| USMJ_Mason |
Case title: USA v. Cape Fear Music Co., et al |
Date Filed: 12/19/2001 Date Terminated: 06/18/2003 |
| Assigned to: District Judge Terrence W. Boyle | ||
Defendant (1) |
||
|
Cape Fear Music Company, Inc.
TERMINATED: 06/18/2003 |
represented by | Jason L. Hendren
Brady, Nordgren, Morton & Malone, PLLC 2301 Sugar Bush Road, Suite 450 Raleigh, NC 27612 919-856-9400 Fax: 856-9300 Email: jhendren@hendrenmalone.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Trawick H. Stubbs , Jr. Stubbs & Perdue, PA 310 Craven St. P. O. Box 1654 New Bern, NC 28563 919-870-6258 Fax: 919-870-6259 Email: tstubbs@stubbsperdue.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained William W. Webb , Sr. The Edmisten & Webb Law Firm P. O. Box 1509 Raleigh, NC 27602 919-831-8700 Email: woodywebb@ew-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1955 and 2 - CONDUCTING AN ILLEGAL GAMBLING BUSINESS and Aiding and Abetting (2ss) |
Count 2ss - Special assessment of $400.00 imposed and the deft. ordered by the court to forfeit $750,000.00 jointly & severally with Garland Bennett Garrett, Jr. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 conspiracy to conduct an illegal gambling business (1) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:371 CONSPIRACY TO conduct an illegal gambling business (1s) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:371 - CONSPIRACY to conduct an illegal gambling business. (1ss) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:1955 and 18:2 - conducting an illegal gambling business and aiding and abetting (2) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:1955 CONDUCTING AN ILLEGAL GAMBLING BUSINESS (2s) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 21:853 CRIMINAL FORFEITURES (3) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 21:853 CRIMINAL FORFEITURES (3s) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 21:853 - CRIMINAL FORFEITURES (3ss) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:1956(h) conspiracy to commit money laundering (4) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:1956 CONSPIRACY TO COMMIT MONEY LAUNDERING (4s) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:1956 - CONSPIRACY TO COMMIT MONEY LAUNDERING (4ss) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:1956(a)(1)(B)(i) and 2 - money laundering and aiding and abetting (5-49) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:1956 MONEY LAUNDERING and aiding and abetting (5s-49s) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:1956 and 2 - MONEY LAUNDERING and Aiding and Abetting. (5ss-49ss) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:1956(a)(1)(A)(i) & 2 money laundering and aiding and abetting (50-245) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:1956 MONEY LAUNDERING and aiding and abetting. (50s-245s) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:1956 and 2 - MONEY LAUNDERING and Aiding and Abetting. (50ss-267ss) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:982 CRIMINAL FORFEITURE (246) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:982 CRIMINAL FORFEITURE (246s) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:982 - CRIMINAL FORFEITURE (268ss) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:1341 - MAIL FRAUDS (269ss) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
| 18:1343 - WIRE FRAUD (270ss-276ss) |
The folowing counts dismissed on govt's motion - Indictment, Sup. Indictment and Cts. 1 and 3 thru 276 of the 2nd Sup. Indictment | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Peter Kellen
