Case Details

CourtEastern District of Louisiana
Docket number2:09-cr-00317
Date case filed2009-10-01
Date case closed2011-01-19
Date of latest filing
Assigned toJudge Ivan L.R. Lemelle
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: James Lee
Party type: Defendant (4)
TERMINATED: 01/19/2011

also known asJamie Lee
TERMINATED: 01/19/2011
Attorney name: John Herr Musser , IV
Attorney Contact:
Law Office of John Herr Musser, IV
70439 Courtano Drive
Covington, LA 70433
985-893-9962
Email: john@musser.law
TERMINATED: 09/21/2010 LEAD ATTORNEY Designation: CJA Appointment

Attorney name: Sandra Cabrina Jenkins
Attorney Contact:
Sandra C. Jenkins, Attorney at Law
701 Poydras St. - One Shell Square
Suite 4100
New Orleans, LA 70139
504-525-4361
Email: scj@nola-law.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Attorney name: Virginia Laughlin Schlueter
Attorney Contact:
Federal Public Defender (New Orleans)
Hale Boggs Federal Building
500 Poydras St.
Room 318
New Orleans, LA 70130
504-589-7939
Email: vschlueter@fd.org
TERMINATED: 09/24/2010 LEAD ATTORNEY Designation: Public Defender Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12009-10-01 INDICTMENT as to Steven Bozant (1) count(s) 1, 4, Rudy Cabrera (2) count(s) 1, Johnathan Dail (3) count(s) 1, 3, James Lee (4) count(s) 1, Brian Clark (5) count(s) 1, 3, Jason Bickford (6) count(s) 1, Timothy Brown (7) count(s) 1, 2. (Attachments: # 1 Defendant Information Sheets, # 2 Mag Case Information) (lag, ) (Entered: 10/06/2009)
22009-10-01 EXPARTE/CONSENT MOTION to Seal Indictment by USA as to Steven Bozant, Rudy Cabrera, Johnathan Dail, James Lee, Brian Clark, Jason Bickford, Timothy Brown. Motion(s) referred to Louis Moore, Jr. (lag, ) (Entered: 10/06/2009)
32009-10-01 ORDER granting 2 Motion to Seal Indictment as to Steven Bozant (1), Rudy Cabrera (2), Johnathan Dail (3), James Lee (4), Brian Clark (5), Jason Bickford (6), Timothy Brown (7). Signed by Magistrate Judge Louis Moore, Jr. (ccUSA) (lag, ) (Entered: 10/06/2009)
62009-10-08 EXPARTE/CONSENT MOTION to Unseal Case by USA as to Steven Bozant, Rudy Cabrera, Johnathan Dail, James Lee, Brian Clark, Jason Bickford, Timothy Brown. Motion(s) referred to Lance M Africk. (lag, ) (Entered: 10/09/2009)
72009-10-08 ORDER granting 6 Motion to Unseal Case as to Steven Bozant (1), Rudy Cabrera (2), Johnathan Dail (3), James Lee (4), Brian Clark (5), Jason Bickford (6), Timothy Brown (7). Signed by Judge Lance M Africk. (lag, ) (Entered: 10/09/2009)
252009-10-30 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Initial Appearance as to James Lee held on 10/30/2009. Appearance entered by Virginia Laughlin Schlueter for James Lee. Defendant remanded. Arraignment set for 11/3/2009 02:00 PM before Magistrate Judge Louis Moore Jr.. Detention Hearing set for 11/3/2009 02:00 PM before Magistrate Judge Louis Moore Jr.. (Court Reporter Criminal Magistrate Clerk.) (lag, ) (Entered: 10/30/2009)
262009-10-30 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to James Lee.. Signed by Magistrate Judge Louis Moore, Jr. (lag, ) (Entered: 10/30/2009)
302009-11-03 CJA 20: Appointment of Attorney John Herr Musser, IV for James Lee. Signed by Magistrate Judge Louis Moore, Jr on 10/30/09. (lag, ) (Entered: 11/06/2009)
312009-11-03 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Detention Hearing as to James Lee held on 11/3/2009. Defendant remanded. (Court Reporter Criminal Magistrate Clerk.) (lag, ) (Entered: 11/06/2009)
322009-11-03 ORDER OF DETENTION as to James Lee. Signed by Magistrate Judge Louis Moore, Jr. (lag, ) (Entered: 11/06/2009)
