| CLOSED |
Case title: USA v. Taylor, et al |
Date Filed: 03/07/2000 Date Terminated: 01/17/2001 |
| Assigned to: Judge John T. Copenhaver, Jr. | ||
Defendant (2) |
||
|
I. P. I., Inc.
TERMINATED: 02/01/2001 |
represented by | Benjamin L. Bailey
BAILEY & GLASSER 209 Capitol Street Charleston, WV 25301-1386 304/345-6555 Fax: 342-1110 Email: bbailey@baileyglasser.com TERMINATED: 02/01/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Brian A. Glasser BAILEY & GLASSER 209 Capitol Street Charleston, WV 25301-1386 304/345-6555 Fax: 304/342-1110 Email: bglasser@baileyglasser.com TERMINATED: 02/01/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained H. F. Salsbery BAILEY & GLASSER 209 Capitol Street Charleston, WV 25301-1386 304/345-6555 Fax: 342-1110 Email: hsalsbery@fbtlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1319(c)(2)(A) & 18:2 ENFORCEMENT - CRIMINAL PENALTIES - Discharge pollutants without permit - aid and abet (10) |
5 yrs probation; $400.00 sp. assmt.; fine waived; $250,000.00 restitution. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 33:1319(c)(2)(A) & 18:2 ENFORCEMENT - CRIMINAL PENALTIES - Discharge pollutants without permit - aid and abet (8-9) |
dismissed on govt motion. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
|
United States of America
TERMINATED: 02/01/2001 |
represented by | Steven I. Loew
U. S. ATTORNEY'S OFFICE P. O. Box 1713 Charleston, WV 25326-1713 304/345-2200 Fax: 304/347-5104 Email: steven.loew2@usdoj.gov TERMINATED: 02/01/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/06/2000 | PROBATION OFFICER ASSIGNED as to I. P. I., Inc. PRETRIAL SERVICES: unassigned; PRESENTENCE INVESTIGATION: LaDoucer; SUPERVISION: Edgar. (tmr) Modified on 01/30/2001 (Entered: 03/08/2000) | |
| 03/07/2000 | 1 | INDICTMENT as to Matthew "Joey" Taylor (1) count(s) 1-5, 6, 7, 8-10, I. P. I., Inc. (2) count(s) 8-10 (tmr) (Entered: 03/08/2000) |
| 03/07/2000 | CASE assigned to Judge John T. Copenhaver, Jr. (ras) (Entered: 03/10/2000) | |
| 03/08/2000 | SUMMONS(ES) issued, original and 1 copy, for I. P. I., Inc. returnable 3/16/2000, at 10:00, for arraignment before Magistrate Judge Hogg. (skh) (Entered: 03/10/2000) | |
| 03/16/2000 | ARRAIGNMENT as to I. P. I., Inc. held ( Magistrate Judge Jerry D. Hogg ; Court Reporter: Electronic) (tmr) (Entered: 03/17/2000) | |
| 03/16/2000 | 6 | ARRAIGNMENT ORDER as to I. P. I., Inc. ; Upon arraignment held 03/16/2000; deft entered PNG to Indictment; trial set for 9:30 5/8/2000 before Judge Copenhaver; pretrial hearing on motions set 1:30 4/19/2000; deft shall file all pretrial motions before 4/5/2000; responses shall be filed by 4/12/2000; deft has elected not to utilize the Standard Discovery request procedure as set forth in Rule 1.01 of the Local Rules of Criminal Procedure; jury questionnaires for the petit jurors on the current panel shall be made available to each party for inspection and copying. ( signed by Magistrate Judge Jerry D. Hogg ) (cc: deft. and Counsel; U.S. Attorney; U.S. Marshal; Probation Office; Judge; Jury Clerk). (tmr) (Entered: 03/17/2000) |
| 03/31/2000 | 10 | RESPONSE by USA to deft's Standard Discovery Requests and REQUEST by USA for Reciprocal Discovery. (skh) |
| 04/04/2000 | 12 | SUPPLEMENTAL MOTION by Matthew "Joey" Taylor, I.P.I., Inc. to Continue the trial , referring to: [7-1] motion to Continue trial. (skh) Modified on 04/12/2000 (Entered: 04/05/2000) |