US Attorney's Office pete.kellen@usdoj.gov 310 New Bern Avenue Suite 800 Raleigh, NC 27601-1461 919-856-4530 Fax: 856-4487 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/19/2001 | 1 | INDICTMENT as to Cape Fear Music Co. (1) count(s) 1, 2, 3, 4, 5-49, 50-245, 246, Garland Bennett Garrett (2) count(s) 1, 2, 3, 4, 5-49, 50-245, 246, Garland Bennett Garrett (3) count(s) 1, 2, 3, 4, 5-49, 50-245, 246 - 1c: USA, USPO, PTS, USMS, Judge Boyle, M/J Mason (sr) (Entered: 12/20/2001) |
| 12/20/2001 | (sr) (Entered: 12/20/2001) | |
| 12/20/2001 | Request for Summons as to Cape Fear Music Co., Garland Bennett Garrett Sr. - by USAtty - $100,000 Unsec. and PR bonds requested by USAtty. (sr) (Entered: 12/20/2001) | |
| 12/20/2001 | 2 | SUMMONS(ES) issued for Cape Fear Music Co. Initial appearance set for 10:00 12/28/01 for Cape Fear Music Co. before USMJ William N. Mason in Wilm. - orig. to USMS w/indict - 1c: USA, PTS, USMS, Judge Mason, Wilm. Office (sr) (Entered: 12/20/2001) |
| 12/21/2001 | ARREST of Cape Fear Music Co., Garland Bennett Garrett Jr. (st) (Entered: 12/21/2001) | |
| 12/21/2001 | Initial appearance as to Cape Fear Music Co., Garland Bennett Garrett Jr. held in Raleigh (Defendant informed of rights, charges, max. punishments.) before USMJ William A. Webb. Deft. present w/ counsel. Govt. does not oppose release of deft. Deft. released on conditions and $100,000 unsecured bond. Court Reporter: recorded Presiding Judge: USMJ Webb (st) (Entered: 12/21/2001) | |
| 12/21/2001 | Pre-trial Scheduling Report as to Cape Fear Music Co., Garland Bennett Garrett Jr. to Magistrate Judge Mason (st) (Entered: 12/21/2001) | |
| 01/02/2002 | 7 | Summons Returned Unexecuted as to Cape Fear Music Co. remarks by DUSM stated that this company did not exist at the address given. (ld) (Entered: 01/02/2002) |
| 01/07/2002 | 10 | PRETRIAL SCHEDULING ORDER as to Cape Fear Music Co., Garland Bennett Garrett Jr. setting deadlines: Attorney Conference by 5:00 1/10/02 for Cape Fear Music Co., for Garland Bennett Garrett Jr. ; Pretrial Motion Filing due by 5:00 1/25/02 for Cape Fear Music Co., for Garland Bennett Garrett Jr. ; Response to Pretrial Motions due by 5:00 2/8/02 for Cape Fear Music Co., for Garland Bennett Garrett Jr. ( Signed by Judge William Mason OB Ref: 31 pg 156 cys dist.) (ld) (Entered: 01/08/2002) |
| 01/10/2002 | Called the US Atty office and spoke with Jamie Brice re: Cape Fear Music Co., informing her that this office still has not received a notice of appearance for this company and I was informed that there was not an atty. (ld) (Entered: 01/10/2002) | |
| 01/10/2002 | 14 | MOTION by USA as to Cape Fear Music Co. to extend discovery deadlines . 1c: Judge Mason (ld) (Entered: 01/11/2002) |
| 01/15/2002 | Deadline updated as to Cape Fear Music Co., set Initial Appearance in Wilmington before USMJ William N. Mason for 11:00 1/23/02 for Cape Fear Music Co. (fdc) (Entered: 01/15/2002) | |
| 01/15/2002 | 16 | SUPERSEDING INDICTMENT as to Cape Fear Music Co. (1) count(s) 1s, 2s, 3s, 4s, 5s-49s, 50s-245s, 246s,; Garland Bennett Garrett (2) count(s) 1s, 2s, 3s, 4s, 5s-49s, 50s-245s, 246s,; Garland Bennett Garrett (3) count(s) 1s, 2s, 3s, 4s, 5s-49s, 50s-245s, 246s cys dist. (ld) (Entered: 01/23/2002) |
| 01/25/2002 | 18 | SUMMONS Returned Executed as to Cape Fear Music Co. 1/25/02 service made on Garland B. Garrett, Jr. served at Pretrial Services Office in Raleigh by FBI. (ld) (Entered: 01/30/2002) |
| 01/29/2002 | 19 | SEALED APPLICATION for Ex Parte Order by USA (File returned to Office of the U.S. Attorney.) ( Atty. Peter Kellen) 1c: Judge Boyle (ld) (Entered: 01/31/2002) |
