CLOSED, INTERPRETER

U.S. District Court
Northern District of Georgia (Rome)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00065-HLM-1


Case title: USA v. Kashiba, Inc.

Date Filed: 09/11/2006
Date Terminated: 12/05/2006

Assigned to: Judge Harold L. Murphy

Defendant (1)
Kashiba, Inc.
TERMINATED: 12/05/2006
doing business as
Deep Springs Grocery
TERMINATED: 12/05/2006
represented byGraham 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKurt 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
09/11/2006INFORMATION as to Kashiba, Inc. (1) count(s) 1. (Attachment: # 1 Criminal Charge List) (bjj) (Entered: 09/13/2006)
09/11/2006Defendant Information Sheet as to Kashiba, Inc. (bjj) (Entered: 09/13/2006)
09/11/2006WAIVER OF INDICTMENT by Kashiba, Inc. (bjj) (Entered: 09/13/2006)
09/11/2006Minute 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)
09/11/2006PLEA AGREEMENT between defendant Kashiba, Inc. and Government. (bjj) (Entered: 09/13/2006)
09/11/2006CORPORATE COMPLIANCE AGAREEMENT Between Kashiba, Inc. and USA. (bjj) (Entered: 09/13/2006)
09/11/2006NOTICE 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)
11/29/2006TRANSCRIPT 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)
11/29/2006Minute Entry for proceedings held before Judge Harold L. Murphy :Sentencing as to Kashiba, Inc. (Court Reporter Dennis J. Reidy)(jpa) (Entered: 12/04/2006)
12/05/200610 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)
07/11/200711 SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Kashiba, Inc. (Smith, Cynthia) (Entered: 07/11/2007)