USA v. Fillers et al

CLOSED,APPEAL

Live Database
U.S. District Court - Eastern District of Tennessee (Chattanooga)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00144 All Defendants

Case title: USA v. Fillers et al

Date Filed: 08/25/2009
Date Terminated: 10/12/2012

In Re

Halbert Warden
15038-075
LEXINGTON
FEDERAL MEDICAL CENTER
Inmate Mail/Parcels
P.O. BOX 14500
LEXINGTON, KY 40512

Assigned to: District Judge Curtis L Collier Referred to: Magistrate Judge William B Carter
Defendant (1)
Donald Fillers TERMINATED: 10/12/2012	represented by	Kyle E Hedrick Ramer & Hedrick, PC 2305 Hickory Valley Road Suite A Chattanooga, TN 37421 423-855-4444 Fax: 423-855-4733 Email: kylehedrick@comcast.net TERMINATED: 11/20/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Leslie A Cory Ortwein & Cory, LLC 1010 Market Street Suite 306 Park Plaza Chattanooga, TN 37402 423-756-9242 Email: lesliecory@comcast.net LEAD ATTORNEY Designation: CJA Appointment Martin J Levitt Levitt & Levitt 312 Vine Street Chattanooga, TN 37403 423-266-7555 Email: lvtnlvt@aol.com TERMINATED: 10/23/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		Deft sentenced to 48 months on Counts One through Nine and a term of 48 months on Count Eleven, to be served concurrently. 3 years supervised release on Counts One through Nine and Eleven all to run concurrently. Restitution: Dept of Public Works-storm water, Chatt. Fire Dept, Air Pollution Control, Environment Protection Agency $27,899.10; Counts One-Eight a Fine of $2,222 and Count Nine a Fine of $2,224. Fine: $20,000; Special Assessment: $900.00. Deft to self-report on Nov. 16, 2012 at 2:00 pm.
FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2-7)		Deft sentenced to 48 months on Counts One through Nine and a term of 48 months on Count Eleven, to be served concurrently. 3 years supervised release on Counts One through Nine and Eleven all to run concurrently. Restitution: Dept of Public Works-storm water, Chatt. Fire Dept, Air Pollution Control, Environment Protection Agency $27,899.10; Counts One-Eight a Fine of $2,222 and Count Nine a Fine of $2,224. Fine: $20,000; Special Assessment: $900.00. Deft to self-report on Nov. 16, 2012 at 2:00 pm.
STATEMENTS OR ENTRIES GENERALLY (9)		Deft sentenced to 48 months on Counts One through Nine and a term of 48 months on Count Eleven, to be served concurrently. 3 years supervised release on Counts One through Nine and Eleven all to run concurrently. Restitution: Dept of Public Works-storm water, Chatt. Fire Dept, Air Pollution Control, Environment Protection Agency $27,899.10; Counts One-Eight a Fine of $2,222 and Count Nine a Fine of $2,224. Fine: $20,000; Special Assessment: $900.00. Deft to self-report on Nov. 16, 2012 at 2:00 pm.
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (11)		Deft sentenced to 48 months on Counts One through Nine and a term of 48 months on Count Eleven, to be served concurrently. 3 years supervised release on Counts One through Nine and Eleven all to run concurrently. Restitution: Dept of Public Works-storm water, Chatt. Fire Dept, Air Pollution Control, Environment Protection Agency $27,899.10; Counts One-Eight a Fine of $2,222 and Count Nine a Fine of $2,224. Fine: $20,000; Special Assessment: $900.00. Deft to self-report on Nov. 16, 2012 at 2:00 pm.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: District Judge Curtis L Collier Referred to: Magistrate Judge William B Carter
Defendant (2)
David Wood TERMINATED: 10/12/2012	represented by	C. Eugene Shiles Spears, Moore, Rebman & Williams P O Box 1749 Chattanooga, TN 37401-1749 423-756-7000 Fax: 423-756-4801 Email: ces@smrw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		Deft sentenced to 20 months on Counts One, Three through Seven and Ten, all to run concurrently. 3 years supervised release on Counts One, Three through Seven and Ten. Special Assessment: $700.00; Restitution: Dept of Public Works-storm water, Chatt. Fire Dept., Air Pollution Control, Environmental Protection Agency $27,899.10; Deft to Self-Report Nov. 16, 2012 2:00pm
FEDERAL ENFORCEMENT PROCEDURES, PENALTY (3-7)		Deft sentenced to 20 months on Counts One, Three through Seven and Ten, all to run concurrently. 3 years supervised release on Counts One, Three through Seven and Ten. Special Assessment: $700.00; Restitution: Dept of Public Works-storm water, Chatt. Fire Dept., Air Pollution Control, Environmental Protection Agency $27,899.10 Deft to Self-Report Nov. 16, 2012 2:00pm
STATEMENTS OR ENTRIES GENERALLY (10)		Deft sentenced to 20 months on Counts One, Three through Seven and Ten, all to run concurrently. 3 years supervised release on Counts One, Three through Seven and Ten. Special Assessment: $700.00; Restitution: Dept of Public Works-storm water, Chatt. Fire Dept., Air Pollution Control, Environmental Protection Agency $27,899.10 Deft to Self-Report Nov. 16, 2012 2:00pm
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: District Judge Curtis L Collier Referred to: Magistrate Judge William B Carter
Defendant (3)
James Mathis TERMINATED: 10/12/2012	represented by	Hallie H McFadden Law Offices of Hallie McFadden, P.C. Post Office Box 546 Signal Mountain, TN 37377 423-362-1818 Email: hallie@hmcfaddenlaw.com TERMINATED: 08/01/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Robin R Flores Law Office of Robin R. Flores 4110 Brainerd Road Suite A Chattanooga, TN 37411 423-267-1575 Fax: 423-267-2703 Email: robinflores@comcast.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		Deft sentenced to 18 months on Counts One, Two and Three all such terms to run concurrently. 3 years supervised release on Counts One, Two and Three, all such terms to run concurrently. Special Assessment: $300.00: Deft to self-report on Nov. 16, 2012 at 2:00 pm
FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2-3)		Deft sentenced to 18 months on Counts One, Two and Three all such terms to run concurrently. 3 years supervised release on Counts One, Two and Three, all such terms to run concurrently. Special Assessment: $300.00: Deft to self-report on Nov. 16, 2012 at 2:00 pm
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
FEDERAL ENFORCEMENT PROCEDURES, PENALTY (4)		DISMISSED
STATEMENTS OR ENTRIES GENERALLY (8)		DISMISS WITHOUT PREJUDICE
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: District Judge Curtis L Collier Referred to: Magistrate Judge William B Carter
Defendant (4)
Mathis Companies, Inc. TERMINATED: 01/30/2012
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		dismissed upon oral motion of govt (see trial day 11)
FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2-4)		dismissed upon oral motion of govt (see trial day 11)
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: District Judge Curtis L Collier Referred to: Magistrate Judge William B Carter
Defendant (5)
Watkins Street Project, LLC TERMINATED: 10/12/2012	represented by	Gary S Humble Law Office of Gary S. Humble 1104 Applewood Circle Signal Mountain, TN 37377 423-886-2270 Email: garyhumble@bellsouth.net TERMINATED: 10/23/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Myrlene R Marsa Federal Defender Services of Eastern Tennessee, Inc. (Chatt) One Central Plaza, Suite 600 835 Georgia Avenue Chattanooga, TN 37402 423-756-4349 Fax: 423-756-4345 Email: myrlene_marsa@fd.org TERMINATED: 06/08/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		Deft place on probation for 3 years; Special Assessment: $3,200; Fine:$30,000. Restitution: Dept of Public Works-storm water, Chatt. Fire Dept., Air Pollution Control, Environmental Protection Agency $27,899.10
FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2-7)		Deft place on probation for 3 years; Special Assessment: $3,200; Fine:$30,000. Restitution: Dept of Public Works-storm water, Chatt. Fire Dept., Air Pollution Control, Environmental Protection Agency $27,899.10
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (11)		Deft place on probation for 3 years; Special Assessment: $3,200; Fine:$30,000. Restitution: Dept of Public Works-storm water, Chatt. Fire Dept., Air Pollution Control, Environmental Protection Agency $27,899.10
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA	represented by	Todd W Gleason U S Department of Justice (Environmental Crimes-DC) Enviromental Crimes Section 601 D Street, N W Suite 2806 Washington, DC 20004 202-305-0739 Fax: 202-514-8865 Email: todd.gleason@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED 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 ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
08/25/2009	1	INDICTMENT as to Donald Fillers (1) count(s) 1, 2-7, 9, 11, David Wood (2) count(s) 1, 3-7, 10, James Mathis (3) count(s) 1, 2-4, 8, Mathis Companies, Inc. (4) count(s) 1, 2-4, Watkins Street Project, LLC (5) count(s) 1, 2-7, 11. (Attachments: # 1 Criminal Cover Sheet)(DJH, ) (Entered: 08/26/2009)
08/28/2009	2	NOTICE OF ATTORNEY APPEARANCE Todd W Gleason appearing for USA. (CHP, ) (Entered: 08/28/2009)
09/15/2009	4	Minute Entry for proceedings held before Magistrate Judge William B Carter:Initial Appearance as to Mathis Companies, Inc. held on 9/15/2009. Arraignment as to Mathis Companies, Inc. (4) Counts 1,2-4 held on 9/15/2009 Not guilty plea entered entered by Court. (Court Reporter Kim Nixson.) (KFB, ) (Entered: 09/16/2009)
09/15/2009	5	CJA 20 as to James Mathis: Appointment of Attorney Hallie McFadden. (Updated CJA Information should be obtained by accessing the CJA Panel Information Section of the ED/TN web site located at http://www.tned.uscourts.gov/cja) Signed by Magistrate Judge William B Carter on 9/15/09. (KFB, ) (Entered: 09/16/2009)
09/15/2009	6	MEMORANDUM AND ORDER: ARRAIGNMENT ON INDICTMENT as to James Mathis. Signed by Magistrate Judge William B Carter on 9/15/09. (KFB, ) (Entered: 09/16/2009)
09/15/2009	7	CJA 20 as to David Wood: Appointment of Attorney Gene Shiles. (Updated CJA Information should be obtained by accessing the CJA Panel Information Section of the ED/TN web site located at http://www.tned.uscourts.gov/cja) Signed by Magistrate Judge William B Carter on 9/15/09. (KFB, ) (Entered: 09/16/2009)
09/15/2009	8	MEMORANDUM AND ORDER: ARRAIGNMENT ON INDICTMENT as to David Wood. Signed by Magistrate Judge William B Carter on 9/15/09. (KFB, ) (Entered: 09/16/2009)
09/15/2009	9	MEMORANDUM AND ORDER: ARRAIGNMENT ON INDICTMENT as to Donald Fillers. Signed by Magistrate Judge William B Carter on 9/15/09. (KFB, ) (Entered: 09/16/2009)
09/15/2009	10	MEMORANDUM AND ORDER: ARRAIGNMENT ON INDICTMENT as to Watkins Street Project, LLC. Signed by Magistrate Judge William B Carter on 9/15/09. (KFB, ) (Entered: 09/16/2009)
09/15/2009	11	DISCOVERY AND SCHEDULING ORDER as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. Jury Trial set for 11/16/2009 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier. Pretrial Conference set for 11/5/2009 04:00 PM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier. Signed by Magistrate Judge William B Carter on 9/15/09. (KFB, ) (Entered: 09/16/2009)
09/15/2009	12	Minute Entry for proceedings held before Magistrate Judge William B Carter:Initial Appearance as to James Mathis held on 9/15/2009, Arraignment as to James Mathis (3) Counts 1,2-4,8 held on 9/15/2009 Attorney Hallie McFadden for James Mathis present. Not guilty plea entered. (Court Reporter Kim Nixson.) (KFB, ) (Entered: 09/16/2009)
09/15/2009		Arrest of David Wood. (KFB, ) (Entered: 09/16/2009)
09/15/2009	13	Minute Entry for proceedings held before Magistrate Judge William B Carter:Initial Appearance as to David Wood held on 9/15/2009, Arraignment as to David Wood (2) Counts 1,3-7,10 held on 9/15/2009 Attorney Gene Shiles for David Wood present. Not guilty plea entered. (Court Reporter Kim Nixson.) (KFB, ) (Entered: 09/16/2009)
09/15/2009		Arrest of Donald Fillers. (KFB, ) (Entered: 09/16/2009)
09/15/2009	14	Minute Entry for proceedings held before Magistrate Judge William B Carter:Initial Appearance as to Donald Fillers held on 9/15/2009, Arraignment as to Donald Fillers (1) Counts 1,2-7,9,11 held on 9/15/2009 Attorney Marty Levitt and Leslie Cory for Donald Fillers present. Not guilty plea entered. (Court Reporter Kim Nixson.) (KFB, ) (Entered: 09/16/2009)
09/15/2009	15	Minute Entry for proceedings held before Magistrate Judge William B Carter:Initial Appearance as to Watkins Street Project, LLC held on 9/15/2009, Arraignment as to Watkins Street Project, LLC (5) Count 1,2-7,11 held on 9/15/2009 Attorney Myrlene Marsa for Watkins Street Project, LLC present. Not guilty plea entered entered by Court. (Court Reporter Kim Nixson.) (KFB, ) (Entered: 09/16/2009)
09/16/2009	3	First MOTION to Appoint Expert Investigator by James Mathis. (Attachments: # 1 Affidavit in Support of Motion to Appoint Expert)(McFadden, Hallie) (Entered: 09/16/2009)
09/16/2009	16	ORDER granting 3 Motion to Appoint Expert as to James Mathis (3). Signed by Magistrate Judge William B Carter on 9/16/09. (KFB, ) (Entered: 09/16/2009)
09/16/2009	17	APPEARANCE BOND: O/R Bond Entered as to David Wood in amount of $ $20,000.00. (KFB, ) (Entered: 09/17/2009)
09/16/2009	18	ORDER Setting Conditions of Release as to David Wood (2) $20,000.00 O/R. Signed by Magistrate Judge William B Carter on 9/16/09. (KFB, ) (Entered: 09/17/2009)
09/16/2009	19	APPEARANCE BOND: O/R Bond Entered as to James Mathis in amount of $ $20,000.00. (KFB, ) (Entered: 09/17/2009)
09/16/2009	20	ORDER Setting Conditions of Release as to James Mathis (3) $20,000.00 O/R. Signed by Magistrate Judge William B Carter on 9/16/09. (KFB, ) (Entered: 09/17/2009)
09/16/2009	21	APPEARANCE BOND: O/R Bond Entered as to Donald Fillers in amount of $20,000.00. (KFB, ). (Entered: 09/17/2009)
09/16/2009	22	ORDER Setting Conditions of Release as to Donald Fillers (1) $20,000.00 O/R. Signed by Magistrate Judge William B Carter on 9/16/09. (KFB, ) (Entered: 09/17/2009)
09/17/2009	23	Arrest Warrant Returned Executed on 9/15/2009 in case as to David Wood. (CHP, ) (Entered: 09/18/2009)
09/17/2009	24	Arrest Warrant Returned Executed on 9/15/2009 in case as to James Mathis. (CHP, ) (Entered: 09/18/2009)
09/18/2009	25	MOTION FOR APPROVAL OF EXPENSES by David Wood. (Attachments: # 1 Other)(Shiles, C.) (Entered: 09/18/2009)
09/18/2009	26	Arrest Warrant Returned Executed on 9/15/2009 in case as to Donald Fillers. (CHP, ) (Entered: 09/18/2009)
09/21/2009	27	ORDER granting 25 Motion 9/21/09 as to David Wood (2) seeking authorization of additional investigative services. Signed by Magistrate Judge William B Carter on 9/21/09. (KFB, ) (Entered: 09/21/2009)
09/28/2009	28	First MOTION To Designate Case as Complex and to Vacate Scheduling Order by James Mathis. (McFadden, Hallie) (Entered: 09/28/2009)
10/06/2009	29	RESPONSE to Motion by USA as to James Mathis re 28 First MOTION To Designate Case as Complex and to Vacate Scheduling Order (Morris, Matthew) (Entered: 10/06/2009)
10/12/2009	30	Joint MOTION to Adopt 28 First MOTION To Designate Case as Complex and to Vacate Scheduling Order filed by James Mathis by Donald Fillers, Watkins Street Project, LLC. (Levitt, Martin) Modified on 10/13/2009 to correct text (CHP, ). (Entered: 10/12/2009)
10/12/2009	31	MEMORANDUM in Support of 30 Joint MOTION to Adopt 28 First MOTION To Designate Case as Complex and to Vacate Scheduling Order filed by James Mathis (Levitt, Martin) Modified on 10/13/2009 to correct text (CHP, ). (Entered: 10/12/2009)
10/14/2009	32	MOTION TO JOIN PENDING MOTIONS TO DESIGNATE CASE AS COMPLEX AND FOR A NEW SCHEDULING ORDER by David Wood. (Shiles, C.) (Entered: 10/14/2009)
10/14/2009	33	ORDER TO CONTINUE - Ends of Justice as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC - the Court DENIES Defendants motions to declare the cases complex 30 , 28 and 32 however, GRANTS Defendants motions for a continuance and new scheduling order. Plea Agreement due by 1/11/2010. Jury Trial RESET for 2/16/2010 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier. Pretrial Conference RESET for 1/21/2010 04:00 PM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier. Signed by District Judge Curtis L Collier on 10/14/2009. (CHP, ) (Entered: 10/15/2009)
11/05/2009	34	MOTION for Leave to File Document Under Seal by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Morris, Matthew) (Entered: 11/05/2009)
11/05/2009	35	SEALED Proposed Sealed Document by Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re: 34 MOTION for Leave to File Document Under Seal (Morris, Matthew) Modified on 11/9/2009 (KFB, ). REFILED AS #37, PER ORDER #36. (Entered: 11/05/2009)
11/06/2009	36	ORDER granting 34 Motion for Leave to File Document Under Seal as to Donald Fillers (1), David Wood (2), James Mathis (3), Mathis Companies, Inc. (4), Watkins Street Project, LLC (5). Signed by Magistrate Judge William B Carter on 11/6/09. (KFB, ) (Entered: 11/09/2009)
11/06/2009	37	MOTION by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (KFB, ) Modified on 1/20/2010 (DJH, ). (Entered: 11/09/2009)
11/17/2009	38	Second MOTION FOR APPROVAL OF EXPENSES by David Wood. (Attachments: # 1 Other)(Shiles, C.) (Entered: 11/17/2009)
11/17/2009	39	ORDER as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC Signed by District Judge Curtis L Collier on 11/17/2009. (copy of order placed in AUSA's box) (CHP, ) Modified on 1/20/2010 (DJH, ). (Entered: 11/17/2009)
