CLOSED, INTERPRETER

U.S. District Court
Northern District of Georgia (Rome)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00023-HLM-1


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)
41 Market, Inc.
TERMINATED: 07/05/2006
also known as
41 Food Mart
TERMINATED: 07/05/2006
represented byBenjamin 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
UNLAWFUL ACTS - CONTROLLED SUBSTANCE - DISTRIBUTION
(1)
Probation 3 Years. Fine: $14,640.00. $400 Special Assessment.
CRIMINAL FORFEITURES
(2)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKurt 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
03/16/20061INFORMATION 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)
03/16/20062Defendant Information Sheet as to 41 Market, Inc. (bjj) (Entered: 03/20/2006)
03/16/20063WAIVER OF INDICTMENT by 41 Market, Inc. (bjj) (Entered: 03/20/2006)
03/16/20064Minute 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)
03/16/20065PLEA AGREEMENT between defendant 41 Market, Inc. and Government. (Attachment: # 1 Exhibit A) (bjj) (Entered: 03/20/2006)
03/16/20066Corporate Compliance Agreement Between 41 Market and The United States of America. (Attachments: # 1 Exhibit A)(bjj) (Entered: 03/20/2006)
03/16/20067NOTICE 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)
06/28/20068TRANSCRIPT 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)
06/30/20069First MOTION for Downward Departure Sentencing Memorandum with Brief In Support by 41 Market, Inc.. (Reed, Benjamin) (Entered: 06/30/2006)
06/30/200610Minute 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)
07/05/200611JUDGMENT 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)
10/05/200712ORDER re Violation Report as to 41 Market, Inc. Signed by Judge Harold L. Murphy on 10/5/07. (bjh) (Entered: 10/09/2007)