| CLOSED, CONMAG |
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 by | Terry 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 by | Mark 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 |
|---|---|---|
| 06/24/2004 | 1 | INFORMATION by USA Mark W. Webb. Bavarian Inn, Inc. (1) count(s) 1 (djm) (Entered: 06/25/2004) |
| 06/25/2004 | 2 | NOTICE of hearing arraignment, plea, and sentencing set for 9/14/04 10:00 (djm) (Entered: 06/25/2004) |
| 09/10/2004 | 3 | NOTICE of hearing arraignment, plea, and sentencing reset for 10/5/04 9:30 (djm) (Entered: 09/10/2004) |
| 10/05/2004 | 4 | CLERK'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) |
| 10/05/2004 | 5 | CLERK'S Minutes: before Magistrate Beverly S. Jones; sentencing hearing held; dft sentenced (djm) Modified on 10/06/2004 (Entered: 10/06/2004) |
| 10/05/2004 | 6 | CONSENT to proceed before Magistrate Beverly S. Jones on a misdemeanor by Bavarian Inn, Inc. " (djm) Modified on 10/06/2004 (Entered: 10/06/2004) |
| 10/05/2004 | 7 | PLEA 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) | |
| 10/13/2004 | 8 | PRESENTENCE Report and Addendum to Presentence Report on Bavarian Inn, Inc. (UNDER SEAL) (djm) (Entered: 10/13/2004) |
| 10/13/2004 | 9 | JUDGMENT 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) |
| 12/03/2004 | 10 | 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) |