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U.S. District Court - Eastern District of Tennessee (Knoxville)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00049-1


Case title: USA v. Colonial Pipeline Co

Date Filed: 04/05/2004
Date Terminated: 05/04/2004

Assigned to: Magistrate Judge C Clifford Shirley

Defendant (1)
Colonial Pipeline Company
TERMINATED: 05/13/2004
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
33:407.M [33:407,411] DEPOSIT OF REFUSE IN NAVIGABLE RIVER
(1)
$350,000.00 restitution. $50,000.00 in fines. $125 Special Assessment.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGuy W Blackwell
Law Office of Guy Blackwell
138 Saylor Road
Gray, TN 37615
423-557-3924
Fax: 423-753-5846
Email: GWBlawoffice@comcast.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/05/2004INFORMATION by USA charging Colonial Pipeline Co (1) count(s) 1 (DHJ) (Entered: 04/05/2004)
04/13/2004  NOTICE OF HEARING before Mag Judge C Clifford Shirley ; change of plea hearing set for 8:30 5/4/04 for Colonial Pipeline Co ; sentencing hearing set for 8:30 5/4/04 for Colonial Pipeline Co (cc: all counsel) (DHJ) (Entered: 04/13/2004)
05/04/2004  RECEIPT for Colonial Pipeline Company in the amount of $50,125.00 ($125.00 Special Assessment and $50,000.00 Fine) receipt number 34723. (ANB) Modified on 5/6/2004 to correct typo (ANB). (Entered: 05/05/2004)
05/04/20043AGREED FACTUAL BASIS as to Colonial Pipeline Company (JAN, ) (Entered: 05/05/2004)
05/04/20044PLEA AGREEMENT as to Colonial Pipeline Company (JAN, ) (Entered: 05/05/2004)
05/04/20042Minute Entry for proceedings held before Judge C Clifford Shirley :Arraignment/Inital Appearance/Plea to Information as to Colonial Pipeline Company (1) Count 1 held on 5/4/2004 (Tape #3B-04-14.) (JAN, ) (Entered: 05/07/2004)
05/04/20045EXHIBIT LIST (JAN, ) (Entered: 05/07/2004)
05/04/20046Minute Entry for proceedings held before Judge C Clifford Shirley :Sentencing held on 5/4/2004 for Colonial Pipeline Company as to Count(s) 1, $50,000.00 in fines. $125 Special Assessment.. (Tape #3B-04-14.) (JAN, ) (Entered: 05/07/2004)
05/13/20047JUDGMENT as to Colonial Pipeline Company (1), Count(s) 1, $350,000.00 restitution. $50,000.00 in fines. $125 Special Assessment. Signed by Judge C Clifford Shirley on 5/12/04. (CRS, Courtroom Deputy) (Entered: 05/13/2004)
07/07/20058NOTICE OF EXHIBITS returned to counsel Thomas Dillard. (CRS) (Entered: 07/07/2005)