| CLOSED, TV2 |
Case title: USA v. Selective Structures, LLC |
Date Filed: 05/04/2010 Date Terminated: 06/14/2010 |
| Assigned to: District Judge Thomas A Varlan Referred to: Magistrate Judge H Bruce Guyton | ||
Defendant (1) |
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Selective Structures, LLC
TERMINATED: 06/14/2010 |
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 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| [42 U.S.C. ยง 6928(d)(2)(A)] KNOWINGLY STORING HAZARDOUS WASTE WITHOUT PERMIT (1) |
37 Months Probation. $400 SA, $80,000 fines | |
Highest Offense Level (Opening) |
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| Felony | ||
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 | Matthew T Morris
U S Department of Justice (Knox USAO) Office of U S Attorney 800 Market Street Suite 211 Knoxville, TN 37902 865-545-4167 Email: matt.morris@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/04/2010 | 1 | INFORMATION: charging Selective Structures, LLC (1) in count 1. (Attachments: # 1 Criminal Cover Sheet)(JAN, ) (Entered: 05/10/2010) |
| 05/11/2010 | 2 | PLEA AGREEMENT as to Selective Structures, LLC (Morris, Matthew) (Entered: 05/11/2010) |
| 05/11/2010 | 3 | AGREED FACTUAL BASIS as to Selective Structures, LLC. (Morris, Matthew) (Entered: 05/11/2010) |
| 05/28/2010 | NOTICE OF HEARING as to Selective Structures, LLC:Initial Appearance/Arraignment set for 6/8/2010 02:00 PM in Courtroom 3C - Knoxville before Magistrate Judge H Bruce Guyton. Plea Agreement Hearing to immediately follow at 02:15 PM in Courtroom 3C - Knoxville before District Judge Thomas A Varlan. (JAN, ) (Entered: 05/28/2010) | |
| 06/08/2010 | 4 | Minute Entry for proceedings held before Magistrate Judge H Bruce Guyton:Initial Appearance as to Selective Structures, LLC held on 6/8/2010. Arraignment as to Selective Structures, LLC (1) Count 1 held on 6/8/2010 Attorney W. Thomas Dillard, retained, for Selective Structures, LLC present. Entry of plea reserved - Not guilty plea entered. (Court Reporter Netta Kocuba) (NGW) (Entered: 06/08/2010) |
| 06/08/2010 | 5 | Minute Entry for proceedings held before District Judge Thomas A Varlan:Change of Plea and Sentencing held on 6/8/2010 for Selective Structures, LLC (1), Count(s) 1, 37 Months Probation. $400 SA, $80,000 fines. The fine shall be paid upon the following schedule: $30,000 at sentencing; $25,000 within six months of sentencing; and $25,000 within 12 months of sentencing. (Court Reporter Netta Kocuba) (JAN, ) (Main Document 5 replaced on 6/14/2010 to reflect fine payment schedule) (JAN, ) (Entered: 06/08/2010) |
| 06/08/2010 | 6 | WAIVER OF INDICTMENT by Selective Structures, LLC (JAN, ) (Entered: 06/09/2010) |
| 06/14/2010 | 7 | JUDGMENT as to Selective Structures, LLC: 37 Months Probation. $400 SA, $80,000 fines. Signed by District Judge Thomas A Varlan on June 11, 2010. (JAN, ) (Entered: 06/14/2010) |
| 07/14/2011 | 8 | Release of Judgment Lien as to Selective Structures, LLC (Mackie, A) (Entered: 07/14/2011) |