Case title: USA v. Three F Company |
Date Filed: 09/25/2001 Date Terminated: 09/28/2001 |
| Assigned to: Judge Bernice B. Donald | ||
Defendant (1) |
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Three F Company, LLC
TERMINATED: 09/28/2001 |
represented by | Jim N. Raines
GLANKLER BROWN, PLLC One Commerce Square Suite 1700 Memphis, TN 38103 901-525-1322 Fax: 525-2389 TERMINATED: 09/28/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:407.M DEPOSIT OF REFUSE IN NAVIGABLE RIVER (1) |
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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 | Joseph C Murphy , Jr
U.S. ATTORNEY'S OFFICE Federal Building 167 N. Main St. Ste. 800 Memphis, TN 38103 901-544-4231 Fax: 901-544-0854 Email: joe.murphy@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/25/2001 | 1 | WAIVER of Indictment by defendant Three F Company (YDS) (Entered: 09/26/2001) |
| 09/25/2001 | 2 | INFORMATION by USA Three F Company (1) count(s) 1 (YDS) (Entered: 09/26/2001) |
| 09/25/2001 | 3 | MINUTES: Initial Appearance/Guilty Plea to an Information of dft Three F Company; Waiver of Indictment executed/Filed in open court; Attorney J. Rains present; , guilty plea entered as to Count 1; plea colloquy/basis in fact by the govt; guilty plea accepted; plea agreement accepted; Written Plea Agreement/Filed in open court sentencing went forward and dft fined $50,000 and $100.00 special assessment , sentencing hearing set today; hearing set for 1:00 10/29/01 Presiding Judge: Donald AUSA: J. Murphy Dft Atty: J. Rains C/R: Lynn Dudley Probation Officer: A. Hughey (YDS) (Entered: 09/26/2001) |
| 09/25/2001 | 4 | PLEA Agreement as to Three F Company; filed in open court (YDS) (Entered: 09/26/2001) |
| 09/25/2001 | 5 | MINUTES: Sentencing Hearing Minutes as to dft Three F Company; Fine: $50,000.00; S/A: $100.00 Presiding Judge: Donald AUSA: J. Murphy Dft Atty: J. Rains C/R: Lynn Dudley Probation Officer : A. Hughey (YDS) (Entered: 09/26/2001) |
| 09/26/2001 | 6 | SETTING LETTER : Hearing on Fine Imposed at Sentencing set for 1:00 10/29/01 for Three F Company (YDS) (Entered: 09/26/2001) |
| 09/26/2001 | 7 | ORDER ON GUILTY PLEA by Judge Bernice B. Donald as to dft Three F Company : dft entered a plea of guilty to Count 1 of the Information. Sentencing was held 9/25/01. Dft is to remain released on bond. (cc: all counsel) (YDS) (Entered: 09/26/2001) |
| 09/28/2001 | 8 | JUDGMENT IN A CRIMINAL CASE as to Three F Company dft pleaded guilty to Count 1 of the Information. S/A: $100.00. Fine: $50,000.00 , terminating party Three F Company , case terminated by Judge Bernice B. Donald (cc: all counsel) (YDS) (Entered: 09/28/2001) |
| 10/03/2001 | 9 | MEMORANDUM OF LAW REGARDING PAYMENT OF ONE-HALF OF FINE TO INFORMANT PURSUANT TO 33 USC 411 by plaintiff USA (YDS) (Entered: 10/03/2001) |
| 10/12/2001 | 10 | SETTING LETTER : Hearing on Fine Imposed set for 4:30 10/31/01 for Three F Company, Courtroom 2 (YDS) (Entered: 10/12/2001) |
| 11/06/2001 | 11 | MOTION by USA as to Three F Company for judgment on the pleadings and Memorandum in Support Thereof (YDS) (Entered: 11/07/2001) |
| 11/07/2001 | 12 | ORDER by Judge Bernice B. Donald granting motion for judgment on the pleadings [11-1]; It is therefore ORDERED that the clerk of court shall remit $25,000.00 of the fine paid in this case to Hall pursuant to 33 USC 411. (cc: all counsel) (YDS) (Entered: 11/07/2001) |
| 01/25/2008 | 13 | NOTICE/CERTIFIED Return Receipt Mail (#70070710000559447914) (vjm, ) (Entered: 01/28/2008) |