| CLOSED |
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 by | David 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Michael 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 |
|---|---|---|
| 05/11/2007 | 1 | FELONY INFORMATION as to Sarah's LLC (1) count(s) 1. (dpat, ) (Entered: 05/11/2007) |
| 05/11/2007 | 3 | PLEA AGREEMENT as to Sarah's LLC (dpat, ) (Entered: 05/11/2007) |
| 05/22/2007 | 5 | Case Assigned as to Sarah's LLC to Judge Patrick Michael Duffy. (cram, ) (Entered: 05/22/2007) |
| 05/22/2007 | 6 | NOTICE 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) |
| 07/02/2007 | 7 | CORPORATE RESOLUTION by Sarah's LLC. (cper, ) (Entered: 07/03/2007) |
| 07/02/2007 | 8 | Minute 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) |
| 07/02/2007 | 9 | WAIVER OF INDICTMENT by Sarah's LLC. (cper, ) (Entered: 07/03/2007) |
| 07/02/2007 | 10 | 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) |
| 07/02/2007 | 11 | GUILTY PLEA ENTERED as to Sarah's LLC. (cper, ) (Entered: 07/03/2007) |
| 07/10/2007 | 13 | JUDGMENT 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) |