CLOSED

U.S. District Court
Northern District of Georgia (Rome)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00093-HLM-1


Case title: USA v. Helly, Inc.

Date Filed: 12/21/2005
Date Terminated: 05/01/2006

Assigned to: Judge Harold L. Murphy

Defendant (1)
Helly, Inc.
TERMINATED: 05/01/2006
also known as
Reese's Mini Mart
TERMINATED: 05/01/2006
represented byJamie Gail Miller
Law Office of Jamie G. Miller
Suite 400, The Lenox Building
3399 Peachtree Rd., NE
Atlanta, Ga 30326
404-601-2861
Fax: 404-601-2893
Email: title7@mindspring.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
UNLAWFUL ACTS - CONTROLLED SUBSTANCE - DISTRIBUTION
(1)
PROBATION FOR 36 MONTHS ON COUNT 1 W/STANDARD & SPECIAL CONDITIONS; S/A $400.00; FINE $35,000.00

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byKurt R. Erskine
U.S. Attorneys Office - ATL
Assistant United States Attorney, Criminal Division
600 Richard Russell Building
75 Spring Street, S.W.
Atlanta, GA 30303
404-581-6047
Email: Kurt.Erskine@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lisa W. Tarvin
Office of United States Attorney
Northern District of Georgia
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6106
Email: lisa.tarvin@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/21/20051INFORMATION as to Helly, Inc. (1) count(s) 1 21:843(a)(7) and 21:853(p) FORFEITURE PROVISION. (bj) (Entered: 12/23/2005)
12/21/20052WAIVER OF INDICTMENT by Helly, Inc. (bj) (Entered: 12/23/2005)
12/21/20053Defendant Information Sheet as to Helly, Inc. (bj) (Entered: 12/23/2005)
12/21/20054Minute Entry for proceedings held before Judge Harold L. Murphy :Inital Appearance and Arraignment, Plea entered by Helly, Inc. (1) Guilty Count 1. Dft allowed to remain on Bond. (Court Reporter Dennis J. Reidy)Interpreted by Rupa Vyas.(bj) (Entered: 12/23/2005)
12/21/20055PLEA AGREEMENT between defendant Helly, Inc. and Government. (Attachments: # 1 Exhibit A) (bj) (Entered: 12/23/2005)
12/21/20056CORPORATE COMPLIANCE AGREEMENT between defendant Helly, Inc. and Government. (Attachments: # 1 Exhibit A) (bj) (Entered: 12/23/2005)
12/21/20057NOTICE OF SENTENCING Set as to Helly, Inc. Sentencing set for 3/24/2006 at 01:30 PM before Judge Harold L. Murphy. (bj) (Entered: 12/23/2005)
02/23/20068Request for Leave of Absence for the following date(s): May 13-21, 2006, by Lisa W. Tarvin. (Tarvin, Lisa) (Entered: 02/23/2006)
03/20/20069Consent MOTION to Continue sentencing by Helly, Inc.. (Attachments: # 1 Text of Proposed Order)(Miller, Jamie) (Entered: 03/20/2006)
03/21/200610ORDER granting 9 Motion for Continuance of Sentencing set for 3/24/06 as to Helly, Inc. (1). Signed by Judge Harold L. Murphy on 3/21/06. (bjj) (Entered: 03/22/2006)
03/23/200611TRANSCRIPT of Proceedings/plea as to Helly, Inc. held on 12/21/05 before Judge Harold L. Murphy. Court Reporter: Dennis J. Reidy. (jta) (Entered: 03/23/2006)
04/28/200612Minute Entry for proceedings held before Judge Harold L. Murphy :Sentencing held as to Helly, Inc. Probation for 3 Years, S/A of $400.00, Fine of $35,000.00 (Court Reporter Dennis J. Reidy)(bjj) (Entered: 05/01/2006)
05/01/200613JUDGMENT AND COMMITMENT as to Helly, Inc. (1), Count(s) 1, PROBATION FOR 36 MONTHS ON COUNT 1 W/STANDARD & SPECIAL CONDITIONS; S/A $400.00; FINE $35,000.00. Signed by Judge Harold L. Murphy on 5/1/06.(bjj) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 05/01/2006)
07/05/2006  Special Assessment of $400.00 paid as to Helly, Inc. Receipt#365668; applied to 504100. (jta) (Entered: 07/05/2006)
08/04/2006  Special Assessment of $400.00 rec'd as to Helly, Inc. (bjj) (Entered: 08/04/2006)
11/08/200614SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Helly, Inc. (Beranek, Lori) (Entered: 11/08/2006)
10/11/200715PETITION AND ORDER to terminate Supervised Release as to Helly, Inc. Signed by Judge Harold L. Murphy on 10/11/07. (bjh) (Entered: 10/11/2007)