| CLOSED |
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) |
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|
Shree Durga, Inc.
TERMINATED: 05/09/2006 also known as Varnell Market and Tobacco TERMINATED: 05/09/2006 |
represented by | Scott 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| 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 |
|---|---|---|
| 02/15/2006 | 1 | INFORMATION as to Shree Durga, Inc. (1) count(s) 1 and 21:853(p) FORFEITURE PROVISION. (bj) (Entered: 02/16/2006) |
| 02/15/2006 | 2 | WAIVER OF INDICTMENT by Shree Durga, Inc. (bj) (Entered: 02/16/2006) |
| 02/15/2006 | 3 | Defendant Information Sheet as to Shree Durga, Inc. (bj) (Entered: 02/16/2006) |
| 02/15/2006 | 4 | Minute 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) |
| 02/15/2006 | 5 | PLEA AGREEMENT between defendant Shree Durga, Inc. and Government. (Attachments: # 1 Exhibit A) (bj) (Entered: 02/16/2006) |
| 02/15/2006 | 6 | CORPORATE COMPLIANCE AGREEMENT between defendant Shree Durga, Inc. and Government. (Attachments: # 1 Exhibit A) (bj) (Entered: 02/16/2006) |
| 02/15/2006 | 7 | NOTICE 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) |
| 05/05/2006 | 8 | Minute 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) |
| 05/05/2006 | 10 | TRANSCRIPT 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) |
| 05/09/2006 | 9 | JUDGMENT 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) |
| 08/31/2006 | 11 | ORDER 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) |