CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Seattle)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00100-RSM All Defendants


Case title: USA v. Herbco International Inc et al

Date Filed: 04/13/2012
Date Terminated: 05/01/2012

Assigned to: Judge Ricardo S Martinez

Defendant (1)
Herbco International Inc
TERMINATED: 05/01/2012
represented byGeoffrey George Revelle
STOEL RIVES LLP
600 UNIVERSITY ST
STE 3600
SEATTLE, WA 98101-3197
206-689-8730
Fax: 206-624-0900
Email: ggrevelle@stoel.com
ATTORNEY TO BE NOTICED
Designation: Retained

J Ronald Sim
STOEL RIVES (WA)
600 UNIVERSITY ST
STE 3600
SEATTLE, WA 98101-3197
206-624-0900
Fax: FAX 386-7500
Email: jrsim@stoel.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324(a)(1)(A)(iii) - Harboring Alien; Encourage, Induce Alien to Reside
(1)
$500,000.00 fine for count 1, $500,000.00 fine for count 2 consecutive for total of $1,000,000.00 (see jgm for payment schedule); unsupervised probation for 5 years; special assessment $400 each count, $800 total
8:1324(a)(1)(A)(iv) - Harboring Alien; Encourage, Induce Alien to Reside
(2)
$500,000.00 fine for count 1, $500,000.00 fine for count 2 consecutive for total of $1,000,000.00 (see jgm for payment schedule); unsupervised probation for 5 years; special assessment $400 each count, $800 total

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Ricardo S Martinez

Defendant (2)
Edward Williamson Andrews, III
TERMINATED: 05/01/2012
represented byGeoffrey George Revelle
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

J Ronald Sim
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
1324a(a)(2) and (f) and Title 18, U.S.C., Section 2 - Aid and Abet Continued Employment of Illegal ALien
(3)
1 year probation; no fine; $10 special assessment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Ricardo S Martinez

Defendant (3)
David William Lykins, Jr.
TERMINATED: 05/01/2012
also known as
David William Lynkins, Jr.
TERMINATED: 05/01/2012
represented byLaurence B Finegold
GARVEY SCHUBERT BARER (WA)
1191 2ND AVE
18TH FLOOR
SEATTLE, WA 98101-2939
206-464-3939
Fax: 206-464-0125
Email: lfinegold@gsblaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
1324a(a)(2) and (f) and Title 18, U.S.C., Section 2 - Aid and Abet Continued Employment of Illegal ALien
(3)
1 year probation; no fine; $10 special assessment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Ricardo S Martinez

