CLOSED

U.S. District Court
Western District of Kentucky (Owensboro)
CRIMINAL DOCKET FOR CASE #: 4:02-cr-00018-JHM-1


Case title: USA v. KenAmerican Resource, et al

Date Filed: 05/08/2002
Date Terminated: 11/03/2003

Assigned to: Judge Joseph H. McKinley, Jr
Appeals court case numbers: '03-6594' 'USCA', '03-6596' 'USCA', '04-5036' '6th Circuit'

Defendant (1)
KenAmerican Resources, Inc.
TERMINATED: 11/03/2003
represented byClyde Bennett , II
Dinsmore & Shohl
255 E 5TH ST STE 1900
Cincinnati, OH 45202
513-977-8200
Fax: 977-8141
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John E. Jevicky
Dinsmore & Shohl
255 E 5TH ST STE 1900
Cincinnati, OH 45202
513-977-8200
Fax: 977-8141
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

R. Kenyon Meyer
Dinsmore & Shohl LLP - Louisville
101 South Fifth Street, Suite 2500
Louisville, KY 40202
502-540-2325
Fax: 502-585-2207
Email: kenyon.meyer@dinslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert I. Cusick , Jr.
Wyatt, Tarrant & Combs
500 W. Jefferson Street
Suite 2600
Louisville, KY 40202
502-589-5235
Fax: 589-0309
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
,575.00 SPA
30:820(d) & 18:2 PENALTIES - 1ST OFFENSE
(2-3)
,575.00 SPA
30:820(d) & 18:2 PENALTIES - 1ST OFFENSE
(4)
,575.00 SPA
30:820(d) & 18:2 PENALTIES - 1ST OFFENSE
(5-6)
,575.00 SPA
30:820(d) & 18:2 PENALTIES - 1ST OFFENSE
(7)
,575.00 SPA
30:820(d) & 18:2 PENALTIES - 1ST OFFENSE
(8-9)
,575.00 SPA
30:820(d) & 18:2 PENALTIES - 1ST OFFENSE
(10)
,575.00 SPA
30:820(c) & 2 LIABILITY OF CORPORATE DIRECTORS AND OFFICERS
(27)
,575.00 SPA

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1001(a)(2) & 2 STATEMENTS OR ENTRIES GENERALLY
(11-26)
18:1001(a)(1) & 2 STATEMENTS OR ENTRIES GENERALLY
(28)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
United States of America represented byRandy Ream
U.S. Attorney Office - Louisville
510 W. Broadway
Louisville, KY 40202
502-582-6023
Fax: 502-582-5097
Email: randy.ream@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Terry M. Cushing
U.S. Attorney Office - Louisville
510 W. Broadway
Louisville, KY 40202
502-582-6936
Fax: 502-582-5067
Email: terry.cushing@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/08/2002INDICTMENT by USA Counts filed against KenAmerican Resource (1) count(s) 1, 2-4, 5-10, 11-26, 27, 28, William R. Mallicoat (2) count(s) 1, 2-4, 27, 28, Bobby Gibson (3) count(s) 1, 2-4, 5-10, 27, 28, Kenneth Tucker (4) count(s) 1, 2-4, 5-10, 11-26, 27, 28, Andrew S. Hickerson (5) count(s) 2-4, 5-10 (EAS) (Entered: 05/10/2002)
05/10/2002SUMMONS issued as to KenAmerican Resource ;arraignment set for 10:00 5/23/02 for KenAmerican Resource before Mag Judge E. R. Goebel (EAS) (Entered: 05/10/2002)
05/21/200210 SUMMONS executed on 5/17/02 as to KenAmerican Resource (PJH) (Entered: 05/23/2002)
05/24/200211 ARRAIGNMENT ORDER, RECIPROCAL DISCOVERY ORDER AND PRETRIAL ORDER by Mag Judge E. R. Goebel; initial appearance and arraignment held on 5/23/02 as to dft KenAmerican; dft appeared with retained counsel R. Kenyon Meyer; dft entered a plea of not guilty; pretrial discovery and inspection ddl set for 5/31/02; motion for add'l discovery or inspection ddl set for 6/7/02; motions to suppress evidence ddl set for 6/17/02; all other defensive and pretrial motions ddl set for 6/24/02; trial memorandum, proposed jury instructions and proposed voir dire ddl set for 7/22/02; jury trial set for 9:00 7/29/02 for KenAmerican Resource before Judge Joseph H. McKinley Jr. ; proceedings recorded electronically (cc: all counsel, USM, USPO) (PJH) Modified on 05/24/2002 (Entered: 05/24/2002)
05/24/200214 ARRAIGNMENT ORDER, RECIPROCAL DISCOVERY ORDER AND PRETRIAL ORDER by Mag Judge E. R. Goebel; initial appearance and arraignment held on 5/23/02 as to dft Mallicoat; dft present with retained counsel Len W. Ogden; dft entered a plea of not guilty; pretrial discovery and inspection ddl set for 5/31/02; motion for add'l discovery or inspection ddl set for 6/7/02; motions to suppress evidence ddl set for 6/17/02; all other defensive and pretrial motions ddl set for 6/24/02; trial memorandum, proposed jury instructions and proposed voir dire ddl set for 7/22/02; jury trial set for 9:00 7/29/02 for William R. Mallicoat before Judge Joseph H. McKinley Jr. ; dft released on $25,000 unsecured bond; proceedings recorded electronically (cc: all counsel, USM, USPO) (PJH) (Entered: 05/24/2002)
05/24/200218 ARRAIGNMENT ORDER, RECIPROCAL DISCOVERY ORDER AND PRETRIAL ORDER by Mag Judge E. R. Goebel; initial appearance and arraignment held on 5/23/02 as to dft Tucker; dft present with retained counsel Charles E. Ricketts, Jr.; dft entered a plea of not guilty; pretrial discovery and inspection ddl set for 5/31/02; motion for add'l discovery or inspection ddl set for 6/7/02; motions to suppress evidence ddl set for 6/17/02; all other defensive and pretrial motions ddl set for 6/24/02; trial memorandum, proposed jury instructions and proposed voir dire ddl set for 7/22/02; jury trial set for 9:00 7/29/02 for Kenneth Tucker before Judge Joseph H. McKinley Jr. ; dft released; proceedings recorded electronically (cc: all counsel, USPO) (PJH) (Entered: 05/24/2002)
