VICWIT

U.S. District Court
Western District of North Carolina (Charlotte)
CRIMINAL DOCKET FOR CASE #: 3:11-cr-00249-RJC All Defendants


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)
Derrick Knox
TERMINATED: 05/23/2012
represented byEdward 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
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Robert J. Conrad, Jr

Defendant (2)
Enterpro STC Services, LLC
TERMINATED: 05/23/2012
represented byChristopher 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
USA represented byKelli 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
08/15/2011INFORMATION 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)
08/16/2011PLEA AGREEMENT (Restricted) as to Derrick Knox (Ferry, Kelli) (Entered: 08/16/2011)
08/16/2011PLEA 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)
08/17/2011NOTICE 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)
08/23/2011Summons 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)
08/25/2011Summons 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)
09/08/2011WAIVER 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)
09/08/2011ACCEPTANCE and entry of Guilty Plea as to Derrick Knox signed by Magistrate Judge David S. Cayer. (clc) (Entered: 09/08/2011)
09/08/2011Unsecured 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)
09/08/201110 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)
09/08/201111 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)
09/08/201112 ACCEPTANCE and entry of Guilty Plea as to Enterpro STC Services, LLC signed by Magistrate Judge David S. Cayer. (clc) (Entered: 09/08/2011)
02/17/201213  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)
03/13/201214  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)
03/13/201216  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)
04/03/201217  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)
05/17/201219 SEALED MOTION (Sealed - Attorney) (available to: USA, Derrick Knox) (Ferry, Kelli) (Entered: 05/17/2012)
05/18/201220  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)
06/11/201221 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)
06/11/201222 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)
06/11/201223 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)
06/11/201224 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)