CLOSED

United States District Court
Southern District of West Virginia (Charleston)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00050-2


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 byBenjamin 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 bySteven 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)
03/07/2000INDICTMENT 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)
03/16/2000ARRAIGNMENT 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)
03/31/200010 RESPONSE by USA to deft's Standard Discovery Requests and REQUEST by USA for Reciprocal Discovery. (skh)
04/04/200012 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)
04/04/200013 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)
05/03/200015 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)
05/11/200016 MOTION by USA as to Matthew "Joey" Taylor, I. P. I., Inc. for partial Disclosure of a presentence report (tmr) (Entered: 05/12/2000)
06/16/200018 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)
07/20/200019 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)
08/04/200020 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)
08/04/200021 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)
09/01/200023 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)
09/15/200026 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)
09/15/200027 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)
09/22/200029 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)
09/22/200030 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)
10/10/200034 MOTION by USA as to Matthew "Joey" Taylor, I. P. I., Inc. to schedule guilty plea hearing . (skh)
10/12/200035 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)
10/17/200038 WRITTEN GUILTY PLEA by I. P. I., Inc. to count 10 of the ten-count indictment (tmr) (Entered: 10/19/2000)
10/17/200039 LETTER-FORM PLEA AGREEMENT as to I. P. I., Inc. (cc:USP) (tmr) (Entered: 10/19/2000)
10/18/200041 PROBATION OFFICER ASSIGNMENT/SUPERVISION FORM as to I. P. I., Inc. ; PROBATION OFFICER: LaDoucer; Type of Assignment: Presentence Investigation. (tmr) (Entered: 10/19/2000)
10/23/200042 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)
11/02/200044 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)
01/08/200145 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
01/12/200146 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)
01/26/200148 PROBATION FORM NO. 7A as to I. P. I., Inc. CONDITIONS OF PROBATION AND/OR SUPERVISED RELEASE. (tmr) (Entered: 01/29/2001)
01/30/200150 PROBATION OFFICER ASSIGNMENT/SUPERVISION FORM as to I. P. I., Inc.; PROBATION OFFICER: Edgar; Type of Assignment: Supervision. (tmr)
02/01/200152 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)
02/15/200153 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)
02/15/200154 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)
02/27/200156 APPLICATION by the government as to I. P. I., Inc. for Abstract of Judgment, filed. Issued 2/28/01. (pdb) (Entered: 02/28/2001)
03/05/200158 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)
01/09/200259 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
01/15/200260 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)
05/14/200361 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)
05/14/200362 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)
05/19/200363 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)
06/03/200366 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
06/10/200367 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)
10/30/200368 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)
09/21/200473 RESTITUTION PAYMENT as to Matthew "Joey" Taylor" Receipt No. 15426; Amount: $500.00. (taq) Modified on 9/22/2004 (Howie, Susan).
04/06/200689 RESTITUTION PAYMENT as to I. P. I., Inc.. Receipt No. 18237; Amount: $500.00. (ras) (Entered: 04/07/2006)