| CLOSED |
Case title: USA v. Maymead, Inc. |
Date Filed: 09/09/2002 Date Terminated: 09/10/2002 |
| Assigned to: District Judge Lacy Thornburg | ||
Defendant (1) |
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Maymead, Inc.
TERMINATED: 09/10/2002 |
represented by | Howard 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 |
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| 18:1001.F STATEMENTS OR ENTRIES GENERALLY (1) |
$100,000 Fine; $400.00 Assessment | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Richard 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 |
|---|---|---|
| 09/09/2002 | 1 | INFORMATION 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) | |
| 09/09/2002 | 2 | MOTION 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) |
| 09/09/2002 | 3 | ORDER 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) |
| 09/10/2002 | 4 | Plea Agreement as to Maymead, Inc. . (siw) (Entered: 09/10/2002) |
| 09/10/2002 | 5 | Rule 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) | |
| 09/10/2002 | 6 | Arraignment 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) | |
| 09/10/2002 | 7 | Entry and Acceptance of Guilty Plea by Maymead, Inc. approved by Judge Lacy H. Thornburg . (siw) (Entered: 09/10/2002) |
| 09/10/2002 | 8 | WAIVER OF PRESENTENCE INVESTIGATION REPORT by Maymead, Inc. (siw) (Entered: 09/10/2002) |
| 09/10/2002 | 9 | WAIVER 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) | |
| 09/11/2002 | 10 | 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) |