CLOSED

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Western Division)
CRIMINAL DOCKET FOR CASE #: 5:07-cr-00181-F All Defendants


Case title: USA v. Rock 'N Roll Outlet, Inc.

Date Filed: 07/30/2007
Date Terminated: 01/03/2008

Assigned to: Senior Judge James C. Fox

Defendant (1)
Rock 'N Roll Outlet, Inc.
TERMINATED: 01/03/2008
represented byThomas Courtland Manning
Manning Law Firm
P. O. Box 12105
1312 Annapolis Dr., Suite 203
Raleigh, NC 27605
919-834-3499
Fax: 919-834-3864
Email: manninglaw@att.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Selling and offering for sale drug paraphernalia.
(1)
BOP - probation 3 years; SUP REL n/a; special conditions - spec assess. $400; fine $10,000 - restitution n/a - statement of reasons

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEthan A. Ontjes
U. S. Attorney's Office
310 New Bern Ave.
Suite 800
Raleigh, NC 27601
919-856-4530
Fax: 856-4487
Email: ethan.ontjes@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/30/2007INFORMATION as to Rock 'N Roll Outlet, Inc. (1) count(s) 1. (Deputy Clerk - AEB, ) (Entered: 08/01/2007)
08/06/2007  Set Hearing as to Rock 'N Roll Outlet, Inc.: Plea to Criminal Information set for 9/4/2007 09:00 AM in Wilmington - Courtroom 1 before Judge James C. Fox. (Deputy Clerk - SDF, ) (Entered: 08/06/2007)
08/09/2007  NOTICE OF HEARING as to Rock 'N Roll Outlet, Inc. Plea to Criminal Information set for 9/4/2007 09:00 AM in Wilmington - Courtroom 1 before Judge James C. Fox. Click here for internet calendar (Deputy Clerk - AEB, ) (Entered: 08/09/2007)
08/16/2007 MOTION to Continue ARRAIGNMENT by Rock 'N Roll Outlet, Inc.. (Attachments: # 1 Text of Proposed Order CONTINUING ARRAIGNMENT) (Manning, Thomas) (Entered: 08/16/2007)
08/17/2007  Motion Submission to Judge Fox as to Rock 'N Roll Outlet, Inc. re 4 MOTION to Continue ARRAIGNMENT (Deputy Clerk - SDF, ) (Entered: 08/17/2007)
08/21/2007ORDER granting 4 Motion to Continue arraignment as to Rock 'N Roll Outlet, Inc. (1) to this court's 10/16/2007 term of court. SO ORDERED. Signed by Judge James C. Fox on 8/20/2007. CC:counsel (Deputy Clerk - SE, ) (Entered: 08/21/2007)
08/21/2007  Set/Reset Deadlines/Hearings as to Rock 'N Roll Outlet, Inc.: Arraignment set for 10/16/2007 09:00 AM in Wilmington - Courtroom 1 before Judge James C. Fox. (Deputy Clerk - SE, ) (Entered: 08/21/2007)
08/21/2007  Reset Hearings as to Rock 'N Roll Outlet, Inc.:, Terminate previous hearings as to Rock 'N Roll Outlet, Inc.: Plea to Criminal Information set for 10/16/2007 09:00 AM in Wilmington - Courtroom 1 before Judge James C. Fox. (Deputy Clerk - SDF) (Entered: 08/26/2007)
08/28/2007 MOTION TO SET ARRAIGNMENT SEPTEMBER 4 AT WILMINGTON by Rock 'N Roll Outlet, Inc.. (Attachments: # 1 Text of Proposed Order SETTING ARRAIGNMENT FOR SEPTEMBER 4, 2007 AT WILMINGTON) (Manning, Thomas) (Entered: 08/28/2007)
08/28/2007  Motion Submission to Judge Fox as to Rock 'N Roll Outlet, Inc. re 6 MOTION TO SET ARRAIGNMENT SEPTEMBER 4 AT WILMINGTON (Deputy Clerk - SDF, ) (Entered: 08/28/2007)
08/29/2007ORDER granting 6 Motion to Reschedule Case for Sept 4, 2007, term as to Rock 'N Roll Outlet, Inc. (1). The Clerk of Court is directed to remove this matter from the 10/16/07, calendar & reschedule & notice it for 9:00 am, 9/4/07, in Wilmington. Signed by Judge James C. Fox on 8/29/2007. (Deputy Clerk - SDF) (Entered: 08/29/2007)
08/29/2007  Reset Hearings as to Rock 'N Roll Outlet, Inc. to add case back onto Sept. calendar: Plea to Criminal Information set for 9/4/2007, 09:00 AM in Wilmington - Courtroom 1 before Judge James C. Fox. Click here for internet calendar (Deputy Clerk - SDF, ) (Entered: 08/29/2007)
