Western District of Tennessee (Memphis)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-20060-JPM All Defendants

Case title: USA v. Professional Mobile Cleaning, Inc.

Date Filed: 02/25/2005
Date Terminated: 03/02/2005

Assigned to: Chief Judge Jon Phipps McCalla

Defendant (1)
Professional Mobile Cleaning, Inc.
TERMINATED: 03/02/2005
represented byNathan A. Bicks
BURCH PORTER & JOHNSON
130 N. Court Avenue
Memphis, TN 38103
901-524-5146
Fax: 901-524-5024
Email: nbicks@bpjlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:407 and Title 18:2 DEPOSIT OF REFUSE IN NAVIGABLE RIVER
(1)
Dft shall pay following criminal monetary penalties: Total Assessment - $125.00; Total Fine $1,000.00 to USA; $20,000.00 to TN Wildlife Resources Agency; $20,000.00 to TN Dept of Conservation & Environment; $20,000.00 to TN Bureau of Investigation; $20,00.00 to TN Attorney General's office. $140,000.00 to US Postal Service.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byTerrell L. Harris
U.S. ATTORNEY'S OFFICE
Federal Building
167 N. Main St.
Ste. 800
Memphis, TN 38103
901-544-4231
Email: vivian.donelson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/25/2005INFORMATION as to Professional Mobile Cleaning, Inc. (1) count(s) 1. (jae, ) (Entered: 03/01/2005)
03/01/2005Minute Entry for proceedings held before Judge Diane K. Vescovo :Initial Appearance as to Professional Mobile Cleaning, Inc. held on 3/1/2005, Plea and Sentence Hearing held on 3/1/2005 Professional Mobile Cleaning, Inc. (1) Count 1. Consent to proceed before the Magistrate Judge executed. Waiver of indictment executed. Written plea agreement filed. Dft entered guilty plea. Plea agreement accepted. Sentencing held: Mr. Bicks is authorized to enter a guilty plea on behalf of corporation; Parties wiaved the preparation of presentence report. Dft fined $1,000.00 to USA; w/in 14 days to pay $20,000.00 to TN Wildlife, $20,000.00 to TBI, $20,000.00 to TN Atty General and $140,000.00 to US Postal Services. (Court Reporter FTR. Attys-Murphy, Bicks, Malone.) (jae, ) (Entered: 03/02/2005)
03/01/2005PARTIES CONSENT TO DEFENDANT ENTERING A GUILTY PLEA TO A CLASS A MISDEMEANOR AND TO BE SENTENCED BEFORE A UNITED STATES MAGISTRATE JUDGE by Professional Mobile Cleaning, Inc. (jae, ) (Entered: 03/02/2005)
03/01/20054PLEA AGREEMENT as to Professional Mobile Cleaning, Inc. (jae, ) (Entered: 03/02/2005)
03/01/2005BENCH BRIEF by USA. (jae, ) (Entered: 03/02/2005)
03/02/20056JUDGMENT as to Professional Mobile Cleaning, Inc. (1), Count(s) 1. Dft pleaded guilty to count 1 of the Information on 3/1/05. Sentenced as follows: Dft shall pay following criminal monetary penalties: Total Assessment - $125.00; Total Fine $1,000.00 to USA; $20,000.00 to TN Wildlife Resources Agency; $20,000.00 to TN Dept of Conservation & Environment; $20,000.00 to TN Bureau of Investigation; $20,00.00 to TN Attorney General's office. $140,000.00 to US Postal Service. Signed by Judge Diane K. Vescovo. (jae, ) (Entered: 03/03/2005)
01/04/20067REDACTED JUDGMENT as to Professional Mobile Cleaning, Inc. (1), Count(s) 1. Dft pleaded guilty to count 1 of the Information on 3/1/05. Sentenced as follows: Dft shall pay following criminal monetary penalties: Total Assessment - $125.00; Total Fine $1,000.00 to USA; $20,000.00 to TN Wildlife Resources Agency; $20,000.00 to TN Dept of Conservation & Environment; $20,000.00 to TN Bureau of Investigation; $20,00.00 to TN Attorney General's office. $140,000.00 to US Postal Service. Signed by Judge Diane K. Vescovo (jae, ) (Entered: 01/04/2006)