| CLOSED |
Case title: USA v. Fleet Air Industries, et al |
Date Filed: 11/28/2000 Date Terminated: 03/27/2001 |
| Assigned to: District Judge R Leon Jordan | ||
Defendant (1) |
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Fleet Air Industries, Inc.
TERMINATED: 03/27/2001 |
represented by | Gregory P Isaacs
The Isaacs Law Firm 618 S. Gay Street Suite 300 Knoxville, TN 37902 865-673-4953 Fax: 865-673-4950 Email: gpi@isaacslawfirm.com TERMINATED: 03/27/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 42:6928.F [42:6928(d)(2)(A) and 18:2] AIDED AND
ABETTED BY ANOTHER DID KNOWINGLY DISPOSE AND CAUSE DISPOSAL OF HAZARDOUS
WASTE FROM FIBERGLASS MANUFACTURING (1) |
5 years probation. Restitution: $44,996.87. S/A: $400.00. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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|
USA
TERMINATED: 03/27/2001 |
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 TERMINATED: 03/27/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/28/2000 | 1 | ORDER by Mag Judge Robert P. Murrian sealing case until arrest of deft. After arrest of deft, the Clerk shall unseal the information and may also unseal the information for statistical purposes only. (cc: all counsel) (DHJ) (Entered: 11/30/2000) |
| 11/28/2000 | 2 | SEALED INFORMATION by USA charging Fleet Air Industries (1) count(s) 1, W Dale Gordon (2) count(s) 1 (dhj) (SEALED) Modified on 12/04/2000 (Entered: 11/30/2000) |
| 12/13/2000 | NOTICE OF HEARING before Honorable Leon Jordan ; Plea to Information hearing set for 3:00 12/18/00 for Fleet Air Industries, for W Dale Gordon (cc: all counsel) (dhj) (SEALED) Modified on 12/13/2000 (Entered: 12/13/2000) | |
| 12/18/2000 | 3 | MINUTES: before Honorable Leon Jordan. Plea to Information hearing held on 12/18/00. W. Dale Gordon, President of Fleet Air Industries was sworn as representative. Guilty plea entered for Fleet Air Industries by W. Dale Gordon, President. Attorney, Greg Isaacs present. Sentencing set for March 27, 2001, 1 p.m. Case referred for PSI. CR Netta Kocuba. CD G. Preston. (gp) (SEALED) Modified on 12/18/2000 (Entered: 12/18/2000) |
| 12/18/2000 | 4 | MINUTES: before Honorable Leon Jordan. Plea to Information hearing held on 12/18/00. Deft is sworn, advised of rights and questioned re his physical and mental condition. Guilty plea entered by W Dale Gordon as to the one-count Information. Attorney, Greg Isaacs, present. Sentencing hearing set for March 27, 2001, 1 p.m. Case referred for PSI. CR Netta Kocuba. CD G. Preston. (GYP) (Entered: 12/20/2000) |
| 12/18/2000 | 5 | WAIVER of Indictment by Fleet Air Industries, W Dale Gordon (GYP) (Entered: 12/20/2000) |
| 12/18/2000 | 7 | PLEA AGREEMENT as to Fleet Air Industries, W Dale Gordon (GYP) (Entered: 12/20/2000) |
| 12/18/2000 | 8 | FACTUAL BASIS as to defendant Fleet Air Industries, defendant W Dale Gordon (GYP) (Entered: 12/20/2000) |
| 12/20/2000 | NOTICE OF HEARING before Honorable Leon Jordan ; sentencing hearing set for 1:00 3/27/01 for Fleet Air Industries, for W Dale Gordon (cc: all counsel) (GYP) (Entered: 12/20/2000) | |
| 03/09/2001 | 11 | NOTICE of no objection to presentence report by defendant Fleet Air Industries C/S (GYP) (Entered: 03/12/2001) |
| 03/27/2001 | 14 | MINUTES: before Honorable Leon Jordan. Sentencing hearing held on 3/27/01 , sentencing Fleet Air Industries (1) count(s) 1 to 5 years probation. Conditions: Shall not commit another federal, state or local crime, shall comply with standard conditions adoped in LR 83.10. Add'l: Shall provide prob ofcr with access to any requested financial information. Shall create, maintain and effect an environmental protection and safety policy and plan, by corporate resolution, to include environmental awareness and all required safety training for mgmt and employees. Restitution: $44,996.87. S/A: $400.00. The Plea Agreement is accepted. Terminating party Fleet Air Industries. CR Netta Kocuba. CD G. Preston. (GYP) (Entered: 03/27/2001) |
