CLOSED

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Western Division)
CRIMINAL DOCKET FOR CASE #: 5:00-cr-00146-BO All Defendants


Case title: USA v. Ocean Isle Enterpris, et al

Date Filed: 08/04/2000
Date Terminated: 04/19/2001

Assigned to: District Judge Terrence W. Boyle

Defendant (1)
Ocean Isle Enterprises, Inc.
TERMINATED: 04/19/2001
represented byJoseph B. Cheshire , V
Cheshire, Parker, Schneider, Bryan & Vitale
PO Box 1029
Raleigh, NC 27602
919-833-3114
Fax: 832-0739
Email: joe.cheshire@cheshirepark.com
TERMINATED: 04/19/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341 and 2 Aiding and Abetting and FRAUDS AND SWINDLES
(1s)
18:982 CRIMINAL FORFEITURE
(2s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1341 and 2 FRAUDS AND SWINDLES; aid and abet
(1)
Original Criminal Information dismissed on motion of the U.S. Atty.for the reason that a superseding was filed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Terrence W. Boyle

Defendant (2)
Ocean Isle Developing Company, Inc.
TERMINATED: 04/19/2001
represented byJoseph B. Cheshire , V
(See above for address)
TERMINATED: 04/19/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341 and 2 Aiding and Abetting and FRAUDS AND SWINDLES
(1s)
18:982 CRIMINAL FORFEITURE
(2s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1341 and 2 FRAUDS AND SWINDLES; aid and abet
(1)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 04/19/2001
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: 04/19/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/04/20001INFORMATION as to Ocean Isle Enterpris (1) count(s) 1, Ocean Isle Developin (2) count(s) 1 (bl) (Entered: 08/08/2000)
08/08/2000  Deadline updated as to Ocean Isle Enterpris, Ocean Isle Developin, set Arraignment before Chief Judge Terrence W. Boyle for 10:00 9/25/00 for Ocean Isle Enterpris, for Ocean Isle Developin (bl) (Entered: 08/08/2000)
09/01/2000  Issued NOTICE TO APPEAR as to Ocean Isle Enterpris, Ocean Isle Developin : set Arraignment before Chief Judge Terrence W. Boyle for 10:00 9/25/00 for Ocean Isle Enterpris, for Ocean Isle Developin (jm) (Entered: 09/01/2000)
09/15/20002MOTION by USA as to Ocean Isle Enterpris, Ocean Isle Developin of Continuance in Interests of Justice off of 9/25/00 cy: J. Boyle (bl) (Entered: 09/19/2000)
10/02/20003ORDER as to Ocean Isle Enterpris, Ocean Isle Developin granting [2-1] motion of Continuance in Interests of Justice off of 9/25/00 Time Excluded from 9/25/00 to 10/16/00 as to Ocean Isle Enterpris (1), Ocean Isle Developin (2), reset Arraignment before Chief Judge Terrence W. Boyle for 10:00 10/16/00 for Ocean Isle Enterpris, for Ocean Isle Developin ( Signed by J. Boyle OB Ref: 25, p. 108) (bl) (Entered: 10/02/2000)
11/09/2000  Issued NOTICE TO APPEAR as to Ocean Isle Enterpris, Ocean Isle Developin : set Plea Agreement Hearing before Chief Judge Terrence W. Boyle for 9:00 11/30/00 in Elizabeth City, NC for Ocean Isle Enterpris, for Ocean Isle Developin (jm) (Entered: 11/09/2000)
11/22/20004MOTION by Ocean Isle Enterpris, Ocean Isle Developin of Continuance in Interests of Justice - lc: Judge Boyle (jm) (Entered: 11/22/2000)
12/13/20005ORDER as to Ocean Isle Enterpris, Ocean Isle Developin granting [4-1] motion of Continuance in Interests of Justice Time Excluded from 11/29/00 to 1/8/01 as to Ocean Isle Enterpris (1), Ocean Isle Developin (2), Reset Arraignment before Chief Judge Terrence W. Boyle for 10:00 1/8/01 for Ocean Isle Enterpris, for Ocean Isle Developin ( Signed by Judge Boyle OB Ref: #26, P.160 cys dist) (jh) (Entered: 12/19/2000)
12/20/2000  Issued NOTICE TO APPEAR as to Ocean Isle Enterpris, Ocean Isle Developin : set Plea Agreement Hearing before Chief Judge Terrence W. Boyle for 2:00 1/8/01 in Greenville, NC for Ocean Isle Enterpris, for Ocean Isle Developin (jm) (Entered: 12/21/2000)