| 04/04/2000 | 13 | MOTION by Matthew "Joey" Taylor, I.P.I., Inc. to approve issuance of three Rule 17(c) subpoenas , with proposed subpoenas attached. (skh) Modified on 04/12/2000 (Entered: 04/05/2000) |
| 04/19/2000 | MOTION HEARING as to Matthew "Joey" Taylor, I. P. I., Inc. re: [12-1] supplemental amended motion to Continue the trial held ( Judge John T. Copenhaver, Jr. ; Court Reporter: Steinke) (tmr) (Entered: 04/21/2000) | |
| 05/03/2000 | 15 | ORDER Upon hearing held 04/19/2000 as to Matthew "Joey" Taylor, I. P. I., Inc. granting [12-1] supplemental amended motion to Continue the trial , granting [7-1] motion to Continue trial , reset Jury Trial for 9:30 10/17/2000 , reset Pretrial Motions Hearing for 1:15 9/6/2000 , Time Excluded from 05/08/2000 to 10/17/2000, pursuant to 18 USC 3161(h)(8)(A) and B(iv) ; proposed voir dire and jury instructions due to the Court noon 10/13/2000 cc: defendant and counsel; USA; USM; USP; Judge ( Signed by Judge John T. Copenhaver, Jr. ) (tmr) (Entered: 05/08/2000) |
| 05/11/2000 | 16 | MOTION by USA as to Matthew "Joey" Taylor, I. P. I., Inc. for partial Disclosure of a presentence report (tmr) (Entered: 05/12/2000) |
| 06/16/2000 | 18 | ORDER as to Matthew "Joey" Taylor, I. P. I., Inc.; granting the [16-1] motion for partial disclosure of presentence report and the supplemental motion for disclosure presented to the Clerk for filing under seal on 5/23/2000; the govt may disclose to the defendants the specified portions of the revised PSI Report in CR 2:99-00004, as set forth in the supplemental motion; directing the supplemental motion for partial disclosure of a Presentence Report be filed under seal. cc: defendant and counsel; USA; USM; USP; Judge (Signed by Judge John T. Copenhaver, Jr.) (tmr) (Entered: 06/19/2000) |
| 07/20/2000 | 19 | MOTION by USA as to Matthew "Joey" Taylor, I. P. I., Inc. for subpoenaed documents to be produced before the court at a time prior to trial . (skh) |
| 08/04/2000 | 20 | ORDER as to Matthew "Joey" Taylor, I. P. I., Inc., reset Pretrial Motions Hearing for 9:30 9/14/2000 cc: defendant and counsel; USA; USM; USP; Judge ( Signed by Judge John T. Copenhaver, Jr. ) (tmr) |
| 08/04/2000 | 21 | ORDER as to Matthew "Joey" Taylor, I. P. I., Inc. granting [19-1] motion for subpoenaed documents to be produced before the court at a time prior to trial; directing that a representative of each subpoenaed party appear before this Court on 09/15/2000 @ 9:30 a.m. with the documents as described in the subpoena; further directed that in lieu of appearance the representative may transmit a copy of those documents to the Clerk of this Court by mail or private carrier. cc: defendant and counsel; USA; USM; USP; Judge ( Signed by Judge John T. Copenhaver, Jr. ) (tmr) |
| 08/24/2000 | HEARING as to Matthew "Joey" Taylor, I. P. I., Inc. re: subpoenaed documents ( Judge John T. Copenhaver, Jr.; Court Reporter: Steinke) (tmr) Modified on 08/30/2000 (Entered: 08/25/2000) | |
| 09/01/2000 | 23 | MOTION by USA as to Matthew "Joey" Taylor, I. P. I., Inc. in Limine to exclude irrelevant evidence relating to defts' status as a qualified vendor with the State of WV (pdb) (Entered: 09/05/2000) |