| 04/03/2001 | 17 | JUDGMENT by Honorable Leon Jordan issued as to Fleet Air Industries O.B. 184 Pg 2 (cc: all counsel) (GYP) Modified on 04/04/2001 (Entered: 04/03/2001) |
| 05/23/2002 | 20 | RETURN OF SERVICE of writ of garnishment as to deft Gordon to W. Dale Gordon on 5/22/02 (DHJ) (Entered: 05/23/2002) |
| 05/23/2002 | 21 | RETURN OF SERVICE of writ of garnishment as to deft Gordon to W. Dale Gordon as Registered agent for Fleet Air on 5/22/02 (DHJ) (Entered: 05/23/2002) |
| 08/02/2002 | 22 | NOTICE OF DEPOSITION IN AID OF EXECUTION by USA as to deft W. Dale Gordon whereby deposition of W. Dale Gordon will be on 8/15/02 at 9:00 a.m. C/S (DHJ) (Entered: 08/05/2002) |
| 08/14/2002 | 25 | MEMORANDUM by USA in support of motion to compel post-judgment discovery [24-1] C/S (DHJ) (Entered: 08/15/2002) |
| 08/14/2002 | 26 | AFFIDAVIT of Pamela Steele on behalf of USA regarding govt's memorandum in support of motion to compel post-judgment discovery [25-1] w/exhibits 1-2 (DHJ) (Entered: 08/15/2002) |
| 08/16/2002 | 27 | ORDER by Honorable Leon Jordan granting govt's motion to compel post-judgment discovery [24-1] and deft W. Dale Gordon shall respond to the United Sates' post-jgm discovery requets on or before 9/9/02 (cc: all counsel/Elizabeth Tonkin/deft W. Dale Gordon) (DHJ) Modified on 08/16/2002 (Entered: 08/16/2002) |
| 08/22/2002 | REMARK: Proposed Order of Continuing Garnishment forwarded to Judge Jordan for approval (DHJ) (Entered: 08/22/2002) | |
| 09/04/2002 | 28 | ORDER OF CONTINUING GARNISHMENT by Honorable Leon Jordan ordered that Garnishee, Fleet Air Industries, or its successors pay bi-weekly to pla from deft's earnings the amt of $62.67 or the sum of 25% of deft's non-exempt net disposable earnings payable to USDC and mailed to USDC; and continue said pymts until debt is pd in full or until Garnishee no longer has custody of defts funds (cc: all counsel/Elizabeth Tonkin/Financial) (dhj) (SEALED) Modified on 09/04/2002 (Entered: 09/04/2002) |
| 09/19/2002 | RECEIPT #27490 for $62.67 pd by Fleet Air Industries towards garnishment (DHJ) (Entered: 09/20/2002) | |
| 09/24/2002 | RECEIPT #27548 for $62.67 towards garnishment as to Fleet Air Ind. (DHJ) (Entered: 09/25/2002) | |
| 09/30/2002 | 29 | AMENDED NOTICE OF DEPOSITION IN AID OF EXECUTION by USA as to deft W. Dale Gordon on 10/8/02 at 8:30 a.m. C/S (DHJ) (Entered: 10/02/2002) |
| 10/07/2002 | RECEIPT #27684 for $62.67 from Fleet Air Ind towards garnishment (DHJ) (Entered: 10/07/2002) | |
| 10/16/2002 | RECEIPT #27842 in the amount of $62.67 paid by W. Dale Gordon toward restitution (ANB) (Entered: 10/17/2002) | |
| 10/16/2002 | RECEIPT #27843 in the amount of $62.67 paid by W. Dale Gordon toward restitution (ANB) (Entered: 10/17/2002) | |
| 12/23/2002 | RECEIPT #28667 in the amount of $62.97 paid by W. Dale Gordon toward restitution (ANB) (Entered: 12/23/2002) | |
| 01/02/2003 | RECEIPT #28749 in the amount of $125.94 paid by Fleet Air Industries for W. Dale Gordon toward restitution (ADA) (Entered: 02/21/2003) | |
| 01/06/2003 | RECEIPT #28777 in the amount of $62.97 paid by Fleet Air Industries for W. Dale Gordon toward restitution (ADA) (Entered: 02/21/2003) | |
| 01/09/2003 | RECEIPT #28851 in the amount of $62.97 paid by Fleet Air Industries for W. Dale Gordon toward restitution (ADA) (Entered: 02/25/2003) | |
| 02/12/2003 | RECEIPT #29271 in the amount of $125.94 paid by Fleet Air Industries for W. Dale Gordon toward restitution (ANB) (Entered: 02/13/2003) | |
| 11/13/2003 | RECEIPT #32615 in the amount of $61.97 paid by Dale Gordon toward restitution (ANB) (Entered: 11/13/2003) | |
| 12/01/2003 | RECEIPT #32777 in the amount of $61.97 paid by Hardtops Direct for Dale Gordon toward restitution (ANB) (Entered: 12/01/2003) | |
| 12/12/2003 | RECEIPT #32945 in the amount of $62.97 paid by Dale Gordon toward restitution (ANB) (Entered: 12/12/2003) | |
| 12/17/2003 | RECEIPT #33009 in the amount of $62.50 paid by Dale Gordon toward restitution (ANB) (Entered: 12/18/2003) | |
| 04/16/2004 | RECEIPT #34548 in the amount of $62.97 paid by Dale W. Gordon toward restitution (ANB) (Entered: 04/19/2004) |