CLOSED

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Southern Division)
CRIMINAL DOCKET FOR CASE #: 7:04-cr-00112-F-1


Case title: USA v. Market Central Inc.

Date Filed: 09/03/2004
Date Terminated: 04/26/2005

Assigned to: Senior Judge James C. Fox

Defendant (1)
Market Central Inc.
TERMINATED: 04/26/2005
represented byWalter Hoytt Paramore , III
P.O. Box 215
Jacksonville, NC 28540
910-347-1800
Fax: 910-346-0820
Email: whp3law@earthlink.net
TERMINATED: 04/26/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:401(3) CRIMINAL CONTEMPT
(1s)
1 year probation - $400.00 SA - $50,000.00 fine w/interest

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:401 CRIMINAL CONTEMPT
(1)
Dismissed at sentencing on Ct. 1 superseding info.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byBanu Rangarajan
U. S. Attorney's Office
Suite 800, 310 New Bern Ave.
Raleigh, NC 27601
919-856-4530
Fax: 856-4487
Email: banu.rangarajan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/03/2004ORDER as to Market Central Inc. ( Signed by Judge Fox ) -gives Notice to deft. purs. to 18:401 and FRCrimP 419a) that a hearing will be conduct at 3:30 PM on 11/10/04 in Wilm. before Judge Fox at which ordered to appear and to show cause why should be held in criminal contempt of court for failure to comply w/court's order of 5/13/04- if in contempt will be punished purs. to 18:401- right to an attorney- USMS is directed to effect service with all due haste - USAtty is requested to prosecute - 1c: Ms. Rangarajan by fax and mail - 1c: Market CentralInc., USPO, 2c: UsMS (sr) (Entered: 09/03/2004)
09/03/2004 Count(s) added Market Central Inc. (1) count(s) 1 by Notice (sr) (Entered: 09/03/2004)
09/14/2004ORDER signed on Sept. 1, 2004 is hereby AMENDED to reflect that although the deft. has the right to an atty. at the show cause hrg. sched. for 11/10/04, the deft. does not have the right to court appointed counsel. In all other respects, the order is RATIFIED AND ADOPTED as to Market Central Inc., amending [1-1] order ( Signed by Judge Fox ) 1cc: USA, Deft. (fs) (Entered: 09/14/2004)
10/01/2004NOTICE of Appearance for Market Central Inc. by Attorney by ATty. W. H. Paramore, III - w/cs 1c: USPO, Judge Fox (sr) (Entered: 10/04/2004)
10/04/2004 Market Central Inc. - requested thru USAtty. that this matter be heard earlier than 11/10/04 date which is set for show cause hearing - Received call from Judge's Chambers to set on 10/20/04 (sr) (Entered: 10/04/2004)
10/04/2004 Issued NOTICE TO APPEAR as to Market Central Inc. : reset show cause hearing sch. for 11/10 to 10/20/04 at 9 AM in Wilm. before Judge Fox - 1c: Judge Fox, Ms. Rangaragan, Mr. Paramore, USPO, USMS (sr) (Entered: 10/04/2004)
10/07/2004INFORMATION as to Market Central Inc. (1) count(s) 1s - 1c: Ms. Rangarajan, USPO, USMS, Judge Fox and Mr. Paramore (sr) (Entered: 10/07/2004)
10/20/2004Document Filed by Market Central Inc. Titled: Certification re: Corporate Resolution of Board of Directos of Market Central (sr) (Entered: 10/20/2004)
10/20/2004 Arraignment as to Market Central Inc. held at Wilm. before Judge James C. Fox . Court Reporter: Stacy Schwinn - S. Rodgers Dep. Clerk - Corporate Officer Clifford Clark represented the Corporation (sr) (Entered: 10/25/2004)
10/20/2004WAIVER OF INDICTMENT by Market Central Inc. - 1c: USA, USPO, USMS, Judge Fox, Mr. Paramore (sr) (Entered: 10/25/2004)
10/20/2004 PLEA entered by Market Central Inc. . Court conditionally accepts plea. Guilty: Market Central Inc. (1) count(s) 1s (Terminated motions - ) (sr) (Entered: 10/25/2004)
10/20/2004 MOTION in open court by USA as to Market Central Inc. to dismiss criminal contempt hearing and papers due to Information being filed (sr) (Entered: 10/25/2004)
10/20/2004MEMORANDUM of Plea Agreement as to Market Central Inc. Conditionally Approved - 1c: USA, USPO, USMS, Judge Fox, Mr. Paramore (sr) (Entered: 10/25/2004)
10/25/2004 Deadline updated as to Market Central Inc., set Sentencing before Judge James C. Fox for 9:00 12/13/04 at Wilm. for Market Central Inc. as requested by deft - but only if PSI is completed - otherwise will go to session after completion of PSI (sr) (Entered: 10/25/2004)
11/04/2004 Market Central Inc. - received call from USPO Parker - PSI probably will not be ready until late January or early February - case tentatively added to 1/18/05 Cal. for sentencing - USPO will file a m/cont. to needs to be extended further than 1/18/05. (sr) (Entered: 11/04/2004)
