| CLOSED |
Case title: USA v. Smiles, Inc. |
Date Filed: 07/23/2007 Date Terminated: 01/10/2008 |
| Assigned to: Chief Judge Louise Wood Flanagan | ||
Defendant (1) |
||
|
Smiles, Inc.
TERMINATED: 01/10/2008 |
represented by | Denise Walker
U. S. Attorney's Office Suite 800, 310 New Bern Ave. Raleigh, NC 27601 919-856-4500 Fax: 919-856-4487 Email: denise.walker@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| DISTRIBUTION OF DRUG PARAPHERNALIA (1) |
1 yr. Probation w/ special conditions; $400 special assessment; $20,000 Fine (interest waived) | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Barbara D. Kocher
U.S. Attorney's Office 310 New Bern Ave. Suite 800 Raleigh, NC 27601 919-856-4530 Fax: 856-4487 Email: barb.kocher@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/23/2007 | 1 | INFORMATION as to Smiles, Inc. (1) count(s) 1. (Deputy Clerk - AEB, ) (Entered: 07/24/2007) |
| 07/24/2007 | Set/Reset Hearings as to Smiles, Inc.: Plea to Criminal Information set for 8/13/2007 term (Place To Be Determined) before Chief Judge Louise Wood Flanagan. (Deputy Clerk - LL) (Entered: 07/24/2007) | |
| 07/24/2007 | NOTICE OF HEARING as to Smiles, Inc. - Plea to Criminal Information set for 8/14/2007 10:00 AM in Greenville Annex - Courtroom before USMJ David W. Daniel. Internet Calendar Here (Deputy Clerk - LL) (Entered: 07/24/2007) | |
| 08/14/2007 | 4 | Minute Entry for proceedings held before Judge David W. Daniel in Greenville: Arraignment as to Smiles, Inc. through Kenneth Gottfried, President, (1) Count 1 held on 8/14/2007. Plea entered by Kenneth Gottfried on behalf of Smiles, Inc. Guilty as to Count 1. Sentencing set for 11/13/2007, term (location to be determined) before Chief Judge Louise Wood Flanagan. Defendant released pending sentencing (no bond or conditions). (Court Reporter - Donna Tomawski) (Deputy Clerk - SDF, ) (Entered: 08/14/2007) |
| 08/14/2007 | 5 | CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE FOR FELONY ARRAIGNMENT by defendant Smiles, Inc., Kenneth Gottfried, President. (Deputy Clerk - SDF, ) (Entered: 08/14/2007) |
| 08/14/2007 | 6 | PLEA AGREEMENT as to Smiles, Inc., Kenneth Gottfried, President. (Deputy Clerk - SDF, ) (Entered: 08/14/2007) |
| 08/14/2007 | 7 | WAIVER OF INDICTMENT by Smiles, Inc., Kenneth Gottfried, President. (Deputy Clerk - SDF, ) (Entered: 08/14/2007) |
| 08/14/2007 | 8 | Corporate Resolution filed by Smiles, Inc. (Deputy Clerk - SDF, ) (Entered: 08/14/2007) |
| 08/20/2007 | 9 | Financial Disclosure Statement as to Smiles, Inc.. Disclosure of Corporate Affiliations and Other Entities with a Direct Financial Interest in Litigation (Walker, Denise) (Entered: 08/20/2007) |
| 09/13/2007 | 10 | First MOTION to Continue Sentencing Hearing by Smiles, Inc.. (Attachments: # 1 Text of Proposed Order) (Walker, Denise) (Entered: 09/13/2007) |
| 09/13/2007 | Motion Submission as to Smiles, Inc. re 10 First MOTION to Continue Sentencing Hearing (To Chief Judge Flanagan via email) (Deputy Clerk - JHC, ) (Entered: 09/13/2007) | |
| 09/20/2007 | 11 | ORDER granting 10 Motion to Continue sentencing to the court's January 7, 2008 term as to Smiles, Inc. (1). Signed by Judge Louise Wood Flanagan on 9/20/2007. (Deputy Clerk - LL) (Entered: 09/20/2007) |
| 09/20/2007 | Set/Reset Hearings as to Smiles, Inc.: Sentencing set for 1/7/2008 term in New Bern - Courtroom before Chief Judge Louise Wood Flanagan. (Deputy Clerk - LL) (Entered: 09/20/2007) | |
| 12/18/2007 | NOTICE OF HEARING as to Smiles, Inc. - Sentencing set for 1/10/2008 01:30 PM in New Bern - Courtroom before Chief Judge Louise Wood Flanagan. Internet Calendar Here (Deputy Clerk - LL) (Entered: 12/18/2007) | |
| 01/10/2008 | 12 | Minute Entry for proceedings held before Judge Chief Judge Louise Wood Flanagan in NB - Sentencing held on 1/10/2008 for Smiles, Inc. (1) - Company represented by President & CEO, Kenneth Gottfried; Count(s) 1: 1 yr. Probation w/ special conditions; $400 special assessment; $20,000 Fine (interest waived). Advised of appellate rights. (Court Reporter Evon Peppin.) (Deputy Clerk - LL, ) Modified on 1/17/2008 (Deputy Clerk - LL, ). (Entered: 01/17/2008) |
| 01/10/2008 | 13 | JUDGMENT as to Smiles, Inc. (1), Count(s) 1: 1 yr. Probation w/ special conditions; $400 special assessment; $20,000 Fine (interest waived). Signed by Judge Chief Judge Louise Wood Flanagan on 1/10/08. (Deputy Clerk - LL, ) (Entered: 01/17/2008) |
| 01/17/2008 | NOTICE OF CORRECTION as to Smiles, Inc. re: 12 Sentencing - Court Reporter for sentencing held on January 10, 2008 was Evon Peppin, not Harry Hagopian as previously indicated - Clerk has modified minute docket entry to reflect correct reporter. (Deputy Clerk - LL, ) (Entered: 01/17/2008) | |
| 01/29/2008 | 14 | MOTION To Destroy by Smiles, Inc.. (Attachments: # 1 Text of Proposed Order) (Deputy Clerk - JA, ) (Entered: 01/29/2008) |
| 01/30/2008 | Motion Submission as to Smiles, Inc. re 14 MOTION To Destroy submitted to Chief Judge Flanagan for consideration. (Deputy Clerk - DR, ) (Entered: 01/30/2008) | |
| 02/01/2008 | 15 | ORDER granting 14 Motion to Destroy Evidence as to Smiles, Inc. (1). Signed by Judge Chief Judge Louise Wood Flanagan on 1/31/08. (Deputy Clerk - LL, ) (Entered: 02/01/2008) |
| 02/12/2008 | 16 | ORDER - It is ordered that the offender be discharged from supervision and that the proceedings in the case be terminated as to Smiles, Inc. Signed by Chief Judge Louise Wood Flanagan on 2/12/08. (Deputy Clerk - LL, ) (Entered: 02/12/2008) |
| 02/25/2008 | 17 | USM Return of Service on Order executed as to Smiles, Inc. on 2/20/08 (Deputy Clerk - JJ, ) (Entered: 02/25/2008) |