CLOSED

U. S. District Court
Western District of Arkansas (Hot Springs)
CRIMINAL DOCKET FOR CASE #: 6:07-cr-60001-RTD-1


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)
Yu Hua Co., LLC
d/b/a Osaka Japanese Steakhouse
TERMINATED: 03/06/2007
represented byPaul 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDavid 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
01/10/20071WAIVER OF INDICTMENT by Yu Hua Co., LLC (dmc) (Entered: 01/10/2007)
01/10/20072INFORMATION 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)
01/10/20073Minute 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)
01/10/20074PLEA AGREEMENT as to Yu Hua Co., LLC (hhp) (Entered: 01/10/2007)
02/27/20075NOTICE 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)
03/05/20076Minute 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)
03/05/20077WAIVER 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)
03/06/20078JUDGMENT 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)
10/16/20079SATISFACTION 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)