| 09/14/2000 | PRETRIAL MOTIONS HEARING as to Matthew "Joey" Taylor, I. P. I., Inc. held. (Judge John T. Copenhaver, Jr.; Court Reporter: Steinke) (pdb) (Entered: 09/18/2000) | |
| 09/15/2000 | 26 | ORDER as to Matthew "Joey" Taylor, I. P. I., Inc.; directing that defts' [24-1] & [25-1] motion for a Brady hearing and brief in response to the govt's [22-1] motion in limine regarding the admissibility of grand jury testimony of a deceased witness, be filed under seal until further order of the court. cc: defendant and counsel; USA; USM; USP; Judge (Signed by Judge John T. Copenhaver, Jr.) (pdb) Modified on 09/21/2000 (Entered: 09/18/2000) |
| 09/15/2000 | 27 | ORDER as to Matthew "Joey" Taylor, I. P. I., Inc.; directing that the govt's [22-1] motion in limine regarding the admissibility of grand jury testimony of a deceased witness under seal be filed under seal until further order of the court. cc: defendant and counsel; USA; USM; USP; Judge (Signed by Judge John T. Copenhaver, Jr.) (pdb) (Entered: 09/18/2000) |
| 09/22/2000 | 29 | ORDER as to Matthew "Joey" Taylor, I. P. I., Inc.; directing that the govt's [28-1] memorandum under seal filed on 9/19/2000, be filed under seal until further order of the court. cc: defendant and counsel; USA; USM; USP; Judge (Signed by Judge John T. Copenhaver, Jr.) (pdb) (Entered: 09/25/2000) |
| 09/22/2000 | 30 | ORDER Upon hearing held 9/14/2000 as to Matthew "Joey" Taylor, I. P. I., Inc.; Proposed Voir Dire and Jury Instructions due by noon on 10/16/2000 ; directing the Clerk to furnish to counsel copies of the jury questionnaires completed by the jurors drawn for the venire. cc: defendant and counsel; USA; USM; USP; Judge; Jury Clerk (Signed by Judge John T. Copenhaver, Jr.) (pdb) (Entered: 09/25/2000) |
| 10/10/2000 | 34 | MOTION by USA as to Matthew "Joey" Taylor, I. P. I., Inc. to schedule guilty plea hearing . (skh) |
| 10/12/2000 | 35 | ORDER as to Matthew "Joey" Taylor, I. P. I., Inc., granting the govt's [34-1] motion to schedule a guilty plea hearing and directing the defts to appear at 9:30 on 10/17/2000 for entry of a plea in this action . cc: defendants and counsel; USA; USM; USP; Judge (Signed by Judge John T. Copenhaver, Jr.) (skh) (Entered: 10/13/2000) |
| 10/17/2000 | SPECIAL ASSMT. PAYMENT RECEIVED as to I. P. I., Inc. : $400.00 RECEIVED, RECEIPT NUMBER 7422. cc: U.S. Attorney; U. S. Probation. (tmr) (Entered: 10/18/2000) | |
| 10/17/2000 | PLEA HEARING as to I. P. I., Inc. held ( Judge John T. Copenhaver, Jr. ; Court Reporter: Steinke) (tmr) (Entered: 10/19/2000) | |
| 10/17/2000 | Exhibit list by USA and I. P. I., Inc., joint exhibit no. 1, inclusive. (tmr) (Entered: 10/19/2000) | |
| 10/17/2000 | 38 | WRITTEN GUILTY PLEA by I. P. I., Inc. to count 10 of the ten-count indictment (tmr) (Entered: 10/19/2000) |
| 10/17/2000 | 39 | LETTER-FORM PLEA AGREEMENT as to I. P. I., Inc. (cc:USP) (tmr) (Entered: 10/19/2000) |
| 10/18/2000 | 41 | PROBATION OFFICER ASSIGNMENT/SUPERVISION FORM as to I. P. I., Inc. ; PROBATION OFFICER: LaDoucer; Type of Assignment: Presentence Investigation. (tmr) (Entered: 10/19/2000) |
| 10/23/2000 | 42 | ORDER as to Matthew "Joey" Taylor, I. P. I., Inc.; directing that the responses set forth herein are filed under seal until further order of the Court. cc: defendant and counsel; USA; USM; USP; Judge ( Signed by Judge John T. Copenhaver, Jr. ) (tmr) (Entered: 10/25/2000) |
