| CLOSED |
Case title: USA v. Yu Hua Co., LLC |
Date Filed: 01/10/2007 Date Terminated: 03/06/2007 |
| Assigned to: Honorable Robert T. Dawson | ||
Defendant (1) |
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|
Yu Hua Co., LLC d/b/a Osaka Japanese Steakhouse TERMINATED: 03/06/2007 |
represented by | Paul Charton
Catlett & Stodola PLC 323 Center Street Suite 1800 Little Rock, AR 72201 501-372-2121 Fax: 501-372-5566 Email: pcharton@catlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 8 USC 1324(a)(1)(A)(iii) CONCEALED, HARBORED AND SHIELDED FROM DETECTION ALIENS (1) |
One (1) Year Probation; $45,000.00; $400.00 Special Assessment | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | 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 Wendy L. Johnson U.S. Attorney's Office P.O. Box 1524 414 Parker Avenue Fort Smith, AR 72902 (479) 783-5125 Fax: (479) 441-0578 Email: wendy.l.johnson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/10/2007 | 1 | WAIVER OF INDICTMENT by Yu Hua Co., LLC (dmc) (Entered: 01/10/2007) |
| 01/10/2007 | 2 | INFORMATION as to Yu Hua Co., LLC (1) count(s) 1. Arraignment set for 1/10/2007 10:00 AM in Hot Springs -- 3rd flr (Rm 360) before Robert T. Dawson. (dmc) (Entered: 01/10/2007) |
| 01/10/2007 | 3 | Minute Entry for proceedings held before Judge Robert T. Dawson :Arraignment as to Yu Hua Co., LLC (1) Count 1 held on 1/10/2007; Attorney Paul Charton for Yu Hua Co., LLC present. Guilty plea entered. (Court Reporter Rick Congdon.) (hhp) (Entered: 01/10/2007) |
| 01/10/2007 | 4 | PLEA AGREEMENT as to Yu Hua Co., LLC (hhp) (Entered: 01/10/2007) |
| 02/27/2007 | 5 | NOTICE OF HEARING as to Yu Hua Co., LLC Sentencing set for 3/5/2007 11:00 AM in Hot Springs -- 3rd flr (Rm 360) before Robert T. Dawson. (hhp) (Entered: 02/27/2007) |
| 03/05/2007 | 6 | Minute Entry for proceedings held before Judge Robert T. Dawson :Sentencing as to Yu Hua Co., LLC held on 3/5/2007. (Court Reporter Rick Congdon.) (hhp) (Entered: 03/05/2007) |
| 03/05/2007 | 7 | WAIVER of Presentence Investigation Report Disclosure Time Periods by Yu Hua Co., LLC (hhp) (Entered: 03/05/2007) |
| 03/05/2007 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Yu Hua Co., LLC This is a text only entry - no document is attached. THE ORIGINAL IS FILED UNDER SEAL WITH THE COURT. (hhp) (Entered: 03/05/2007) | |
| 03/06/2007 | 8 | JUDGMENT as to Yu Hua Co., LLC (1), Count(s) 1, One (1) Year Probation; $45,000.00 Fine; $400.00 Special Assessment . Signed by Judge Robert T. Dawson on 3/6/2007. (dmc) (Entered: 03/06/2007) |
| 03/06/2007 | STATEMENT OF REASONS as to Yu Hua Co., LLC This is a text only entry - No Document is attached. THE ORIGINAL IS FILED UNDER SEAL WITH THE COURT. Signed by Judge Robert T. Dawson on 3/6/2007. (dmc) (Entered: 03/06/2007) | |
| 10/16/2007 | 9 | SATISFACTION OF JUDGMENT and Release of Lien by USA (Ferguson, David). Noted in Law Record Volume 50, Page 35. Modified on 10/17/2007 to enter book and page (dmc). (Entered: 10/16/2007) |