| CLOSED, INTERPRETER |
Case title: USA v. Babuben, Inc. |
Date Filed: 05/25/2006 Date Terminated: 08/21/2006 |
| Assigned to: Judge Harold L. Murphy | ||
Defendant (1) |
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Babuben, Inc.
TERMINATED: 08/21/2006 doing business as Coastal Food 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 $36,000.00 | |
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 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 |
|---|---|---|
| 05/25/2006 | 1 | INFORMATION 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) |
| 05/25/2006 | 2 | Defendant Information Sheet as to Babuben, Inc. (bjj) (Entered: 05/26/2006) |
| 05/25/2006 | 3 | WAIVER OF INDICTMENT by Babuben, Inc. (bjj) (Entered: 05/26/2006) |
| 05/25/2006 | 4 | Minute 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) |
| 05/25/2006 | 5 | PLEA AGREEMENT between defendant Babuben, Inc. and Government. (Attachment: # 1 Exhibit A) (bjj) (Entered: 05/26/2006) |
| 05/25/2006 | 6 | Corporate Compliance Agreement Between Babuben, Inc. and USA. (Attachment: # 1 Exhibit A)(bjj) (Entered: 05/26/2006) |
| 05/25/2006 | 7 | NOTICE 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) |
| 06/06/2006 | 8 | PROPOSED CONSENT ORDER Consent Preliminary Order of Forfeiture as to Babuben, Inc. (Weitz, Evan) (Entered: 06/06/2006) |
| 06/07/2006 | 9 | NOTICE OF ATTORNEY APPEARANCE Evan Weitz appearing for USA. For Forfeiture-Related Issues. (Weitz, Evan) (Entered: 06/07/2006) |
| 06/07/2006 | 10 | 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) |
| 06/15/2006 | 11 | 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) |
| 07/20/2006 | 12 | 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) |
| 08/07/2006 | 13 | 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) |
| 08/07/2006 | 14 | 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) |
| 08/16/2006 | 15 | 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) |
| 08/16/2006 | 16 | 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) |
| 08/21/2006 | 17 | 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) |
| 10/18/2007 | 18 | 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) |