CLOSED

U.S. District Court
Northern District of Georgia (Rome)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00014-RLV-1


Case title: USA v. Beaulieu Group, LLC

Date Filed: 06/15/2007
Date Terminated: 07/12/2007

Assigned to: Judge Robert L. Vining, Jr

Defendant (1)
Beaulieu Group, LLC
TERMINATED: 07/12/2007
represented byCharles Michael Abbott
C. Michael Abbott, P.C.
1401 Peachtree Street
Atlanta, GA 30309
404-870-8412
Email: michael@michaelabbottlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
FRAUD AND FALSE STATEMENTS
(1)
5 Years Probation. $400 Special Assessment. $2,200,000 fine to be paid immediately. Restitution $31,184,364.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRandy Scott Chartash
Office of United States Attorney
Northern District of Georgia
Economic Crime Section
600 United States Courthouse
75 Spring Street, SW
Atlanta, GA 30303
404-581-6009
Email: randy.chartash@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/05/2007Minute Entry for proceedings held before Judge Robert L. Vining Jr.: Discussion of plea agreement. Parties are to have how they determined the fine by 6/15/07. (Court Reporter Kimberly C. Bramlett.) (jpa) (Entered: 08/07/2007)
06/15/2007INFORMATION as to Beaulieu Group, LLC (1) count(s) 1. (jpa) (Entered: 06/15/2007)
06/15/2007WAIVER OF INDICTMENT by Beaulieu Group, LLC. (jpa) (Entered: 06/15/2007)
06/15/2007Defendant Information Sheet as to Beaulieu Group, LLC. (jpa) (Entered: 06/15/2007)
06/15/2007PLEA AGREEMENT between defendant Beaulieu Group, LLC and Government. (jpa) (Entered: 06/18/2007)
06/21/2007NOTICE OF SENTENCING Set as to Beaulieu Group, LLC. Sentencing set for 7/11/2007 at 03:30 PM in Atlanta, Georgia, Courtroom 2307 before Judge Robert L. Vining Jr.(jpa) (Entered: 06/21/2007)
07/11/2007Minute Entry for proceedings held before Judge Robert L. Vining Jr.: Sentencing as to Beaulieu Group, LLC. (Court Reporter Kimberly C. Bramlett.) (jpa) (Entered: 07/16/2007)
07/12/2007JUDGMENT AND COMMITMENT as to Beaulieu Group, LLC (1), Count(s) 1, 5 Years Probation. $400 Special Assessment. $2,200,000 fine to be paid immediately. Restitution $31,184,364.00. Signed by Judge Robert L. Vining Jr. on 7/12/07. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (jpa) (Entered: 07/16/2007)
08/14/2007TRANSCRIPT of Proceedings as to Beaulieu Group, LLC held on 7-11-2007 before Judge Robert L. Vining,Jr. Court Reporter: Kimberly C. Bramlett. (jpa) (Entered: 08/15/2007)
08/14/200710 TRANSCRIPT of Proceedings as to Beaulieu Group, LLC held on 6-15-2007 before Judge Robert L. Vining,Jr. Court Reporter: Kimberly C. Bramlett. (jpa) (Entered: 08/15/2007)
12/05/200711 SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Beaulieu Group, LLC (Beranek, Lori) (Entered: 12/05/2007)