CLOSED, INTERPRETER

U.S. District Court
Northern District of Georgia (Rome)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00031-HLM All Defendants


Case title: USA v. Jai Gopal, Inc.

Date Filed: 04/27/2006
Date Terminated: 08/21/2006

Assigned to: Judge Harold L. Murphy

Defendant (1)
Jai Gopal, Inc.
TERMINATED: 08/21/2006
doing business as
Creekside Grocery
TERMINATED: 08/21/2006
represented byManubir S. Arora
Arora & LaScala, Trial Attorneys
75 West Wieuca Road, NE
Atlanta, GA 30342
404-881-8866
Email: manny@aroralascala.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
UNLAWFUL ACTS - CONTROLLED SUBSTANCE - DISTRIBUTION
(1)
PROBATION FOR 36 MONTHS ON COUNT 1 W/STANDARD & SPECIAL CONDITIONS; S/A OF $400.00; FINE IN THE AMOUNT OF $30,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

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

Evan S. Weitz
U.S. Attorney's Office- NY
Eastern District
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6148
Email: evan.weitz@usdoj.gov
ATTORNEY TO BE NOTICED

Lori M. Beranek
Office of United States Attorney
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6350 Direct
Email: lori.beranek@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/27/2006INFORMATION as to Jai Gopal, Inc. (1) count(s) 1; Title 21, U.S.C., Sections 801 through 971, all in violation of Title 21, U.S.C., Section 843(a)(7). (bjj) (Entered: 05/02/2006)
04/27/2006Defendant Information Sheet as to Jai Gopal, Inc. (bjj) (Entered: 05/02/2006)
04/27/2006WAIVER OF INDICTMENT by Jai Gopal, Inc. (bjj) (Entered: 05/02/2006)
04/27/2006Minute Entry for proceedings held before Judge Harold L. Murphy :Arraignment held; Change of Plea Hearing as to Jai Gopal, Inc.; Plea entered by Jai Gopal, Inc. (1) Guilty Count 1; Plea taken under advisement until time of sentencing. (Court Reporter Dennis J. Reidy)(bjj) (Entered: 05/02/2006)
04/27/2006PLEA AGREEMENT between defendant Jai Gopal, Inc. and Government. (bjj) Additional attachment(s) added on 5/8/2006 (bjj). (Entered: 05/02/2006)
04/27/2006CORPORATE COMPLIANCE AGREEMENT Between Jai Gopal, Inc. and USA. (bjj) Additional attachment(s) added on 5/8/2006 (bjj). (Entered: 05/02/2006)
04/27/2006NOTICE OF SENTENCING Set as to Jai Gopal, Inc. Sentencing set for 6/30/2006 @ 01:30 PM before Judge Harold L. Murphy. (bjj) (Entered: 05/02/2006)
05/05/2006NOTICE OF ATTORNEY APPEARANCE Evan Weitz appearing for USA. For Forfeiture Related Issues. (Weitz, Evan) (Entered: 05/05/2006)
05/12/2006PROPOSED CONSENT ORDER Consent Preliminary Order of Forfeiture as to Jai Gopal, Inc. (Attachments: # 1 Exhibit A)(Weitz, Evan) (Entered: 05/12/2006)
05/12/200610 CONSENT PRELIMINARY ORDER OF FORFEITURE as to Jai Gopal, Inc. Pursuant to Fed. R. Crim. P. 32.2(b)(3), this Preliminary Order of Forfeiture is final as to the Deft. If no third party files a timely claim, this Order shall become the Final Order of Forfeiture, as provided by Fed. R. Crim. P. 32.2(c)(2). Signed by Judge Harold L. Murphy on 5/12/06.(bjj) (Entered: 05/12/2006)
06/08/200611 OBJECTION as to Jai Gopal, Inc. Pre-Sentence Report (Arora, Manubir) (Entered: 06/08/2006)
06/15/200612 USM's Summons (Custody) Returned Executed on 6/13/06 as to $4,643.00 In U.S. Currency. CATS No. 05-DEA-453811. (bjj) (Entered: 06/16/2006)
