| CLOSED |
Case title: USA v. Dipesh, Inc. |
Date Filed: 12/21/2005 Date Terminated: 03/30/2006 |
| Assigned to: Judge Harold L. Murphy | ||
Defendant (1) |
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Dipesh, Inc.
TERMINATED: 03/30/2006 also known as Mom and Pop's Store TERMINATED: 03/30/2006 |
represented by | Bobby 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Kurt 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 |
|---|---|---|
| 12/21/2005 | 1 | INFORMATION as to Dipesh, Inc. (1) count(s) 1 21:843(a)(7) and 21:853(p) FORFEITURE PROVISION. (bj) (Entered: 12/23/2005) |
| 12/21/2005 | 2 | WAIVER OF INDICTMENT by Dipesh, Inc. (bj) (Entered: 12/23/2005) |
| 12/21/2005 | 3 | Defendant Information Sheet as to Dipesh, Inc. (bj) (Entered: 12/23/2005) |
| 12/21/2005 | 4 | Minute 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) |
| 12/21/2005 | 5 | PLEA AGREEMENT between defendant Dipesh, Inc. and Government. (Attachments: # 1 Exhibit A) (bj) (Entered: 12/23/2005) |
| 12/21/2005 | 6 | CORPORATE COMPLIANCE AGREEMENT between defendant Dipesh, Inc. and Government. (Attachments: # 1 Exhibit A) (bj) (Entered: 12/23/2005) |
| 12/21/2005 | 7 | NOTICE 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) |
| 02/23/2006 | 8 | Request for Leave of Absence for the following date(s): May 13-21, 2006, by Lisa W. Tarvin. (Tarvin, Lisa) (Entered: 02/23/2006) |
| 03/23/2006 | 9 | TRANSCRIPT 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) | |
| 03/24/2006 | 10 | Minute 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) |
| 03/30/2006 | 11 | JUDGMENT 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) |