CLOSED

U.S. District Court [LIVE]
Western District of Texas (El Paso)
CRIMINAL DOCKET FOR CASE #: 3:10-cr-01178-KC All Defendants


Case title: USA v. Charlotte's Inc.

Date Filed: 05/04/2010
Date Terminated: 05/13/2010

Assigned to: Judge Kathleen Cardone

Defendant (1)
Charlotte's Inc.
TERMINATED: 05/13/2010
represented byThomas 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySteven 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
05/04/20101INFORMATION as to Charlotte's Inc. (1) count(s) 1. (fm, ) (Entered: 05/05/2010)
05/04/20102 Personal Data Sheet (Redacted) by USA as to Charlotte's Inc. (fm, ) (Entered: 05/05/2010)
05/04/20103PLEA AGREEMENT as to Charlotte's Inc. (Plea agreement documents are not available electronically.) (fm, ) (Entered: 05/05/2010)
05/06/20104AMENDED Personal Data Sheet (Redacted) by USA as to Charlotte's Inc. (fm, ) (Entered: 05/07/2010)
05/06/20105ORDER 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)
05/07/20106ORDER 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)
05/11/20107Minute 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)
05/11/20108WAIVER OF INDICTMENT by Charlotte's Inc. (fm, ) (Entered: 05/12/2010)
05/11/20109Minute 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)
05/13/201010JUDGMENT AND COMMITMENT as to Charlotte's Inc.. Signed by Judge Kathleen Cardone. (dl1, ) (Entered: 05/17/2010)
05/13/201011Sealed Statement of Reasons as to Charlotte's Inc. (SOR documents are not available electronically.) (dl1, ) (Entered: 05/17/2010)
06/08/201012AMENDED 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)
06/08/201013AMENDED Sealed Statement of Reasons as to Charlotte's Inc. (SOR documents are not available electronically.) (fm, ) (Entered: 06/10/2010)