| CLOSED |
Case title: USA v. Endzone Sportswear, Inc. |
Date Filed: 11/08/2006 Date Terminated: 12/14/2006 |
| Assigned to: District Judge Henry C. Morgan, Jr Referred to: Magistrate Judge James E. Bradberry | ||
Defendant (1) |
||
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Endzone Sportswear, Inc.
TERMINATED: 12/14/2006 |
represented by | Stephen Foster Forbes
Forbes & Broadwell 2201 Todds Ln Hampton, VA 23666 (757) 825-8835 Email: rmusser@forbesbroadwell.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18 USC 2320 Trafficking in Counterfeit Goods and 18 USC 981 and 2320(b) FORFEITURE (1) |
$10,000.00 Fine; $400.00 Special Assessment; Five (5) Years Probation. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Robert John Krask
United States Attorney's Office 101 W Main St Suite 8000 Norfolk, VA 23510 (757) 441-6331 Email: bob.krask@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/08/2006 | 1 | CRIMINAL INFORMATION as to Endzone Sportswear, Inc. (1) - Count 1. (lbax, ) (Entered: 11/09/2006) |
| 11/13/2006 | Set Hearings as to Endzone Sportswear, Inc.: Plea Agreement Hearing set for 12/18/2006 11:00 AM in N Courtroom 2 before District Judge Henry C. Morgan Jr.. (lbax, ) (Entered: 11/17/2006) | |
| 12/04/2006 | Reset Hearings as to Endzone Sportswear, Inc.: Plea Agreement Hearing set for 1/3/2007 12:00 PM in N Courtroom 2 before District Judge Henry C. Morgan Jr.. (lbax, ) Modified on 12/4/2006 to change hearing type (lbax, ). (Entered: 12/04/2006) | |
| 12/04/2006 | Terminate Deadlines and Hearings as to Endzone Sportswear, Inc. (guilty plea) (lbax, ) (Entered: 12/04/2006) | |
| 12/05/2006 | Set Hearings as to Endzone Sportswear, Inc.: Plea Agreement Hearing set for 12/12/2006 11:00 AM in N Courtroom 2 before District Judge Henry C. Morgan Jr.. (lbax, ) (Entered: 12/05/2006) | |
| 12/12/2006 | Initial Appearance as to Endzone Sportswear, Inc. held on 12/12/2006 before Judge Henry Coke Morgan, Jr. Robert Krask, AUSA, present on behalf of government; defendant corporation was represented by Russell Pettaway, sole director and owner of Endzone Sportswear, Inc., who appeared with retained counsel, Stephen F. Forbes. (Court Reporter Jody Stewart, OCR). Waiver of Indictment filed in open Court. (evans) (Entered: 12/12/2006) | |
| 12/12/2006 | 2 | WAIVER OF INDICTMENT by Endzone Sportswear, Inc., filed in open Court. (evans) (Entered: 12/12/2006) |
| 12/12/2006 | Plea Agreement Hearing as to Endzone Sportswear, Inc. held on 12/12/2006, before Judge Henry Coke Morgan, Jr. Robert Krask, AUSA, present on behalf of government; defendant corporation represented by Russell Pettaway, sole director and owner of Endzone Sportswear, Inc. present with Stephen F. Forbes, retained counsel.(Court Reporter Jody Stewart, OCR). Defendant corporation's representative sworn. Waiver of Indictment filed in open Court. Defendant's representative waived formal arraignment. Plea entered by Endzone Sportswear, Inc. (1). Pursuant to Plea Agreement, defendant's representative waived right of appeal. Plea accepted by the Court. Court finds defendant corporation guilty as to Count One (1) of the Criminal Information. Presentence report waived by all parties - defendant corporation's representative motion to proceed with sentencing - GRANTED. Written Consent of the Board of Directors of Endzone Sportswear, Inc., filed in open Court. Consent Order of Forfeiture, filed in open Court. Sentencing held. (evans) (Entered: 12/12/2006) | |
| 12/12/2006 | Sentencing held on 12/12/2006 for Endzone Sportswear, Inc. (1), before Judge Henry Coke Morgan, Jr. Robert Krask, AUSA, present on behalf of government; defendant corporation's representative, Russell Pettaway, present with retained cousel, Stephen F. Forbes. (Court Reporter Jody Stewart, OCR). SENTENCE: Count One (1), $10,000.00 Fine; $400.00 Special Assessment; Five (5) Years Probation. (evans) (Entered: 12/12/2006) | |
| 12/12/2006 | 3 | STATEMENT OF FACTS as to Endzone Sportswear, Inc.; filed in open Court. (evans) (Entered: 12/12/2006) |
| 12/12/2006 | 4 | PLEA AGREEMENT as to Endzone Sportswear, Inc. ; filed in open Court.Copies mailed: 12/12/06.(evans) (Entered: 12/12/2006) |
| 12/12/2006 | 5 | UNANIMOUS WRITTEN CONSENT of the Board of Directors of Endzone Sportswear, Inc., filed in open Court. (evans) (Entered: 12/12/2006) |
| 12/12/2006 | 6 | CONSENT ORDER OF FORFEITURE as to Endzone Sportswear, Inc., signed by Judge Henry Coke Morgan, Jr. on 12/12/06; executed, entered & filed in open Court. Copies mailed: 12/12/06 (evans) (Entered: 12/12/2006) |
| 12/14/2006 | 7 | JUDGMENT as to Endzone Sportswear, Inc. (1), Count(s) 1: $10,000.00 Fine; $400.00 Special Assessment; Five (5) Years Probation, entered and filed 12/13/06 (Signed by Judge Henry C. Morgan Jr.) Copies mailed on 12/14/06, ob (arou) (Entered: 12/14/2006) |
| 01/24/2008 | 8 | Report and Order Terminating Probation Prior to Original Expiration Date as to Endzone Sportswear, Inc. Signed by Judge Henry C. Morgan Jr. on 1/23/08 & filed on 1/24/08. copies distributed on 1/24/08 (ptom) (Entered: 01/24/2008) |