CLOSED

U.S. District Court
Eastern District of Virginia - (Norfolk)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00073-RGD-FBS-1


Case title: USA v. Indika Farms, Incorporated
Date Filed: 06/08/2005
Date Terminated: 11/30/2005
Assigned to: District Judge Robert G. Doumar
Referred to: Magistrate Judge F. Bradford Stillman

Defendant (1)
Indika Farms, Incorporated
TERMINATED: 11/30/2005 		represented byHunter Wilmer Sims , Jr.
Kaufman & Canoles PC
150 W Main St
PO Box 3037
Norfolk, VA 23510
(757) 624-3000
Email: hwsims@kaufcan.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
T.33 USC 1311(a) & 1319(c)(2)(A) UNLAWFUL DISCHARGE OF POLLUTANT
(1)		 Probation - 5 years; Fine - $50,000.00; Special Assessment - $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byAlan Mark Salsbury
United States Attorney's Office
101 W Main St
Suite 8000
Norfolk, VA 23510
(757) 441-6331
Email: alan.salsbury@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/08/20051 INFORMATION as to Indika Farms, Incorporated (1)- Count 1. (kgri, ) (Entered: 06/08/2005)
06/10/2005  Set/Reset Hearings as to Indika Farms, Incorporated: Plea Agreement Hearing set for 6/23/2005 at 02:00 PM before Honorable District Robert G. Doumar. (kgri, ) (Entered: 06/10/2005)
06/14/2005  Set/Reset Hearings as to Indika Farms, Incorporated: Plea Agreement Hearing re Criminal Information re-set for 6/22/2005 at 02:00 PM before Honorable District Robert G. Doumar. (kgri, ) (Entered: 06/14/2005)
06/22/2005  Set/Reset Hearings as to Indika Farms, Incorporated: Plea Agreement Hearing re plea to Criminal Information set for 7/11/2005 at 10:30 AM before Honorable District Robert G. Doumar. (kgri, ) (Entered: 06/22/2005)
07/11/2005  Minute Entry for proceedings held before Judge Robert G. Doumar: Alan Salsbury, AUSA, and Hunter Sims, appeared.Initial Appearance as to Indika Farms, Incorporated held on 7/11/2005 (Court Reporter Paul McManus, OCR.) (borg, ) (Entered: 07/12/2005)
07/11/20052 WAIVER OF INDICTMENT by Indika Farms, Incorporated (borg, ) (Entered: 07/12/2005)
07/11/2005  Minute Entry for proceedings held before Judge Robert G. Doumar: Alan Salsbury, AUSA, and Hunter Sims present.Plea Agreement Hearing as to Indika Farms, Incorporated held on 7/11/2005. William A. Gwaltney, Jr. sworn. Plea entered by Indika Farms, Incorporated (1) Guilty Count 1. Sentencing set for 11/14/2005 10:00 AM before Honorable District Robert G. Doumar. (Court Reporter Paul McManus, OCR.) (borg, ) (Entered: 07/12/2005)
07/11/20053 Disclosure Statement by Indika Farms, Incorporated (borg, ) (Entered: 07/12/2005)
07/11/20054 Unamimous Written Consent of the Board of Directors of Indika Farms, Incorporated (borg, ) (Entered: 07/12/2005)
07/11/20055 AFFIDAVIT of William A. Gwaltney, Jr., President and Chairman of the Board of Indika Farms, Incorporated (borg, ) (Entered: 07/12/2005)
07/11/20056 PLEA AGREEMENT as to Indika Farms, Incorporated (borg, ) (Entered: 07/12/2005)
07/11/20057 Statement of Facts as to Indika Farms, Incorporated (borg, ) (Entered: 07/12/2005)
07/11/20058 Sentencing Procedures Order as to Indika Farms, Incorporated . Signed by Judge Robert G. Doumar on 7/11/2005. (borg, ) (Entered: 07/12/2005)
10/12/20059 Position of the United States with Respect to Sentencing Factors as to Indika Farms, Incorporated (kgri, ) (Entered: 10/12/2005)
10/24/200510 OBJECTIONS OF DEFENDANT TO PRESENTENCE INVESTIGATION REPORT by Indika Farms, Incorporated. (kgri, ) (Entered: 10/24/2005)
10/27/2005  Set/Reset Hearings as to Indika Farms, Incorporated: Sentencing re-set for 11/29/2005 at 10:00 AM before Honorable District Robert G. Doumar. (kgri, ) (Entered: 10/27/2005)
11/23/200511 Memorandum In Aid Of Sentencing by Indika Farms, Incorporated (ptom, ) (Entered: 11/25/2005)
11/29/2005  Minute Entry for proceedings held before Judge Robert G. Doumar: Alan Salsbury, AUSA, and Hunter W. Sims and Patrick O'Donnell, ret. counsel, present.Sentencing held on 11/29/2005 for Indika Farms, Incorporated (1). Count(s) 1: Probation - 5 years; Fine - $50,000.00; Special Assessment - $400.00. (Court Reporter Paul McManus, OCR) (borg) (Entered: 11/30/2005)
11/30/200512 JUDGMENT as to Indika Farms, Incorporated (1) - Count 1: Probation - 5 years; Fine - $50,000.00; Special Assessment - $400.00. Signed by Judge Robert G. Doumar and filed on 11/30/05; Copies mailed 11/30/05, o.b. (kgri, ) (Entered: 11/30/2005)
03/17/200813 Report and Order Terminating Probation prior to the original expiration date as to Indika Farms, Incorporated; entered 3/12/08 & filed 3/17/08; Signed by Judge Robert G. Doumar on 3/12/08. Copies mailed: 3/17/08 (arou) (Entered: 03/18/2008)