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U.S. District Court - Eastern District of Tennessee (Chattanooga)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00173-1


Case title: USA v. Bulkmatic Transport Co.

Date Filed: 11/05/2004
Date Terminated: 04/29/2005

Assigned to: District Judge R Allan Edgar
Referred to: Magistrate Judge Susan K Lee

Defendant (1)
Bulkmatic Transport Co.
TERMINATED: 04/29/2005
represented byAllan E Lapidus
222 North LaSalle Street
Chicago, IL 60601
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Don W Poole
Poole, Thornbury & Morgan
732 Cherry Street
Chattanooga, TN 37402-1960
423-756-2221
Email: AttyDonPoole@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
TRANSPORTATION OF HAZARDOUS MATERIAL
(1)
TRANSPORTATION OF HAZARDOUS MATERIAL
(1s)
Deft is sentenced to no term of imprisonment. 1 year probation. Fine $400,000.00 ($200,000.00 cash to USDC & $50,000.00 installments every 30 days). s/a $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJonathan L Kaplan
U S Department of Justice
1110 Market Street
Suite 301
Chattanooga, TN 37402
423-752-5140
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/05/20041INFORMATION as to Bulkmatic Transport Co. (1) count(s) 1. (Attachments: # 1 coversheet) (DMC, ) (Entered: 11/12/2004)
11/05/20042PLEA AGREEMENT as to Bulkmatic Transport Co. (DMC, ) (Entered: 11/12/2004)
11/22/20043NOTICE OF HEARING as to Bulkmatic Transport Co. Change of Plea Hearing set for 12/6/2004 03:30 PM in Third Floor Courtroom before Honorable R Allan Edgar. (KFB, ) (Entered: 11/22/2004)
11/30/20044NOTICE: change of plea hearing scheduled for 12/6/04 @ 3:30 is CONTINUED until a later date. (KFB, ) (Entered: 11/30/2004)
12/01/2004  Terminate Deadlines and Hearings as to Bulkmatic Transport Co.: (KFB, ) (Entered: 12/01/2004)
12/07/20045NOTICE OF HEARING as to Bulkmatic Transport Co. Change of Plea Hearing set for 1/10/2005 11:00 AM in Third Floor Courtroom before Honorable R Allan Edgar. (KFB, ) (Entered: 12/07/2004)
01/04/20056 MOTION for Leave to Appear PHV Attorney: Allen E. Lapidus. by Bulkmatic Transport Co.. (DMC, ) Additional attachment(s) added on 1/18/2005 (DMC, ). Affidavit attached.Modified on 1/18/2005 (DMC, ). Additional attachment(s) added on 2/8/2005 (DMC, ).Receipt # 22521 $60.00 (Entered: 01/06/2005)
01/07/20057SUPERSEDING INFORMATION as to Bulkmatic Transport Co. (1) count(s) 1s.(DMC, ) (Entered: 01/07/2005)
01/10/20058WAIVER OF INDICTMENT by Bulkmatic Transport Co. (KFB, ) (Entered: 01/11/2005)
01/10/20059Minute Entry for proceedings held before Judge R Allan Edgar :Change of Plea Hearing as to Bulkmatic Transport Co. held on 1/10/2005, Plea entered by Bulkmatic Transport Co. (1) Guilty Count 1s. Sentencing set for 4/11/2005 01:00 PM in Third Floor Courtroom before Honorable R Allan Edgar. (Court Reporter Shannan Andrews.) (KFB, ) (Entered: 01/11/2005)
01/25/200510TRANSCRIPT of Proceedings as to Bulkmatic Transport Co. held on 1/10/05 before Judge R. Allan Edgar. Court Reporter: Shannan Andrews. (DMC, ) (Entered: 01/28/2005)
01/25/200511TRANSCRIPT of Proceedings as to Bulkmatic Transport Co. held on January 10, 2005 before Judge R. Allan Edgar. Court Reporter: Shannan Andrews. (DMC, ) (Entered: 02/02/2005)
02/08/200512FINAL CONSENT JUDGMENT as to Bulkmatic Transport Co. Signed by Judge R Allan Edgar on 2/9/05. (DMC, ) (Entered: 02/10/2005)
02/11/200513ORDER granting 6 Motion for Leave to Appear pro hac vice for Attorney Allan E Lapidus for Bulkmatic Transport Co. Signed by Judge Susan K Lee on 2/10/05. (GRE, ) (Entered: 02/11/2005)
04/11/200514Minute Entry for proceedings held before Judge R Allan Edgar: Sentencing held on 4/11/2005 for Bulkmatic Transport Co. (1), Count(s) 1s, Deft is sentenced to no term of imprisonment. 1 year probation. Fine $400,000.00 ($200,000.00 to USDC & $50,000.00 to USDC in installments every 30 days). s/a $400.00. (Court Reporter Shannan Andrews.) (KFB, ) (Entered: 04/12/2005)
04/29/200515JUDGMENT as to Bulkmatic Transport Co. (1), Count(s) 1s, Deft is sentenced to no term of imprisonment. 1 year probation. Fine $400,000.00 ($200,000.00 cash to USDC & $50,000.00 installments every 30 days). s/a $400.00 Signed by Judge R Allan Edgar on 4/27/05. (GRE, ) (Entered: 04/29/2005)