr to be heard before Judge Marcel Livaudais on 10:00 12/3/97 for Frederick G Willhoft Jr (gw) (Entered: 11/19/1997) 12/01/1997 84 RESPONSE by plaintiff USA [82-1]to motion to discharge from supervised release filed by defendant Frederick G Willhoft Jr [82-1] (kh) (Entered: 12/03/1997) 12/03/1997 83 ORDERED that the mtn by dft Frederick G Willhoft Jr to discharge from supervised release [82-1] is granted & that dft be dischrged from the supervised release imposed by the Court in its 5/15/95 jgm by Judge Marcel Livaudais (sw) (Entered: 12/03/1997) 01/12/1998 85 LETTER to court from EPL Environmental Consultants dated 1/8/98 in re: Eleventh Quarterly Report-period covered 10/13/97-1/12/98 (sw) (Entered: 01/13/1998) 04/13/1998 86 LETTER to court from Noel V. Brodtmann, Jr. dated 4/9/98 in re: twelfth quarterly report, period covered 1/13/98-4/12/98 (sw) (Entered: 04/13/1998) 07/13/1998 87 LETTER to court from Noel V. Brodtmann, Jr., President EPL Inc dated 7/10/98 in re: Thirteenth Quarterly Report Period Covered: 5/13/98-7/12/98 (sw) (Entered: 07/17/1998) 10/13/1998 88 LETTER to court from Noel V. Brodtmann, Jr., dated 10/9/98 in re: Fourteenth Quarterly Report, period covered 7/13/98 through 9/12/98 (sw) (Entered: 10/13/1998) 12/09/1998 89 LETTER to court from Rodd M. Felix, US Prob Officer dated 12/4/98 in re: request for early termination as to defendant Eric M Willhoft (sw) (Entered: 12/09/1998) 12/09/1998 90 ORDERED that dft is discharged from probation & that the proceedings in the case be terminated as to defendant Eric M Willhoft by Judge Marcel Livaudais Date Signed: 12/8/98 (sw) (Entered: 12/09/1998) 01/11/1999 91 LETTER to court from Noel V. Brodtmann, Jr. dated 1/8/99 in re: Fifteenth Quarterly Report Period Covered 9/13/98-12/12/98 (sw) (Entered: 01/14/1999) 04/09/1999 92 Sixteenth Quarterly Report for the court, Period Covered: 12/13/98 to 3/12/99 submitted by EPL Inc. (gw) Modified on 05/14/1999 (Entered: 04/12/1999) 07/09/1999 93 LETTER to court from Noel V. Brodtmann, Jr. dated 7/8/99 in re: Seventeenth Quarterly Report, Period Covered: 3/13/99-6/12/99. (gw) (Entered: 07/09/1999) 10/08/1999 94 LETTER to court from Noel V. Brodtmann dated 10/8/99 in re: Eighteenth Quarterly Report, Period covered: 6/13/99-10/12/99. (gw) (Entered: 10/12/1999) 02/09/2000 95 LETTER to court from Noel V. Brodtmann, Jr. dated 2/8/00 in re: nineteenth quarterly report period covered 10/13/99-1/12/00 as to defendant Crescent Ship Svc (sw) Modified https://ecf.laed.uscourts.gov/cgi-bin/dktrpt.pl?565747505775451-l_1_0-1 9/10

on 02/29/2000 (Entered: 02/10/2000) 05/04/2000 96 LETTER to court from Noel Brodtmann dated 5/3/00 re 20th Quarterly Report. (rg) (Entered: 05/05/2000) PACER Service Center Transaction Receipt 03/23/2017 15:05:05 PACER Login: kk0155:2581181:0 Client Code: 900 Description: Docket Report Search Criteria: 2:94-cr-00383-ML Billable Pages: 7 Cost: 0.70 https://ecf.laed.uscourts.gov/cgi-bin/dktrpt.pl?565747505775451-l_1_0-1 10/10