12/27/20006SUPERSEDING INFORMATION as to Ocean Isle Enterpris (1) count(s) 1s, 2s, Ocean Isle Developin (2) count(s) 1s, 2s - cys dist (fdc) (Entered: 12/29/2000)
01/08/2001  Arraignment as to Ocean Isle Enterpris, Ocean Isle Developin held in Greenville, NC before Chief Judge Terrence W. Boyle . Court Reporter: Sharon Kroeger Ocean Isle Enterpris (1) count(s) 1s, 2s, Ocean Isle Developin (2) count(s) 1s, 2s (jm) (Entered: 01/12/2001)
01/08/2001MEMORANDUM of Plea Agreement as to Ocean Isle Enterpris, Ocean Isle Developin Conditionally Approved - Cys. dist. O.B.#27, P. 22 (jm) (Entered: 01/12/2001)
01/08/2001  PLEA entered by Ocean Isle Enterpris, Ocean Isle Developin . Govt. summarized evidence - Factual basis exists - Plea made freely & vol. Court accepts plea. Guilty: Ocean Isle Enterpris (1) count(s) 1s, 2s, Ocean Isle Developin (2) count(s) 1s, 2s (Terminated motions - ) (jm) (Entered: 01/12/2001)
01/08/2001  MOTION in open court by USA as to Ocean Isle Enterpris, Ocean Isle Developin to dismiss original Indictment at the time of sentencing (jm) (Entered: 01/12/2001)
01/08/2001  Sentencing held in Greenville, NC before Chief Judge Terrence W. Boyle . Court Reporter: Sharon Kroeger Ocean Isle Enterpris (1) count(s) 1s, 2s, Ocean Isle Developin (2) count(s) 1s, 2s (jm) (Entered: 01/12/2001)
01/08/2001  DISMISSAL of Count(s) on Government Motion as to Ocean Isle Enterpris, Ocean Isle Developin Terminated motions granting [0-0] oral motion to dismiss original Indictment at the time of sentencing as to Ocean Isle Enterpris (1), Ocean Isle Developin (2) Counts Dismissed: Ocean Isle Enterpris (1) count(s) 1, Ocean Isle Developin (2) count(s) 1 (jm) (Entered: 01/12/2001)
01/08/20018Document Filed by Ocean Isle Enterpris as to Ocean Isle Enterpris Titled: Special Meeting of the Board of Directors of Ocean Isle Enterprises, Inc. (jm) (Entered: 01/12/2001)
01/08/20019Document Filed by Ocean Isle Developin as to Ocean Isle Developin Titled:Special Meeting of the Board of Directors of Ocean Isle Developing Company Inc. (jm) (Entered: 01/12/2001)
01/08/200110JUDGMENT Ocean Isle Developin (2) count(s) 1. Original Cr. Information dismissed on the motion of the U.S. Atty. for the reason that a superseding was filed. , Ocean Isle Developin (2) count(s) 1s, 2s . Special Assessment $400.00 - Restitution to US Dep. of Transporation - in the sum of $250,000. due immed. no interest (no statement of reasons page) - no fine Signed by Chief Judge Terrence W. Boyle OB Ref: #27, P.50 cys dist (jh) (Entered: 01/24/2001)
01/08/200111JUDGMENT Ocean Isle Enterpris (1) count(s) 1. Original Criminal Information dismissed on motion of the U.S. Atty.for the reason that a superseding was filed. , Ocean Isle Enterpris (1) count(s) 1s, 2s . NO FINE - resitituion in the sum of $250,000. due immed. no interest - $400.00 special assessment - no statement of reasons page Signed by Chief Judge Terrence W. Boyle OB Ref: #27, P.49 cys dist (jh) (Entered: 01/24/2001)
02/23/200113MOTION by USA as to Ocean Isle Enterpris, Ocean Isle Developin for final order of forfeiture - lc: Judge Boyle (jm) (Entered: 02/27/2001)
02/27/200112ORDER OF FORFEITURE as to Ocean Isle Enterpris, Ocean Isle Developin ( Signed by Chief Judge Boyle OB Ref: #27, pg. 136, Cys. Dist.)It is Ordered, Adjudged and Decreed that 1. Based upon the defendants' Plea Agreement, the above listed $1,000,000 US Currency is forfeited to the US for disposition in accordance with the law, and 2. Any and all forfeited funds shall be deposited by the US Dept. of Justice, US Marshals Service, into the US Department of Justice's Assets Forfeiture Fund in accordance with 28 U.S.C. Section 524 (c) and 21 U.S.C. Section 881(e). (fdc) (Entered: 02/27/2001)