CLOSED

U.S. District Court
Northern District of Georgia (Rome)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00011-HLM-1


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 byJohn 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 byKurt 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
02/14/20061INFORMATION as to Saishree, Inc. (1) count(s) 1; Title 21 USC, Section 853(p). (bjj) (Entered: 02/16/2006)
02/14/20062Defendant Information Sheet as to Saishree, Inc. (bjj) (Entered: 02/16/2006)
02/14/20063WAIVER OF INDICTMENT by Saishree, Inc. (bjj) (Entered: 02/16/2006)
02/14/20064Minute 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)
02/14/20065CORPORATE COMPLIANCE AGREEMENT Between Pla and Deft, as to Saishree, Inc. (Attachment: # 1 Exhibit A)(bjj) (Entered: 02/16/2006)
02/14/20066DOCUMENT 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)
02/14/20067PLEA AGREEMENT between defendant Saishree, Inc. and Government. (Attachment: # 1 Exhibit A) (bjj) (Entered: 02/16/2006)
02/14/20068NOTICE 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)
04/19/20069TRANSCRIPT 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)
04/21/200610Minute 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)
04/26/200611JUDGMENT 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)
02/03/200912PETITION AND ORDER to terminate Probation as to Saishree, Inc. Signed by Judge Harold L. Murphy on 2/3/09. (bjh) (Entered: 02/03/2009)