06/15/200613 USM's Summons (Custody) Returned Executed on 6/13/06 as to $10,858.24 in U.S. Currency. CATS No. 05-DEA-453860. (bjj) (Entered: 06/16/2006)
06/29/200614  MOTION to Continue sentancing date 7/21/06 by Jai Gopal, Inc.. (Arora, Manubir) (Entered: 06/29/2006)
06/30/200615 ORDER granting 14 Motion for Continuance of Sentencing set for June 30, 2006 as to Jai Gopal, Inc. (1). Sentencing reset for 7/21/2006 @ 10:00 AM before Judge Harold L. Murphy. Signed by Judge Harold L. Murphy on 6/30/06. (bjj) (Entered: 06/30/2006)
07/14/200616  MOTION to Continue Sentencing by USA as to Jai Gopal, Inc.. (Tarvin, Lisa) (Entered: 07/14/2006)
07/17/200617 ORDER granting 16 Motion for Continuance of Sentencing set for July 21, 2006 as to Jai Gopal, Inc. (1). Sentencing reset for 8/8/2006 @ 01:30 PM before Judge Harold L. Murphy. Signed by Judge Harold L. Murphy on 7/17/06. (bjj) (Entered: 07/17/2006)
08/08/200618  MOTION for Forfeiture of Property Motion for Final Order of Forfeiture by USA as to Jai Gopal, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Text of Proposed Order Final Order and Judgment of Forfeiture)(Weitz, Evan) (Entered: 08/08/2006)
08/08/200619 FINAL ORDER AND JUDGMENT OF FORFEITURE granting 18 Motion for Forfeiture of Property as to Jai Gopal, Inc. (1). Signed by Judge Harold L. Murphy on 8/8/06. (Attachment: # 1 Exhibit A) (bjj) (Entered: 08/09/2006)
08/16/200620 USM's Return of Service Executed on 8/14/2006 as to Jai Gopal, Inc. re $4,643.00 n U.S. Currency. CATS NO. 05-DEA-453811. (bjj) (Entered: 08/16/2006)
08/16/200621 USM's Return of Service Executed on 8/14/2006 as to Jai Gopal, Inc. re $10,858.24 in U.S. Currency. CATS NO. 05-DEA-453860. (bjj) (Entered: 08/16/2006)
08/16/200623 Minute Entry for proceedings held before Judge Harold L. Murphy :Sentencing held as to Jai Gopal, Inc. Probation for 3 Years, S/A of $400.00, Fine in the amount of $30,000.00. (Court Reporter Dennis J. Reidy)Interpreted by Rupa Vyas.(bjj) (Entered: 08/21/2006)
08/18/200622 TRANSCRIPT of Pleas as to Jai Gopal, Inc. held on 4/17/06 before Judge Harold L. Murphy. Court Reporter: Dennis J. Reidy. (bjj) (Entered: 08/18/2006)
08/21/200624 JUDGMENT AND COMMITMENT as to Jai Gopal, Inc. (1), Count(s) 1, PROBATION FOR 36 MONTHS ON COUNT 1 W/STANDARD & SPECIAL CONDITIONS; S/A OF $400.00; FINE IN THE AMOUNT OF $30,000.00; w/Final Order & Judgment of Forfeiture. Signed by Judge Harold L. Murphy on 8/18/06. (Attachments: # 1 Final Order & Jgm of Forfeiture)(bjj) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 08/21/2006)
12/07/200625 SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Jai Gopal, Inc. (Beranek, Lori) (Entered: 12/07/2006)
02/16/200726 TRANSCRIPT of Sentencing as to Jai Gopal, Inc. held on 8/16/06 before Judge Harold L. Murphy. Court Reporter: Dennis J. Reidy. (bjh) (Entered: 02/16/2007)
04/10/200727 Ex Parte MOTION Remission of Fine by USA as to Jai Gopal, Inc.. (Attachments: # 1 Order Allowing Remission of Fine) (Beranek, Lori) (Entered: 04/10/2007)
04/11/200728 ORDER granting 27 Motion for Remission of Fine as to Jai Gopal, Inc. (1). Signed by Judge Harold L. Murphy on 4/11/07. (bjh) (Entered: 04/11/2007)