CLOSED

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Southern Division)
CRIMINAL DOCKET FOR CASE #: 7:03-cr-00049-BO All Defendants


Case title: USA v. Pedroland, Inc.
Date Filed: 05/07/2003
Date Terminated: 06/16/2003
Assigned to: District Judge Terrence W. Boyle

Defendant (1)
Pedroland, Inc.
TERMINATED: 06/16/2003 		represented byBobby G. Abrams
babrams@simflex.com
P. O. Box 876
Wilson, NC 27894
252-291-4994
Fax: 291-3717
TERMINATED: 06/16/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Wade M. Smith
Tharrington Smith
P. O. Box 1151
Raleigh, NC 27602
919-821-4711
Fax: 829-1583
Email: wsmith@tharringtonsmith.com
TERMINATED: 06/16/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
18:1955 - Participation in an illegal gambling business
(1)
18:1955 and 18:2 - Participation in an illegal gambling business and Aiding and Abetting.
(1s)		 Count 1s - special assessment of $400.00 imposed and fined $400,000.00 - Cys. dist.- AMENDED JUDGMENT - forfeiture of $400,000.00 and not a fine. - Cys. dist.
28:2461 - CRIMINAL FORFEITURE
(2s)		 Count 1s - special assessment of $400.00 imposed and fined $400,000.00 - Cys. dist.- AMENDED JUDGMENT - forfeiture of $400,000.00 and not a fine. - Cys. dist.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA
TERMINATED: 06/16/2003 		represented byPeter Kellen
US Attorney's Office
pete.kellen@usdoj.gov
310 New Bern Avenue
Suite 800
Raleigh, NC 27601-1461
919-856-4530
Fax: 856-4487
TERMINATED: 06/16/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/07/20031 INFORMATION as to Pedroland, Inc. (1) count(s) 1 - Cys. dist. (jm) (Entered: 05/08/2003)
05/29/2003  Issued NOTICE TO APPEAR as to Pedroland, Inc. : set Plea Agreement Hearing in Raleihg, NC before Chief Judge Terrence W. Boyle for 9:00 a.m. on 6/17/03 for Pedroland, Inc. (ld) (Entered: 06/03/2003)
06/16/20032 SUPERSEDING INFORMATION as to Pedroland, Inc. (1) count(s) 1s, 2s cys dist (ld) (Entered: 06/17/2003)
06/16/20033 Document Filed by Pedroland, Inc. Titled: CORPORATE RESOLUTION. cys dist (ld) (Entered: 06/17/2003)
06/16/20034 PRELIMINARY ORDER Directing Forfeiture as to Pedroland, Inc. ( Signed by Chief Judge Boyle - cys dist ) (ld) (Entered: 06/17/2003)
06/16/2003  Arraignment as to Pedroland, Inc. held in Raleigh, NC - Mr. James Holliday, President stands in for the corp. and signed the resolution - Rule 11 conducted before Chief Judge Terrence W. Boyle. Court Reporter: Donna Tomawski Pedroland, Inc. (1) count(s) 1s, 2s (ld) (Entered: 06/17/2003)
06/16/20035 WAIVER OF INDICTMENT by Pedroland, Inc. - cys dist (ld) (Entered: 06/17/2003)
06/16/20036 MEMORANDUM of Plea Agreement as to Pedroland, Inc. Conditionally Approved - cys dist (ld) (Entered: 06/17/2003)
06/16/2003  PLEA entered by Pedroland, Inc. - Govt. summarized evidence - Factual basis exists for plea - Plea made freely and vol. Court accepts plea. Guilty: Pedroland, Inc. (1) count(s) 1s, 2s (Terminated motions - ) (ld) (Entered: 06/17/2003)
06/16/2003  MOTION in open court by Pedroland, Inc. waiver of PSI Report entered (ld) (Entered: 06/17/2003)
06/16/2003  ORAL ORDER as to Pedroland, Inc. granting [0-0] oral motion waiver of PSI Report entered as to Pedroland, Inc. (1) ( Entered by Chief Judge Boyle) (ld) (Entered: 06/17/2003)
06/16/2003  Sentencing held in Raleigh, NC before Chief Judge Terrence W. Boyle . Court Reporter: Donna Tomawski Pedroland, Inc. (1) count(s) 1s (jm) (Entered: 06/28/2003)
06/16/20037 JUDGMENT Pedroland, Inc. (1) count(s) 1s. Count 1s - special assessment of $400.00 imposed and fined $400,000.00 - Cys. dist. Signed by Chief Judge Boyle OB Ref: none (jm) (Entered: 06/28/2003)
07/14/20038 AMENDED JUDGMENT: Pedroland, Inc. (1) count(s) 1s, 2s . Count 1s - special assessment of $400.00 imposed and fined $400,000.00 - Cys. dist.- AMENDED JUDGMENT - forfeiture of $400,000.00 and not a fine. - Cys. dist. ( Signed by Chief Judge Boyle OB Ref: none) (jm) (Entered: 07/18/2003)
02/26/2004  TRANSCRIPT filed in case as to Pedroland, Inc. regarding Rule 11 and sentencing hearing on Pedroland Inc. before Judge Boyle Court Reporter - Donna Tomawski (fdc) (Entered: 02/26/2004)
03/10/20049 MOTION by USA as to Pedroland, Inc. for final order of forfeiture -lc: Judge Boylw with proposed order (jm) (Entered: 03/11/2004)
03/10/200410 NOTICE of Publication by USA as to Pedroland, Inc. lc: Judge Boyle (jm) (Entered: 03/11/2004)
03/15/200411 FINAL ORDER as to Pedroland, Inc., of forfeiture ( Signed by Judge Boyle OB Ref: cys dist) (jh) (Entered: 03/16/2004)