11/19/2009	40	ORDER granting 38 Motion seeking authorization of additional expert services as to David Wood (2). Signed by Magistrate Judge William B Carter on 11/19/09. (KFB, ) (Entered: 11/19/2009)
12/09/2009	41	Second MOTION FOR APPROVAL OF EXPENSES by David Wood. (Attachments: # 1 Other)(Shiles, C.) (Entered: 12/09/2009)
12/11/2009	42	MEMORANDUM in Support of 41 Second MOTION FOR APPROVAL OF EXPENSES For Additional Investigative Services (Shiles, C.) (Entered: 12/11/2009)
12/14/2009	43	First MOTION to Amend/Revise 41 Second MOTION FOR APPROVAL OF EXPENSES filed by David Wood by David Wood. (Shiles, C.) (Entered: 12/14/2009)
12/16/2009	44	Letter regarding excess fee request for David Wood. (CHP, ) (Entered: 12/16/2009)
01/05/2010	45	Advance Authorization for Investigative, Expert or Other Services for further investigative services which will require an additional cost of $1,600.00 for a total approved amount not to exceed $3,200.00 (CHP, ) (Entered: 01/05/2010)
01/08/2010	46	First MOTION in Limine To Exclude Testimony and/or Reference to Daycare Facility by James Mathis. (McFadden, Hallie) (Entered: 01/08/2010)
01/08/2010	47	First MOTION in Limine To Exclude All Evidence Of Alleged Illegal Dumping, and Business Practices by James Mathis. (McFadden, Hallie) (Entered: 01/08/2010)
01/09/2010	48	MOTION in Limine to Exclude Allegations that Defendant Buried Asbestos On-Site by Donald Fillers. (Cory, Leslie) (Entered: 01/09/2010)
01/09/2010	49	MOTION in Limine to Exclude Allegations as to the Handling and/or Disposal of Transformers or Their Contents by Donald Fillers. (Cory, Leslie) (Entered: 01/09/2010)
01/09/2010	50	MOTION to Strike Count 1 for Insufficiency by Donald Fillers. (Cory, Leslie) (Entered: 01/09/2010)
01/09/2010	51	MEMORANDUM in Support of 50 MOTION to Strike Count 1 for Insufficiency (Cory, Leslie) (Entered: 01/09/2010)
01/09/2010	52	MOTION in Limine to Exclude Testimony and/or Reference to Alleged Health effects or Risks from Asbestos Exposure by Donald Fillers. (Cory, Leslie) (Entered: 01/09/2010)
01/09/2010	53	MOTION in Limine to Exclude Testimony and/or Reference to Daycare Facility by Donald Fillers. (Cory, Leslie) (Entered: 01/09/2010)
01/09/2010	54	MOTION to Strike as Surplusage from Indictment Any Reference to Harm or Risk of Harm by Donald Fillers. (Cory, Leslie) (Entered: 01/09/2010)
01/09/2010	55	MEMORANDUM in Support of 54 MOTION to Strike as Surplusage from Indictment Any Reference to Harm or Risk of Harm (Cory, Leslie) (Entered: 01/09/2010)
01/09/2010	56	MOTION to Strike Count 3 for Insufficiency and/or Consolidate Counts 3, 4, 5, 6 on the Grounds of Multiplicity by Donald Fillers. (Cory, Leslie) (Entered: 01/09/2010)
01/09/2010	57	MEMORANDUM in Support of 56 MOTION to Strike Count 3 for Insufficiency and/or Consolidate Counts 3, 4, 5, 6 on the Grounds of Multiplicity (Cory, Leslie) (Entered: 01/09/2010)
01/09/2010	58	MOTION for Use of Extensive Jury Questionnaire by Donald Fillers. (Attachments: # 1 Exhibit Juror Questionnaire)(Cory, Leslie) (Entered: 01/09/2010)
01/09/2010	59	MEMORANDUM in Support of 58 MOTION for Use of Extensive Jury Questionnaire (Cory, Leslie) (Entered: 01/09/2010)
01/10/2010	60	First MOTION to Strike As Surplusage From Indictment Any Reference to Harm or Risk of Harm by James Mathis. (McFadden, Hallie) (Entered: 01/10/2010)
01/10/2010	61	MEMORANDUM in Support of 60 First MOTION to Strike As Surplusage From Indictment Any Reference to Harm or Risk of Harm (McFadden, Hallie) (Entered: 01/10/2010)
01/10/2010	62	First MOTION to Strike Count 1 for Insufficiency by James Mathis. (McFadden, Hallie) (Entered: 01/10/2010)
01/10/2010	63	MEMORANDUM in Support of 62 First MOTION to Strike Count 1 for Insufficiency (McFadden, Hallie) (Entered: 01/10/2010)
01/10/2010	64	First MOTION in Limine And Supporting Memorandum to Exclude Allegations That Defendant Buried Asbestos on Site by James Mathis. (McFadden, Hallie) (Entered: 01/10/2010)
01/10/2010	65	First MOTION to Strike Count 3 For Insufficiency and/or Consolidate Counts 3 and 4 on Grounds of Mulitplicity by James Mathis. (McFadden, Hallie) (Entered: 01/10/2010)
01/10/2010	66	MEMORANDUM in Support of 65 First MOTION to Strike Count 3 For Insufficiency and/or Consolidate Counts 3 and 4 on Grounds of Mulitplicity (McFadden, Hallie) (Entered: 01/10/2010)
01/11/2010	67	MOTION Use of Extensive Jury Questionaire by Watkins Street Project, LLC. (Attachments: # 1 Exhibit Proposed Juror Questionaire)(Marsa, Myrlene) (Entered: 01/11/2010)
01/11/2010	68	MEMORANDUM in Support of 67 MOTION Use of Extensive Jury Questionaire (Marsa, Myrlene) (Entered: 01/11/2010)
01/11/2010	69	MOTION to Strike Count 3 for Insufficiency and/or Consolidate Counts 3, 4, 5, 6 on the Grounds of Multiplicity by Watkins Street Project, LLC. (Marsa, Myrlene) (Entered: 01/11/2010)
01/11/2010	70	MEMORANDUM in Support of 69 MOTION to Strike Count 3 for Insufficiency and/or Consolidate Counts 3, 4, 5, 6 on the Grounds of Multiplicity (Marsa, Myrlene) (Entered: 01/11/2010)
01/11/2010	71	MOTION to Strike Count 1 for Insufficiency by Watkins Street Project, LLC. (Marsa, Myrlene) (Entered: 01/11/2010)
01/11/2010	72	MEMORANDUM in Support of 71 MOTION to Strike Count 1 for Insufficiency (Marsa, Myrlene) (Entered: 01/11/2010)
01/11/2010	73	MOTION to Strike as Surplusage from Indictment Any Reference to Harm or Risk of Harm by Watkins Street Project, LLC. (Marsa, Myrlene) (Entered: 01/11/2010)
01/11/2010	74	MEMORANDUM in Support of 73 MOTION to Strike as Surplusage from Indictment Any Reference to Harm or Risk of Harm (Marsa, Myrlene) (Entered: 01/11/2010)
01/11/2010	75	MOTION in Limine to Exclude Testimony and/or Reference to Alleged Health Effects or Risks from Asbestos Exposure by Watkins Street Project, LLC. (Marsa, Myrlene) (Entered: 01/11/2010)
01/11/2010	76	MOTION in Limine to Exclude Testimony and/or Reference to Daycare Facility by Watkins Street Project, LLC. (Marsa, Myrlene) (Entered: 01/11/2010)
01/11/2010	77	MOTION to Suppress Warrantless Search by Watkins Street Project, LLC. (Marsa, Myrlene) (Entered: 01/11/2010)
01/11/2010	78	MEMORANDUM in Support of 77 MOTION to Suppress Warrantless Search (Marsa, Myrlene) (Entered: 01/11/2010)
01/11/2010	79	MOTION to Sever Defendant by Watkins Street Project, LLC. (Marsa, Myrlene) (Entered: 01/11/2010)
01/11/2010	80	MEMORANDUM in Support of 79 MOTION to Sever Defendant (Marsa, Myrlene) (Entered: 01/11/2010)
01/11/2010	81	MOTION to Sever Defendant by Donald Fillers. (Levitt, Martin) (Entered: 01/11/2010)
01/11/2010	82	MEMORANDUM in Support of 81 MOTION to Sever Defendant Donald Fillers (Levitt, Martin) (Entered: 01/11/2010)
01/11/2010	83	ORDER REFERRING MOTION as to Watkins Street Project, LLC 77 MOTION to Suppress Warrantless Search filed by Watkins Street Project, LLC Signed by District Judge Curtis L Collier on 1/11/2010. (CHP, ) (Entered: 01/11/2010)
01/11/2010	84	MOTION to Suppress Warrantless Search by Donald Fillers. (Levitt, Martin) (Entered: 01/11/2010)
01/11/2010	85	MEMORANDUM in Support of 84 MOTION to Suppress Warrantless Search by Donald Fillers (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Levitt, Martin) (Entered: 01/11/2010)
01/11/2010	86	MOTION in Limine AND SUPPORTING MEMORANDUM TO EXCLUDE TESTIMONY AND/OR EFERENCE TO DAYCARE FACILITY by David Wood. (Shiles, C.) (Entered: 01/11/2010)
01/11/2010	87	MOTION in Limine TO EXCLUDE REFERENCES TO BATTLEFIELD PERSONNEL AND/OR THE BATTLEFIELD COMPANY IN RELATION TO THIS DEFENDANT by David Wood. (Shiles, C.) (Entered: 01/11/2010)
01/11/2010	88	MOTION in Limine TO EXCLUDE REFERENCES TO DEFENDANT'S CRIMINAL RECORD by David Wood. (Shiles, C.) (Entered: 01/11/2010)
01/11/2010	89	MOTION in Limine AND SUPPORTING MEMORANDUM TO EXCLUDE ALLEGATIONS AS TO THE HANDLING AND/OR DISPOSAL OF TRANSFORMERS OR THEIR CONTENTS by David Wood. (Shiles, C.) (Entered: 01/11/2010)
01/11/2010	90	MOTION in Limine AND SUPPORTING MEMORANDUM TO EXCLUDE PRE-TRIAL STATEMENTS OF DEFENDANT by David Wood. (Shiles, C.) (Entered: 01/11/2010)
01/11/2010	91	Joint MOTION in Limine AND SUPPORTING MEMORANDUM TO EXCLUDE TESTIMONY AND/OR REFERENCES TO ALLEGED HEALTH EFFECTS OR RISKS FROM ASBESTOS EXPOSURE OR IN THE ALTERNATIVE A BIFURCATION OF THE TRIAL by David Wood, James Mathis, Mathis Companies, Inc.. (Shiles, C.) (Entered: 01/11/2010)
01/11/2010	92	MOTION to Strike SURPLASAGE FROM INDICTMENT by David Wood. (Shiles, C.) (Entered: 01/11/2010)
01/11/2010	93	MEMORANDUM in Support of 92 MOTION to Strike SURPLASAGE FROM INDICTMENT (Shiles, C.) (Entered: 01/11/2010)
01/11/2010	94	MOTION to Strike COUNTS 1 AND 3 FOR INSUFFICIENCY AND/OR CONSOLIDATE COUNTS 3, 4, 5 AND 6 ON GROUNDS OF MULTIPLICITY by David Wood. (Shiles, C.) (Entered: 01/11/2010)
01/11/2010	95	MEMORANDUM in Support of 94 MOTION to Strike COUNTS 1 AND 3 FOR INSUFFICIENCY AND/OR CONSOLIDATE COUNTS 3, 4, 5 AND 6 ON GROUNDS OF MULTIPLICITY (Shiles, C.) (Entered: 01/11/2010)
01/11/2010	96	MOTION to Compel the Government to Remove Signs Posted at Standard Coosa Thatcher by Donald Fillers. (Cory, Leslie) (Entered: 01/11/2010)
01/11/2010	97	MEMORANDUM in Support of 96 MOTION to Compel the Government to Remove Signs Posted at Standard Coosa Thatcher (Cory, Leslie) (Entered: 01/11/2010)
01/12/2010	98	ORDER REFERRING MOTION as to Donald Fillers 84 MOTION to Suppress Warrantless Search filed by Donald Fillers Signed by District Judge Curtis L Collier on 1/12/2010. (CHP, ) (Entered: 01/12/2010)
01/12/2010	99	MOTION to Continue Pretrial Conference by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Morris, Matthew) (Entered: 01/12/2010)
01/14/2010	100	NOTICE OF HEARING as to Donald Fillers, Watkins Street Project, LLC Evidentiary Hearing set for 1/29/2010 02:00 PM in Courtroom 1B - Chattanooga before Magistrate Judge William B Carter. (KFB, ) (Entered: 01/14/2010)
01/15/2010	101	RESPONSE in Opposition by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 94 MOTION to Strike COUNTS 1 AND 3 FOR INSUFFICIENCY AND/OR CONSOLIDATE COUNTS 3, 4, 5 AND 6 ON GROUNDS OF MULTIPLICITY, 92 MOTION to Strike SURPLASAGE FROM INDICTMENT, 90 MOTION in Limine AND SUPPORTING MEMORANDUM TO EXCLUDE PRE-TRIAL STATEMENTS OF DEFENDANT, 86 MOTION in Limine AND SUPPORTING MEMORANDUM TO EXCLUDE TESTIMONY AND/OR EFERENCE TO DAYCARE FACILITY, 46 First MOTION in Limine To Exclude Testimony and/or Reference to Daycare Facility, 76 MOTION in Limine to Exclude Testimony and/or Reference to Daycare Facility, 50 MOTION to Strike Count 1 for Insufficiency, 91 Joint MOTION in Limine AND SUPPORTING MEMORANDUM TO EXCLUDE TESTIMONY AND/OR REFERENCES TO ALLEGED HEALTH EFFECTS OR RISKS FROM ASBESTOS EXPOSURE OR IN THE ALTERNATIVE A BIFURCATION OF THE TRIAL, 56 MOTION to Strike Count 3 for Insufficiency and/or Consolidate Counts 3, 4, 5, 6 on the Grounds of Multiplicity, 77 MOTION to Suppress Warrantless Search, 62 First MOTION to Strike Count 1 for Insufficiency, 88 MOTION in Limine TO EXCLUDE REFERENCES TO DEFENDANT'S CRIMINAL RECORD, 60 First MOTION to Strike As Surplusage From Indictment Any Reference to Harm or Risk of Harm, 87 MOTION in Limine TO EXCLUDE REFERENCES TO BATTLEFIELD PERSONNEL AND/OR THE BATTLEFIELD COMPANY IN RELATION TO THIS DEFENDANT, 48 MOTION in Limine to Exclude Allegations that Defendant Buried Asbestos On-Site, 64 First MOTION in Limine And Supporting Memorandum to Exclude Allegations That Defendant Buried Asbestos on Site, 65 First MOTION to Strike Count 3 For Insufficiency and/or Consolidate Counts 3 and 4 on Grounds of Mulitplicity, 89 MOTION in Limine AND SUPPORTING MEMORANDUM TO EXCLUDE ALLEGATIONS AS TO THE HANDLING AND/OR DISPOSAL OF TRANSFORMERS OR THEIR CONTENTS, 47 First MOTION in Limine To Exclude All Evidence Of Alleged Illegal Dumping, and Business Practices, 73 MOTION to Strike as Surplusage from Indictment Any Reference to Harm or Risk of Harm, 75 MOTION in Limine to Exclude Testimony and/or Reference to Alleged Health Effects or Risks from Asbestos Exposure, 52 MOTION in Limine to Exclude Testimony and/or Reference to Alleged Health effects or Risks from Asbestos Exposure, 49 MOTION in Limine to Exclude Allegations as to the Handling and/or Disposal of Transformers or Their Contents, 71 MOTION to Strike Count 1 for Insufficiency, 53 MOTION in Limine to Exclude Testimony and/or Reference to Daycare Facility, 54 MOTION to Strike as Surplusage from Indictment Any Reference to Harm or Risk of Harm, 69 MOTION to Strike Count 3 for Insufficiency and/or Consolidate Counts 3, 4, 5, 6 on the Grounds of Multiplicity (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Gleason, Todd) (Entered: 01/15/2010)
01/15/2010	102	MOTION TO ACCEPT LATE FILED MOTION FOR TRANSFER OF TRIAL by David Wood. (Shiles, C.) (Entered: 01/15/2010)
01/15/2010	103	MOTION FOR TRANSFER OF TRIAL OR DISMISSAL OF INDICTMENT by David Wood. (Shiles, C.) (Entered: 01/15/2010)
01/15/2010	104	RESPONSE in Opposition by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 81 MOTION to Sever Defendant, 79 MOTION to Sever Defendant (Gleason, Todd) (Entered: 01/15/2010)
01/15/2010	105	RESPONSE in Opposition by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 58 MOTION for Use of Extensive Jury Questionnaire, 67 MOTION Use of Extensive Jury Questionaire (Gleason, Todd) (Entered: 01/15/2010)
01/15/2010	106	MOTION for Leave to File Document Under Seal by David Wood. (Shiles, C.) (Entered: 01/15/2010)
01/15/2010	107	SEALED Memorandum in Support of 106 MOTION for Leave to File Document Under Seal by David Wood (Shiles, C.) Modified on 1/19/2010 (KFB, ). DELETED AND REFILED AS #108. (Entered: 01/15/2010)
01/15/2010	108	SEALED Memorandum in Support of 106 MOTION for Leave to File Document Under Seal by David Wood (Attachments: # 1 Exhibit)(Shiles, C.) (Entered: 01/15/2010)
01/15/2010	109	First MOTION to Change Venue Or Dismissal of Indictment (and to join Motion by David Woods for transfer of trial) by James Mathis. (McFadden, Hallie) (Entered: 01/15/2010)
01/17/2010	110	MOTION to Unseal Document No. 37 and Order Granting Motion by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Morris, Matthew) (Entered: 01/17/2010)
01/17/2010	111	RESPONSE to Motion by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 109 First MOTION to Change Venue Or Dismissal of Indictment (and to join Motion by David Woods for transfer of trial), 96 MOTION to Compel the Government to Remove Signs Posted at Standard Coosa Thatcher, 103 MOTION FOR TRANSFER OF TRIAL OR DISMISSAL OF INDICTMENT (Morris, Matthew) (Entered: 01/17/2010)
01/19/2010	112	MOTION for Writ of Habeas Corpus ad testificandum by Donald Fillers. (Attachments: # 1 Affidavit of Leslie Cory, # 2 Text of Proposed Order Proposed Order for Writ, # 3 Other Proposed Writ)(Cory, Leslie) (Entered: 01/19/2010)
01/19/2010	113	ORDER granting 106 Motion for Leave to File Document Under Seal as to David Wood (2). Signed by Magistrate Judge William B Carter on 1/19/10. (KFB, ) (Entered: 01/19/2010)
01/19/2010	114	ORDER granting 112 Motion for Writ of Habeas Corpus ad testificandum as to Donald Fillers (1). Signed by Magistrate Judge William B Carter on 1/19/10. (KFB, ) (Entered: 01/19/2010)
01/19/2010		Writ of Habeas Corpus ad Testificandum Issued as to Donald Fillers for 1/29/10 (KFB, ). Hand delivered to USM. (Entered: 01/19/2010)
01/19/2010	115	Sealed Document (Attachments: # 1 Exhibit)(KFB, ) (Entered: 01/19/2010)
01/20/2010	116	REPLY TO RESPONSE to Motion by David Wood, James Mathis, Mathis Companies, Inc. re 109 First MOTION to Change Venue Or Dismissal of Indictment (and to join Motion by David Woods for transfer of trial), 103 MOTION FOR TRANSFER OF TRIAL OR DISMISSAL OF INDICTMENT (Attachments: # 1 Exhibit)(Shiles, C.) (Additional attachment(s) added on 1/22/2010: # 2 Exhibit (SEALED)) (GRE, ). (Entered: 01/20/2010)
01/20/2010	117	Joint MOTION for Leave to File Document Under Seal by David Wood, James Mathis, Mathis Companies, Inc.. (Shiles, C.) (Entered: 01/20/2010)
01/20/2010	118	SEALED Memorandum in Support of 117 Joint MOTION for Leave to File Document Under Seal by David Wood, James Mathis, Mathis Companies, Inc. (Attachments: # 1 Exhibit)(Shiles, C.) (Entered: 01/20/2010)
01/20/2010	119	ORDER granting 110 Motion to Unseal Document 37 SEALED MOTION as to Donald Fillers (1), David Wood (2), James Mathis (3), Mathis Companies, Inc. (4), Watkins Street Project, LLC (5). Signed by District Judge Curtis L Collier on 1/20/2010. (DJH, ) (Entered: 01/20/2010)
01/20/2010		DOCUMENT UNSEALED 39 Sealed Order (DJH, ) (Entered: 01/20/2010)
01/20/2010	120	REPLY TO RESPONSE to Motion by Donald Fillers re 54 MOTION to Strike as Surplusage from Indictment Any Reference to Harm or Risk of Harm (Cory, Leslie) (Entered: 01/20/2010)
01/20/2010	121	REPLY TO RESPONSE to Motion by Donald Fillers re 96 MOTION to Compel the Government to Remove Signs Posted at Standard Coosa Thatcher (Attachments: # 1 Exhibit Newspaperarticle, # 2 Exhibit Proposed stipulation)(Cory, Leslie) (Entered: 01/20/2010)
01/20/2010	122	REPLY TO RESPONSE to Motion by Donald Fillers re 50 MOTION to Strike Count 1 for Insufficiency (Cory, Leslie) (Entered: 01/20/2010)
