| CLOSED |
Case title: USA v. PRB, Inc. |
Date Filed: 02/21/2006 Date Terminated: 05/16/2006 |
| Assigned to: Judge Harold L. Murphy | ||
Defendant (1) |
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PRB, Inc.
TERMINATED: 05/16/2006 also known as Famous Market and Tobacco Store TERMINATED: 05/16/2006 |
represented by | Jason P. Hood
Brunt & Hood P.O. Box 1328 Calhoun, GA 30703 706-602-0602 Email: jason@brunthood.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
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| UNLAWFUL ACTS - CONTROLLED SUBSTANCE - DISTRIBUTION (1) |
PROBATION FOR 36 MONTHS ON COUNT 1 WITH STANDARD & SPECIAL CONDITIONS; SPECIAL ASSESSMENT OF $400.00; FINE OF $36,000.00 | |
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 |
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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 |
|---|---|---|
| 02/21/2006 | 1 | INFORMATION as to PRB, Inc. (1) count(s) 1 and 21:853(p) FORFEITURE PROVISION. (bj) (Entered: 02/22/2006) |
| 02/21/2006 | 2 | WAIVER OF INDICTMENT by PRB, Inc. (bj) (Entered: 02/22/2006) |
| 02/21/2006 | 3 | Minute Entry for proceedings held before Judge Harold L. Murphy :Initial Appearance and Arraignment, Plea entered by PRB, Inc. (1) Guilty Count 1. Dft Allowed to remain on Bond (Court Reporter Dennis J. Reidy)Interpreted by Dhiri Trivedi and Prafulla Kothari.(bj) (Entered: 02/22/2006) |
| 02/21/2006 | 4 | PLEA AGREEMENT between defendant PRB, Inc. and Government. (Attachments: # 1 Exhibit A) (bj) (Entered: 02/22/2006) |
| 02/21/2006 | 5 | CORPORATE COMPLIANCE AGREEMENT between defendant PRB, Inc. and Government. (Attachments: # 1 Exhibit A) (bj) (Entered: 02/22/2006) |
| 02/21/2006 | 6 | NOTICE OF SENTENCING Set as to PRB, Inc. Sentencing set for 5/12/2006 at 01:30 PM before Judge Harold L. Murphy. (bj) (Entered: 02/22/2006) |
| 05/09/2006 | 7 | TRANSCRIPT of Proceedings as to PRB, Inc. held on 2/21/06 before Judge Harold L. Murphy. Court Reporter: Dennis J. Reidy. (jta) (Entered: 05/11/2006) |
| 05/12/2006 | 8 | Minute Entry for proceedings held before Judge Harold L. Murphy :Sentencing held as to PRB, Inc.; Probation for 3 Years; S/A of $400.00; Fine of $36,000.00 (Court Reporter Dennis J. Reidy)(bjj) (Entered: 05/16/2006) |
| 05/16/2006 | 9 | JUDGMENT AND COMMITMENT as to PRB, Inc. (1), Count(s) 1, PROBATION FOR 36 MONTHS ON COUNT 1 WITH STANDARD & SPECIAL CONDITIONS; SPECIAL ASSESSMENT OF $400.00; FINE OF $36,000.00. Signed by Judge Harold L. Murphy on 5/15/06.(bjj) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 05/16/2006) |