05/24/200222 ARRAIGNMENT ORDER, RECIPROCAL DISCOVERY ORDER AND PRETRIAL ORDER by Mag Judge E. R. Goebel; initial appearance and arraignment held on 5/23/02 as to dft Hickerson; dft present with retained counsel Charles E. Ricketts, Jr.; dft entered a plea of not guilty; pretrial discovery and inspection ddl set for 5/31/02; motion for add'l discovery or inspection ddl set for 6/7/02; motions to suppress evidence ddl set for 6/17/02; all other defensive and pretrial motions ddl set for 6/24/02; trial memorandum, proposed jury instructions and proposed voir dire ddl set for 7/22/02; jury trial set for 9:00 7/29/02 for Andrew S. Hickerson before Judge Joseph H. McKinley Jr. ; dft released; proceedings recorded electronically (cc: all counsel, USM, USPO) (PJH) (Entered: 05/24/2002)
05/28/200223 ORDER by Mag Judge E. R. Goebel; arraignment reset for 11:00 6/4/02 for Bobby Gibson before Mag Judge E. R. Goebel (cc: all counsel, USM, USPO) (PJH) (Entered: 05/28/2002)
05/30/200224 MOTION for attorney JOHN E. JEVICKY to appear pro hac vice by KenAmerican Resource; Affidavit in Support; order tendered (PJH) (Entered: 06/04/2002)
06/06/200229 RESPONSE (NO OBJECTION) by plaintiff USA regarding motion to appear pro hac vice [24-1] (PJH) (Entered: 06/10/2002)
06/06/200230 MOTION for attorney CLYDE BENNETT, II to appear pro hac vice by KenAmerican Resource; Affidavit in Support, FEE PAID; order tendered (PJH) (Entered: 06/10/2002)
06/06/200231 MOTION to continue 7/29/02 trial and to declare case complex by KenAmerican Resource, William R. Mallicoat, Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson; Memorandum in Support; order tendered (PJH) (Entered: 06/10/2002)
06/06/200232 MOTION to compel disclosure of statements of dft KenAmerican by KenAmerican Resource; order tendered (PJH) (Entered: 06/10/2002)
06/07/200233 NOTICE of Joinder by defendant KenAmerican Resource joining any and all motions that directly or indirectly implicate dft KenAmerican filed by any other dft in this matter (PJH) (Entered: 06/11/2002)
06/07/200234 MOTION to extend time to file any and all motions which may be pertinent by KenAmerican Resource; order tendered (PJH) (Entered: 06/11/2002)
06/07/200235 MOTION for disclosure of 404(b) and 609 evidence by KenAmerican Resource; order tendered (PJH) (Entered: 06/11/2002)
06/07/200236 MOTION for pretrial determination of conspiracy and evaluation of alleged statements by KenAmerican Resource; order tendered (PJH) (Entered: 06/11/2002)
06/07/200237 MOTION for pretrial Jencks Act disclosure by KenAmerican Resource; order tendered (PJH) (Entered: 06/11/2002)
06/07/200238 MOTION for disclosure of plea agreements and/or promises of leniency by KenAmerican Resource; order tendered (PJH) (Entered: 06/11/2002)
06/07/200239 MOTION for judicial determination of Jencks Act material by KenAmerican Resource; order tendered (PJH) (Entered: 06/11/2002)
06/07/200240 MOTION for immediate production of Brady material by KenAmerican Resource; order tendered (PJH) (Entered: 06/11/2002)
06/07/200241 MOTION to identify informants by KenAmerican Resource; order tendered (PJH) (Entered: 06/11/2002)
06/07/200242 MOTION for disclosure of all statements of alleged co-conspirators by KenAmerican Resource; order tendered (PJH) (Entered: 06/11/2002)
06/07/200243 MOTION for a bill of particulars by KenAmerican Resource; order tendered (PJH) (Entered: 06/11/2002)
06/07/200244 MOTION for leave to view scene by KenAmerican Resource; order tendered (PJH) (Entered: 06/11/2002)
06/10/200228 ORDER by Mag Judge E. R. Goebel granting motion for attorney JOHN E. JEVICKY to appear pro hac vice [24-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 06/10/2002)
06/12/200245 ORDER by Mag Judge E. R. Goebel granting motion for attorney CLYDE BENNETT, II to appear pro hac vice [30-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 06/12/2002)
06/17/200246 RESPONSE (NO OBJECTION) by plaintiff USA to motion to extend time to file any and all motions which may be pertinent [34-1] (PJH) (Entered: 06/18/2002)
06/17/200247 RESPONSE (OBJECTION) by plaintiff USA to motion for disclosure of 404(b) and 609 evidence [35-1] (PJH) (Entered: 06/18/2002)
06/17/200249 RESPONSE (OBJECTION) by plaintiff USA to motion for pretrial Jencks Act disclosure [37-1] (PJH) (Entered: 06/18/2002)
06/17/200250 RESPONSE (OBJECTION) by plaintiff USA to motion for disclosure of plea agreements and/or promises of leniency [38-1] (PJH) (Entered: 06/18/2002)
