CLOSED

U.S. District Court
Eastern District of Virginia - (Norfolk)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00144-RAJ -JEB-1


Case title: USA v. N-Zone Sportswear, Inc.

Date Filed: 11/01/2006
Date Terminated: 03/07/2007

Assigned to: District Judge Raymond A. Jackson
Referred to: Magistrate Judge James E. Bradberry

Defendant (1)
N-Zone Sportswear, Inc.
TERMINATED: 03/07/2007
represented byAndrew Anthony Protogyrou
Protogyrou & Rigney PLC
BB&T Building
Suite 1520
500 East Main St
Norfolk, VA 23510
(757) 625-1775
Fax: (757) 625-1887
Email: protogyrou@prlaw.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
T.18:2320 - Trafficking in Counterfeit Goods & Forfeiture T.18:981; T.21:853(p) & T.28:2461(c)
(1)
Five (5) Years Probation; $10,000.00 Fine; $400.00 Special Assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobert John Krask
United States Attorney's Office
101 W Main St
Suite 8000
Norfolk, VA 23510
(757) 441-6331
Email: bob.krask@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/01/2006CRIMINAL INFORMATION as to N-Zone Sportswear, Inc. (1) Count 1. (mnew) (Entered: 11/01/2006)
11/03/2006  Set/Reset Hearings as to N-Zone Sportswear, Inc.: Plea Agreement Hearing set for 11/20/2006 at 11:30 AM in N Courtroom 4 before District Judge Raymond A. Jackson. (mnew) (Entered: 11/03/2006)
11/20/2006  Minute Entry for proceedings held before District Judge Raymond A. Jackson :Initial Appearance as to N-Zone Sportswear, Inc. held on 11/20/2006. (Court Reporter Jody Stewart, OCR) (glen) (Entered: 11/20/2006)
11/20/2006WAIVER OF INDICTMENT by N-Zone Sportswear, Inc. (glen) (Entered: 11/20/2006)
11/20/2006Declaration by N-Zone Sportswear, Inc., filed in open court. (glen) (Entered: 11/21/2006)
11/20/2006  Minute Entry for proceedings held before District Judge Raymond A. Jackson : Robert Krask, AUSA, Andrew Protogyrou (ret counsel), deft, appeared.Plea Agreement Hearing as to N-Zone Sportswear, Inc. held on 11/20/2006, Plea entered by N-Zone Sportswear, Inc. (1). Pursuant to plea agreement, deft waived right to appeal. Court finds deft guilty as to Count 1. Continued for presentence report. Sentencing set for 2/22/2007 10:00 AM in N Courtroom 4 before District Judge Raymond A. Jackson. (Court Reporter Jody Stewart, OCR) (glen) (Entered: 11/21/2006)
11/20/2006PLEA AGREEMENT as to N-Zone Sportswear, Inc., filed in open court. cc: USAtty; deft's counsel. (glen) (Entered: 11/21/2006)
11/20/2006STATEMENT OF FACTS as to N-Zone Sportswear, Inc., filed in open court. cc: USAtty; deft's counsel. (glen) (Entered: 11/21/2006)
11/20/2006CONSENT ORDER DIRECTING FORFEITURE OF PROPERTY as to N-Zone Sportswear, Inc. entered by District Judge Raymond A. Jackson on 11/20/06. cc: USAtty; deft's cnsl (glen) (Entered: 11/21/2006)
11/21/2006Sentencing Procedures Order as to N-Zone Sportswear, Inc. entered by District Judge Raymond A. Jackson on 11/20/06. cc: USAtty; deft's cnsl. (glen) (Entered: 11/21/2006)
12/06/2006NOTICE OF CRIMINAL ORDER OF FORFEITURE by USA in the case of N-Zone Sportswear, Inc. (mnew) (Entered: 12/06/2006)
02/06/2007  Set/Reset Hearings as to N-Zone Sportswear, Inc.: Terminated 2/22/07 sentencing hearing: Sentencing reset for 2/28/2007 at 2:30 p.m. in N Courtroom 4 before District Judge Raymond A. Jackson. (mnew) (Entered: 02/06/2007)
02/23/2007Position with Respect to Sentencing Factors by USA as to N-Zone Sportswear, Inc. (mnew) (Entered: 02/23/2007)
02/27/200710 Position with Respect to Sentencing Factors by N-Zone Sportswear, Inc. (mnew) (Entered: 02/27/2007)
