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U.S. District Court - Eastern District of Tennessee (Chattanooga)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00157-1


Case title: USA v. Construction Personn

Date Filed: 12/07/2000
Date Terminated: 08/24/2001

Assigned to: District Judge Curtis L Collier

Defendant (1)
Construction Personnel Inc
TERMINATED: 08/24/2001
represented byJames M Deichert
-
225 Peachtree Street, N E
Suite 2300 South Tower Peachtree Center
Atlanta, GA 30303-1731
404-586-9200
TERMINATED: 08/24/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1956-6200.F MONEY LAUNDERING - WHITE SLAVE AND IMPORTING ALIENS
(2)
This term consists of three years on each of Counts One through Seven of Case No. 1:00-cr-143, counts Two and Three of Case No. 1:00-cr-157 and Counts Two, Three, Four, five and Six of Case No. 1:00-cr-158, all such terms to run concurrently.
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(3)
This term consists of three years on each of Counts One through Seven of Case No. 1:00-cr-143, counts Two and Three of Case No. 1:00-cr-157 and Counts Two, Three, Four, five and Six of Case No. 1:00-cr-158, all such terms to run concurrently.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
The Court is not imposing sentence on Counts One and Four of Case No. 1:00-cr-157 and Counts One and Seven of Case No. 1:00-cr-158 because the conduct enumerated in those counts is considered merged with the conduct enumerated in Counts One and Seven of Case No. 1:00-cr-143.
8:1324.F BRINGING IN AND HARBORING ALIENS
(4)
The Court is not imposing sentence on Counts One and Four of Case No. 1:00-cr-157 and Counts One and Seven of Case No. 1:00-cr-158 because the conduct enumerated in those counts is considered merged with the conduct enumerated in Counts One and Seven of Case No. 1:00-cr-143.

Highest Offense Level (Terminated)
Felony

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
12/07/2000RULE 20 consent to transfer from Middle District of Louisiana as to Construction Personnel, Inc., including Rule 20 consent form; certified copy of docket sheet and waiver of indictment and bill of information (Former Emp) (Entered: 12/07/2000)
12/07/2000INFORMATION by USA charging Construction Personnel, Inc. (1) count(s) 1, 2, 3, 4 (SEALED) (Entered: 12/07/2000)
12/07/2000JOINT MOTION to reassign case by USA and deft's atty as to Construction Personn C/S (SEALED) (Entered: 12/07/2000)
12/07/2000ORDER by Honorable R Allan Edgar granting motion to reassign case [2-1] case reassigned to Honorable Curtis L. Collier (cc: all counsel) (SEALED) (Entered: 12/07/2000)
12/08/2000MINUTES: before Honorable Curtis L. Collier dft Construction Personnel arraigned; GUILTY to each of Cts 1 through 4 plea entered; retained attorney James Deichert present; plea agreement reserved for defendant Construction Personnel ; sentencing hearing set for 8:30 4/20/01 for Construction Personnel Also present were: Guy Blackwell, AUSA; Christa Heath, PO; Elizabeth Coffey, CR; Cyndee Holder, CRD (SEALED) (Entered: 12/12/2000)
12/08/2000WAIVER OF INDICTMENT (SEALED) (Entered: 12/12/2000)
12/08/2000PLEA AGREEMENT as to Construction Personnel (SEALED) (Entered: 12/12/2000)
04/17/2001ORDER by Honorable Curtis L. Collier ; sentencing hearing reset for 8:30 8/24/01 for Construction Personnel, Inc. (cc: all counsel) (Former Emp) (Entered: 04/23/2001)
08/24/2001CTRM MINUTES: before Honorable Curtis L. Collier guilty plea entered by defendant Construction Personn , sentencing hearing held on 8/24/01 , sentencing Construction Personn (1) count(s) 2, 3 . This term consists of three years on each of Counts One through Seven of Case No. 1:00-cr-143, counts Two and Three of Case No. 1:00-cr-157 and Counts Two, Three, Four, five and Six of Case No. 1:00-cr-158, all such terms to run concurrently. , dismissing counts as to Construction Personn (1) count(s) 1, 4 . The Court is not imposing sentence on Counts One and Four of Case No. 1:00-cr-157 and Counts One and Seven of Case No. 1:00-cr-158 because the conduct enumerated in those counts is considered merged with the conduct enumerated in Counts One and Seven of Case No. 1:00-cr-143. , terminating party Construction Personn , case terminated CR: Elizabeth Coffey CD: Cyndee Holder (SEALED) (Entered: 08/31/2001)
09/19/2001JUDGMENT by Honorable Curtis L. Collier issued as to Construction Personnel O.B. 90 Pg 69 (cc: all counsel) (NGW) (Entered: 10/16/2001)
09/20/200110 ORDER by Honorable Curtis L. Collier clarifying the discrepancy between the judgment and the transcript of the courtroom proceedings (cc: all counsel) (NGW) (Entered: 10/16/2001)
11/15/200111 AMENDED JUDGMENT by Honorable Curtis L. Collier issued as to Construction Personnel, Inc., ent'd O.B. 91 Pg 65 (cc: all counsel) (TJG) (Entered: 11/15/2001)
10/01/200212 ORDER granting motion by government to amend motion by Honorable Curtis L. Collier (cc: all counsel) (DMC) (Entered: 10/01/2002)