| CLOSED |
Case title: USA v. Hydro-Vac Services, et al |
Date Filed: 04/11/2001 Date Terminated: 06/17/2002 |
| Assigned to: District Judge R Allan Edgar | ||
Defendant (1) |
||
|
Hydro-Vac Services
TERMINATED: 06/17/2002 also known as Hydro-Vac |
represented by | Gerald H Summers
Summers and Wyatt, PC The James Building 735 Broad Street, Suite 800 Chattanooga, TN 37402 423-265-2385 Email: JSummers@SummersandWyatt.com TERMINATED: 06/17/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES (1) |
Deft placed on probation for term of 5 years. Restitution: $250,000---$100,000 to City of Chattanooga; $100,000 to State of Tennessee; $50,000 to S.E. Enforcement Agency. Fine: $10,000; Special Assessment: $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 | 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 |
|---|---|---|
| 04/11/2001 | 1 | MOTION to seal case by USA as to Hydro-Vac Services, Billy R Foxworth C/S (SEALED) (Entered: 04/18/2001) |
| 04/11/2001 | 2 | SEALED INFORMATION by USA charging Hydro-Vac Services (1) count 1, Billy R Foxworth (2) count 1 (SEALED) (Entered: 04/18/2001) |
| 04/12/2001 | 3 | ORDER by Honorable R Allan Edgar granting motion to seal case [1-1] (cc: all counsel) (SEALED) (Entered: 04/18/2001) |
| 04/17/2001 | NOTICE OF HEARING before Honorable R Allan Edgar ; change of plea hearing set for 1:30 4/25/01 for Hydro-Vac for Billy R Foxworth (cc: all counsel) (SEALED) (Entered: 04/18/2001) | |
| 09/27/2001 | 4 | CTRM MINUTES: before Honorable R Allan Edgar, initial appearance of Hydro-Vac Services, Billy R Foxworth; Attorney Gerald H Summers (ret), present; dft Hydro-Vac Services, Billy R Foxworth arraigned; guilty to Bill of Information plea entered; sentencing hearing set for 9:00 1/14/02 for Hydro-Vac Services, for Billy R Foxworth plea agreement filed with court. Present: Guy Blackwell, AUSA; Mary Ann Zwicknagel, USPT; Gary Turney, USPO; CR: Shannan Andrews; CD: Kelli Brown. Deft placed on $10,000.00 O/R bond. (SEALED) (Entered: 09/27/2001) |
| 09/27/2001 | case unsealed (SEALED) Modified on 09/27/2001 (Entered: 09/27/2001) | |
| 09/27/2001 | 5 | WAIVER of Indictment by Hydro-Vac Services, Billy R Foxworth C/S (KFB) (Entered: 09/27/2001) |
| 09/27/2001 | 6 | Certified resolution of Hydro-Vac Services, Inc. (KFB) (Entered: 09/27/2001) |
| 09/27/2001 | 7 | PLEA AGREEMENT as to Hydro-Vac Services, Billy R Foxworth (KFB) (Entered: 09/27/2001) |
| 09/27/2001 | 8 | FACTUAL BASIS as to defendant Hydro-Vac Services, defendant Billy R Foxworth (DJH) (Entered: 09/28/2001) |
| 12/21/2001 | 11 | MOTION for continuance of sentencing hearing by Hydro-Vac Services, Billy R Foxworth C/S (DJH) (Entered: 01/05/2002) |
| 01/07/2002 | 12 | RESPONSE by plaintiff USA to motion for continuance of sentencing hearing [11-1] C/S (DJH) (Entered: 01/10/2002) |
| 01/08/2002 | 13 | ORDER RESCHEDULING JUDGMENT by Honorable R Allan Edgar granting motion for continuance of sentencing hearing [11-1] ; sentencing hearing reset for 1:00 4/29/02 for Hydro-Vac Services, for Billy R Foxworth (cc: all counsel) (DJH) (Entered: 01/10/2002) |
