| CLOSED |
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 by | Robert 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 by | Kyle 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 |
|---|---|---|
| 10/22/2010 | 1 | INFORMATION as to All Around Landscaping, Inc. (1) count 1. (jas) (Entered: 10/25/2010) |
| 10/22/2010 | 2 | Citation Calendar as to All Around Landscaping, Inc. (jas) (Entered: 10/25/2010) |
| 10/22/2010 | 3 | PLEA AGREEMENT as to All Around Landscaping, Inc. (jas) (Entered: 10/25/2010) |
| 10/22/2010 | 4 | Minute 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) | |
| 07/06/2011 | 5 | Amended Citation Calendar as to All Around Landscaping, Inc. (gg) (Entered: 07/06/2011) |
| 07/07/2011 | 6 | Minute 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) |
| 07/07/2011 | 7 | PRESENTENCE 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 | 8 | 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 | 9 | 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) |
| 07/07/2011 | 10 | 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) |