| CLOSED |
Case title: USA v. G13 Handblown Inc. |
Date Filed: 07/27/2004 Date Terminated: 01/12/2005 |
| Assigned to: District Judge Raymond A. Jackson Referred to: Magistrate Judge F. Bradford Stillman | ||
Defendant (1) |
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G13 Handblown Inc.
TERMINATED: 01/12/2005 doing business as G13 Handblown USA Glass Art TERMINATED: 01/12/2005 |
represented by | James Orlando Broccoletti
Zoby & Broccoletti 6663 Stoney Point S Norfolk, VA 23502 (757) 466-0750 Fax: 757-466-5026 Email: james@zobybroccoletti.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Larry B. Slipow Slipow Robusto & Kellam PC 1741 Corporate Landing Pkwy Suite 103 Virginia Beach, VA 23454 (757) 427-5094 Fax: (757) 427-1727 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 21:863(a)(1) [21:863A.F] Offering to sell drug paraphernalia/21:863(c) Forfeiture. (date of offense 12.11.03) (1) |
PROBATION: THREE (3) YEARS; FINE: $1,000.00; SPECIAL ASSESSMENT: $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 |
|
| None |
Plaintiff |
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| USA | represented by | Kevin M. Comstock
United States Attorney's Office 101 W Main St Suite 8000 Norfolk, VA 23510 (757) 441-6331 Fax: (757) 441-6689 Email: Kevin.Comstock@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/27/2004 | 1 | INFORMATION as to G13 Handblown Inc. (1) count(s) 1 (they) (Entered: 07/28/2004) |
| 07/27/2004 | CASE REFERRED to Mag Judge F. B. Stillman (they) (Entered: 07/28/2004) | |
| 08/05/2004 | Plea Agreement Hearing as to G13 Handblown Inc. set for 3:30 10/12/04 for G13 Handblown Inc. before Judge Raymond A. Jackson (scar) (Entered: 08/05/2004) | |
| 10/12/2004 | Initial appearance as to G13 Handblown Inc. held before Judge Raymond A. Jackson (Rptr. Sharon Borden, OCR). USA appeared through: AUSA Kevin M. Comstock. Dft(s) appeared through: James Broccoletti, Ret. Cnsl. (Defendant informed of rights.) Court Hours: 3:30-4:05 p.m. (kgri) (Entered: 10/14/2004) | |
| 10/12/2004 | 2 | WAIVER OF INDICTMENT by G13 Handblown Inc. exec. and filed in open court. (kgri) (Entered: 10/14/2004) |
| 10/12/2004 | Plea Agreement Hearing as to G13 Handblown Inc. held before Judge Raymond A. Jackson (Rptr. Sharon Borden, OCR). USA appeared through: AUSA Kevin Comstock. Dft(s) appeared through: James Broccoletti, Ret. Cnsl. Matter came on re plea to criminal information. Deft. John Andrew Belote sworn. Deft. corp. through president and counsel, plead guilty. Court finds deft. guilty on Count 1. Contd. for PSR. Deft. waived right of appeal purs. to plea agr. Court Hours: 3:30-4:05 p.m. (kgri) (Entered: 10/14/2004) | |
| 10/12/2004 | 3 | Plea Agreement as to G13 Handblown Inc. exec. and filed in open court. (kgri) (Entered: 10/14/2004) |
| 10/12/2004 | 4 | STATEMENT OF FACTS as to G13 Handblown Inc. exec. and filed in open court. (kgri) (Entered: 10/14/2004) |
| 10/12/2004 | 5 | Sentencing Procedures Order as to G13 Handblown Inc. entered and filed in open court on 10/12/04. (Signed by Judge Raymond A. Jackson) (kgri) (Entered: 10/14/2004) |
| 10/12/2004 | PLEA entered by G13 Handblown Inc. - Guilty: Count 1 . (kgri) (Entered: 10/14/2004) | |
| 10/12/2004 | Sentencing before Judge Raymond A. Jackson set for 9:30 a.m. on 1/12/05 for G13 Handblown Inc. (1) - Count 1. (kgri) (Entered: 10/14/2004) | |
| 12/13/2004 | 6 | POSITION of United States with Respect to Sentencing Factors as to G13 Handblown Inc. (kgri) (Entered: 12/13/2004) |
| 12/23/2004 | 7 | POSITION of Defendant with Respect to Sentencing Factors by G13 Handblown Inc. (kgri) (Entered: 12/28/2004) |
| 01/12/2005 | Sentencing before Judge Raymond A. Jackson, USDJ held (Sharon Borden, OCR) USA appeared through: Laura Tayman, AUSA; Dft, appeared through its President John Andrew Belote, and through: James O. Broccoletti (ret), counsel for G13 Handblown Inc. (1). Sentenced on count 1 (rlam) (Entered: 01/12/2005) | |
| 01/13/2005 | 8 | JUDGMENT - G13 Handblown Inc. (1) - Count 1: PROBATION: THREE (3) YEARS; FINE: $1,000.00; SPECIAL ASSESSMENT: $400.00 (Signed by Judge Raymond A. Jackson and filed on 1/13/05) Copies Mailed: 1/13/05, o.b. (kgri) (Entered: 01/13/2005) |
| 09/12/2005 | 9 | ORDER for Early Termination of Probation as to G13 Handblown Inc. Signed by Judge Raymond A. Jackson on 9/9/05 and filed on 9/12/05; Copies mailed 9/12/05. (kgri, ) (Entered: 09/12/2005) |