CLOSED

U. S. District Court
Western District of Arkansas (Hot Springs)
CRIMINAL DOCKET FOR CASE #: 6:11-cr-60030-RTD All Defendants


Case title: USA v. John Gibson Auto Sales, Inc.

Date Filed: 09/22/2011
Date Terminated: 10/30/2012

Assigned to: Honorable Robert T. Dawson

Defendant (1)
John Gibson Auto Sales, Inc.
TERMINATED: 10/30/2012
represented byTimothy O. Dudley
Dudley Compton
114 South Pulaski
Little Rock, AR 72201
501-372-0080
Fax: 501-372-2999
Email: TODudley@swbell.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
31 U.S.C. 5324(a)(3) - STRUCTURING CURRENCY TRANSACTIONS TO AVOID REPORTING REQUIREMENTS
(1)
FINED $500,000.00; $400.00 SPECIAL ASSESSMENT

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCandace L. Taylor
United States Attorney's Office
414 Parker Avenue
P. O. Box 1524
Fort Smith, AR 72901
(479) 783-5125
Fax: (479) 441-0578
Email: Candace.Taylor@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David R. Ferguson
U.S. Attorney's Office
P.O. Box 1524
Fort Smith, AR 72902
(479) 783-5125
Fax: (479) 441-0569
Email: david.ferguson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/22/2011WAIVER OF INDICTMENT by Darrel Blount as Representative for John Gibson Auto Sales, Inc. (mfr) (Entered: 09/23/2011)
09/22/2011INFORMATION as to John Gibson Auto Sales, Inc. (1) count 1. (mfr) (Entered: 09/23/2011)
09/22/2011Minute Entry for proceedings held before Honorable Robert T. Dawson: Arraignment and Plea Argeement Hearing as to John Gibson Auto Sales, Inc. (1) Count 1 held on 9/22/2011; Attorney Timothy Dudley for John Gibson Auto Sales, Inc. present. Plea entered by John Gibson Auto Sales, Inc. (1): Guilty Count 1. (Court Reporter Rick Congdon)(Tape No. Fort Smith) (mfr) (Entered: 09/23/2011)
09/22/2011PLEA AGREEMENT as to John Gibson Auto Sales, Inc. (mfr) (Entered: 09/23/2011)
09/22/2011PRELIMINARY ORDER OF FORFEITURE as to John Gibson Auto Sales, Inc. as set forth. Signed by Honorable Robert T. Dawson on September 22, 2011. (cc: U.S. Marshals Service) (mfr) (Entered: 09/23/2011)
12/01/2011Pleadings incorporated from Sealed Miscellaneous Case no: 6:11-03 as to John Gibson Auto Sales, Inc.. (Attachments: # 1 Application for Search Warrant, # 2 Search Warrant Returned Executed) NOTE: Pleadings incorporated at the direction of AUSA Candace Taylor(dmc) Modified on 12/1/2011 to add text (dmc). (Entered: 12/01/2011)
12/01/2011Pleadings incorporated from Sealed Miscellaneous Case no: 6:11-04 as to John Gibson Auto Sales, Inc.. (Attachments: # 1 Application for Search Warrant, # 2 Search Warrant Returned Executed) NOTE: Pleadings incorporated at the direction of AUSA Candace Taylor (dmc) Modified on 12/1/2011 to add text (dmc). (Entered: 12/01/2011)
12/01/2011Pleadings incorporated from Sealed Miscellaneous Case no: 6:11-5 as to John Gibson Auto Sales, Inc.. (Attachments: # 1 Application for Search Warrant, # 2 Search Warrant Returned Executed) NOTE: Pleadings incorporated at the direction of AUSA Candace Taylor. (dmc) (Entered: 12/01/2011)
03/23/2012 NOTICE of Proof of Publication by USA as to John Gibson Auto Sales, Inc. (Attachments: # 1 Exhibit Notice of Forfeiture, # 2 Exhibit Advertisement Certification Report)(Ferguson, David) (Entered: 03/23/2012)
04/13/2012  TEXT ONLY ORDER Setting/Resetting Hearings as to John Gibson Auto Sales, Inc.: Sentencing set for 5/16/2012 02:00 PM in Hot Springs -- 3rd flr (Rm 360) before Honorable Robert T. Dawson.. Signed by Honorable Robert T. Dawson on April 13, 2012. (pn) (Entered: 04/13/2012)