Defendant (4)
Debra Rae Howard
TERMINATED: 05/01/2012
represented byIrwin H. Schwartz
IRWIN SCHWARTZ LAW OFFICE
710 CHERRY STREET
SEATTLE, WA 98104
206-623-5084
Fax: FAX 623-5951
Email: irwin@ihschwartz.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
1324a(a)(2) and (f) and Title 18, U.S.C., Section 2 - Aid and Abet Continued Employment of Illegal ALien
(3)
1 year probation; no fine; $10 special assessment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDonald M Reno , Jr
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7970
Email: Don.Reno@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/13/2012FELONY AND MISDEMEANOR INFORMATION as to Herbo International Inc (1) count(s) 1, 2, Edward Williamson Andrews, III (2) count(s) 3, David William Lynkins, Jr. (3) count(s) 3, Debra Rae Howard (4) count(s) 3. (BB) (Entered: 04/13/2012)
04/15/2012NOTICE OF ATTORNEY APPEARANCE: Irwin H. Schwartz appearing for Debra Rae Howard (Schwartz, Irwin) (Entered: 04/15/2012)
04/16/2012NOTICE OF ATTORNEY APPEARANCE: Laurence B Finegold appearing for David William Lykins, Jr (Finegold, Laurence) (Entered: 04/16/2012)
04/17/2012NOTICE OF ATTORNEY APPEARANCE: Laurence B Finegold appearing for David William Lykins, Jr Amended Notice of Appearance (Finegold, Laurence) (Entered: 04/17/2012)
04/17/2012NOTICE OF ATTORNEY APPEARANCE: J Ronald Sim appearing for Herbco International Inc, Edward Williamson Andrews, III (Sim, J) (Entered: 04/17/2012)
04/20/2012  Set Hearings as to Herbco International Inc, Edward Williamson Andrews, III, David William Lykins, Jr, Debra Rae Howard: Initial Appearance, Plea and Sentencing set for 5/1/2012 at 1:30 PM before Judge Ricardo S. Martinez. (LW) (Entered: 04/20/2012)
04/23/2012SENTENCING MEMORANDUM by USA as to Herbco International Inc, Edward Williamson Andrews, III, David William Lykins, Jr, Debra Rae Howard (Reno, Donald) (Entered: 04/23/2012)
04/24/2012SENTENCING MEMORANDUM by Herbco International Inc, Edward Williamson Andrews, III as to Herbco International Inc, Edward Williamson Andrews, III, David William Lykins, Jr, Debra Rae Howard (Attachments: # 1 Exhibit Illustrative)(Sim, J) (Entered: 04/24/2012)
04/24/2012SENTENCING MEMORANDUM by Debra Rae Howard (Schwartz, Irwin) (Entered: 04/24/2012)
04/25/2012SENTENCING MEMORANDUM by David William Lykins, Jr (Finegold, Laurence) (Entered: 04/25/2012)
05/01/201210 WAIVER OF INDICTMENT by Herbco International Inc (RS) (Entered: 05/02/2012)
05/01/201211 PLEA AGREEMENT as to Herbco International Inc (cc: USPO, FLU, AFU) (RS) (Entered: 05/02/2012)
05/01/201212 Minute Entry for proceedings held before Judge Ricardo S Martinez- CRD: Laurie Cuaresma; AUSA: Don Reno; Def Cnsl: Geoffrey Revelle/Ron Sim; Court Reporter: Danae Hovland; Time of Hearing: 1:30pm; INITIAL APPEARANCE, PLEA AND SENTENCING held on 5/1/2012. Defendant(s) advised of rights and charges. Herbco International Inc (1) Plead guilty to Count 1,2Herbco International Inc (1) Count 1,2. Sentencing Herbco International Inc (1), Count(s) 1, $500,000.00 fine for count 1, $500,000.00 fine for count 2 consecutive for total of $1,000,000.00 (see jgm for payment schedule); unsupervised probation for 5 years; special assessment $400 each count, $800 total; Count(s) 2, $500,000.00 fine for count 1, $500,000.00 fine for count 2 consecutive for total of $1,000,000.00 (see jgm for payment schedule); unsupervised probation for 5 years; special assessment $400 each count, $800 total. (RS) (Entered: 05/03/2012)
05/01/201213 JUDGMENT as to Herbco International Inc by Judge Ricardo S Martinez. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (RS) (Entered: 05/03/2012)
05/01/201214 PLEA AGREEMENT as to Edward Williamson Andrews, III (cc: USPO, FLU, AFU) (RS) (Entered: 05/03/2012)
05/01/201215 Minute Entry for proceedings held before Judge Ricardo S Martinez- CRD: Laurie Cuaresma; AUSA: Don Reno; Def Cnsl: Geoffrey Revelle/Ron Sim; Court Reporter: Danae Hovland; Time of Hearing: 1:30; INITIAL APPEARANCE, PLEA AND SENTENCING held on 5/1/2012. Defendant(s) advised of rights and charges. Edward Williamson Andrews, III (2) Plead guilty to Count 3 Edward Williamson Andrews, III (2) Count 3. Sentencing Edward Williamson Andrews, III (2), Count(s) 3, 1 year probation; no fine; $10 special assessment. (RS) (Entered: 05/03/2012)
05/01/201216 JUDGMENT as to Edward Williamson Andrews, III by Judge Ricardo S Martinez. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (RS) (Entered: 05/03/2012)
05/01/201217 PLEA AGREEMENT as to David William Lykins, Jr (cc: USPO, FLU, AFU) (RS) (Entered: 05/03/2012)
05/01/201218 Minute Entry for proceedings held before Judge Ricardo S Martinez- CRD: Laurie Cuaresma; AUSA: Don Reno; Def Cnsl: Larry Finegold; Court Reporter: Danae Hovland; Time of Hearing: 1:30pm; INITIAL APPEARANCE, PLEA AND SENTENCING held on 5/1/2012. Defendant(s) advised of rights and charges. David William Lykins Jr. (3) Plead guilty to Count 3David William Lykins Jr. (3) Count 3. Sentencing David William Lykins, Jr. (3), Count(s) 3, 1 year probation; no fine; $10 special assessment. (RS) (Entered: 05/03/2012)
05/01/201219 JUDGMENT as to David William Lykins, Jr by Judge Ricardo S Martinez. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (RS) (Entered: 05/03/2012)
05/01/201220 PLEA AGREEMENT as to Debra Rae Howard (cc: USPO, FLU, AFU) (RS) (Entered: 05/03/2012)
05/01/201221 Minute Entry for proceedings held before Judge Ricardo S Martinez- CRD: Laurie Cuaresma; AUSA: Don Reno; Def Cnsl: Irwin Schwartz; Court Reporter: Danae Hovland; Time of Hearing: 1:30pm; INITIAL APPEARANCE, PLEA AND SENTENCING held on 5/1/2012. Defendant(s) advised of rights and charges. Debra Rae Howard (4) Plead guilty to Count 3Debra Rae Howard (4) Count 3. Sentencing Debra Rae Howard (4), Count(s) 3, 1 year probation; no fine; $10 special assessment. (RS) (Entered: 05/03/2012)
05/01/201222 JUDGMENT as to Debra Rae Howard by Judge Ricardo S Martinez. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (RS) (Entered: 05/03/2012)
07/05/201223 PROBATION PETITION/ORDER as to Edward Williamson Andrews, III re: request for international travel by Judge Ricardo S Martinez. (cc: USPO) cc: USMO (MD) (Entered: 07/05/2012)
07/10/201224 AMENDED JUDGMENT for Herbco International Inc (Organizational Defendants) by Judge Ricardo S Martinez. (cc: USPO, USMO, FLU, Fin.,USMO, Sea Tac Fed Det) (Attachments: # 1 Memorandum) (TF) (Entered: 07/10/2012)