01/20/2010	123	REPLY TO RESPONSE to Motion by Watkins Street Project, LLC re 73 MOTION to Strike as Surplusage from Indictment Any Reference to Harm or Risk of Harm (Marsa, Myrlene) (Entered: 01/20/2010)
01/20/2010	124	MODIFIED NOTICE OF HEARING as to Donald Fillers, Watkins Street Project, LLC Evidentiary Hearing set for 2/18/2010 09:00 AM in Courtroom 1B - Chattanooga before Magistrate Judge William B Carter. (KFB, ) (Entered: 01/20/2010)
01/20/2010	125	ORDER as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. The Court will RESET these dates after the motions have been resolved. Signed by District Judge Curtis L Collier on 1/20/2010. (DJH, ) (Entered: 01/20/2010)
01/20/2010	126	REPLY TO RESPONSE to Motion by Watkins Street Project, LLC re 71 MOTION to Strike Count 1 for Insufficiency (Marsa, Myrlene) (Entered: 01/20/2010)
01/20/2010	127	REPLY TO RESPONSE to Motion by Donald Fillers re 48 MOTION in Limine to Exclude Allegations that Defendant Buried Asbestos On-Site (Cory, Leslie) (Entered: 01/20/2010)
01/20/2010	128	REPLY TO RESPONSE to Motion by Donald Fillers re 53 MOTION in Limine to Exclude Testimony and/or Reference to Daycare Facility (Cory, Leslie) (Entered: 01/20/2010)
01/20/2010	129	REPLY TO RESPONSE to Motion by Donald Fillers re 58 MOTION for Use of Extensive Jury Questionnaire (Cory, Leslie) (Entered: 01/20/2010)
01/21/2010	130	REPLY TO RESPONSE to Motion by Watkins Street Project, LLC re 67 MOTION Use of Extensive Jury Questionaire (Marsa, Myrlene) (Entered: 01/21/2010)
01/21/2010	131	REPLY TO RESPONSE to Motion by Watkins Street Project, LLC re 76 MOTION in Limine to Exclude Testimony and/or Reference to Daycare Facility (Marsa, Myrlene) (Entered: 01/21/2010)
01/21/2010	132	MOTION to Change Venue by Donald Fillers. (Cory, Leslie) (Entered: 01/21/2010)
01/21/2010	133	MEMORANDUM in Support of 132 MOTION to Change Venue (Attachments: # 1 Exhibit 1/21/10 article)(Cory, Leslie) (Entered: 01/21/2010)
01/21/2010	134	ORDER granting 117 Motion for Leave to File Document Under Seal as to David Wood (2), James Mathis (3), Mathis Companies, Inc. (4). Signed by Magistrate Judge William B Carter on 1/21/10. (GRE, ) (Entered: 01/21/2010)
01/21/2010	135	MOTION to Change Venue by Watkins Street Project, LLC. (Marsa, Myrlene) (Entered: 01/21/2010)
01/21/2010	136	MEMORANDUM in Support of 135 MOTION to Change Venue (Attachments: # 1 Exhibit, # 2 Exhibit)(Marsa, Myrlene) (Entered: 01/21/2010)
01/22/2010	137	REPLY TO RESPONSE to Motion by James Mathis re 64 First MOTION in Limine And Supporting Memorandum to Exclude Allegations That Defendant Buried Asbestos on Site (McFadden, Hallie) (Entered: 01/22/2010)
01/22/2010	138	REPLY TO RESPONSE to Motion by James Mathis re 46 First MOTION in Limine To Exclude Testimony and/or Reference to Daycare Facility (McFadden, Hallie) (Entered: 01/22/2010)
01/22/2010	139	REPLY TO RESPONSE to Motion by James Mathis re 60 First MOTION to Strike As Surplusage From Indictment Any Reference to Harm or Risk of Harm (McFadden, Hallie) (Entered: 01/22/2010)
01/22/2010	140	REPLY TO RESPONSE to Motion by James Mathis re 62 First MOTION to Strike Count 1 for Insufficiency (McFadden, Hallie) (Entered: 01/22/2010)
01/22/2010	141	RESPONSE in Opposition by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 84 MOTION to Suppress Warrantless Search, 77 MOTION to Suppress Warrantless Search (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Gleason, Todd) (Entered: 01/22/2010)
01/22/2010	142	REPLY TO RESPONSE to Motion by David Wood re 89 MOTION in Limine AND SUPPORTING MEMORANDUM TO EXCLUDE ALLEGATIONS AS TO THE HANDLING AND/OR DISPOSAL OF TRANSFORMERS OR THEIR CONTENTS (Attachments: # 1 Exhibit)(Shiles, C.) (Entered: 01/22/2010)
01/22/2010	143	REPLY TO RESPONSE to Motion by David Wood re 94 MOTION to Strike COUNTS 1 AND 3 FOR INSUFFICIENCY AND/OR CONSOLIDATE COUNTS 3, 4, 5 AND 6 ON GROUNDS OF MULTIPLICITY (Shiles, C.) (Entered: 01/22/2010)
01/22/2010	144	REPLY TO RESPONSE to Motion by David Wood re 92 MOTION to Strike SURPLASAGE FROM INDICTMENT (Shiles, C.) (Entered: 01/22/2010)
01/22/2010	145	REPLY TO RESPONSE to Motion by David Wood re 86 MOTION in Limine AND SUPPORTING MEMORANDUM TO EXCLUDE TESTIMONY AND/OR EFERENCE TO DAYCARE FACILITY (Shiles, C.) (Entered: 01/22/2010)
01/22/2010	146	REPLY TO RESPONSE to Motion by Donald Fillers re 49 MOTION in Limine to Exclude Allegations as to the Handling and/or Disposal of Transformers or Their Contents (Cory, Leslie) (Entered: 01/22/2010)
01/22/2010	147	REPLY TO RESPONSE to Motion by Donald Fillers re 56 MOTION to Strike Count 3 for Insufficiency and/or Consolidate Counts 3, 4, 5, 6 on the Grounds of Multiplicity (Cory, Leslie) (Entered: 01/22/2010)
01/24/2010	148	REPLY TO RESPONSE to Motion by James Mathis re 47 First MOTION in Limine To Exclude All Evidence Of Alleged Illegal Dumping, and Business Practices (McFadden, Hallie) (Entered: 01/24/2010)
01/25/2010	149	RESPONSE to Motion by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 132 MOTION to Change Venue, 135 MOTION to Change Venue (Morris, Matthew) (Entered: 01/25/2010)
01/26/2010	150	SUBPOENA Returned Executed as to Gary Fillers on 1/20/10. (Cory, Leslie) (Entered: 01/26/2010)
01/26/2010	151	SUBPOENA Returned Executed as to John Schultz on 1/20/10. (Cory, Leslie) (Entered: 01/26/2010)
01/26/2010	152	SUBPOENA Returned Executed as to Keeper of Records, Chattanooga-Hamilton County Air Pollution Control Bureau on 1/20/10. (Cory, Leslie) (Entered: 01/26/2010)
01/26/2010	153	SUBPOENA Returned Executed as to Robert H. Colby on 1/20/10. (Cory, Leslie) (Entered: 01/26/2010)
01/26/2010	154	SUBPOENA Returned Executed as to Kathy Jones on 1/20/10. (Cory, Leslie) (Entered: 01/26/2010)
01/27/2010	155	MOTION in Limine TO EXCLUDE STATEMENTS OF CO-CONSPIRATORS ABSENT HEARING AND FINDING OF CRITERIA OF AN ADMISSION by David Wood. (Shiles, C.) (Entered: 01/27/2010)
01/30/2010	156	REPLY TO RESPONSE to Motion by Donald Fillers re 132 MOTION to Change Venue (Cory, Leslie) (Entered: 01/30/2010)
01/30/2010	157	REPLY TO RESPONSE to Motion by Watkins Street Project, LLC re 135 MOTION to Change Venue (Marsa, Myrlene) (Entered: 01/30/2010)
02/04/2010	158	RESPONSE in Opposition by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 155 MOTION in Limine TO EXCLUDE STATEMENTS OF CO-CONSPIRATORS ABSENT HEARING AND FINDING OF CRITERIA OF AN ADMISSION (Gleason, Todd) (Entered: 02/04/2010)
02/08/2010	159	MOTION For Order Withdrawing Writ of Habeas Corpus Ad Testificandum Issued 1/19/2010 as to Herbert G. Warden by Donald Fillers. (Cory, Leslie) (Entered: 02/08/2010)
02/08/2010	160	ORDER denying 96 Motion to Compel as to Donald Fillers (1). Signed by District Judge Curtis L Collier on 2/8/2010. (CHP, ) (Entered: 02/08/2010)
02/09/2010	161	ORDER granting 159 Motion for order withdrawing writ of Habeas Corpus Ad Testificandum as to Donald Fillers (1). Signed by Magistrate Judge William B Carter on 2/9/10. (KFB, ) (Entered: 02/09/2010)
02/09/2010	162	REPLY TO RESPONSE to Motion by David Wood re 155 MOTION in Limine TO EXCLUDE STATEMENTS OF CO-CONSPIRATORS ABSENT HEARING AND FINDING OF CRITERIA OF AN ADMISSION (Shiles, C.) (Entered: 02/09/2010)
02/09/2010	163	First MOTION to Continue Suppression Hearing by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Gleason, Todd) (Entered: 02/09/2010)
02/17/2010	164	ORDER granting 163 Motion to Continue Suppression Hearing is RESCHEDULED to 5/20/10 as to Donald Fillers (1), David Wood (2), James Mathis (3), Mathis Companies, Inc. (4), Watkins Street Project, LLC (5). Signed by Magistrate Judge William B Carter on 2/17/10. (KFB, ) (Entered: 02/17/2010)
02/17/2010		Set/Reset Hearings as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC: Evidentiary Hearing set for 5/20/2010 09:00 AM in Courtroom 1B - Chattanooga before Magistrate Judge William B Carter. (KFB, ) (Entered: 02/17/2010)
02/26/2010	165	LOCAL RULE 7.1(d) SUPPLEMENTAL BRIEF to 84 MOTION to Suppress Warrantless Search, 77 MOTION to Suppress Warrantless Search by USA (Attachments: # 1 Exhibit, # 2 Exhibit)(Gleason, Todd) (Entered: 02/26/2010)
04/07/2010	166	First MOTION for Transcript of Sentencing Hearing of Gary Fillers by James Mathis. (McFadden, Hallie) Modified on 4/8/2010 to correct docket text to read same as pleading (CHP, ). (Entered: 04/07/2010)
04/07/2010	167	NOTICE of Errata re 101 Response in Opposition,,,,,,,,,,,, (Gleason, Todd) (Entered: 04/07/2010)
04/08/2010	168	MOTION in Limine to Exclude Allegations Relating to 1800 Block of Watkins Street by Donald Fillers. (Cory, Leslie) (Entered: 04/08/2010)
04/08/2010	169	MOTION in Limine to Exclude Allegations of Improper Contact with Witnesses by Donald Fillers. (Cory, Leslie) (Entered: 04/08/2010)
04/08/2010	170	MOTION IN LIMINE AND SUPPORTING MEMORANDUM TO EXCLUDE ALLEGATIONS OF IMPROPER CONTACT WITH WITNESSES by David Wood. (Attachments: # 1 Exhibit)(Shiles, C.) (Entered: 04/08/2010)
04/08/2010	171	NOTICE Regarding Deposition of Witness (Cory, Leslie) (Entered: 04/08/2010)
04/09/2010	172	RESPONSE to Motion by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 168 MOTION in Limine to Exclude Allegations Relating to 1800 Block of Watkins Street (Morris, Matthew) (Entered: 04/09/2010)
04/10/2010	173	MOTION in Limine to Exclude Allegation of "Savlage Crew" Member Sustaining an Injury by Donald Fillers. (Cory, Leslie) (Entered: 04/10/2010)
04/14/2010	174	RESPONSE to Motion by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 173 MOTION in Limine to Exclude Allegation of "Savlage Crew" Member Sustaining an Injury (Morris, Matthew) (Entered: 04/14/2010)
04/20/2010	175	RESPONSE in Opposition by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 169 MOTION in Limine to Exclude Allegations of Improper Contact with Witnesses, 170 MOTION IN LIMINE AND SUPPORTING MEMORANDUM TO EXCLUDE ALLEGATIONS OF IMPROPER CONTACT WITH WITNESSES (Gleason, Todd) (Entered: 04/20/2010)
04/21/2010	176	MOTION in Limine to Preclude Evidence Or Argument Concerning APC Non-Feasance or Inconsistent Enforcement by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Attachments: # 1 Other Memorandum of Law)(Gleason, Todd) (Entered: 04/21/2010)
04/23/2010	177	RESPONSE to Motion by Donald Fillers re 176 MOTION in Limine to Preclude Evidence Or Argument Concerning APC Non-Feasance or Inconsistent Enforcement (Cory, Leslie) (Entered: 04/23/2010)
04/26/2010	178	RESPONSE to Motion by David Wood re 176 MOTION in Limine to Preclude Evidence Or Argument Concerning APC Non-Feasance or Inconsistent Enforcement (Shiles, C.) (Entered: 04/26/2010)
04/26/2010	179	MOTION to Exclude ALLEGATIONS RELATING TO 1800 BLOCK OF WATKINS STREET by David Wood. (Shiles, C.) (Entered: 04/26/2010)
04/26/2010	180	MOTION to Exclude ALLEGATIONS OF "SALVAGE CREW" MEMBER SUSTAINING AN INJURY by David Wood. (Attachments: # 1 Exhibit)(Shiles, C.) (Entered: 04/26/2010)
04/29/2010	181	REPLY TO RESPONSE to Motion by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 176 MOTION in Limine to Preclude Evidence Or Argument Concerning APC Non-Feasance or Inconsistent Enforcement (Attachments: # 1 Exhibit)(Gleason, Todd) (Entered: 04/29/2010)
04/30/2010	182	SUBPOENA Returned Executed as to Robert H. Colby on 04-08-2010. (Cory, Leslie) (Entered: 04/30/2010)
04/30/2010	183	SUBPOENA Returned Executed as to Kathy Jones on 04-13-2010. (Cory, Leslie) (Entered: 04/30/2010)
04/30/2010	184	SUBPOENA Returned Executed as to Gary Fillers on 4/27/2010. (Cory, Leslie) (Entered: 04/30/2010)
04/30/2010	185	SUBPOENA Returned Executed as to Michael R. Gray on 4/8/2010. (Cory, Leslie) (Entered: 04/30/2010)
04/30/2010	186	SUBPOENA Returned Executed as to Halbert Warden on 4/19/2010. (Cory, Leslie) (Entered: 04/30/2010)
04/30/2010	187	SUBPOENA Returned Executed as to Keeper of Records, Chattanooga-Hamilton County Air Pollution Control Bureau on 4/8/10. (Cory, Leslie) (Entered: 04/30/2010)
04/30/2010	188	SUBPOENA Returned Executed as to John Shultz on 4/5/10. (Cory, Leslie) (Entered: 04/30/2010)
05/03/2010	189	RESPONSE to Motion by USA as to David Wood re 180 MOTION to Exclude ALLEGATIONS OF "SALVAGE CREW" MEMBER SUSTAINING AN INJURY (Morris, Matthew) (Entered: 05/03/2010)
05/05/2010	190	NOTICE of Potential Scheduling Conflict (Gleason, Todd) (Entered: 05/05/2010)
05/10/2010	191	MEMORANDUM AND ORDER denying 81 Motion to Sever Defendant as to Donald Fillers (1); denying 79 Motion to Sever Defendant as to Watkins Street Project, LLC (5). Signed by District Judge Curtis L Collier on 5/10/2010. (CHP, ) (Entered: 05/10/2010)
05/10/2010	192	ORDER granting 166 Motion for Transcript of plea hearing as to James Mathis (3). Signed by Magistrate Judge William B Carter on 5/10/10. (KFB, ) (Entered: 05/10/2010)
05/12/2010	193	ORDER denying 132 Motion for Change of Venue as to Donald Fillers (1); denying 103 Motion as to David Wood (2); denying 109 Motion for Change of Venue as to James Mathis (3); denying 135 Motion for Change of Venue as to Watkins Street Project, LLC (5). Signed by District Judge Curtis L Collier on 5/11/2010. (DJH, ) (Entered: 05/12/2010)
05/13/2010	194	MOTION to Accept Second Supplemental Brief in Response to Defendants' Motion to Suppress by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Gleason, Todd) (Entered: 05/13/2010)
05/13/2010	195	LOCAL RULE 7.1(d) SUPPLEMENTAL BRIEF to 84 MOTION to Suppress Warrantless Search, 77 MOTION to Suppress Warrantless Search by USA (Gleason, Todd) (Entered: 05/13/2010)
05/14/2010	196	RESPONSE to Motion by Donald Fillers re 194 MOTION to Accept Second Supplemental Brief in Response to Defendants' Motion to Suppress (Levitt, Martin) (Entered: 05/14/2010)
05/20/2010	198	Minute Entry for proceedings held before Magistrate Judge William B Carter:Motion Hearing as to Donald Fillers, Watkins Street Project, LLC held on 5/20/2010 re 84 MOTION to Suppress Warrantless Search filed by Donald Fillers, 77 MOTION to Suppress Warrantless Search filed by Watkins Street Project, LLC (Court Reporter Shannan Andrews) (Attachments: # 1 Exhibit/Witness List) (GRE, ) (Entered: 05/24/2010)
05/21/2010	197	NOTICE OF ABSENCE (Shiles, C.) (Entered: 05/21/2010)
05/27/2010	199	NOTICE OF FILING of Video Recording of Deposition (Morris, Matthew) Modified on 6/2/2010 - DVD of video deposition received and placed in criminal cabinet in vault (CHP, ). (Entered: 05/27/2010)
06/04/2010	200	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Donald Fillers, Watkins Street Project, LLC held on 5-20-10 (Suppression Hearing), before Judge Carter. Court Reporter/Transcriber Shannan Andrews, Telephone number 423 756-5174. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/25/2010. Redacted Transcript Deadline set for 7/6/2010. Release of Transcript Restriction set for 9/2/2010. (SIA, ) (Entered: 06/04/2010)
06/11/2010		CJA 24 as to James Mathis: Authorization to Pay Shannan Andrews Voucher # 100611000011. Signed by Magistrate Judge William B Carter on 6/11/2010. (DJH, ) (Entered: 06/14/2010)
06/15/2010	201	BRIEF as to 84 Motion to Suppress filed by Defendant Donald Fillers (Cory, Leslie) (Entered: 06/15/2010)
06/15/2010	202	BRIEF USA (Morris, Matthew) (Entered: 06/15/2010)
06/29/2010	203	NOTICE Updating Court as to Potential Scheduling Conflict by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 190 Notice (Other) (Gleason, Todd) (Entered: 06/29/2010)
07/19/2010	204	MOTION re 201 Brief : to Supplement Suppression Hearing Brief with Additional Legal Authority by Donald Fillers. (Cory, Leslie) (Entered: 07/19/2010)
07/20/2010	205	MOTION to Supplement Suppression Hearing Evidence re 201 Brief by Donald Fillers. (Attachments: # 1 Affidavit Denis Bakkom, # 2 Other Photo Log, # 3 Exhibit #1 Photo, # 4 Exhibit #2 Photo, # 5 Exhibit #3 Photo)(Cory, Leslie) (Entered: 07/20/2010)
07/20/2010	206	NOTICE of Supplemental Filing - Exhibits 4-5 to Motion to Supplement Suppression Hearing Evidence by Donald Fillers re 205 MOTION to Supplement Suppression Hearing Evidence re 201 Brief MOTION to Supplement Suppression Hearing Evidence re 201 Brief (Attachments: # 1 Exhibit #4 Photo, # 2 Exhibit #5 Photo)(Cory, Leslie) (Entered: 07/20/2010)
07/20/2010	207	NOTICE of Supplemental Filing - Exhibits 6-8 to Motion to Supplement Suppression Hearing Evidence by Donald Fillers re 205 MOTION to Supplement Suppression Hearing Evidence re 201 Brief MOTION to Supplement Suppression Hearing Evidence re 201 Brief (Attachments: # 1 Exhibit #6 Photo, # 2 Exhibit #7 Photo, # 3 Exhibit #8 Photo)(Cory, Leslie) (Entered: 07/20/2010)
07/20/2010	208	NOTICE of Supplemental Filing - Exhibits 9-11 to Motion to Supplement Suppression Hearing Evidence by Donald Fillers re 205 MOTION to Supplement Suppression Hearing Evidence re 201 Brief MOTION to Supplement Suppression Hearing Evidence re 201 Brief (Attachments: # 1 Exhibit #9 Photo, # 2 Exhibit #10 Photo, # 3 Exhibit #11 Photo)(Cory, Leslie) (Entered: 07/20/2010)
07/20/2010	209	NOTICE of Supplemental Filing - Exhibits 12-13 to Motion to Supplement Suppression Hearing Evidence by Donald Fillers re 205 MOTION to Supplement Suppression Hearing Evidence re 201 Brief MOTION to Supplement Suppression Hearing Evidence re 201 Brief (Attachments: # 1 Exhibit #12 Photo, # 2 Exhibit #13 Photo)(Cory, Leslie) (Entered: 07/20/2010)
