CLOSED

U. S. District Court
Western District of Arkansas (Fayetteville)
CRIMINAL DOCKET FOR CASE #: 5:10-cr-50113-JLH All Defendants


Case title: USA v. All Around Landscaping, Inc.

Date Filed: 10/22/2010
Date Terminated: 07/07/2011

Assigned to: Honorable Jimm Larry Hendren

Defendant (1)
All Around Landscaping, Inc.
TERMINATED: 07/07/2011
represented byRobert C. Balfe , III
Mitchell Williams Selig Gates Woodyard PLLC
5414 Pinnacle Point Drive Suite 500
Rogers, AR 72758
479-464-5661
Fax: 479-464-5680
Email: robert.balfe@gmail.com
ATTORNEY TO BE NOTICED

Timothy Chad Hutchinson
Williams & Hutchinson, LLP
5417 Pinnacle Point Drive
Suite 500
Rogers, AR 72758
(479) 464-4944
Fax: (479) 464-4946
Email: thutchinson@wh-lawfirm.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324(a)(1)(A)(iii) and 8:1324(a)(1)(B)(i)
(1)
THREE (3) YEARS PROBATION; $400 ASSESSMENT; $40,000 FINE

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKyle Evan Waters
United States Attorney's Office
414 Parker Avenue
Fort Smith, AR 72901
479-783-5125
Fax: 479-441-0578
Email: kyle.waters@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/22/2010INFORMATION as to All Around Landscaping, Inc. (1) count 1. (jas) (Entered: 10/25/2010)
10/22/2010Citation Calendar as to All Around Landscaping, Inc. (jas) (Entered: 10/25/2010)
10/22/2010PLEA AGREEMENT as to All Around Landscaping, Inc. (jas) (Entered: 10/25/2010)
10/22/2010Minute Entry for proceedings held before Honorable Jimm Larry Hendren: Initial Appearance as to All Around Landscaping, Inc. held on 10/22/2010; Attorney Robert Balfe and Tim Hutchinson for All Around Landscaping, Inc. present. Arraignment as to All Around Landscaping, Inc. (1) Count 1 held on 10/22/2010; Attorney Robert Balfe and Tim Hutchinson for All Around Landscaping, Inc. present. Change of Plea Hearing as to All Around Landscaping, Inc. held on 10/22/2010. Plea entered: Guilty Count 1. (Court Reporter Theresa Sawyer) (jas) (Entered: 10/25/2010)
11/08/2010  Court Recording of Sentencing for All Around Landscaping held on 10-22-10, by Court Reporter Theresa Sawyer, Envelope No. 10-79-TS, Location: Fayetteville, AR (tg) (Entered: 11/08/2010)
04/22/2011  TEXT ONLY SCHEDULING NOTICE as to All Around Landscaping, Inc.. Sentencing set for 7/7/2011 10:00 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren. (gg) (Entered: 04/22/2011)
07/06/2011Amended Citation Calendar as to All Around Landscaping, Inc. (gg) (Entered: 07/06/2011)
07/07/2011Minute Entry for proceedings held before Honorable Jimm Larry Hendren: Sentencing as to All Around Landscaping, Inc. held on 7/7/2011. (Court Reporter Theresa Sawyer) (gg) (Entered: 07/07/2011)
07/07/2011PRESENTENCE INVESTIGATION REPORT (Sealed) as to All Around Landscaping, Inc..

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

(gg) (Entered: 07/07/2011)
07/07/2011 ORDER DIRECTING FORFEITURE OF PROPERTY as to All Around Landscaping, Inc. Signed by Honorable Jimm Larry Hendren on July 7, 2011. (gg) (Entered: 07/07/2011)
07/07/2011 JUDGMENT as to All Around Landscaping, Inc. (1), Count(s) 1 = THREE (3) YEARS PROBATION; $400 ASSESSMENT; $40,000 FINE. Signed by Honorable Jimm Larry Hendren on July 7, 2011. (cc: U.S. Marshals Service-Certified)(adw) (Entered: 07/07/2011)
07/07/201110  STATEMENT OF REASONS as to All Around Landscaping, Inc.

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

. Signed by Honorable Jimm Larry Hendren on July 7, 2011. (adw) (Entered: 07/07/2011)