| CLOSED, INTERPRETER |
Case title: USA v. Kashiba, Inc. |
Date Filed: 09/11/2006 Date Terminated: 12/05/2006 |
| Assigned to: Judge Harold L. Murphy | ||
Defendant (1) |
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Kashiba, Inc.
TERMINATED: 12/05/2006 doing business as Deep Springs Grocery TERMINATED: 12/05/2006 |
represented by | Graham Boyd
American Civil Liberties Union - CA Suite 333 1101 Pacific Ave. Santa Cruz, CA 95060 831-471-9000 Ext. 16 Email: gboyd@aclu.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained 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 Title 21 USC Sections 801 - 971; Title 21 USC, Section 843(a)(7) (1) |
PROBATION FOR 36 MONTHS W/STANDARD & SPECIAL CONDITIONS; FINE IN THE AMOUNT OF $36,000.00 | |
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. Attorney's Office -ATL 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/11/2006 | 1 | INFORMATION as to Kashiba, Inc. (1) count(s) 1. (Attachment: # 1 Criminal Charge List) (bjj) (Entered: 09/13/2006) |
| 09/11/2006 | 2 | Defendant Information Sheet as to Kashiba, Inc. (bjj) (Entered: 09/13/2006) |
| 09/11/2006 | 3 | WAIVER OF INDICTMENT by Kashiba, Inc. (bjj) (Entered: 09/13/2006) |
| 09/11/2006 | 4 | Minute Entry for proceedings held before Judge Harold L. Murphy :Arraignment held; Change of Plea Hearing; PLEA of GUILTY by Kashiba, Inc. (1) Count 1 Guilty; Plea Agreement taken under advisement until time of sentencing. Deft allowed to remain on bond-Corporation. (Court Reporter Dennis J. Reidy)Interpreted by Rupa Vyas.(bjj) (Entered: 09/13/2006) |
| 09/11/2006 | 5 | PLEA AGREEMENT between defendant Kashiba, Inc. and Government. (bjj) (Entered: 09/13/2006) |
| 09/11/2006 | 6 | CORPORATE COMPLIANCE AGAREEMENT Between Kashiba, Inc. and USA. (bjj) (Entered: 09/13/2006) |
| 09/11/2006 | 7 | NOTICE OF SENTENCING Set as to Kashiba, Inc. Sentencing set for 12/1/2006 @ 01:30 PM before Judge Harold L. Murphy. (bjj) (Entered: 09/13/2006) |
| 11/29/2006 | 8 | TRANSCRIPT of Plea as to Kashiba, Inc. held on 9/11/06 before Judge Harold L. Murphy. Court Reporter: Dennis J. Reidy. (bjh) (Entered: 11/29/2006) |
| 11/29/2006 | 9 | Minute Entry for proceedings held before Judge Harold L. Murphy :Sentencing as to Kashiba, Inc. (Court Reporter Dennis J. Reidy)(jpa) (Entered: 12/04/2006) |
| 12/05/2006 | 10 | JUDGMENT AND COMMITMENT as to Kashiba, Inc. (1), Count(s) 1, PROBATION FOR 36 MONTHS W/STANDARD & SPECIAL CONDITIONS; FINE IN THE AMOUNT OF $36,000.00. Signed by Judge Harold L. Murphy on 12/4/06.(bjh) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 12/05/2006) |
| 07/11/2007 | 11 | SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Kashiba, Inc. (Smith, Cynthia) (Entered: 07/11/2007) |