USA v. Champion ES Holdings Inc.

Criminal Case Louisiana Eastern District Court, Case No. 2:16-cr-00160
District Judge Susie Morgan, presiding
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District Judge Susie Morgan
Last Updated March 22, 2017 at 2:29 AM EDT (8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Champion ES Holdings Inc., Defendant (1)

Represented by Direct: 504-680-6050

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Designation: Retained Jacob Kennedy Weixler +1 504 680 6067 +1 504 680 6051 jake@semmlaw.com

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED, Designation: Retained Karl R. Heisler +1 202 625 3530 karl.heisler@kattenlaw.com
PRO HAC VICE, ATTORNEY TO BE NOTICED, Designation: Retained Steven P Solow PHV +1 202 628 3550 +1 202 295 1171 steve.solow@kattenlaw.com

Represented by Schonekas, Evans, McGoey & McEachin, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Designation: Retained William P. Gibbens +1 504 680 6050 billy@semmlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Kyle D. Schonekas +1 504 680 6050 +1 504 680 6051 kyle@semmlaw.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

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Timeline
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Legal Document (Payment Possibly Required) 22 Filed: 10/7/2016, Entered: None Unknown Document TypeCourt Filing
JUDGMENT as to Champion ES Holdings Inc. (1), Count(s) 1, Sentenced on 10/5/2016. Signed by Judge Susie Morgan. (bwn) (Entered: 10/07/2016)
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Blank 21 Filed: 10/5/2016, Entered: None Unknown Document Type
PLEA AGREEMENT by USA and Champion ES Holdings Inc. (bwn) (Entered: 10/06/2016)
LREF
Legal Document (Payment Possibly Required) 20 Filed: 10/5/2016, Entered: None Unknown Document Type
Factual Basis by USA and Champion ES Holdings Inc. (bwn) (Entered: 10/06/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 10/5/2016, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Susie Morgan: Rearraignment and Sentencing for Champion ES Holdings Inc., (1) Count 1 as to held on 10/5/2016. (Court Reporter Lanie Smith.) (bwn) (Entered: 10/06/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 10/5/2016, Entered: None Unknown Document Type
WAIVER OF INDICTMENT by Champion ES Holdings Inc. (bwn) (Entered: 10/06/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 10/5/2016, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Arraignment as to Champion ES Holdings Inc. (1) Count 1 held on 10/5/2016. Re-Arraignment set for 10/5/2016 at 2:00 p.m. before Judge Susie Morgan. (Court Reporter Magistrate Clerical.) (bwn) (Entered: 10/06/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 10/5/2016, Entered: None Unknown Document Type
Corporate Resolution filed by Champion ES Holdings, Inc. (bwn) (Entered: 10/06/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 10/5/2016, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Initial Appearance as to Champion ES Holdings Inc., held on 10/5/2016. (Court Reporter Magistrate Clerical.) (bwn) (Entered: 10/06/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 9/30/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 13 Motion to Waive Presentence Investigation Report as to Champion ES Holdings Inc. (1). Signed by Judge Susie Morgan. (bwn) (Entered: 09/30/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 9/28/2016, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Waive Presentence Investigation Report by Champion ES Holdings Inc.. (Attachments: # 1 Proposed Order)(Gibbens, William) (Entered: 09/28/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 9/23/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 9 Motion to Appear Pro Hac Vice as to Champion ES Holdings Inc. (1) re Attorney Steven P. Solow. Signed by Judge Susie Morgan on 9/22/2016. (Attachments: # 1 Pro Hac Notice) (bwn) (Entered: 09/23/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 9/23/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 8 Motion to Appear Pro Hac Vice as to Champion ES Holdings Inc. (1) re Attorney Karl R. Heisler. Signed by Judge Susie Morgan on 9/22/2016. (Attachments: # 1 Pro Hac Notice) (bwn) (Entered: 09/23/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 9/22/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 7 Motion to Enroll Attorneys Kyle D. Schonekas, William P. Gibbens, and Jacob Kennedy Weixleras at Counsel of Record for Champion ES Holdings Inc. (1). Signed by Judge Susie Morgan. (bwn) (Entered: 09/22/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 9/22/2016, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice STEVEN P. SOLOW (Filing fee $ 100 receipt number 053L-5718663) by Champion ES Holdings Inc.. (Attachments: # 1 Proposed Order, # 2 Exhibit A: Certificate of Good Standing, # 3 Exhibit B: Affidavit of Steven P. Solow, # 4 Exhibit C: Electronic Case Filing System Attorney Registration Form)(Gibbens, William) (Entered: 09/22/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 9/22/2016, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice KARL R. HEISLER (Filing fee $ 100 receipt number 053L-5718601) by Champion ES Holdings Inc.. (Attachments: # 1 Proposed Order, # 2 Exhibit A: Certificate of Good Standing, # 3 Exhibit B: Affidavit of Karl R. Heisler, # 4 Exhibit C: Electronic Case Filing System Attorney Registration Form)(Gibbens, William) (Entered: 09/22/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 9/22/2016, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Enroll Kyle Schonekas, William P. Gibbens, and Jacob K. Weixler as Counsel of Record by Champion ES Holdings Inc.. (Attachments: # 1 Proposed Order)Attorney William P. Gibbens added to party Champion ES Holdings Inc.(pty:dft).(Gibbens, William) (Entered: 09/22/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 9/8/2016, Entered: None Unknown Document TypeCourt Filing
NOTICE OF REARRAIGNMENT as to Champion ES Holdings Inc. Rearraignment set for 10/5/2016 at 2:00 PM before Judge Susie Morgan. (bwn) (Entered: 09/08/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 9/6/2016, Entered: None Unknown Document Type
NOTICE OF ARRAIGNMENT as to Champion ES Holdings Inc. Arraignment set for 10/5/2016 at 2:00 PM before Duty Magistrate. (bwn) (Entered: 09/06/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 9/1/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 2 Motion for Issuance of Summons as to Champion ES Holdings Inc. (1); Arraignment set for 10/5/2016 02:00 PM before Duty Magistrate. Signed by Magistrate Judge Michael North on 9/1/2016. (lag) (Entered: 09/02/2016)
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Legal Document (Payment Possibly Required) 2 Filed: 8/30/2016, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to Champion ES Holdings Inc.. Motion(s) referred to Duty Magistrate. (lag) (Entered: 09/02/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 8/30/2016, Entered: None Unknown Document Type
INFORMATION (Felony) as to Champion ES Holdings Inc. (1) count(s) 1. (Attachments: # 1 Criminal Defendant Information Sheet, # 2 Criminal Magistrate Case Sheet) (lag) (Entered: 09/02/2016)
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