| CLOSED |
Case title: USA v. Lake Wheeler Grocery |
Date Filed: 08/25/2005 Date Terminated: 05/24/2006 |
| Assigned to: District Judge Terrence W. Boyle | ||
Defendant (1) |
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Lake Wheeler Grocery & Hardware, Inc.
TERMINATED: 05/24/2006 |
represented by | Thomas Courtland Manning
Manning Law Firm P. O. Box 12105 1312 Annapolis Dr., Suite 203 Raleigh, NC 27605 919-834-3499 Fax: 919-834-3864 Email: manninglaw@att.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1955(a) Operating an Illegal Gambling Business (1) |
PROBATION (1) year; fine in the amount of $15,000.00; Special assessment of $400.00. - Preliminary Order of Forfeiture entered on 9/26/2005. | |
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 |
|
| None |
Plaintiff |
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| USA | represented by | Joe Exum , Jr.
U. S. Attorney's Office 310 New Bern Ave. Raleigh, NC 27601 919-856-4530 Fax: 856-4487 Email: jay.exum@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen A. West United States Attorney 310 New Bern Ave. Suite 800 Raleigh, NC 27601 919-856-4048 Fax: 856-4821 Email: steve.west@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/25/2005 | 1 | INFORMATION as to Lake Wheeler Grocery (1) count(s) 1 - Forfeiture Notice included - cps dist (mm) (Entered: 08/29/2005) |
| 09/13/2005 | Issued NOTICE TO APPEAR as to Lake Wheeler Grocery : set Arraignment and trial before Judge Terrence W. Boyle for 2:00 9/26/05 for Lake Wheeler Grocery by mail (mm) (Entered: 09/16/2005) | |
| 09/23/2005 | 2 | WAIVER OF PRESENTENCE INVESTIGATION REPORT by Lake Wheeler Grocery - filed by govt - c: Judge Boyle (mm) (Entered: 09/26/2005) |
| 09/26/2005 | 3 | WAIVER OF INDICTMENT by Lake Wheeler Grocery - cps dist (mm) (Entered: 09/26/2005) |
| 09/26/2005 | Arraignment as to Lake Wheeler Grocery held in Raleigh, NC; deft sworn, rule 11 conducted before Judge Terrence W. Boyle . Court Reporter: Sharon Kroeger Lake Wheeler Grocery (1) count(s) 1 (mm) (Entered: 09/26/2005) | |
| 09/26/2005 | 4 | MEMORANDUM of Plea Agreement as to Lake Wheeler Grocery - cps dist (mm) (Entered: 09/26/2005) |
| 09/26/2005 | PLEA entered by Lake Wheeler Grocery. Govt summarized evidence, factual basis exists, plea made freely and vol/ . Court accepts plea. Guilty: Lake Wheeler Grocery (1) count(s) 1 (Terminated motions - ) (mm) (Entered: 09/26/2005) | |
| 09/26/2005 | 5 | ORDER Directing Forfeiture as to Lake Wheeler Grocery ( Signed by Judge Boyle OB Ref: cps dist) (mm) (Entered: 09/26/2005) |
| 09/30/2005 | 6 | NOTICE of filing of corporate authorization by Lake Wheeler Grocery & Hardware, Inc. - c: Judge Boyle (Deputy Clerk, MG) (Entered: 10/03/2005) |
| 04/20/2006 | 7 | NOTICE OF HEARING as to Lake Wheeler Grocery & Hardware, Inc. Sentencing set for 5/31/2006 09:00 AM in Courtroom 1 in Raleigh, NC before Judge Terrence W. Boyle. (Deputy Clerk, MG) (Entered: 04/20/2006) |
| 04/25/2006 | 8 | NOTICE OF HEARING to reset case as to Lake Wheeler Grocery & Hardware, Inc. Sentencing set for 5/23/2006 09:00 AM in Courtroom 5th Floor before Judge Terrence W. Boyle. (Deputy Clerk, MG) (Entered: 04/25/2006) |
| 05/24/2006 | 9 | Minute Entry for proceedings held before Judge Terrence W. Boyle:Sentencing held in Raleigh, NC on 5/24/2006 for Lake Wheeler Grocery & Hardware, Inc. (1), Count(s) 1. PROBATION (1) year; fine in the amount of $15,000.00; Special assessment of $400.00 - Preliminary Order of Forfeiture entered on 9/26/2005. (Court Reporter Margaret M. Powell.) (Deputy Clerk, LR) (Entered: 06/01/2006) |
