CLOSED

U.S. District Court
Eastern District of Kentucky (Lexington)
CRIMINAL DOCKET FOR CASE #: 5:05-cr-00084-KSF-2


Case title: USA v. Haggard et al
Date Filed: 05/20/2005
Date Terminated: 12/06/2006
Assigned to: Judge Karl S. Forester

Defendant (2)
The Haggard Company, Inc.
TERMINATED: 12/06/2006
also known as
Haggard Construction and Rental Company
also known as
Haggard Septic Service		 represented byR. Burl McCoy
Stoll Keenon Ogden, PLLC - Lexington
300 W. Vine Street
Suite 2100
Lexington, KY 40507
859-231-3000
Fax: 859-253-1093
Email: burl.mccoy@skofirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
33:1317(d), 33:1319(c)(2)(A) and 40 CFR 403.5(b)(8) TOXIC AND PRE-TREATMENT EFFLUENT STANDARDS
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byRobert M. Duncan , Jr.
U.S. Attorney's Office, EDKY
260 W. Vine Street
Suite 300
Lexington, KY 40507-1612
859-685-4847
Fax: 859-233-2747
Email: Rob.Duncan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/20/20051 INFORMATION as to David Marshall Haggard, Sr (1) count(s) 1, The Haggard Company, Inc. (2) count(s) 1. (Attachments: # 1 Case Assignment) (LKM) (Entered: 05/20/2005)
05/20/20052 NOTICE by USA as to David Marshall Haggard, Sr, The Haggard Company, Inc. (LKM) (Entered: 05/20/2005)
05/20/20053 ORDER setting arraignment hearing as to David Marshall Haggard, Sr, The Haggard Company, Inc. . Signed by Judge Karl S. Forester. (LKM) (Entered: 05/20/2005)
05/20/20055 MINUTE ENTRY FOR ARRAIGNMENT AND REARRAIGNMENT as to The Haggard Company, Inc. (2) Count 1 held on 5/20/05, before Judge Karl S. Forester : (1) David Marshall Haggard, Sr. appeared as representative of The Haggard Company, Inc.; (2) waiver of indictment/information filed; (3) copy of information previously given to dft; (4) dft formally arraigned and advised of rights; (5) dft pleads guilty to count 1; (6) Plea Agreement submitted and filed; (7) court orders Presentence Report with copies to be furnished to counsel and dft; (8) dft is released on his own recognizance and is to remain on bond and on conditions of release; and (9)SENTENCING is set for 8/19/2005 at 9:30 AM in Lexington before Karl S. Forester. (COURT REPORTER: CINDY OAKES) (JMW)cc: COR, USM, USP, D (Entered: 05/23/2005)
05/20/20056 WAIVER OF INDICTMENT by David Marshall Haggard, Sr. and The Haggard Company, Inc. (JMW) (Entered: 05/23/2005)
05/20/20057 Plea Agreement Accepted as to David Marshall Haggard, Sr. and The Haggard Company, Inc.cc: COR, USP (JMW) (Entered: 05/23/2005)
05/20/20059 ORDER to comply with the Sentencing Reform Act, as to The Haggard Company, Inc . Signed by Judge Karl S. Forester. (JMW)cc: COR (Entered: 05/23/2005)
08/11/200512 ORDER re 11 MOTION to Continue filed by David Marshall Haggard, Sr.; (1) said motion is GRANTED; and (2) SENTENCING is CONTINUED to 8/26/2005 at 9:15 AM in Lexington before Karl S. Forester. Signed by Judge Karl S. Forester. (JMW)cc: COR, USM, USP, D (Entered: 08/11/2005)
08/11/2005  Terminate Deadlines and Hearings as to David Marshall Haggard, Sr, The Haggard Company, Inc. (JMW) (Entered: 08/11/2005)
11/20/200619 ORDER as to The Haggard Company, Inc. (1) the parties shall file a status report as to The Haggard Company, Inc. within 10 days. Signed by Judge Karl S. Forester. (JMW)cc: COR, USP (Entered: 11/20/2006)
12/06/200620 AMENDED JUDGMENT as to David Marshall Haggard, Sr, The Haggard Company, Inc. (1) the Judgment as to dft David Marshall Haggard, Sr., is amended to reflect that the $35,000.00 fine is joint and several with dft The Haggard Company, Inc., and that said fine has been satisfied by the company; and (2) dft The Haggard Company, Inc., is fined $35,000.00 which is joint and several with dft David Marshall Haggard, Sr. and that said fine has been satisfied by this dft. Signed by Judge Karl S. Forester. (JMW)cc: COR, USM, USP, Finance (Entered: 12/06/2006)