| CLOSED |
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 by | Howard 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 by | Eleanor 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 |
|---|---|---|
| 03/30/2004 | 1 | INFORMATION filed. Peachtree Corners (1) count(s) 1 (adg) (Entered: 04/07/2004) |
| 03/30/2004 | 2 | Waiver of Indictment as to Peachtree Corners (adg) (Entered: 04/07/2004) |
| 03/30/2004 | 3 | ARRAIGNMENT 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) |
| 03/30/2004 | 4 | Notice of sentence set for 2:00 pm on 6/25/04 for Peachtree Corners (cc: by courtroom deputy clerk) (adg) (Entered: 04/07/2004) |
| 04/14/2004 | 5 | Amended 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) | |
| 07/09/2004 | 6 | Minute 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) | |
| 07/30/2004 | 7 | JUDGMENT 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) |
| 11/28/2005 | 8 | Petition 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) |
| 03/27/2009 | 9 | PETITION 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) |