CLOSED

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Southern Division)
CRIMINAL DOCKET FOR CASE #: 7:05-cr-00056-F-1


Case title: USA v. Thatowl, L.L.C.

Date Filed: 05/25/2005
Date Terminated: 06/13/2005

Assigned to: Senior Judge James C. Fox

Defendant (1)
Thatowl, L.L.C.
TERMINATED: 06/13/2005
represented byDavid William Long
Poyner & Spruill
P. O. Box 10096
Raleigh, NC 27605
919-783-2808
Fax: 783-1075
Email: dwlong@poynerspruill.com
TERMINATED: 06/13/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955(b)(1) illegal gambling
(1)
$10,000.00 Fine and $400 SA

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJoe Exum , Jr.
U. S. Attorney's Office
310 New Bern Ave.
Raleigh, NC 27601
919-856-4530
Fax: 856-4487
Email: jay.exum@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/25/20051INFORMATION as to Thatowl, L.L.C. (1) count(s) 1 - 1c: USA, USPO, USMS, Judge Fox, Mr. Long (sr) (Entered: 05/25/2005)
05/25/2005  Letter from USA as to Thatowl, L.L.C. Re: Setting for Plea at earliest possible term of court (sr) (Entered: 05/25/2005)
05/25/2005Document Filed by Thatowl, L.L.C. Titled: Unanimous Written Consent of Sole-Manager - signed by Shawn Whisnant Manager - 1c: UsA, USPO, USMS, Mr. Long, Judge Fox (sr) (Entered: 05/25/2005)
05/25/2005  Deadline updated as to Thatowl, L.L.C., set Arraignment at Wilm. before Judge James C. Fox for 9:00 6/13/05 for Thatowl, L.L.C. (sr) (Entered: 05/25/2005)
05/25/2005  Issued NOTICE TO APPEAR as to Thatowl, L.L.C. : set for Arrgn on 6/13/05 at 9 AM in Wilm. before Judge Fox - 1c: Judge Fox, Mr. Exum, Mr. Long, USPO, USMS (sr) (Entered: 05/25/2005)
06/10/20053JOINT MOTION by USA and by Thatowl, L.L.C. to forego presentence report and impose sentence at time of arraignment w/cs 1c: Judge Fox by fax and mail (sr) (Entered: 06/10/2005)
06/13/2005  Arraignment as to Thatowl, L.L.C. held at Wilm. before Judge James C. Fox . Court Reporter: Stacy Schwinn Thatowl, L.L.C. (1) count(s) 1 - S. Rodgers - (sr) (Entered: 06/14/2005)
06/13/2005Document Filed by Thatowl, L.L.C. Titled: Financial Status - re: worth of the company - re: request to waive PSI and proceed with sentencing this date (sr) (Entered: 06/14/2005)
06/13/20055WAIVER OF INDICTMENT by Thatowl, L.L.C. -1c: Judge Fox, Mr. Long, USA, USPO, USMS (sr) (Entered: 06/14/2005)
06/13/2005  PLEA entered by Thatowl, L.L.C. . Court accepts plea. Guilty: Thatowl, L.L.C. (1) count(s) 1 (Terminated motions - ) (sr) (Entered: 06/14/2005)
06/13/2005  ORAL ORDER as to Thatowl, L.L.C. granting [3-1] joint motion to forego presentence report and impose sentence at time of arraignment as to Thatowl, L.L.C. (1) ( Entered by Judge Fox) - The court determing from the matters presented in court and evidence heard that it could proceed to sentencing without requesting a PSI in this matter (sr) (Entered: 06/14/2005)
06/13/20056MEMORANDUM of Plea Agreement as to Thatowl, L.L.C. Conditionally Approved - 1c: Judge Fox, Mr. Long, USPO, USMS, USA (sr) (Entered: 06/14/2005)
06/13/2005  Sentencing held at Wilm. before Judge James C. Fox . Court Reporter: Stacy Schwinn Thatowl, L.L.C. (1) count(s) 1 - S. Rodgers Dep.Clerk (sr) (Entered: 06/14/2005)
06/13/20057JUDGMENT Thatowl, L.L.C. (1) count(s) 1. $10,000.00 Fine and $400 SA Signed by Judge Fox - advised rights - no interest on fine - 1c: USPO, Fin.Sec., Judge Fox, Mr. Long, 2c: USA and 3c: UsMS (sr) (Entered: 06/27/2005)
04/03/20068Satisfaction of Judgment as to defendant Thatowl, L.L.C.. (cc: Financial) (Royster, Joshua) (Entered: 04/03/2006)
04/03/2006   as to Thatowl, L.L.C.: cy of #8 to Judge Fox and Fin. Section (Deputy Clerk, SR) (Entered: 04/03/2006)