| VICWIT |
Case title: USA v. Knox et al |
Date Filed: 08/15/2011 Date Terminated: 05/23/2012 |
| Assigned to: Chief Judge Robert J. Conrad, Jr | ||
Defendant (1) |
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|
Derrick Knox
TERMINATED: 05/23/2012 |
represented by | Edward Theodore Hinson , Jr.
James, McElroy & Diehl Suite 3000 600 South College Street Charlotte, NC 28202 704/372-9870 Fax: 704/350-9333 Email: ehinson@jmdlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, IN VIOLATION OF 42:1320a-7b(b)(2)(A) (1) |
6 mos. imp + 2 yr SRT + $100 assess + $320,018.68 rest | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Chief Judge Robert J. Conrad, Jr | ||
Defendant (2) |
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|
Enterpro STC Services, LLC
TERMINATED: 05/23/2012 |
represented by | Christopher C. Fialko
Rudolf, Widenhouse & Fialko 225 East Worthington, Suite 200 Charlotte, NC 28203 704/333-9945 Fax: 704/335-0224 Email: cfialko@rwf-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, IN VIOLATION OF 42:1320a-7b(b)(2)(A) (1) |
1 yr PROB + $400 assess + $320,018.68 rest | |
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 | Kelli Hamby Ferry
United States Attorneys Office 227 West Trade Street, Suite 1650 Charlotte, NC 28202 704-338-3112 Fax: 704-344-6629 Email: kelli.ferry@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/15/2011 | 1 | INFORMATION as to Derrick Knox (1) count(s) 1, Enterpro STC Services, LLC (2) count(s) 1. (Attachments: # 1 Cover Sheet) (gpb) (Entered: 08/15/2011) |
| 08/16/2011 | 2 | PLEA AGREEMENT (Restricted) as to Derrick Knox (Ferry, Kelli) (Entered: 08/16/2011) |
| 08/16/2011 | 3 | PLEA AGREEMENT (Restricted) as to Enterpro STC Services, LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ferry, Kelli) (Entered: 08/16/2011) |
| 08/16/2011 | NOTICE OF ATTORNEY APPEARANCE: Christopher C. Fialko appearing for Enterpro STC Services, LLC (mga) (Entered: 08/16/2011) | |
| 08/17/2011 | 4 | NOTICE OF ATTORNEY APPEARANCE: Edward Theodore Hinson, Jr appearing for Derrick Knox Notice of Attorney Appearance: Edward Theodore Hinson, Jr. and B. Frederic Williams appearing for Derrick Knox (Hinson, Edward) (Entered: 08/17/2011) |
| 08/23/2011 | NOTICE OF HEARING as to Enterpro STC Services, LLC: Initial Appearance set for 9/8/2011 11:15 AM in Magistrate Courtroom, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David S. Cayer. This is your only notice - you will not receive a separate document.(mga) (Entered: 08/23/2011) | |
| 08/23/2011 | 5 | Summons Issued (Sealed - Court) in case as to Derrick Knox Initial Appearance set for 9/8/2011 11:00 AM in Magistrate Courtroom, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David S. Cayer. Plea Hearing set for 9/8/2011 11:00 AM in Magistrate Courtroom, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David S. Cayer. (Attachments: # 1 2nd page of summons)(mga) (Entered: 08/23/2011) |
| 08/25/2011 | 6 | Summons Returned Executed (Sealed - Court) on 8/24/11 as to Derrick Knox (gpb) (Entered: 08/25/2011) |