06/17/200251 RESPONSE (OBJECTION) by plaintiff USA to motion for judicial determination of Jencks Act material [39-1] (PJH) (Entered: 06/18/2002)
06/17/200252 RESPONSE (OBJECTION) by plaintiff USA to motion for immediate production of Brady material [40-1] (PJH) (Entered: 06/18/2002)
06/17/200253 RESPONSE (OBJECTION) by plaintiff USA to motion to identify informants [41-1] (PJH) (Entered: 06/18/2002)
06/17/200254 RESPONSE (OBJECTION) by plaintiff USA to motion for disclosure of all statements of alleged co-conspirators [42-1] (PJH) (Entered: 06/18/2002)
06/17/200255 RESPONSE (OBJECTION) by plaintiff USA to motion for a bill of particulars [43-1] (PJH) (Entered: 06/18/2002)
06/17/200256 RESPONSE (NO OBJECTION) by plaintiff USA to motion for leave to view scene [44-1] (PJH) (Entered: 06/18/2002)
06/17/200248 RESPONSE (OBJECTION) by plaintiff USA to motion to compel disclosure of statements of dft KenAmerican [32-1] (PJH) (Entered: 06/19/2002)
06/17/200257 RESPONSE (OBJECTION) by plaintiff USA to motion to continue 7/29/02 trial [31-1], motion to declare case complex [31-2] (PJH) (Entered: 06/19/2002)
06/20/200258 ORDER by Judge Joseph H. McKinley Jr. granting motion to compel disclosure of statements of dft KenAmerican [32-1]; USA directed to comply w/i 7 days of entry of this order (cc: all counsel, USM, USPO) (PJH) (Entered: 06/20/2002)
06/20/200259 ORDER by Judge Joseph H. McKinley Jr. granting motion to extend time to 7/2/02 file any and all motions which may be pertinent [34-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 06/20/2002)
06/20/200260 RESPONSE (OBJECTION) by plaintiff USA to motion for pretrial determination of conspiracy and evaluation of alleged statements [36-1] (PJH) (Entered: 06/24/2002)
07/01/200266 REPLY by defendant KenAmerican Resource to response to motion to continue 7/29/02 trial [31-1], motion to declare case complex [31-2] (PJH) (Entered: 07/05/2002)
07/01/200267 REPLY by defendant KenAmerican Resource to response to motion for disclosure of 404(b) and 609 evidence [35-1] (PJH) (Entered: 07/05/2002)
07/01/200268 REPLY by defendant KenAmerican Resource to response to motion for pretrial determination of conspiracy and evaluation of alleged statements [36-1] (PJH) (Entered: 07/05/2002)
07/01/200269 REPLY by defendant KenAmerican Resource to response to motion for pretrial Jencks Act disclosure [37-1] (PJH) (Entered: 07/05/2002)
07/01/200270 REPLY by defendant KenAmerican Resource to response to motion for disclosure of plea agreements and/or promises of leniency [38-1] (PJH) (Entered: 07/05/2002)
07/01/200271 REPLY by defendant KenAmerican Resource to response to motion for judicial determination of Jencks Act material [39-1] (PJH) (Entered: 07/05/2002)
07/01/200272 REPLY by defendant KenAmerican Resource to response to motion for immediate production of Brady material [40-1] (PJH) (Entered: 07/05/2002)
07/01/200273 REPLY by defendant KenAmerican Resource to response to motion to identify informants [41-1] (PJH) (Entered: 07/05/2002)
07/01/200274 REPLY by defendant KenAmerican Resource to response to motion for disclosure of all statements of alleged co-conspirators [42-1] (PJH) (Entered: 07/05/2002)
07/01/200275 REPLY by defendant KenAmerican Resource to response to motion for a bill of particulars [43-1] (PJH) (Entered: 07/05/2002)
07/01/200276 RESPONSE by plaintiff USA to motion to preserve and retain rough notes and memoranda of Government agents and witnesses [62-1] (PJH) (Entered: 07/05/2002)
07/02/200280 MOTION for production of copies of all statements of KenAmerican's employees by KenAmerican Resource; order tendered (PJH) (Entered: 07/05/2002)
07/02/200281 MOTION by defendant KenAmerican Resource to dismiss conspiracy count as to KenAmerican Resource (1) count(s) 1 by KenAmerican Resource ; order tendered (PJH) (Entered: 07/05/2002)
07/02/200282 MOTION by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 27, 28 by KenAmerican Resource ; order tendered (PJH) (Entered: 07/05/2002)
07/03/200283 RESPONSE (NO OBJECTION WITH EXCEPTIONS) by plaintiff USA to motion to adopt motion for leave to view scene [44-1], motion for a bill of particulars [43-1], motion for disclosure of all statements of alleged co-conspirators [42-1], motion to identify informants [41-1], motion for immediate production of Brady material [40-1], motion for judicial determination of Jencks Act material [39-1], motion for disclosure of plea agreements and/or promises of leniency [38-1], motion for pretrial Jencks Act disclosure [37-1], motion for pretrial determination of conspiracy and evaluation of alleged statements [36-1], motion for disclosure of 404(b) and 609 evidence [35-1], motion to continue 7/29/02 trial [31-1], motion to declare case complex [31-2] [63-1] (PJH) (Entered: 07/10/2002)
