| CLOSED |
Case title: USA v. National Institute |
Date Filed: 02/17/2005 Date Terminated: 02/22/2005 |
| Assigned to: Chief Judge Louise Wood Flanagan | ||
Defendant (1) |
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National Institute Management Services, Inc.
TERMINATED: 02/22/2005 also known as National Management |
represented by | National Management
Unknown TERMINATED: 02/22/2005 LEAD ATTORNEY Designation: Waived or Self (Pro Se) R. Daniel Boyce Boyce & Isley, PLLC 107 Fayetteville St., Suite 500 P. O. Box 1990 Raleigh, NC 27601 919-833-7373 Fax: 919-833-7536 Email: dboyce@boyceisley.com TERMINATED: 02/22/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 26:7206(1) - Filing false tax returns. (1) |
Special Assessment - $400; (No fine). | |
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
TERMINATED: 02/22/2005 |
represented by | Yvonne V. Watford-McKinney
U.S. Attorney's Office 310 New Bern Ave. Suite 800 Raleigh, NC 27601 919-856-4530 Fax: 919-856-4487 Email: Yvonne.Watford@usdoj.gov TERMINATED: 02/22/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/17/2005 | 1 | INFORMATION as to National Management (1) count(s) 1. Cys. dist. (ll) (Entered: 02/18/2005) |
| 02/18/2005 | Issued NOTICE TO APPEAR as to National Management : reset Arraignment before Chief Judge Louise W. Flanagan for 9:30 2/22/05 for National Management (ll) (Entered: 02/18/2005) | |
| 02/22/2005 | Arraignment as to National Institute held before Chief Judge Louise W. Flanagan in NB. Court Reporter: Harry Hagopian National Institute (1) count(s) 1 - Deft. (appeared through Benjamin Sutton, President & Chairman of the Board) present w/ counsel, Dan Boyce - Deft. advised court the name of the corporation was listed incorrectly on the information - Should be National Institute Management Services - Corporate Resolution handed up to court - Mr. Sutton sworn - Competent - Rule 11 conducted - Counsel requested court to proceed with sentencing. (ll) (Entered: 03/01/2005) | |
| 02/22/2005 | 2 | Document Filed by National Institute, USA as to National Institute Titled: Corporate Resolution. Cys. dist. (ll) (Entered: 03/01/2005) |
| 02/22/2005 | 3 | WAIVER OF INDICTMENT by National Institute. Cys. dist. (ll) (Entered: 03/01/2005) |
| 02/22/2005 | 4 | MEMORANDUM of Plea Agreement as to National Institute. Conditionally Approved. Cys. dist. (ll) (Entered: 03/01/2005) |
| 02/22/2005 | PLEA entered by National Institute before Chief Judge Flanagan in NB. Court accepts plea. Guilty: National Institute (1) count(s) 1 (Terminated motions) - Court Reporter: Harry Hagopian - Deft. present w/ counsel, Dan Boyce - Govt. summarized evidence - Factual basis exists - Plea freely & vol. entered. (ll) (Entered: 03/01/2005) | |
| 02/22/2005 | 5 | WAIVER OF PRESENTENCE INVESTIGATION REPORT by National Institute. Cys. dist. (ll) (Entered: 03/01/2005) |
| 02/22/2005 | Sentencing held before Chief Judge Louise W. Flanagan in NB. Court Reporter: Harry Hagopian - National Institute (1) count(s) 1 - Deft. present w/ counsel, Dan Boyce - Counsel for deft. advised court that all of the money claimed by the govt. plus more has been paid back to the IRS - Court orders $400 Special Assessment - No fine. (ll) (Entered: 03/01/2005) | |
| 02/22/2005 | 6 | JUDGMENT National Institute (1) count(s) 1. Special Assessment - $400; (No fine). Signed by Louise W. Flanagan Chief USDJ. Cys. dist. (ll) (Entered: 03/09/2005) |
| 04/04/2005 | Case file as to National Institute to the Raleigh Office - Closed file room. (ld) (Entered: 04/04/2005) |