CLOSED

U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00187-JOF-1


Case title: USA v. Peachtree Corners

Date Filed: 03/30/2004
Date Terminated: 07/09/2004

Assigned to: Judge J. Owen Forrester

Defendant (1)
Peachtree Corners Pawn & Trading, Incorporated
TERMINATED: 07/30/2004
represented byHoward Jay Manchel
Manchel Wiggins & Kaye
729 Piedmont Avenue, NE
Atlanta, GA 30308
404-522-1701
Fax: 404-872-5340
Email: hjmanchel@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Mark Van Spix
Spix & Krupp
3975 Roswell Road, NE
The Adrian Lowell Building
Atlanta, GA 30342-4117
404-266-0000
Email: spix@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:922L.F (1) and 924 (a)(1)(C) ILLEGAL IMPORTATION OF FIREARMS
(1)
PROBATION 60 MONTHS; $10,000.00 FINE; $400.00 Special Assessment

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byEleanor Louise Ross
Office of United States Attorney
Northern District of Georgia
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6000
Email: eleanor.ross@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/30/2004INFORMATION filed. Peachtree Corners (1) count(s) 1 (adg) (Entered: 04/07/2004)
03/30/20042Waiver of Indictment as to Peachtree Corners (adg) (Entered: 04/07/2004)
03/30/20043ARRAIGNMENT HELD before Judge J. O. Forrester Case assigned to Judge J. O. Forrester as to Peachtree Corners PLEA OF GUILTY WITH PLEA AGREEMENT by Peachtree Corners (1) count(s) 1. (adg) (Entered: 04/07/2004)
03/30/20044Notice of sentence set for 2:00 pm on 6/25/04 for Peachtree Corners (cc: by courtroom deputy clerk) (adg) (Entered: 04/07/2004)
04/14/20045Amended Notice of sentence reset for 2:00 pm on 7/9/04 for Peachtree Corners (cc: by courtroom deputy clerk) (adg) (Entered: 04/15/2004)
05/13/2004  Steno notes of proceedings held as to Peachtree Corners 3/30/04 before Judge J. O. Forrester , by Court Reporter Pat M. Tanner. (adg) (Entered: 05/14/2004)
07/09/20046Minute Entry for proceedings held before Judge J. Owen Forrester :Sentencing for Peachtree Corners Pawn & Trading, Incorporated (1), Count(s) 1, $10,000.00 FINE; $400.00 Special Assessment. (Court Reporter David Ritchie)(adg) (Entered: 07/19/2004)
07/14/2004  Steno Notes of proceedings held on 7/9/04 as to Peachtree Corners Pawn & Trading, Incorporated before Judge J. Owen Forrester, by David Ritchie (adg) (Entered: 07/19/2004)
07/30/20047JUDGMENT AND COMMITMENT as to Peachtree Corners Pawn & Trading, Incorporated (1), Count 1, PROBATION 60 MONTHS; $10,000.00 FINE; $400.00 Special Assessment Signed by Judge J. Owen Forrester on 7/30/04. (adg) (Entered: 08/03/2004)
11/28/20058Petition and Order to Modify Conditions of Probation as to Peachtree Corners Pawn & Trading, Incorporated. Signed by Judge J. Owen Forrester on 11/21/05. (jdh) (Entered: 11/28/2005)
03/27/20099PETITION AND ORDER to terminate Probation as to Peachtree Corners Pawn & Trading, Incorporated. Signed by Judge J. Owen Forrester on 2/6/09. (bse) (Entered: 03/27/2009)