U.S. District Court
Western District of Tennessee (Memphis)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-20240-BBD-1


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)
Three F Company, LLC
TERMINATED: 09/28/2001
represented byJim 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
33:407.M DEPOSIT OF REFUSE IN NAVIGABLE RIVER
(1)

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJoseph 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
09/25/2001WAIVER of Indictment by defendant Three F Company (YDS) (Entered: 09/26/2001)
09/25/2001INFORMATION by USA Three F Company (1) count(s) 1 (YDS) (Entered: 09/26/2001)
09/25/2001MINUTES: 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)
09/25/2001PLEA Agreement as to Three F Company; filed in open court (YDS) (Entered: 09/26/2001)
09/25/2001MINUTES: 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)
09/26/20016SETTING LETTER : Hearing on Fine Imposed at Sentencing set for 1:00 10/29/01 for Three F Company (YDS) (Entered: 09/26/2001)
09/26/20017ORDER 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)
09/28/20018JUDGMENT 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)
10/03/2001MEMORANDUM OF LAW REGARDING PAYMENT OF ONE-HALF OF FINE TO INFORMANT PURSUANT TO 33 USC 411 by plaintiff USA (YDS) (Entered: 10/03/2001)
10/12/200110SETTING LETTER : Hearing on Fine Imposed set for 4:30 10/31/01 for Three F Company, Courtroom 2 (YDS) (Entered: 10/12/2001)
11/06/200111 MOTION by USA as to Three F Company for judgment on the pleadings and Memorandum in Support Thereof (YDS) (Entered: 11/07/2001)
11/07/200112ORDER 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)
01/25/200813NOTICE/CERTIFIED Return Receipt Mail (#70070710000559447914) (vjm, ) (Entered: 01/28/2008)