07/03/200284 RESPONSE (OBJECTION) by plaintiff USA to motion for notice of Government's intention to use evidence [64-1] (PJH) (Entered: 07/10/2002)
07/08/200286 RESPONSE (OBJECTION) by plaintiff USA to motion for notice of government's intention to use evidence [78-1] (PJH) (Entered: 07/10/2002)
07/08/200287 RESPONSE (OBJECTION WITH EXCEPTION) by plaintiff USA to motion to adopt motion for notice of Government's intention to use evidence [64-1], motion to adopt motion for leave to view scene [44-1], motion for a bill of particulars [43-1], motion for disclosure of all statements of alleged co-conspirators [42-1], motion to identify informants [41-1], motion for immediate production of Brady material [40-1], motion for judicial determination of Jencks Act material [39-1], motion for disclosure of plea agreements and/or promises of leniency [38-1], motion for pretrial Jencks Act disclosure [37-1], motion for pretrial determination of conspiracy and evaluation of alleged statements [36-1], motion for disclosure of 404(b) and 609 evidence [35-1], motion to continue 7/29/02 trial [31-1], motion to declare case complex [31-2] [63-1], motion to preserve and retain rough notes and memoranda of Government agents and witnesses [62-1], motion for leave to view scene [44-1], motion for a bill of particulars [43-1], motion for disclosure of all statements of alleged co-conspirators [42-1], motion to identify informants [41-1], motion for immediate production of Brady material [40-1], motion for judicial determination of Jencks Act material [39-1], motion for disclosure of plea agreements and/or promises of leniency [38-1], motion for pretrial Jencks Act disclosure [37-1], motion for pretrial determination of conspiracy and evaluation of alleged statements [36-1], motion for disclosure of 404(b) and 609 evidence [35-1], motion to continue 7/29/02 trial [31-1], motion to declare case complex [31-2] [79-1] (PJH) (Entered: 07/10/2002)
07/09/2002  FILE SUBMITTED to JHM (EAS) (Entered: 07/09/2002)
07/11/200289 RESPONSE (OBJECTION) by plaintiff USA to motion for a bill of particulars [85-1] (PJH) (Entered: 07/15/2002)
07/12/2002  FILE RETURNED (EAS) (Entered: 07/12/2002)
07/12/2002  FILE SUBMITTED to ERG (EAS) (Entered: 07/12/2002)
07/12/200288 ORDER by Judge Joseph H. McKinley Jr. granting motion to continue 7/29/02 trial [31-1]; granting motion to declare case complex [31-2]; jury trial vacated on 7/12/02 ; all scheduling deadlines vacated (cc: all counsel, USM, USPO) (PJH) (Entered: 07/12/2002)
07/16/200291 RESPONSE (MOOT) by plaintiff USA to motion for production of copies of all statements of KenAmerican's employees [80-1] (PJH) (Entered: 07/18/2002)
07/16/200292 RESPONSE (OBJECTION) by plaintiff USA to motion by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 27, 28 [82-1] (PJH) (Entered: 07/18/2002)
07/16/200293 RESPONSE (OBJECTION) by plaintiff USA to motion by defendant KenAmerican Resource to dismiss conspiracy count as to KenAmerican Resource (1) count(s) 1 [81-1] (PJH) (Entered: 07/18/2002)
07/18/200290 ORDER by Mag Judge E. R. Goebel; telephonic conference set for 10:00 7/29/02 for KenAmerican Resource, for William R. Mallicoat, for Bobby Gibson, for Kenneth Tucker, for Andrew S. Hickerson before Mag Judge E. R. Goebel (cc: all counsel, USM, USPO) (PJH) (Entered: 07/18/2002)
07/29/2002  FILE RETURNED (EAS) (Entered: 07/29/2002)
07/31/200294 ORDER by Mag Judge E. R. Goebel; telephonic pretrial conference held on 7/29/02; DN's 36,81,82 referred to Judge McKinley for determination; status report ddl set for 8/9/02 indicating which motions remain pending/resolved; replies to pending motions ddl set for 8/14/02; telephonic status conference set for 10:30 11/19/02 KenAmerican Resource, for William R. Mallicoat, for Bobby Gibson, for Kenneth Tucker, for Andrew S. Hickerson before Mag Judge E. R. Goebel; all defensive motions ddl set for 12/2/02; pretrial conference set for 1:30 4/17/03 for KenAmerican Resource, for William R. Mallicoat, for Bobby Gibson, for Kenneth Tucker, for Andrew S. Hickerson before Judge Joseph H. McKinley Jr.; trial memorandum, proposed jury instructions and proposed voir dire ddl set for 8/24/03; jury trial set for 9:00 4/28/03 for KenAmerican Resource, for William R. Mallicoat, for Bobby Gibson, for Kenneth Tucker, for Andrew S. Hickerson before Judge Joseph H. McKinley Jr. (cc: all counsel, USM, USPO) (PJH) (Entered: 07/31/2002)
07/31/200295 NOTICE by defendant KenAmerican Resourc's counsel R. Kenyon Meyer of change of address (PJH) (Entered: 07/31/2002)
08/05/200296 REPLY by defendant KenAmerican Resource to response to motion by defendant KenAmerican Resource to dismiss conspiracy count as to KenAmerican Resource (1) count(s) 1 [81-1] (PJH) (Entered: 08/07/2002)
