Case title: USA v. Yazdian Construction, Inc. et al |
Date Filed: 04/20/2010 Date Terminated: 01/26/2011 |
| Assigned to: Magistrate Judge Joe Brown | ||
Defendant (1) |
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Yazdian Construction, Inc.
TERMINATED: 01/26/2011 |
represented by | Peter J. Strianse
Tune, Entrekin & White AmSouth Center 315 Deaderick Street Suite 1700 Nashville, TN 37238 (615) 244-2770 Email: pstrianse@tewlawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| Misdemeanor Information 4/20/2010: 33:1311(a) and 33:1319(c)(1)(A) Negligent discharge of pollutants (1) |
Plea of guilty to Count 1 of the Misdemeanor Information. $125 special assessment. $20,000 fine. The Clerks Office shall pay any funds received from the fine to the Nashville Zoo and the Tennessee Wildlife Resources Agency (see special instructions C and F on Page 3 for details) | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| Misdemeanor Information 4/20/10: 16:1540(b)(1) Taking of an endangered species (2) |
Dismissed on Motion by Govt. | |
Highest Offense Level (Terminated) |
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| Misdemeanor | ||
Complaints |
Disposition |
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| None |
| Assigned to: Magistrate Judge Joe Brown | ||
Defendant (2) |
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Madison Contractors, Inc.
TERMINATED: 01/26/2011 |
represented by | Robert A. Peal
Neal & Harwell 150 Fourth Avenue, N Suite 2000 Nashville, TN 37219 (615) 244-1713 Fax: (615) 726-0573 Email: rpeal@nealharwell.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| Misdemeanor Information 4/20/2010: 33:1311(a) and 33:1319(c)(1)(A) Negligent discharge of pollutants (1) |
Plea of guilty to Count 1 of the Misdemeanor Information. $125 special assessment. $20,000 fine. The Clerks Office shall pay any funds received from the fine to the Nashville Zoo and the Tennessee Wildlife Resources Agency (see special instructions C and F on Page 3 for details) | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| Misdemeanor Information 4/20/10: 16:1540(b)(1) Taking of an endangered species (2) |
Dismissed on Motion by Govt. | |
Highest Offense Level (Terminated) |
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| Misdemeanor | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Sandra G. Moses
Office of the United States Attorney (MDTN) 110 Ninth Avenue, S Suite A961 Nashville, TN 37203-3870 (615) 736-5151 Email: sandra.moses@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/20/2010 | 1 | MISDEMEANOR INFORMATION filed as to Yazdian Construction, Inc. and Madison Contractors, Inc. (Attachments: # 1 Criminal Cover Sheet Deft #1 and # 2 Criminal Cover Sheet Deft #2) (as) (Entered: 04/20/2010) |
| 04/20/2010 | 2 | Summons issued for Yazdian Construction, Inc. to appear on or before 5/4/2010. (as) (Entered: 04/20/2010) |
| 04/20/2010 | 3 | Summons issued for Madison Contractors, Inc. to appear on or before 5/4/2010. (as) (Entered: 04/20/2010) |
| 05/14/2010 | 4 | Minute Entry for proceedings held before Magistrate Judge John S. Bryant:Initial Appearance and arraignment as to Yazdian Construction, Inc. held on 5/14/2010. Deft appeared with retained counsel Peter J. Strianse and entered a plea of not guilty. (as) (Entered: 05/14/2010) |
| 05/14/2010 | 5 | ORDER Setting Conditions of Release as to Yazdian Construction, Inc. Signed by Magistrate Judge John S. Bryant on 5/14/2010. (as) (Entered: 05/14/2010) |
| 05/14/2010 | 6 | Minute Entry for proceedings held before Magistrate Judge John S. Bryant: Initial appearance and arraignment as to Madison Contractors, Inc. held on 5/14/2010. Deft appeared with retained counsel Robert A. Peal and entered a plea of not guilty. (as) (Entered: 05/14/2010) |
| 05/14/2010 | 7 | ORDER Setting Conditions of Release as to Madison Contractors, Inc. Signed by Magistrate Judge John S. Bryant on 5/14/2010. (as) (Entered: 05/14/2010) |
| 05/14/2010 | 8 | Summons Returned Executed on 5/14/10 as to Yazdian Construction, Inc. (jb) (Entered: 05/17/2010) |
| 05/14/2010 | 9 | Summons Returned Executed on 5/14/10 as to Madison Contractors, Inc. (jb) (Entered: 05/17/2010) |
| 05/19/2010 | 10 | ORDER as to Yazdian Construction, Inc and Madison Contractors, Inc: Trial is set for 7/20/2010 at 09:00 AM. Plea Agreement Hearing is set for 7/9/2010 at 01:30 PM. If an evidentiary hearing is requested, counsel for the parties shall submit a proposed Agreed Order with a hearing date on a Monday at 10:00 a.m. or 1:30 p.m. or Friday at 9:00 a.m. or 1:30 p.m. Signed by District Judge William J. Haynes, Jr on 5/19/10. (jb) (Entered: 05/19/2010) |
