| CLOSED, INTERPRETER |
Case title: USA v. 41 Market, Inc. |
Date Filed: 03/16/2006 Date Terminated: 07/05/2006 |
| Assigned to: Judge Harold L. Murphy | ||
Defendant (1) |
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41 Market, Inc.
TERMINATED: 07/05/2006 also known as 41 Food Mart TERMINATED: 07/05/2006 |
represented by | Benjamin Bradley Reed
Law Offices of Benjamin Bradley Reed, P.C. 291 Jarvis Street Canton, GA 30114 678-880-1080 Fax: 678-880-0018 Email: brad@bbrlawoffices.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
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| UNLAWFUL ACTS - CONTROLLED SUBSTANCE - DISTRIBUTION (1) |
Probation 3 Years. Fine: $14,640.00. $400 Special Assessment. | |
| CRIMINAL FORFEITURES (2) |
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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 |
Plaintiff |
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| USA | represented by | Kurt R. Erskine
U.S. Attorneys Office - ATL Assistant United States Attorney, Criminal Division 600 Richard Russell Building 75 Spring Street, S.W. Atlanta, GA 30303 404-581-6047 Email: Kurt.Erskine@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Lisa W. Tarvin Office of United States Attorney Northern District of Georgia 75 Spring Street, S.W. 600 United States Courthouse Atlanta, GA 30303 404-581-6106 Email: lisa.tarvin@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/16/2006 | 1 | INFORMATION as to 41 Market, Inc. (1) count(s) 1, Title 21 U.S.C. Sections 801 through 971, all in Violation of Title 21 U.S.C. Section 843(a)(7); count(s) 2, Title 21 U.S.C. Section 853(p). (bjj) (Entered: 03/20/2006) |
| 03/16/2006 | 2 | Defendant Information Sheet as to 41 Market, Inc. (bjj) (Entered: 03/20/2006) |
| 03/16/2006 | 3 | WAIVER OF INDICTMENT by 41 Market, Inc. (bjj) (Entered: 03/20/2006) |
| 03/16/2006 | 4 | Minute Entry for proceedings held before Judge Harold L. Murphy :Arraignment held; INITIAL APPEARANCE as to 41 Market, Inc.; Plea entered by 41 Market, Inc. (1) Counts 1,2; Plea agreement taken under advisement until time of sentencing. Deft allowed to remain on bond. (Court Reporter Dennis J. Reidy)Interpreted by Bob Jetwani.(bjj) (Entered: 03/20/2006) |
| 03/16/2006 | 5 | PLEA AGREEMENT between defendant 41 Market, Inc. and Government. (Attachment: # 1 Exhibit A) (bjj) (Entered: 03/20/2006) |
| 03/16/2006 | 6 | Corporate Compliance Agreement Between 41 Market and The United States of America. (Attachments: # 1 Exhibit A)(bjj) (Entered: 03/20/2006) |
| 03/16/2006 | 7 | NOTICE OF SENTENCING Set as to 41 Market, Inc. Sentencing set for 5/26/2006 @ 01:30 PM before Judge Harold L. Murphy. (bjj) (Entered: 03/20/2006) |
| 06/28/2006 | 8 | TRANSCRIPT of Pleas as to 41 Market, Inc. held on 3/16/06 before Judge Harold L. Murphy. Court Reporter: Dennis J. Reidy. (bjj) (Entered: 06/29/2006) |
| 06/30/2006 | 9 | First MOTION for Downward Departure Sentencing Memorandum with Brief In Support by 41 Market, Inc.. (Reed, Benjamin) (Entered: 06/30/2006) |
| 06/30/2006 | 10 | Minute Entry for proceedings held before Judge Harold L. Murphy :Sentencing as to 41 Market, Inc. (Court Reporter Dennis J. Reidy)Interpreted by Bob Jetwani.(jpa) (Entered: 07/07/2006) |
| 07/05/2006 | 11 | JUDGMENT AND COMMITMENT as to 41 Market, Inc. (1), Count(s) 1, Probation 3 Years. Fine: $14,640.00. $400 Special Assessment. Signed by Judge Harold L. Murphy on 7/5/06.(jpa) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 07/07/2006) |
| 08/07/2006 | Special Assessment of $400.00 paid as to 41 Market, Inc.; recpt# 365729; fund 504100. (jta) (Entered: 08/07/2006) | |
| 10/05/2007 | 12 | ORDER re Violation Report as to 41 Market, Inc. Signed by Judge Harold L. Murphy on 10/5/07. (bjh) (Entered: 10/09/2007) |