08/09/200297 STATUS REPORT by defendants and plaintiff in compliance with Court's order of 7/31/02 (PJH) (Entered: 08/13/2002)
08/14/200299 REPLY by defendant KenAmerican Resource to response to motion by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 27, 28 [82-1], motion by defendant KenAmerican Resource to dismiss conspiracy count as to KenAmerican Resource (1) count(s) 1 [81-1] (PJH) (Entered: 08/19/2002)
08/21/2002  FILE SUBMITTED to JHM (EAS) (Entered: 08/21/2002)
09/13/2002100 ORDER by Judge Joseph H. McKinley Jr. denying motion by defendant KenAmerican Resource to dismiss conspiracy count as to KenAmerican Resource (1) count(s) 1 [81-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 09/13/2002)
09/13/2002101 MEMORANDUM, Opinion and Order by Judge Joseph H. McKinley Jr. granting in part and denying in part [35-1] motion for disclosure of 404(b) (GRANTED) and 609 (DENIED) evidence; denying motion for pretrial determination of conspiracy and evaluation of alleged statements [36-1]; denying motion for pretrial Act disclosure [37-1]; granting motion for disclosure of plea agreements and/or promises of leniency [38-1],granting motion for immediate production of Brady material [40-1]; denying motion for judicial determination of Jencks Act material [39-1]; granting motion to preserve and retain rough notes and memoranda of Government agents [62-1]; denying motion for leave to view scene [44-1]; granting in part and denying in part [63-1] motion to adopt motion for leave to view scene [44-1], motion for a bill of particulars [43-1], motion for disclosure of all statements of alleged co-conspirators [42-1], motion to identify informants [41-1], motion for immediate production of Brady material [40-1], motion for judicial determination of Act material [39-1], motion for disclosure of plea agreements and/or promises of leniency [38-1], motion for pretrial Jencks Act disclosure [37-1], motion for pretrial determination of conspiracy and evaluation of alleged statements [36-1], motion for disclosure of 404(b) and 609 evidence [35-1], motion to continue 7/29/02 trial [31-1], and motion to declare case complex [31-2]; granting in part and denying in part [79-1] motion to adopt motion for notice Government's intention to use evidence [64-1], motion to adopt motion for leave to view scene [44-1], motion for a bill of particulars [43-1], motion for disclosure of all statements of alleged co-conspirators [42-1], motion to identify informants [41-1], motion for immediate production of Brady material [40-1], motion for judicial determination of Jencks Act material [39-1], motion for disclosure of agreements and/or promises of leniency [38-1], motion for pretrial Jencks Act disclosure [37-1], motion for pretrial determination of conspiracy and evaluation of alleged statements [36-1], motion for disclosure of 404(b) and 609 evidence [35-1], motion to continue 7/29/02 trial [31-1], motion to declare case complex [31-2] [63-1], motion to preserve and retain rough notes and memoranda of Government agents and witnesses [62-1], motion for leave to view scene [44-1], motion for a bill of particulars [43-1], motion for disclosure of all statements of alleged co-conspirators [42-1], motion to identify informants [41-1], motion for immediate production of Brady material [40-1], motion for judicial determination of Jencks Act material [39-1], for disclosure of plea agreements and/or promises of leniency [38-1], motion for pretrial Jencks Act disclosure [37-1], motion for pretrial determination of conspiracy and evaluation of alleged statements [36-1], motion for disclosure of 404(b) and 609 evidence [35-1], motion to continue 7/29/02 trial [31-1], motion to declare case complex [31-2]; finding the motion for notice of intention to use evidence [64-1] moot; finding the motion for notice of government's intention to use evidence [78-1] moot (cc: all counsel, USM, USPO) (PJH) (Entered: 09/13/2002)
09/16/2002   DOCUMENT NUMBER: 101 SUBMITTED to SA 006 (PRM) (Entered: 09/16/2002)
09/18/2002103 ORDER by Judge Joseph H. McKinley Jr.; pla's sur-replies to motions for bill of particulars [43-1] and [85-1] ddl set 10 days from entry of this order (cc: all counsel, USM, USPO) (PJH) (Entered: 09/18/2002)
09/20/2002  FILE RETURNED (PRM) (Entered: 09/20/2002)
09/27/2002104 MEMORANDUM, Opinion and Order: by Judge Joseph H. McKinley Jr. denying motion by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 27, 28 [82-1] (cc: all counsel, USM, USPO) (EAS) (Entered: 09/27/2002)
09/30/2002105 SURREPLY by plaintiff to Gibson's and Kenamerican's motions for a bill of particulars [85-1] [43-1] (PJH) (Entered: 10/02/2002)
10/31/2002106 MOTION to compel return of dft's original documents by KenAmerican Resource ; order tendered (PJH) (Entered: 11/01/2002)