| 07/13/2010 | 11 | CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Yazdian Construction, Inc. (as) (Entered: 07/14/2010) |
| 07/13/2010 | 12 | CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Madison Contractors, Inc. (as) (Entered: 07/14/2010) |
| 07/15/2010 | 13 | ORDER as to Yazdian Construction, Inc. and Madison Contractors, Inc.: The defts have both filed a Consent to Trial Before a Magistrate Judge 11 and 12 . The trial will remain set for 7/20/2010 at 10:00 AM. If a plea agreement is submitted, a hearing will take place on 7/20/2010 at 10:00 AM. If the matter is to be tried, the parties are to notify the Court as soon as possible so as to ensure that sufficient jurors will be available. Signed by Magistrate Judge Joe Brown on 7/15/2010. (as) (Entered: 07/15/2010) |
| 07/15/2010 | 14 | Joint MOTION to Continue Trial Date by Yazdian Construction, Inc., Madison Contractors, Inc.. (Strianse, Peter) (Entered: 07/15/2010) |
| 07/15/2010 | 15 | WAIVER of Speedy Trial by Yazdian Construction, Inc. (Strianse, Peter) (Entered: 07/15/2010) |
| 07/16/2010 | 16 | WAIVER of Speedy Trial by Madison Contractors, Inc. (Peal, Robert) (Entered: 07/16/2010) |
| 07/19/2010 | 17 | ORDER as to Yazdian Construction, Inc. and Madison Contractors, Inc.: Joint motion to continue trial set for 7/20/2010 14 is GRANTED. A telephone conference is set for 8/2/2010 at 11:00 AM to discuss a new trial date. To participate in the conference call, parties shall call 615-695-2851 at 11:00 a.m. Signed by Magistrate Judge Joe Brown on 7/19/2010. (as) (Entered: 07/19/2010) |
| 08/02/2010 | 18 | ORDER TO CONTINUE - Ends of Justice as to Yazdian Construction, Inc. and Madison Contractors, Inc.: A telephone conference was held on 8/2/2010. The jury trial is reset for 1/12/2011 at 09:00 AM. A further telephone conference is set for 10/4/2010 at 04:00 PM. Signed by Magistrate Judge Joe Brown on 8/2/2010. (as) (Entered: 08/02/2010) |
| 10/12/2010 | 19 | ORDER as to Yazdian Construction, Inc. and Madison Contractors, Inc.: A telephone conference was held on 10/4/2010. No changes are needed to the trial schedule. If there is a change of plea, the parties should notify the court on or before 1/5/2011. The parties should also submit any anticipated trial issues by 1/5/2011 and responses by 1/10/2011. Signed by Magistrate Judge Joe Brown on 10/12/2010. (as) (Entered: 10/12/2010) |
| 01/11/2011 | 20 | NOTICE OF HEARING as to Yazdian Construction, Inc and Madison Contractors, Inc: Change of Plea Hearing is set for 1/20/2011 at 01:30 PM before Magistrate Judge Joe Brown. (jb) (Entered: 01/11/2011) |
| 01/20/2011 | 21 | Minute Entry for proceedings held before Magistrate Judge Joe Brown:Plea and sentencing hearing held on 1/20/2011 as to Yazdian Construction, Inc. Plea accepted. Judgment to enter. (as) (Entered: 01/26/2011) |
| 01/20/2011 | 22 | ORDER ACCEPTING PLEA AGREEMENT as to Yazdian Construction, Inc. Signed by Magistrate Judge Brown on 1/20/2011. (as) (Entered: 01/26/2011) |
| 01/20/2011 | 23 | Minute Entry for proceedings held before Magistrate Judge Joe Brown:Plea and sentencing hearing held on 1/20/2011 as to Madison Contractors, Inc.Plea agreement accepted. Judgment to enter. (as) (Entered: 01/26/2011) |
| 01/20/2011 | 24 | ORDER ACCEPTING PLEA AGREEMENT as to Madison Contractors, Inc. Signed by Magistrate Judge Brown on 1/20/2011. (as) (Entered: 01/26/2011) |
| 01/26/2011 | 25 | JUDGMENT on sentencing held 1/20/2011 as to Yazdian Construction, Inc.: Plea of guilty to Count 1 of the Misdemeanor Information. $125 special assessment. $20,000 fine. The Clerks Office shall pay any funds received from the fine to the Nashville Zoo and the Tennessee Wildlife Resources Agency (see special instructions C and F on Page 3 for details. Signed by Magistrate Judge Joe Brown on 1/25/2011. (as) (Entered: 01/26/2011) |
| 01/26/2011 | 26 | SEALED STATEMENT OF REASONS re: Judgment 25 as to Yazdian Construction, Inc. (Copy mailed to counsel as an attachment to copy of Judgment). (as) (Entered: 01/26/2011) |
| 01/26/2011 | 27 | JUDGMENT on sentencing held 1/20/2011 as to Madison Contractors, Inc.: Plea of guilty to Count 1 of the Misdemeanor Information. $125 special assessment. $20,000 fine. The Clerks Office shall pay any funds received from the fine to the Nashville Zoo and the Tennessee Wildlife Resources Agency (see special instructions C and F on Page 3 for details). Signed by Magistrate Judge Joe Brown on 1/25/2011. (as) (Entered: 01/26/2011) |
| 01/26/2011 | 28 | SEALED STATEMENT OF REASONS re: Judgment 27 as to Madison Contractors, Inc. (Copy mailed to counsel as an attachment to copy of Judgment). (as) (Entered: 01/26/2011) |