CLOSED

U.S. District Court
District of South Carolina (Columbia)
CRIMINAL DOCKET FOR CASE #: 3:02-cr-00157-MJP-1


Case title: USA v. Fantasy Homes

Date Filed: 02/01/2002
Date Terminated: 03/17/2003

Assigned to: Judge Matthew J Perry

Defendant (1)
Fantasy Homes of Lexington Inc
TERMINATED: 03/18/2003
represented byRussell 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDean 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
02/01/2002INFORMATION as to Fantasy Homes (1) count(s) 1 (former empl) (Entered: 02/04/2002)
02/01/2002Plea Agreement as to Fantasy Homes to plead guilty to the Information (former empl) (Entered: 02/04/2002)
02/04/20023NOTICE 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)
02/15/2002NOTICE of filing corporate resolution by Fantasy Homes by USA as to Fantasy Homes (jada) (Entered: 02/15/2002)
02/15/2002WAIVER of Indictment by Fantasy Homes (jada) (Entered: 02/15/2002)
02/15/2002PLEA 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)
05/16/20027TRANSCRIPT 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)
10/15/20028 JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE ORDER as to Fantasy Homes (Signed by Judge Matthew J. Perry ) (jada) (Entered: 10/15/2002)
11/04/20029NOTICE 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)
11/06/200210NOTICE 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)
12/16/200211SENTENCING 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)
02/28/200312NOTICE 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)
03/17/200313SENTENCING 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)
03/18/200314JUDGMENT 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)
06/10/200415NOTICE of filing satisfaction of forfeiture by USA as to Fantasy Homes (jada) (Entered: 06/14/2004)
06/16/200416ORDER as to Fantasy Homes discharging probation and terminating proceeding (Signed by Judge Matthew J. Perry ) (jada) (Entered: 06/17/2004)