| CLOSED |
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 by | Andrew 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 by | Matthew 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 |
|---|---|---|
| 02/09/2000 | 1 | INFORMATION 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) | |
| 02/24/2000 | 2 | NOTICE of Corporate Resolution by Jolin Enterprises as to Jolin Enterprises (dpat) (Entered: 02/24/2000) |
| 02/29/2000 | 3 | NOTICE 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) | |
| 03/23/2000 | 4 | Plea Agreement as to Jolin Enterprises (dpat) (Entered: 03/24/2000) |
| 03/23/2000 | 5 | CONSENT 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) | |
| 03/27/2000 | 6 | JUDGMENT 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) |