CLOSED

U.S. District Court
Northern District of Georgia (Rome)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00015-HLM-1


Case title: USA v. Shree Durga, Inc.

Date Filed: 02/15/2006
Date Terminated: 05/09/2006

Assigned to: Judge Harold L. Murphy

Defendant (1)
Shree Durga, Inc.
TERMINATED: 05/09/2006
also known as
Varnell Market and Tobacco
TERMINATED: 05/09/2006
represented byScott Joseph Forster
Office of Scott J. Forster
P.O. Box 102
Calhoun, GA 00102
706-625-1799
Fax: 706-625-5842
Email: SCOFORS@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
UNLAWFUL ACTS - CONTROLLED SUBSTANCE - DISTRIBUTION
(1)
PROBATION FOR 36 MONTHS ON COUNT 1 W/STANDARD & SPECIAL CONDITIONS; S/A OF $400.00; FINE OF $36,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

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
02/15/20061INFORMATION as to Shree Durga, Inc. (1) count(s) 1 and 21:853(p) FORFEITURE PROVISION. (bj) (Entered: 02/16/2006)
02/15/20062WAIVER OF INDICTMENT by Shree Durga, Inc. (bj) (Entered: 02/16/2006)
02/15/20063Defendant Information Sheet as to Shree Durga, Inc. (bj) (Entered: 02/16/2006)
02/15/20064Minute Entry for proceedings held before Judge Harold L. Murphy :Arraignment, Plea entered by Shree Durga, Inc. (1) Guilty Count 1. Dft allowed to remain on Bond-corporation (Court Reporter Dennis J. Reidy)(bj) (Entered: 02/16/2006)
02/15/20065PLEA AGREEMENT between defendant Shree Durga, Inc. and Government. (Attachments: # 1 Exhibit A) (bj) (Entered: 02/16/2006)
02/15/20066CORPORATE COMPLIANCE AGREEMENT between defendant Shree Durga, Inc. and Government. (Attachments: # 1 Exhibit A) (bj) (Entered: 02/16/2006)
02/15/20067NOTICE OF SENTENCING Set as to Shree Durga, Inc. Sentencing set for 5/5/2006 at 01:30 PM before Judge Harold L. Murphy. (bj) (Entered: 02/16/2006)
05/05/20068Minute Entry for proceedings held before Judge Harold L. Murphy :Sentencing held as to Shree Durga, Inc. Plea accepted; Probation for 3 Years; S/A of $400.00; Fine of $36,000.00 (Court Reporter Dennis J. Reidyq)(bjj) (Entered: 05/09/2006)
05/05/200610TRANSCRIPT of Pleas as to Shree Durga, Inc. held on 2/15/06 before Judge Harold L. Murphy. Court Reporter: Dennis J. Reidy. (bjj) (Entered: 05/10/2006)
05/09/20069JUDGMENT AND COMMITMENT as to Shree Durga, Inc. (1), Count(s) 1, PROBATION FOR 36 MONTHS W/STANDARD & SPECIAL CONDITIONS; S/A OF $400.00; FINE OF $36,000.00. Signed by Judge Harold L. Murphy on 5/8/06.(bjj) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 05/09/2006)
08/31/200611ORDER agreeing with the Violation Report submitted by the Probation Office, as to Shree Durga, Inc. Signed by Judge Harold L. Murphy on 8/31/06.(bjj) (Entered: 08/31/2006)