| CLOSED |
Case title: USA v. GOODWIN, INC. |
Date Filed: 09/30/2009 Date Terminated: 05/18/2010 |
| Assigned to: JUDGE THOMAS D. SCHROEDER | ||
Defendant (1) |
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CHARLES D. GOODWIN, INC.
TERMINATED: 05/18/2010 doing business as GOODWIN'S TRUCKING COMPANY TERMINATED: 05/18/2010 |
represented by | KEARNS 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) |
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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 | PAUL 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 |
|---|---|---|
| 09/30/2009 | 1 | INFORMATION as to CHARLES D. GOODWIN, INC. (1) count(s) 1. (Lee, Lisa) (Entered: 10/01/2009) |
| 10/01/2009 | 2 | NOTICE OF ATTORNEY APPEARANCE: D. J. O'BRIEN, III appearing for CHARLES D. GOODWIN, INC. (O'BRIEN, D.) (Entered: 10/01/2009) |
| 10/01/2009 | 3 | NOTICE OF ATTORNEY APPEARANCE: KEARNS DAVIS appearing for CHARLES D. GOODWIN, INC. (DAVIS, KEARNS) (Entered: 10/01/2009) |
| 10/05/2009 | 4 | Factual Basis Document as to CHARLES D. GOODWIN, INC. filed on 10/5/2009 (WEINMAN, PAUL) (Entered: 10/05/2009) |
| 10/06/2009 | 5 | PLEA 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) | |
| 10/15/2009 | 6 | WAIVER 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) | |
| 10/15/2009 | 7 | Case 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) | |
| 05/18/2010 | 8 | JUDGMENT 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) |
| 05/26/2010 | 9 | AMENDED 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) | |
| 05/17/2011 | 10 | SATISFACTION OF JUDGMENT as to Fine by Plaintiff USA (BINKLEY, JOAN) (Entered: 05/17/2011) |