| CLOSED |
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) |
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|
Ram & Raj, Inc.
TERMINATED: 05/24/2006 |
represented by | Lewis 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Joe 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 |
|---|---|---|
| 08/26/2005 | 1 | INFORMATION as to Ram & Raj, Inc. (1) count(s) 1 - Forfeiture Notice included - cps dist (mm) Modified on 08/29/2005 (Entered: 08/29/2005) |
| 08/26/2005 | 2 | AFFIDAVIT 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) | |
| 09/23/2005 | 3 | WAIVER OF PRESENTENCE INVESTIGATION REPORT by Ram & Raj, Inc. filed jointly - c: Judge Boyle (mm) (Entered: 09/26/2005) |
| 09/26/2005 | 4 | WAIVER 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) | |
| 09/26/2005 | 5 | MEMORANDUM 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) | |
| 09/26/2005 | 6 | Preliminary ORDER Directing Forfeiture as to Ram & Raj, Inc. ( Signed by Judge Boyle OB Ref: cps dist) (mm) (Entered: 09/26/2005) |
| 04/20/2006 | 7 | NOTICE 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) |
| 04/25/2006 | 8 | NOTICE 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) |
| 05/18/2006 | 9 | NOTICE 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) |
| 05/24/2006 | 10 | Minute 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) |
| 05/24/2006 | 11 | JUDGMENT 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) |
| 06/26/2006 | 12 | JUDGMENT 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) |
| 04/18/2007 | 13 | USM Return of Service of publication executed as to News and Observer on 4/12/07 (Deputy Clerk - JJ, ) (Entered: 04/18/2007) |
| 06/19/2007 | 14 | NOTICE of Publication (West, Stephen) (Entered: 06/19/2007) |
| 08/08/2007 | 15 | 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) | |
| 08/14/2007 | 16 | FINAL 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) |
| 08/29/2007 | 17 | USM Return of Service on Final Order executed as to Sentry Safe on 8/27/07 (Deputy Clerk - JJ, ) (Entered: 08/30/2007) |