| CLOSED |
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 by | Craig 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | John 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 |
|---|---|---|
| 06/26/2007 | 1 | INFORMATION as to Denny's Pay-Less Grocery, Inc. (1) count 1. (ddm) (Entered: 06/27/2007) |
| 06/26/2007 | 2 | Defendant Information Sheet as to Denny's Pay-Less Grocery, Inc. (ddm) (Entered: 06/27/2007) |
| 06/26/2007 | 3 | WAIVER OF INDICTMENT by Denny's Pay-Less Grocery, Inc. (ddm) (Entered: 06/27/2007) |
| 06/26/2007 | 4 | Minute 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) |
| 06/26/2007 | 5 | Non-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) |
| 06/26/2007 | 6 | ORDER 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) |
| 06/26/2007 | 7 | Minute 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) |
| 06/26/2007 | 8 | NOTICE 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) |
| 06/26/2007 | 9 | PROTECTIVE 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) |
| 06/26/2007 | 10 | Defendant'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) |
| 08/10/2007 | 11 | NOTICE 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) |
| 10/01/2007 | 12 | NOTICE OF ATTORNEY APPEARANCE Karen S. Jones appearing for USA. (Jones, Karen) (Entered: 10/01/2007) |
| 11/16/2007 | 13 | Minute 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) |
| 12/13/2007 | 14 | JUDGMENT 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) |
| 02/28/2008 | 15 | SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Denny's Pay-Less Grocery, Inc. (Beranek, Lori) (Entered: 02/28/2008) |