| CLOSED, CONSENT |
Case title: USA v. Moore, McMillen Ind |
Date Filed: 01/09/2003 Date Terminated: 01/09/2003 |
| Assigned to: Magistrate Judge C Clifford Shirley | ||
Defendant (1) |
||
|
Moore, McMillen Industries, Inc.
TERMINATED: 01/09/2003 |
represented by | W Thomas Dillard
Ritchie, Dillard & Davies, P.C. P O Box 1126 Knoxville, TN 37901-1126 865-637-0661 Fax: 865-524-4623 Email: dillard@rddlawfirm.com TERMINATED: 01/09/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| POLLUTANT DISCHARGES ILLEGAL (1) |
$100,000.00 restitution City of Sevierville and $100,000.00 restitution to TVA Police; $125.00 Special Assessment | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| 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 |
|---|---|---|
| 01/09/2003 | 1 | INFORMATION by USA charging Moore, McMillen Ind (1) count(s) 1 (CRS) (Entered: 01/15/2003) |
| 01/09/2003 | 2 | CTRM MINUTES: before Mag Judge C Clifford Shirley initial appearance, arraignment, plea, sentencing of Moore, McMillen Ind; Attorney Tom Dillard present; Consent to Proceed Before a USMJ signed by William Moore on behalf of the corporation; Wavier of Conflict of counsel filed with court on behalf of corporation; party waives presentence report; counsel for dft Moore, McMillen Ind entered a plea of guilty on behalf of the corporation; guilty plea entered by Moore, McMillen Ind , sentencing Moore, McMillen Ind (1) count(s) 1. $100,000.00 restitution City of Sevierville and $100,000.00 restitution to TVA Police; $125.00 Special Assessment , case terminated CR: 3B-02-61; CD: C. Sayles; Interprtr: N/A AUSA: Guy ATTY: Tom Dillard; PTSO: N/A; USPO: Myra Melton (CRS) Modified on 01/15/2003 (Entered: 01/15/2003) |
| 01/09/2003 | 3 | CONSENT to proceed before Mag Judge C Clifford Shirley on a misdemeanor by Moore, McMillen Ind (cc: all counsel) (CRS) (Entered: 01/15/2003) |
| 01/09/2003 | 4 | WAIVER OF CONFLICT by defendant Moore, McMillen Ind signed by William M. Moore, President (CRS) (Entered: 01/15/2003) |
| 01/09/2003 | 5 | PLEA AGREEMENT as to Moore, McMillen Ind (CRS) (Entered: 01/15/2003) |
| 01/09/2003 | 6 | FACTUAL BASIS as to defendant Moore, McMillen Ind (CRS) (Entered: 01/15/2003) |
| 01/31/2003 | 7 | JUDGMENT by Mag Judge C Clifford Shirley issued as to Moore, McMillen Ind O.B. 192 Pg 27 (cc: all counsel) (CRS) (Entered: 02/03/2003) |
| 02/10/2003 | RECEIPT #29244 for $200,000.00 for Moore, McMillen Ind towards restitution (DHJ) (Entered: 02/10/2003) |