332009-11-03 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Arraignment as to James Lee (4) Count 1 held on 11/3/2009. Defendant remanded. Pretrial Conference set for 12/1/2009 10:30 AM before Judge Ivan L. R. Lemelle. Jury Trial set for 12/14/2009 08:30 AM before Judge Ivan L. R. Lemelle. (Court Reporter Criminal Magistrate Clerk.) (lag, ) (Entered: 11/06/2009)
382009-11-13 NOTICE OF HEARING as to James Lee. Jury Trial set for 12/14/2009 08:30 AM before Judge Ivan L. R. Lemelle. Pretrial Conference set for 12/1/2009 10:30 AM before Judge Ivan L. R. Lemelle. (lag, ) (Entered: 11/16/2009)
392009-11-16 EXPARTE/CONSENT MOTION to Continue Pretrial Conference and Trial by USA as to Steven Bozant, Rudy Cabrera, Johnathan Dail, James Lee, Brian Clark, Jason Bickford, Timothy Brown. (Attachments: # 1 Proposed Order)(Toomey, Sean) (Entered: 11/16/2009)
442009-11-30 ORDER granting 39 Motion to Continue as to Steven Bozant (1), Rudy Cabrera (2), Johnathan Dail (3), James Lee (4), Brian Clark (5), Jason Bickford (6), Timothy Brown (7); Jury Trial reset for 2/8/2010 08:30 AM before Judge Ivan L. R. Lemelle. Pretrial Conference reset for 1/21/2010 03:00 PM before Judge Ivan L. R. Lemelle. Signed by Judge Ivan L. R. Lemelle. (lag, ) (Entered: 11/30/2009)
522009-12-07 NOTICE OF HEARING as to Steven Bozant, Rudy Cabrera, Johnathan Dail, James Lee, Brian Clark, Jason Bickford, Timothy Brown. Jury Trial set for 2/8/2010 08:30 AM before Judge Ivan L. R. Lemelle. Pretrial Conference set for 1/21/2010 03:00 PM before Judge Ivan L. R. Lemelle. (ijg, ) (Entered: 12/07/2009)
562009-10-30 Warrant Executed with Arrest of James Lee executed on 10/30/09 (lag, ) (Entered: 12/22/2009)
602010-01-14 EXPARTE/CONSENT Second MOTION to Continue Pretrial Conference and Trial by USA as to Steven Bozant, Rudy Cabrera, Johnathan Dail, James Lee, Brian Clark, Jason Bickford, Timothy Brown. (Attachments: # 1 Proposed Order)(Toomey, Sean) (Entered: 01/14/2010)
612010-01-21 ORDER granting 60 Motion to Continue as to Steven Bozant (1), Rudy Cabrera (2), Johnathan Dail (3), James Lee (4), Brian Clark (5), Jason Bickford (6), Timothy Brown (7); Jury Trial reset for 4/19/2010 08:30 AM before Judge Ivan L. R. Lemelle. Pretrial Conference reset for 3/26/2010 09:30 AM before Judge Ivan L. R. Lemelle. Signed by Judge Ivan L. R. Lemelle on 1/19/2010. (lag, ) (Entered: 01/21/2010)
842010-03-25 EXPARTE/CONSENT MOTION to Continue Pre-Trial Conference by USA as to Steven Bozant, Rudy Cabrera, Johnathan Dail, James Lee, Brian Clark, Jason Bickford, Timothy Brown. (Attachments: # 1 Proposed Order)(Toomey, Sean) (Entered: 03/25/2010)
882010-03-29 ORDER granting 84 Motion to Continue as to Steven Bozant (1), Rudy Cabrera (2), Johnathan Dail (3), James Lee (4), Brian Clark (5), Jason Bickford (6), Timothy Brown (7); Pretrial Conference reset for 4/8/2010 02:00 PM before Judge Ivan L.R. Lemelle. Signed by Judge Ivan L.R. Lemelle on 3/26/2010. (lag, ) (Entered: 03/30/2010)
932010-04-07 EXPARTE/CONSENT Third MOTION to Continue Pretrial Conference and Trial by USA as to James Lee, Brian Clark. (Attachments: # 1 Proposed Order)(Toomey, Sean) (Entered: 04/07/2010)
972010-04-09 ORDER granting 93 Motion to Continue as to James Lee (4), Brian Clark (5); Jury Trial reset for 6/1/2010 08:30 AM before Judge Ivan L.R. Lemelle. Pretrial Conference reset for 5/18/2010 03:00 PM before Judge Ivan L.R. Lemelle. Signed by Judge Ivan L.R. Lemelle. (lag, ) (Entered: 04/09/2010)
