| CLOSED |
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) |
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Ayala's Family Bakery, Inc
TERMINATED: 03/28/2012 |
represented by | D. 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | 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 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 |
|---|---|---|
| 11/15/2011 | 1 | WAIVER OF INDICTMENT by Ayala's Family Bakery, Inc. (adw) (Entered: 11/16/2011) |
| 11/15/2011 | 2 | INFORMATION as to Ayala's Family Bakery, Inc (1) count(s) 1. (adw) (Entered: 11/16/2011) |
| 11/15/2011 | 3 | Citation Calendar as to Ayala's Family Bakery, Inc. (adw) (Entered: 11/16/2011) |
| 11/15/2011 | 4 | Minute 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) |
| 11/15/2011 | 5 | PLEA AGREEMENT as to Ayala's Family Bakery, Inc. (adw) (Entered: 11/16/2011) |
| 11/15/2011 | 6 | PRELIMINARY 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 | 7 | 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) | |
| 02/14/2012 | 8 | Second 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 | 9 | 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) |
| 03/26/2012 | 10 | 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) |
| 03/26/2012 | 11 | 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) |
| 03/28/2012 | 12 | 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) |
| 03/28/2012 | 13 | 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) |
| 03/28/2012 | 14 | 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) |
| 06/12/2012 | 15 | 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) |
| 04/19/2013 | 16 | MOTION for Early Termination of Probation by Ayala's Family Bakery, Inc. (Joyce, D.) (Entered: 04/19/2013) |
| 04/23/2013 | 17 | 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) |