CLOSED

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Western Division)
CRIMINAL DOCKET FOR CASE #: 5:05-cr-00232-BO-1


Case title: USA v. EHM Enterprises, Inc
Date Filed: 08/25/2005
Date Terminated: 05/24/2006
Assigned to: District Judge Terrence W. Boyle

Defendant (1)
EHM Enterprises, Inc.
TERMINATED: 05/24/2006 		represented byThomas Courtland Manning
Manning Law Firm
P. O. Box 12105
1312 Annapolis Dr., Suite 203
Raleigh, NC 27605
919-834-3499
Fax: 919-834-3864
Email: manninglaw@att.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1955(a) Operating an Illegal Gambling Business
(1)		 PROBATION (1) year; fine in the amount of $15,000.00; Special assessment of $400.00 - Preliminary Order of Forfeiture entered on 9/26/2005.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byJames G. Exum , Jr.
Smith Moore Leatherwood, LLP
300 North Greene St., Suite 1400
Greensboro, NC 27420
336-378-5385
Fax: 336-433-7432
Email: jim.exum@smithmoorelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephen A. West
United States Attorney
310 New Bern Ave.
Suite 800
Raleigh, NC 27601
919-856-4048
Fax: 856-4821
Email: steve.west@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/25/20051INFORMATION as to EHM Enterprises, Inc (1) count(s) 1 - Forfeiture Notice - cps dist (mm) (Entered: 08/29/2005)
09/13/2005  Issued NOTICE TO APPEAR as to EHM Enterprises, Inc : set Arraignment and trial before Judge Terrence W. Boyle for 2:00 9/26/05 for EHM Enterprises, Inc by mail (mm) (Entered: 09/16/2005)
09/23/20052WAIVER OF PRESENTENCE INVESTIGATION REPORT by EHM Enterprises, Inc filed by govt - c: Judge Boyle (mm) (Entered: 09/26/2005)
09/26/20053WAIVER OF INDICTMENT by EHM Enterprises, Inc - cps dist (mm) (Entered: 09/26/2005)
09/26/2005  Arraignment as to EHM Enterprises, Inc held in Raleigh, NC; deft sworn, rule 11 conducted before Judge Terrence W. Boyle . Court Reporter: Sharon Kroeger EHM Enterprises, Inc (1) count(s) 1 (mm) (Entered: 09/26/2005)
09/26/20054MEMORANDUM of Plea Agreement as to EHM Enterprises, Inc Conditionally Approved - cps dist (mm) (Entered: 09/26/2005)
09/26/2005  PLEA entered by EHM Enterprises, Inc; govt summarizes evidence, factual basis exists, plea made freely and vol . Court accepts plea. Guilty: EHM Enterprises, Inc (1) count(s) 1 (Terminated motions - ) (mm) (Entered: 09/26/2005)
09/26/20055Preliminary ORDER Directing Forfeiture as to EHM Enterprises, Inc ( Signed by Judge Boyle OB Ref: cps dist) (mm) (Entered: 09/26/2005)
09/30/20056NOTICE of Filing of Corporate Authorization by EHM Enterprises, Inc. - c: Judge Boyle (Deputy Clerk, MG) (Entered: 10/03/2005)
04/20/20067NOTICE OF HEARING as to EHM Enterprises, Inc. Sentencing set for 5/31/2006 09:00 AM in Courtroom 1 in Raleigh, NC before Judge Terrence W. Boyle. (Deputy Clerk, MG) (Entered: 04/20/2006)
04/25/20068NOTICE OF HEARING to reset case as to EHM Enterprises, Inc. Sentencing set for 5/23/2006 09:00 AM in Courtroom 5th Floor before Judge Terrence W. Boyle. (Deputy Clerk, MG) (Entered: 04/25/2006)
05/18/20069NOTICE OF HEARING as to EHM Enterprises, Inc. Sentencing set for 5/24/2006 in the 5th floor courtroom @ 9:00 a.m. before Judge Terrence W. Boyle. (Deputy Clerk, LR) (Entered: 05/18/2006)
