CLOSED

U.S. District Court
North Carolina Middle District (NCMD)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00340-TDS-1


Case title: USA v. GOODWIN, INC.

Date Filed: 09/30/2009
Date Terminated: 05/18/2010

Assigned to: JUDGE THOMAS D. SCHROEDER

Defendant (1)
CHARLES D. GOODWIN, INC.
TERMINATED: 05/18/2010
doing business as
GOODWIN'S TRUCKING COMPANY
TERMINATED: 05/18/2010
represented byKEARNS DAVIS
BROOKS PIERCE MCLENDON HUMPHREY & LEONARD
POB 26000
GREENSBORO, NC 27420-6000
336-373-8850
Fax: 336-378-1001
Email: kdavis@brookspierce.com
TERMINATED: 05/18/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

D. J. O'BRIEN , III
BROOKS PIERCE MCLENDON HUMPHREY & LEONARD
POB 26000
GREENSBORO, NC 27420-6000
336-271-3194
Fax: 336-232-9195
Email: dobrien@brookspierce.com
TERMINATED: 05/18/2010
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001(a)(1) Making False Statements
(1)
Five (5) years probation; $400 special assessment; $35,300 fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byPAUL A. WEINMAN
OFFICE OF U. S. ATTORNEY
251 N. MAIN ST., SUITE 726
WINSTON-SALEM, NC 27101
336-631-5268
Email: paul.weinman@usdoj.gov
TERMINATED: 05/18/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/30/2009INFORMATION as to CHARLES D. GOODWIN, INC. (1) count(s) 1. (Lee, Lisa) (Entered: 10/01/2009)
10/01/2009NOTICE OF ATTORNEY APPEARANCE: D. J. O'BRIEN, III appearing for CHARLES D. GOODWIN, INC. (O'BRIEN, D.) (Entered: 10/01/2009)
10/01/2009NOTICE OF ATTORNEY APPEARANCE: KEARNS DAVIS appearing for CHARLES D. GOODWIN, INC. (DAVIS, KEARNS) (Entered: 10/01/2009)
10/05/2009Factual Basis Document as to CHARLES D. GOODWIN, INC. filed on 10/5/2009 (WEINMAN, PAUL) (Entered: 10/05/2009)
10/06/2009PLEA AGREEMENT as to CHARLES D. GOODWIN, INC. (Solomon, Dianne) (Entered: 10/06/2009)
10/06/2009  Minute Entry for proceedings held before JUDGE THOMAS D. SCHROEDER: Case called for CHANGE OF PLEA HEARING on 10/6/2009. AUSA Paul Weinman present on behalf of the Government and Attorney Kearns Davis present on behalf of the Defendant. The Court continued the matter until appropriate corporate resolution is submitted or otherwise made available to the Court.(Court Reporter Briana Nesbit.) (Solomon, Dianne) (Entered: 10/06/2009)
10/15/2009WAIVER OF INDICTMENT by CHARLES D. GOODWIN, INC. (Solomon, Dianne) (Entered: 10/15/2009)
10/15/2009  Minute Entry for proceedings held before JUDGE THOMAS D. SCHROEDER:CHANGE OF PLEA HEARING held on 10/15/2009. AUSA Paul Weinman appearedon behalf of the Government and Attorney Kearns Davis appeared on behalf of the Defendant. Corporate Defendant, CHARLES D. GOODWIN, INC., represented by its President, Charles D. Goodwin. Pursuant to corporate resolution, Mr. Goodwin was authorized to enter plea on behalf of the Defendant. Defendant placed under oath and advised of rights/charges/penalties; Defendant waives indictment by the Grand Jury; Court reviews the plea agreement; CHARLES D. GOODWIN, INC. (1) pleads GUILTY to Count 1. Court finds the Defendant is competent to enter a guilty plea; plea accepted and Defendant judged GUILTY of Count 1; Court orders the preparation of a Presentence Report. Sentencing set for 5/7/2010 09:30 AM in Winston-Salem Courtroom #2 before JUDGE THOMAS D. SCHROEDER. (Court Reporter Briana Nesbit.) (Solomon, Dianne) (Entered: 10/15/2009)
10/15/2009Case as to CHARLES D. GOODWIN, INC. assigned to JUDGE THOMAS D. SCHROEDER. Judge UNASSIGNED no longer assigned to the case. (Solomon, Dianne) (Entered: 10/15/2009)
05/07/2010  Minute Entry for proceedings held before JUDGE THOMAS D. SCHROEDER:Sentencing as to CHARLES D. GOODWIN, INC. held on 5/7/2010 for Count 1. (Court Reporter Briana Nesbit.) (Solomon, Dianne) (Entered: 05/07/2010)
05/18/2010JUDGMENT as to CHARLES D. GOODWIN, INC. (1), Count(s) 1. Five (5) years probation; $400 special assessment; $35,300 fine signed by JUDGE THOMAS D. SCHROEDER on 5/17/10. (Wilson, JoAnne) (Entered: 05/18/2010)
05/26/2010AMENDED JUDGMENT for Correction of Sentence for Clerical Mistake (Fed. R. Crim. P. 36) as to CHARLES D. GOODWIN, INC. (1), Count(s) 1, Five (5) years probation; $400 special assessment; $35,300 fine. Signed by JUDGE THOMAS D. SCHROEDER on 5/24/2010. (Lee, Lisa) (Entered: 05/26/2010)
06/29/2010  NOTICE of Docket Text/Event Modification as to defendant CHARLES D. GOODWIN, INC. Re 9 Amended Judgment: The "filed on" date on the judgment initially reflected a date of March 26, 2010 instead of May 26, 2010. The judgment now reflects the corrected file date of May 26, 2010, and the "entered on docket" date of May 26, 2010 remains the same. (Lee, Lisa) (Entered: 06/29/2010)
05/17/201110 SATISFACTION OF JUDGMENT as to Fine by Plaintiff USA (BINKLEY, JOAN) (Entered: 05/17/2011)