CLOSED

U.S. District Court
Northern District of Georgia (Rome)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00091-HLM-1


Case title: USA v. Dipesh, Inc.

Date Filed: 12/21/2005
Date Terminated: 03/30/2006

Assigned to: Judge Harold L. Murphy

Defendant (1)
Dipesh, Inc.
TERMINATED: 03/30/2006
also known as
Mom and Pop's Store
TERMINATED: 03/30/2006
represented byBobby Lee Cook
Cook & Connelly
P.O. Box 370
Summerville, GA 30747-0370
706-857-3421
Email: cookandconnelly@windstream.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Rex Barron Abernathy
Cook & Connelly
P.O. Box 370
Summerville, GA 30747-0370
706-857-3421
Email: cookandconnelly@windstream.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
UNLAWFUL ACTS - CONTROLLED SUBSTANCE - DISTRIBUTION
(1)
PROBATION FOR 36 MONTHS ON COUNT 1 W/SPECIAL & STANDARD CONDITIONS; FINE OF $33,440.00; S/A $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKurt R. Erskine
U.S. Attorneys Office - ATL
Assistant United States Attorney, Criminal Division
600 Richard Russell Building
75 Spring Street, S.W.
Atlanta, GA 30303
404-581-6047
Email: Kurt.Erskine@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lisa W. Tarvin
Office of United States Attorney
Northern District of Georgia
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6106
Email: lisa.tarvin@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/21/20051INFORMATION as to Dipesh, Inc. (1) count(s) 1 21:843(a)(7) and 21:853(p) FORFEITURE PROVISION. (bj) (Entered: 12/23/2005)
12/21/20052WAIVER OF INDICTMENT by Dipesh, Inc. (bj) (Entered: 12/23/2005)
12/21/20053Defendant Information Sheet as to Dipesh, Inc. (bj) (Entered: 12/23/2005)
12/21/20054Minute Entry for proceedings held before Judge Harold L. Murphy :Inital Appearance and Arraignment, Plea entered by Dipesh, Inc. (1) Guilty Count 1. Dft allowed to remain on Bond. (Court Reporter Dennis J. Reidy)Interpreted by Rupa Vyas.(bj) (Entered: 12/23/2005)
12/21/20055PLEA AGREEMENT between defendant Dipesh, Inc. and Government. (Attachments: # 1 Exhibit A) (bj) (Entered: 12/23/2005)
12/21/20056CORPORATE COMPLIANCE AGREEMENT between defendant Dipesh, Inc. and Government. (Attachments: # 1 Exhibit A) (bj) (Entered: 12/23/2005)
12/21/20057NOTICE OF SENTENCING Sett as to Dipesh, Inc. Sentencing set for 3/24/2006 AT 01:30 PM before Judge Harold L. Murphy. (bj) (Entered: 12/23/2005)
02/23/20068Request for Leave of Absence for the following date(s): May 13-21, 2006, by Lisa W. Tarvin. (Tarvin, Lisa) (Entered: 02/23/2006)
03/23/20069TRANSCRIPT of Proceedings as to Dipesh, Inc. held on 12/21/05 before Judge Harold L. Murphy. Court Reporter: Dennis J. Reidy. (jta) (Entered: 03/23/2006)
03/24/2006  Special assessment paid of $400.00, receipt#365485, as to Dipesh, Inc. (jta) Modified on 3/24/2006 (jta). (Entered: 03/24/2006)
03/24/200610Minute Entry for proceedings held before Judge Harold L. Murphy :Sentencing held as to Dipesh, Inc. Probation for 3 Years; Fine of $33,440.00; S/A $400.00. Deft allowed to voluntarily surrender. (Court Reporter Dennis J. Reidy)Interpreted by Bob Jetwani.(bjj) (Entered: 03/30/2006)
03/30/200611JUDGMENT AND COMMITMENT as to Dipesh, Inc. (1), Count(s) 1, PROBATION FOR 36 MONTHS ON COUNT 1 W/SPECIAL & STANDARD CONDITIONS; FINE OF $33,440.00; S/A $400.00. Signed by Judge Harold L. Murphy on 3/27/06. (bjj) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 03/30/2006)