02/28/2007  Sentencing held on 2/28/2007 for N-Zone Sportswear, Inc. (1), Count 1, before Judge Raymond A. Jackson. Robert Krask, AUS, present on behalf of government; Lawrence Pettaway, owner, present on behalf of defendant corporation with Andrew Protogyrou, retained counsel.(Court Reporter Sharon Borden, OCR). Presentence report reviewed. No evidence presented. Arguments heard. SENTENCE: $10,000.00 Fine; $400.00 Special Assessment; Five (5) Years Probation, with special conditions. Court noted that defendant waived right of appeal in plea agreement. Court adjourned. (evans) (Entered: 02/28/2007)
03/07/200711 JUDGMENT as to N-Zone Sportswear, Inc. (1), Count 1, Five (5) Years Probation; $10,000.00 Fine; $400.00 Special Assessment. Standard & special conditions of probation imposed. The fine & special assessment shall be due in full immediately. If not immediately paid, the dft. shall make payments in installments of not less than $200.00 per month until paid in full. (Signed by Judge Raymond A. Jackson on 3/2/07) & filed on 3/7/07. Copies distributed. (mnew) (Entered: 03/07/2007)
04/13/200712 AFFIDAVIT OF PUBLICATION by USA as to N-Zone Sportswear, Inc. Re: 7 Consent Order of Forfeiture. (mnew) (Entered: 04/16/2007)
05/14/200713  MOTION for Entry of Final Order of Forfeiture (re: 617 pairs and 47 singles of Nike footwear) by USA as to N-Zone Sportswear, Inc.. (kgri, ) (Entered: 05/15/2007)
05/16/200714 FINAL ORDER OF FORFEITURE as to N-Zone Sportswear, Inc. (Signed by Judge Raymond A. Jackson on 5/16/07) & filed on 5/16/07. Copies distributed. (mnew) (Entered: 05/17/2007)
02/26/200815 Petition and Order on Probation directing a Summons to be issued as to N-Zone Sportswear, Inc. (signed by Judge Raymond A. Jackson on 2/25/08) & filed on 2/26/08. (mnew) (Entered: 02/27/2008)
02/27/2008  Initial Appearance on Revocation Proceedings set for 3/19/2008 at 9:00 AM in N Mag Courtroom 1. (mnew) (Entered: 02/27/2008)
03/19/2008  Minute Entry for proceedings held before Judge James E. Bradberry:Initial Appearance re Revocation of Probation as to N-Zone Sportswear, Inc. held on 3/19/2008. USA appeared through: James Metcalfe, AUSA. Lawrence Pettaway appeared on behalf of N-Zone Sportswear, Inc. Arraignment re Probation Violation reset for 3/26/2008 at 9:00 a.m. in N Mag Courtroom 1 before James E. Bradberry. (Court Reporter Paul McManus, OCR.) (mnew) (Entered: 03/19/2008)
03/21/200816 Summons Returned Executed on 3/13/08 as to N-Zone Sportswear, Inc. (mnew) (Entered: 03/24/2008)
03/26/2008  Minute Entry for proceedings held before Judge Magistrate Judge James E. Bradberry:Preliminary Revocation Hearing as to N-Zone Sportswear, Inc. held (Court Reporter Sue Ash, OCR) USA appeared through Bob Krask, AUSA; Deft appeared through Lawrence Pettaway; Probation Revocation Hearing set for 4/21/2008 11:30 AM in N Courtroom 4 before District Judge Raymond A. Jackson. (arou) (Entered: 03/28/2008)
03/31/2008  Terminate Deadlines and Hearings re Prob Violation on 4/21/08 @ 11:30 a.m. as to N-Zone Sportswear, Inc.:, Reset Hearings as to N-Zone Sportswear, Inc.: Probation Revocation Hearing reset for 4/21/2008 12:30 PM in N Courtroom 4 before District Judge Raymond A. Jackson. (glen) (Entered: 03/31/2008)
04/21/2008  Minute Entry for proceedings held before District Judge Raymond A. Jackson:Robert Krask, AUSA, Lawrence Pettay, president of N-Zone appeared.Final Probation Revocation Hearing as to N-Zone Sportswear, Inc. held on 4/21/2008. Deft stipulated to viols. in petition. Court finds deft guilty of violating conds. of probation and revokes same. Court terminates probation. Court to prepare an order. (Court Reporter Sharon Borden, OCR (glen) (Entered: 04/21/2008)
04/22/200817 PROBATION VIOLATION ORDER as to N-Zone Sportswear, Inc. (Signed by District Judge Raymond A. Jackson on 4/21/08) & filed on 4/22/08. Copies mailed. (mnew) (Entered: 04/22/2008)
04/30/200818 AMENDED PROBATION VIOLATION ORDER as to N-Zone Sportswear, Inc. (Signed by District Judge Raymond A. Jackson on 4/29/08) & filed on 4/30/08. Copies distributed. (mnew) (Entered: 04/30/2008)