CLOSED

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Western Division)
CRIMINAL DOCKET FOR CASE #: 5:05-cr-00036-FL-1


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)
National Institute Management Services, Inc.
TERMINATED: 02/22/2005
also known as
National Management
represented byNational 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
26:7206(1) - Filing false tax returns.
(1)
Special Assessment - $400; (No fine).

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 02/22/2005
represented byYvonne 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
02/17/20051INFORMATION 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)
02/22/20052Document Filed by National Institute, USA as to National Institute Titled: Corporate Resolution. Cys. dist. (ll) (Entered: 03/01/2005)
02/22/20053WAIVER OF INDICTMENT by National Institute. Cys. dist. (ll) (Entered: 03/01/2005)
02/22/20054MEMORANDUM 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)
02/22/20055WAIVER 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)
02/22/20056JUDGMENT 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)