CLOSED

U. S. District Court
Western District of Arkansas (Harrison)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-30001-JLH-1


Case title: USA v. Forest Hill, Inc.

Date Filed: 01/21/2004
Date Terminated: 03/15/2004

Assigned to: Honorable Jimm Larry Hendren

Defendant (1)
Forest Hill, Inc.
TERMINATED: 03/15/2004
doing business as
Forest Hill Restaurant, Steak House & Gift Shop
represented byRussell C. Atchley
Kutak Rock LLP
The Three Sisters Building
214 West Dickson Street
Fayetteville, AR 72701
479-973-4200
Fax: 479-973-0007
Email: russell.atchley@kutakrock.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324(a)(1)(A)(iii) BRINGING IN AND HARBORING ALIENS
(1)
SENTENCED OT 3 YEARS PROBATION; $400.00 SPECIAL ASSESSMENT; $10,000.00 FINE

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMark W. Webb
U.S. Attorney's Office
P.O. Box 1524
414 Parker Avenue
Fort Smith, AR 72902
(479) 783-5125
Fax: (479) 441-0569
Email: mark.webb@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/21/2004WAIVER OF INDICTMENT by defendant Forest Hill, Inc. (gg) (Entered: 01/21/2004)
01/21/2004INFORMATION by USA Mark W. Webb. Forest Hill, Inc. (1) count(s) 1 (gg) (Entered: 01/21/2004)
01/21/2004CLERK'S Minutes: before Honorable Jimm L. Hendren dft Forest Hill, Inc.arraigned; Attorney Russell Atchley present; , guilty plea entered by Forest Hill, Inc. (1) count(s) 1 of information (gg) (Entered: 01/21/2004)
01/21/2004PLEA Agreement as to Forest Hill, Inc. (gg) (Entered: 01/21/2004)
01/22/2004  COURT RECORDING of waiver of indictment/plea; Date of proceedings 1/21/04; C/R envelope # 04-14-TS (Theresa SAwyer); Location of tapes - Fayetteville (ct) (Entered: 01/22/2004)
03/09/2004SCHEDULING Notice sentencing hearing set for 3/12/04 at 1:30 pm CD: gg (gg) (Entered: 03/09/2004)
03/12/2004CLERK'S Minutes: before Honorable Jimm L. Hendren sentencing hearing held , appeal packet provided as to Forest Hill, Inc. (gg) (Entered: 03/12/2004)
03/12/2004PRESENTENCE Report and Addendum to Presentence Report on Forest Hill, Inc. (UNDER SEAL) (gg) (Entered: 03/12/2004)
03/15/2004JUDGMENT and Commitment by Honorable Jimm L. Hendren issued to U.S. Marshal sentencing Forest Hill, Inc. (1) count(s) 1. SENTENCED OT 3 YEARS PROBATION; $400.00 SPECIAL ASSESSMENT; $10,000.00 FINE , case terminated (cc: counsel, USM, USP, USA, FD) (ct) (Entered: 03/15/2004)
03/17/2004  COURT RECORDING of sentencing; Date of proceedings 3/12/04]; C/R envelope # 04-31-TS (Theresa Sawyer); Location of tapes - Fayetteville (ct) (Entered: 03/17/2004)
01/20/2005SATISFACTION OF JUDGMENT as to defendant Forest Hill, Inc. ; noted in Law Record # 7, pages 189 - 193 (ct) Modified on 03/08/2005 (Entered: 01/20/2005)