11/04/2004 Deadline updated as to Market Central Inc., reset Sentencing before Judge James C. Fox for 9:00 1/18/05 for Market Central Inc. as advised by USPO that PSI will not be completed before this date (sr) (Entered: 11/04/2004)
12/08/2004 Market Central Inc. - Per USPO PSI will not be completed - to be placed on 2/7/05 Calendar (sr) (Entered: 12/08/2004)
12/08/2004 Deadline updated as to Market Central Inc., reset Sentencing before Judge James C. Fox for 9:00 2/7/05 for Market Central Inc.- PSI not ready by 1/18/05 session per USPO (sr) (Entered: 12/08/2004)
01/11/2005 Issued NOTICE TO APPEAR as to Market Central Inc. : set for sentencing on 2/7/05 at 9 AM in Wilm. before Judge Fox - 1c: Ms. Rangarajan and Mr. Paramore (sr) (Entered: 01/11/2005)
01/24/2005MOTION by USA as to Market Central Inc. to continue send. from 2/7/05 Session - w/cs -1c: Judge Fox (sr) (Entered: 01/24/2005)
01/24/2005 Motion submission as to Market Central Inc. : [8-1] motion to continue send. from 2/7/05 Session submitted as to Market Central Inc. (1) (sr) (Entered: 01/24/2005)
01/26/2005ORDER as to Market Central Inc. granting [8-1] motion to continue sent. from 2/7/05 Session as to Market Central Inc. (1), reset Sentencing before Judge James C. Fox for 9:00 3/28/05 at Wilm. for Market Central Inc. ( Signed by Judge Fox ) - 1c: USA, USPO, USMS, Mr. Paramore (sr) (Entered: 01/26/2005)
03/02/2005 Issued NOTICE TO APPEAR as to Market Central Inc. : set for sen. on 3/29/05 at 9 AM in Wilm. before Judge Fox - 1c: Ms. Rangarajan, Mr. Paramore (sr) (Entered: 03/02/2005)
03/02/2005 Deadline updated as to Market Central Inc., reset Sentencing at Wilm. before Judge James C. Fox for 9:00 3/29/05 for Market Central Inc. (sr) (Entered: 03/02/2005)
03/11/200510 MOTION by USPO as to Market Central Inc. in memo form to continue sentencing set for 2/29/05 1c: Judge Fox faxed/mailed w/prop order (fs) (Entered: 03/11/2005)
03/11/2005 by USPO Parker as to Market Central Inc. - re: request for cont. of sen. from 3/29 to 4/05 Session w/ Proposed Order to Judge Fox (sr) (Entered: 03/12/2005)
03/11/200511 ORDER per request of USPO as to Market Central Inc., reset Sentencing before Judge James C. Fox for 9:00 4/25/05 at Wilm. for Market Central Inc. ( Signed by Judge Fox ) - 1c: USA, USPO, USMS, Mr. Paramore (sr) (Entered: 03/12/2005)
04/01/2005 Deadline updated as to Market Central Inc., reset Sentencing before Judge James C. Fox for 9:00 4/26/05 for Market Central Inc. (sr) (Entered: 04/01/2005)
04/01/2005 Issued NOTICE TO APPEAR as to Market Central Inc. : set for sen. on 4/26/05 at 9 AM in Wilm. before Judge Fox - 1c: Mr. Paramore (sr) (Entered: 04/04/2005)
04/22/200512 Document Filed by Market Central Inc. Titled: Memorandum in Support Fine REcommended in Memorandum of Plea Agreement - 1c: Judge Fox (sr) (Entered: 04/22/2005)
04/26/2005 Sentencing held at Wilm. before Judge James C. Fox . Court Reporter: Stacy Schwinn Market Central Inc. (1) count(s) 1s - S. Rodgers Dep.Clerk (sr) (Entered: 04/26/2005)
04/26/2005 DISMISSAL of Count(s) on Government Motion as to Market Central Inc. Terminated motions terminating [10-1] motion to continue sentencing set for 2/29/05 as to Market Central Inc. (1), granting [0-0] oral motion to dismiss criminal contempt hearing and papers due to Information being filed as to Market Central Inc. (1) Counts Dismissed: Market Central Inc. (1) count(s) 1 (sr) (Entered: 04/26/2005)
04/26/200513 JUDGMENT Market Central Inc. (1) count(s) 1s. 1 year probation - $400.00 SA - $50,000.00 fine w/interest Signed by Judge Fox PSI Return Deadline 5/26/05 for Market Central Inc. ; - advised of appeal rights - 1c: USPO, Fin. Sec., Judge Fox, Mr. Paramore, 2c: USA, 3c: USMS (sr) (Entered: 05/04/2005)
05/27/2005 PSI as to Market Central Inc. - Returned to USPO (sr) (Entered: 05/27/2005)
09/26/2006 TRANSCRIPT of Proceedings as to Market Central Inc. held on 4/26/05 -Sentencing before Judge James C. Fox. Court Reporter: Stacy Schwinn. (Deputy Clerk - SR, ) (Entered: 09/28/2006)
09/26/2006 TRANSCRIPT of Proceedings as to Market Central Inc. held on 10/20/04 - Rule 11 Hearing before Judge James C. Fox. Court Reporter: Stacy Schwinn. (Deputy Clerk - SR, ) (Entered: 09/28/2006)