CLOSED

U.S. District Court
Western District of Virginia (Abingdon)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00017-jpj-1


Case title: USA v. Buchanan Production

Date Filed: 04/02/2001
Date Terminated: 09/13/2001

Assigned to: Judge James P. Jones

Defendant (1)
Buchanan Production Company
TERMINATED: 09/13/2001
represented byThomas Ralph Scott , Jr.
STREET LAW FIRM LLP
PO BOX 2100
GRUNDY, VA 24614-2100
276-935-2128
Fax: 276-935-4162
Email: trs@streetlawfirm.com
TERMINATED: 09/13/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
30:820C.M LIABILITY OF CORPORATE DIRECTORS AND OFFICERS - 30 USC 820(c) & 820(d) - WILLFULLY VIOLATE MANDATORY SAFETY STANDARDS AT MINE NO. 2 - (MISDEMEANOR - 5/12/00)
(1)
Three years probation w/special conditions; $525.00 Special Assessment
30:820F.F FALSE STATEMENTS AND REPRESENTATIONS - 30 USC 820(f) - WILLFULLY FALSIFY RECORDS REQUIRED TO BE MAINTAINED - (FELONY - 4/25/00)
(2)
Three years probation w/special conditions; $525.00 Special Assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySteven Randall Ramseyer
UNITED STATES ATTORNEYS OFFICE - ABINGDON
SUITE B19
180 WEST MAIN STREET
ABINGDON, VA 24210
276-628-4161
Fax: 276-628-7399
Email: USAVAW.ECFAbingdon@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/02/2001INFORMATION as to Buchanan Production (1) count(s) 1, 2 (ejs) (Entered: 04/04/2001)
04/02/2001WAIVER OF INDICTMENT by Buchanan Production (ejs) (Entered: 04/04/2001)
04/02/2001  Initial Appearance as to Buchanan Production (Defendant informed of rights.) Defendant(s) present with counsel. ( presiding Judge James P. Jones Court Reporter: Bridget A. Dickert, OCR) (ejs) (Entered: 04/04/2001)
04/02/2001  Arraignment as to Buchanan Production ( presiding Judge James P. Jones Court Reporter: Bridget A. Dickert, OCR) Defendant(s) present with counsel, entered pleas of Not Guilty to all counts. (ejs) (Entered: 04/04/2001)
04/02/2001PLEA AGREEMENT as to Buchanan Production (ejs) (Entered: 04/04/2001)
04/02/2001  Guilty Plea Hearing as to Buchanan Production, Guilty: Buchanan Production (1) count(s) 1, 2 Defendant(s) present with counsel. ( presiding Judge James P. Jones Court Reporter: Bridget A. Dickert, OCR) (ejs) (Entered: 04/04/2001)
04/04/2001  NOTICE setting Sentencing for 10:30 8/3/01 for Buchanan Production (aec)
07/18/2001  NOTICE resetting Sentencing for 10:00 9/13/01 for Buchanan Production (aec)
09/13/2001  COURT REPORTER NOTES as to defendant Buchanan Production filed in Abingdon Division by Court Reporter Bridget A. Dickert, OCR Carton # 01-CR-03 for hearing date 9/13/01 for Sentencing (ejs)
09/13/2001  Sentencing Buchanan Production (1) count(s) 1, 2 . Three years probation w/special conditions; $525.00 Special Assessment Defendant(s) present with counsel. ( presiding Judge James P. Jones Court Reporter: Bridget A. Dickert, OCR) (ejs) (Entered: 09/14/2001)
09/14/2001JUDGMENT IN A CRIMINAL CASE as to Buchanan Production ( Signed by Judge James P. Jones ) (ejs)