CLOSED

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Western Division)
CRIMINAL DOCKET FOR CASE #: 5:05-cr-00233-BO-1


Case title: USA v. Ram & Raj, Inc.

Date Filed: 08/26/2005
Date Terminated: 05/24/2006

Assigned to: District Judge Terrence W. Boyle

Defendant (1)
Ram & Raj, Inc.
TERMINATED: 05/24/2006
represented byLewis Richard Fadely
Browne, Flebotte, Wilson & Horn, PLLC
lfadely@browneflebotte.com
503 W. McGee St.
Greensboro, NC 27401
336-273-4480
Fax: 273-4362
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955(a) Operating an Illegal Gambling Business
(1)
PROBATION (1) year; fine in the amount of $15,000.00; Special assessment of $400.00 - Preliminary Order of Forfeiture entered on 9/26/2005.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJoe Exum , Jr.
U. S. Attorney's Office
310 New Bern Ave.
Raleigh, NC 27601
919-856-4530
Fax: 856-4487
Email: jay.exum@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephen A. West
United States Attorney
310 New Bern Ave.
Suite 800
Raleigh, NC 27601
919-856-4048
Fax: 856-4821
Email: steve.west@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/26/20051INFORMATION as to Ram & Raj, Inc. (1) count(s) 1 - Forfeiture Notice included - cps dist (mm) Modified on 08/29/2005 (Entered: 08/29/2005)
08/26/20052AFFIDAVIT by Ram & Raj, Inc. Re: Information (mm) (Entered: 08/29/2005)
09/13/2005  Issued NOTICE TO APPEAR as to Ram & Raj, Inc. : set Arraignment and trial before Judge Terrence W. Boyle for 2:00 9/26/05 for Ram & Raj, Inc. by mail (mm) (Entered: 09/16/2005)
09/23/20053WAIVER OF PRESENTENCE INVESTIGATION REPORT by Ram & Raj, Inc. filed jointly - c: Judge Boyle (mm) (Entered: 09/26/2005)
09/26/20054WAIVER OF INDICTMENT by Ram & Raj, Inc. - cps dist (mm) (Entered: 09/26/2005)
09/26/2005  Arraignment as to Ram & Raj, Inc. held in Raleigh, NC; deft sworn, rule 11 conducted before Judge Terrence W. Boyle . Court Reporter: Sharon Kroeger Ram & Raj, Inc. (1) count(s) 1 (mm) (Entered: 09/26/2005)
09/26/20055MEMORANDUM of Plea Agreement as to Ram & Raj, Inc. Conditionally Approved - cps dist (mm) (Entered: 09/26/2005)
09/26/2005  PLEA entered by Ram & Raj, Inc. Govt summarized evidence, factual basis exists . Court accepts plea. Guilty: Ram & Raj, Inc. (1) count(s) 1 (Terminated motions - ) (mm) (Entered: 09/26/2005)
09/26/20056Preliminary ORDER Directing Forfeiture as to Ram & Raj, Inc. ( Signed by Judge Boyle OB Ref: cps dist) (mm) (Entered: 09/26/2005)
04/20/20067NOTICE OF HEARING as to Ram & Raj, Inc. Sentencing set for 5/31/2006 09:00 AM in Courtroom 1 in Raleigh, NC before Judge Terrence W. Boyle. (Deputy Clerk, MG) (Entered: 04/20/2006)
04/25/20068NOTICE OF HEARING to reset case as to Ram & Raj, Inc. Sentencing set for 5/23/2006 09:00 AM in Courtroom 5th Floor before Judge Terrence W. Boyle. (Deputy Clerk, MG) (Entered: 04/25/2006)
05/18/20069NOTICE OF HEARING as to Ram & Raj, Inc. Sentencing set for 5/24/2006 in the 5th floor courtroom @ 9:00 a.m. before Judge Terrence W. Boyle. (Deputy Clerk, LR) (Entered: 05/18/2006)
05/24/200610Minute Entry for proceedings held before Judge Terrence W. Boyle:Sentencing held on 5/24/2006 for Ram & Raj, Inc. (1), Count(s) 1. PROBATION (1) year; fine in the amount of $15,000.00; Special assessment of $400.00 - Preliminary Order of Forfeiture entered on 9/26/2005. (Court Reporter Margaret M. Powell.) (Deputy Clerk, LR) (Entered: 06/01/2006)
05/24/200611JUDGMENT as to Ram & Raj, Inc. (1), Count(s) 1, PROBATION (1) year; fine in the amount of $15,000.00; Special assessment of $400.00 - Preliminary Order of Forfeiture entered on 9/26/2005. Signed by Judge Terrence W. Boyle on 5/24/2006. (Deputy Clerk, LR) (Entered: 06/01/2006)
06/26/200612JUDGMENT as to Ram & Raj, Inc. (1), Count(s) 1, PROBATION (1) year; fine in the amount of $15,000.00; Special assessment of $400.00 - Preliminary Order of Forfeiture entered on 9/26/2005. AMENDED JUDGMENT** See pages 3 and 4 as to interest on the fine. Signed by Judge Terrence W. Boyle on 6/26/2006. (Deputy Clerk, LR) (Entered: 07/06/2006)
04/18/200713USM Return of Service of publication executed as to News and Observer on 4/12/07 (Deputy Clerk - JJ, ) (Entered: 04/18/2007)
06/19/200714NOTICE of Publication (West, Stephen) (Entered: 06/19/2007)
08/08/200715 MOTION for Forfeiture of Property for Final Order of Forfeiture by USA as to Ram & Raj, Inc.. (Attachments: # 1 Text of Proposed Order Final Order of Forfeiture) (West, Stephen) (Entered: 08/08/2007)
08/09/2007  Motion Submission to Judge Boyle as to Ram & Raj, Inc. re 15 MOTION for Forfeiture of Property for Final Order of Forfeiture. (Deputy Clerk - LR) (Entered: 08/09/2007)
08/14/200716FINAL ORDER OF FORFEITURE granting 15 Motion for Forfeiture of Property as to Ram & Raj, Inc. (1). It is hereby ORDERED, ADJUDGED AND DECREED: 1. that the property listed in the September 26, 2005 Preliminary Order of Forfeiture is hereby forfeited to the United States. That the United States Department of Justice is directed to disposed of the currency and property according to law, including destruction.; 2. that any and all forfeited funds shall be deposited by the United States Department of Justice as soon as located or recovered into the Department of Justice's Assets Forfeiture Fund in accordance with 28 U.S.C. §524(c) and 21 U.S.C. §881(e).. Signed by Judge Terrence W. Boyle on 8/13/07. (Deputy Clerk - BRB, ) (Entered: 08/14/2007)
08/29/200717USM Return of Service on Final Order executed as to Sentry Safe on 8/27/07 (Deputy Clerk - JJ, ) (Entered: 08/30/2007)