| CLOSED |
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) |
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Bean Bag Boys Inc
TERMINATED: 02/12/2010 |
represented by | John 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Winston 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 |
|---|---|---|
| 04/15/2009 | 2 | INFORMATION 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) |
| 04/15/2009 | 5 | PLEA AGREEMENT as to Bean Bag Boys Inc (asni, ) (Entered: 04/16/2009) |
| 04/20/2009 | 7 | Case Assigned as to Bean Bag Boys Inc to Judge Honorable Matthew J Perry, Jr. (ydav, ) (Entered: 04/21/2009) |
| 06/25/2009 | 11 | ***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) |
| 07/02/2009 | 12 | 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) |
| 07/02/2009 | 13 | NOTICE OF ATTORNEY APPEARANCE: Gregory Poole Harris appearing for Bean Bag Boys Inc (Harris, Gregory) (Entered: 07/02/2009) |
| 07/13/2009 | 14 | 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) |
| 07/13/2009 | 15 | Guilty PLEA ENTERED as to Bean Bag Boys Inc (ydav, ) (Entered: 07/13/2009) |
| 07/13/2009 | 16 | WAIVER OF INDICTMENT by Bean Bag Boys Inc (ydav, ) (Entered: 07/13/2009) |
| 07/13/2009 | 17 | NOTICE of CORPORATE RESOLUTION by Bean Bag Boys Inc (ydav, ) (Entered: 07/13/2009) |
| 07/13/2009 | 19 | 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) |
| 10/09/2009 | 20 | 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) |
| 01/25/2010 | 22 | 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) |
| 01/27/2010 | 23 | 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) |
| 01/27/2010 | 24 | 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) |
| 02/02/2010 | 25 | 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) |
| 02/02/2010 | 26 | 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) | |
| 02/02/2010 | 27 | 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) |
| 02/12/2010 | 29 | 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) |
| 09/10/2010 | 32 | MOTION to Alter Judgment by Bean Bag Boys Inc. No proposed order(Harris, Gregory) (Entered: 09/10/2010) |
| 10/25/2010 | 33 | 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) |