11/08/2002107 MOTION by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 11-26 by KenAmerican Resource ; order tendered (PJH) (Entered: 11/18/2002)
11/15/2002108 UNOPPOSED MOTION to extend time to respond to dft's motion to compel return of dft's original documents to 11/22/02 by USA; order tendered (PJH) (Entered: 11/22/2002)
11/21/2002109 RESPONSE (OBJECTION) by plaintiff to motion to compel return of dft's original documents [106-1] (PJH) (Entered: 11/22/2002)
11/21/2002111 MOTION to extend time to 12/6/02 to respond to motion by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 11-26 by USA ; order tendered (PJH) (Entered: 11/25/2002)
11/25/2002110 ORDER by Judge Joseph H. McKinley Jr. granting motion to extend time to respond to dft's motion to compel return of dft's original documents to 11/22/02 [108-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 11/25/2002)
11/26/2002112 ORDER by Magistrate Judge E. R. Goebel; telephonic conference held on 11/19/02 ; joint report ddl set for 11/27/02 indicating whether DN's 41, 42, and 80 are moot or need ruling by the Court; agreed proposed scheduling order or joint report ddl set for 11/27/02; pla's compliance with order to provide Brady and Giglio materials to dfts ddl set for 11/27/02 (cc: all counsel, USM, USPO) (PJH) (Entered: 11/26/2002)
11/26/2002113 ORDER by Judge Joseph H. McKinley Jr. granting motion to extend time to 12/6/02 to respond to motion by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 11-26 [111-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 11/26/2002)
11/27/2002114 JOINT STATUS REPORT by defendants, plaintiff (EAS) (Entered: 12/04/2002)
12/02/2002115 RESPONSE by plaintiff USA to motion by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 11-26 [107-1] (EAS) (Entered: 12/04/2002)
12/04/2002  REMARK Agreed Order regarding discovery and pretrial matters tendered (EAS) (Entered: 12/04/2002)
12/05/2002116 REPLY by defendant KenAmerican Resource to response to motion to compel return of dft's original documents [106-1] (EAS) (Entered: 12/06/2002)
12/10/2002117 AGREED DISCOVERY ORDER and PRETRIAL ORDER by Judge Joseph H. McKinley Jr.; pla's Brady and Giglio materials ddl set for 11/27/02; dft KenAmerican's identification of materials subject to disclosure under FRCP 16 ddl set for 12/13/02; Dfts Mallicoat, Gibson, Tucker and Hickerson's identification of material subject to disclosure under FRCP 16 ddl set for 12/31/02; pla's disclosure of testimony ddl set for 1/2/03 and 3/3/03; dfts' disclosure of testimony ddl set for 2/3/03; motions pursuant to FRCP 12(b) ddl set for 1/6/03; motions in limine/evidentiary motions ddl set for 3/28/03; trial memorandum, proposed jury instructions and proposed voir dire ddl set for 3/28/03 (cc: all counsel, USM, USPO) (PJH) (Entered: 12/10/2002)
12/13/2002118 MOTION for extension of time to 12/20/02 to reply to pla's response to motion to dismiss count(s) as to KenAmerican Resource (1) count(s) 11-26 by KenAmerican Resource, Kenneth Tucker, Andrew S. Hickerson; order tendered (PJH) (Entered: 12/17/2002)
12/18/2002119 ORDER by Judge Joseph H. McKinley Jr. granting motion for extension of time to 12/20/02 to reply to pla's response to motion to dismiss count(s) as to KenAmerican Resource (1) count(s) 11-26 [118-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 12/18/2002)
12/20/2002120 REPLY by defendant KenAmerican Resource to response to motion by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 11-26 [107-1] (PJH) (Entered: 12/23/2002)
01/02/2003122 EXPERT WITNESS testimony by plaintiff (PJH) (Entered: 01/06/2003)
01/06/2003123 MOTION to strike surplusage from the indictment by KenAmerican Resource; order tendered (PJH) (Entered: 01/08/2003)
01/06/2003124 SECOND MOTION to strike surplusage from the indictment by KenAmerican Resource ; order tendered (PJH) (Entered: 01/08/2003)
01/06/2003125 MOTION by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 11-26 by KenAmerican Resource ; order tendered (PJH) Modified on 01/08/2003 (Entered: 01/08/2003)
01/06/2003126  PLEADING WITHDRAWN AND STRICKEN FROM RECORD (PJH) Modified on 01/22/2003 (Entered: 01/08/2003)
01/08/2003127 MOTION to withdraw motion to dismiss because of selective prosecution [126-1] by defendant KenAmerican Resource AND to strike said motion by KenAmerican Resource; order tendered (PJH) (Entered: 01/13/2003)
01/13/2003128 RESPONSE (NO OBJECTION) by plaintiff to motion to withdraw motion to dismiss because of selective prosecution [126-1] by defendant KenAmerican Resource [127-1], motion to strike said motion [127-2] (PJH) (Entered: 01/21/2003)
