| CLOSED |
Case title: USA v. Hedges Landscape Specialists et al |
Date Filed: 10/01/2007 Date Terminated: 03/19/2008 |
| Assigned to: Chief Judge John G. Heyburn, II | ||
Defendant (1) |
||
|
Hedges Landscape Specialists
TERMINATED: 03/19/2008 doing business as Exterior Design, Inc. TERMINATED: 03/19/2008 doing business as Performance Irrigation, LLC TERMINATED: 03/19/2008 |
represented by | John L. Caudill
422 East Main Avenue, Suite E Bowling Green, KY 42101 270-846-2000 Fax: 270-843-4461 Email: caudilllawfirm@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 8:1324(a)(3)(A) BRINGING IN AND HARBORING ALIENS (1) |
5 yrs probation; $400 spa, $48,000 fine | |
| 18:982(a)(6); 8:1324(b); and 28:2461: CRIMINAL FORFEITURE (3) |
Agreed to: See DN 11 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Chief Judge John G. Heyburn, II | ||
Defendant (2) |
||
|
Dean Hedges
TERMINATED: 02/25/2008 |
represented by | John L. Caudill
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Kent Wicker Reed Wicker PLLC 321 W. Main Street, Suite 2100 Louisville, KY 40202 502-572-2500 Fax: 502-572-2503 Email: kent@reedwicker.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 8:1324 BRINGING IN AND HARBORING ALIENS (2) |
5 yrs probation; $10 spa, $24,000 fine | |
| 18:982(a)(6); 8:1324(b); and 28:2461: CRIMINAL FORFEITURE (3) |
Agreed to: see DN 11 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Madison T. Sewell
U.S. Department of Justice - Environmental Crimes Section P. O. Box 23985 Washington, DC 20026 202-305-0366 Fax: 202-305-0396 Email: kywd_ecf_deadletter@kywd.uscourts.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Amy M. Sullivan U.S. Attorney Office - Louisville 717 W. Broadway 10th Floor Louisville, KY 40202 502-582-5449 Fax: 502-582-5067 Email: amy.sullivan@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/01/2007 | 1 | INFORMATION as to Hedges Landscape Specialists and Dean Hedges. (RLK) (Entered: 10/02/2007) |
| 10/01/2007 | 2 | Case Assignment (Random Selection): Case Assigned to Chief Judge John G. Heyburn II. Magistrate designation: Magistrate Judge James D. Moyer. (RLK) (Entered: 10/02/2007) |
| 10/01/2007 | 3 | NOTICE OF ATTORNEY APPEARANCE: John L. Caudill appearing for Hedges Landscape Specialists, and Dean Hedges. (RLK) (Entered: 10/02/2007) |
| 10/01/2007 | Proceedings held before Magistrate Judge Dave Whalin: Initial Appearance, Arraignment, and Change of Plea as to Hedges Landscape Specialists, and Dean Hedges held on 10/1/2007. (RLK) (Entered: 10/10/2007) | |
| 10/01/2007 | 7 | WAIVER OF INDICTMENT by Dean Hedges. (RLK) (Entered: 10/10/2007) |
| 10/01/2007 | 8 | CONSENT to Rule 11 for Guilty Plea as to Dean Hedges. (RLK) (Entered: 10/10/2007) |
| 10/01/2007 | 9 | PLEA AGREEMENT as to Dean Hedges. cc: USP (RLK) (Entered: 10/10/2007) |
| 10/01/2007 | 10 | PLEA AGREEMENT as to Hedges Landscape Specialists. cc: USP (RLK) (Entered: 10/10/2007) |
| 10/01/2007 | 23 | WAIVER OF INDICTMENT by Hedges Landscape Specialists. (Waiver of Indictment not completed at time of hearing for business entity. Received by Clerk's Office 3/18/2008.) (RLK) (Entered: 03/19/2008) |
| 10/02/2007 | 4 | Proposed Agreed Order/Stipulation Agreed Money Judgment And Final Order of Forfeiture by USA as to Hedges Landscape Specialists, Dean Hedges. (Sewell, Madison) (Entered: 10/02/2007) |
| 10/02/2007 | 5 | ORDER (EBOC) by Chief Judge John G. Heyburn II on 10/2/2007. Case referred to Magistrate Judge Dave Whalin for Initial Appearance, Arraignment, and Change of Plea set for 10/1/2007 at 02:00 PM. cc: Counsel, USP, USMJ Whalin (RLK) (Entered: 10/02/2007) |
| 10/10/2007 | 6 | REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY by Magistrate Judge Dave Whalin on 10/10/2007 as to Hedges Landscape Specialists, and Dean Hedges. Initial Appearance, Arraignment, and Plea proceedings were held on 10/1/2007 before Magistrate Judge Dave Whalin. Corporate Defendant entered a plea of guilty as to Count 1 of the Information. Defendant Dean Hedges entered a plea of guilty as to Count 2 of the Information. Both Defendants agreed to forfeiture under Count 3 of the Information. Magistrate Judge recommends that the pleas of guilty be accepted. Objections due by 10/24/2007. Sentencing set for 1/4/2008 at 10:00 AM before Chief Judge John G. Heyburn II. Defendants released. cc: Counsel, USM, USP (RLK) (Entered: 10/10/2007) |