| 09/07/2011 | NOTICE OF HEARING as to Enterpro STC Services, LLC: Plea Hearing set for 9/8/2011 11:15 AM in Magistrate Courtroom, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David S. Cayer. This is your only notice - you will not receive a separate document.(mga) (Entered: 09/07/2011) | |
| 09/08/2011 | Minute Entry: INITIAL APPEARANCE as to Derrick Knox held before Magistrate Judge David S. Cayer. Defendant advised of rights & charges. Defendant retained counsel. Defendant released on conditions. Government attorney: Kelli Ferry. Defendant attorney: Edward Hinson. Court Reporter FTR. (clc) (Entered: 09/08/2011) | |
| 09/08/2011 | 7 | WAIVER OF INDICTMENT by Derrick Knox (clc) (Entered: 09/08/2011) |
| 09/08/2011 | Minute Entry: PLEA HEARING as to Derrick Knox held before Magistrate Judge David S. Cayer. Defendant sworn and advised of rights and charges. Court reviews plea agreement. Plea Entered by Derrick Knox (1) Guilty Count 1. Plea accepted. Government attorney: Kelli Ferry. Defendant attorney: Edward Hinson. Court Reporter FTR. (clc) (Entered: 09/08/2011) | |
| 09/08/2011 | 8 | ACCEPTANCE and entry of Guilty Plea as to Derrick Knox signed by Magistrate Judge David S. Cayer. (clc) (Entered: 09/08/2011) |
| 09/08/2011 | 9 | Unsecured Bond Entered (Restricted) as to Derrick Knox in amount of $ 25,000.00,. Signed by Magistrate Judge David S. Cayer on 9/8/11. (clc) (Entered: 09/08/2011) |
| 09/08/2011 | 10 | ORDER (Restricted)Setting Conditions of Release as to Derrick Knox (1) $25,000.00 Unsecured. Signed by Magistrate Judge David S. Cayer on 9/8/11. (clc) (Main Document 10 replaced on 9/30/2011) (mga). NEF regenerated on 9/30/2011 (mga). (Entered: 09/08/2011) |
| 09/08/2011 | 11 | WAIVER OF INDICTMENT by Enterpro STC Services, LLC (clc) (Entered: 09/08/2011) |
| 09/08/2011 | Minute Entry: INITIAL APPEARANCE as to Enterpro STC Services, LLC held before Magistrate Judge David S. Cayer. Defendant advised of rights & charges. Defendant retained counsel. Government attorney: Kelli Ferry. Defendant attorney: Christopher Fialko. Court Reporter FTR. (clc) (Entered: 09/08/2011) | |
| 09/08/2011 | Minute Entry: PLEA HEARING as to Enterpro STC Services, LLC held before Magistrate Judge David S. Cayer. Defendant sworn and advised of rights and charges. Court reviews plea agreement. Plea Entered by Enterpro STC Services, LLC (2) Guilty Count 1. Plea accepted. Government attorney: Kelli Ferry. Defendant attorney: Christopher Fialko. Court Reporter FTR. (clc) (Entered: 09/08/2011) | |
| 09/08/2011 | 12 | ACCEPTANCE and entry of Guilty Plea as to Enterpro STC Services, LLC signed by Magistrate Judge David S. Cayer. (clc) (Entered: 09/08/2011) |
| 02/17/2012 | 13 | PRESENTENCE INVESTIGATION REPORT (Draft Report) (SEALED - Attorney) as to Derrick Knox. Objections to PSI due 3/05/2012. (available to USA, Derrick Knox)(Karen Beam - pjs) (Entered: 02/17/2012) |
| 03/13/2012 | 14 | PRESENTENCE INVESTIGATION REPORT (Final Report) (SEALED - Attorney) as to Derrick Knox. (available to USA, Derrick Knox) Schedule for Sentence on or after 3/26/2012(Karen Beam - pjs) (Entered: 03/13/2012) |
