CLOSED

U.S. District Court
Western District of North Carolina (Bryson City)
CRIMINAL DOCKET FOR CASE #: 2:05-mj-00213-DLH-1


Case title: USA v. Highlands Realty Group, LLC

Date Filed: 09/23/2005
Date Terminated: 10/26/2005

Assigned to: Magistrate Judge Dennis Howell

Defendant (1)
Highlands Realty Group, LLC
TERMINATED: 10/26/2005
represented byWilliam Hooper Coward
Coward, Hicks & Siler, P.A.
P.O. Box 1918
Cashiers, NC 28717
828-743-2401
Fax: 828-743-2403
Email: bcoward@cashierslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
FEDERAL STATUTES, OTHER- Cut, destroy forest products w/o authorization
(1)
$5,000 Fine, $25 assessment, $6,039.20 restitution to the U. S. Forest Service.

Highest Offense Level (Opening)
Petty Offense

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCorey F. Ellis
U. S. Courthouse
100 Otis Street
Suite 233
Asheville, NC 28801
828/271-4661
Fax: 828/271-4670
Email: corey.ellis@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/23/20051INFORMATION as to Highlands Realty Group, LLC (1) count(s) 1. (Wurst, Elizabeth) (Entered: 09/23/2005)
09/23/20052Summons Issued in case as to Highlands Realty Group, LLC Initial Appearance set for 10/12/2005 09:30 AM in Asheville Courtroom #2, 100 Otis St., Asheville, NC 28801 before Dennis Howell. (Wurst, Elizabeth) (Entered: 09/23/2005)
10/04/20053Summons Returned Executed on 09/27/05. as to Highlands Realty Group, LLC (Wurst, Elizabeth) (Entered: 10/04/2005)
10/04/2005  Attorney update in case as to Highlands Realty Group, LLC. Attorney William H. Coward for Highlands Realty Group, LLC added. (Wurst, Elizabeth) (Entered: 10/04/2005)
10/04/20054PLEA AGREEMENT as to Highlands Realty Group, LLC (Wurst, Elizabeth) (Entered: 10/04/2005)
10/12/20055Minute Entry for proceedings held before Judge Dennis Howell :Initial Appearance as to Highlands Realty Group, LLC held on 10/12/2005 (Court Reporter FTR.) (Wilson, Sharon) (Entered: 10/12/2005)
10/12/20056Minute Entry for proceedings held before Judge Dennis Howell :Arraignment as to Highlands Realty Group, LLC (1) Count 1 held on 10/12/2005 (Court Reporter FTR.) (Wilson, Sharon) (Entered: 10/12/2005)
10/12/20057Minute Entry for proceedings held before Judge Dennis Howell :Arraignment as to Highlands Realty Group, LLC (1) Count 1 held on 10/12/2005 (Court Reporter FTR.) (Wilson, Sharon) (Entered: 10/12/2005)
10/12/20058Minute Entry for proceedings held before Judge Dennis Howell :Plea Agreement Hearing as to Highlands Realty Group, LLC held on 10/12/2005 (Court Reporter FTR.) (Wilson, Sharon) (Entered: 10/12/2005)
10/12/20059ACCEPTANCE and entry of Guilty Plea as to Highlands Realty Group, LLC signed by Dennis Howell. (Wilson, Sharon) (Entered: 10/12/2005)
10/12/2005  Minute Entry for proceedings held before Judge Dennis Howell :Plea and Sentence Hearing held on 10/26/2005 Highlands Realty Group, LLC (1) Plea of guilty and sentencing on Count 1. (Court Reporter FTR.) (Wurst, Elizabeth) Modified on 10/26/2005 (Wurst, Elizabeth). (Entered: 10/26/2005)
10/17/200510JUDGMENT as to Highlands Realty Group, LLC (1), Count(s) 1, $5,000 Fine, $25 assessment, $6,039.20 restitution to the U. S. Forest Service. . Signed by Judge Dennis Howell on 10/12/05. (Wurst, Elizabeth) Modified on 10/26/2005 (Wurst, Elizabeth). (Entered: 10/26/2005)