| CLOSED |
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 by | W 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 by | Guy 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 |
|---|---|---|
| 04/05/2004 | 1 | INFORMATION 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) | |
| 05/04/2004 | 3 | AGREED FACTUAL BASIS as to Colonial Pipeline Company (JAN, ) (Entered: 05/05/2004) |
| 05/04/2004 | 4 | PLEA AGREEMENT as to Colonial Pipeline Company (JAN, ) (Entered: 05/05/2004) |
| 05/04/2004 | 2 | Minute 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) |
| 05/04/2004 | 5 | EXHIBIT LIST (JAN, ) (Entered: 05/07/2004) |
| 05/04/2004 | 6 | Minute 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) |
| 05/13/2004 | 7 | JUDGMENT 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) |
| 07/07/2005 | 8 | NOTICE OF EXHIBITS returned to counsel Thomas Dillard. (CRS) (Entered: 07/07/2005) |