CLOSED

U.S. District Court
Northern District of Texas (Fort Worth)
CRIMINAL DOCKET FOR CASE #: 4:00-cr-00186-Y-2


Case title: USA v. Smillie, et al

Date Filed: 08/17/2000
Date Terminated: 08/20/2001

Assigned to: Judge Terry R Means

Defendant (2)
CDL Staffing Inc
TERMINATED: 08/22/2001
represented byTim Evans
Evans, Daniel, Moore, Evans & Lazarus
115 W Second St
Suite 202
Fort Worth, TX 76102
817.717.4091
Fax: 817.332.2763
Email: rtevans@swbell.net
TERMINATED: 08/22/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001 - FALSE STATEMENTS AND AIDING AND ABETTING
(1-3)
49:521(b)(6)(A), 18:2, 49CFR:382.215,382.501 & 382.507 False Statements & Conspiracy
(1s)
Pled guilty as to Count 1s. Fine $4,000.00. Original Indictment dismissed on govt's motion. MSA $125.00. (2pg)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byTerri M Moore
Terri Moore
1407 Texas St
Suite 102
Fort Worth, TX 76102
817/877-4700
Fax: 817/698-0000
Email: moore@terrimoorelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/17/2000INDICTMENT as to Roy C Smillie (1) count(s) 1-3, CDL Staffing Inc (2) count(s) 1-3 (7pgs) (geb) (Entered: 08/18/2000)
10/19/2000Entry of Appearance for CDL Staffing Inc by Attorney Tim Evans (1pg) (wrb) (Entered: 10/20/2000)
10/26/200010 Scheduling Order for Criminal Trial and Pretrial Order as to Roy C Smillie, CDL Staffing Inc setting Jury Trial for 1:30 12/11/00 for Roy C Smillie, for CDL Staffing Inc ; Pretrial Motion Filing deadline on 11/16/00....SEE ORDER FOR FURTHER SPECIFICS...cc: 10/26/00 Page(s): 12 ( Signed by Judge Terry R. Means (fba) (Entered: 10/26/2000)
11/06/200011 Witness list by USA as to Roy C Smillie, CDL Staffing Inc (2pgs) (fba) (Entered: 11/07/2000)
11/16/200012 MOTION by Roy C Smillie, CDL Staffing Inc of Continuance of trial in Interests of Justice (4) (pdm) (Entered: 11/17/2000)
11/20/200013 RESPONSE by USA as to Roy C Smillie, CDL Staffing Inc re [12-1] motion of Continuance of trial in Interests of Justice (2pgs) (fba) (Entered: 11/21/2000)
11/21/200014 ORDER as to Roy C Smillie, CDL Staffing Inc granting [12-1] motion of Continuance of trial in Interests of Justice Time Excluded from 12/12/00 to 2/26/01 as to Roy C Smillie (1), CDL Staffing Inc (2) reset Jury trial for 1:30 2/26/01 for Roy C Smillie, for CDL Staffing Inc cc: 11/22/00 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 11/22/2000)
02/14/200115 UNOPPOSED MOTION by Roy C Smillie, CDL Staffing Inc of Continuance in Interests of Justice (3pgs) (fba) (Entered: 02/14/2001)
02/16/200116 RESPONSE by USA as to Roy C Smillie, CDL Staffing Inc re [15-1] motion of Continuance in Interests of Justice (2pgs) (fba) (Entered: 02/16/2001)
02/20/200117 ORDER as to Roy C Smillie, CDL Staffing Inc granting [15-1] motion of Continuance in Interests of Justice Time Excluded from 2/27/01 to 4/23/01 as to Roy C Smillie (1), CDL Staffing Inc (2) reset Jury trial for 1:30 4/23/01 for Roy C Smillie, for CDL Staffing Inc ....SEE ORDER FOR FURTHER SPECIFICS... cc: 02/20/01 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 02/20/2001)
02/20/200118 Witness list by USA as to Roy C Smillie, CDL Staffing Inc (4pgs) (fba) (Entered: 02/21/2001)
02/20/200119 Exhibit list by USA as to Roy C Smillie, CDL Staffing Inc (4pgs) (fba) (Entered: 02/21/2001)
04/12/200120 ORDER SETTING REARRAIGNMENT FOR GUILTY PLEA as to Roy C Smillie, CDL Staffing Inc Rearraignment set for 9:00 4/18/01 for Roy C Smillie, for CDL Staffing Inc before Magistrate Judge Charles Bleil; defense counsel to notify Kim McGlothin if an interpreter will be needed at the arraignment. cc: 04/12/01 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 04/12/2001)
