CLOSED

U.S. District Court
District of South Carolina (Charleston)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00583-PMD-1


Case title: USA v. Sarah's LLC

Date Filed: 05/11/2007
Date Terminated: 07/10/2007

Assigned to: Honorable Patrick Michael Duffy

Defendant (1)
Sarah's LLC
TERMINATED: 07/10/2007
represented byDavid Popowski
David Popowski Law Office
PO Box 1064
Charleston, SC 29402
843-722-8301
Fax: 843-722-8309
Email: lawdpop@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE) in violation of 18:2320
(1)
The Defendant will forfeit to the Immigration and Customs Enforcement a 2003 Chevrolet Astro Van VIN number 1GNDM19X13B140070 as a criminal fine and pay a special assessment fee in the amount of $100.00 due beginning immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael Rhett DeHart
US Attorneys Office
PO Box 978
Charleston, SC 29402
843-727-4381
Fax: 843-727-4443
Email: rhett.dehart@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/11/20071FELONY INFORMATION as to Sarah's LLC (1) count(s) 1. (dpat, ) (Entered: 05/11/2007)
05/11/20073PLEA AGREEMENT as to Sarah's LLC (dpat, ) (Entered: 05/11/2007)
05/22/2007Case Assigned as to Sarah's LLC to Judge Patrick Michael Duffy. (cram, ) (Entered: 05/22/2007)
05/22/2007NOTICE OF HEARING as to Sarah's LLC: Change of Plea Hearing set for 7/2/2007 at 09:30 AM in Charleston Courtroom #1, U.S. Court House, 81 Meeting St, Charleston before Honorable Patrick Michael Duffy. (chub, ) (Entered: 05/22/2007)
07/02/20077CORPORATE RESOLUTION by Sarah's LLC. (cper, ) (Entered: 07/03/2007)
07/02/2007Minute Entry for proceedings held before Judge Patrick Michael Duffy : Arraignment as to Sarah's LLC (1) Count 1 held on 7/2/2007. Court Reporter Eunice Ravenel, ESR. (cper, ) (Entered: 07/03/2007)
07/02/20079WAIVER OF INDICTMENT by Sarah's LLC. (cper, ) (Entered: 07/03/2007)
07/02/200710 Minute Entry for proceedings held before Judge Patrick Michael Duffy : Plea and Sentence Hearing held on 7/2/2007 Sarah's LLC (1) Plea of guilty and sentencing on Count 1. Court Reporter Eunice Ravenel, ESR. (cper, ) (Entered: 07/03/2007)
07/02/200711GUILTY PLEA ENTERED as to Sarah's LLC. (cper, ) (Entered: 07/03/2007)
07/10/200713JUDGMENT as to Sarah's LLC (1), Count(s) 1, The Defendant will forfeit to the Immigration and Customs Enforcement a 2003 Chevrolet Astro Van VIN number 1GNDM19X13B140070 as a criminal fine and pay a special assessment fee in the amount of $100.00 due beginning immediately. Signed by Judge Patrick Michael Duffy on 7/9/07.(cper, ) (Entered: 07/10/2007)