| CLOSED |
Case title: USA v. Saishree, Inc. |
Date Filed: 02/14/2006 Date Terminated: 04/26/2006 |
| Assigned to: Judge Harold L. Murphy | ||
Defendant (1) |
||
|
Saishree, Inc.
TERMINATED: 04/26/2006 also known as Tobacco For Less TERMINATED: 04/26/2006 |
represented by | John Michael Giglio
Office of J. Michael Giglio P.O. Box 988 Ringgold, GA 30736 706-965-8300 Email: gigliolaw@catt.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| CRIMINAL FORFEITURES (1) |
PROBATION FOR 36 MONTHS ON COUNT 1 W/STANDARD & SPECIAL CONDITIONS; SPECIAL ASSESSMENT OF $400.00; FINE OF $31,290.00 | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Kurt R. Erskine
U.S. Attorneys Office - ATL Assistant United States Attorney, Criminal Division 600 Richard Russell Building 75 Spring Street, S.W. Atlanta, GA 30303 404-581-6047 Email: Kurt.Erskine@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Lisa W. Tarvin Office of United States Attorney Northern District of Georgia 75 Spring Street, S.W. 600 United States Courthouse Atlanta, GA 30303 404-581-6106 Email: lisa.tarvin@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/14/2006 | 1 | INFORMATION as to Saishree, Inc. (1) count(s) 1; Title 21 USC, Section 853(p). (bjj) (Entered: 02/16/2006) |
| 02/14/2006 | 2 | Defendant Information Sheet as to Saishree, Inc. (bjj) (Entered: 02/16/2006) |
| 02/14/2006 | 3 | WAIVER OF INDICTMENT by Saishree, Inc. (bjj) (Entered: 02/16/2006) |
| 02/14/2006 | 4 | Minute Entry for proceedings held before Judge Harold L. Murphy:Arraignment held; Plea entered by Saishree, Inc. (1) Count 1 Guilty; Plea accepted; Plea Agreement taken under advisement until time of sentencing. Deft allowed to remain on bond. (Court Reporter Dennis J. Reidy)(bjj) (Entered: 02/16/2006) |
| 02/14/2006 | 5 | CORPORATE COMPLIANCE AGREEMENT Between Pla and Deft, as to Saishree, Inc. (Attachment: # 1 Exhibit A)(bjj) (Entered: 02/16/2006) |
| 02/14/2006 | 6 | DOCUMENT FILED WITH WRONG PDFPLEA AGREEMENT between defendant Saishree, Inc. and Government. (Attachment: # 1 Exhibit A) (bjj) Modified on 2/16/2006 to change user login (bjj). (Entered: 02/16/2006) |
| 02/14/2006 | 7 | PLEA AGREEMENT between defendant Saishree, Inc. and Government. (Attachment: # 1 Exhibit A) (bjj) (Entered: 02/16/2006) |
| 02/14/2006 | 8 | NOTICE OF SENTENCING Set as to Saishree, Inc. Sentencing set for 4/21/2006 @ 01:30 PM before Judge Harold L. Murphy. (bjj) (Entered: 02/16/2006) |
| 04/19/2006 | 9 | TRANSCRIPT of Plea as to Saishree, Inc. held on 2/14/06 before Judge Harold L. Murphy. Court Reporter: Dennis J. Reidy. (bjj) (Entered: 04/20/2006) |
| 04/21/2006 | 10 | Minute Entry for proceedings held before Judge Harold L. Murphy :Sentencing held as to Saishree, Inc. Plea is accepted; Probation for 3 Years; Fine of $31,290.00; S/A of $400.00 (Court Reporter Dennis J. Reidy)(bjj) (Entered: 04/26/2006) |
| 04/26/2006 | 11 | JUDGMENT AND COMMITMENT as to Saishree, Inc. (1), Count(s) 1, PROBATION FOR 36 MONTHS ON COUNT 1 W/STANDARD & SPECIAL CONDITIONS; SPECIAL ASSESSMENT OF $400.00; FINE OF $31,290.00. Signed by Judge Harold L. Murphy on 4/25/06.(bjj) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 04/26/2006) |
| 05/14/2007 | REMARK: Special Assessment previously paid in full, as to Saishree, Inc. (bjh) (Entered: 05/14/2007) | |
| 02/03/2009 | 12 | PETITION AND ORDER to terminate Probation as to Saishree, Inc. Signed by Judge Harold L. Murphy on 2/3/09. (bjh) (Entered: 02/03/2009) |