| 11/02/2000 | 44 | ORDER Upon hearing held 10/17/2000 as to I. P. I., Inc., filing of plea agreement and written guilty plea; court deferred accepting the plea and plea agreement until the court has considered the PSI report; PSI report due 11/29/2000; communications due 12/13/2000; objections due 12/27/2000; set Sentencing for 1:15 1/3/2001 cc: defendant and counsel; USA; USM; USP; Judge ( Signed by Judge John T. Copenhaver, Jr. ) (tmr) (Entered: 11/03/2000) |
| 01/08/2001 | 45 | ORDER as to Matthew "Joey" Taylor, I. P. I., Inc., granting SUPO Timothy Casey's request for a continuance of the sentencing hearing; reset Sentencing for 1:15 1/17/2001 cc: defendant and counsel; USA; USM; USP; Judge ( Signed by Judge John T. Copenhaver, Jr. ) (tmr) Modified on 01/11/2001 |
| 01/12/2001 | 46 | NOTICE of filing of Minutes of Special Meeting of Shareholders and Board of Directors of North American, Inc., and Agreement in Lieu of Meeting Board of Directors North American, Inc., by Matthew "Joey" Taylor, I. P. I., Inc. (pdb) Modified on 01/18/2001 |
| 01/17/2001 | SENTENCING held (Judge John T. Copenhaver, Jr.; Court Reporter: Steinke) I. P. I., Inc. (pdb) (Entered: 01/18/2001) | |
| 01/26/2001 | 48 | PROBATION FORM NO. 7A as to I. P. I., Inc. CONDITIONS OF PROBATION AND/OR SUPERVISED RELEASE. (tmr) (Entered: 01/29/2001) |
| 01/30/2001 | 50 | PROBATION OFFICER ASSIGNMENT/SUPERVISION FORM as to I. P. I., Inc.; PROBATION OFFICER: Edgar; Type of Assignment: Supervision. (tmr) |
| 02/01/2001 | 52 | JUDGMENT upon sentencing held 1/17/01 as to I. P. I., Inc.; count 10, 5 yrs probation, w/add. terms; $400.00 sp. assmt., payable as set forth herein; fine waived; $250,000.00 restitution, remaining from the total amount of $300,000.00, payable as set forth herein; restitution is joint and several with CR 2:00-00050-01 and CR 2:00-00221-02; adopting factual findings, etc.; deft corporation is not subject to a guideline calculation pursuant to the Background Commentary to the Application Notes of USSG 8C2.1; counts 8-9 dismissed on govt motion; Sentenced within Guideline Range. (Signed by Judge John T. Copenhaver, Jr.) cc: defendant and counsel; USA; USM; USP; Judge (pdb) Modified on 02/05/2001 |
| 02/01/2001 | **CASE CLOSED as to Matthew "Joey" Taylor, I. P. I., Inc. (all defendants). (pdb) | |
| 02/15/2001 | 53 | TRANSCRIPT as to Matthew "Joey" Taylor, I. P. I., Inc. for plea hearing held 10/17/00, before Judge John T. Copenhaver, Jr. Court Reporter: Steinke (transcript located in 2:00-00050-01) (tmr) |
| 02/15/2001 | 54 | TRANSCRIPT as to Matthew "Joey" Taylor, I. P. I., Inc. for sentencing held 01/17/01, before Judge John T. Copenhaver, Jr. Court Reporter: Steinke (transcript located in 2:00-00050-01) (tmr) |
| 02/27/2001 | 56 | APPLICATION by the government as to I. P. I., Inc. for Abstract of Judgment, filed. Issued 2/28/01. (pdb) (Entered: 02/28/2001) |
| 03/05/2001 | 58 | NOTICE by USA as to I. P. I., Inc.; the deft has now paid in full the assessment imposed in this action and the record is being closed in this case. (cc: Court Administration) (pdb) (Entered: 03/06/2001) |