| 02/22/2002 | 23 | Application for Post-Indictment Restraining Order on substitute assets by USA as to Cape Fear Music Co., Garland Bennett Garrett Sr., Garland Bennett Garrett Jr. (jm) (Entered: 02/22/2002) |
| 02/26/2002 | Request for Summons as to Cape Fear Music Co. (jm) (Entered: 02/27/2002) | |
| 02/27/2002 | 24 | SUMMONS(ES) issued for Cape Fear Music Co. to appear before Mag/Judge Webb on 3/20/02 at 10 a.m. in the 6th Floor Courtroom - Orig. & 4cys. to USM & lc: USA (jm) (Entered: 02/27/2002) |
| 02/28/2002 | 25 | ORDER as to Cape Fear Music Co., Garland Bennett Garrett Sr., Garland Bennett Garrett Jr. granting [23-1] motion as to Cape Fear Music Co. (1), Garland Bennett Garrett (2), Garland Bennett Garrett (3) - this order shall remain in full force and effect until further order of this court. ( Signed by Chief Judge Boyle OB Ref: 32 pg 164 cys dist.) (ld) (Entered: 02/28/2002) |
| 03/12/2002 | 31 | MOTION by USA as to Cape Fear Music Co., Garland Bennett Garrett Sr., Garland Bennett Garrett Jr. for amended post-indictment restraining order on substitute assets and Memo. in opposition to deft's motion for expedited hearing to reconsider post-indictment restraining order lc: Judge Boyle with proposed order (jm) (Entered: 03/18/2002) |
| 03/13/2002 | 29 | SUMMONS Returned Executed as to Cape Fear Music Co. on 3/11/02 Personal service on Garland Garrett, Jr. at 306 N. 5th Kure Beach, NC (ld) (Entered: 03/15/2002) |
| 03/13/2002 | 30 | SUMMONS Returned Executed as to Cape Fear Music Co. on 3/11/02 Personal service on Garland Garrett, Jr. at 306 N 5th Ave. Kure Beach, NC (ld) (Entered: 03/15/2002) |
| 03/18/2002 | 35 | ORDER as to Cape Fear Music Co., Garland Bennett Garrett Sr., Garland Bennett Garrett Jr. granting [31-1] motion for amended post-indictment restraining order on substitute assets and Memo. in opposition to deft's motion for expedited hearing to reconsider post-indictment restraining order as to Cape Fear Music Co. (1), Garland Bennett Garrett (2), Garland Bennett Garrett (3) ( Signed by Chief Judge Boyle OB Ref: 33, P. 53) (jm) (Entered: 03/21/2002) |
| 03/19/2002 | 32 | SUMMONS Returned Executed as to Cape Fear Music Co. 3/14/02 NC Dept of Secretary of State, Corp. Division (ld) (Entered: 03/20/2002) |
| 03/19/2002 | 33 | SUMMONS Returned Executed as to Cape Fear Music Co. 3/4/02 on W.E. Troutman, USPS Azalea Station 3916 Oleander Drive Wilmington, NC and attempted to deliver a copy of the cummons to the occupants of 1208 South Third St. Wilmington, NC but was advised that Cape Fear Musin Co. had sold the bldg. (ld) (Entered: 03/20/2002) |
| 03/19/2002 | 34 | SUMMONS Returned Executed as to Cape Fear Music Co. 3/12/02 cy served on atty. Woodward Webb, Fayetteville St. Mall, Raleigh (ld) (Entered: 03/20/2002) |
| 03/20/2002 | Initial appearance as to Cape Fear Music Co. held - Informed of rights and penalties (Defendant informed of rights.) - Mr. Garrett, Jr. appeared for the company - he is power of attorney for Mr. Garrett, Sr.(Stock holder for company) Court will allow the deft's (10) days to present counsel or person who will respond as representative of the company - Govt. given (5) days to respond to the Court about the case of Garland Garrett, Sr. before Chief Judge Terrence W. Boyle . Court Reporter: Carol Williams Wolff Presiding Judge: Chief Judge Boyle (jm) (Entered: 03/25/2002) | |
| 04/01/2002 | 37 | MARSHAL'S RETURN ON ORDER as to Cape Fear Music Co., Garland Bennett Garrett Jr. executed on 3/20/02 by DUSM (ld) (Entered: 04/01/2002) |
| 04/01/2002 | 38 | MARSHAL'S RETURN ON ORDER as to Jean M. Trella and Russell W. Trella executed on 3/26/02 by USMS Wilmington. (ld) (Entered: 04/01/2002) |
