| CLOSED, INTERPRETER |
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) |
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Jai Gopal, Inc.
TERMINATED: 08/21/2006 doing business as Creekside Grocery TERMINATED: 08/21/2006 |
represented by | Manubir 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Kurt 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 |
|---|---|---|
| 04/27/2006 | 1 | INFORMATION 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) |
| 04/27/2006 | 2 | Defendant Information Sheet as to Jai Gopal, Inc. (bjj) (Entered: 05/02/2006) |
| 04/27/2006 | 3 | WAIVER OF INDICTMENT by Jai Gopal, Inc. (bjj) (Entered: 05/02/2006) |
| 04/27/2006 | 4 | Minute 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) |
| 04/27/2006 | 5 | PLEA AGREEMENT between defendant Jai Gopal, Inc. and Government. (bjj) Additional attachment(s) added on 5/8/2006 (bjj). (Entered: 05/02/2006) |
| 04/27/2006 | 6 | CORPORATE COMPLIANCE AGREEMENT Between Jai Gopal, Inc. and USA. (bjj) Additional attachment(s) added on 5/8/2006 (bjj). (Entered: 05/02/2006) |
| 04/27/2006 | 7 | NOTICE 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) |
| 05/05/2006 | 8 | NOTICE OF ATTORNEY APPEARANCE Evan Weitz appearing for USA. For Forfeiture Related Issues. (Weitz, Evan) (Entered: 05/05/2006) |
| 05/12/2006 | 9 | PROPOSED CONSENT ORDER Consent Preliminary Order of Forfeiture as to Jai Gopal, Inc. (Attachments: # 1 Exhibit A)(Weitz, Evan) (Entered: 05/12/2006) |
| 05/12/2006 | 10 | 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) |
| 06/08/2006 | 11 | OBJECTION as to Jai Gopal, Inc. Pre-Sentence Report (Arora, Manubir) (Entered: 06/08/2006) |
| 06/15/2006 | 12 | 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) |
| 06/15/2006 | 13 | 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) |
| 06/29/2006 | 14 | MOTION to Continue sentancing date 7/21/06 by Jai Gopal, Inc.. (Arora, Manubir) (Entered: 06/29/2006) |
| 06/30/2006 | 15 | 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) |
| 07/14/2006 | 16 | MOTION to Continue Sentencing by USA as to Jai Gopal, Inc.. (Tarvin, Lisa) (Entered: 07/14/2006) |
| 07/17/2006 | 17 | 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) |
| 08/08/2006 | 18 | 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) |
| 08/08/2006 | 19 | 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) |
| 08/16/2006 | 20 | 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) |
| 08/16/2006 | 21 | 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) |
| 08/16/2006 | 23 | 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) |
| 08/18/2006 | 22 | 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) |
| 08/21/2006 | 24 | 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) |
| 12/07/2006 | 25 | SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Jai Gopal, Inc. (Beranek, Lori) (Entered: 12/07/2006) |
| 02/16/2007 | 26 | 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) |
| 04/10/2007 | 27 | 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) |
| 04/11/2007 | 28 | 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) |