1192010-04-19 NOTICE OF HEARING as to Johnathan Dail, James Lee, Brian Clark. Jury Trial set for 6/1/2010 08:30 AM before Judge Ivan L.R. Lemelle. Pretrial Conference set for 5/18/2010 03:00 PM before Judge Ivan L.R. Lemelle. (lag, ) (Entered: 04/20/2010)
1262010-05-18 EXPARTE/CONSENT MOTION to Continue Pre-Trial and Trial by James Lee. (Attachments: # 1 Proposed Order)(Musser, John) (Entered: 05/18/2010)
1272010-05-18 EXPARTE/CONSENT MOTION to Continue Pretrial Conference and Trial by USA as to James Lee, Brian Clark. (Attachments: # 1 Proposed Order)(Toomey, Sean) (Entered: 05/18/2010)
1282010-05-21 ORDER granting 126 , 127 Motions to Continue as to James Lee (4), Brian Clark (5); Jury Trial reset for 7/12/2010 08:30 AM before Judge Ivan L.R. Lemelle. Pretrial Conference reset for 7/1/2010 10:00 AM before Judge Ivan L.R. Lemelle. Signed by Judge Ivan L.R. Lemelle on 5/18/2010. (lag, ) (Entered: 05/21/2010)
1292010-05-21 NOTICE OF HEARING as to James Lee, Brian Clark. Jury Trial set for 7/12/2010 08:30 AM before Judge Ivan L.R. Lemelle. Pretrial Conference set for 7/1/2010 10:00 AM before Judge Ivan L.R. Lemelle. (lag, ) (Entered: 05/24/2010)
1302010-05-24 INFORMATION (Felony) as to James Lee (4) count(s) 1s, Brian Clark (5) count(s) 1s. (lag, ) (Entered: 05/26/2010)
1362010-06-28 EXPARTE/CONSENT MOTION to Continue Pre-trial and Trial by James Lee. (Attachments: # 1 Proposed Order)(Musser, John) (Entered: 06/28/2010)
1382010-07-01 ORDER granting 136 Motion to Continue as to James Lee (4); Jury Trial set for 9/20/2010 08:30 AM before Judge Ivan L.R. Lemelle. Pretrial Conference set for 9/2/2010 03:00 PM before Judge Ivan L.R. Lemelle. Signed by Judge Ivan L.R. Lemelle. (lag, ) (Entered: 07/01/2010)
1402010-07-01 NOTICE OF HEARING as to James Lee. Jury Trial set for 9/20/2010 08:30 AM before Judge Ivan L.R. Lemelle. Pretrial Conference set for 9/2/2010 03:00 PM before Judge Ivan L.R. Lemelle. (lag, ) (Entered: 07/01/2010)
1582010-08-05 SUPERSEDING INDICTMENT as to James Lee (4) count(s) 1ss, 2ss, 3ss, 4ss. (Attachments: # 1 Mag Case Info) (lag, ) (Entered: 08/06/2010)
1602010-08-05 NOTICE OF HEARING as to James Lee. Arraignment set for 8/11/2010 02:00 PM before Magistrate Judge Louis Moore Jr.. (lag, ) (Entered: 08/06/2010)
1612010-08-09 EXPARTE/CONSENT MOTION to Continue Arraignment by James Lee. (Attachments: # 1 Proposed Order)(Musser, John) (Entered: 08/09/2010)
1622010-08-12 ORDER granting 161 Motion to Continue as to James Lee (4) - Arraignment reset for 8/12/2010 02:00 PM before Magistrate Judge Louis Moore Jr. Signed by Judge Ivan L.R. Lemelle. (car, ) (Entered: 08/12/2010)
1632010-08-12 EXPARTE/CONSENT MOTION to Continue Pre-Trial and Trial by James Lee. (Attachments: # 1 Proposed Order)(Musser, John) (Entered: 08/12/2010)
1642010-08-12 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Arraignment as to James Lee (4) Count 1ss,2ss,3ss,4ss held on 8/12/2010. Defendant remanded. Pretrial Conference set for 9/2/2010 03:00 PM before Judge Ivan L.R. Lemelle. Jury Trial set for 9/20/2010 08:30 AM before Judge Ivan L.R. Lemelle. (Court Reporter Magistrate Clerical.) (plh, ) (Entered: 08/13/2010)
1652010-08-18 ORDER granting 163 Motion to Continue as to James Lee (4); Jury Trial set for 11/8/2010 08:30 AM before Judge Ivan L.R. Lemelle. Pretrial Conference set for 10/19/2010 11:30 AM before Judge Ivan L.R. Lemelle. Signed by Judge Ivan L.R. Lemelle on 8/17/2010. (lag, ) (Entered: 08/18/2010)
1662010-08-19 NOTICE OF HEARING as to James Lee. Jury Trial set for 11/8/2010 08:30 AM before Judge Ivan L.R. Lemelle. Pretrial Conference set for 10/19/2010 11:30 AM before Judge Ivan L.R. Lemelle. (lag, ) (Entered: 08/19/2010)
