| CLOSED |
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 by | David 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 by | Joe 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 |
|---|---|---|
| 05/25/2005 | 1 | INFORMATION 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) | |
| 05/25/2005 | 2 | Document 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) | |
| 06/10/2005 | 3 | JOINT 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) | |
| 06/13/2005 | 4 | Document 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) |
| 06/13/2005 | 5 | WAIVER 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) | |
| 06/13/2005 | 6 | MEMORANDUM 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) | |
| 06/13/2005 | 7 | JUDGMENT 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) |
| 04/03/2006 | 8 | Satisfaction 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) |