CLOSED, INTERPRETER

U.S. District Court
Northern District of Georgia (Rome)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00048-HLM-1


Case title: USA v. Nisha Business, Inc.

Date Filed: 06/23/2006
Date Terminated: 09/13/2006

Assigned to: Judge Harold L. Murphy

Defendant (1)
Nisha Business, Inc.
TERMINATED: 09/13/2006
also known as
A&W Mini Mart
TERMINATED: 09/13/2006
represented byMcCracken K. Poston , Jr.
Law Offices of McCracken Poston
7713 Nashville Street
Suite C
Ringgold, GA 30736
706-965-8300
Email: postonlaw@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
UNLAWFUL ACTS - CONTROLLED SUBSTANCE - DISTRIBUTION
(1)
PROBATION FOR 36 MONTHS ON COUNT ONE W/STANDARD & SPECIAL CONDITIONS; SPECIAL ASSESSMENT OF $400.00; FINE IN THE AMOUNT OF $34,150.00

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byKurt R. Erskine
U.S. Attorneys Office - ATL
Assistant United States Attorney, Criminal Division
600 Richard Russell Building
75 Spring Street, S.W.
Atlanta, GA 30303
404-581-6047
Email: Kurt.Erskine@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lisa W. Tarvin
Office of United States Attorney
Northern District of Georgia
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6106
Email: lisa.tarvin@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/23/20061INFORMATION as to Nisha Business, Inc. (1) count(s) 1 Title 21, U.S.C., Sections 801 through 971, all in violation of Title 21, U.S.C., Section 843(a)(7); with Forfeiture Provision. (bjj) (Entered: 06/26/2006)
06/23/20062Defendant Information Sheet as to Nisha Business, Inc. (bjj) (Entered: 06/26/2006)
06/23/20063WAIVER OF INDICTMENT by Nisha Business, Inc. (bjj) (Entered: 06/26/2006)
06/23/20064Minute Entry for proceedings held before Judge Harold L. Murphy :Arraignment held; Change of Plea Hearing; PLEA of GUILTY by Nisha Business, Inc. (1) Count 1 Guilty; Plea Agreement taken under advisement until time of Sentencing; Deft allowed to remain on bond. (Court Reporter Dennis J. Reidy)Interpreted by Rupa Vyas.(bjj) (Entered: 06/26/2006)
06/23/20065PLEA AGREEMENT between defendant Nisha Business, Inc. and Government. (Attachment: # 1 Exhibit A) (bjj) (Entered: 06/26/2006)
06/23/20066CORPORATE COMPLIANCE AGREEMENT between Nisha Business, Inc. and USA. (Attachment: # 1 Exhibit A)(bjj) (Entered: 06/26/2006)
06/23/20067NOTICE OF SENTENCING Set as to Nisha Business, Inc. Sentencing set for 9/8/2006 @ 01:30 PM before Judge Harold L. Murphy. (bjj) (Entered: 06/26/2006)
06/23/2006  REMARK: Special Assessment of $400.00 paid on 6/23/06; Receipt #365650; as to Nisha Business, Inc. (bjj) (Entered: 06/26/2006)
09/05/20068TRANSCRIPT of Proceedings as to Nisha Business, Inc. held on 6/23/06 before Judge Harold L. Murphy. Court Reporter: Dennis J. Reidy. (bjj) (Entered: 09/06/2006)
09/08/20069Minute Entry for proceedings held before Judge Harold L. Murphy :Sentencing held as to Nisha Business, Inc.; Probation for 3 Years; S/A of $400.00. (Court Reporter Dennis J. Reidy)Interpreted by Rupa Vyas.(bjj) (Entered: 09/13/2006)
09/13/200610JUDGMENT AND COMMITMENT as to Nisha Business, Inc. (1), Count(s) 1, PROBATION FOR 36 MONTHS ON COUNT ONE W/STANDARD & SPECIAL CONDITIONS; SPECIAL ASSESSMENT OF $400.00; FINE IN THE AMOUNT OF $34,150.00. Signed by Judge Harold L. Murphy on 9/12/06.(bjj) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 09/13/2006)
11/06/2006  REMARK: Special Assessment of $400.00 paid as to Nisha Business, Inc. (#365893) (bjj) (Entered: 11/06/2006)
09/10/200811PETITION AND ORDER to terminate Probation as to Nisha Business, Inc. Signed by Judge Harold L. Murphy on 9/9/08. (jta) (Entered: 09/10/2008)
01/14/200912ORDER directing the Clerk to return the Sealed Exhibits to the submitting party; as to Nisha Business, Inc. Signed by Judge Harold L. Murphy on 1/14/09. (bjh) (Entered: 01/15/2009)
01/15/2009  REMARK: Sealed Exhibits mailed to Attorney McCracken K. Poston, Jr. per Order 12 ; as to Nisha Business, Inc. (bjh) (Entered: 01/15/2009)
05/18/200913SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Nisha Business, Inc. (Smith, Cynthia) (Entered: 05/18/2009)