CLOSED

U.S. District Court
North Carolina Middle District (NCMD)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00343-JAB-1


Case title: USA v. RAMCO FABRICATORS

Date Filed: 08/30/2004
Date Terminated: 12/15/2004

Assigned to: CHIEF JUDGE JAMES A. BEATY, JR

Defendant (1)
RAMCO FABRICATORS INC.
TERMINATED: 01/11/2005
represented byARTHUR WAYLAND COOKE
CAHOON & SWISHER, NORTH COOKE & LANDRETH
FIRST CITIZENS BLDG.
100 S. ELM ST., STE. 300
GREENSBORO, NC 27401
336-275-1231
Fax: 336-272-0244
Email: awc@jswisher.com
TERMINATED: 01/11/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(2)(A) STORED HAZARDOUS WASTE
(1)
Two (2) yrs. probation; $400 special assessment; $25,000 Fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
UNITED STATES OF AMERICA
TERMINATED: 01/11/2005
represented byHARRY L. HOBGOOD
OFFICE OF U. S. ATTORNEY
POB 1858
GREENSBORO, NC 27402
336-333-5351
Email: harry.hobgood@usdoj.gov
TERMINATED: 01/11/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/30/20041INFORMATION as to RAMCO FABRICATORS (1) count(s) 1 (fe) (Entered: 08/31/2004)
09/01/20042SUMMONS(ES) issued for RAMCO FABRICATORS INC.: Arraignment set for 9:30 a.m. 9/10/04 for RAMCO FABRICATORS INC. in WINSTON-SALEM #1 COURTROOM. Ccs. dist. (fe) Modified on 09/01/2004 (Entered: 09/01/2004)
09/08/20043FACTUAL BASIS filed by USA as to RAMCO FABRICATORS (K. Garrett) (Entered: 09/08/2004)
09/09/20044Plea Agreement as to RAMCO FABRICATORS (K. Garrett) (Entered: 09/09/2004)
09/10/2004  Initial appearance as to RAMCO FABRICATORS held before JUDGE JAMES A. BEATY JR. in WS. Russell court reporter. (Defendant informed of rights.) (D. Kemp) (Entered: 09/10/2004)
09/10/20045WAIVER OF INDICTMENT by RAMCO FABRICATORS (D. Kemp) (Entered: 09/10/2004)
09/10/2004  Arraignment as to RAMCO FABRICATORS held. Deft(s) entered plea of guilty before JUDGE JAMES A. BEATY JR. in WS. Russell court reporter. Attorney A. Wayland Cooke appeared on behalf of the defendant. (D. Kemp) (Entered: 09/10/2004)
09/10/2004  Plea Agreement Hearing as to RAMCO FABRICATORS held before JUDGE JAMES A. BEATY JR. in WS. Russell court reporter. (D. Kemp) (Entered: 09/10/2004)
09/10/2004  PLEA entered by RAMCO FABRICATORS . Court accepts plea. Guilty: RAMCO FABRICATORS (1) count(s) 1 (D. Kemp) (Entered: 09/10/2004)
09/10/2004  Factual Basis HEARING as to RAMCO FABRICATORS held before JUDGE JAMES A. BEATY JR. in WS. Russell court reporter. Written factual basis filed by government. (D. Kemp) (Entered: 09/10/2004)
09/10/2004  Sentencing set for 9:30 12/15/04 for RAMCO FABRICATORS in WINSTON-SALEM #1 COURTROOM before JUDGE JAMES A. BEATY JR. RAMCO FABRICATORS (1) count(s) 1. (D. Kemp) (Entered: 09/10/2004)
09/10/2004  CASE assigned to JUDGE JAMES A. BEATY JR. (D. Kemp) (Entered: 09/10/2004)
11/23/20046USPO Letter to attorney A. Wayland Cooke re: PSR as to RAMCO FABRICATORS (K. Garrett) (Entered: 11/23/2004)
12/09/2004POSITION of RAMCO FABRICATORS re: Sentencing Factors (Sealed) (J. Lance) (Entered: 12/09/2004)
12/15/2004  Sentencing held before JUDGE JAMES A. BEATY JR. as to RAMCO FABRICATORS (1) count(s) 1 in WS. Russell court reporter. (D. Kemp) (Entered: 01/03/2005)
01/11/20058JUDGMENT as to RAMCO FABRICATORS (1) count(s) 1. Two (2) yrs. probation; $400 special assessment; $25,000 Fine (Signed by JUDGE JAMES A. BEATY JR.) Terminated defendant RAMCO FABRICATORS, plaintiff USA Ccs. dist. (E. Renteria) (Entered: 01/11/2005)