CLOSED

Live Database
U.S. District Court - Eastern District of Tennessee (Chattanooga)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00066-1


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 byGerald 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
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
04/11/2001MOTION to seal case by USA as to Hydro-Vac Services, Billy R Foxworth C/S (SEALED) (Entered: 04/18/2001)
04/11/2001SEALED INFORMATION by USA charging Hydro-Vac Services (1) count 1, Billy R Foxworth (2) count 1 (SEALED) (Entered: 04/18/2001)
04/12/2001ORDER 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)
09/27/2001CTRM 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)
09/27/2001WAIVER of Indictment by Hydro-Vac Services, Billy R Foxworth C/S (KFB) (Entered: 09/27/2001)
09/27/2001Certified resolution of Hydro-Vac Services, Inc. (KFB) (Entered: 09/27/2001)
09/27/2001PLEA AGREEMENT as to Hydro-Vac Services, Billy R Foxworth (KFB) (Entered: 09/27/2001)
09/27/2001FACTUAL BASIS as to defendant Hydro-Vac Services, defendant Billy R Foxworth (DJH) (Entered: 09/28/2001)
12/21/200111 MOTION for continuance of sentencing hearing by Hydro-Vac Services, Billy R Foxworth C/S (DJH) (Entered: 01/05/2002)
01/07/200212 RESPONSE by plaintiff USA to motion for continuance of sentencing hearing [11-1] C/S (DJH) (Entered: 01/10/2002)
01/08/200213 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)
01/25/200214 (ORIGINAL) TRANSCRIPT of rearraignment proceedings held on 9/27/2001 before USDJ R. Allan Edgar CR: Shannan Andrews (DJH) (Entered: 01/28/2002)
04/22/200215 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)
06/05/200217 AFFIDAVIT of Guy Blackwell on behalf of plaintiff USA regarding [16-1] (DJH) (Entered: 06/05/2002)
06/12/200218 ORDER by Honorable R Allan Edgar granting motion to seal [16-1] (cc: all counsel) (DJH) (Entered: 06/12/2002)
06/12/200220 (SEALED) MEMORANDUM by plaintiff USA in support of [19-1] C/S (DJH) (Entered: 06/12/2002)
06/13/200223 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)
06/17/200225 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)
06/17/200226 LETTER from defendant re: sentencing on behalf of the defendant Billy Ray Foxworth C/S (DJH) (Entered: 06/18/2002)
06/19/200227 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)
07/17/200229 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)
07/17/200230 AFFIDAVIT of Guy W. Blackwell on behalf of plaintiff USA regarding [29-1] (DJH) (Entered: 07/22/2002)
07/29/200231 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)
06/12/200332 PETITION/ REQUEST for termination of supervision prior to original expiration by plaintiff USA (SEALED) (Entered: 06/12/2003)
06/12/200333 ORDER by Honorable R Allan Edgar granting petition [32-1] (cc: all counsel) (SEALED) (Entered: 06/12/2003)