CLOSED

U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00213-JEC-1


Case title: USA v. Denny's Pay-Less Grocery, Inc.

Date Filed: 06/26/2007
Date Terminated: 12/13/2007

Assigned to: Judge Julie E. Carnes

Defendant (1)
Denny's Pay-Less Grocery, Inc.
TERMINATED: 12/13/2007
represented byCraig A. Gillen
Gillen Withers & Lake, LLC
3490 Piedmont Road, N.E.
One Securities Centre, Suite 1050
Atlanta, GA 30305
404-842-9700
Email: cgillen@gwllawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 ANTITRUST VIOLATIONS
(1)
$400 Special Assessment. Restitution $4,880.00 to United States Postal Service. $22,500 Fine.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn Robert Fitzpatrick
U.S. Department of Justice
75 Spring Street, S.W.
1176 Richard B. Russell Building
Atlanta, GA 30303
404-331-7100
Email: John.Fitzpatrick@USDOJ.Gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Nezida Sharon Davis
U.S. Department of Justice-Antitrust Division
75 Spring Street, S.W.
1176 Richard B. Russell Building
Atlanta, GA 30303
404-331-7120
Email: nezida.davis@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Karen E. Steiner
U.S. Department of Justice
Suite 1176
75 Spring Street, SW
Atlanta, GA 30303
404-331-7100
Fax: 404-331-7110
Email: karen.steiner@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/26/20071INFORMATION as to Denny's Pay-Less Grocery, Inc. (1) count 1. (ddm) (Entered: 06/27/2007)
06/26/20072Defendant Information Sheet as to Denny's Pay-Less Grocery, Inc. (ddm) (Entered: 06/27/2007)
06/26/20073WAIVER OF INDICTMENT by Denny's Pay-Less Grocery, Inc. (ddm) (Entered: 06/27/2007)
06/26/20074Minute Entry for proceedings held before Judge Linda T. Walker : INITIAL APPEARANCE held as to Denny's Pay-Less Grocery, Inc. Bond Hearing held as to Denny's Pay-Less Grocery, Inc. Non-Surety Bond set at $10,000. President of the Corporation signed off on the bond. However, the bond applies to the corporation (Denny's Pay-Less Grocery, Inc. )ONLY and not to the President individually. Bond filed and Defendant released. (Tape #LTW 07-21 @ 822.) (ddm) (Entered: 06/27/2007)
06/26/20075Non-Surety Bond Entered as to Denny's Pay-Less Grocery, Inc. in amount of $10,000. Signed by President of Company, Roy D. Caldreon. (ddm) (Entered: 06/27/2007)
06/26/20076ORDER Setting Conditions of Release as to Denny's Pay-Less Grocery, Inc. Signed by Judge Linda T. Walker on 6/26/07. (ddm) (Entered: 06/27/2007)
06/26/20077Minute Entry for proceedings held before Judge Julie E. Carnes : ARRAIGNMENT held as to Denny's Pay-Less Grocery, Inc. (1) and Plea of Guilty entered for Guilty Count 1. Notice of Sentencing set for 9/6/07 at 3:30 p.m. (Attachments: # 1 Plea Agreement) (Court Reporter Susan Baker.) (ddm) (Entered: 06/27/2007)
06/26/20078NOTICE OF SENTENCING Set as to Denny's Pay-Less Grocery, Inc. Sentencing set for Thursday, September 6, 2007 at 3:30 PM in Courtroom 2107 before Judge Julie E. Carnes. (ddm) (Entered: 06/27/2007)
06/26/20079PROTECTIVE ORDER as to Denny's Pay-Less Grocery, Inc. It is ordered that the United States may disclose certain grand jury material to counsel for the Defendant and the Probation Office for their review for the purpose of sentencing. Defense counsel shall return all such materials to the United States at the conclusion of this case. Signed by Judge Julie E. Carnes on 6/26/07. (ddm) (Entered: 06/27/2007)
06/26/200710Defendant's Corporate Disclosure Statement pursuant to Fed.R.Crim.P. 12.4 as to Denny's Pay-Less Grocery, Inc. (ddm) (Entered: 06/27/2007)
08/10/200711NOTICE OF SENTENCING Reset as to Denny's Pay-Less Grocery, Inc. Sentencing set for FRIDAY, 11/16/2007 03:30 PM in Courtroom 2107 before Judge Julie E. Carnes. The sentence date of 9/6/07 is CANCELLED.(kb) (Entered: 08/10/2007)
10/01/200712NOTICE OF ATTORNEY APPEARANCE Karen S. Jones appearing for USA. (Jones, Karen) (Entered: 10/01/2007)
11/16/200713Minute Entry for proceedings held before Judge Julie E. Carnes: Sentencing hearing held as to Denny's Pay-Less Grocery, Inc. Defendant sentenced to pay Fine of $22,500.00, Restitution in amount of $4880.00 to U.S Post Office, Special Assessment of $400.00. Also present were Roy Calderon, President of Denny's Pay-Less Grocery, Inc.; Scott Hudson, USPO. (Court Reporter Susan Baker.) (ryc) (Entered: 11/19/2007)
12/13/200714JUDGMENT AND COMMITMENT as to Denny's Pay-Less Grocery, Inc. (1), Count 1, $400 Special Assessment. Restitution $4,880.00 to United States Postal Service. $22,500 Fine. If the fine is not paid, the court may sentence this defendant to any sentence which might have been originally imposed. See 18 USC 3614. Signed by Judge Julie E. Carnes on 12/13/07. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (bse) (Entered: 12/14/2007)
02/28/200815SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Denny's Pay-Less Grocery, Inc. (Beranek, Lori) (Entered: 02/28/2008)