07/20/2010	210	MOTION re 201 Brief to Supplement Suppression Hearing Evidence by Watkins Street Project, LLC. (Attachments: # 1 Affidavit Denis Bakkom)(Marsa, Myrlene) (Entered: 07/20/2010)
07/23/2010	211	RESPONSE in Opposition by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 210 MOTION re 201 Brief to Supplement Suppression Hearing Evidence, 205 MOTION to Supplement Suppression Hearing Evidence re 201 Brief MOTION to Supplement Suppression Hearing Evidence re 201 Brief, 204 MOTION re 201 Brief : to Supplement Suppression Hearing Brief with Additional Legal Authority (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Gleason, Todd) (Entered: 07/23/2010)
07/28/2010	212	REPLY TO RESPONSE to Motion by Donald Fillers re 205 MOTION to Supplement Suppression Hearing Evidence re 201 Brief MOTION to Supplement Suppression Hearing Evidence re 201 Brief, 204 MOTION re 201 Brief : to Supplement Suppression Hearing Brief with Additional Legal Authority (Cory, Leslie) (Entered: 07/28/2010)
09/14/2010	213	MEMORANDUM as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC Signed by District Judge Curtis L Collier on 9/14/2010. (DJH, ) (Entered: 09/14/2010)
09/14/2010	214	ORDER denying 50 Motion to Strike as to Donald Fillers (1); granting in part and denying in part 54 Motion to Strike as to Donald Fillers (1); denying 56 Motion to Strike as to Donald Fillers (1); denying 92 Motion to Strike as to David Wood (2); denying 94 Motion to Strike as to David Wood (2); denying 60 Motion to Strike as to James Mathis (3); denying 62 Motion to Strike as to James Mathis (3); denying 65 Motion to Strike as to James Mathis (3); denying 69 Motion to Strike as to Watkins Street Project, LLC (5); denying 71 Motion to Strike as to Watkins Street Project, LLC (5); granting in part and denying in part 73 Motion to Strike as to Watkins Street Project, LLC (5). Signed by District Judge Curtis L Collier on 9/14/2010. (DJH, ) (Entered: 09/14/2010)
09/24/2010		CJA 24 as to James Mathis: Authorization to Pay Elizabeth Coffey Voucher # 100924000014. Signed by District Judge Curtis L Collier on 9/23/2010. (DJH, ) (Entered: 09/24/2010)
10/18/2010	215	NOTICE of Potential Scheduling Conflict by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC (Gleason, Todd) (Entered: 10/18/2010)
10/28/2010	216	ORDER granting 204 Motion to supplement brief in support of motion to suppress with additional authority filed by Donald Fillers. This entry is a gavel order and constitutes the complete order of the Court. There is no document attached to this entry.Signed by Magistrate Judge William B Carter on 10-28-10. (KMG, ) (Entered: 10/28/2010)
10/28/2010	217	ORDER granting 194 Motion to file second supplemental brief in response to defendants' motion to suppress -- as to Donald Fillers (1), David Wood (2), James Mathis (3), Mathis Companies, Inc. (4), Watkins Street Project, LLC (5). This entry is a gavel order and constitutes the complete order of the Court. There is no document attached to this entry. Signed by Magistrate Judge William B Carter on 10/28/10. (KMG, ) (Entered: 10/28/2010)
10/28/2010	218	ORDER denying 205 Motion to supplement as to Donald Fillers (1); denying 210 Motion to supplement as to Watkins Street Project, LLC (5). Signed by Magistrate Judge William B Carter on 10/28/10. (KFB, ) (Entered: 10/28/2010)
10/28/2010	219	REPORT AND RECOMMENDATION as to Donald Fillers, Watkins Street Project, LLC. Signed by Magistrate Judge William B Carter on 10/28/10. (Attachments: # 1 Exhibit) (KFB, ) (Attachment 1 replaced on 11/4/2010) (KFB, ). (Additional attachment(s) added on 11/4/2010: # 2 Exhibit 2, # 3 Exhibit 3) (KFB, ). (Entered: 10/29/2010)
11/10/2010	220	OBJECTION TO REPORT AND RECOMMENDATIONS 219 by Donald Fillers as to Donald Fillers and Watkins Street Project, LLC (Attachments: # 1 Exhibit Contract, # 2 Exhibit Photograph, # 3 Exhibit Affidavit of Jackie Fillers)(Cory, Leslie) (Entered: 11/10/2010)
11/10/2010	221	Second MOTION re 219 REPORT AND RECOMMENDATIONS as to Donald Fillers, Watkins Street Project, LLC, 220 Objection to Report and Recommendations to Supplement Suppression Hearing Evidence by Donald Fillers. (Cory, Leslie) (Entered: 11/10/2010)
11/22/2010	222	RESPONSE in Opposition by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 219 REPORT AND RECOMMENDATIONS as to Donald Fillers, Watkins Street Project, LLC, 221 Second MOTION re 219 REPORT AND RECOMMENDATIONS as to Donald Fillers, Watkins Street Project, LLC, 220 Objection to Report and Recommendations to Supplement Suppression Hearing Evidence (Attachments: # 1 Exhibit)(Gleason, Todd) (Entered: 11/22/2010)
11/23/2010	223	Third MOTION to Supplement Suppression Hearing Evidence re 219 REPORT AND RECOMMENDATIONS as to Donald Fillers, Watkins Street Project, LLC, 220 Objection to Report and Recommendations by Donald Fillers. (Attachments: # 1 Exhibit 11/17/10 Supplemental Discovery)(Cory, Leslie) (Entered: 11/23/2010)
11/24/2010	224	REPLY TO RESPONSE to Motion by Donald Fillers re 219 REPORT AND RECOMMENDATIONS as to Donald Fillers, Watkins Street Project, LLC (Attachments: # 1 Exhibit photo of site w/tape, # 2 Exhibit photo of site w/tape 2)(Cory, Leslie) (Entered: 11/24/2010)
11/29/2010	225	RESPONSE to Motion by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 223 Third MOTION to Supplement Suppression Hearing Evidence re 219 REPORT AND RECOMMENDATIONS as to Donald Fillers, Watkins Street Project, LLC, 220 Objection to Report and RecommendationsThird MOTION to Supplement Suppression Hearing Evidence re 219 REPORT AND RECOMMENDATIONS as to Donald Fillers, Watkins Street Project, LLC, 220 Objection to Report and Recommendations (Morris, Matthew) (Entered: 11/29/2010)
12/01/2010	226	REPLY TO RESPONSE to Motion by Donald Fillers re 223 Third MOTION to Supplement Suppression Hearing Evidence re 219 REPORT AND RECOMMENDATIONS as to Donald Fillers, Watkins Street Project, LLC, 220 Objection to Report and RecommendationsThird MOTION to Supplement Suppression Hearing Evidence re 219 REPORT AND RECOMMENDATIONS as to Donald Fillers, Watkins Street Project, LLC, 220 Objection to Report and Recommendations (Cory, Leslie) (Entered: 12/01/2010)
12/08/2010	227	NOTICE by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC (Gleason, Todd) (Entered: 12/08/2010)
12/14/2010	228	REPORT AND RECOMMENDATION as to Donald Fillers, Watkins Street Project, LLC re 223 Third MOTION to Supplement Suppression Hearing Evidence re 219 REPORT AND RECOMMENDATIONS as to Donald Fillers, Watkins Street Project, LLC, 220 Objection to Report and RecommendationsThird MOTION to Supplement Suppression Hearing Evidence re 219 REPORT AND RECOMMENDATIONS as to Donald Fillers, Watkins Street Project, LLC, 220 Objection to Report and Recommendations Signed by Magistrate Judge William B Carter on 12/14/10. (KFB, ) (Entered: 12/14/2010)
12/21/2010	229	OBJECTION TO REPORT AND RECOMMENDATIONS 228 by Donald Fillers as to Donald Fillers (Regarding Third Motion to Supplement Suppression Hearing Evidence) (Cory, Leslie) (Entered: 12/21/2010)
01/31/2011	230	REPORT AND RECOMMENDATION as to Donald Fillers, Mathis Companies, Inc. re 221 Second MOTION re 219 REPORT AND RECOMMENDATIONS as to Donald Fillers, Watkins Street Project, LLC, 220 Objection to Report and Recommendations to Supplement Suppression Hearing Evidence Signed by Magistrate Judge William B Carter on 1/31/11. (KFB, ) (Entered: 01/31/2011)
03/22/2011	231	NOTICE by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC (Gleason, Todd) (Entered: 03/22/2011)
05/31/2011	232	ORDER granting 221 Motion as to Donald Fillers (1); adopting Report and Recommendations re 230 Report and Recommendations as to Donald Fillers (1). Signed by District Judge Curtis L Collier on 5/31/2011. (DJH, ) (Entered: 05/31/2011)
05/31/2011	233	ORDER RESCHEDULING TRIAL as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC Plea Agreement due by 6/20/2011. Jury Trial reset for 7/5/2011 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier. Pretrial Conference reset for 6/30/2011 04:00 PM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier. Signed by District Judge Curtis L Collier on 5/31/2011. (DJH, ) (Main Document 233 replaced on 5/31/2011) (DJH, ). (Entered: 05/31/2011)
06/01/2011	234	First MOTION to Continue Trial Date by James Mathis. (McFadden, Hallie) (Entered: 06/01/2011)
06/01/2011	235	MOTION to Continue and Reset Trial by Donald Fillers. (Levitt, Martin) (Entered: 06/01/2011)
06/02/2011	236	RESPONSE to Motion by USA as to Donald Fillers, James Mathis re 234 First MOTION to Continue Trial Date, 235 MOTION to Continue and Reset Trial (Morris, Matthew) (Entered: 06/02/2011)
06/06/2011	237	MOTION to Withdraw as Attorney by Myrlene R Marsa. by Watkins Street Project, LLC. (Marsa, Myrlene) (Entered: 06/06/2011)
06/08/2011	238	ORDER granting 237 Motion to Withdraw as Attorney. Myrlene R Marsa withdrawn from case. as to Watkins Street Project, LLC (5). Signed by Magistrate Judge William B Carter on 6/8/11. (KFB, ) (Entered: 06/08/2011)
06/08/2011	239	Supplemental MOTION to Continue and Reset Trial by Donald Fillers as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Levitt, Martin) Modified on 6/13/2011 - document deleted; to be refiled by atty as supplement to motion (CHP, ). (Entered: 06/08/2011)
06/13/2011	240	Second MOTION to Appoint Expert Investigator by James Mathis. (Attachments: # 1 Affidavit In Support of Motion for Expert Investigator)(McFadden, Hallie) (Entered: 06/13/2011)
06/13/2011	241	SUPPLEMENT to 235 MOTION to Continue and Reset Trial filed by Defendant, Don Fillers, (Levitt, Martin) (Entered: 06/13/2011)
06/14/2011	242	ORDER granting 240 Motion to Appoint Expert as to James Mathis (3). Signed by Magistrate Judge William B Carter on 6/14/11. (KFB, ) (Entered: 06/14/2011)
06/14/2011	243	MEMORANDUM as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. Order to follow. Signed by District Judge Curtis L Collier on 6/14/2011. (CHP, ) (Entered: 06/14/2011)
06/14/2011	244	ORDER denying 84 Motion to Suppress as to Donald Fillers (1); adopting Report and Recommendations re 219 ; denying 223 Motion as to Donald Fillers (1); adopting Report and Recommendations re 228 ; denying 77 Motion to Suppress as to Watkins Street Project, LLC (5). Signed by District Judge Curtis L Collier on 6/14/2011. (CHP, ) (Entered: 06/14/2011)
06/14/2011	245	NOTICE OF HEARING ON MOTION in case as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC 235 MOTION to Continue and Reset Trial, 234 First MOTION to Continue Trial Date : Motion Hearing set for 6/20/2011 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier. (CHP, ) (Entered: 06/14/2011)
06/20/2011	246	Minute Entry for proceedings held before District Judge Curtis L Collier:Motion Hearing as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on 6/20/2011 re 234 First MOTION to Continue Trial Date filed by James Mathis, 235 MOTION to Continue and Reset Trial filed by Donald Fillers. (Court Reporter Elizabeth Coffey) (GRE, ) (Entered: 06/20/2011)
06/21/2011	247	ORDER RESCHEDULING TRIAL granting 235 Motion to Continue as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc and Watkins Street Project, LLC (1)( Plea Agreement due by 8/1/2011., Jury Trial reset for 10/17/2011 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier., Pretrial Conference set for 10/6/2011 04:00 PM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.); granting 234 Motion to Continue as to James Mathis (3). Signed by District Judge Curtis L Collier on 6/21/2011. (DJH, ) Modified on 6/21/2011 (DJH, ). (Entered: 06/21/2011)
06/23/2011	248	MOTION in Limine to Admit Testimony of Regulatory Experts by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Gleason, Todd) (Entered: 06/23/2011)
06/23/2011	249	MEMORANDUM in Support of 248 MOTION in Limine to Admit Testimony of Regulatory Experts (Attachments: # 1 Exhibit 1: Robert Colby Expert Disclosure, # 2 Exhibit 2: Colby CV, # 3 Exhibit 3: McIlvaine Expert Disclosure, # 4 Exhibit 4: McIlvaine CV)(Gleason, Todd) (Entered: 06/23/2011)
06/28/2011	250	RESPONSE in Opposition by Donald Fillers re 248 MOTION in Limine to Admit Testimony of Regulatory Experts (Cory, Leslie) (Entered: 06/28/2011)
06/29/2011	251	ORDER as to Watkins Street Project, LLC. Atty Gary Humble has up to and including 7/13/11 in which to file a notice of appearance. Signed by Magistrate Judge William B Carter on 6/29/11. Serviced to Gary Humble. (KFB, ) (Entered: 06/29/2011)
06/30/2011	252	REPLY TO RESPONSE to Motion by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 248 MOTION in Limine to Admit Testimony of Regulatory Experts (Gleason, Todd) (Entered: 06/30/2011)
07/11/2011	253	NOTICE OF ATTORNEY APPEARANCE: Gary S Humble appearing for Watkins Street Project, LLC (Humble, Gary) (Entered: 07/11/2011)
07/12/2011	254	MOTION for Leave to File Document Under Seal by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Gleason, Todd) (Entered: 07/12/2011)
07/12/2011	255	SEALED Proposed Sealed Document by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re: 254 MOTION for Leave to File Document Under Seal (Gleason, Todd) Modified on 7/13/2011 (KFB, ). REFILED AS DOCUMENT #258. (Entered: 07/12/2011)
07/12/2011	256	SEALED Proposed Sealed Document by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re: 254 MOTION for Leave to File Document Under Seal (Attachments: # 1 Exhibit Gleason 02/24/2010 letter, # 2 Exhibit Shiles 4/26/2010 letter)(Gleason, Todd) Modified on 7/13/2011 (KFB, ). REFILED AS DOCUMENT #259. (Entered: 07/12/2011)
07/13/2011	257	ORDER granting 254 Motion for Leave to File Document Under Seal as to Donald Fillers (1), David Wood (2), James Mathis (3), Mathis Companies, Inc. (4), Watkins Street Project, LLC (5). Signed by Magistrate Judge William B Carter on 7/13/11. (KFB, ) (Entered: 07/13/2011)
07/13/2011	258	SEALED MOTION by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (KFB, ) (Entered: 07/13/2011)
07/13/2011	259	Sealed Document (Attachments: # 1 Exhibit, # 2 Exhibit)(KFB, ) (Entered: 07/13/2011)
07/14/2011	260	MOTION for Leave to Appear Pro Hac Vice Attorney: GARY S. HUMBLE. by Watkins Street Project, LLC. (Attachments: # 1 Other Certificate of Good Standing)(Humble, Gary) (Entered: 07/14/2011)
07/26/2011	261	MOTION for Leave to File Document Under Seal by David Wood. (Shiles, C.) (Entered: 07/26/2011)
07/26/2011	262	SEALED Proposed Sealed Document by David Wood re: 261 MOTION for Leave to File Document Under Seal (Attachments: # 1 Exhibit A)(Shiles, C.) Modified on 7/29/2011 (KFB, ). REFILED AS DOCUMENT #269. (Entered: 07/26/2011)
07/26/2011	263	MOTION for Leave to File Document Under Seal by Donald Fillers. (Cory, Leslie) (Entered: 07/26/2011)
07/26/2011	264	SEALED Proposed Sealed Document by Donald Fillers re: 263 MOTION for Leave to File Document Under Seal (Cory, Leslie) Modified on 7/29/2011 (KFB, ). REFILED AS DOCUMENT #273. (Entered: 07/26/2011)
07/26/2011	265	MOTION for Leave to File Document Under Seal by Watkins Street Project, LLC. (Humble, Gary) (Entered: 07/26/2011)
07/26/2011	266	SEALED RESPONSE to Motion by Watkins Street Project, LLC re 258 SEALED MOTION (Humble, Gary) Modified on 7/29/2011 (KFB, ). REFILED AS DOCUMENT #271 .(KFB, ). (Entered: 07/26/2011)
07/29/2011	267	ORDER granting 260 Motion for Leave to Appear Pro Hac Vice as to Watkins Street Project, LLC (5). Signed by Magistrate Judge William B Carter on 7/29/11. (KFB, ) (Entered: 07/29/2011)
07/29/2011	268	ORDER granting 261 Motion for Leave to File Document Under Seal as to David Wood (2). Signed by Magistrate Judge William B Carter on 7/29/11. (KFB, ) (Entered: 07/29/2011)
07/29/2011	269	SEALED RESPONSE to Motion by David Wood. re 248 MOTION in Limine to Admit Testimony of Regulatory Experts. (Attachments: # 1 Exhibit)(KFB, ). Modified on 7/29/2011 (KFB, ). (Entered: 07/29/2011)
07/29/2011	270	ORDER granting 265 Motion for Leave to File Document Under Seal as to Watkins Street Project, LLC (5). Signed by Magistrate Judge William B Carter on 7/29/11. (KFB, ) (Entered: 07/29/2011)
07/29/2011	271	SEALED RESPONSE to Motion by Watkins Street Project, LLC re 248 MOTION in Limine to Admit Testimony of Regulatory Experts (KFB, ) (Entered: 07/29/2011)
07/29/2011	272	ORDER granting 263 Motion for Leave to File Document Under Seal as to Donald Fillers (1). Signed by Magistrate Judge William B Carter on 7/29/11. (KFB, ) (Entered: 07/29/2011)
07/29/2011	273	SEALED RESPONSE to Motion by Donald Fillers re 248 MOTION in Limine to Admit Testimony of Regulatory Experts. (KFB, ) (Entered: 07/29/2011)
07/31/2011	274	MOTION to Continue Plea Deadline by Watkins Street Project, LLC. (Humble, Gary) (Entered: 07/31/2011)
08/02/2011	275	RESPONSE to Motion by Donald Fillers as to Watkins Street Project, LLC re 274 MOTION to Continue Plea Deadline (Cory, Leslie) (Entered: 08/02/2011)
08/02/2011	276	MOTION for Leave to File Document Under Seal by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Morris, Matthew) (Entered: 08/02/2011)
08/02/2011	277	SEALED Proposed Sealed Document by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re: 276 MOTION for Leave to File Document Under Seal (Morris, Matthew) (Entered: 08/02/2011)
