| CLOSED |
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 by | Walter 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 by | Banu 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 |
|---|---|---|
| 09/03/2004 | 1 | ORDER 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) | |
| 09/14/2004 | 2 | ORDER 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) |
| 10/01/2004 | 3 | NOTICE 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) | |
| 10/07/2004 | 4 | INFORMATION as to Market Central Inc. (1) count(s) 1s - 1c: Ms. Rangarajan, USPO, USMS, Judge Fox and Mr. Paramore (sr) (Entered: 10/07/2004) |
| 10/20/2004 | 5 | Document 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) | |
| 10/20/2004 | 6 | WAIVER 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) | |
| 10/20/2004 | 7 | MEMORANDUM 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) | |
| 01/24/2005 | 8 | MOTION 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) | |
| 01/26/2005 | 9 | ORDER 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) | |
| 03/11/2005 | 10 | 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) | |
| 03/11/2005 | 11 | 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) | |
| 04/22/2005 | 12 | 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) | |
| 04/26/2005 | 13 | 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) |