CLOSED

U.S. District Court
Eastern District of Kentucky (London)
CRIMINAL DOCKET FOR CASE #: 6:02-cr-00125-KKC-1


Case title: USA v. E.B. Cooperage Inc.

Date Filed: 12/05/2002
Date Terminated: 03/28/2003

Assigned to: Judge Karen K. Caldwell

Defendant (1)
East Bernstadt Cooperage, Inc.
TERMINATED: 03/28/2003
represented byThomas L. Jensen
Jensen, Cessna, Benge & Webster
303 S. Main Street
London, KY 40741
606-878-8845
Fax: 606-878-8815
Email: tomjensen@windstream.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William Gary Crabtree
120 E. Fourth Street
London, KY 40741
606-878-8888
Fax: 606-878-8899
Email: crabtreegoforth@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
BRINGING IN AND HARBORING ALIENS
(1)
Dft organization is hereby sentenced to probation for a term of one (1) year. Fine of $40,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMartin L. Hatfield
205 W. Columbia Street
P.O. Box 1600
Somerset, KY 42502-1600
606-678-0100
Fax: 606-678-0299
Email: martin@mhatfieldlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/05/2002WAIVER OF INDICTMENT by defendant E.B. Cooperage Inc. (MRS) (Entered: 12/06/2002)
12/05/2002INFORMATION by USA against E.B. Cooperage Inc. (1) count(s) 1 (MRS) (Entered: 12/06/2002)
12/05/2002ARRAIGNMENT MINUTES: before Judge Karen K. Caldwell , dft E.B. Cooperage Inc. arraigned; Rhonda Sansom OCR; GUILTY plea entered; Attorney Thomas Jensen and William Gary Crabtreei present; , guilty plea entered by E.B. Inc. , to count 1 sentencing hearing set for 1:00 3/27/03 for E.B. Cooperage Inc. US moved to dismiss 02-cr-102, DEFERRED (cc: all counsel) (MRS) Modified on 12/06/2002 (Entered: 12/06/2002)
12/05/2002CORPORATE RESOLUTION by defendant E.B. Cooperage Inc. (MRS) Modified on 12/06/2002 (Entered: 12/06/2002)
12/05/2002PLEA Agreement as to E.B. Cooperage Inc. (MRS) (Entered: 12/06/2002)
12/05/2002SENTENCING ORDER by Judge Karen K. Caldwell: sentencing set for 3/27/03 @ 1:00 p.m. (cc: all counsel) (MRS) (Entered: 12/06/2002)
03/27/2003PSR Rule 32(C) info (Sealed) as to East Bernstadt Cooperage, Inc. (MRS) (Entered: 04/01/2003)
03/27/2003PRESENTENCE INVESTIGATION REPORT (Sealed) as to East Bernstadt Cooperage, Inc. (MRS) (Entered: 04/01/2003)
03/28/2003  Minute Entry for proceedings held before Judge Karen K. Caldwell :Sentencing held on 3/28/03 for East Bernstadt Cooperage, Inc. (1), Count(s) 1, Dft organization is hereby sentenced to probation for a term of one (1) year. Fine of $40,000.00. (Court Reporter Rhonda Sansom.) (MRS) (Entered: 04/01/2003)
03/28/2003JUDGMENT as to East Bernstadt Cooperage, Inc. (1), Count(s) 1, Dft organization is hereby sentenced to probation for a term of one (1) year. Fine of $40,000.00, ADDITIONAL PROBATION TERMS: organization shall pay a fine in the amt of $40,000.00 in quarterly installments to be paid over one (1) year. The first $10,000.00 installment shall be due in 30 days then in equal installments every 90 days thereafter. interest will be waived. If organization fails to comply w/the above ordered pymt schedule they shall allow USPO to conduct a reasonable number of exams of its books; organization shall be required to notify the Court or Probation Officer immediately upon learning of any material adverse change, the commencement of any bankruptcy proceedings, civil litigation, criminal prosecution, or adm proceedings or any investigation. SPECIAL ASSESSMENT $400.00 due immediately***Case Terminated as to East Bernstadt Cooperage, Inc. (cc: USA, USP, Gary Crabtree, Tom Jensen, Maryanne, OB). Signed by Judge Karen K. Caldwell. (MRS) (Entered: 04/01/2003)
04/25/2003  RECEIPT in the sum of $40,000.00 bearing receipt number: 103978 for 1st installment of fine payment (MRS) (Entered: 04/25/2003)
06/13/200310  MOTION for Order reducing the term of probation as to East Bernstadt Cooperage, Inc. (MRS) (Entered: 06/13/2003)
06/26/200311 RESPONSE by USA as to East Bernstadt Cooperage, Inc. re 10 Motion for Early Termination of Probation. (JMB) (Entered: 06/27/2003)
07/07/2003  Motion Submission as to East Bernstadt Cooperage, Inc. re 10 MOTION for Order by East Bernstadt Cooperage, Inc. (MRS) (Entered: 07/07/2003)
09/25/200312 ORDER: Motion to Reduce the Term of Probation is DENIED. Signed by Judge Karen K. Caldwell. (cc: USA, Tom Jensen) (MRS) (Entered: 09/25/2003)