08/03/2011	278	ORDER granting 276 Motion for Leave to File Document Under Seal as to Donald Fillers (1), David Wood (2), James Mathis (3), Mathis Companies, Inc. (4), Watkins Street Project, LLC (5). Signed by Magistrate Judge William B Carter on 8/3/11. (KFB, ) (Entered: 08/03/2011)
08/03/2011	279	SEALED REPLY in further support to Motion by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 258 SEALED MOTION. (KFB, ) (Entered: 08/03/2011)
09/01/2011	280	MOTION in Limine to Admit Testimony of the Defendants' On-Site Admissions to Halbert Warden by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Gleason, Todd) (Entered: 09/01/2011)
09/01/2011	281	MEMORANDUM in Support of 280 MOTION in Limine to Admit Testimony of the Defendants' On-Site Admissions to Halbert Warden (Attachments: # 1 Exhibit 1: WSP Operating Agreement & Action Member List, # 2 Exhibit 2: Demolition Application & 10-Day Notice, # 3 Exhibit 3: Mathis Contractor Agreement, # 4 Exhibit 4: 2003 AAI Asbestos Survey, # 5 Exhibit 5: ADC Asbestos Abatement Survey/Proposal & 2004 Change Orders)(Gleason, Todd) (Entered: 09/01/2011)
09/02/2011	282	MOTION for Writ of Habeas Corpus ad testificandum by Donald Fillers. (Attachments: # 1 Affidavit Affidavit in support of petition for writ, # 2 Text of Proposed Order Proposed writ)(Cory, Leslie) (Entered: 09/02/2011)
09/02/2011	283	ORDER granting 282 Motion for Writ of Habeas Corpus ad testificandum for Hert G. Warden as to Donald Fillers (1). Signed by Magistrate Judge William B Carter on 9/2/2011. (CHP, ) (Entered: 09/02/2011)
09/02/2011		Writ of Habeas Corpus ad Testificandum Issued as to Herbert G Warden for 10/17/2011 in case as to Donald Fillers (CHP, ) (Entered: 09/02/2011)
09/09/2011	284	RESPONSE to Motion by James Mathis re 280 MOTION in Limine to Admit Testimony of the Defendants' On-Site Admissions to Halbert Warden (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(McFadden, Hallie) Modified on 9/12/2011 to delete document; document refiled by counsel (CHP, ). (Entered: 09/09/2011)
09/09/2011	285	RESPONSE to Motion by James Mathis re 280 MOTION in Limine to Admit Testimony of the Defendants' On-Site Admissions to Halbert Warden (Corrected) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(McFadden, Hallie) (Entered: 09/09/2011)
09/12/2011	286	RESPONSE to Motion by Donald Fillers re 280 MOTION in Limine to Admit Testimony of the Defendants' On-Site Admissions to Halbert Warden (Attachments: # 1 Exhibit HalbertWarden GJTR 23-24, # 2 Exhibit HalbertWarden GJTR 22-23)(Cory, Leslie) (Entered: 09/12/2011)
09/14/2011	287	RESPONSE to Motion by David Wood re 280 MOTION in Limine to Admit Testimony of the Defendants' On-Site Admissions to Halbert Warden and Motion in Limine to Exclude (Attachments: # 1 Exhibit exerpts from deposition of Herbert Warden, # 2 Exhibit exerpt of deposition of Halbert Warden, # 3 Exhibit Air Pollution Control Demolition Permit 2360)(Shiles, C.) (Entered: 09/14/2011)
09/15/2011	288	RESPONSE in Opposition by Watkins Street Project, LLC re 280 MOTION in Limine to Admit Testimony of the Defendants' On-Site Admissions to Halbert Warden (Humble, Gary) (Entered: 09/15/2011)
09/21/2011	289	REPLY TO RESPONSE to Motion by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 280 MOTION in Limine to Admit Testimony of the Defendants' On-Site Admissions to Halbert Warden (Attachments: # 1 Exhibit 1: Incomplete Survey, # 2 Exhibit 2: Halbert Warden GJ Transcript, # 3 Exhibit 3: Halbert Warden 4/27/09 ROI)(Gleason, Todd) (Entered: 09/21/2011)
09/26/2011	290	ORDER RESCHEDULING TRIAL as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC, Jury Trial set for 10/24/2011 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier. Pretrial Conference set for 10/6/2011 04:00 PM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier. Signed by District Judge Curtis L Collier on 9/26/2011. (CHP, ) (Entered: 09/26/2011)
09/30/2011	291	MOTION to Dismiss Count 8 by USA as to James Mathis. (Morris, Matthew) (Entered: 09/30/2011)
10/04/2011	292	ORDER granting 291 Motion to Dismiss as to James Mathis without prejudice (3). Signed by District Judge Curtis L Collier on 10/4/2011. (DJH, ) (Entered: 10/05/2011)
10/05/2011	293	NOTICE Regarding Government's Use of Courtroom Technology by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC (Gleason, Todd) (Entered: 10/05/2011)
10/05/2011	294	Proposed Voir Dire by Donald Fillers (Cory, Leslie) (Entered: 10/05/2011)
10/05/2011	295	NOTICE of Defendant Donald Fillers' Planned Use of Courtroom Technology by Donald Fillers (Cory, Leslie) (Entered: 10/05/2011)
10/05/2011	296	Proposed Voir Dire by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC (Gleason, Todd) (Entered: 10/05/2011)
10/06/2011	297	ORDER denying 58 Motion for use of an extensive jury questionnaire as to Donald Fillers (1); denying 67 Motion for use of an extensive jury questionnaire as to Watkins Street Project, LLC (5). Signed by District Judge Curtis L Collier on 10/6/2011. (DJH, ) (Entered: 10/06/2011)
10/06/2011	298	NOTICE of Plan to Use Courtroom Technology Pursuant to Court Order by David Wood (Shiles, C.) (Entered: 10/06/2011)
10/06/2011	299	Proposed Jury Instructions by David Wood (Shiles, C.) (Entered: 10/06/2011)
10/06/2011	300	Proposed Voir Dire by David Wood (Shiles, C.) (Entered: 10/06/2011)
10/06/2011	301	Proposed Jury Instructions by Donald Fillers (Cory, Leslie) (Entered: 10/06/2011)
10/06/2011	302	MOTION for Writ of Habeas Corpus ad testificandum by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Morris, Matthew) (Entered: 10/06/2011)
10/06/2011	303	ORDER granting 302 Motion for Writ of Habeas Corpus ad testificandum as to Donald Fillers (1), David Wood (2), James Mathis (3), Mathis Companies, Inc. (4), Watkins Street Project, LLC (5). Signed by Magistrate Judge William B Carter on 10/6/11. Serviced to USM. (KFB, ) (Entered: 10/07/2011)
10/06/2011		Writ of Habeas Corpus ad Testificandum Issued as to Richard Bolden for 10/24/11 @ 9:00 in case as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. Serviced to USM. (KFB, ) (Entered: 10/07/2011)
10/06/2011	306	Minute Entry for proceedings held before District Judge Curtis L Collier:Pretrial Conference as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on 10/6/2011, ( Jury Trial reset for 1/9/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 10/07/2011)
10/07/2011	304	MOTION Additional Peremptory Challenges by Watkins Street Project, LLC. (Humble, Gary) (Entered: 10/07/2011)
10/07/2011	305	FINAL PRETRIAL ORDER as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC Signed by District Judge Curtis L Collier on 10/6/2011. (DJH, ) (Entered: 10/07/2011)
10/13/2011	307	ORDER denying 304 Motion as to Watkins Street Project, LLC (5). Signed by District Judge Curtis L Collier on 10/13/2011. (DJH, ) (Entered: 10/13/2011)
10/24/2011	308	SUBPOENA Returned Unexecuted on 10/12/11 as to Herbert Warden (CHP, ) (Entered: 10/25/2011)
10/25/2011	309	SEALED ORDER as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. Signed by District Judge Curtis L Collier on 10/25/2011. (copies mailed to counsel) (CHP, ) (Entered: 10/26/2011)
11/08/2011	310	MEMORANDUM & ORDER granting in part and otherwise reserves ruling 280 Motion in Limine as to Donald Fillers (1), David Wood (2), James Mathis (3), Mathis Companies, Inc. (4), Watkins Street Project, LLC (5); granting 248 Motion in Limine as to Donald Fillers (1), David Wood (2), James Mathis (3), Mathis Companies, Inc. (4), Watkins Street Project, LLC (5). Signed by District Judge Curtis L Collier on 11/8/2011. (DJH, ) Modified on 11/8/2011 (DJH, ). (Entered: 11/08/2011)
11/11/2011	311	MOTION for Writ of Habeas Corpus ad testificandum by Donald Fillers. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order Writ of Habeas Corpus Ad Testificandum)(Cory, Leslie) (Entered: 11/11/2011)
11/14/2011	312	ORDER granting 311 Motion for Writ of Habeas Corpus ad testificandum as to Donald Fillers (1). Signed by Magistrate Judge William B Carter on 11/14/11. Serviced to USM. (KFB, ) (Entered: 11/14/2011)
11/14/2011		Writ of Habeas Corpus ad Testificandum Issued as to Donald Fillers for 1/9/12 in case as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. Serviced to USM.(KFB, ) (Entered: 11/14/2011)
11/14/2011	313	Pro Se MOTION to be allowed to testify by telephonic or audio visual outlet by Herbert Warden. (CHP, ) (Entered: 11/15/2011)
11/17/2011	314	RESPONSE in Opposition by Donald Fillers re 313 MOTION to be allowed to testify by telephonic or audio visual outlet (Cory, Leslie) (Entered: 11/17/2011)
11/17/2011	315	RESPONSE in Opposition by James Mathis re 313 MOTION to be allowed to testify by telephonic or audio visual outlet (McFadden, Hallie) (Entered: 11/17/2011)
11/18/2011	316	RESPONSE to Motion by David Wood re 313 MOTION to be allowed to testify by telephonic or audio visual outlet (Shiles, C.) (Entered: 11/18/2011)
11/23/2011	317	RESPONSE in Opposition by Watkins Street Project, LLC re 313 MOTION to be allowed to testify by telephonic or audio visual outlet (Humble, Gary) (Entered: 11/23/2011)
11/25/2011	318	RESPONSE to Motion by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 313 MOTION to be allowed to testify by telephonic or audio visual outlet by Herbert Warden and Reply to Defendants' Responses [314, 315, 316, and 317] (Morris, Matthew) (Entered: 11/25/2011)
11/30/2011	319	Pro Se MOTION to invoke fifth amendment right not to testify in absentia by Herbert Warden. (CHP, ) (Entered: 12/01/2011)
12/05/2011	320	ORDER denying 313 Motion filed by Herbert Warden as to Donald Fillers (1), David Wood (2), James Mathis (3), Mathis Companies, Inc. (4), Watkins Street Project, LLC (5). Signed by District Judge Curtis L Collier on 12/5/2011.Copy of order mailed to Herbert Warden at last known address. (SAC, ) (Entered: 12/05/2011)
12/14/2011	323	MOTION to supplement pending motion to invoke fifth amendment right not to testify in absentia by Herbert Warden. (CHP, ) (Entered: 12/16/2011)
12/15/2011	321	MOTION in Limine to Admit Evidence Under Federal Rule of Evidence 609 as to Herbert G. Warden by Donald Fillers. (Cory, Leslie) (Entered: 12/15/2011)
12/15/2011	322	MEMORANDUM in Support of 321 MOTION in Limine to Admit Evidence Under Federal Rule of Evidence 609 as to Herbert G. Warden (Cory, Leslie) (Entered: 12/15/2011)
12/19/2011	324	First MOTION TO JOIN DON FILLERS MOTION IN LIMINETO ADMIT EVIDENCE UNDER FEDERAL RULES OF EVIDENCE RULE 609 AS TO HERBERT WARDEN by James Mathis as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (McFadden, Hallie) (Entered: 12/19/2011)
12/19/2011	325	MOTION in Limine by David Wood. (Shiles, C.) (Entered: 12/19/2011)
12/19/2011	327	EX PARTE MOTION by David Wood. (CHP, ) (Entered: 12/20/2011)
12/20/2011	326	MOTION Issuance of Subpoena by David Wood. (Attachments: # 1 Other Subpoena Jeffrey Crane)(Shiles, C.) (Entered: 12/20/2011)
12/22/2011	328	ORDER granting 326 Motion for Issuance of Subpoena as to David Wood (2). Signed by Magistrate Judge William B Carter on 12/22/11. (GRE, ) (Entered: 12/22/2011)
12/22/2011	329	ORDER granting 327 Ex Parte Motion as to David Wood (2). Signed by Magistrate Judge William B Carter on 12/22/11. (GRE, ) (Entered: 12/22/2011)
12/23/2011	330	RESPONSE in Support by Watkins Street Project, LLC re 324 First MOTION TO JOIN DON FILLERS MOTION IN LIMINETO ADMIT EVIDENCE UNDER FEDERAL RULES OF EVIDENCE RULE 609 AS TO HERBERT WARDEN (Humble, Gary) (Entered: 12/23/2011)
12/28/2011	331	MOTION issuance of a subpoena by David Wood. (Attachments: # 1 Other Subpoena to Testify at Trial)(Shiles, C.) (Entered: 12/28/2011)
12/28/2011	332	ORDER granting 331 Motion for USM to serve subpoena on Paulette Barton as to David Wood (2). Signed by Magistrate Judge William B Carter on 12/28/11. This Order and issued subpoena serviced to USM. (KFB, ) (Entered: 12/28/2011)
12/29/2011	333	RESPONSE in Opposition by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 324 First MOTION TO JOIN DON FILLERS MOTION IN LIMINETO ADMIT EVIDENCE UNDER FEDERAL RULES OF EVIDENCE RULE 609 AS TO HERBERT WARDEN, 321 MOTION in Limine to Admit Evidence Under Federal Rule of Evidence 609 as to Herbert G. Warden, 325 MOTION in Limine (Attachments: # 1 Exhibit 1-Dayton Baggett Criminal History Report, # 2 Exhibit 2-Herbert Warden Criminal History Report, # 3 Exhibit 3-MDTN Docket Report; 3:96-CR-84)(Gleason, Todd) (Entered: 12/29/2011)
12/30/2011	334	NOTICE OF FILING Exhibits as to David Wood (Shiles, C.) (Entered: 12/30/2011)
12/30/2011	335	NOTICE OF FILING of Exhibits as to Donald Fillers (Cory, Leslie) (Entered: 12/30/2011)
12/30/2011	336	NOTICE of Filing of Exhibits by James Mathis (McFadden, Hallie) (Entered: 12/30/2011)
12/30/2011	337	NOTICE OF FILING of Trial Exhibits & Service of Jencks Materials & Supplemental Discovery as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC (Gleason, Todd) (Entered: 12/30/2011)
01/02/2012	338	REPLY TO RESPONSE to Motion by Donald Fillers re 321 MOTION in Limine to Admit Evidence Under Federal Rule of Evidence 609 as to Herbert G. Warden (Cory, Leslie) (Entered: 01/02/2012)
01/02/2012	339	MOTION in Limine TO PRECLUDE ALLEGATIONS OF ALLEGED WORK PRACTICE VIOLATIONS AGAINST ALTERNATIVE ACTIONS, INC. by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Morris, Matthew) (Entered: 01/02/2012)
01/02/2012	340	MEMORANDUM in Support of 339 MOTION in Limine TO PRECLUDE ALLEGATIONS OF ALLEGED WORK PRACTICE VIOLATIONS AGAINST ALTERNATIVE ACTIONS, INC. (Attachments: # 1 EPA Report of Investigative Activity)(Morris, Matthew) (Entered: 01/02/2012)
01/03/2012	341	MODIFIED ORDER FOR WRIT OF HABEAS CORPUS AD TESTIFICANDUM as to Donald Fillers re 312 Order on Motion for Writ of Habeas Corpus ad testificandum Signed by Magistrate Judge William B Carter on 1/3/12. SERVICED TO USM. (KFB, ) (Entered: 01/03/2012)
01/03/2012	342	RESPONSE to Motion by David Wood re 339 MOTION in Limine TO PRECLUDE ALLEGATIONS OF ALLEGED WORK PRACTICE VIOLATIONS AGAINST ALTERNATIVE ACTIONS, INC. (Attachments: # 1 Exhibit Resume of Michael Gray)(Shiles, C.) (Entered: 01/03/2012)
01/03/2012	343	RESPONSE in Opposition by James Mathis re 339 MOTION in Limine TO PRECLUDE ALLEGATIONS OF ALLEGED WORK PRACTICE VIOLATIONS AGAINST ALTERNATIVE ACTIONS, INC. (Joining Response Filed By David Wood) (McFadden, Hallie) (Entered: 01/03/2012)
01/04/2012	344	REPLY TO RESPONSE to Motion by David Wood re 325 MOTION in Limine (Attachments: # 1 Exhibit Uniform Arrest Report, # 2 Exhibit Relevant Judgment)(Shiles, C.) (Entered: 01/04/2012)
01/04/2012	345	RESPONSE to Motion by Donald Fillers re 339 MOTION in Limine TO PRECLUDE ALLEGATIONS OF ALLEGED WORK PRACTICE VIOLATIONS AGAINST ALTERNATIVE ACTIONS, INC. (Cory, Leslie) (Entered: 01/04/2012)
01/04/2012	353	Sealed Document (copy handed to atty) (CHP, ) (Entered: 01/10/2012)
01/05/2012	346	Proposed Jury Instructions by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC (Gleason, Todd) (Entered: 01/05/2012)
01/05/2012	347	Proposed Voir Dire by James Mathis (McFadden, Hallie) (Entered: 01/05/2012)
01/05/2012	348	NOTICE of Second Exhibit Filing by David Wood (Shiles, C.) (Entered: 01/05/2012)
01/05/2012	349	SUBPOENA Returned Executed as to Aubrey Wood on 12/22/2011. (CHP, ) (Entered: 01/06/2012)
01/06/2012	350	Proposed Jury Instructions Request for Preliminary Jury Instruction by Watkins Street Project, LLC (Humble, Gary) (Entered: 01/06/2012)
01/06/2012	354	RETURN OF SERVICE (USM285) on 12/21/2011 of subpoena to Herbert Warden as to Donald Fillers (CHP, ) (Entered: 01/10/2012)
01/08/2012	351	RESPONSE in Opposition by Watkins Street Project, LLC re 339 MOTION in Limine TO PRECLUDE ALLEGATIONS OF ALLEGED WORK PRACTICE VIOLATIONS AGAINST ALTERNATIVE ACTIONS, INC. (Humble, Gary) (Entered: 01/08/2012)
01/08/2012	352	Proposed Voir Dire by Donald Fillers (Cory, Leslie) (Entered: 01/08/2012)
01/09/2012		Minute Entry for proceedings held before District Judge Curtis L Collier: Voir Dire held on 1/9/2012 as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC (Court Reporter Elizabeth Coffey) (CHP, ) (Entered: 01/11/2012)
01/09/2012	356	Minute Entry for proceedings held before District Judge Curtis L Collier: Day One of Jury Trial as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on 1/9/2012 (Court Reporter Elizabeth Coffey) (CHP, ) (Entered: 01/11/2012)
01/10/2012	355	SUBPOENA Returned Executed as to Jeffrey H Crane on 12/22/2011. (CHP, ) (Entered: 01/11/2012)
01/10/2012	357	Minute Entry for proceedings held before District Judge Curtis L Collier: Day Two of Jury Trial as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on 1/10/2012 (Court Reporter Elizabeth Coffey) (CHP, ) (Entered: 01/11/2012)
01/11/2012	361	Minute Entry for proceedings held before District Judge Curtis L Collier: Third Day of Jury Trial as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on 1/11/2012 (Court Reporter Elizabeth Coffey) (CHP, ) (Entered: 01/17/2012)
01/12/2012	358	MOTION Admit Excerpt of Halbert Warden's Grand Jury Testimony by Watkins Street Project, LLC. (Attachments: # 1 Excerpt of Halbert Warden's Grand Jury Testimony)(Humble, Gary) (Entered: 01/12/2012)
01/17/2012	359	RESPONSE in Opposition by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 358 MOTION Admit Excerpt of Halbert Warden's Grand Jury Testimony (Attachments: # 1 134(a) - Grand Jury Transcript of Halbert Warden - Page 47)(Morris, Matthew) (Entered: 01/17/2012)
