| CLOSED, INTERPRETER |
Case title: USA v. Aneri, Corp. |
Date Filed: 05/05/2006 Date Terminated: 08/21/2006 |
| Assigned to: Judge Harold L. Murphy | ||
Defendant (1) |
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Aneri, Corp.
TERMINATED: 08/21/2006 doing business as Tobacco and Beverage Mart TERMINATED: 08/21/2006 |
represented by | Manubir 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 |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
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| 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) |
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| Felony | ||
Complaints |
Disposition |
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| 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 |
|---|---|---|
| 05/05/2006 | 1 | INFORMATION 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) |
| 05/05/2006 | 2 | Defendant Information Sheet as to Aneri, Corp. (bjj) (Entered: 05/10/2006) |
| 05/05/2006 | 3 | WAIVER OF INDICTMENT by Aneri, Corp. (bjj) (Entered: 05/10/2006) |
| 05/05/2006 | 4 | Minute 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) |
| 05/05/2006 | 5 | PLEA AGREEMENT between defendant Aneri, Corp. and Government. (Attachment: # 1 Exhibit A) (bjj) (Entered: 05/10/2006) |
| 05/05/2006 | 6 | CORPORATE COMPLIANCE AGREEMENT Between Aneri, Corp. and USA. (Attachment: # 1 Exhibit A)(bjj) (Entered: 05/10/2006) |
| 05/05/2006 | 7 | NOTICE 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) | |
| 07/14/2006 | 8 | MOTION to Continue Sentencing by USA as to Aneri, Corp.. (Tarvin, Lisa) (Entered: 07/14/2006) |
| 07/17/2006 | 9 | ORDER 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) |
| 08/16/2006 | 10 | Minute 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) |
| 08/21/2006 | 11 | JUDGMENT 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) |
| 09/27/2006 | 12 | SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Aneri, Corp. (Beranek, Lori) (Entered: 09/27/2006) |
| 02/19/2008 | 13 | PETITION AND ORDER to terminate Probation as to Aneri, Corp. Signed by Judge Harold L. Murphy on 2/15/08. (bjh) (Entered: 02/19/2008) |