CLOSED

U.S. District Court
Northern District of Georgia (Rome)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00001-HLM-1


Case title: USA v. Karuna Nidhi, Inc.

Date Filed: 01/09/2006
Date Terminated: 04/10/2006

Assigned to: Judge Harold L. Murphy

Defendant (1)
Karuna Nidhi, Inc.
TERMINATED: 04/10/2006
also known as
Myra's Grocery and Tobacco
TERMINATED: 04/10/2006
represented byWilliam Frederick Kelley
Bill Kelley Law Firm
P. O. Box 2708
210 West Main Street
Cartersville, GA 30120
770-387-4529
Email: bill@billkelley.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CRIMINAL FORFEITURES
(1)
PROBATION FOR 3 YEARS W/STANDARD & SPECIAL CONDITIONS ON COUNT 1; S/A $400.00; FINE $31,950.00;

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

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
01/09/20061INFORMATION as to Karuna Nidhi, Inc. (1) count(s) 1; Title 21, USC, Section 853(p). (bjj) (Entered: 01/11/2006)
01/09/20062Defendant Information Sheet as to Karuna Nidhi, Inc. (bjj) (Entered: 01/11/2006)
01/09/20063WAIVER OF INDICTMENT by Karuna Nidhi, Inc. (bjj) (Entered: 01/11/2006)
01/09/20064Minute Entry for proceedings held before Judge Harold L. Murphy :Arraignment held; Plea entered by Karuna Nidhi, Inc. (1) Guilty Count 1. Plea accepted; Plea Agreement taken under advisement until time of sentencing. (Court Reporter Dennis J. Reidy)(bjj) (Entered: 01/11/2006)
01/09/20065PLEA AGREEMENT between defendant Karuna Nidhi, Inc. and Government. (Attachment: # 1 Exhibit A) (bjj) (Entered: 01/11/2006)
01/09/20066CORPORATE COMPLIANCE AGREEMENT between USA and Karuna Nidhi, Inc. (bjj) (Entered: 01/11/2006)
01/09/20067NOTICE OF SENTENCING Set as to Karuna Nidhi, Inc. Sentencing set for 4/7/2006 @ 01:30 PM before Judge Harold L. Murphy. (bjj) (Entered: 01/11/2006)
02/23/20068Request for Leave of Absence for the following date(s): May 13-21, 2006, by Lisa W. Tarvin. (Tarvin, Lisa) (Entered: 02/23/2006)
04/05/20069TRANSCRIPT of Proceedings as to Karuna Nidhi, Inc. held on 1/9/06 before Judge Harold L. Murphy. Court Reporter: Dennis J. Reidy. (jta) (Entered: 04/06/2006)
04/07/200610Minute Entry for proceedings held before Judge Harold L. Murphy :Sentencing held as to Karuna Nidhi, Inc. Plea is accepted; 3 Year Probation; S/A $400.00; Fine $31,950.00 (Court Reporter Dennis J. Reidy)Interpreted by Rupa Vyas.(bjj) (Entered: 04/10/2006)
04/10/200611JUDGMENT AND COMMITMENT as to Karuna Nidhi, Inc. (1), Count(s) 1, PROBATION FOR 3 YEARS W/STANDARD & SPECIAL CONDITIONS ON COUNT 1; S/A $400.00; FINE $31,950.00;. Signed by Judge Harold L. Murphy on 4/10/06. (bjj) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 04/10/2006)
05/07/200912 MOTION Exparte Petition for Remission of Fine and Order Thereon by USA as to Karuna Nidhi, Inc.. (Attachments: # 1 Proposed Order Allowing Remission of Fine) (Beranek, Lori) (Entered: 05/07/2009)