01/17/2012	360	REPLY TO RESPONSE to Motion by Watkins Street Project, LLC re 358 MOTION Admit Excerpt of Halbert Warden's Grand Jury Testimony (Humble, Gary) (Entered: 01/17/2012)
01/17/2012	363	Minute Entry for proceedings held before District Judge Curtis L Collier: Fourth Day of Jury Trial as to Donald Fillers, David Wood, James Mathis, Watkins Street Project, LLC held on 1/17/2012 (Court Reporter Elizabeth Coffey) (DJH, ) Modified on 1/18/2012 (DJH, ). (Main Document 363 replaced on 1/18/2012) (DJH, ). (Entered: 01/18/2012)
01/18/2012	362	MOTION issuance of subpoena by David Wood. (Attachments: # 1 Other Subpoena)(Shiles, C.) (Entered: 01/18/2012)
01/18/2012	364	Minute Entry for proceedings held before District Judge Curtis L Collier:5th Day of Jury Trial as to Donald Fillers, David Wood, James Mathis, Watkins Street Project, LLC held on 1/18/2012 (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 01/19/2012)
01/19/2012	365	ORDER granting 362 Motion as to David Wood (2) for Issuance of Subpoena. Signed by Magistrate Judge William B Carter on 1/19/12. This Order and Subpoena serviced to USM. (KFB, ) Modified on 1/19/2012 (KFB, ). (Entered: 01/19/2012)
01/19/2012	366	Minute Entry for proceedings held before District Judge Curtis L Collier: Day Six of Jury Trial as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on 1/19/2012 (Court Reporter Elizabeth Coffey) (CHP, ) (Entered: 01/20/2012)
01/22/2012	367	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on January 11, 2012 (Jury Trial, Third Day of Trial, Excerpt of Proceedings, Testimony of Halbert G. Warden), before Judge Collier. Court Reporter/Transcriber Elizabeth Coffey, Telephone number 423-267-7333. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/13/2012. Redacted Transcript Deadline set for 2/22/2012. Release of Transcript Restriction set for 4/23/2012. (EBC, ) (Entered: 01/22/2012)
01/23/2012	368	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on January 9, 2012 (Opening Statement by Mr. Levitt), before Judge Collier. Court Reporter/Transcriber Elizabeth Coffey, Telephone number 423-267-7333. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/13/2012. Redacted Transcript Deadline set for 2/23/2012. Release of Transcript Restriction set for 4/23/2012. (EBC, ) (Entered: 01/23/2012)
01/23/2012	369	Minute Entry for proceedings held before District Judge Curtis L Collier: Day Seven of Jury Trial as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on 1/23/2012 (Court Reporter Elizabeth Coffey) (CHP, ) (Entered: 01/24/2012)
01/24/2012	370	SUBPOENA Returned Executed as to Kathy Jones on 1/23/2012. (CHP, ) (Entered: 01/24/2012)
01/24/2012	371	Proposed Jury Instructions Coconspirator's conviction may not be used a substantive evidence by Watkins Street Project, LLC (Humble, Gary) (Entered: 01/24/2012)
01/24/2012	372	Proposed Jury Instructions WSP Defense Theory by Watkins Street Project, LLC (Humble, Gary) (Entered: 01/24/2012)
01/24/2012	373	Proposed Jury Instructions (Supplement) by Donald Fillers (Cory, Leslie) (Entered: 01/24/2012)
01/24/2012	377	Minute Entry for proceedings held before District Judge Curtis L Collier:8th Day of Jury Trial as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on 1/24/2012, Motions denied as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC: 46 First MOTION in Limine To Exclude Testimony and/or Reference to Daycare Facility filed by James Mathis, 76 MOTION in Limine to Exclude Testimony and/or Reference to Daycare Facility filed by Watkins Street Project, LLC, 53 MOTION in Limine to Exclude Testimony and/or Reference to Daycare Facility filed by Donald Fillers. (Court Reporter Elizabeth Coffey) (DJH, ) Modified on 1/25/2012 (DJH, ). (Entered: 01/25/2012)
01/25/2012	374	Proposed Jury Instructions Co-Defendant Statements to Law Enforcement by Watkins Street Project, LLC (Humble, Gary) (Entered: 01/25/2012)
01/25/2012	375	Proposed Jury Instructions Supplemental by David Wood (Shiles, C.) (Entered: 01/25/2012)
01/25/2012	376	MEMORANDUM & ORDER as to Watkins Street Project, LLC,: granting in part and denying in part 358 MOTION to Admit Excerpt of Halbert Warden's Grand Jury Testimony filed by Watkins Street Project, LLC. Signed by District Judge Curtis L Collier on 1/25/2012. (CHP, ) (Entered: 01/25/2012)
01/25/2012	379	Minute Entry for proceedings held before District Judge Curtis L Collier:9th Day of Jury Trial as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on 1/25/2012 (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 01/26/2012)
01/26/2012	378	Proposed Jury Instructions (Good Faith on Counts 1, 9, 11) by Donald Fillers (Cory, Leslie) (Entered: 01/26/2012)
01/26/2012	380	Proposed Jury Instructions by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC (Gleason, Todd) (Entered: 01/26/2012)
01/26/2012	381	MEMORANDUM in Support of Unanimity Instruction Regarding False Statements (Shiles, C.) (Entered: 01/26/2012)
01/26/2012	382	RESPONSE re 381 Memorandum in Support (non-motion) (Gleason, Todd) (Entered: 01/26/2012)
01/27/2012	383	Minute Entry for proceedings held before District Judge Curtis L Collier: Day 10 of Jury Trial as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on 1/27/2012 (Court Reporter Elizabeth Coffey) (CHP, ) (Entered: 01/31/2012)
01/30/2012	384	Minute Entry for proceedings held before District Judge Curtis L Collier: Day 11 of Jury Trial as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on 1/30/2012 (Court Reporter Elizabeth Coffey) (CHP, ) (Entered: 01/31/2012)
01/30/2012	385	JURY VERDICT as to Donald Fillers (1) Guilty on Count 1,2-7,9,11. (CHP, ) (Entered: 01/31/2012)
01/30/2012	386	JURY VERDICT as to David Wood (2) Guilty on Count 1,3-7,10. (CHP, ) (Entered: 01/31/2012)
01/30/2012	387	JURY VERDICT as to James Mathis (3) Guilty on Count 1,2-3, James Mathis (3) Not Guilty on Count 4. (CHP, ) Modified on 1/31/2012 to correct counts (CHP, ). (Entered: 01/31/2012)
01/30/2012	388	JURY VERDICT as to Watkins Street Project, LLC (5) Guilty on Count 1,2-7,11. (CHP, ) (Entered: 01/31/2012)
01/30/2012		DISMISSAL OF COUNTS on Government Motion as to Mathis Companies, Inc.. (CHP, ) (Entered: 01/31/2012)
01/30/2012	389	CLERK'S TRIAL WITNESS/EXHIBIT LIST (CHP, ) (Entered: 01/31/2012)
01/30/2012	390	Jury Notes (Communications with the Court) (CHP, ) (Entered: 01/31/2012)
02/06/2012	391	MOTION for Extension of Time to File Motion for New Trial by Donald Fillers. (Cory, Leslie) (Entered: 02/06/2012)
02/07/2012	392	MOTION for Extension of Time to File Motion for New Trial by David Wood. (Shiles, C.) (Entered: 02/07/2012)
02/07/2012	393	ORDER granting 391 Motion for Extension of Time to File as to Donald Fillers (1). Signed by District Judge Curtis L Collier on 2/7/2012. (CHP, ) (Entered: 02/07/2012)
02/13/2012	394	MOTION to Permit Interim Billing by James Mathis. (McFadden, Hallie) (Entered: 02/13/2012)
02/13/2012	395	MOTION for Extension of Time to File Motion For New Trial by Watkins Street Project, LLC. (Humble, Gary) (Entered: 02/13/2012)
02/14/2012		CJA 20 Voucher rec'd from Atty Hallie McFadden and forwarded to Mag. Judge Carter for review as to James Mathis: (DJH, ) (Entered: 02/14/2012)
02/15/2012		CJA 20 Recommendation by Magistrate Judge as to James Mathis: Recommendation to Pay Hallie McFadden. Voucher forwarded to District Judge Curtis L Collier. Signed by Magistrate Judge William B Carter on 2/14/2012. (DJH, ) (Entered: 02/15/2012)
02/17/2012	396	MOTION to Permit Interim Billing by David Wood. (Shiles, C.) (Entered: 02/17/2012)
02/17/2012	397	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on January 18, 2012 (Jury Trial, Excerpt of Proceedings, Testimony of Mary Kathryn Jones), before Judge Collier. Court Reporter/Transcriber Elizabeth Coffey, Telephone number 423-267-7333. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/9/2012. Redacted Transcript Deadline set for 3/19/2012. Release of Transcript Restriction set for 5/17/2012. (EBC, ) (Entered: 02/17/2012)
02/17/2012	398	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on January 23, 2012 (Jury Trial, Excerpt of Proceedings, Testimony of John Schultz), before Judge Collier. Court Reporter/Transcriber Elizabeth Coffey, Telephone number 423-267-7333. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/9/2012. Redacted Transcript Deadline set for 3/19/2012. Release of Transcript Restriction set for 5/17/2012. (EBC, ) (Entered: 02/17/2012)
02/24/2012	399	ORDER CONCERNING INTERIM PAYMENTgranting 394 Motion as to James Mathis (3). Signed by District Judge Curtis L Collier on 2/24/2012. (DJH, ) (Entered: 02/24/2012)
02/27/2012		CJA 20 Voucher rec'd from Atty C. Eugene Shiles and forwarded to Mag. Judge Carter for review as to David Wood: (DJH, ) (Entered: 02/27/2012)
02/27/2012	401	MEMORANDUM & ORDER denying in part and denying granting in part 339 Motion in Limine as to Donald Fillers (1), David Wood (2), Watkins Street Project, LLC (5). Signed by District Judge Curtis L Collier on 2/27/2012. (DJH, ) (Entered: 02/27/2012)
03/01/2012	402	MEMORANDUM as to Donald Fillers, David Wood, James Mathis, Watkins Street Project, LLC Signed by District Judge Curtis L Collier on 3/1/2012. (CHP, ) (Entered: 03/01/2012)
03/01/2012	403	ORDER as to Donald Fillers, David Wood, James Mathis, Watkins Street Project, LLC re 402 Memorandum Opinion denying defendants oral motions for judgment of acquittal. Signed by District Judge Curtis L Collier on 3/1/2012. (CHP, ) (Entered: 03/01/2012)
03/06/2012	404	ORDER CONCERNING INTERIM PAYMENT granting 396 Motion for interim billing as to David Wood (2). Signed by District Judge Curtis L Collier on 3/6/2012. (CHP, ) (Entered: 03/06/2012)
03/12/2012	406	MOTION for New Trial under Rule 33 by Watkins Street Project, LLC as to Donald Fillers, Watkins Street Project, LLC. (Humble, Gary) (Entered: 03/12/2012)
03/12/2012	407	MEMORANDUM in Support of 406 MOTION for New Trial under Rule 33 (Humble, Gary) (Entered: 03/12/2012)
03/12/2012		CJA 21 Voucher rec'd from Paralegal Terrie Goss and forwarded to Mag. Judge Carter for review and approval as to David Wood: (DJH, ) (Entered: 03/14/2012)
03/21/2012		CJA 20 as to James Mathis: Authorization to Pay Hallie McFadden. (Interim Payment) Voucher # 120321000061. Signed by District Judge Curtis L Collier and 6th Judge on 3/6/2012. (DJH, ) (Entered: 03/21/2012)
03/26/2012	408	RESPONSE in Opposition by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 406 MOTION for New Trial under Rule 33 (Attachments: # 1 Exhibit Highlighted AAI Survey)(Gleason, Todd) (Entered: 03/26/2012)
03/29/2012	409	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on January 10, 2012 (Jury Trial - Excerpt of Proceedings - Testimony of Michael Gray), before Judge Collier. Court Reporter/Transcriber Elizabeth Coffey, Telephone number (423) 267-7333. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/19/2012. Redacted Transcript Deadline set for 4/30/2012. Release of Transcript Restriction set for 6/27/2012. (EBC, ) (Entered: 03/29/2012)
03/29/2012	410	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on January 18, 2012 (Jury Trial - Excerpt of Proceedings - Testimony of Wilson Meadows, Jr.), before Judge Collier. Court Reporter/Transcriber Elizabeth Coffey, Telephone number (423) 267-7333. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/19/2012. Redacted Transcript Deadline set for 4/30/2012. Release of Transcript Restriction set for 6/27/2012. (EBC, ) (Entered: 03/29/2012)
03/29/2012	411	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on January 19, 2012 (Jury Trial - Excerpt of Proceedings - Testimony of Lisa Blackburn, Dayton Baggett, Royce Cornelison, and Roger Gibbens), before Judge Collier. Court Reporter/Transcriber Elizabeth Coffey, Telephone number (423) 267-7333. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/19/2012. Redacted Transcript Deadline set for 4/30/2012. Release of Transcript Restriction set for 6/27/2012. (EBC, ) (Entered: 03/29/2012)
03/29/2012	412	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on January 23, 2012 (Juy Trial - Excerpt of Proceedings - Testimony of Floyd Davis), before Judge Collier. Court Reporter/Transcriber Elizabeth Coffey, Telephone number (423) 267-7333. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/19/2012. Redacted Transcript Deadline set for 4/30/2012. Release of Transcript Restriction set for 6/27/2012. (EBC, ) (Entered: 03/29/2012)
03/29/2012	413	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on January 24, 2012 (Jury Trial - Excerpt of Proceedings - Testimony of Bettye Spratling and Richard Jardine), before Judge Collier. Court Reporter/Transcriber Elizabeth Coffey, Telephone number (423) 267-7333. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/19/2012. Redacted Transcript Deadline set for 4/30/2012. Release of Transcript Restriction set for 6/27/2012. (EBC, ) (Entered: 03/29/2012)
04/01/2012	414	REPLY TO RESPONSE to Motion by Donald Fillers re 406 MOTION for New Trial under Rule 33 (Cory, Leslie) (Entered: 04/01/2012)
04/18/2012	415	SUBPOENA Returned Executed as to Paulette Barton on 1/3/2012. (CHP, ) (Entered: 04/19/2012)
04/26/2012		CJA 20 as to David Wood: Authorization to Pay C. Eugene Shiles. Voucher # 120425000199. Signed by District Judge Curtis L Collier on 4/25/2012. (DJH, ) (Entered: 04/26/2012)
05/14/2012	416	NOTICE of Objections to the Presentence Investigation Report by USA as to Donald Fillers (Morris, Matthew) (Entered: 05/14/2012)
05/14/2012	417	NOTICE of Objections to the Presentence Investigation Report by USA as to David Wood (Morris, Matthew) (Entered: 05/14/2012)
05/14/2012	418	NOTICE OF OBJECTIONS to Presentence Investigation Report by James Mathis. (McFadden, Hallie) (Entered: 05/14/2012)
05/14/2012	419	NOTICE of Objections to the Presentence Investigation Report by USA as to Watkins Street Project, LLC (Morris, Matthew) (Entered: 05/14/2012)
05/14/2012	420	NOTICE OF NO OBJECTIONS to Presentence Investigation Report by USA as to James Mathis (Morris, Matthew) (Entered: 05/14/2012)
05/14/2012	421	NOTICE OF OBJECTIONS to Presentence Investigation Report by Donald Fillers. (Cory, Leslie) (Entered: 05/14/2012)
05/15/2012	422	NOTICE OF PREVIOUSLY FILED OBJECTIONS by David Wood (Shiles, C.) (Entered: 05/15/2012)
05/21/2012	423	MEMORANDUM as to Donald Fillers, Watkins Street Project, LLC Signed by District Judge Curtis L Collier on 5/21/2012. (CHP, ) (Entered: 05/21/2012)
05/21/2012	424	ORDER denying 406 Motion for New Trial as to Donald Fillers (1), Watkins Street Project, LLC (5). Signed by District Judge Curtis L Collier on 5/21/2012. (CHP, ) (Entered: 05/21/2012)
05/22/2012	425	MOTION to Continue Sentencing Hearing by Donald Fillers. (Levitt, Martin) (Entered: 05/22/2012)
05/23/2012	426	RESPONSE to Motion by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC re 425 MOTION to Continue Sentencing Hearing (Gleason, Todd) (Entered: 05/23/2012)
05/24/2012	427	ORDER granting 425 Motion to Continue as to Donald Fillers (1) Presentence meeting set for 6/7/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.. Signed by District Judge Curtis L Collier on 5/24/2012. (CHP, ) (Entered: 05/24/2012)
05/25/2012	428	MOTION For Transcript of Portions of Trial Testimony by James Mathis. (McFadden, Hallie) (Entered: 05/25/2012)
05/30/2012	429	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on January 24, 2012 (Rule 29 Motion), before Judge Collier. Court Reporter/Transcriber Elizabeth Coffey, Telephone number 423-26-7333. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/20/2012. Redacted Transcript Deadline set for 7/2/2012. Release of Transcript Restriction set for 8/28/2012. (EBC, ) (Entered: 05/30/2012)
06/01/2012	430	MOTION to appear by telephone by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Gleason, Todd) (Entered: 06/01/2012)
06/01/2012	431	RESPONSE re 427 Order on Motion to Continue, (Attachments: # 1 Exhibit Index of Materials Provided to Expert Witness)(Gleason, Todd) (Entered: 06/01/2012)
06/01/2012	432	RESPONSE re 427 Order on Motion to Continue, Defendant Donald Fillers' Sentencing Hearing Exhibit List (Cory, Leslie) (Entered: 06/01/2012)
06/01/2012	433	EXHIBIT LIST by James Mathis (McFadden, Hallie) (Entered: 06/01/2012)
06/01/2012	434	RESPONSE re 427 Order on Motion to Continue, Sentencing Exhibit List of Jame Mathis (McFadden, Hallie) (Entered: 06/01/2012)
06/01/2012	435	EXHIBIT LIST by David Wood (Shiles, C.) (Entered: 06/01/2012)
06/01/2012	436	NOTICE List of Sentencing Exhibits by Watkins Street Project, LLC (Humble, Gary) (Entered: 06/01/2012)
06/04/2012	437	ORDER denying 430 Motion to appear by telephone as to Donald Fillers (1), David Wood (2), James Mathis (3), Mathis Companies, Inc. (4), Watkins Street Project, LLC (5). Signed by District Judge Curtis L Collier on 6/4/2012. (CHP, ) (Entered: 06/04/2012)
06/07/2012	438	Minute Entry for proceedings held before District Judge Curtis L Collier:Status Hearing as to Donald Fillers, David Wood, James Mathis, Watkins Street Project, LLC held on 6/7/2012 (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 06/07/2012)
