CLOSED, HEARING

U.S. District Court
District of South Carolina (Columbia)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00324-CMC-1


Case title: USA v. Crossings Development LLC
Date Filed: 03/22/2005
Date Terminated: 06/06/2005
Assigned to: Honorable Cameron McGowan Currie

Defendant (1)
Crossings Development LLC
TERMINATED: 06/06/2005 		represented byClarence Davis
Nelson Mullins Riley and Scarborough (Cola)
PO Box 11070
Columbia, SC 29211
803-255-9583
Fax: 803-255-5191
Email: clarence.davis@nelsonmullins.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
33:1319(c)(2)(A) ENFORCEMENT - CRIMINAL PENALTIES and 18:2
(1)		 Defendant organization is hereby placed on probation for a term of five (5) years with standard conditions. $400.00 Special Assessment and $1,100,000.00 fine are due immediately with special instructions that fine is to be distributed as follows: $550,000.00 is to be paid tot he U.S Treasury and $550,000.00 is to be paid to the National Park Foundation for the Congaree Swamp.AMENDED JUDGMENT: Interest on fine is waived.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byWinston D Holliday
US Attorneys Office
1441 Main Street
Suite 500
Columbia, SC 29201
803-929-3000
Fax: 803-254-2943
Email: winston.holliday@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/22/20051INFORMATION as to Crossings Development LLC (1) count(s) 1. (Attachments: # 1 Exhibit) (mdea, ) (Entered: 03/23/2005)
03/23/20052PLEA AGREEMENT as to Crossings Development LLC (Holliday, Winston) (Entered: 03/23/2005)
03/31/20054 NOTICE OF HEARING as to Crossings Development LLC Plea Hearing set for 4/8/2005 10:00 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. (will, ) (Entered: 03/31/2005)
04/08/20055AMENDED PLEA AGREEMENT as to Crossings Development LLC (will, ) (Entered: 04/11/2005)
04/08/20056NOTICE OF CORPORATE RESOLUTION by Crossings Development LLC (will, ) (Entered: 04/11/2005)
04/08/20057 Minute Entry for proceedings held before Judge Cameron McGowan Currie :Initial Appearance in Rule 5(c)(3) and Plea Hearing. Proceedings as to Crossings Development LLC held on 4/8/2005. Plea Agreement amended to reflect correct Special Assessment amount. Waiver of Indictment executed; Plea Agreement accepted. Plea of Guilty to Count 1 of the Information entered by Matthew David Congdon as representative for Corporation. Court Reporter Dan Mayo.CJA Time 30 min. (will, ) Modified on 4/11/2005 to reflect plea information (will). (Entered: 04/11/2005)
04/08/20058WAIVER OF INDICTMENT by Crossings Development LLC (will, ) (Entered: 04/11/2005)
04/08/20059GUILTY PLEA ENTERED as to Crossings Development LLC (will, ) (Entered: 04/11/2005)
05/02/200510NOTICE OF HEARING as to Crossings Development LLC Sentencing set for 6/2/2005 09:15 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. (will, ) (Entered: 05/02/2005)
06/02/200511 Minute Entry for proceedings held before Judge Cameron McGowan Currie :Sentencing held on 6/2/2005 as to Crossings Development LLC Court Reporter Dan Mayo.CJA Time 1 hr. (will, ) (Entered: 06/02/2005)
06/02/200512TRANSCRIPT of Proceedings as to Crossings Development LLC plea hearing held on April 8, 2005 before Judge Cameron McGowan Currie. Court Reporter: Dan Mayo. (dmayo, ) (Entered: 06/02/2005)
06/06/200513JUDGMENT Sentence Date: 6/02/2005 as to Crossings Development LLC (1), Count(s) 1, Defendant organization is hereby placed on probation for a term of five (5) years with standard conditions. $400.00 Special Assessment and $1,100,000.00 fine are due immediately with special instructions that fine is to be distributed as follows: $550,000.00 is to be paid to the U.S Treasury and $550,000.00 is to be paid to the National Park Foundation for the Congaree Swamp . Signed by Judge Cameron McGowan Currie on 6/05/2005. (will, ) (Entered: 06/07/2005)
06/21/200516TRANSCRIPT of Proceedings as to Crossings Development LLC sentencing hearing held on June 2, 2005 before Judge Cameron McGowan Currie. Court Reporter: Dan Mayo. (dmayo, ) (Entered: 06/21/2005)
06/23/2005  ORAL ORDER as to Crossings Development LLC to amend 13 Judgment, to waive interest on fine payments . Signed by Judge Cameron McGowan Currie on 6/23/2005. (will, ) (Entered: 06/23/2005)
06/24/200517JUDGMENT Sentence Date: 6/02/2005 as to Crossings Development LLC (1), Count(s) 1, Defendant organization is hereby placed on probation for a term of five (5) years with standard conditions. $400.00 Special Assessment and $1,100,000.00 fine are due immediately with special instructions that fine is to be distributed as follows: $550,000.00 is to be paid tot he U.S Treasury and $550,000.00 is to be paid to the National Park Foundation for the Congaree Swamp. AMENDED JUDGMENT: Interest on fine is waived. Signed by Judge Cameron McGowan Currie on 6/24/2005. (will, ) (Entered: 06/24/2005)