| CLOSED, INTERPRETER |
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) |
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Nisha Business, Inc.
TERMINATED: 09/13/2006 also known as A&W Mini Mart TERMINATED: 09/13/2006 |
represented by | McCracken 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 |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
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| 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) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Kurt 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 |
|---|---|---|
| 06/23/2006 | 1 | INFORMATION 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) |
| 06/23/2006 | 2 | Defendant Information Sheet as to Nisha Business, Inc. (bjj) (Entered: 06/26/2006) |
| 06/23/2006 | 3 | WAIVER OF INDICTMENT by Nisha Business, Inc. (bjj) (Entered: 06/26/2006) |
| 06/23/2006 | 4 | Minute 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) |
| 06/23/2006 | 5 | PLEA AGREEMENT between defendant Nisha Business, Inc. and Government. (Attachment: # 1 Exhibit A) (bjj) (Entered: 06/26/2006) |
| 06/23/2006 | 6 | CORPORATE COMPLIANCE AGREEMENT between Nisha Business, Inc. and USA. (Attachment: # 1 Exhibit A)(bjj) (Entered: 06/26/2006) |
| 06/23/2006 | 7 | NOTICE 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) | |
| 09/05/2006 | 8 | TRANSCRIPT 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) |
| 09/08/2006 | 9 | Minute 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) |
| 09/13/2006 | 10 | JUDGMENT 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) | |
| 09/10/2008 | 11 | PETITION 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) |
| 01/14/2009 | 12 | ORDER 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) | |
| 05/18/2009 | 13 | SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Nisha Business, Inc. (Smith, Cynthia) (Entered: 05/18/2009) |