06/18/2012	439	ORDER as to Donald Fillers, David Wood, James Mathis, Watkins Street Project, LLC, Daubert Hearing set for 9/5/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier. Sentencing set for 9/20/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier. Signed by District Judge Curtis L Collier on 6/18/2012. (CHP, ) (Entered: 06/18/2012)
07/23/2012	440	NOTICE OF ATTORNEY APPEARANCE: Robin R Flores appearing for James Mathis (Flores, Robin) (Entered: 07/23/2012)
07/23/2012	441	First MOTION to Substitute Attorney by James Mathis. (Flores, Robin) (Entered: 07/23/2012)
07/24/2012	442	NOTICE OF HEARING ON MOTION in case as to James Mathis 441 First MOTION to Substitute Attorney : Motion Hearing set for 8/1/2012 02:30 PM in Courtroom 1B - Chattanooga before Magistrate Judge William B Carter. There is no document attached to this entry. (JWB) (Entered: 07/24/2012)
07/27/2012	443	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC held on June 7, 2012 (Status Conference), before Judge Collier. Court Reporter/Transcriber Elizabeth Coffey, Telephone number 423-267-7333. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/17/2012. Redacted Transcript Deadline set for 8/27/2012. Release of Transcript Restriction set for 10/25/2012. (EBC, ) (Entered: 07/27/2012)
08/01/2012	444	Minute Entry for proceedings held before Magistrate Judge William B Carter:Motion Hearing as to James Mathis held on 8/1/2012 re 441 First MOTION to Substitute Attorney filed by James Mathis. Attorney Hallie H McFadden terminated in case as to James Mathis. Attorney Robin Flores is retained as counsel for James Mathis. (Court Reporter Shannan Andrews) (KFB, ) (Entered: 08/02/2012)
08/03/2012	445	ORDER granting 441 Motion to Substitute Attorney as to James Mathis (3). Signed by Magistrate Judge William B Carter on 8/3/12. (GRE, ) (Entered: 08/03/2012)
08/19/2012	446	EXHIBIT LIST by James Mathis (Flores, Robin) (Entered: 08/19/2012)
08/20/2012	447	NOTICE OF FILING : Defendant Donald Fillers' Revised Sentencing Hearing Exhibit List as to Donald Fillers (Cory, Leslie) (Entered: 08/20/2012)
08/20/2012	448	NOTICE Revised List of Evidence by David Wood (Shiles, C.) (Entered: 08/20/2012)
08/22/2012		CJA 20 Recommendation by Magistrate Judge as to James Mathis: Recommendation to Pay Final Voucher # 120815000031, Hallie McFadden. Voucher forwarded to District Judge Curtis L Collier. Signed by Magistrate Judge William B Carter on 8/21/2012. (DJH, ) (Entered: 08/22/2012)
08/29/2012	449	SENTENCING MEMORANDUM by David Wood (Shiles, C.) (Entered: 08/29/2012)
08/29/2012	450	SENTENCING MEMORANDUM by David Wood (Shiles, C.) (Entered: 08/29/2012)
08/29/2012	451	SENTENCING MEMORANDUM by David Wood (Shiles, C.) (Entered: 08/29/2012)
08/29/2012	452	SENTENCING MEMORANDUM by David Wood (Shiles, C.) (Entered: 08/29/2012)
08/29/2012	453	SENTENCING MEMORANDUM by David Wood (Shiles, C.) (Entered: 08/29/2012)
08/29/2012	454	SENTENCING MEMORANDUM by David Wood (Attachments: # 1 Exhibit Gray letter to Fillers 9-19-05, # 2 Exhibit Evaluation of Evidence Report -15-12, # 3 Exhibit Part A of Exhibit 2, # 4 Exhibit Part B of Exhibit 2, # 5 Exhibit Part C of Exhibit 2, # 6 Exhibit Part D of Exhibit 2, # 7 Exhibit Warden depo exerpt Exhibit 3, # 8 Exhibit Part B of Exhibit 3, # 9 Exhibit Memo to Rick Jardine 9-19-05, # 10 Exhibit Gray letter to Fillers 10-3-05, # 11 Exhibit Part B of Exhibit 5, # 12 Exhibit "Any Exposure" Theory 12-18-08, # 13 Exhibit Part B to Exhibit 6, # 14 Exhibit Part C to Exhibit 6, # 15 Exhibit Part D to Exhibit 6, # 16 Exhibit Part E to Exhibit 6, # 17 Exhibit Part F to Exhibit 6, # 18 Exhibit Part F2 of Exhibit 6, # 19 Exhibit GAO Superfund 5/2010, # 20 Exhibit Part A to Exhibit 7, # 21 Exhibit Part B to Exhibit 7, # 22 Exhibit Part C to Exhibit 7, # 23 Exhibit Part D to Exhibit 7, # 24 Exhibit Part E to Exhibit 7, # 25 Exhibit Part F to Exhibit 7, # 26 Exhibit Part G to Exhibit 7, # 27 Exhibit Part H to Exhibit 7, # 28 Exhibit Part H1 to Exhibit 7, # 29 Exhibit Part H2 to Exhibit 7, # 30 Exhibit Part I of Exhibit 7, # 31 Exhibit Part J of Exhibit 7, # 32 Exhibit Part K of Exhibit 7, # 33 Exhibit notice of federal interest-Removal, # 34 Exhibit Exhibit 9(1), # 35 Exhibit Exhibit 9(2), # 36 Exhibit Exhibit 9A, # 37 Exhibit Exhibit 9B, # 38 Exhibit Exhibit 9C, # 39 Exhibit Exhibit 9D, # 40 Exhibit Exhibit 9E, # 41 Exhibit Exhibit 9F, # 42 Exhibit Superfund Full Cost Indirect Cost Rate, # 43 Exhibit Exhibit 10A, # 44 Exhibit Exhibit 10B, # 45 Exhibit EPA Notices, # 46 Exhibit Exhibit 11A, # 47 Exhibit Exhibit 11B, # 48 Exhibit Letter to Shipley from Calbom (12-22-99), # 49 Exhibit Exhibit 12A, # 50 Exhibit Exhibit 12B, # 51 Exhibit Memo to Superfund 8-1-11, # 52 Exhibit Pollution Report 2-7-06, # 53 Exhibit Investigative Activity Report)(Shiles, C.) (Entered: 08/29/2012)
08/29/2012	455	MOTION for Downward Departure and/or Non-Guideline Sentence by David Wood. (Shiles, C.) (Entered: 08/29/2012)
08/29/2012	456	MOTION for Downward Departure /Motion for Sentence Below the Advisory Sentencing Guideline Range by Donald Fillers. (Cory, Leslie) (Entered: 08/29/2012)
08/29/2012	457	MEMORANDUM in Support of 456 MOTION for Downward Departure /Motion for Sentence Below the Advisory Sentencing Guideline Range (Attachments: # 1 Exhibit 1-Pre-demolition aerial photo, # 2 Exhibit 10- Herbert Warden deposition, # 3 Exhibit 4-2003 AAI cost estimate, # 4 Exhibit 7-2004 ADC contract, # 5 Exhibit 8-10/7/-4 & 10/14/04 add-ons, # 6 Exhibit 38-2004 waste dispatch tickets, # 7 Exhibit 40-Zimmermann reoirt, # 8 Exhibit 44-Zimmermann CV, # 9 Exhibit 41-EC&T 2004 air testing, # 10 Exhibit 17-Weston air sampling)(Cory, Leslie) (Entered: 08/29/2012)
08/29/2012	458	SUPPLEMENT to 457 Memorandum in Support of Motion,, (Attachments: # 1 Exhibit 42- APC cost summary, # 2 Exhibit 43-EPA cost summary, # 3 Exhibit 32-2/7/06 Tanner report, # 4 Exhibit 3-2003 AAI Survey, # 5 Exhibit 45-Investigative interviews of Pro Re Bona workers, # 6 Exhibit 46-Frederick report, # 7 Exhibit 47-Durio CV, # 8 Exhibit 48-Durio report)(Cory, Leslie) (Entered: 08/29/2012)
08/29/2012	459	SUPPLEMENT to 457 Memorandum in Support of Motion,, Second Continuation of Exhibits (Attachments: # 1 Exhibit 31-2005 Cleanup summary, samples)(Cory, Leslie) (Entered: 08/29/2012)
08/29/2012	460	MOTION for Extension of Time to File SENTENCING MEMO IN SUPPORT FOR DOWNWARD DEPARTURE by James Mathis. (Flores, Robin) (Entered: 08/29/2012)
08/30/2012	461	ORDER granting 460 Motion for Extension of Time to File as to James Mathis (3). Signed by District Judge Curtis L Collier on 8/30/2012. (DJH, ) (Entered: 08/30/2012)
08/30/2012	462	MOTION for Leave to File Excess Pages by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Morris, Matthew) (Entered: 08/30/2012)
08/30/2012	463	SUPPLEMENT to 457 Memorandum in Support of Motion,, (Attachments: # 1 Exhibit 47 Laurence Duio CV)(Cory, Leslie) (Entered: 08/30/2012)
08/30/2012	464	SENTENCING MEMORANDUM by USA as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC (Attachments: # 1 Composite Trial Transcripts, # 2 Composite Govt Exhibits, # 3 Aerial, Boiler Room, Diagram, # 4 APC Incident Report, # 5 Baggett Interviews, # 6 Standard Coosa SW Affidavit)(Morris, Matthew) (Entered: 08/30/2012)
08/31/2012	465	MOTION for Leave to File Excess Pages of Brief by David Wood. (Shiles, C.) (Entered: 08/31/2012)
09/03/2012	466	MOTION for Downward Departure by James Mathis. (Flores, Robin) (Entered: 09/03/2012)
09/03/2012	467	MEMORANDUM in Support of 466 MOTION for Downward Departure (Attachments: # 1 Exhibit EPA CRIME BULLETIN, # 2 Exhibit TORAN INTERVIEW, # 3 Exhibit TR JAN 10_GRAY, # 4 Exhibit TR. JAN 11_WARDEN, # 5 Exhibit TR. JAN 18_MEADOWS, # 6 Exhibit TR. JAN 19_BLACK ET AL, # 7 Exhibit TR. JAN 23_DAVIS, # 8 Exhibit TR. JAN 23_SCHULTZ, # 9 Exhibit TR. JAN 24_JARDINE_SPRATLING, # 10 Exhibit PUGH PLEA AGREEMENT, # 11 Exhibit PUGH JUDGMENT, # 12 Exhibit WAITE_CLEMENTS PLEA AGREEMENT, # 13 Exhibit WAITE_CLEMENTS JUDGMENT, # 14 Exhibit 6TH CIR RULE 28 _ ATTACHED CASE LAW, # 15 Exhibit LETTERS IN SUPPORT, # 16 Exhibit LETTERS IN SUPPORT)(Flores, Robin) (Entered: 09/03/2012)
09/04/2012	468	MOTION Stipulation and Waiving Daubert Hearing by David Wood as to Donald Fillers, David Wood, James Mathis, Mathis Companies, Inc., Watkins Street Project, LLC. (Shiles, C.) (Entered: 09/04/2012)
09/04/2012	469	SENTENCING MEMORANDUM by David Wood (Shiles, C.) (Entered: 09/04/2012)
09/04/2012	470	ORDER granting 462 Motion for Leave to File Excess Pages as to Donald Fillers (1). Signed by District Judge Curtis L Collier on 9/4/2012. (DJH, ) (Entered: 09/04/2012)
09/04/2012	471	ORDER granting 465 Motion for Leave to File Excess Pages as to David Wood (2). Signed by District Judge Curtis L Collier on 9/4/2012. (DJH, ) (Entered: 09/04/2012)
09/05/2012	472	RESPONSE re 464 Sentencing Memorandum, Donald Fillers' Response to Government's Sentencing Memorandum (Cory, Leslie) (Entered: 09/05/2012)
09/06/2012	473	SUPPLEMENT to 464 Sentencing Memorandum, Errata/Correction by USA (Morris, Matthew) (Entered: 09/06/2012)
09/06/2012	474	RESPONSE re 464 Sentencing Memorandum, by David Wood (Shiles, C.) (Entered: 09/06/2012)
09/06/2012	475	RESPONSE to Motion by USA as to Donald Fillers re 456 MOTION for Downward Departure /Motion for Sentence Below the Advisory Sentencing Guideline Range and Sentencing Memorandum 457 (Attachments: # 1 Other - Tim Frederick Report, # 2 Other - O'Malley Judgment)(Morris, Matthew) (Entered: 09/06/2012)
09/06/2012	476	RESPONSE re 469 Sentencing Memorandum (Morris, Matthew) (Entered: 09/06/2012)
09/06/2012	477	RESPONSE to Motion by USA as to David Wood re 455 MOTION for Downward Departure and/or Non-Guideline Sentence (Morris, Matthew) (Entered: 09/06/2012)
09/11/2012	478	RESPONSE to Motion by USA as to James Mathis re 466 MOTION for Downward Departure and to Sentencing Memorandum 467 (Attachments: # 1 Other - Composite Witness Interviews)(Morris, Matthew) (Entered: 09/11/2012)
09/12/2012	479	REPLY TO RESPONSE to Motion by Donald Fillers re 456 MOTION for Downward Departure /Motion for Sentence Below the Advisory Sentencing Guideline Range (Cory, Leslie) (Entered: 09/12/2012)
09/12/2012	480	REPLY TO RESPONSE to Motion by James Mathis re 466 MOTION for Downward Departure (Flores, Robin) (Entered: 09/12/2012)
09/13/2012	481	REPLY TO RESPONSE to Motion by USA as to Donald Fillers re 456 MOTION for Downward Departure /Motion for Sentence Below the Advisory Sentencing Guideline Range (Attachments: # 1 Other - Gary Fillers Interview 7/9/2009, # 2 Other - Herbet Warden Interview 11/6/2006, # 3 Other - Investigative Activity Report 9/8/2009)(Morris, Matthew) (Entered: 09/13/2012)
09/14/2012	482	(PRO-SE) MOTION for New Trial pursuant to federal rule of criminal procedure 33 by James Mathis. (DJH, ) (Entered: 09/17/2012)
09/17/2012	483	SUPPLEMENT to 475 Response to Motion, 464 Sentencing Memorandum, Errata by USA (Morris, Matthew) (Entered: 09/17/2012)
09/17/2012	484	SUPPLEMENT to 482 MOTION for New Trial (DJH, ) (Entered: 09/18/2012)
09/19/2012	485	ATTACHMENT to 482 MOTION for New Trial (DJH, ) (Entered: 09/19/2012)
09/20/2012	486	Minute Entry for proceedings held before District Judge Curtis L Collier:( Sentencing continued for defendant Donald Fillers for 9/21/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/21/2012)
09/20/2012	487	Minute Entry for proceedings held before District Judge Curtis L Collier:( Sentencing continued for Watkins Street Project for 9/21/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/21/2012)
09/20/2012	488	Minute Entry for proceedings held before District Judge Curtis L Collier:( Sentencing continued for defendant David Wood for 9/21/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/21/2012)
09/20/2012	489	Minute Entry for proceedings held before District Judge Curtis L Collier:Sentencing held on 9/20/2012 for James Mathis (3)( Sentencing continued for defendant James Mathis for 9/21/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/21/2012)
09/21/2012	490	Minute Entry for proceedings held before District Judge Curtis L Collier:( Sentencing CONTINUED for 9/24/2012 01:30 PM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/24/2012)
09/21/2012	491	Minute Entry for proceedings held before District Judge Curtis L Collier:( Sentencing CONTINUED for David Wood for 9/24/2012 01:30 PM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/24/2012)
09/21/2012	492	Minute Entry for proceedings held before District Judge Curtis L Collier:( Sentencing CONTINUED for Watkins Street Project, LLC for 9/24/2012 01:30 PM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/24/2012)
09/21/2012	493	Minute Entry for proceedings held before District Judge Curtis L Collier:Sentencing held on 9/21/2012 for James Mathis (3), ( Sentencing CONTINUED for 9/24/2012 01:30 PM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/24/2012)
09/24/2012	494	Minute Entry for proceedings held before District Judge Curtis L Collier:( 3rd of Day Sentencing CONTINUED for Donald Fillers for 9/25/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/25/2012)
09/24/2012	495	Minute Entry for proceedings held before District Judge Curtis L Collier:Sentencing held on 9/24/2012 for James Mathis (3), ( 3rd Day of Sentencing CONTINUED for James Mathis for 9/25/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/25/2012)
09/24/2012	496	Minute Entry for proceedings held before District Judge Curtis L Collier:( 3rd Day of Sentencing CONTINUED for Watkins Street Project, LLC for 9/25/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/25/2012)
09/24/2012	497	Minute Entry for proceedings held before District Judge Curtis L Collier:( 3rd Day of Sentencing CONTINUED for David Wood for 9/25/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/25/2012)
09/25/2012	498	NOTICE filing amended exhibit list for sentencing by James Mathis re 446 Exhibit List (Flores, Robin) (Entered: 09/25/2012)
09/25/2012	499	Minute Entry for proceedings held before District Judge Curtis L Collier:(4th Day of Sentencing CONTINUED for Donald Fillers for 9/26/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/26/2012)
09/25/2012	500	Minute Entry for proceedings held before District Judge Curtis L Collier:(4th Day of Sentencing CONTINUED for Watkins Street Project for 9/26/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/26/2012)
09/25/2012	501	Minute Entry for proceedings held before District Judge Curtis L Collier:(4th Day of Sentencing CONTINUED for David Wood for 9/26/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/26/2012)
09/25/2012	502	Minute Entry for proceedings held before District Judge Curtis L Collier:Sentencing held on 9/25/2012 for James Mathis (3),(4th Day of Sentencing CONTINUED for James Mathis for 9/26/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/26/2012)
09/26/2012	503	Minute Entry for proceedings held before District Judge Curtis L Collier:(5th Day of Sentencing CONTINUED for David Wood for 10/1/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/27/2012)
09/26/2012	504	Minute Entry for proceedings held before District Judge Curtis L Collier:(5th Day of Sentencing CONTINUED for Watkins Street Project, LLC for 10/1/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/27/2012)
09/26/2012	505	Minute Entry for proceedings held before District Judge Curtis L Collier:(5th Day of Sentencing CONTINUED for Donald Fillers for 10/1/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/27/2012)
09/26/2012	506	Minute Entry for proceedings held before District Judge Curtis L Collier:Sentencing held on 9/26/2012 for James Mathis (3), ( 5th Day of Sentencing CONTINUED for James Mathis for 10/1/2012 09:00 AM in Courtroom 3 - Chattanooga before District Judge Curtis L Collier.) (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 09/27/2012)
10/01/2012	507	Minute Entry for proceedings held before District Judge Curtis L Collier:Sentencing held on 10/1/2012 for Watkins Street Project, LLC (5), Count(s) 1, 11, 2-7, Deft place on probation for 3 years; Special Assessment: $3,200; Fine:$30,000. Restitution: Dept of Public Works-storm water, Chatt. Fire Dept., Air Pollution Control, Environmental Protection Agency $27,899.10., Motions terminated as to Watkins Street Project, LLC: 323 MOTION to supplement pending motion to invoke fifth amendment right not to testify in absentia filed by Halbert Warden, 75 MOTION in Limine to Exclude Testimony and/or Reference to Alleged Health Effects or Risks from Asbestos Exposure filed by Watkins Street Project, LLC, 468 MOTION Stipulation and Waiving Daubert Hearing filed by David Wood, 324 First MOTION TO JOIN DON FILLERS MOTION IN LIMINETO ADMIT EVIDENCE UNDER FEDERAL RULES OF EVIDENCE RULE 609 AS TO HERBERT WARDEN filed by James Mathis, 395 MOTION for Extension of Time to File Motion For New Trial filed by Watkins Street Project, LLC, 462 MOTION for Leave to File Excess Pages filed by USA, 258 SEALED MOTION filed by USA, 176 MOTION in Limine to Preclude Evidence Or Argument Concerning APC Non-Feasance or Inconsistent Enforcement filed by USA. (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 10/02/2012)
