CLOSED, INTERPRETER

U.S. District Court
Northern District of Georgia (Rome)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00035-HLM-1


Case title: USA v. Babuben, Inc.

Date Filed: 05/25/2006
Date Terminated: 08/21/2006

Assigned to: Judge Harold L. Murphy

Defendant (1)
Babuben, Inc.
TERMINATED: 08/21/2006
doing business as
Coastal Food 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 $36,000.00

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

Evan S. Weitz
U.S. Attorney's Office- NY
Eastern District
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6148
Email: evan.weitz@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/25/2006INFORMATION as to Babuben, Inc. (1) count(s) 1; Title 21, U.S.C., Section 843(a)(7) w/Forfeiture Provision Title 21, U.S.C., Section 853(p). (bjj) (Entered: 05/26/2006)
05/25/2006Defendant Information Sheet as to Babuben, Inc. (bjj) (Entered: 05/26/2006)
05/25/2006WAIVER OF INDICTMENT by Babuben, Inc. (bjj) (Entered: 05/26/2006)
05/25/2006Minute Entry for proceedings held before Judge Harold L. Murphy :Arraignment held; Change of Plea Hearing as to Babuben, Inc.; PLEA of GUILTY by Babuben, Inc. (1) Count 1; Plea accepted and Plea Agreement taken under advisement until time of sentencing. Deft allowed to remain on bond. (Court Reporter Dennis J. Reidy)(bjj) (Entered: 05/26/2006)
05/25/2006PLEA AGREEMENT between defendant Babuben, Inc. and Government. (Attachment: # 1 Exhibit A) (bjj) (Entered: 05/26/2006)
05/25/2006Corporate Compliance Agreement Between Babuben, Inc. and USA. (Attachment: # 1 Exhibit A)(bjj) (Entered: 05/26/2006)
05/25/2006NOTICE OF SENTENCING Set as to Babuben, Inc. Sentencing set for 7/28/2006 @ 01:30 PM before Judge Harold L. Murphy. (bjj) (Entered: 05/26/2006)
06/06/2006PROPOSED CONSENT ORDER Consent Preliminary Order of Forfeiture as to Babuben, Inc. (Weitz, Evan) (Entered: 06/06/2006)
06/07/2006NOTICE OF ATTORNEY APPEARANCE Evan Weitz appearing for USA. For Forfeiture-Related Issues. (Weitz, Evan) (Entered: 06/07/2006)
06/07/200610 CONSENT PRELIMINARY ORDER OF FORFEITURE as to Babuben, Inc. The Court shall retain jurisdiction to enforce this Order, and to amend it as necessary, pursuant to Fed. R. Crim. P. 32.2(e). Pursuant to Fed. R. Crim. P. 32.2(3), this Preliminary Order of Forfeiture is final as to the Deft. If no third party files a timely claim, this Order shall become the Final Order of Forfeiture, as provided by Fed. R. Crim. P. 32.2(c)(2). Signed by Judge Harold L. Murphy on 6/7/06.(bjj) (Entered: 06/07/2006)
06/15/200611 USM's Summons (Custody) Returned Executed on 6/13/06 as to $8,000.00 in U.S. Currency. CATS No. 05-DEA-453711. (bjj) (Entered: 06/16/2006)
07/20/200612 USM's Summons Returned Executed on 7/18/06 for Advertising in the Rome News Tribune on June 19, 26 and July 3, 2006 for a total cost of $60.00; as to Babuben, Inc. CATS NO. 05-DEA-453711. (bjj) (Entered: 07/20/2006)
08/07/200613  MOTION for Forfeiture of Property Motion for Final Order of Forfeiture by USA as to Babuben, Inc.. (Attachments: # 1 Exhibits A and B# 2 Text of Proposed Order Final Order and Judgment of Forfeiture)(Weitz, Evan) (Entered: 08/07/2006)
08/07/200614 FINAL ORDER AND JUDGMENT OF FORFEITURE granting 13 Motion for Forfeiture of Property as to Babuben, Inc. (1). Signed by Judge Harold L. Murphy on 8/7/06. (bjj) (Entered: 08/09/2006)
08/16/200615 USM's Return of Service Executed on 8/14/2006 as to Babuben, Inc. re $8,000.00 in U.S. Currency. CATS NO. 05-DEA-453711. (bjj) (Entered: 08/16/2006)
08/16/200616 Minute Entry for proceedings held before Judge Harold L. Murphy :Sentencing held as to Babuben, Inc. Probation for 3 Years, S/A of $400.00, Fine in the amount of $36,000.00. (Court Reporter Dennis J. Reidy)Interpreted by Rupa Vyas.(bjj) (Entered: 08/21/2006)
08/21/200617 JUDGMENT AND COMMITMENT as to Babuben, Inc. (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 $36,000.00; w/Final Order and Judgment of Forfeiture. Signed by Judge Harold L. Murphy on 8/18/06. (Attachment: # 1 Final Order & Jgm of Forfeiture)(bjj) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 08/21/2006)
10/18/200718 PETITION AND ORDER to terminate Probation as to Babuben, Inc. Signed by Judge Harold L. Murphy on 10/18/07. (bjh) (Entered: 10/18/2007)