CLOSED

U.S. District Court
District of South Carolina (Columbia)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-00469-MJP-1


Case title: USA v. Bean Bag Boys Inc

Date Filed: 04/15/2009
Date Terminated: 02/12/2010

Assigned to: Honorable Matthew J Perry, Jr

Defendant (1)
Bean Bag Boys Inc
TERMINATED: 02/12/2010
represented byJohn S Simmons
John S Simmons Law Offices
PO Box 5
Columbia, SC 29202
803-779-4600
Fax: 803-254-8874
Email: jsimmons@simmonslawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gregory Poole Harris
Harris and Gasser Law Firm
1529 Laurel Street
Columbia, SC 20201
803-779-7080
Fax: 803-746-0480
Email: greg@harrisgasserlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:2320(a)TRAFFICKING IN COUNTERFEIT GOODS/SERVICES
(1)
Probation 5 years and pay a fine in the amount of $50,000.00, to be paid in monthly installments of not less than $1,100.00 and pay special assessment of $400.00. Defendant shall comply with the mandatory and standard conditions of supervision and comply with the special condition as stated in this judgment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWinston D Holliday
US Attorneys Office
1441 Main Street
Suite 500
Columbia, SC 29201
803-929-3000
Fax: 803-254-2943
Email: winston.holliday@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/15/2009INFORMATION as to Bean Bag Boys Inc (1) count(s) 1. Arraignment set for 5/5/2009 10:00 AM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Joseph R McCrorey. (asni, ) (Entered: 04/16/2009)
04/15/2009PLEA AGREEMENT as to Bean Bag Boys Inc (asni, ) (Entered: 04/16/2009)
04/20/2009Case Assigned as to Bean Bag Boys Inc to Judge Honorable Matthew J Perry, Jr. (ydav, ) (Entered: 04/21/2009)
06/25/200911 ***DOCUMENT E-MAILED as to Bean Bag Boys Inc re 10 Summons Issued to USPO, USM and defendant's attorney, John Simmons (ydav, ) (Entered: 06/25/2009)
07/02/200912 NOTICE OF RESCHEDULED HEARING as to Bean Bag Boys Inc arraignment set for 7/6/2009 at 11:00 am cancelled and rescheduled to: Arraignment and Guilty Plea set for 7/13/2009 02:30 PM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Matthew J Perry Jr. (mdea ) (Entered: 07/02/2009)
07/02/200913 NOTICE OF ATTORNEY APPEARANCE: Gregory Poole Harris appearing for Bean Bag Boys Inc (Harris, Gregory) (Entered: 07/02/2009)
07/13/200914 Minute Entry for proceedings held before Honorable Matthew J Perry, Jr: Arraignment as to Bean Bag Boys Inc (1) Count 1 held on 7/13/2009. Plea of Guilty entered; Court Reporter Dan Mayo. (ydav, ) (Entered: 07/13/2009)
07/13/200915 Guilty PLEA ENTERED as to Bean Bag Boys Inc (ydav, ) (Entered: 07/13/2009)
07/13/200916 WAIVER OF INDICTMENT by Bean Bag Boys Inc (ydav, ) (Entered: 07/13/2009)
07/13/200917 NOTICE of CORPORATE RESOLUTION by Bean Bag Boys Inc (ydav, ) (Entered: 07/13/2009)
07/13/200919 NOTICE OF HEARING as to Bean Bag Boys Inc Sentencing set for 10/13/2009 10:00 AM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Matthew J Perry Jr. (ydav, ) (Entered: 07/13/2009)
10/09/200920 NOTICE OF CANCELLATION OF HEARING: Sentencing set for 10/13/2009 10:00 AM as to Bean Bag Boys Inc (ydav, ) (Entered: 10/09/2009)
01/25/201022 NOTICE OF HEARING as to Bean Bag Boys Inc Sentencing set for 2/3/2010 02:30 PM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Matthew J Perry Jr. (ydav, ) (Entered: 01/25/2010)
01/27/201023 NOTICE OF RESCHEDULED HEARING as to Bean Bag Boys Inc Sentencing set for 2/3/2010 02:30 PM cancelled and rescheduled to: Sentencing set for 2/2/2010 02:30 PM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Matthew J Perry Jr. (ydav, ) (Entered: 01/27/2010)
01/27/201024 NOTICE OF RESCHEDULED HEARING as to Bean Bag Boys Inc Sentencing set for 2/2/2010 02:30 PM cancelled and rescheduled to: Sentencing set for 2/2/2010 03:00 PM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Matthew J Perry Jr. **CHANGE IN TIME ONLY**(ydav, ) (Entered: 01/27/2010)
02/02/201025 Minute Entry for proceedings held before Honorable Matthew J Perry, Jr: Sentencing held on 2/2/2010 as to Bean Bag Boys Inc. Government's Exhibits 1 and 2. Court Reporter Gary Smith. (ydav, ) (Entered: 02/02/2010)
02/02/201026 EXHIBIT LIST of Government's Exhibits at Sentencing Hearing (ydav, ) (Entered: 02/02/2010)
02/02/2010  ORAL ORDER as to Bean Bag Boys Inc directing Clerk to return exhibits to Government, to be maintained until appeal time expires. Signed by Honorable Matthew J Perry, Jr on 2/2/2010.(ydav, ) (Entered: 02/02/2010)
02/02/201027 RECEIPT by USA as to Bean Bag Boys Inc for Government's exhibits from Sentence Hearing on 2/2/2010 (ydav, ) (Entered: 02/03/2010)
02/12/201029 JUDGMENT as to Bean Bag Boys Inc (1), Count(s) 1, Probation 5 years and pay a fine in the amount of $50,000.00, to be paid in monthly installments of not less than $1,100.00 and pay special assessment of $400.00. Defendant shall comply with the mandatory and standard conditions of supervision and comply with the special condition as stated in this judgment.. Signed by Honorable Matthew J Perry, Jr on 2/11/2010.(ydav, ) (Entered: 02/12/2010)
09/10/201032  MOTION to Alter Judgment by Bean Bag Boys Inc. No proposed order(Harris, Gregory) (Entered: 09/10/2010)
10/25/201033 ORDER granting 32 Motion to Alter Judgment as to Bean Bag Boys Inc (1). Signed by Honorable Matthew J Perry, Jr on 10/25/2010.(ydav, ) (Entered: 10/25/2010)