CLOSED

U. S. District Court
Western District of Arkansas (Fayetteville)
CRIMINAL DOCKET FOR CASE #: 5:11-cr-50114-JLH All Defendants


Case title: USA v. Ayala's Family Bakery, Inc

Date Filed: 11/15/2011
Date Terminated: 03/28/2012

Assigned to: Honorable Jimm Larry Hendren

Defendant (1)
Ayala's Family Bakery, Inc
TERMINATED: 03/28/2012
represented byD. Kirk Joyce
Joyce Law Firm
2594 E. Joyce Blvd., Ste.12
Fayetteville, AR 72703
(479) 442-5577
Fax: (479) 442-2103
Email: joycelaw@sbcglobal.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324(a)(1)(A)(iii) - Harbor/Conceal Illegal Aliens
(1)
SENTENCED TO FIVE (5) YEARS PROBATION; $20,000.00 FINE; $400.00 SPECIAL ASSESSMENT

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDavid 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

Deborah Fennell Groom
United States Attorney's Office
414 Parker Avenue
Post Office Box 1524
Fort Smith, AR 72901
(479) 783-5125
Fax: (479) 441-0569
Email: Debbie.Groom@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kyle Evan Waters
United States Attorney's Office
414 Parker Avenue
Fort Smith, AR 72901
479-783-5125
Fax: 479-441-0578
Email: kenny.elser@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/15/2011WAIVER OF INDICTMENT by Ayala's Family Bakery, Inc. (adw) (Entered: 11/16/2011)
11/15/2011INFORMATION as to Ayala's Family Bakery, Inc (1) count(s) 1. (adw) (Entered: 11/16/2011)
11/15/2011Citation Calendar as to Ayala's Family Bakery, Inc. (adw) (Entered: 11/16/2011)
11/15/2011Minute Entry for proceedings held before Honorable Jimm Larry Hendren: Arraignment as to Ayala's Family Bakery, Inc (1) Count 1 held on 11/15/2011. Attorney Kirk Joyce for Ayala's Family Bakery, Inc present. Plea Agreement Hearing as to Ayala's Family Bakery, Inc held on 11/15/2011. Conditional Plea entered by Ayala's Family Bakery, Inc (1) Count 1 Ayala's Family Bakery, Inc (1) Guilty Count 1. (Court Reporter Theresa Sawyer) (adw) (Entered: 11/16/2011)
11/15/2011PLEA AGREEMENT as to Ayala's Family Bakery, Inc. (adw) (Entered: 11/16/2011)
11/15/2011PRELIMINARY ORDER OF FORFEITURE as to Ayala's Family Bakery, Inc. Signed by Honorable Jimm Larry Hendren on November 15, 2011. (adw) (Entered: 11/16/2011)
01/26/2012  TEXT ONLY SCHEDULING NOTICE as to Ayala's Family Bakery, Inc. Sentencing set for 3/26/2012 09:30 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren. (gg) (Entered: 01/26/2012)
02/01/2012 MOTION for Extension of Time by Ayala's Family Bakery, Inc. (Joyce, D.) (Entered: 02/01/2012)
02/02/2012  TEXT ONLY ORDER granting 7 Motion for Extension of Time. Defendant, Ayala's Family Bakery, Inc, shall have until February 16, 2012, to submit its objections to the Presentence Investigation Report. (1)Signed by Honorable Jimm Larry Hendren on February 2, 2012. (acm) (Entered: 02/02/2012)
02/14/2012Second MOTION for Extension of Time by Ayala's Family Bakery, Inc. (Joyce, D.) (Entered: 02/14/2012)
02/14/2012  TEXT ONLY ORDER granting 8 Motion for Extension of Time as to Ayala's Family Bakery, Inc (1). Time to lodge objections to the Presentence Investigation Report is extended to February 23, 2012. Signed by Honorable Jimm Larry Hendren on February 14, 2012. (kcg) (Entered: 02/14/2012)
03/23/2012 NOTICE of Proof of Publication by USA as to Ayala's Family Bakery, Inc (Attachments: # 1 Exhibit Notice of Forfeiture, # 2 Exhibit Advertisement Certification Report)(Ferguson, David) (Entered: 03/23/2012)
03/26/201210 Minute Entry for proceedings held before Honorable Jimm Larry Hendren: Sentencing as to Ayala's Family Bakery, Inc held on 3/26/2012. (Court Reporter Theresa Sawyer) (gg) (Entered: 03/26/2012)
03/26/201211 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Ayala's Family Bakery, Inc.

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

(gg) (Entered: 03/26/2012)
03/28/201212  FINAL ORDER OF FORFEITURE as to Ayala's Family Bakery, Inc. Signed by Honorable Jimm Larry Hendren on March 28, 2012. (tg) (Entered: 03/28/2012)
03/28/201213  STATEMENT OF REASONS as to Ayala's Family Bakery, Inc.

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

Signed by Honorable Jimm Larry Hendren on March 28, 2012. (tg) (Entered: 03/28/2012)
03/28/201214  JUDGMENT as to Ayala's Family Bakery, Inc (1), Count(s) 1, SENTENCED TO FIVE (5) YEARS PROBATION; $20,000.00 FINE; $400.00 SPECIAL ASSESSMENT. Signed by Honorable Jimm Larry Hendren on March 27, 2012. (tg) (Entered: 03/28/2012)
06/12/201215 SATISFACTION OF JUDGMENT and Release of Lien by USA. Noted in Law Record 36, page 145. (Groom, Deborah) Modified on 2/28/2013 to add notation info (jn). (Entered: 06/12/2012)
04/19/201316  MOTION for Early Termination of Probation by Ayala's Family Bakery, Inc. (Joyce, D.) (Entered: 04/19/2013)
04/23/201317 ORDER denying 16 Motion for Early Termination of Probation as to Ayala's Family Bakery, Inc (1). Signed by Honorable Jimm Larry Hendren on April 23, 2013. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (tg) (Entered: 04/23/2013)