| CLOSED |
Case title: USA v. Charlotte's Inc. |
Date Filed: 05/04/2010 Date Terminated: 05/13/2010 |
| Assigned to: Judge Kathleen Cardone | ||
Defendant (1) |
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Charlotte's Inc.
TERMINATED: 05/13/2010 |
represented by | Thomas E. Stanton
Law Offices of Thomas Stanton 521 Texas Avenue El Paso, TX 79901 (915) 532-1122 Fax: 915/532-1123 Email: tstanton5@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 31:5324.F - STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (1) |
Defendant sentenced to 5 years non-reporting probation to include $500,000 Fine ($250,000 Probated) and $100 S/A | |
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 | Steven Richard Spitzer
Assistant U.S. Attorney 700 E. San Antonio Suite 200 El Paso, TX 79901 (915) 534-6884 Fax: 915/534-6024 Email: steven.r.spitzer@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/04/2010 | 1 | INFORMATION as to Charlotte's Inc. (1) count(s) 1. (fm, ) (Entered: 05/05/2010) |
| 05/04/2010 | 2 | Personal Data Sheet (Redacted) by USA as to Charlotte's Inc. (fm, ) (Entered: 05/05/2010) |
| 05/04/2010 | 3 | PLEA AGREEMENT as to Charlotte's Inc. (Plea agreement documents are not available electronically.) (fm, ) (Entered: 05/05/2010) |
| 05/06/2010 | 4 | AMENDED Personal Data Sheet (Redacted) by USA as to Charlotte's Inc. (fm, ) (Entered: 05/07/2010) |
| 05/06/2010 | 5 | ORDER as to Charlotte's Inc., ( Plea and Sentence set for 5/11/2010 11:00 AM before Judge Kathleen Cardone.). Signed by Judge Kathleen Cardone. (fm, ) (Entered: 05/07/2010) |
| 05/07/2010 | 6 | ORDER as to Charlotte's Inc., ( Status Conference set for 5/11/2010 10:30 AM before Judge Kathleen Cardone.). Signed by Judge Kathleen Cardone. (fm, ) (Entered: 05/07/2010) |
| 05/11/2010 | 7 | Minute Entry for proceedings held before Judge Kathleen Cardone: Rearraignment held on 5/11/2010 ; Plea of guilty entered as to Charlotte's Inc. (1) Count 1 ;Presentence Investigation waived (Minute entry documents are not available electronically.), Guilty Plea Accepted by Court as to Charlotte's Inc. (1) Count 1. (Court Reporter David Perez.) (fm, ) (Entered: 05/11/2010) |
| 05/11/2010 | 8 | WAIVER OF INDICTMENT by Charlotte's Inc. (fm, ) (Entered: 05/12/2010) |
| 05/11/2010 | 9 | Minute Entry for proceedings held before Judge Kathleen Cardone: Sentencing held on 5/11/2010 for Charlotte's Inc. (1), Count(s) 1, Defendant sentenced to 5 years non-reporting probation to include $500,000 Fine ($250,000 Probated) and $100 S/A. (Minute entry documents are not available electronically.) (Court Reporter David Perez.) (fm, ) (Entered: 05/12/2010) |
| 05/13/2010 | 10 | JUDGMENT AND COMMITMENT as to Charlotte's Inc.. Signed by Judge Kathleen Cardone. (dl1, ) (Entered: 05/17/2010) |
| 05/13/2010 | 11 | Sealed Statement of Reasons as to Charlotte's Inc. (SOR documents are not available electronically.) (dl1, ) (Entered: 05/17/2010) |
| 06/08/2010 | 12 | AMENDED JUDGMENT as to Charlotte's Inc. (1), Count(s) 1, Defendant sentenced to 5 years non-reporting probation to include $500,000 Fine ($250,000 Probated) and $100 S/A. Signed by Judge Kathleen Cardone. (fm, ) (Entered: 06/10/2010) |
| 06/08/2010 | 13 | AMENDED Sealed Statement of Reasons as to Charlotte's Inc. (SOR documents are not available electronically.) (fm, ) (Entered: 06/10/2010) |