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) |
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Professional Mobile Cleaning, Inc.
TERMINATED: 03/02/2005 |
represented by | Nathan 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 |
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| 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Terrell 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 |
|---|---|---|
| 02/25/2005 | 1 | INFORMATION as to Professional Mobile Cleaning, Inc. (1) count(s) 1. (jae, ) (Entered: 03/01/2005) |
| 03/01/2005 | 2 | Minute 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) |
| 03/01/2005 | 3 | PARTIES 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) |
| 03/01/2005 | 4 | PLEA AGREEMENT as to Professional Mobile Cleaning, Inc. (jae, ) (Entered: 03/02/2005) |
| 03/01/2005 | 5 | BENCH BRIEF by USA. (jae, ) (Entered: 03/02/2005) |
| 03/02/2005 | 6 | 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: 03/03/2005) |
| 01/04/2006 | 7 | REDACTED 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) |