| CLOSED |
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) |
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N-Zone Sportswear, Inc.
TERMINATED: 03/07/2007 |
represented by | Andrew 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Robert 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 |
|---|---|---|
| 11/01/2006 | 1 | CRIMINAL 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) | |
| 11/20/2006 | 2 | WAIVER OF INDICTMENT by N-Zone Sportswear, Inc. (glen) (Entered: 11/20/2006) |
| 11/20/2006 | 3 | Declaration 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) | |
| 11/20/2006 | 4 | PLEA AGREEMENT as to N-Zone Sportswear, Inc., filed in open court. cc: USAtty; deft's counsel. (glen) (Entered: 11/21/2006) |
| 11/20/2006 | 5 | STATEMENT OF FACTS as to N-Zone Sportswear, Inc., filed in open court. cc: USAtty; deft's counsel. (glen) (Entered: 11/21/2006) |
| 11/20/2006 | 7 | CONSENT 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) |
| 11/21/2006 | 6 | Sentencing 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) |
| 12/06/2006 | 8 | NOTICE 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) | |
| 02/23/2007 | 9 | Position with Respect to Sentencing Factors by USA as to N-Zone Sportswear, Inc. (mnew) (Entered: 02/23/2007) |
| 02/27/2007 | 10 | 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) | |
| 03/07/2007 | 11 | 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) |
| 04/13/2007 | 12 | AFFIDAVIT OF PUBLICATION by USA as to N-Zone Sportswear, Inc. Re: 7 Consent Order of Forfeiture. (mnew) (Entered: 04/16/2007) |
| 05/14/2007 | 13 | 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) |
| 05/16/2007 | 14 | 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) |
| 02/26/2008 | 15 | 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) | |
| 03/21/2008 | 16 | 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) | |
| 04/22/2008 | 17 | 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) |
| 04/30/2008 | 18 | 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) |