| 01/25/2002 | 14 | (ORIGINAL) TRANSCRIPT of rearraignment proceedings held on 9/27/2001 before USDJ R. Allan Edgar CR: Shannan Andrews (DJH) (Entered: 01/28/2002) |
| 04/22/2002 | 15 | ORDER by Honorable R Allan Edgar ; sentencing hearing reset for 2:00 6/17/02 for Hydro-Vac Services, for Billy R Foxworth (cc: all counsel) (DJH) (Entered: 04/22/2002) |
| 06/05/2002 | 17 | AFFIDAVIT of Guy Blackwell on behalf of plaintiff USA regarding [16-1] (DJH) (Entered: 06/05/2002) |
| 06/12/2002 | 18 | ORDER by Honorable R Allan Edgar granting motion to seal [16-1] (cc: all counsel) (DJH) (Entered: 06/12/2002) |
| 06/12/2002 | 20 | (SEALED) MEMORANDUM by plaintiff USA in support of [19-1] C/S (DJH) (Entered: 06/12/2002) |
| 06/13/2002 | 23 | ORDER by Honorable R Allan Edgar placing motion for downward departure under seal pending further orders of the Court. (cc: all counsel) (DJH) (Entered: 06/14/2002) |
| 06/17/2002 | 25 | CTRM MINUTES: before Honorable R Allan Edgar guilty plea entered by defendant Hydro-Vac Services , sentencing hearing held on 6/17/02 , sentencing Hydro-Vac Services (1) count(s) 1. Deft placed on probation for term of 5 years. Restitution: $250,000---$100,000 to City of Chattanooga; $100,000 to State of Tennessee; $50,000 to S.E. Enforcement Agency. Fine: $10,000; Special Assessment: $400.00 , terminating party Hydro-Vac Services , case terminated CR: Shannan Andrews CD: Kelli Brown, Probation Officer Johanna Kosik, AUSA Guy Blackwell. (DJH) (Entered: 06/18/2002) |
| 06/17/2002 | 26 | LETTER from defendant re: sentencing on behalf of the defendant Billy Ray Foxworth C/S (DJH) (Entered: 06/18/2002) |
| 06/19/2002 | 27 | JUDGMENT by Honorable R Allan Edgar issued as to Hydro-Vac Services O.B. 96 Pg 37 (cc: all counsel) (DJH) (Entered: 06/19/2002) |
| 06/26/2002 | RECEIPT 25793 in amt of $10,100 rec'd from Bill Foxworth for special assessment ($100) and restitution ($10,000) (CHP) (Entered: 07/03/2002) | |
| 06/26/2002 | RECEIPT 25794 in amt of $400 rec'd from Hydro-Vac Services for special assessment (CHP) (Entered: 07/03/2002) | |
| 07/01/2002 | RECEIPT 25832 in amt of $250,000 rec'd from Billy Ray Foxworth/Hydro-Vac Services for restitution (CHP) (Entered: 07/30/2002) | |
| 07/17/2002 | 29 | MOTION for order dispersing the $100,000 restitution payment to the Tennessee Department of Environment and Conservation, Chattanooga Environmental Assistance Center by USA as to Hydro-Vac Services, Billy Foxworth C/S (DJH) (Entered: 07/22/2002) |
| 07/17/2002 | 30 | AFFIDAVIT of Guy W. Blackwell on behalf of plaintiff USA regarding [29-1] (DJH) (Entered: 07/22/2002) |
| 07/29/2002 | 31 | ORDER by Honorable R Allan Edgar granting motion for order dispersing the $100,000 restitution payment to the Department of Environment and Conservation, Chattanooga Environmental Assistance Center [29-1] (cc: all counsel) (DJH) (Entered: 07/29/2002) |
| 06/12/2003 | 32 | PETITION/ REQUEST for termination of supervision prior to original expiration by plaintiff USA (SEALED) (Entered: 06/12/2003) |
| 06/12/2003 | 33 | ORDER by Honorable R Allan Edgar granting petition [32-1] (cc: all counsel) (SEALED) (Entered: 06/12/2003) |