| CLOSED |
Case title: USA v. New York Cellphone.Com Inc |
Date Filed: 11/23/2005 Date Terminated: 03/24/2006 |
| Assigned to: Honorable R Bryan Harwell | ||
Defendant (1) |
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New York Cellphone.Com Inc
TERMINATED: 03/24/2006 |
represented by | Thomas C Brittain
Hearn Brittain and Martin 4614 Oleander Drive Suite A Myrtle Beach, SC 29577 843-449-8562 Fax: 843-497-6124 Email: tommy@brittainlawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:2320 TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE) (1) |
Defendant is hereby placed on probation for a term of 3 years. While on probation, the defendant shall not commit another federal, state or local crime, shall comply with standard conditions adopted by this court and the following special condition: The defendant shall provide financial information to the probation officer upon request, to include yearly income tax returns. $400 special assessment and $25,000.00 fine due immediately | |
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 |
|
| None |
Plaintiff |
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| USA | represented by | William E Day , II
US Attorneys Office PO Box 1567 Florence, SC 29503 843-665-6688 Fax: 843-678-8809 Email: bill.day@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/23/2005 | 1 | INFORMATION as to New York Cellphone.Com Inc (1) count(s) 1. (suro) (Entered: 11/28/2005) |
| 11/23/2005 | 3 | PLEA AGREEMENT as to New York Cellphone.Com Inc (suro) (Entered: 11/28/2005) |
| 11/30/2005 | 4 | Case Assigned as to New York Cellphone.Com Inc to Judge R Bryan Harwell. (cram) (Entered: 11/30/2005) |
| 11/30/2005 | 5 | NOTICE OF HEARING as to New York Cellphone.Com Inc Change of Plea Hearing set for 1/6/2006 10:00 AM in Florence #1, McMillan Federal Bldg, 401 W. Evans St., Florence before Honorable R Bryan Harwell. Plea to an information, first appearance for defendant.(mcam, ) (Entered: 11/30/2005) |
| 12/07/2005 | 6 | NOTICE OF HEARING as to New York Cellphone.Com Inc Change of Plea Hearing RESET for 12/13/2005 02:00 PM (previously set for 1/6/06), McMillan Federal Bldg, 401 W. Evans St., Florence before Honorable R Bryan Harwell. (mcam, ) (Entered: 12/07/2005) |
| 12/09/2005 | 7 | NOTICE OF HEARING as to New York Cellphone.Com Inc; Change of Plea Hearing RESET for 1/6/2006 10:00 AM (previously set for 12/13/05 2:00) before Honorable R Bryan Harwell. (mcam, ) (Entered: 12/09/2005) |
| 01/06/2006 | 8 | Minute Entry for proceedings held before Judge R Bryan Harwell :Arraignment as to New York Cellphone.Com Inc (1) Count 1 held on 1/6/2006; Shawn Clark, officer of defendant corporation, present with retained counsel, Thomas Brittain; William Day, AUSA; guilty plea to be entered. Court Reporter Ray Simmons. (mcam, ) (Entered: 01/06/2006) |
| 01/06/2006 | 9 | Minute Entry for proceedings held before Judge R Bryan Harwell :Change of Plea Hearing as to New York Cellphone.Com Inc held on 1/6/2006; Plea Agreement: acceptance/rejection deferred. New York Cellphone.Com Inc (1) Guilty Count 1. Guilty plea entered by Shawn Clark, officer and shareholeder; Clerk to file Corporate Resolution; $10,000.00 Non-surety bond executed. Court Reporter Ray Simmons. (mcam, ) (Entered: 01/06/2006) |
| 01/06/2006 | 10 | WAIVER OF INDICTMENT by New York Cellphone.Com Inc (mcam, ) (Entered: 01/09/2006) |
| 01/06/2006 | 11 | GUILTY PLEA ENTERED as to New York Cellphone.Com Inc (mcam, ) (Entered: 01/09/2006) |
| 01/06/2006 | 12 | Corporate Resolution by New York Cellphone.Com Inc; filed per direction of Court. (mcam, ) (Entered: 01/09/2006) |
| 01/06/2006 | 13 | Non-Surety Bond Entered as to New York Cellphone.Com Inc in amount of $ 10,000.00 (mcam, ) (Entered: 01/09/2006) |
| 03/06/2006 | 16 | NOTICE OF HEARING as to New York Cellphone.Com Inc; Sentencing set for 3/14/2006 04:30 PM in Florence #1, McMillan Federal Bldg, 401 W. Evans St., Florence before Honorable R Bryan Harwell. (mcam, ) (Entered: 03/06/2006) |
| 03/08/2006 | 17 | NOTICE OF HEARING as to New York Cellphone.Com Inc Sentencing RESEST for 3/16/2006 01:00 PM (previously set for 3/14/06 4:30 PM) in Florence #1, McMillan Federal Bldg, 401 W. Evans St., Florence before Honorable R Bryan Harwell. (mcam, ) (Entered: 03/08/2006) |
| 03/16/2006 | 18 | Minute Entry for proceedings held before Judge R Bryan Harwell :Sentencing held on 3/16/2006 as to New York Cellphone.Com Inc; Court now accepts plea agreement. Court Reporter Vince Rolland. (mcam, ) (Entered: 03/16/2006) |
| 03/24/2006 | 20 | JUDGMENT Sentence Date: 3/16/06 as to New York Cellphone.Com Inc (1), Count 1, Defendant is hereby placed on probation for a term of 3 years. While on probation, the defendant shall not commit another federal, state or local crime, shall comply with standard conditions adopted by this court and the following special condition: The defendant shall provide financial information to the probation officer upon request, to include yearly income tax returns. $400 special assessment and $25,000.00 fine due immediately . Signed by Judge R Bryan Harwell on 3/24/06.(mcam, ) (Entered: 03/24/2006) |