| 01/09/2002 | 59 | ORDER as to Matthew "Joey" Taylor, I. P. I., Inc.; directing that the principal balance of restitution in the amount of $250.000, together with the interest accrued thereon, be paid at the rate of $50,000 per yr as directed on page 4 of the Court's Judgment and Commitment Order entered on 2/1/01, except that the payment of the $50,000 installment due for the yr 2001 be reduced to $5,000. cc: defendant and counsel; USA; USM; USP; Judge ( Signed by Judge John T. Copenhaver, Jr. ) (tmr) Modified on 01/10/2002 |
| 01/15/2002 | 60 | RETURN OF SERVICE as to Matthew "Joey" Taylor, I. P. I., Inc [59-1] order mailed to defts returned by US Postal Service marked "forward time exp rtn to send;" remailed to defts at new address provided by USP. (tmr) Modified on 01/17/2002 |
| 07/10/2002 | RESTITUTION PAYMENT RECEIVED as to I. P. I., Inc.: $200.00 RECEIVED, RECEIPT NUMBER 11056. cc: U.S. Attorney; U.S. Probation. (pdb) (Entered: 07/12/2002) | |
| 05/14/2003 | 61 | PETITION/ORDER as to Matthew "Joey" Taylor, I. P. I., Inc. : Directing the Clerk to issue a Summons for defendant for violations of probation. (signed by Judge John T. Copenhaver, Jr.)(cc: defendant and counsel; USA; USM; USP; Judge). (tmr) |
| 05/14/2003 | SUMMONS issued for Matthew "Joey" Taylor, I. P. I., Inc. returnable 5/27/03, at 10:00 a.m., before Magistrate Judge Stanley. (tmr) | |
| 05/14/2003 | 62 | NOTICE OF HEARING as to Matthew "Joey" Taylor, I. P. I., Inc.; set initial appearance on petition for warrant or summons for offender under supervision for 10:00 5/27/03 . cc: defendant and counsel; USA; USM; USP; Judge (Signed by Magistrate Judge Mary E. Stanley) (pdb) |
| 05/19/2003 | 63 | NOTICE OF HEARING as to Matthew "Joey" Taylor, I. P. I., Inc., reset Initial Appearance based upon Petition for Warrant or Summons for Offender Under Supervision for 10:00 6/3/03 ; Clerk is directed to issue new summons. cc: defendant and counsel; USA; USM; USP; Judge (Signed by Magistrate Judge Mary E. Stanley) (tmr) Modified on 05/28/2003 |
| 05/19/2003 | SUMMONS issued for Matthew "Joey" Taylor, I. P. I., Inc. returnable 6/3/03, at 10:00 a.m., before Magistrate Judge Stanley. (tmr) | |
| 06/03/2003 | INITIAL APPEARANCE ON REVOCATION as to Matthew "Joey" Taylor, I. P. I., Inc. held. (Magistrate Judge Mary E. Stanley; Court Reporter: Electronic) (pdb) | |
| 06/03/2003 | 66 | ORDER Upon hearing held 6/3/03 as to Matthew "Joey" Taylor, I. P. I., Inc.; set Revocation Hearing for 2:30 6/19/03 ; deft released on $10,000 unsecured bond w/conds. of release as outlined under separate order. cc: defendant and counsel; USA; USM; USP; Judge (Signed by Magistrate Judge Mary E. Stanley) (pdb) Modified on 06/19/2003 |
| 06/10/2003 | 67 | SUMMONS RETURNED EXECUTED as to Matthew "Joey" Taylor, I. P. I., Inc. on 6/3/03. (tmr) |
| 06/19/2003 | PROBATION REVOCATION HEARING as to Matthew "Joey" Taylor, I. P. I., Inc. held (Judge John T. Copenhaver, Jr.; Court Reporter: Steinke) (tmr) | |
| 10/30/2003 | 68 | ORDER Upon hearing held 6/19/03 as to Matthew "Joey" Taylor, I. P. I., Inc.; modifying defts' terms of probation as more fully set forth herein. cc: defendant and counsel; USA; USM; USP; Judge ( Signed by Judge John T. Copenhaver, Jr. ) (tmr) |
| 09/21/2004 | 73 | RESTITUTION PAYMENT as to Matthew "Joey" Taylor" Receipt No. 15426; Amount: $500.00. (taq) Modified on 9/22/2004 (Howie, Susan). |
| 04/06/2006 | 89 | RESTITUTION PAYMENT as to I. P. I., Inc.. Receipt No. 18237; Amount: $500.00. (ras) (Entered: 04/07/2006) |