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U.S. District Court - Eastern District of Tennessee (Chattanooga)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00017-1


Case title: USA v. Archer Daniels Midland Company
Date Filed: 02/19/2008
Date Terminated: 03/20/2008
Assigned to: District Judge R Allan Edgar
Referred to: Magistrate Judge William B Carter

Defendant (1)
Archer Daniels Midland Company
TERMINATED: 03/20/2008 		represented byW Thomas Dillard
Ritchie, Dillard & Davies, P.C.
P O Box 1126
Knoxville, TN 37901-1126
865-637-0661
Fax: 865-524-4623
Email: dillard@rddlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
33:1311A.M POLLUTANT DISCHARGES ILLEGAL
(1-4)		 $100,000.00 Fine; $500.00 Special Assessment;

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byMatthew T Morris
U S Department of Justice (Knox USAO)
800 Market Street
Suite 211
Knoxville, TN 37902
865-545-4167
Email: matt.morris@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/19/20081INFORMATION as to Archer Daniels Midland Company (1) count(s) 1-4. (Attachments: # 1 Criminal Cover Sheet)(DJH, ) (Entered: 02/20/2008)
02/21/20082ORDER OF RECUSAL in case as to Archer Daniels Midland Company. Signed by District Judge Harry S Mattice, Jr on 2/21/08. (KFB, ) (Entered: 02/21/2008)
02/22/20083ORDER OF RECUSAL in case as to Archer Daniels Midland Company Signed by Magistrate Judge Susan K Lee on 2/21/08. (GRE, ) (Entered: 02/22/2008)
02/25/20084ORDER OF REASSIGNMENT in case as to Archer Daniels Midland Company District Judge Harry S Mattice, Jr and Magistrate Judge Lee no longer assigned to case, Judge R. Allan Edgar added as district judge and Magistrate Judge William Carter added as referral judge. Signed by District Judge Curtis L Collier on 2/25/2008. (DJH, ) (Entered: 02/25/2008)
02/27/20085PLEA AGREEMENT as to Archer Daniels Midland Company (Morris, Matthew) (Entered: 02/27/2008)
02/27/20086AGREED FACTUAL BASIS as to Archer Daniels Midland Company (Morris, Matthew) (Entered: 02/27/2008)
03/04/20087NOTICE OF ATTORNEY APPEARANCE: W Thomas Dillard appearing for Archer Daniels Midland Company (Dillard, W) (Entered: 03/04/2008)
03/05/20088Minute Entry for proceedings held before Magistrate Judge William B Carter:Initial Appearance as to Archer Daniels Midland Company held on 3/5/2008. Plea entered by Archer Daniels Midland Company Guilty Count 1-4. Sentencing held on 3/5/2008 for Archer Daniels Midland Company Count(s) 1-4 as listed in the plea agreement; $100,000.00 Fine; $500.00 Special Assessment; $100,000.00 as Community Service to agencies/offices. (Court Reporter Shannan Andrews) (Attachments: # 2 Certificate) (PCS) (Entered: 03/07/2008)
03/05/20089CONSENT to Magistrate Judge in a Misdemeanor Case by Archer Daniels Midland Company (PCS) (Entered: 03/07/2008)
03/20/200810JUDGMENT as to Archer Daniels Midland Company (1), Count(s) 1-4, $100,000.00 Fine; $500.00 Special Assessment. Signed by Magistrate Judge William B Carter on 3/18/08. (GRE, ) (Entered: 03/20/2008)
04/14/200811AMENDED JUDGMENT as to Archer Daniels Midland Company (1), Count(s) 1-4, $100,000.00 Fine; $500.00 Special Assessment; Signed by Magistrate Judge William B Carter on 4/14/08. (PCS) (Entered: 04/15/2008)