| CLOSED |
Case title: USA v. Fantasy Homes |
Date Filed: 02/01/2002 Date Terminated: 03/17/2003 |
| Assigned to: Judge Matthew J Perry | ||
Defendant (1) |
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|
Fantasy Homes of Lexington Inc
TERMINATED: 03/18/2003 |
represented by | Russell Doyle Ghent
Smith Moore Leatherwood PO Box 87 Greenville, SC 29602 864-242-6440 Fax: 864-240-2477 TERMINATED: 03/18/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Stephen Jahue Moore Moore Taylor and Thomas 1700 Sunset Boulevard West Columbia, SC 29171 803-796-9160 Fax: 803-791-8410 Email: jake@mttlaw.com TERMINATED: 03/18/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 18:1341.F FRAUDS AND SWINDLES (Mail Fraud) and 18:2 Aid and Abet and 18:982, 981(a)(1)(C) and 28:2461 Forfeiture (1) |
sentencing the defendant to probation for 3 years; fine of $85,000.00; special assessment of $400.00; restitution in the amount of $81,783.00 in lieu of forfeiture cash payment to the USA in the amount of $33,000.0 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Dean A Eichelberger
US Attorneys Office 1441 Main Street Suite 500 Columbia, SC 29201 803-929-3000 Fax: 803-254-2943 Email: dean.eichelberger@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/01/2002 | 1 | INFORMATION as to Fantasy Homes (1) count(s) 1 (former empl) (Entered: 02/04/2002) |
| 02/01/2002 | 2 | Plea Agreement as to Fantasy Homes to plead guilty to the Information (former empl) (Entered: 02/04/2002) |
| 02/04/2002 | 3 | NOTICE of Hearing as to Fantasy Homes set Guilty Plea Hearing for 11:00 2/15/02 for Fantasy Homes before Judge Matthew J. Perry (former empl) (Entered: 02/04/2002) |
| 02/13/2002 | CASE assigned to Judge Matthew J. Perry (cqui) (Entered: 02/13/2002) | |
| 02/15/2002 | 4 | NOTICE of filing corporate resolution by Fantasy Homes by USA as to Fantasy Homes (jada) (Entered: 02/15/2002) |
| 02/15/2002 | 5 | WAIVER of Indictment by Fantasy Homes (jada) (Entered: 02/15/2002) |
| 02/15/2002 | 6 | PLEA proffered by Fantasy Homes as to the information of the . Court accepts plea, GUILTY PLEA ENTERED as to Fantasy Homes (1) count(s) 1 (Terminated motions - ) (before Judge Matthew J. Perry ) Court Reporter: Gary Smith (jada) (Entered: 02/15/2002) |
| 05/16/2002 | 7 | TRANSCRIPT OF CHANGE OF PLEA as to Fantasy Homes for dates of 2/15/02 before Judge Matthew J. Perry held in COLUMBIA Court Reporter: GARY SMITH (jada) (Entered: 05/17/2002) |
| 10/15/2002 | 8 | JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE ORDER as to Fantasy Homes (Signed by Judge Matthew J. Perry ) (jada) (Entered: 10/15/2002) |
| 11/04/2002 | 9 | NOTICE of Hearing as to Fantasy Homes set Sentencing for 2:30 11/13/02 for Fantasy Homes before Judge Matthew J. Perry (jada) (Entered: 11/04/2002) |
| 11/06/2002 | 10 | NOTICE of Hearing as to Fantasy Homes reset Sentencing for 10:00 12/16/02 for Fantasy Homes before Judge Matthew J. Perry (jada) (Entered: 11/06/2002) |
| 12/16/2002 | 11 | SENTENCING held before Judge Matthew J. Perry; oral motion by defendant Mrs. Neal to continue, all parties agree, court will continue sentencing Court Reporter: Jack Clarke (jada) (Entered: 12/16/2002) |
| 02/28/2003 | 12 | NOTICE of Hearing as to Fantasy Homes set Sentencing for 10:00 3/17/03 for Fantasy Homes before Judge Matthew J. Perry (jada) (Entered: 02/28/2003) |
| 03/17/2003 | 13 | SENTENCING held before Judge Matthew J. Perry Fantasy Homes (1) count(s) 1 Witness(es) no, Objections to Pre-Sentence Report: no, Motion for upward/downward departure: no, oral motion by government for modification of plea agreement - granted (), Court Reporter: Jack Clarke (jada) (Entered: 03/17/2003) |
| 03/17/2003 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Fantasy Homes (jada) (Entered: 03/17/2003) | |
| 03/18/2003 | 14 | JUDGMENT Fantasy Homes (1) count(s) 1. sentencing the defendant to probation for 3 years; fine of $85,000.00; special assessment of $400.00; restitution in the amount of $81,783.00 in lieu of forfeiture cash payment to the USA in the amount of $33,000.0 ( Signed by Judge Matthew J. Perry ) (jada) (Entered: 03/19/2003) |
| 03/18/2003 | Case closed as to Fantasy Homes (all defendants) (jada) (Entered: 03/19/2003) | |
| 06/10/2004 | 15 | NOTICE of filing satisfaction of forfeiture by USA as to Fantasy Homes (jada) (Entered: 06/14/2004) |
| 06/16/2004 | 16 | ORDER as to Fantasy Homes discharging probation and terminating proceeding (Signed by Judge Matthew J. Perry ) (jada) (Entered: 06/17/2004) |