| 05/21/2002 | 50 | ORDER as to Cape Fear Music Co., Garland Bennett Garrett Sr., Garland Bennett Garrett Jr., second amended post indictment restraining order on subsititue assets ( Signed by Judge Boyle OB Ref: 34) (ab) (Entered: 05/23/2002) |
| 05/22/2002 | 51 | SECOND SUPERSEDING INDICTMENT as to Cape Fear Music Co. (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss-49ss, 50ss-267ss, 268ss, 269ss, 270ss-276ss, Garland Bennett Garrett (3) count(s) 1ss, 2ss, 3ss, 4ss, 5ss-49ss, 50ss-267ss, 268ss, 269ss, 270ss-276ss cys dist. (ld) (Entered: 05/24/2002) |
| 07/05/2002 | TRANSCRIPT filed in case as to Cape Fear Music Co. regarding hearing on 1/23/02 before Mag/Judge Mason Court Reporter - Aurelia Ruffin & Associates, Inc. - Volume 1 - Pages 1 thru 22 (jm) (Entered: 07/16/2002) | |
| 08/01/2002 | 62 | NOTICE of Appearance for Cape Fear Music Co. by Attorney Trawick H. Stubbs Jr., Jason L. Hendren cys dist. (ld) (Entered: 08/01/2002) |
| 09/06/2002 | Issued NOTICE TO APPEAR as to Cape Fear Music Co. : setting Arraignment before Chief Judge Terrence W. Boyle for 10:00 9/23/02 in Raleigh for Cape Fear Music Co. served (sp) (Entered: 09/09/2002) | |
| 09/09/2002 | 65 | MOTION by Cape Fear Music Co., Garland Bennett Garrett Jr. to dismiss second superceding indictment (equal protection and selective prosecution violations) lc: Judge Boyle (jm) (Entered: 09/10/2002) |
| 09/09/2002 | 66 | MEMORANDUM by Cape Fear Music Co., Garland Bennett Garrett Jr. in support of [65-1] motion to dismiss second superceding indictment (equal protection and selective prosecution violations) - lc: Judge Boyle (jm) (Entered: 09/10/2002) |
| 09/11/2002 | 67 | RESPONSE by USA as to Cape Fear Music Co., Garland Bennett Garrett Jr. in opposition to [65-1] motion to dismiss second superceding indictment (equal protection and selective prosecution violations) faxed to Judge Boyle (ld) (Entered: 09/12/2002) |
| 09/11/2002 | 68 | RESPONSE by USA as to Cape Fear Music Co., Garland Bennett Garrett Jr. re [65-1] motion to dismiss second superceding indictment (equal protection and selective prosecution violations), [63-1] motion to dismiss Second Superceding Indictment (jm) (Entered: 09/16/2002) |
| 09/12/2002 | 69 | WAIVER OF RIGHT TO BE REPRESENTED BY SEPARATE COUNSEL by Cape Fear Music Co., Garland Bennett Garrett Jr. - Cys. dist. (jm) (Entered: 09/16/2002) |
| 09/12/2002 | 70 | NOTICE of Appearance for Cape Fear Music Co. by Attorney William Woodward Webb (jm) (Entered: 09/16/2002) |
| 09/12/2002 | Arraignment as to Cape Fear Music Co. held before Chief Judge Terrence W. Boyle . Court Reporter: Sharon Kroeger Cape Fear Music Co. (1) count(s) 2ss (jm) (Entered: 09/16/2002) | |
| 09/12/2002 | 72 | MEMORANDUM of Plea Agreement as to Cape Fear Music Co. Conditionally Approved - Cys. dist. (jm) (Entered: 09/16/2002) |
| 09/12/2002 | PLEA entered by Cape Fear Music Co. . Govt. summarized evidence - Factual basis exists - Plea made freely & vol. Court accepts plea. Guilty: Cape Fear Music Co. (1) count(s) 2ss (Terminated motions - [0-0] oral motion to dismiss the Orig. Indictment, the Superseding Indictment and Counts 1ss, and Counts 3ss thru Count 276ss as to Garland Bennett Garrett (3), [65-1] motion to dismiss second superceding indictment (equal protection and selective prosecution violations) as to Cape Fear Music Co. (1), Garland Bennett Garrett (3), [14-1] motion to extend discovery deadlines as to Cape Fear Music Co. (1) ) (jm) (Entered: 09/16/2002) | |