05/24/200610Minute Entry for proceedings held before Judge Terrence W. Boyle:Sentencing held in Raleigh, NC on 5/24/2006 for EHM Enterprises, Inc. (1), Count(s) 1. PROBATION (1) year; fine in the amount of $15,000.00; Special assessment of $400.00 - Preliminary Order of Forfeiture entered on 9/26/2005. (Court Reporter Margarett Powell.) (Deputy Clerk, LR) (Entered: 06/01/2006)
05/24/200611JUDGMENT as to EHM Enterprises, Inc. (1), Count(s) 1. PROBATION (1) year; fine in the amount of $15,000.00; Special assessment of $400.00 - Preliminary Order of Forfeiture entered on 9/26/2005. Signed by Judge Terrence W. Boyle on 5/24/2006. (Deputy Clerk, LR) (Entered: 06/01/2006)
12/28/200612ORDER as to EHM Enterprises, Inc. - it is ordered that the offender be discharged from supervision and that the proceedings in the case be terminated. Signed by Judge Terrence W. Boyle on 12/20/2006. (Deputy Clerk - LR, ) (Entered: 12/29/2006)
04/18/200713USM Return of Service of publication executed as to News and Observer on 4/12/07 (Deputy Clerk - JJ, ) (Entered: 04/18/2007)
06/19/200714NOTICE of Publication (West, Stephen) (Entered: 06/19/2007)
06/19/200715USM Return of Service on Order of Forfeiture executed as to EHM Enterprises, Inc. on 6/18/07 (Deputy Clerk - JJ, ) (Entered: 06/19/2007)
06/19/200716Order of Forfeiture Warrant Returned Executed on 6/18/07 as to EHM Enterprises, Inc. (Deputy Clerk - JJ, ) (Entered: 06/19/2007)
08/07/200717NOTICE of Process Receipt and Return as to $21,319.00 in U. S. currency served by the U. S. Marshal Service (West, Stephen) (Entered: 08/07/2007)
08/07/200718NOTICE of Process Receipt and Return as to Three Video Poker Machines served by the U. S. Marshal Service (West, Stephen) (Entered: 08/07/2007)
08/07/200719NOTICE of Process Receipt and Return as to a Compaq CPU served by the U. S. Marshal Service (West, Stephen) (Entered: 08/07/2007)
08/08/200720 MOTION for Forfeiture of Property for Final Order of Forfeiture by USA as to EHM Enterprises, Inc.. (Attachments: # 1 Text of Proposed Order Final Order of Forfeiture) (West, Stephen) (Entered: 08/08/2007)
08/09/2007  Motion Submission to Judge Boyle as to EHM Enterprises, Inc. re 20 MOTION for Forfeiture of Property for Final Order of Forfeiture. (Deputy Clerk - LR) (Entered: 08/09/2007)
08/14/200721FINAL ORDER OF FORFEITURE granting 20 Motion for Forfeiture of Property as to EHM Enterprises, Inc. (1). It is HEREBY ORDERED, ADJUDGED AND DECREED: 1. that the property listed on the September 26, 2005 Preliminary Order of Forfeiture is hereby forfeited to the United States. That the United States Department of Justice is directed to dispose of the currency and property according to law, including destruction.; 2. that any and all forfeited funds shall be deposited by the United States Department of Justice as soon as located or recovered into the Department of Justice's Assets Forfeiture Fund in accordance with 28 U.S.C. §524(c) and 21 U.S.C. §881(e). Signed by Judge Terrence W. Boyle on 8/13/07. (Deputy Clerk - BRB, ) (Entered: 08/14/2007)
08/27/200722USM Return of Service on Final Order executed as to $21,310.00 in US currency on 8/27/07 (Deputy Clerk - JJ, ) (Entered: 08/30/2007)