CLOSED

U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00364-TWT-1


Case title: USA v. Amyn Motors, Inc.

Date Filed: 07/29/2011
Date Terminated: 10/13/2011

Assigned to: Judge Thomas W. Thrash, Jr

Defendant (1)
Amyn Motors, Inc.
TERMINATED: 10/13/2011
represented byAmyn Motors, Inc.
c/o Amyn Haji
3378 Lawrenceville Highway
Tucker, GA 30084
770-939-8786
PRO SE

Kevin Aaron Chastine
Arora & LaScala, Trial Attorneys
75 West Wieuca Road, NE
Atlanta, GA 30342
404-881-8866
Fax: 404-214-0116
Email: kevin@aroralascala.com
ATTORNEY TO BE NOTICED
Designation: Retained

Manubir S. Arora
Arora & LaScala, Trial Attorneys
75 West Wieuca Road, NE
Atlanta, GA 30342
404-881-8866
Email: manny@aroralascala.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
31:5324(a)(3); 31CFR103.11 - STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS
(1)
5 Years Probation as to count 1 and 5 Years Probation as to count 2 to run CONCURRENTLY for a total of 5 Years. $800 Special Assessment. $10,000.00 Fine.
31:5331 and 5322; 31CFR103.30 - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
(2)
5 Years Probation as to count 1 and 5 Years Probation as to count 2 to run CONCURRENTLY for a total of 5 Years. $800 Special Assessment. $10,000.00 Fine.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMary Frances Blazek Kruger
U.S. Attorney's Office-ATL
600 U.S. Courthouse
75 Spring Street, S.W.
Atlanta, GA 30303
404-581-6168
Fax: 404-581-6234
Email: mary.kruger@usdoj.gov
ATTORNEY TO BE NOTICED

Steven D. Grimberg
U.S. Attorney's Office-ATL
600 U.S. Courthouse
75 Spring Street, S.W.
Atlanta, GA 30303
404-581-6367
Fax: 404-581-6181
Email: Steven.Grimberg@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/29/2011INFORMATION as to Amyn Motors, Inc. (1) counts 1, 2 with FORFEITURE PROVISION. (mdy) (Entered: 08/01/2011)
07/29/2011Defendant Information Sheet as to Amyn Motors, Inc. (mdy) (Entered: 08/01/2011)
07/29/2011WAIVER OF INDICTMENT by Amyn Motors, Inc. (mdy) (Entered: 08/01/2011)
07/29/2011Minute Entry for proceedings held before Magistrate Judge Russell G. Vineyard as to Amyn Motors, Inc.: INITIAL APPEARANCE. (Tape #FTR) (mdy) (Entered: 08/01/2011)
07/29/2011Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr. as to Amyn Motors, Inc: ARRAIGNMENT. Defendant through Amyn Haji & Aziz Haji enters PLEA of GUILTY as to counts 1,2. Sentencing Hearing set for 10/04/11, at 10:00 a.m., in Courtroom 2108. (Attachments: # 1 GUILTY PLEA and PLEA AGREEMENT)) (Court Reporter Susan Baker) (mdy) (Entered: 08/01/2011)
07/29/2011CONSENT PRELIMINARY ORDER OF FORFEITURE as to Amyn Motors, Inc. Signed by Judge Thomas W. Thrash, Jr on 7/29/2011. (See Order for details) (mdy) (Entered: 08/01/2011)
07/29/2011NOTICE OF SENTENCING Set as to Amyn Motors, Inc. Sentencing set for 10/4/2011, at 10:00 AM, in ATLA Courtroom 2108, before Judge Thomas W. Thrash Jr. (mdy) (Entered: 08/01/2011)
08/01/2011  NOTICE OF SENTENCING Set/Reset as to Amyn Motors, Inc. The sentencing hearing for 10/4/11 is canceled. Sentencing set for 10/3/2011 at 02:00 PM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr.. (ss) (Entered: 08/01/2011)
08/03/2011Notice for Leave of Absence for the following date(s): September 08, 2011 through September 09, 2011 and September 26, 2011 through October 05, 2011, by Steven D. Grimberg. (Grimberg, Steven) (Entered: 08/03/2011)
09/15/2011Declaration of Publication as to Amyn Motors, Inc. filed by USA (Kruger, Mary) (Entered: 09/15/2011)
10/03/201110 NOTICE OF ATTORNEY APPEARANCE: Kevin Aaron Chastine appearing on behalf of Amyn Motors, Inc. (Chastine, Kevin) (Entered: 10/03/2011)
10/03/201111 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Sentencing as to Amyn Motors, Inc. (Court Reporter Susan Baker) (dr) (Entered: 10/04/2011)
10/11/201112 Final MOTION for Forfeiture of Property by USA as to Amyn Motors, Inc.. (Attachments: # 1 Proposed Final Order and Judgment of Forfeiture) (Kruger, Mary) (Entered: 10/11/2011)
10/12/201113 FINAL ORDER AND JUDGMENT OF FORFEITURE granting 12 Motion for Forfeiture of Property as to Amyn Motors, Inc. (1). Signed by Judge Thomas W. Thrash, Jr on 10/12/11. (dr) (Entered: 10/13/2011)
10/13/201114 JUDGMENT AND COMMITMENT with attached CONSENT PRELIMINARY ORDER OF FORFEITURE as to Amyn Motors, Inc. (1), Counts 1 & 2. 5 Years Probation as to count 1 and 5 Years Probation as to count 2 to run CONCURRENTLY for a total of 5 Years with special and standard conditions of release. $800 Special Assessment. $10,000.00 Fine. Any portion of the fine that is not paid in full at the time of sentencing shall become a condition of supervision and be paid at the monthly rate of at least $500.00, to Clerk. Signed by Judge Thomas W. Thrash, Jr on 11/13/2011. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (mdy) (Entered: 10/14/2011)
10/14/2011  Clerks Certificate of Mailing as to Amyn Motors, Inc. re 14 Judgment and Commitment. (mdy) (Entered: 10/14/2011)