1752010-08-30 MOTION to Appoint New Counsel by James Lee. (lag, ) (Entered: 08/31/2010)
1762010-09-01 ORDER that current counsel's reply re 175 MOTION to Appoint Counsel filed by James Lee is due 9/8/2010. Signed by Judge Ivan L.R. Lemelle. (lag, ) (Entered: 09/01/2010)
1772010-09-02 RESPONSE to Motion by James Lee re 175 MOTION to Appoint Counsel (Attachments: # 1 Proposed Order)(Musser, John) (Entered: 09/02/2010)
1802010-09-21 ORDER granting 175 Motion to Withdraw Attorney John H. Musser IV and Appoint New Counsel as to James Lee (4). Signed by Judge Ivan L.R. Lemelle. (lag, ) (Entered: 09/21/2010)
1812010-09-23 ORDER as to James Lee correcting referenced dates re 180 Order on Motion to Appoint Counsel. Signed by Judge Ivan L.R. Lemelle on 9/21/2010. (lag, ) (Entered: 09/23/2010)
1822010-09-24 CJA 20: Appointment of Attorney Sandra Cabrina Jenkins for James Lee. Signed by Judge Ivan L.R. Lemelle on 9/21/2010. (lag, ) (Entered: 09/28/2010)
1852010-10-19 TRIAL PREPARATION ORDER/Minute Entry for proceedings held before Judge Ivan L.R. Lemelle:Pretrial Conference as to James Lee held on 10/19/2010; Jury Trial set for 11/8/2010 08:30 AM before Judge Ivan L.R. Lemelle. (lag, ) (Entered: 10/20/2010)
1862010-10-21 NOTICE OF HEARING as to James Lee. Change of Plea Hearing set for 10/27/2010 02:00 PM before Judge Ivan L.R. Lemelle. (lag, ) (Entered: 10/22/2010)
1882010-10-25 SUPERSEDING INFORMATION (Felony) as to James Lee (4) count(s) 1sss, 3sss (Count 2sss - to Establish Prior Conviction) (lag, ) (Entered: 10/26/2010)
1902010-10-27 Minute Entry for proceedings held before Judge Ivan L.R. Lemelle:Rearraignment for James Lee (4) Count 1sss,3sss held on 10/27/2010; Sentencing set for 1/19/2011 02:00 PM before Judge Ivan L.R. Lemelle. (Court Reporter Cindy Usner.) (lag, ) (Entered: 10/28/2010)
1912010-10-28 NOTICE OF HEARING as to James Lee. Sentencing set for 1/19/2011 02:00 PM before Judge Ivan L.R. Lemelle. (lag, ) (Entered: 10/28/2010)
1922010-10-27 PLEA AGREEMENT by USA as to James Lee (lag, ) (Entered: 10/28/2010)
1932010-10-27 WAIVER OF INDICTMENT by James Lee (lag, ) (Entered: 10/28/2010)
1942010-10-27 Factual Basis by USA as to James Lee (lag, ) (Entered: 10/28/2010)
2252011-01-19 Minute Entry for proceedings held before Judge Ivan L.R. Lemelle:Sentencing held on 1/19/2011 for James Lee (4), Count(s) 1, 1s, 1ss, 2ss, 3ss, 4ss, Dismissed 1/19/2011; Count(s) 1sss, 3sss, Sentencing held 1/19/2011. (Court Reporter Susan Zielie.) (lag, ) (Entered: 01/20/2011)
2262011-01-19 Order for Medical Examination as to James Lee. Signed by Judge Ivan L.R. Lemelle. (3ccUSM) (lag, ) (Entered: 01/20/2011)
2272011-01-19 JUDGMENT as to James Lee (4), Count(s) 1, 1s, 1ss, 2ss, 3ss, 4ss, Dismissed 1/19/2011; Count(s) 1sss, 3sss, Sentencing held 1/19/2011. Signed by Judge Ivan L.R. Lemelle on 1/21/211. (lag, ) (Entered: 01/21/2011)
2282011-01-21 Return of Service of Order for Medical Exam, doc. 226 served on Tangipahoa Parish Sheriff on 1/21/2011 (lag, ) (Entered: 01/25/2011)
2292011-01-26 CJA 20 as to James Lee: Authorization to Pay John H. Musser, IV. Amount: $3,301.00. Signed by Judge Ivan L.R. Lemelle on 11/8/2010. (Attachments: # 1 Exhibit) (caa, ) (Entered: 01/26/2011)
2742011-10-11 CJA 20 as to James Lee: Authorization to Pay Sandra C. Jenkins. Amount: $4,134.90. Signed by Judge Ivan L.R. Lemelle on 2/17/2011. (lag, ) (Entered: 10/19/2011)
3052015-10-16 EXPARTE/CONSENT MOTION to Reduce Sentence by James Lee. (ijg) (Entered: 10/20/2015)
3092016-04-26 ORDER denying 305 Motion to Reduce Sentence as to James Lee (4). Signed by Judge Ivan L.R. Lemelle. (ijg) (Entered: 04/26/2016)