CLOSED

U. S. District Court
Western District of Arkansas (Fayetteville)
CRIMINAL DOCKET FOR CASE #: 5:06-cr-50047-JLH-1


Case title: USA v. Arkansas Transfer Service, Inc.

Date Filed: 09/18/2006
Date Terminated: 02/12/2007

Assigned to: Honorable Jimm Larry Hendren

Defendant (1)
Arkansas Transfer Service, Inc.
TERMINATED: 02/12/2007
represented byMark F Hampton
1122 West Capitol Avenue
Little Rock, AR 72201
501-376-6277
Fax: 501-376-6279
Email: MarkFHampton@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1347 HEALTH CARE FRAUD
(1)
SENTENCED TO THREE (3) YEARS PROBATION; $400.00 SPECIAL ASSESSMENT; $23,200.00 FINE; $42,000.00 RESTITUTION

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byClaude S. Hawkins , Jr.
U.S. Attorney's Office
P.O. Box 1524
414 Parker Avenue
Fort Smith, AR 72902
(479) 783-5125
Fax: (479) 441-0578
Email: Claude.Hawkins@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David R. Ferguson
U.S. Attorney's Office
P.O. Box 1524
Fort Smith, AR 72902
(479) 783-5125
Fax: (479) 441-0569
Email: david.ferguson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/18/20061WAIVER OF INDICTMENT by Arkansas Transfer Service, Inc. (gg) (Entered: 09/19/2006)
09/18/20062INFORMATION as to Arkansas Transfer Service, Inc. (1) count 1. (gg) (Entered: 09/19/2006)
09/18/20063Minute Entry for proceedings held before Judge Jimm Larry Hendren:Arraignment as to Arkansas Transfer Service, Inc. (1) Count 1 held on 9/18/2006; Change of Plea Hearing as to Arkansas Transfer Service, Inc. held on 9/18/2006, Plea entered by Arkansas Transfer Service, Inc. (1) Count 1. (Court Reporter Theresa Sawyer.) (gg) (Entered: 09/19/2006)
09/18/20064PLEA AGREEMENT as to Arkansas Transfer Service, Inc. (gg) (Entered: 09/19/2006)
09/21/2006  Court Recording of Plea by deft William H. Noblin held on 9/18/06, by Court Reporter Theresa Sawyer, envelope number 06-61-TS, Location of Tape: Fayetteville, AR (ct) (Entered: 09/21/2006)
09/21/2006  Court Recording of plea hearing by Arkansas Transport held on 9/18/06, by Court Reporter Theresa Sawyer, Envelope Number 06-61-TS, Location of Tape: Fayetteville, AR (ct) (Entered: 09/21/2006)
01/03/2007  TEXT ONLY SCHEDULING NOTICE as to Arkansas Transfer Service, Inc.. Sentencing set for 2/9/2007 01:30 PM in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren. (gg) (Entered: 01/03/2007)
02/09/20075Minute Entry for proceedings held before Judge Jimm Larry Hendren:Sentencing as to Arkansas Transfer Service, Inc. held on 2/9/2007. (Court Reporter Theresa Sawyer.) (gg) (Entered: 02/09/2007)
02/09/2007  PRESENTENCE INVESTIGATION REPORT (Sealed) as to Arkansas Transfer Service, Inc.

This is a text only entry - no document is attached. THE ORIGINAL IS FILED UNDER SEAL WITH THE COURT.

(gg) (Entered: 02/09/2007)
02/12/2007  STATEMENT OF REASONS as to Arkansas Transfer Service, Inc.

This is a text only entry - No Document is attached. THE ORIGINAL IS FILED UNDER SEAL WITH THE COURT.

(ct) (Entered: 02/12/2007)
02/12/20076JUDGMENT as to Arkansas Transfer Service, Inc. (1), Count(s) 1, SENTENCED TO THREE (3) YEARS PROBATION; $400.00 SPECIAL ASSESSMENT; $23,200.00 FINE; $42,000.00 RESTITUTION . Signed by Judge Jimm Larry Hendren on 2/9/07. (ct) (Entered: 02/12/2007)
02/12/2007  Court Recording of sentencing hearing for deft AR Transfer Service held on 2/9/07, by Court Reporter Theresa Sawyer, envelope number 07-22-TS, Location of Tape: Fayetteville, AR (ct) (Entered: 02/12/2007)
06/27/2007  TRANSCRIPT of Proceedings as to Arkansas Transfer Service, Inc. Change of Plea hearing held on 9/18/06 and Sentencing hearing held on 2/9/06 before Judge Jimm Larry Hendren. Court Reporter: Theresa Sawyer. Transcript placed in case file 06-50046-001 (ct) Modified on 6/28/2007 to correct case file number holding transcript(ct). (Entered: 06/27/2007)
08/01/20077SATISFACTION OF JUDGMENT and Release of Lien by USA. Noted in LR 22, pages 67-72. (Ferguson, David) Modified on 10/23/2007 to add book and page (jn). (Entered: 08/01/2007)