10/01/2012	508	Minute Entry for proceedings held before District Judge Curtis L Collier:Sentencing held on 10/1/2012 for David Wood (2), Count(s) 1, Deft sentenced to 20 months on Counts One, Three through Seven and Ten, all to run concurrently. 3 years supervised release on Counts One, Three through Seven and Ten. Special Assessment: $700.00; Restitution: Dept of Public Works-storm water, Chatt. Fire Dept., Air Pollution Control, Environmental Protection Agency $27,899.10; Deft to Self-Report Nov. 16, 2012 2:00pm; Count(s) 10, 3-7, Motions terminated as to David Wood: 176 MOTION in Limine to Preclude Evidence Or Argument Concerning APC Non-Feasance or Inconsistent Enforcement filed by USA, 462 MOTION for Leave to File Excess Pages filed by USA, 90 MOTION in Limine AND SUPPORTING MEMORANDUM TO EXCLUDE PRE-TRIAL STATEMENTS OF DEFENDANT filed by David Wood, 258 SEALED MOTION filed by USA, 170 MOTION IN LIMINE AND SUPPORTING MEMORANDUM TO EXCLUDE ALLEGATIONS OF IMPROPER CONTACT WITH WITNESSES filed by David Wood, 179 MOTION to Exclude ALLEGATIONS RELATING TO 1800 BLOCK OF WATKINS STREET filed by David Wood, 180 MOTION to Exclude ALLEGATIONS OF "SALVAGE CREW" MEMBER SUSTAINING AN INJURY filed by David Wood, 88 MOTION in Limine TO EXCLUDE REFERENCES TO DEFENDANT'S CRIMINAL RECORD filed by David Wood, 323 MOTION to supplement pending motion to invoke fifth amendment right not to testify in absentia filed by Halbert Warden, 155 MOTION in Limine TO EXCLUDE STATEMENTS OF CO-CONSPIRATORS ABSENT HEARING AND FINDING OF CRITERIA OF AN ADMISSION filed by David Wood, 324 First MOTION TO JOIN DON FILLERS MOTION IN LIMINETO ADMIT EVIDENCE UNDER FEDERAL RULES OF EVIDENCE RULE 609 AS TO HERBERT WARDEN filed by James Mathis, 87 MOTION in Limine TO EXCLUDE REFERENCES TO BATTLEFIELD PERSONNEL AND/OR THE BATTLEFIELD COMPANY IN RELATION TO THIS DEFENDANT filed by David Wood, 392 MOTION for Extension of Time to File Motion for New Trial filed by David Wood, 91 Joint MOTION in Limine AND SUPPORTING MEMORANDUM TO EXCLUDE TESTIMONY AND/OR REFERENCES TO ALLEGED HEALTH EFFECTS OR RISKS FROM ASBESTOS EXPOSURE OR IN THE ALTERNATIVE A BIFURCATION OF THE TRIAL filed by David Wood, Mathis Companies, Inc., James Mathis, 468 MOTION Stipulation and Waiving Daubert Hearing filed by David Wood, 455 MOTION for Downward Departure and/or Non-Guideline Sentence filed by David Wood, 325 MOTION in Limine filed by David Wood, 102 MOTION TO ACCEPT LATE FILED MOTION FOR TRANSFER OF TRIAL filed by David Wood. (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 10/02/2012)
10/01/2012	509	Minute Entry for proceedings held before District Judge Curtis L Collier:Sentencing held on 10/1/2012 for Donald Fillers (1), Count(s) 1, 11, 2-7, 9, Deft sentenced to 48 months on Counts One through Nine and a term of 48 months on Count Eleven, to be served concurrently. 3 years supervised release on Counts One through Nine and Eleven all to run concurrently. Restitution: Dept of Public Works-storm water, Chatt. Fire Dept, Air Pollution Control, Environment Protection Agency $27,899.10; Counts One-Eight a Fine of $2,222 and Count Nine a Fine of $2,224. Fine: $20,000; Special Assessment: $900.00. Deft to self-report on Nov. 16, 2012 at 2:00 pm.., Motions terminated as to Donald Fillers: 321 MOTION in Limine to Admit Evidence Under Federal Rule of Evidence 609 as to Herbert G. Warden filed by Donald Fillers, 323 MOTION to supplement pending motion to invoke fifth amendment right not to testify in absentia filed by Halbert Warden, 324 First MOTION TO JOIN DON FILLERS MOTION IN LIMINETO ADMIT EVIDENCE UNDER FEDERAL RULES OF EVIDENCE RULE 609 AS TO HERBERT WARDEN filed by James Mathis, 48 MOTION in Limine to Exclude Allegations that Defendant Buried Asbestos On-Site filed by Donald Fillers, 456 MOTION for Downward Departure /Motion for Sentence Below the Advisory Sentencing Guideline Range filed by Donald Fillers, 168 MOTION in Limine to Exclude Allegations Relating to 1800 Block of Watkins Street filed by Donald Fillers, 258 SEALED MOTION filed by USA, 169 MOTION in Limine to Exclude Allegations of Improper Contact with Witnesses filed by Donald Fillers, 52 MOTION in Limine to Exclude Testimony and/or Reference to Alleged Health effects or Risks from Asbestos Exposure filed by Donald Fillers, 176 MOTION in Limine to Preclude Evidence Or Argument Concerning APC Non-Feasance or Inconsistent Enforcement filed by USA, 468 MOTION Stipulation and Waiving Daubert Hearing filed by David Wood, 49 MOTION in Limine to Exclude Allegations as to the Handling and/or Disposal of Transformers or Their Contents filed by Donald Fillers, 173 MOTION in Limine to Exclude Allegation of "Salvage Crew" Member Sustaining an Injury filed by Donald Fillers. (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 10/02/2012)
10/01/2012	510	Minute Entry for proceedings held before District Judge Curtis L Collier:Sentencing held on 10/1/2012 for James Mathis (3), Count(s) 1, 2-3, Deft sentenced to 18 months on Counts One, Two and Three all such terms to run concurrently. 3 years supervised release on Counts One, Two and Three, all such terms to run concurrently. Special Assessment: $300.00: Deft to self-report on Nov. 16, 2012 at 2:00 pm; Count(s) 4, DISMISSED; Count(s) 8, DISMISS WITHOUT PREJUDICE., Motions terminated as to James Mathis: 176 MOTION in Limine to Preclude Evidence Or Argument Concerning APC Non-Feasance or Inconsistent Enforcement filed by USA, 466 MOTION for Downward Departure filed by James Mathis, 482 MOTION for New Trial filed by James Mathis, 323 MOTION to supplement pending motion to invoke fifth amendment right not to testify in absentia filed by Halbert Warden, 91 Joint MOTION in Limine AND SUPPORTING MEMORANDUM TO EXCLUDE TESTIMONY AND/OR REFERENCES TO ALLEGED HEALTH EFFECTS OR RISKS FROM ASBESTOS EXPOSURE OR IN THE ALTERNATIVE A BIFURCATION OF THE TRIAL filed by David Wood, Mathis Companies, Inc., James Mathis, 428 MOTION For Transcript of Portions of Trial Testimony filed by James Mathis, 462 MOTION for Leave to File Excess Pages filed by USA, 64 First MOTION in Limine And Supporting Memorandum to Exclude Allegations That Defendant Buried Asbestos on Site filed by James Mathis, 258 SEALED MOTION filed by USA, 324 First MOTION TO JOIN DON FILLERS MOTION IN LIMINETO ADMIT EVIDENCE UNDER FEDERAL RULES OF EVIDENCE RULE 609 AS TO HERBERT WARDEN filed by James Mathis, 468 MOTION Stipulation and Waiving Daubert Hearing filed by David Wood. (Court Reporter Elizabeth Coffey) (DJH, ) (Entered: 10/02/2012)
10/01/2012	511	EXHIBIT & WITNESS LIST by USA, Donald Fillers, David Wood, James Mathis as to Donald Fillers, David Wood, James Mathis, Watkins Street Project, LLC (DJH, ) (Entered: 10/02/2012)
10/03/2012	512	MOTION re 509 Sentencing, Terminate Motions,,,,,,,,,,,,,,,,,, to Clarify or Amend Judgment by Waiving Interest on Fines and Restitution by Donald Fillers. (Cory, Leslie) (Entered: 10/03/2012)
10/03/2012	513	MOTION to Amend/Revise Judgment by Waiving Interest on Restitution by David Wood. (Shiles, C.) (Entered: 10/03/2012)
10/04/2012	514	MOTION to Amend/Revise Judgment by Waiving Interest by Watkins Street Project, LLC. (Humble, Gary) (Entered: 10/04/2012)
10/04/2012	515	MOTION for Bond Pending Appeal by Donald Fillers. (Cory, Leslie) (Entered: 10/04/2012)
10/04/2012	516	MEMORANDUM in Support of 515 MOTION for Bond Pending Appeal (Cory, Leslie) (Entered: 10/04/2012)
10/08/2012	517	NOTICE OF APPEAL by James Mathis (Flores, Robin) (Entered: 10/08/2012)
10/10/2012	518	MOTION to Withdraw as Attorney and for the Court to Appoint Replacement Counsel by Leslie A. Cory and Martin J. Levitt. by Donald Fillers. (Attachments: # 1 Affidavit CJA 23 of Donald Fillers)(Cory, Leslie) (Entered: 10/10/2012)
10/12/2012	519	RESPONSE in Opposition by USA as to Donald Fillers re 512 MOTION re 509 Sentencing, Terminate Motions,,,,,,,,,,,,,,,,,, to Clarify or Amend Judgment by Waiving Interest on Fines and Restitution (Morris, Matthew) (Entered: 10/12/2012)
10/12/2012	520	RESPONSE in Opposition by USA as to Donald Fillers re 518 MOTION to Withdraw as Attorney and for the Court to Appoint Replacement Counsel by Leslie A. Cory and Martin J. Levitt. (Morris, Matthew) (Entered: 10/12/2012)
10/12/2012	521	JUDGMENT as to Donald Fillers (1), Count(s) 1, 11, 2-7, 9, Deft sentenced to 48 months on Counts One through Nine and a term of 48 months on Count Eleven, to be served concurrently. 3 years supervised release on Counts One through Nine and Eleven all to run concurrently. Restitution: Dept of Public Works-storm water, Chatt. Fire Dept, Air Pollution Control, Environment Protection Agency $27,899.10; Counts One-Eight a Fine of $2,222 and Count Nine a Fine of $2,224. Fine: $20,000; Special Assessment: $900.00. Deft to self-report on Nov. 16, 2012 at 2:00 pm. Signed by District Judge Curtis L Collier on 10/12/2012. (SAC, ) (Entered: 10/12/2012)
10/12/2012	522	JUDGMENT as to David Wood (2), Count(s) 1, Deft sentenced to 20 months on Counts One, Three through Seven and Ten, all to run concurrently. 3 years supervised release on Counts One, Three through Seven and Ten. Special Assessment: $700.00; Restitution: Dept of Public Works-storm water, Chatt. Fire Dept., Air Pollution Control, Environmental Protection Agency $27,899.10; Deft to Self-Report Nov. 16, 2012 2:00pm; Count(s) 10, 3-7, Deft sentenced to 20 months on Counts One, Three through Seven and Ten, all to run concurrently. 3 years supervised release on Counts One, Three through Seven and Ten. Special Assessment: $700.00; Restitution: Dept of Public Works-storm water, Chatt. Fire Dept., Air Pollution Control, Environmental Protection Agency $27,899.10 Deft to Self-Report Nov. 16, 2012 2:00pm. Signed by District Judge Curtis L Collier on 10/12/2012. (SAC, ) (Entered: 10/12/2012)
10/12/2012	523	JUDGMENT as to James Mathis (3), Count(s) 1, 2-3, Deft sentenced to 18 months on Counts One, Two and Three all such terms to run concurrently. 3 years supervised release on Counts One, Two and Three, all such terms to run concurrently. Special Assessment: $300.00: Deft to self-report on Nov. 16, 2012 at 2:00 pm; Count(s) 4, DISMISSED; Count(s) 8, DISMISS WITHOUT PREJUDICE. Signed by District Judge Curtis L Collier on 10/12/2012. (SAC, ) (Entered: 10/12/2012)
10/12/2012	524	JUDGMENT as to Watkins Street Project, LLC (5), Count(s) 1, 11, 2-7, Deft place on probation for 3 years; Special Assessment: $3,200; Fine:$30,000. Restitution: Dept of Public Works-storm water, Chatt. Fire Dept., Air Pollution Control, Environmental Protection Agency $27,899.10. Signed by District Judge Curtis L Collier on 10/12/2012. (SAC, ) (Entered: 10/12/2012)
10/12/2012	525	ORDER denying 512 Motion to Clarify;denying 514 Motion to Amend/Correct; granting 513 MOTION to Amend/Revise as to Watkins Street Project, LLC (5). Signed by District Judge Curtis L Collier on 10/12/12. (JLMc, ) (Entered: 10/12/2012)
10/15/2012	526	NOTICE OF HEARING ON MOTION in case as to Donald Fillers 518 MOTION to Withdraw as Attorney and for the Court to Appoint Replacement Counsel by Leslie A. Cory and Martin J. Levitt. : Motion Hearing set for 10/22/2012 10:30 AM in Courtroom 1B - Chattanooga before Magistrate Judge William B Carter. There is no document attached to this entry. (JWB) (Entered: 10/15/2012)
10/15/2012	527	MOTION to Withdraw as Attorney by Gary S. Humble. by Watkins Street Project, LLC. (Humble, Gary) (Entered: 10/15/2012)
10/16/2012	528	RESPONSE in Opposition by USA as to Donald Fillers re 515 MOTION for Bond Pending Appeal (Morris, Matthew) (Entered: 10/16/2012)
10/17/2012	529	REPLY TO RESPONSE to Motion by Donald Fillers re 515 MOTION for Bond Pending Appeal (Cory, Leslie) (Entered: 10/17/2012)
10/17/2012	530	MOTION to Amend/Revise 527 MOTION to Withdraw as Attorney by Gary S. Humble. filed by Watkins Street Project, LLC by Watkins Street Project, LLC. (Humble, Gary) (Entered: 10/17/2012)
10/22/2012	532	Minute Entry for proceedings held before Magistrate Judge William B Carter:Motion Hearing as to Donald Fillers, Watkins Street Project, LLC held on 10/22/2012 re 527 MOTION to Withdraw as Attorney by Gary S. Humble filed by Watkins Street Project, LLC, 518 MOTION to Withdraw as Attorney and for the Court to Appoint Replacement Counsel by Leslie A. Cory and Martin J. Levitt filed by Donald Fillers (Court Reporter Jeannie Boleman) (GRE, ) (Entered: 10/23/2012)
10/23/2012		CJA 20 as to James Mathis: Authorization to Pay Hallie H. McFadden. Voucher # 120815000031. Signed by District Judge Curtis L Collier on 9/19/12. (JMJ) (Entered: 10/23/2012)
10/23/2012	531	ORDER granting 518 Motion to Withdraw as Attorney as to Martin J Levitt is withdrawn from case as to Donald Fillers (1). Leslie Cory remains as attorney of record pending an evidentiary hearing scheduled for 10/26/12 at 2:30. Signed by Magistrate Judge William B Carter on 10/23/12. (KFB, ) (Entered: 10/23/2012)
10/23/2012	533	Second MOTION to Withdraw as Attorney by Leslie A. Cory. by Donald Fillers. (Cory, Leslie) (Entered: 10/23/2012)
10/23/2012	534	ORDER granting 527 Motion to Withdraw as Attorney. Gary S Humble withdrawn from case. as to Watkins Street Project, LLC (5). Signed by Magistrate Judge William B Carter on 10/23/12. (KFB, ) (Entered: 10/23/2012)
10/24/2012	535	RESPONSE to Motion by USA as to Donald Fillers re 533 Second MOTION to Withdraw as Attorney by Leslie A. Cory. (Morris, Matthew) (Entered: 10/24/2012)
10/26/2012	536	First MOTION for Bond pending appeal by James Mathis. (Flores, Robin) (Entered: 10/26/2012)
10/26/2012	537	NOTICE OF APPEAL by Donald Fillers re 521 Judgment. Notice of Appeal filed on behlaf of the defendant by the clerk of the court. (GRE, ) (Entered: 10/26/2012)
10/26/2012	538	MEMORANDUM in Support of 536 First MOTION for Bond pending appeal (Flores, Robin) (Entered: 10/26/2012)
10/26/2012	539	ORDER granting 533 Motion to Withdraw as Attorney. Leslie A Cory withdrawn from case as to Donald Fillers (1). Signed by Magistrate Judge William B Carter on 10/26/12. (GRE, ) (Entered: 10/26/2012)
10/26/2012	540	Minute Entry for proceedings held before Magistrate Judge William B Carter:Motion Hearing as to Donald Fillers held on 10/26/2012 re 533 Second MOTION to Withdraw as Attorney by Leslie A. Cory filed by Donald Fillers (Court Reporter Shannan Andrews) (GRE, ) (Entered: 10/26/2012)
10/29/2012	541	MEMORANDUM as to Donald Fillers Signed by District Judge Curtis L Collier on 10/29/2012. (DJH, ) (Entered: 10/30/2012)
11/05/2012	542	MEMORANDUM & ORDER as to Donald Fillers Signed by District Judge Curtis L Collier on 11/5/2012. (DJH, ) (Entered: 11/05/2012)
11/05/2012	543	MEMORANDUM & ORDER denying 536 Motion for Bond as to James Mathis (3). Signed by District Judge Curtis L Collier on 11/5/2012. (DJH, ) (Entered: 11/05/2012)
11/08/2012	544	First MOTION for Leave to Appeal In Forma Pauperis by James Mathis. (Attachments: # 1 Affidavit CJA23 AFF INDIGENCY)(Flores, Robin) (Entered: 11/08/2012)
11/13/2012	545	Minute Entry for proceedings held before Magistrate Judge William B Carter:Evidentiary Hearing as to Donald Fillers held on 11/13/2012, ( Evidentiary Hearing CONTINUED to 11/20/2012 10:00 AM in Courtroom 1B - Chattanooga before Magistrate Judge William B Carter.) (Court Reporter Jeannie Boleman) (KFB, ) (Entered: 11/13/2012)
11/13/2012	546	MOTION Request to Alter Report Date by Donald Fillers. (Hedrick, Kyle) (Entered: 11/13/2012)
11/14/2012	547	AFFIDAVIT by Donald Fillers (Hedrick, Kyle) (Entered: 11/14/2012)
11/14/2012	548	RESPONSE in Opposition by USA as to Donald Fillers re 546 MOTION Request to Alter Report Date (Morris, Matthew) (Entered: 11/14/2012)
11/15/2012	549	ORDER denying 546 Motion as to Donald Fillers (1). Signed by District Judge Curtis L Collier on 11/15/2012. (DJH, ) (Entered: 11/15/2012)
11/15/2012	550	ORDER as to Donald Fillers re 545 Evidentiary Hearing. Signed by Magistrate Judge William B Carter on 11/15/12. (KFB, ) (Entered: 11/15/2012)
11/15/2012	551	Minute Entry for proceedings held before Magistrate Judge William B Carter:Motion Hearing as to James Mathis held on 11/15/2012 re 544 First MOTION for Leave to Appeal In Forma Pauperis filed by James Mathis (Court Reporter Shannan Andrews) (KFB, ) (Entered: 11/16/2012)
11/15/2012	552	ORDER granting 544 Motion for Leave to Appeal In Forma Pauperis as to James Mathis (3). Signed by Magistrate Judge William B Carter on 10/15/12. (KFB, ) (Entered: 11/16/2012)
11/19/2012	553	ORDER CANCELING EVIDENTIARY HEARING as to Donald Fillers. Signed by Magistrate Judge William B Carter on 11/19/12. (KFB, ) (Entered: 11/19/2012)
11/19/2012	554	MOTION to Withdraw as Attorney by Kyle E. Hedrick. by Donald Fillers. (Hedrick, Kyle) (Entered: 11/19/2012)
11/20/2012		Attorney update in case as to Donald Fillers. (KFB, ) (Entered: 11/20/2012)
11/20/2012	555	ORDER granting 554 Motion to Withdraw as Attorney. Kyle E Hedrick withdrawn from case as to Donald Fillers (1). Leslie Cory is APPOINTED as counsel for Defendant. Signed by Magistrate Judge William B Carter on 11/20/12. (KFB, ) (Entered: 11/20/2012)

Live Database U.S. District Court - Eastern District of Tennessee (Chattanooga) CRIMINAL DOCKET FOR CASE #: 1:09-cr-00144 All Defendants

Live Database
U.S. District Court - Eastern District of Tennessee (Chattanooga)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00144 All Defendants