| 05/24/2006 | 10 | JUDGMENT as to Lake Wheeler Grocery & Hardware, Inc. (1), Count(s) 1. PROBATION (1) year; fine in the amount of $15,000.00; Special assessment of $400.00. - Preliminary Order of Forfeiture entered on 9/26/2005. Signed by Judge Terrence W. Boyle on 5/24/2006. (Deputy Clerk, LR) (Entered: 06/01/2006) |
| 07/06/2006 | 11 | JUDGMENT as to Lake Wheeler Grocery & Hardware, Inc. (1), Count(s) 1, PROBATION (1) year; fine in the amount of $15,000.00; Special assessment of $400.00. - Preliminary Order of Forfeiture entered on 9/26/2005. **AMENDED JUDGMENT** see pages 3 and 4 as to the fine. Signed by Judge Terrence W. Boyle on 6/26/2006. (Deputy Clerk, LR) (Entered: 07/06/2006) |
| 07/27/2006 | 12 | MOTION TO TERMINATE PROBATION by Lake Wheeler Grocery & Hardware, Inc.. (Manning, Thomas) (Entered: 07/27/2006) |
| 08/02/2006 | Contacted AUSA Jay Exum as to the motion to terminate probation as to Lake Wheeler Grocery & Hardware, Inc.; the Govt has no objections to the motion and unless requested by the court, no written response will be filed. Motion will be submitted. (Deputy Clerk, LR) (Entered: 08/02/2006) | |
| 08/02/2006 | Motion Submission to Judge Boyle as to Lake Wheeler Grocery & Hardware, Inc. re 12 MOTION TO TERMINATE PROBATION. (Deputy Clerk, LR) (Entered: 08/02/2006) | |
| 08/25/2006 | 13 | ORDER granting 12 Motion to terminate probation as to Lake Wheeler Grocery & Hardware, Inc. (1). Signed by Judge Terrence W. Boyle on 8/24/2006. (Deputy Clerk - LR, ) (Entered: 08/25/2006) |
| 04/18/2007 | 14 | USM Return of Service on of publication executed as to the News and Observer on 4/12/07 (Deputy Clerk - JJ, ) (Entered: 04/18/2007) |
| 06/19/2007 | 15 | NOTICE of Publication (West, Stephen) (Entered: 06/19/2007) |
| 06/19/2007 | 16 | USM Return of Service on Order of Forfeiture executed as to Lake Wheeler Grocery & Hardware, Inc. on 6/18/07 (Deputy Clerk - JJ, ) (Entered: 06/19/2007) |
| 08/08/2007 | 17 | MOTION for Forfeiture of Property for Final Order of Forfeiture by USA as to Lake Wheeler Grocery & Hardware, Inc.. (Attachments: # 1 Text of Proposed Order Final Order of Forfeiture) (West, Stephen) (Entered: 08/08/2007) |
| 08/09/2007 | Motion Submission to Judge Boyle as to Lake Wheeler Grocery & Hardware, Inc. re 17 MOTION for Forfeiture of Property for Final Order of Forfeiture. (Deputy Clerk - LR) (Entered: 08/09/2007) | |
| 08/14/2007 | 18 | FINAL ORDER OF FORFEITURE granting 17 Motion for Forfeiture of Property as to Lake Wheeler Grocery & Hardware, Inc. (1). It is hereby ORDERED, ADJUDGED, and DECREED that 1. the property listed in the September 26, 2005 Preliminary Order of Forfeiture is hereby forfeited to the United States. That the United States Department of Justice is directed to dispose of the currency and property according to law, including destruction. 2. that any and all forfeited funds shall be deposited by the United States Department of Justice as soon as located or recovered into the Department of Justice's Asset forfeiture Fund in accordance with 28 U.S.C. §524(c) and 21 U.S.C. §881(e).Signed by Judge Terrence W. Boyle on 8/13/07. (Deputy Clerk - BRB, ) (Entered: 08/14/2007) |
| 08/29/2007 | 19 | USM Return of Service on Final Order executed as to $3,423.00 in U.S. Currency on 8/27/07 (Deputy Clerk - JJ, ) (Entered: 08/30/2007) |
| 08/29/2007 | 20 | USM Return of Service on Final Order executed as to Video poker machines on 8/27/07 (Deputy Clerk - JJ, ) (Entered: 08/30/2007) |