| 10/10/2007 | 11 | AGREED MONEY JUDGMENT AND FINAL ORDER OF FORFEITURE by Chief Judge John G. Heyburn II on 10/4/2007 as to Hedges Landscape Specialists, and Dean Hedges. cc: Counsel, USA (cert) (RLK) (Entered: 10/10/2007) |
| 10/10/2007 | Case as to Hedges Landscape Specialists, Dean Hedges no longer referred to Magistrate Judge Dave Whalin. (AEP) (Entered: 02/29/2012) | |
| 10/26/2007 | 12 | ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING by Chief Judge John G. Heyburn II on 10/25/2007; Report and Recommendation of Magistrate Judge is accepted and defendant is adjudged guilty of such offense; sentencing scheduled for 1/4/2008 at 10:00 AM before Chief Judge John G. Heyburn II. cc: Counsel, USM, USP. (TLB) (Entered: 10/26/2007) |
| 10/26/2007 | 13 | ORDER by Chief Judge John G. Heyburn II on 10/25/2007; in order to comply with Sentencing Reform Act, parties to comply as set forth in order. cc: Counsel, USM, USP. (TLB) (Entered: 10/26/2007) |
| 11/09/2007 | 14 | NOTICE OF ATTORNEY APPEARANCE Amy M. Sullivan appearing for USA. (Sullivan, Amy) (Entered: 11/09/2007) |
| 11/09/2007 | 15 | NOTICE of Filing by USA re 11 Order (Attachments: # 1 Receipt and Return) (Sullivan, Amy) (Entered: 11/09/2007) |
| 12/19/2007 | 16 | ORDER signed by Chief Judge John G. Heyburn, II on 12/18/2007 as to Hedges Landscape Specialists, and Dean Hedges. Upon oral motion, Sentencing is continued for 2/19/2008 at 01:30 PM before Chief Judge John G. Heyburn II. cc: Counsel, USM, USP (RLK) (Entered: 12/19/2007) |
| 02/19/2008 | Proceedings held before Chief Judge John G. Heyburn, II: Sentencing as to Dean Hedges was held on 2/19/2008. (Court Reporter Alan W. Wernecke.) (RLK) (Entered: 02/22/2008) | |
| 02/19/2008 | Proceedings held before Chief Judge John G. Heyburn, II: Sentencing as to Hedges Landscape Specialist was held on 2/19/2008. (Court Reporter Alan W. Wernecke.) (RLK) Modified on 2/25/2008: correct date of hearing (RLK). (Entered: 02/22/2008) | |
| 02/22/2008 | 17 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Dean Hedges returned to the U.S. Probation Office pursuant to General Order of the Court number 99-2. (RLK) (Entered: 02/22/2008) |
| 02/22/2008 | 18 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Hedges Landscape Specialist returned to the U.S. Probation Office pursuant to General Order of the Court number 99-2. (RLK) (Entered: 02/22/2008) |
| 02/25/2008 | 19 | JUDGMENT and COMMITMENT ORDER signed by Chief Judge John G. Heyburn, II on 2/22/2008 as to Dean Hedges. Sentenced to 5 yrs probation; $10 spa, and $24,000 fine. cc: Counsel, USM, USP, Finance Dept., USA Civil Forfeiture (RLK) (Entered: 02/25/2008) |
| 02/25/2008 | 20 | CONDITIONS OF PROBATION AND SUPERVISED RELEASE as to Dean Hedges. (RLK) (Entered: 02/26/2008) |
| 03/10/2008 | 21 | MOTION to Modify Conditions of Release to travel by Dean Hedges as to Hedges Landscape Specialists, Dean Hedges. Response due 3/24/2008. (Attachments: # 1 Proposed Order) (Caudill, John) Modified on 3/11/2008: set response date (RLK). (Entered: 03/10/2008) |
| 03/19/2008 | 24 | JUDGMENT and COMMITMENT ORDER signed by Chief Judge John G. Heyburn, II on 2/22/2008, as to Hedges Landscape Specialists. cc: Counsel, USP, Finance Dept., USA Civil Forfeiture (RLK) (Entered: 03/19/2008) |
| 03/25/2008 | 25 | ORDER signed by Chief Judge John G. Heyburn, II on 3/25/2008, GRANTING 21 Motion to Modify Conditions of Release as to Dean Hedges. Dean Hedges is allowed to leave the Western District of Kentucky and travel to Atlantis Resort in the Bahamas. cc: Counsel, USP, USM (RLK) (Entered: 03/25/2008) |
| 02/28/2012 | 26 | Unopposed MOTION for Early Termination of Probation for Dean Hedges (2) Count 2 by Dean Hedges. Responses due by 3/16/2012 (Attachments: # 1 Proposed Order) (Wicker, Kent) (Entered: 02/28/2012) |
| 03/01/2012 | 27 | ORDER by Judge John G. Heyburn, II on 2/29/2012 granting 26 Motion for Early Termination of Probation as to Dean Hedges as of 8/18/2012; this order does not affect the probation of Hedges Landscaping Specialists. cc:counsel, USp (TLB) (Entered: 03/01/2012) |