| 03/13/2012 | 16 | PRESENTENCE INVESTIGATION REPORT (Draft Report) (SEALED - Attorney) as to Enterpro STC Services, LLC. Objections to PSI due 3/30/2012. (available to USA, Enterpro STC Services, LLC)(Karen Beam - pjs) (Entered: 03/13/2012) |
| 04/03/2012 | 17 | PRESENTENCE INVESTIGATION REPORT (Final Report) (SEALED - Attorney) as to Enterpro STC Services, LLC. (available to USA, Enterpro STC Services, LLC) Schedule for Sentence on or after 4/20/2012(Karen Beam - pjs) (Main Document 17 replaced on 4/3/2012) (smj). Regenerated NEF on 4/3/2012 (smj). (Entered: 04/03/2012) |
| 04/12/2012 | NOTICE OF HEARING as to Derrick Knox, Enterpro STC Services, LLC: Sentencing set for 5/23/2012 03:00 PM in Courtroom 2, 401 W Trade St, Charlotte, NC 28202 before Chief Judge Robert J. Conrad Jr. All parties are directed to appear 30 minutes prior to the scheduled hearing. This is your only notice - you will not receive a separate document.(ssh) (Entered: 04/12/2012) | |
| 04/30/2012 | NOTICE OF HEARING as to Derrick Knox, Enterpro STC Services, LLC: Sentencing RESET for 5/23/2012 10:00 AM in Courtroom 2, 401 W Trade St, Charlotte, NC 28202 before Chief Judge Robert J. Conrad Jr. (Was originally set at 3:00 p.m.) All parties are directed to appear 30 minutes prior to the scheduled hearing. This is your only notice - you will not receive a separate document.(ssh) (Entered: 04/30/2012) | |
| 05/17/2012 | 19 | SEALED MOTION (Sealed - Attorney) (available to: USA, Derrick Knox) (Ferry, Kelli) (Entered: 05/17/2012) |
| 05/18/2012 | 20 | SEALED SENTENCING MEMORANDUM (Sealed - Attorney) by Defendant Knox; (available to: USA, Derrick Knox) (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2_Part 1, # 3 Exhibit Exhibit 2_Part 2, # 4 Exhibit Exhibit 2_Part 3, # 5 Exhibit Exhibit 2_Part 4)(Hinson, Edward) (Entered: 05/18/2012) |
| 05/23/2012 | Minute Entry: SENTENCING as to Derrick Knox held before Chief Judge Robert J. Conrad, Jr. Factual Basis Found. Government attorney: Ferry. Defendant attorney: Hinson. Court Reporter Andersen. (ssh) (Entered: 05/29/2012) | |
| 05/23/2012 | Minute Entry: SENTENCING as to Enterpro STC Services, LLC held before Chief Judge Robert J. Conrad, Jr. Factual Basis Found. Government attorney: Ferry. Defendant attorney: Fialko. Court Reporter Andersen. (ssh) (Entered: 05/29/2012) | |
| 06/11/2012 | 21 | JUDGMENT as to Enterpro STC Services, LLC (2), Count(s) 1, 1 yr PROB + $400 assess + $320,018.68 rest Restitution Ordered to be paid jointly and severally. Signed by Chief Judge Robert J. Conrad, Jr on 6/11/12. (ssh) (Entered: 06/11/2012) |
| 06/11/2012 | 22 | STATEMENT OF REASONS (Sealed - Attorney) re: 21 Judgment, (available to: USA, Enterpro STC Services, LLC). Signed by Chief Judge Robert J. Conrad, Jr on 6/11/12. (ssh) (Entered: 06/11/2012) |
| 06/11/2012 | 23 | JUDGMENT as to Derrick Knox (1), Count(s) 1, 6 mos. imp + 2 yr SRT + $100 assess + $320,018.68 rest Restitution Ordered to be paid jointly and severally. Signed by Chief Judge Robert J. Conrad, Jr on 6/11/12. (ssh) (Entered: 06/11/2012) |
| 06/11/2012 | 24 | STATEMENT OF REASONS (Sealed - Attorney) re: 23 Judgment, (available to: USA, Derrick Knox). Signed by Chief Judge Robert J. Conrad, Jr on 6/11/12. (ssh) (Entered: 06/11/2012) |