01/21/2003129 MEMORANDUM, Opinion and Order by Judge Joseph H. McKinley Jr. denying motion to identify informants [41-1]; denying as moot motion for disclosure of all statements of alleged co-conspirators [42-1]; denying motion for a bill of particulars [43-1] denying as moot motion for production of copies of all statements of KenAmerican's employees [80-1]; denying motion to compel return of dft's original documents [106-1]; denying motion for a bill of particulars [85-1]; granting motion to adopt and incorporate motions filed by other co-dfts except any motions which involve the particularized standing of a dft [102-1] as to KenAmerican Resource, William R. Mallicoat, Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson (cc: all counsel, USM, USPO) (PJH) (Entered: 01/21/2003)
01/21/2003132 MOTION to extend time to 1/28/03 to respond to motion to strike surplusage from the indictment, second motion to strike surplusage from the indictment, and motion by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 11-26 by USA; order tendered (PJH) (Entered: 01/24/2003)
01/22/2003130 ORDER by Judge Joseph H. McKinley Jr. granting motion to withdraw motion to dismiss because of selective prosecution [126-1] by defendant KenAmerican Resource [127-1], granting motion to strike said motion [127-2] (cc: all counsel, USM, USPO) (PJH) (Entered: 01/22/2003)
01/22/2003131 ORDER by Judge Joseph H. McKinley Jr.; motion by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 11-26 [107-1] and motion by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 11-26 [125-1] hearings set for 9:30 1/28/03 (cc: all counsel, USM, USPO) (PJH) (Entered: 01/22/2003)
01/24/2003133 RESPONSE by pla in opposition to motion by dft KenAmerican Resource to dismiss counts as to KenAmerican Resource (1) counts 11-26 [125-1] (CDF) Modified on 01/29/2003 (Entered: 01/29/2003)
01/24/2003134 RESPONSE by pla in opposition to motions to strike surplusage from the indictment [123-1], [124-1] (CDF) (Entered: 01/29/2003)
01/27/2003136 UNITED STATES' RESPONSE TO DEFENDANT'S SECOND MOTION TO STRIKE SURPLUSAGE FROM THE INDICTMENT [124-1] (CDF) (Entered: 01/30/2003)
01/30/2003135 ORDER by Judge Joseph H. McKinley Jr. granting motion to extend time to 1/28/03 to respond to motion to strike surplusage from the indictment, second motion to strike surplusage from the indictment, and motion by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 11-26 [132-1] (cc: all counsel, USM, USPO) (CDF) (Entered: 01/30/2003)
01/31/2003137 REPLY by defendant KenAmerican Resource to response to motion by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 11-26 [125-1] and to motion by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 11-26 [107-1] (PJH) (Entered: 02/04/2003)
02/03/2003139 NOTICE OF EXPERT WITNESS TESTIMONY by defendant KenAmerican Resource (PJH) (Entered: 02/06/2003)
02/04/2003140 REPLY by defendant KenAmerican Resource to response to motion to strike surplusage from the indictment [123-1] (PJH) (Entered: 02/06/2003)
02/07/2003142 REPLY by defendant to response to motion to strike surplusage from the indictment [124-1], motion to strike surplusage from the indictment [123-1] (PJH) (Entered: 02/11/2003)
02/19/2003144 TRANSCRIPT of 1/28/03 motion hearing (PJH) (Entered: 02/19/2003)
03/03/2003146 EXPERT WITNESS TESTIMONY by plaintiff (PJH) (Entered: 03/06/2003)
03/26/2003149 MEMORANDUM, Opinion and Order: by Judge Joseph H. McKinley Jr. granting in part, denying in part [123-1] motion to strike surplusage from the indictment denying motion to strike surplusage from the indictment [124-1] (cc: all counsel, USM, USPO) (EAS) (Entered: 03/26/2003)
03/28/2003150 MOTION to extend time to 4/14/03 to file trial memorandum by KenAmerican Resource; order tendered (PJH) (Entered: 03/31/2003)
03/28/2003151 MOTION to exclude testimony of USA's experts by KenAmerican Resource ; order tendered (PJH) (Entered: 04/01/2003)
03/28/2003152 MOTION in limine to exclude certain evidence by KenAmerican Resource ; order tendered (PJH) (Entered: 04/01/2003)
03/31/2003154 MOTION to continue trial by KenAmerican Resource; memorandum in support; exhibits; order tendered (PJH) (Entered: 04/03/2003)
04/02/2003157 SUPPLEMENTAL MOTION FOR CONTINUANCE by defendant KenAmerican Resource [154-1] (PJH) (Entered: 04/03/2003)
04/04/2003158 MOTION for emergency protective order , and for emergency hearing by KenAmerican Resource ; order tendered (TLB) (Entered: 04/04/2003)
04/07/2003159 ORDER by Judge Joseph H. McKinley Jr. granting in part, denying in part [158-1] motion for emergency protective order [158-1] (cc and faxed to all counsel, USM, USPO) (PJH) (Entered: 04/07/2003)
04/08/2003163 AGREED ORDER by Judge Joseph H. McKinley Jr. granting motion to extend time to 4/14/03 to file trial memorandum [150-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 04/08/2003)
04/11/2003164 RESPONSE (OBJECTION) by plaintiff to motion to exclude testimony of USA's experts [151-1] (PJH) (Entered: 04/15/2003)
