CLOSED, TV2

Live Database
U.S. District Court - Eastern District of Tennessee (Knoxville)
CRIMINAL DOCKET FOR CASE #: 3:10-cr-00061-1


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)
Selective Structures, LLC
TERMINATED: 06/14/2010
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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
[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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMatthew 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
05/04/2010INFORMATION: charging Selective Structures, LLC (1) in count 1. (Attachments: # 1 Criminal Cover Sheet)(JAN, ) (Entered: 05/10/2010)
05/11/2010PLEA AGREEMENT as to Selective Structures, LLC (Morris, Matthew) (Entered: 05/11/2010)
05/11/2010AGREED 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)
06/08/2010Minute 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)
06/08/2010Minute 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)
06/08/2010WAIVER OF INDICTMENT by Selective Structures, LLC (JAN, ) (Entered: 06/09/2010)
06/14/2010JUDGMENT 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 Release of Judgment Lien as to Selective Structures, LLC (Mackie, A) (Entered: 07/14/2011)