CLOSED

U.S. District Court
Western District of North Carolina (Asheville)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00084-LHT-1


Case title: USA v. Maymead, Inc.

Date Filed: 09/09/2002
Date Terminated: 09/10/2002

Assigned to: District Judge Lacy Thornburg

Defendant (1)
Maymead, Inc.
TERMINATED: 09/10/2002
represented byHoward C. Vick , Jr.
MCGUIRE WOODS
One James Center
Richmond, VA 23219
TERMINATED: 09/10/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Luke Anderson
Luke Anderson Law Firm PC
3495 Piedmont Ave., Bldg. 11 - Ste. 712
Atlanta, GA 30305
404791-7762
Fax: 404-935-0927
Email: landerson@AtlTechLaw.com
TERMINATED: 09/09/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(1)
$100,000 Fine; $400.00 Assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRichard Lee Edwards
United States Attorney
Room 233, U. S. Courthouse
100 Otis Street
Asheville, NC 28801
828-271-4661
Fax: 828-271-4670
Email: richard.edwards2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/09/2002INFORMATION as to Maymead, Inc. (1) count(s) 1 (siw) (Entered: 09/09/2002)
09/09/2002  Deadline updated as to Maymead, Inc., set Initial Appearance for 3:00 9/10/02 for Maymead, Inc. before Judge Lacy H. Thornburg , and set Arraignment for 3:00 9/10/02 for Maymead, Inc. , and set Plea and Rule 11 hearing for 3:00 9/10/02 for Maymead, Inc. before Judge Lacy H. Thornburg , and set Sentencing for 3:00 9/10/02 for Maymead, Inc. before Judge Lacy H. Thornburg (siw) (Entered: 09/09/2002)
09/09/2002MOTION by Howard C. Vick Jr. to Appear Pro Hac Vice referred to: Judge Lacy H. Thornburg (siw) Modified on 09/09/2002 (Entered: 09/09/2002)
09/09/2002ORDER as to Maymead, Inc. granting [3-1] motion Howard C. Vick Jr. to Appear Pro Hac Vice as to Maymead, Inc. (1) ( Signed by Judge Lacy H. Thornburg ) (siw) Modified on 09/09/2002 (Entered: 09/09/2002)
09/10/2002Plea Agreement as to Maymead, Inc. . (siw) (Entered: 09/10/2002)
09/10/2002Rule 11 Inquiry by Maymead, Inc. (siw) (Entered: 09/10/2002)
09/10/2002  Initial Appearance as to Maymead, Inc. held (Defendant informed of rights.) Judge: Thornburg Court Rptr: Elise Evans (siw) (Entered: 09/10/2002)
09/10/2002  Arraignment as to Maymead, Inc. held Judge: Thornburg (siw) (Entered: 09/10/2002)
09/10/2002Arraignment Order as to Maymead, Inc. ( Signed by Judge Max O. Cogburn Jr. ) (siw) (Entered: 09/10/2002)
09/10/2002  PLEA entered by Maymead, Inc. . Court accepts plea. Guilty: Maymead, Inc. (1) count(s) 1 (Terminated motions: ) Judge: Thornburg Court Rptr: Elise Evans (siw) (Entered: 09/10/2002)
09/10/2002Entry and Acceptance of Guilty Plea by Maymead, Inc. approved by Judge Lacy H. Thornburg . (siw) (Entered: 09/10/2002)
09/10/2002WAIVER OF PRESENTENCE INVESTIGATION REPORT by Maymead, Inc. (siw) (Entered: 09/10/2002)
09/10/2002WAIVER OF INDICTMENT by Maymead, Inc. (siw) (Entered: 09/10/2002)
09/10/2002  Sentencing held Maymead, Inc. (1) count(s) 1 Judge: Thornburg Crt Rptr: Elise Evans (siw) (Entered: 09/10/2002)
09/11/200210 JUDGMENT Maymead, Inc. (1) count(s) 1. $100,000 Fine; $400 Assessment ( Signed by Judge Lacy H. Thornburg ) () (siw) (Entered: 09/12/2002)
10/28/2002  TRANSCRIPT of Rule 11 Proceedings filed in case as to Maymead, Inc. for dates of 9/10/02; Transcript filed in Case No. 1:02cr83 Crt Rptr: Elise Evans (former emp) (Entered: 10/29/2002)