| CLOSED |
Case title: USA v. Buchanan Production |
Date Filed: 04/02/2001 Date Terminated: 09/13/2001 |
| Assigned to: Judge James P. Jones | ||
Defendant (1) |
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|
Buchanan Production Company
TERMINATED: 09/13/2001 |
represented by | Thomas 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Steven 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 |
|---|---|---|
| 04/02/2001 | 1 | INFORMATION as to Buchanan Production (1) count(s) 1, 2 (ejs) (Entered: 04/04/2001) |
| 04/02/2001 | 2 | WAIVER 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) | |
| 04/02/2001 | 3 | PLEA 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) | |
| 09/14/2001 | 4 | JUDGMENT IN A CRIMINAL CASE as to Buchanan Production ( Signed by Judge James P. Jones ) (ejs) |