| CLOSED |
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 by | ARTHUR 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 by | HARRY 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 |
|---|---|---|
| 08/30/2004 | 1 | INFORMATION as to RAMCO FABRICATORS (1) count(s) 1 (fe) (Entered: 08/31/2004) |
| 09/01/2004 | 2 | SUMMONS(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) |
| 09/08/2004 | 3 | FACTUAL BASIS filed by USA as to RAMCO FABRICATORS (K. Garrett) (Entered: 09/08/2004) |
| 09/09/2004 | 4 | Plea 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) | |
| 09/10/2004 | 5 | WAIVER 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) | |
| 11/23/2004 | 6 | USPO Letter to attorney A. Wayland Cooke re: PSR as to RAMCO FABRICATORS (K. Garrett) (Entered: 11/23/2004) |
| 12/09/2004 | 7 | POSITION 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) | |
| 01/11/2005 | 8 | JUDGMENT 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) |