CLOSED, INTERPRETER

U.S. District Court
Northern District of Georgia (Rome)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00036-HLM-1


Case title: USA v. Aneri, Corp.

Date Filed: 05/05/2006
Date Terminated: 08/21/2006

Assigned to: Judge Harold L. Murphy

Defendant (1)
Aneri, Corp.
TERMINATED: 08/21/2006
doing business as
Tobacco and Beverage Mart
TERMINATED: 08/21/2006
represented byManubir S. Arora
Arora & LaScala, Trial Attorneys
75 West Wieuca Road, NE
Atlanta, GA 30342
404-881-8866
Email: manny@aroralascala.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
UNLAWFUL ACTS - CONTROLLED SUBSTANCE - DISTRIBUTION
(1)
PROBATION FOR 36 MONTHS ON COUNT 1 W/STANDARD & SPECIAL CONDITIONS; S/A OF $400.00; FINE IN THE AMOUNT OF $30,000.00

Highest Offense Level (Terminated)
Felony

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
05/05/20061INFORMATION as to Aneri, Corp. (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); with Forfeiture Provision. (bjj) (Entered: 05/10/2006)
05/05/20062Defendant Information Sheet as to Aneri, Corp. (bjj) (Entered: 05/10/2006)
05/05/20063WAIVER OF INDICTMENT by Aneri, Corp. (bjj) (Entered: 05/10/2006)
05/05/20064Minute Entry for proceedings held before Judge Harold L. Murphy :Arraignment held; Plea entered by Aneri, Corp. (1) Count 1 Guilty; Plea Agreement taken under advisement until time of sentencing. Deft allowed to remain on bond. (Court Reporter Dennis J. Reidy)Interpreted by Rupa Vyas.(bjj) (Entered: 05/10/2006)
05/05/20065PLEA AGREEMENT between defendant Aneri, Corp. and Government. (Attachment: # 1 Exhibit A) (bjj) (Entered: 05/10/2006)
05/05/20066CORPORATE COMPLIANCE AGREEMENT Between Aneri, Corp. and USA. (Attachment: # 1 Exhibit A)(bjj) (Entered: 05/10/2006)
05/05/20067NOTICE OF SENTENCING Set as to Aneri, Corp. Sentencing set for 7/21/2006 @ 01:30 PM before Judge Harold L. Murphy. (bjj) (Entered: 05/10/2006)
05/05/2006  Attorney update: Attorney Manubir S. Arora for Aneri, Corp. added. (bjj) (Entered: 05/11/2006)
07/14/20068 MOTION to Continue Sentencing by USA as to Aneri, Corp.. (Tarvin, Lisa) (Entered: 07/14/2006)
07/17/20069ORDER granting 8 Motion for Continuance of Sentencing set for July, 21, 2006 as to Aneri, Corp. (1). Sentencing reset for 8/8/2006 @ 01:30 PM before Judge Harold L. Murphy. Signed by Judge Harold L. Murphy on 7/17/06. (bjj) (Entered: 07/17/2006)
08/16/200610Minute Entry for proceedings held before Judge Harold L. Murphy :Sentencing held as to Aneri, Corp. Probation for 3 Years, S/A of $400.00, Fine in the amount of $30,000.00 (Court Reporter Dennis J. Reidy)Interpreted by Rupa Vyas.(bjj) (Entered: 08/21/2006)
08/21/200611JUDGMENT AND COMMITMENT as to Aneri, Corp. (1), Count(s) 1, PROBATION FOR 36 MONTHS ON COUNT 1 W/STANDARD & SPECIAL CONDITIONS; S/A OF $400.00; FINE IN THE AMOUNT OF $30,000.00. Signed by Judge Harold L. Murphy on 8/18/06.(bjj) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 08/21/2006)
09/27/200612SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Aneri, Corp. (Beranek, Lori) (Entered: 09/27/2006)
02/19/200813PETITION AND ORDER to terminate Probation as to Aneri, Corp. Signed by Judge Harold L. Murphy on 2/15/08. (bjh) (Entered: 02/19/2008)