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07-372 - United States of America v. Monroe Retail, Inc.


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07-372 - United States of America v. Monroe Retail, Inc.
August 20, 2007
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Report and Recommendation on Plea of Guilty as to Monroe Retail, Inc., executed by its President, Ann Riebe. Objections to R&R due by 9/3/2007 Signed by Magistrate Judge Vernelis K. Armstrong on 8/20/2007. (S,PA)
September 24, 2007
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Order Adopting Report and Recommendation as to Monroe Retail, Inc. [re 11. The defendants plea of guilty is accepted and a finding of guilty shall be entered. Signed by Judge James G. Carr on 9/24/2007. (S,AL)
July 3, 2008
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Final Order of Forfeiture of Property (see order for full details) 21. Judge James G. Carr on 7/3/2008. (S,AL)