04/13/200121 SUPERSEDING INFORMATION as to Roy C Smillie (1) count(s) 1s, CDL Staffing Inc (2) count(s) 1s ; supersedes indictment filed on 8/17/00 (4pgs) (fba) (Entered: 04/16/2001)
04/16/200122 ORDER RE-SETTING REARRAIGNMENT FOR GUILTY PLEA as to Roy C Smillie, CDL Staffing Inc Rearraignment set for 9:00 4/17/01 for Roy C Smillie, for CDL Staffing Inc before Magistrate Judge Charles Bleil; defense counsel to notify Kim McGlothin if an interpreter will be needed at the arraignment.....SEE ORDER FOR FURTHER SPECIFICS.... cc: 04/16/01 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 04/16/2001)
04/17/200128 Minute entry as to CDL Staffing Inc : ; Held before Magistrate Judge Charles Bleil Court Reporter: Ana Warren REARRAIGNMENT; AUSA Moore and Tim Evans present; held on ct 1; plea agreement and fac resume filed; deft enters plea of GUILTY; sentencing set Mon Jul 23, 2001 10:30am; psi due May 29 2001; deft bond contd. (wrb) (Entered: 04/17/2001)
04/17/2001  Rearraignment HELD; PLEA OF GUILTY by CDL Staffing Inc (2) count(s) 1s ;Dft(s) informed of rights; Court Accepts Plea; (wrb) (Entered: 04/17/2001)
04/17/2001  Sentencing set for 10:30 7/23/01 for CDL Staffing Inc , CDL Staffing Inc (2) count(s) 1s (wrb) (Entered: 04/17/2001)
04/17/200129 CONSENT TO ADMINISTRATION OF GUILTY PLEA AND FED R CRIM P 11 ALLOCUTION BY US MAGISTRATE JUDGE AND ORDER as to CDL Staffing Inc cc: all Page(s): 1 ( Signed by Magistrate Judge Charles Bleil ) (wrb) (Entered: 04/17/2001)
04/17/200130 Plea Agreement With Waiver of Appeal as to CDL Staffing Inc (4p) (wrb) (Entered: 04/17/2001)
04/17/200131 Factual Resume as to CDL Staffing Inc (5pg) (wrb) (Entered: 04/17/2001)
04/17/200132 REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to CDL Staffing Inc cc: all Page(s): 2 ( signed by Magistrate Judge Charles Bleil ) (wrb) (Entered: 04/17/2001)
04/17/200133 ORDER SETTING SCHEDULE FOR SENTENCING as to Roy C Smillie, CDL Staffing Inc....PSI due by 4:30 5/29/01 for Roy C Smillie, for CDL Staffing Inc ; Objections to PSI due by 4:30 6/12/01 for Roy C Smillie, for CDL Staffing Inc ; PSI Addendum due by 4:30 6/26/01 for Roy C Smillie, for CDL Staffing Inc ; Sentencing set for 9:30 7/23/01 for Roy C Smillie, for CDL Staffing Inc.....SEE ORDER FOR FURTHER SPECIFICS.....cc: 04/17/01 Page(s): 5 ( Signed by Judge Terry R. Means ) (fba) (Entered: 04/17/2001)
05/25/200134 ORDER AMENDING SCHEDULE FOR SENTENCING as to Roy C Smillie, CDL Staffing Inc PSI due by 4:30 6/18/01 for Roy C Smillie, for CDL Staffing Inc ; Objections to PSI due by 4:30 7/2/01 for Roy C Smillie, for CDL Staffing Inc ; PSI Addendum due by 4:30 7/16/01 for Roy C Smillie, for CDL Staffing Inc ; Sentencing set for 9:30 8/20/01 for Roy C Smillie, for CDL Staffing Inc....SEE ORDER FOR FURTHER SPECIFICS.... cc: 05/25/01 Page(s): 4 ( Signed by Judge Terry R. Means ) (fba) (Entered: 05/25/2001)
08/20/2001  Sentencing held CDL Staffing Inc (2) count(s) 1s (fba) (Entered: 08/21/2001)
08/20/200135 Minute entry as to CDL Staffing Inc : ;Sentencing Held before Judge Terry R. Means Court Reporter: Ana Warren; Terri Moore-Atty for govt; Tim Evans-Ret Atty for deft; Plea agreement accepted; Fine Ordered: $4,000.00; MSA $125.00; deft advised of right to appeal but deft waived right to appeal in the Plea agreement. (1pg) (fba) (Entered: 08/21/2001)
08/20/200136 NOTICE of Right To Appeal Sentence Imposed After Plea of Guilty or Nolo by CDL Staffing Inc (1pg) (fba) (Entered: 08/21/2001)
08/22/200140 JUDGMENT CDL Staffing Inc (2) count(s) 1s. Pled guilty as to Count 1s. Fine $4,000.00. Original Indictment dismissed on govt's motion. MSA $125.00. (2pg) ( Signed by Judge Terry R. Means ) (mjw) (Entered: 08/23/2001)