CLOSED

U. S. District Court
Western District of Arkansas (Fort Smith)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-20082-RTD-1


Case title: USA v. White Dairy Ice Cream Company, Inc.

Date Filed: 11/28/2005
Date Terminated: 01/09/2006

Assigned to: Honorable Robert T. Dawson

Defendant (1)
White Dairy Ice Cream Company, Inc.
TERMINATED: 01/09/2006
doing business as
Tri-Temp Distribution
TERMINATED: 01/09/2006
represented byDon A. Smith
Smith,Maurras,Cohen, Redd & Horan, PLC
1120 Garrison
P.O. Box 10205
Fort Smith, AR 72917
479-782-1001
Fax: 479-782-1279
Email: das.smcrh@mac.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324a(2) - EMPLOYMENT OF ILLEGAL ALIEN
(1)
$50.00 special assessment; $1,000.00 fine

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJoe J. Volpe
United States Attorney's Office
P.O. Box 1229
Little Rock, AR 72203
(501) 340-2619
Fax: (501) 340-2728
Email: joe.volpe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/28/20051INFORMATION as to White Dairy Ice Cream Company, Inc. (1) count 1. (mfr) (Entered: 11/28/2005)
11/28/20052Minute Entry for proceedings held before Judge Robert T. Dawson:Arraignment and Plea Agreement Hearing as to White Dairy Ice Cream Company, Inc. (1) Count 1 held on 11/28/2005. Attorney Don A. Smith for White Dairy Ice Cream Company, Inc. present. Guilty plea entered. (Court Reporter Rick Congdon.) (mfr) (Entered: 11/28/2005)
11/28/2005Letter PLEA AGREEMENT as to White Dairy Ice Cream Company, Inc. TEXT ONLY ENTRY. NO DOCUMENT ATTACHED. DOCUMENT UNDER SEAL IN CLERK'S OFFICE (mfr) (Entered: 11/28/2005)
12/29/20054NOTICE OF HEARING as to White Dairy Ice Cream Company, Inc. Sentencing set for 1/6/2006 11:00 AM in Fort Smith -- 1st flr (Rm 1004) before Robert T. Dawson. (hhp) (Entered: 12/29/2005)
01/06/20065Minute Entry for Sentencing proceedings held before Judge Robert T. Dawson : (Court Reporter Rick Congdon.) (hhp) (Entered: 01/06/2006)
01/06/20066WAIVER of Presentence Investigation Report Disclosure Time Periods by White Dairy Ice Cream Company, Inc. (hhp) (Entered: 01/06/2006)
01/06/2006PRESENTENCE INVESTIGATION REPORT (Sealed) as to White Dairy Ice Cream Company, Inc.

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

(hhp) (Entered: 01/06/2006)
01/09/20068JUDGMENT as to White Dairy Ice Cream Company, Inc. (1), Count 1: $50.00 special assessment; $1,000.00 fine . Signed by Judge Robert T. Dawson on Jamuary 9, 2006. (mfr) (Entered: 01/09/2006)