CLOSED

Live Database
U.S. District Court - Eastern District of Tennessee (Knoxville)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00182-1


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)
Fleet Air Industries, Inc.
TERMINATED: 03/27/2001
represented byGregory 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
USA
TERMINATED: 03/27/2001
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
TERMINATED: 03/27/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/28/2000ORDER 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)
11/28/2000SEALED 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)
12/18/2000MINUTES: 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)
12/18/2000MINUTES: 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)
12/18/2000WAIVER of Indictment by Fleet Air Industries, W Dale Gordon (GYP) (Entered: 12/20/2000)
12/18/2000PLEA AGREEMENT as to Fleet Air Industries, W Dale Gordon (GYP) (Entered: 12/20/2000)
12/18/2000FACTUAL 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)
03/09/200111 NOTICE of no objection to presentence report by defendant Fleet Air Industries C/S (GYP) (Entered: 03/12/2001)
03/27/200114 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)
04/03/200117 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)
05/23/200220 RETURN OF SERVICE of writ of garnishment as to deft Gordon to W. Dale Gordon on 5/22/02 (DHJ) (Entered: 05/23/2002)
05/23/200221 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)
08/02/200222 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)
08/14/200225 MEMORANDUM by USA in support of motion to compel post-judgment discovery [24-1] C/S (DHJ) (Entered: 08/15/2002)
08/14/200226 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)
08/16/200227 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)
09/04/200228 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)
09/30/200229 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)