Case title: USA v. E.L. Thompson & Asso |
Date Filed: 12/15/2003 Date Terminated: 12/22/2003 |
| Assigned to: Judge J. Daniel Breen | ||
Defendant (1) |
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E.L. Thompson & Associates, LLC
TERMINATED: 12/22/2003 |
represented by | Kemper B. Durand
THOMASON HENDRIX HARVEY JOHNSON & MITCHELL One Commerce Square 40 S. Main St. Ste. 2900 Memphis, TN 38103-5529 901-525-8721 Fax: 901-525-6722 Email: durandk@thomasonlaw.com TERMINATED: 12/22/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas D. Bever CHILIVIS COCHRAN LARKINS & BEVER LLP 3127 Maple Dr., N.E. Atlanta, GA 30305 404-233-4171 TERMINATED: 12/22/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 8:1324a(a)(2) BRINGING IN AND HARBORING ALIENS (1-9) |
No Term Of Imprisonment, Supervised Release or Probation was imposed by the court in this case. For a period of 2 yrs, dft consents, w/o notice or warrant, to entry by agents of the INS onto the dfts principal place of business for the purpose of (1) questioning dfts' employees as to the eligibility and immigration status of dft and its affiliated entities' employees; (2) reviewing employment eligibility verification forms (Forms I-9) and any other company employment records.; total as sessment $450.00; total fine $27,000.00. | |
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 |
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| None |
Plaintiff |
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| USA | represented by | Linda Nettles Harris
U.S. ATTORNEY'S OFFICE Federal Building 167 N. Main St. Ste. 800 Memphis, TN 38103 901-544-4231 Fax: 901-544-4230 Email: linda.harris@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/15/2003 | 1 | INFORMATION by USA E.L. Thompson & Asso (1) count(s) 1-9 (EHG) (csf). (Entered: 12/18/2003) |
| 12/15/2003 | 2 | NOTICE OF APPEARANCE AS LOCAL COUNSEL for defendant E.L. Thompson & Asso by Attorney Kemper B. Durand (EHG) (Entered: 12/18/2003) |
| 12/15/2003 | 3 | MOTION FOR ADMISSION OF OUT-OF-STATE COUNSEL PRO HAC VICE as to E.L. Thompson & Asso for attorney Thomas D. Bever to appear pro hac vice (EHG) (Entered: 12/18/2003) |
| 12/15/2003 | 4 | ORDER FOR ADMISSION OF OUT-OF-STATE COUNSEL PRO HAC VICE by Judge J. D. Breen granting motion for attorney Thomas D. Bever to appear pro hac vice [3-1] for defendant. (cc: all counsel) (EHG) (Entered: 12/18/2003) |
| 12/15/2003 | 5 | WAIVER OF INDICTMENT by defendant E.L. Thompson & Asso (EHG) (csf). (Entered: 12/18/2003) |
| 12/15/2003 | 6 | NOTICE/CORPORATE RESOLUTION by defendant E.L. Thompson & Asso (EHG) (Entered: 12/18/2003) |
| 12/15/2003 | 7 | MINUTES: Before Judge J. D. Breen initial appearance of E.L. Thompson & Asso on an Information. Attorney present . Probation Officer: Pat Hanley. guilty plea entered by E.L. Thompson & Asso as to counts 1-9. Guilty plea accepted. sentencing hearing set for 12/15/03 for E.L. Thompson & Asso . Documents filed in open court: (1) Factural basis for guilty plea, (2) Corporate Resolution, (3) DFt's Objections to and correction to factual basis for guilty plea, (4) Waiver of indictment (signed by Thomas D. Bever for dft). The court ordered the dft to pay a fine of $3,000 per each count -total of $27,000; Special assessment $50.00 each count -total of $450.00. AUSA: Linda Harris Dft Atty: Kemper Durand, Thomas Bever, Allen Groves C/R: Mark Dodson (EHG) (Entered: 12/18/2003) |
| 12/15/2003 | 8 | PLEA Agreement as to E.L. Thompson & Asso (EHG) (csf). (Entered: 12/18/2003) |
| 12/15/2003 | 9 | OBJECTIONS TO AND CORRECTIONS TO FACTUAL BASIS FOR GUILTY PLEA by defendant E.L. Thompson & Asso (EHG) (Entered: 12/18/2003) |
| 12/15/2003 | 10 | PLEA Agreement as to E.L. Thompson & Asso (EHG) (csf). (Entered: 12/19/2003) |
| 12/22/2003 | 11 | ORDER ON GUILTY PLEA by Judge J. D. Breen re [7-4] ..as to dft E.L. Thompson & Asso.; entered a plea of guilty to counts 1-9 of an Information. (cc: all counsel) (EHG) (Entered: 12/23/2003) |
| 12/22/2003 | 12 | JUDGMENT IN A CRIMINAL CASE as to E.L. Thompson & Asso sentencing E.L. Thompson & Asso (1) count(s) 1-9. No Term Of Imprisonment, Supervised Release or Probation was imposed by the court in this case. For a period of 2 yrs, dft consents, w/o notice or warrant, to entry by agents of the INS onto the dfts principal place of business for the purpose of (1) questioning dfts' employees as to the eligibility and immigration status of dft and its affiliated entities' employees; (2) reviewing employment eligibility verification forms (Forms I-9) and any other company employment records. ; total assessment $450.00; total fine $27,000.00. as to E.L. Thompson & Asso , case terminated as to E.L. Thompson & Asso by Judge J. D. Breen (cc: all counsel) (EHG) (Entered: 12/23/2003) |