CLOSED, CONMAG

U. S. District Court
Western District of Arkansas (Harrison)
CRIMINAL DOCKET FOR CASE #: 3:04-mj-03002-BSJ-1


Case title: USA v. Bavarian Inn, Inc.

Date Filed: 06/24/2004
Date Terminated: 10/06/2004

Assigned to: Magistrate Beverly Stites Jones

Defendant (1)
Bavarian Inn, Inc.
TERMINATED: 10/13/2004
represented byTerry D. Harper
Taylor Law Firm
303 East Millsap Road
P.O. Box 8310
Fayetteville, AR 72703
479-443-5222
Fax: 479 443 7842
Email: tharper@taylorlawpartners.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324.M BRINGING IN AND HARBORING ALIENS
(1)
Five (5) years probation; $3,000.00 fine; $50.00 special assessment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMark W. Webb
U.S. Attorney's Office
P.O. Box 1524
414 Parker Avenue
Fort Smith, AR 72902
(479) 783-5125
Fax: (479) 441-0569
Email: mark.webb@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/24/2004INFORMATION by USA Mark W. Webb. Bavarian Inn, Inc. (1) count(s) 1 (djm) (Entered: 06/25/2004)
06/25/2004NOTICE of hearing arraignment, plea, and sentencing set for 9/14/04 10:00 (djm) (Entered: 06/25/2004)
09/10/2004NOTICE of hearing arraignment, plea, and sentencing reset for 10/5/04 9:30 (djm) (Entered: 09/10/2004)
10/05/2004CLERK'S Minutes: before Magistrate Beverly S. Jones; dft Bavarian Inn, Inc. arraigned; dft consented to proceed before U. S. Magistrate Judge; Attorney Terry D. Harper present; guilty plea entered to count(s) 1 of Information (djm) (Entered: 10/06/2004)
10/05/2004CLERK'S Minutes: before Magistrate Beverly S. Jones; sentencing hearing held; dft sentenced (djm) Modified on 10/06/2004 (Entered: 10/06/2004)
10/05/2004CONSENT to proceed before Magistrate Beverly S. Jones on a misdemeanor by Bavarian Inn, Inc. " (djm) Modified on 10/06/2004 (Entered: 10/06/2004)
10/05/2004PLEA Agreement as to Bavarian Inn, Inc. (djm) (Entered: 10/06/2004)
10/05/2004  COURT RECORDING; Date of proceedings 10/5/04; C/R envelope # 10/5/04; Location Fort Smith; Maddox-ECRO (djm) (Entered: 10/06/2004)
10/13/2004PRESENTENCE Report and Addendum to Presentence Report on Bavarian Inn, Inc. (UNDER SEAL) (djm) (Entered: 10/13/2004)
10/13/2004JUDGMENT and Commitment by Magistrate Beverly S. Jones issued to U.S. Marshal sentencing Bavarian Inn, Inc. (1) count(s) 1. Five (5) years probation; $3,000.00 fine; $50.00 special assessment , case terminated (cc: counsel, USM, USP, USA, FD) (djm) (Entered: 10/13/2004)
12/03/200410 SATISFACTION OF JUDGMENT as to defendant Bavarian Inn, Inc. noted in Law Record # 7 pages 221 - 225 (ct) Modified on 03/08/2005 (Entered: 12/03/2004)