| CLOSED |
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 by | Russell 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 by | Mark 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 |
|---|---|---|
| 01/21/2004 | 1 | WAIVER OF INDICTMENT by defendant Forest Hill, Inc. (gg) (Entered: 01/21/2004) |
| 01/21/2004 | 2 | INFORMATION by USA Mark W. Webb. Forest Hill, Inc. (1) count(s) 1 (gg) (Entered: 01/21/2004) |
| 01/21/2004 | 3 | CLERK'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) |
| 01/21/2004 | 4 | PLEA 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) | |
| 03/09/2004 | 5 | SCHEDULING Notice sentencing hearing set for 3/12/04 at 1:30 pm CD: gg (gg) (Entered: 03/09/2004) |
| 03/12/2004 | 6 | CLERK'S Minutes: before Honorable Jimm L. Hendren sentencing hearing held , appeal packet provided as to Forest Hill, Inc. (gg) (Entered: 03/12/2004) |
| 03/12/2004 | 7 | PRESENTENCE Report and Addendum to Presentence Report on Forest Hill, Inc. (UNDER SEAL) (gg) (Entered: 03/12/2004) |
| 03/15/2004 | 8 | JUDGMENT 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) | |
| 01/20/2005 | 9 | SATISFACTION 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) |