| CLOSED |
Case title: USA v. Simpson Construction, et al |
Date Filed: 12/21/2000 Date Terminated: 07/13/2001 |
| Assigned to: District Judge R Allan Edgar | ||
Defendant (1) |
||
|
Simpson Construction Co., Inc.,
TERMINATED: 07/13/2001 |
represented by | Gerald B Kirksey
Kirksey & McNamee PLC 5250 Virginia Way Suite 240, LBMC Financial Plaza Brentwood, TN 37207 615-373-9990 TERMINATED: 07/13/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 42:6928.F STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL (1) |
Deft placed on probation for term of 1 year. Fine: $25,000 Special Assessment: $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Guy 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 John P MacCoon U S Department of Justice (Chattanooga USAO) Office of U S Attorney 1110 Market Street Suite 301 Chattanooga, TN 37402 423-752-5140 Email: john.maccoon@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/21/2000 | 1 | ORDER by Mag Judge William B. Carter sealing case (cc: all counsel) (DJH) (Entered: 12/28/2000) |
| 12/21/2000 | 2 | SEALED INFORMATION by USA charging Simpson Construction (1) count 1, Claude S Simpson (2) count 2, Ralph E Hicks (3) count 3 (SEALED) (Entered: 12/28/2000) |
| 01/12/2001 | NOTICE OF HEARING before Honorable R Allan Edgar ; arraignment set for 2:00 1/29/01 for Simpson Construction (cc: all counsel) (SEALED) (Entered: 01/18/2001) | |
| 01/12/2001 | NOTICE OF HEARING before Honorable R Allan Edgar ; arraignment set for 2:00 1/29/01 for Claude S Simpson (cc: all counsel) (SEALED) (Entered: 01/18/2001) | |
| 01/12/2001 | NOTICE OF HEARING before Honorable R Allan Edgar ; arraignment set for 2:00 1/29/01 for Ralph E Hicks (cc: all counsel) (SEALED) (Entered: 01/18/2001) | |
| 01/29/2001 | 3 | MINUTES: before Honorable R Allan Edgar, case unsealed , dft Simpson Construction arraigned; guilty to count 1 plea entered; Attorney Gerald B Kirksey, ret, present; guilty plea entered by Simpson Construction , plea agreement reserved for defendant Simpson Construction ; sentencing hearing set for 1:00 6/1/01 for Simpson Construction ; Plea agreement filed with Court. Present were: Guy Blackwell, AUSA; Beth Miller, USPtrl; Christa Heath, USPO; Shannan Andrews, Crt Rptr; Kelli Brown, Ctr Dpty. (SEALED) (Entered: 01/30/2001) |
| 01/29/2001 | 4 | WAIVER of Indictment by Simpson Construction (KFB) (Entered: 01/30/2001) |
| 01/29/2001 | 5 | PLEA AGREEMENT as to Simpson Construction (KFB) (Entered: 01/30/2001) |
| 01/29/2001 | RECEIPT #17884 rec'd from Simpson Construction Co., Inc. in the amount of $400.00 for special assessment. (KFB) (Entered: 01/30/2001) | |
| 01/29/2001 | RECEIPT #17885 in the amt of $100.00 rec'd from Claude S. Simpson for special assessment. (KFB) (Entered: 01/30/2001) | |
| 01/29/2001 | RECEIPT #17886 in the amt of $25.00 rec'd from Ralph Hicks for special assessment. (KFB) (Entered: 01/30/2001) | |
| 05/31/2001 | 15 | ORDER RESCHEDULING JUDGMENT by Honorable R Allan Edgar ; sentencing hearing reset for 10:00 7/13/01 for Simpson Construction, for Claude S Simpson, for Ralph E Hicks (cc: all counsel) (DJH) (Entered: 05/31/2001) |
| 07/13/2001 | 16 | CTRM MINUTES: before Honorable R Allan Edgar guilty plea entered by defendant Simpson Construction , sentencing hearing held on 7/13/01 , sentencing Simpson Construction (1) count(s) 1. Deft placed on probation for term of 1 year. Fine: $25,000 Special Assessment: $400.00 , terminating party Simpson Construction CR: Shannan Andrews CD: Kelli Brown, Probation Officer Gary Turney, AUSA Guy Blackwell, Gerald Kirksey, ret cnsl. (DJH) (Entered: 07/25/2001) |
| 07/30/2001 | 19 | JUDGMENT by Honorable R Allan Edgar issued as to Simpson Construction O.B. 89 Pg 94 (cc: all counsel) (DJH) (Entered: 07/31/2001) |
| 08/02/2001 | RECEIPT 22856 in amt of $25,000.00 rec'd from Simpson Construction for fine (CHP) (Entered: 08/15/2001) | |
| 08/27/2001 | 24 | ORDER by Honorable R Allan Edgar: ORDERED that the condition of probation relative to possession of firearms be and is modified such that Mr. Hicks shall be allowed to possess, maintain, and use target shooting weapons and accompanying ammunition solely for the purpose of participating in target shooting tournaments. Any other use and possession and firearms continues to be prohibited during the period of probation. (cc: all counsel) (DJH) (Entered: 08/28/2001) |