CLOSED

U. S. District Court
Western District of Arkansas (Fort Smith)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-20061-RTD-1


Case title: USA v. 3D Poultry Loading

Date Filed: 09/30/2004
Date Terminated: 01/25/2005

Assigned to: Honorable Robert T. Dawson

Defendant (1)
3D Poultry Loading
Inc.
TERMINATED: 01/25/2005
represented byP. K. Holmes , III
Warner, Smith & Harris PLC
P.O. Box 1626
Fort Smith, AR 72902-1626
(479) 782-6041
Email: pkholmes@warnersmith.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324a(a)(2) and (f)(1) Unlawful Hiring and Employment of Illegal Alien.
(1-8)
Defendant sentenced to probation for a term of 3 years on each count, terms to run concurrently; $400.00 SA & $24,000.00 fine ($3,000.00 on each of counts 1-8)

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySteven N. Snyder
U.S. Attorney's Office
414 Parker Avenue
P.O. Box 1524
Fort Smith, AR 72901
(479) 783-5125
Fax: (479) 785-2442
Email: Steve.Snyder@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/30/2004INFORMATION by USA Steven N. Snyder against 3D Poultry Loading Inc.(1) count(s) 1-8 (hhp) (Entered: 10/01/2004)
09/30/2004CLERK'S Minutes: before Honorable Robert T. Dawson dft 3D Poultry Loading Inc. arraigned; Attorney P.K. Holmes present; , guilty plea entered by 3D Poultry Loading Inc. (1) count(s) 1-8 of information (hhp) (Entered: 10/01/2004)
09/30/2004PLEA Agreement as to 3D Poultry Loading (hhp) (Entered: 10/01/2004)
09/30/2004  COURT RECORDING; Date of proceedings 9-30-04; CT RPT - Rick Congdon; Location Fort Smith (hhp) (Entered: 10/01/2004)
01/13/2005SCHEDULING Notice sentencing hearing set 1-21-05 10:00am CD: HP (hhp) (Entered: 01/13/2005)
01/21/2005CLERK'S Minutes: before Honorable Robert T. Dawson sentencing hearing held , appeal packet provided as to 3D Poultry Loading (hhp) (Entered: 01/21/2005)
01/21/2005PRESENTENCE Report and Addendum to Presentence Report on 3D Poultry Loading (UNDER SEAL) (hhp) (Entered: 01/21/2005)
01/21/2005  COURT RECORDING; Date of proceedings 1-21-05; CT RPT - Rick Congdon; Location Fort smith (hhp) (Entered: 01/21/2005)
01/25/2005JUDGMENT and Commitment by Honorable Robert T. Dawson issued to U.S. Marshal sentencing 3D Poultry Loading (1) count(s) 1-8. Defendant sentenced to probation for a term of 3 years on each count, terms to run concurrently; $400.00 SA & $24,000.00 fine ($3,000.00 on each of counts 1-8) , case terminated (cc: counsel, USM, USP, USA, FD) (rw) (Entered: 01/25/2005)
01/28/2005SATISFACTION OF JUDGMENT in full as to defendant 3D Poultry Loading ; noted in Law Record # 102, page ______ (rw) (Entered: 01/28/2005)
01/31/2005AMENDED JUDGMENT and Commitment by Honorable Robert T. Dawson issued to U.S. Marshal re [7-1], re [7-2], re [7-3] (cc: counsel, USM, USP, USA, FD) (rw) (Entered: 01/31/2005)