| 09/12/2002 | MOTION in open court by USA as to Cape Fear Music Co. to dismiss the Indictment, the Superceding Indictment and Counts 1 and 3 thru 268 and 269 thru 276 (jm) (Entered: 09/16/2002) | |
| 02/28/2003 | Deadline updated as to Cape Fear Music Co., Garland Bennett Garrett Jr., reset Sentencing in Raleigh, NC before Chief Judge Terrence W. Boyle for 9:00 a.m. on 4/14/03 for Cape Fear Music Co., for Garland Bennett Garrett Jr. (ld) (Entered: 03/06/2003) | |
| 03/06/2003 | 75 | MOTION by Cape Fear Music Co. to extend time to file objections to the presentence report. 1c: Judge Boyle (ld) (Entered: 03/06/2003) |
| 03/20/2003 | 78 | ORDER as to Cape Fear Music Co. granting [75-1] motion to extend time to file objections to the presentence report. as to Cape Fear Music Co. (1) - the dft is given up to and including April 15, 2003 to file objections to the PSR. ( Signed by Chief Judge Boyle - cys dist ) (ld) (Entered: 03/24/2003) |
| 05/01/2003 | Issued NOTICE TO APPEAR as to Cape Fear Music Co., Garland Bennett Garrett Sr., Garland Bennett Garrett Jr.: set Sentencing before Chief Judge Terrence W. Boyle for 9:00 5/15/03 for Cape Fear Music Co., for Garland Bennett Garrett Sr., for Garland Bennett Garrett Jr. (jm) (Entered: 05/05/2003) | |
| 05/13/2003 | 81 | MOTION by Cape Fear Music Co. to continue the sentencing hearing 1c: Judge Boyle (ld) (Entered: 05/14/2003) |
| 05/14/2003 | 82 | ORDER as to Cape Fear Music Co. granting [81-1] motion to continue the sentencing hearing as to Cape Fear Music Co. (1) ( Signed by Chief Judge Boyle - cys dist ) (ld) (Entered: 05/14/2003) |
| 05/29/2003 | Issued NOTICE TO APPEAR as to Cape Fear Music Co., Garland Bennett Garrett Jr.: reset Sentencing in Raleihg, NC before Chief Judge Terrence W. Boyle for 9:00 a.m. on 6/18/03 for Cape Fear Music for Garland Bennett Garrett Jr. (ld) (Entered: 06/03/2003) | |
| 06/18/2003 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Cape Fear Music Co. (jm) (Entered: 06/27/2003) | |
| 06/18/2003 | Sentencing held in Raleigh, NC before Chief Judge Terrence W. Boyle . Court Reporter: Donna Tomawski Cape Fear Music Co. (1) count(s) 2ss (jm) (Entered: 06/27/2003) | |
| 06/18/2003 | DISMISSAL of Count(s) on Government Motion as to Cape Fear Music Co. Terminated motions [0-0] oral motion to dismiss the Indictment, the Superceding Indictment and Counts 1 and 3 thru 268 and 269 thru 276 as to Cape Fear Music Co. (1) Counts Dismissed: Cape Fear Music Co. (1) count(s) 1ss, 1s, 1, 2s, 2, 3ss, 3s, 3, 4ss, 4s, 4, 5ss-49ss, 5s-49s, 5-49, 50ss-267ss, 50s-245s, 50-245, 246s, 246, 268ss, 269ss, 270ss-276ss (jm) (Entered: 06/27/2003) | |
| 06/18/2003 | 87 | JUDGMENT Cape Fear Music Co. (1) count(s) 2ss. Count 2ss - Special assessment of $400.00 imposed and the deft. ordered by the court to forfeit $750,000.00 jointly & severally with Garland Bennett Garrett, Jr. Signed by Chief Judge Boyle OB Ref: none (jm) (Entered: 06/27/2003) |
| 03/30/2004 | 98 | RESPONSE by USA as to Cape Fear Music Co., Garland Bennett Garrett Sr., Garland Bennett Garrett Jr. in opposition to [97-1] document(s) - c: Judge Boyle (ab) (Entered: 03/30/2004) |
| 06/10/2004 | 100 | MARSHAL'S RETURN ON CHECK # 7092 ORDER as to Cape Fear Music Co. executed on 6/8/04 - re: $11,000.00 US Currency Check #7092 - CATS No. 02-FBI 002607 - Julie Younts USMS (sr) (Entered: 06/10/2004) |
| 01/04/2005 | 101 | Satisfaction of Forfeiture Judgment - Cys. dist. (jm) (Entered: 01/04/2005) |
| 01/04/2005 | 102 | Satisfaction of Judgment (mm) (Entered: 01/04/2005) |
| 01/04/2005 | 103 | Satisfaction of Judgment (mm) (Entered: 01/04/2005) |
| 03/10/2005 | 104 | Opinion from USCA Re: [88-1] appeal - affirmed (rp) (Entered: 03/10/2005) |