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U.S. District Court - Eastern District of Tennessee (Knoxville)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-00004-1


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 byW 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 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
01/09/2003INFORMATION by USA charging Moore, McMillen Ind (1) count(s) 1 (CRS) (Entered: 01/15/2003)
01/09/2003CTRM 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)
01/09/2003CONSENT to proceed before Mag Judge C Clifford Shirley on a misdemeanor by Moore, McMillen Ind (cc: all counsel) (CRS) (Entered: 01/15/2003)
01/09/2003WAIVER OF CONFLICT by defendant Moore, McMillen Ind signed by William M. Moore, President (CRS) (Entered: 01/15/2003)
01/09/2003PLEA AGREEMENT as to Moore, McMillen Ind (CRS) (Entered: 01/15/2003)
01/09/2003FACTUAL BASIS as to defendant Moore, McMillen Ind (CRS) (Entered: 01/15/2003)
01/31/2003JUDGMENT 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)