CLOSED

U.S. District Court
District of South Carolina (Charleston)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00170-WWD-1


Case title: USA v. Jolin Enterprises

Date Filed: 02/09/2000

Assigned to: Magistrate Judge Wallace W Dixon

Defendant (1)
Jolin Enterprises Inc
TERMINATED: 03/27/2000
doing business as
Money Man Pawn Shop
represented byAndrew John Savage , III
Savage and Savage
PO Box 1002
Charleston, SC 29402
843-720-7470
Fax: 843-720-7478
Email: andy@savlaw.com
TERMINATED: 03/27/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Lionel S Lofton
Lofton and Lofton
225 Seven Farms Drive
Suite 109
Charleston, SC 29492
843-722-6319
Fax: 843-722-6372
Email: lofton@loftonandlofton.com
TERMINATED: 03/27/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
16:703 and 707(a) TAKING, KILLING, OR POSSESSING MIGRATORY BIRDS
(1)
The defendant shall pay a special assessment of $50.00 and in lieu of a fine, the defendant agrees to make a $30,000 contribution to NFWF, Savannah-Santee, Pee Dee Ecosystem Protection Fund.

Highest Offense Level (Opening)
Petty Offense

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 03/27/2000
represented byMatthew R Hubbell
7 State Street
Charleston, SC 29401
843-720-3184
Fax: 843-722-6254
Email: matt@matthubbell.com
TERMINATED: 03/27/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/09/2000INFORMATION as to Jolin Enterprises (1) count(s) 1 (dpat) (Entered: 02/10/2000)
02/09/2000  SUMMONS(ES) issued for Jolin Enterprises Arraignment set for 10:00 2/24/00 for Jolin Enterprises (dpat) (Entered: 02/10/2000)
02/24/2000  Initial Appearance as to Jolin Enterprises held before Magistrate Judge Wallace W. Dixon . Attorney: Andrew John Savage III, Lionel S. Lofton; Govt states plea guilty agreed to by deft; Court advises Govt to get a date and advise Court; Court reporter: LaVon McNaughton (dpat) (Entered: 02/24/2000)
02/24/2000NOTICE of Corporate Resolution by Jolin Enterprises as to Jolin Enterprises (dpat) (Entered: 02/24/2000)
02/29/2000NOTICE of Hearing as to Jolin Enterprises :, set Change of Plea Hearing for 10:00 3/23/00 for Jolin Enterprises before Magistrate Judge Wallace W. Dixon (dpat) (Entered: 02/29/2000)
03/23/2000  PLEA entered by Jolin Enterprises . Court accepts plea. Guilty: Jolin Enterprises (1) count(s) 1 (Terminated motions - )( before Magistrate Judge Wallace W. Dixon ) Court Reporter: Gilbert O'Brien, esr (dpat) (Entered: 03/24/2000)
03/23/2000Plea Agreement as to Jolin Enterprises (dpat) (Entered: 03/24/2000)
03/23/2000CONSENT to Trial by Magistrate by Jolin Enterprises (dpat) (Entered: 03/24/2000)
03/23/2000  Sentencing held before Magistrate Judge Wallace W. Dixon Jolin Enterprises (1) count(s) 1 Court reporter: Gilbert O'Brien, esr (dpat) (Entered: 03/24/2000)
03/27/20006JUDGMENT Jolin Enterprises (1) count(s) 1. The defendant shall pay a special assessment of $50.00 and in lieu of a fine, the defendant agrees to make a $30,000 contribution to NFWF, Savannah-Santee, Pee Dee Ecosystem Protection Fund. ( Signed by Magistrate Judge Wallace W. Dixon )(EOD 03/27/00) (dpat) (Entered: 03/27/2000)
03/27/2000  Case closed as to Jolin Enterprises (all defendants) (dpat) (Entered: 03/27/2000)