CLOSED

U. S. District Court
Western District of Arkansas (Fort Smith)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-20057-RTD All Defendants


Case title: USA v. Fashion Outlet, L L C

Date Filed: 08/09/2007
Date Terminated: 03/25/2008

Assigned to: Honorable Robert T. Dawson

Defendant (1)
Fashion Outlet, L L C
TERMINATED: 03/25/2008
agent of
Jon Wilson
TERMINATED: 03/25/2008
represented byDaniel Arthur Stewart
Attorney at Law
523 Garrison Ave.
Suite 300
Fort Smith, AR 72901
(479) 494-3002
Email: dan.stewart@stewartlaw.us
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18 U.S.C. 2320- TRAFFICKING IN COUNTERFEIT GOODS
(1)
5 YEARS PROBATION; $110,520.00 RESTITUTION; $105,000.OO FINE; $400.00 SPECIAL ASSESSMENT

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWendy L. Johnson
U.S. Attorney's Office
P.O. Box 1524
414 Parker Avenue
Fort Smith, AR 72902
(479) 783-5125
Fax: (479) 441-0578
Email: wendy.l.johnson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/09/20071WAIVER OF INDICTMENT by Fashion Outlet, L L C (mfr) (Entered: 08/09/2007)
08/09/20072INFORMATION as to Fashion Outlet, L L C (1) count 1. (mfr) (Entered: 08/09/2007)
08/09/20073Minute Entry for proceedings held before Judge Robert T. Dawson :Arraignment and Plea Agreement Hearing as to Fashion Outlet, L L C (1) Count 1 held on 8/9/2007; Attorney Daniel Arthur Stewart for Fashion Outlet, L L C present. Guilty plea entered. (mfr) (Entered: 08/09/2007)
08/09/20074PLEA AGREEMENT as to Fashion Outlet, L L C (mfr) (Entered: 08/09/2007)
01/07/20085NOTICE OF HEARING as to Fashion Outlet, L L C Sentencing set for 1/22/2008 02:30 PM in Fort Smith -- 1st flr (Rm 1004) before Honorable Robert T. Dawson. (hhp) (Entered: 01/07/2008)
01/16/20086NOTICE OF HEARING as to Fashion Outlet, L L C Sentencing reset for 1/24/2008 10:30 AM in Fort Smith -- 1st flr (Rm 1004) before Honorable Robert T. Dawson. (hhp) (Entered: 01/16/2008)
01/23/20087NOTICE OF HEARING as to Fashion Outlet, L L C Sentencing reset for 2/5/2008 01:30 PM in Fort Smith -- 1st flr (Rm 1004) before Honorable Robert T. Dawson. (hhp) (Entered: 01/23/2008)
02/01/20088 MOTION to Continue Sentencing by USA as to Fashion Outlet, L L C. (Johnson, Wendy) (Entered: 02/01/2008)
02/01/20089ORDER granting 8 Motion to Continue sentencing as to Fashion Outlet, L L C (1) and sentencing is reset for 3/24/08 at 1:30 pm. Signed by Honorable Robert T. Dawson on February 1, 2008. (rw) (Entered: 02/01/2008)
02/01/2008  Reset Deadlines as to Fashion Outlet, L L C: Sentencing reset for 3/24/2008 01:30 PM in Fort Smith -- 1st flr (Rm 1004) before Honorable Robert T. Dawson. (rw) (Entered: 02/01/2008)
03/24/200810Minute Entry for proceedings held before Honorable Robert T. Dawson:Sentencing as to Fashion Outlet, L L C held on 3/24/2008. (Court Reporter Rick Congdon)(Tape No. Fort Smith) (hhp) (Entered: 03/24/2008)
03/24/2008  PRESENTENCE INVESTIGATION REPORT (Sealed) as to Fashion Outlet, L L C

This is a text only entry - no document is attached. THE ORIGINAL IS FILED UNDER SEAL WITH THE COURT.

(hhp) (Entered: 03/24/2008)
03/25/2008  STATEMENT OF REASONS as to Fashion Outlet, L L C

This is a text only entry - No Document is attached. THE ORIGINAL IS FILED UNDER SEAL WITH THE COURT

. Signed by Honorable Robert T. Dawson on March 25, 2008. (jn) (Entered: 03/25/2008)
03/25/200811JUDGMENT as to Fashion Outlet, L L C (1), Count(s) 1, 5 YEARS PROBATION; $110,520.00 RESTITUTION; $105,000.OO FINE; $400.00 SPECIAL ASSESSMENT. Signed by Honorable Robert T. Dawson on March 24, 2008. (jn) (Entered: 03/25/2008)