08/29/2007NOTICE OF FILING OF CORPORATE RESOLUTION (Attachments: # 1 Exhibit CORPORATE RESOLUTION OF ROCK 'N ROLL OUTLET, INC.) (Manning, Thomas) (Entered: 08/29/2007)
08/29/2007  Corp. Resolution 8 as to Rock 'N Roll Outlet, Inc. submitted to Judge Fox. (Deputy Clerk - SDF, ) (Entered: 08/29/2007)
09/04/2007Minute Entry for proceedings held before Judge James C. Fox :Arraignment as to Rock 'N Roll Outlet, Inc. (1) Count 1 held on 9/4/2007, Plea entered by Rock 'N Roll Outlet, Inc. (1) Count 1Rock 'N Roll Outlet, Inc. (1) Guilty Count 1. Deft. advised of rights, charges & max. penalties. Sentencing set for 12/10/2007 09:00 AM in Wilmington - Courtroom 1 before Judge James C. Fox. (Court Reporter Stacy Schwinn, Courtroom Deputy Susan Enyart, Law Clerk Libby Jordan) (Deputy Clerk - SE, ) (Entered: 09/04/2007)
09/04/200710 PLEA AGREEMENT as to Rock 'N Roll Outlet, Inc. (conditionally approved). Copies served. (Deputy Clerk - SE, ) (Entered: 09/04/2007)
09/04/200711 WAIVER OF INDICTMENT by Rock 'N Roll Outlet, Inc. Copies served. (Deputy Clerk - SE, ) (Entered: 09/04/2007)
09/04/2007  Terminate Deadlines and Hearings as to Rock 'N Roll Outlet, Inc.: i.e., 9/4/2007 arraignment held. (Deputy Clerk - SE, ) (Entered: 09/05/2007)
11/26/2007  NOTICE OF HEARING as to Rock 'N Roll Outlet, Inc.: Sentencing set for 1/3/2008, 09:00 AM in Wilmington - Courtroom 1 before Judge James C. Fox. Internet Calendar. PLEASE REMEMBER TO CHECK THE CALENDAR FOR REVISIONS PRIOR TO THIS SESSION BEGINNING. (Deputy Clerk - SDF, ) (Entered: 11/26/2007)
01/03/200812 Minute Entry for proceedings held before Judge Judge James C. Fox:Sentencing held on 1/3/2008 for Rock 'N Roll Outlet, Inc. (1), Count(s) 1, BOP - probation 3 years; SUP REL n/a; special conditions - spec assess. $400; fine $10,000 - restitution n/a - statement of reasons - defendant released (probation). (Court Reporter Stacy Schwinn, Courtroom Deputy Susan Enyart) (Deputy Clerk - SE, ) (Entered: 01/03/2008)
01/03/200813 JUDGMENT as to Rock 'N Roll Outlet, Inc.- Probation 3 years; special conditions, spec assess. $400; fine $10,000. Signed by Judge Judge James C. Fox on 1/3/2008. (Deputy Clerk - SDF) (Entered: 01/10/2008)
02/14/200814 AMENDED JUDGMENT as to Rock 'N Roll Outlet, Inc. AS TO PAGE 2 ONLY removing the check marks from the second and third conditions as listed in the original judgment. Nothing else in the judgment was changed nor corrected. Signed by Judge James C. Fox on 1/3/2008. Copies served. (Deputy Clerk - SE, ) (Entered: 02/14/2008)
06/26/200815  MOTION to Destroy Evidence by USA as to Rock 'N Roll Outlet, Inc. (Deputy Clerk - SDF) (Entered: 06/26/2008)
06/26/2008  Motion Submission to Judge Fox as to Rock 'N Roll Outlet, Inc. re 15 MOTION to Destroy Evidence (Deputy Clerk - SDF) (Entered: 06/26/2008)
07/01/200816 ORDER granting 15 Motion to Destroy Property as to Rock 'N Roll Outlet, Inc. (1). The US DEA is hereby authorized to destroy or otherwise dispose of the drug paraphernalia seized from Rock n Roll Outlet, Inc. pursuant to the Search Warrant issued 2/26/2004. (see order) Signed by Judge James C. Fox on 6/30/2008. (Deputy Clerk - SDF) (Entered: 07/01/2008)
07/30/200817 USM Return of Service on Order of Destruction executed as to Rock 'N Roll Outlet, Inc. on 7/23/2008. (Deputy Clerk - LKF, ) (Entered: 08/01/2008)
10/23/200818 ORDER TERMINATING SUPERVISION as to Rock 'N Roll Outlet, Inc.. Signed by Judge James C. Fox on 10/22/2008. (Foell, S.) (Entered: 10/23/2008)