04/23/201210  MOTION Change location of hearing by John Gibson Auto Sales, Inc.. (Dudley, Timothy) (Entered: 04/23/2012)
04/24/2012  TEXT ONLY ORDER Setting/Resetting Hearings as to John Gibson Auto Sales, Inc.: Joint Sentencing with case 6:11-cr-60029-001-RTD set for 6/12/2012 01:00 PM in Fort Smith -- 1st flr (Rm 1004) before Honorable Robert T. Dawson.. Signed by Honorable Robert T. Dawson on April 24, 2012. (pn) (Entered: 04/24/2012)
04/25/2012  TEXT ONLY ORDER granting 10 Motion as to John Gibson Auto Sales, Inc. (1) - Joint Sentencing with case 6:11-cr-60029-001-RTD set for 6/12/2012 01:00 PM in Fort Smith -- 1st flr (Rm 1004). Signed by Honorable Robert T. Dawson on April 25, 2012. (pn) Modified on 4/26/2012 to add text (dmc). (Entered: 04/25/2012)
04/30/2012  TEXT ONLY ORDER Setting/Resetting Hearings as to John Gibson Auto Sales, Inc.: Joint Sentencing with case 6:11-cr-60029-001-RTD set for 6/21/2012 02:00 PM in Hot Springs -- 3rd flr (Rm 360) before Honorable Robert T. Dawson.. Signed by Honorable Robert T. Dawson on April 30, 2012. (pn) (Entered: 04/30/2012)
05/14/2012  TEXT ONLY ORDER Setting/Resetting Hearings as to John Gibson Auto Sales, Inc.: Joint Sentencing with case 6:11-cr-60029-001 set for 6/22/2012 02:00 PM in Hot Springs -- 3rd flr (Rm 360) before Honorable Robert T. Dawson.. Signed by Honorable Robert T. Dawson on May 14, 2012. (pn) (Entered: 05/14/2012)
06/06/2012  TEXT ONLY ORDER Setting/Resetting Hearings as to John Gibson Auto Sales, Inc.: Joint Sentencing with case 6:11-cr-60029-001 set for 9/21/2012 10:00 AM in Hot Springs -- 3rd flr (Rm 360) before Honorable Robert T. Dawson.. Signed by Honorable Robert T. Dawson on June 6, 2012. (pn) (Entered: 06/06/2012)
09/04/201211  MOTION to Continue Sentencing by John Gibson Auto Sales, Inc.. (Dudley, Timothy) (Entered: 09/04/2012)
09/06/2012  TEXT ONLY ORDER granting 11 Motion to Continue as to John Gibson Auto Sales, Inc. (1); ( Sentencing RESET for 10/29/2012 02:00 PM in Hot Springs -- 3rd flr (Rm 360) before Honorable Robert T. Dawson.). Signed by Honorable Robert T. Dawson on September 6, 2012. (ms) (Entered: 09/06/2012)
10/29/201212  Minute Entry for proceedings held before Honorable Robert T. Dawson: Sentencing as to John Gibson Auto Sales, Inc. held on 10/29/2012. (Rick Congdon-Court Reporter)(Proceedings held in Hot Springs-Room 360) (sh) (Entered: 10/29/2012)
10/29/201213 PRESENTENCE INVESTIGATION REPORT AND ADDENDUM (Sealed) as to John Gibson Auto Sales, Inc..

This is a text only entry - no document is attached. THE ORIGINAL IS FILED UNDER SEAL WITH THE COURT.

(sh) (Entered: 10/29/2012)
10/29/201214 FINAL ORDER DIRECTING FORFEITURE OF PROPERTY as to John Gibson Auto Sales, Inc. Signed by Honorable Robert T. Dawson on October 29, 2012. (cc: U.S. Marshals Service-Certified)(sh) (Entered: 10/29/2012)
10/30/201215  JUDGMENT as to John Gibson Auto Sales, Inc. (1), Count(s) 1, FINED $500,000.00; $400.00 SPECIAL ASSESSMENT. Signed by Honorable Robert T. Dawson on October 30, 2012. (cc: U.S. Marshals Service)(src) (Entered: 10/30/2012)
10/30/201216  STATEMENT OF REASONS as to John Gibson Auto Sales, Inc. filed pursuant to the entry of the 15 Judgment.

THIS DOCUMENT IS FILED UNDER SEAL.

Signed by Honorable Robert T. Dawson on October 30, 2012. (src) (Entered: 10/30/2012)