04/11/2003165 RESPONSE (OBJECTION) by plaintiff to motion to continue trial [154-1] (PJH) (Entered: 04/15/2003)
04/11/2003166 RESPONSE (OBJECTION) by plaintiff to dft KenAmerican's supplemental motion for a continuance [157-1] (PJH) (Entered: 04/15/2003)
04/11/2003167 RESPONSE (OBJECTION) by plaintiff to motion to continue trial by 60 days [162-1] (PJH) (Entered: 04/15/2003)
04/14/2003172 MOTION to accept late filing re response to KenAmerican's motions in limine by USA; order tendered (PJH) (Entered: 04/16/2003)
04/14/2003173 TRIAL MEMORANDUM by defendant KenAmerican Resource; joint (dfts) proposed jury instructions; joint (dfts) proposed voir dire (PJH) (Entered: 04/16/2003)
04/14/2003174 TRIAL MEMORANDUM by plaintiff; proposed jury instructions; proposed voir dire (PJH) (Entered: 04/16/2003)
04/15/2003168 ORDER by Judge Joseph H. McKinley Jr. denying motion to continue trial [154-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 04/15/2003)
04/15/2003169 ORDER by Judge Joseph H. McKinley Jr. denying supplemental motion to continue trial [157-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 04/15/2003)
04/15/2003170 ORDER by Judge Joseph H. McKinley Jr. denying motion to continue trial by 60 days [162-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 04/15/2003)
04/16/2003179 RESPONSE (OBJECTION) by plaintiff to motion for reconsideration of order denying motion to continue trial [175-1] (PJH) (Entered: 04/18/2003)
04/16/2003180 MOTION for order authorizing interview of Richard Baize and Edward Glenn Davis by USA ; order tendered (PJH) (Entered: 04/18/2003)
04/17/2003178 REPLY by defendant KenAmerican Resource to pla's response to motion to continue [154-1] (PJH) (Entered: 04/18/2003)
04/18/2003182 ORDER by Judge Joseph H. McKinley Jr. pretrial conference held on 4/18/03 ; granting motion for order authorizing interview of Richard Baize and Edward Glenn Davis [180-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 04/18/2003)
04/24/2003183 ORDER by Judge Joseph H. McKinley Jr. ;pretrial conference set for 2:00 4/28/03 for KenAmerican Resource, for William R. Mallicoat, for Bobby Gibson, for Kenneth Tucker, for Andrew S. Hickerson before Judge Joseph H. McKinley Jr. ; jury trial set for 9:00 4/29/03 for KenAmerican Resource, for William R. Mallicoat, for Bobby Gibson, for Kenneth Tucker, for Andrew S. Hickerson before Judge Joseph H. McKinley Jr. (cc: all counsel, USM, USPO) (EAS) (Entered: 04/24/2003)
04/24/2003184 MEMORANDUM, Opinion and Order: by Judge Joseph H. McKinley Jr. denying motion to exclude testimony of USA's experts or in the alternative for a Daubert hearing [151-1] (cc: all counsel, USM, USPO) (EAS) (Entered: 04/24/2003)
04/24/2003189 ORDER by Judge Joseph H. McKinley Jr. granting motion to accept late filing re response to KenAmerican's motions in limine [172-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 04/24/2003)
04/24/2003190 ORDER by Judge Joseph H. McKinley Jr. denying motion for reconsideration of order denying motion to continue trial [175-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 04/24/2003)
04/24/2003191 ORDER by Judge Joseph H. McKinley Jr. granting motion for leave to adopt and incorporate dft KenAmerican's trial memorandum [176-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 04/24/2003)
04/24/2003192 ORDER by Judge Joseph H. McKinley Jr. granting motion for leave to accept late filing of motion to adopt dft KenAmerican's trial memorandum [181-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 04/24/2003)
04/25/2003193 TRANSCRIPT of 4/17/03 Motion for Continuance of Trial hearing (PJH) (Entered: 04/25/2003)
04/25/2003194 MEMORANDUM, Opinion and Order: by Judge Joseph H. McKinley Jr. granting in part, denying in part [152-1] motion in limine to exclude certain evidence (cc: all counsel, USM, USPO) (PJH) (Entered: 04/25/2003)
04/25/2003197 MOTION in limine prohibiting introduction of evidence concerning a death that resulted from a roof fall and an unsuccessful attempt by a miner to recover benefits for Black Lung by KenAmerican Resource ; order tendered (PJH) (Entered: 04/29/2003)
04/25/2003198 MOTION by defendant KenAmerican Resource to dismiss count(s) as to KenAmerican Resource (1) count(s) 4, 7, 10 by KenAmerican Resource ; order tendered (PJH) (Entered: 04/29/2003)
04/25/2003199 REPLY by defendant KenAmerican Resource to response to motion to exclude testimony of USA experts (PJH) (Entered: 04/29/2003)
04/28/2003196 MOTION to quash subpoenas issued to Haile, Gamblin, Large, Hendley, Music, Dupree, Meadows, Wright and MSHA records custodian by USA ; order tendered (PJH) (Entered: 04/28/2003)
04/29/2003200 OATH TO COURT REPORTER JANE BELCHER (PJH) (Entered: 04/29/2003)
04/29/2003201 JURY PANEL RECORD (PJH) (Entered: 04/30/2003)
04/29/2003202 SUPPLEMENT by plaintiff to motion to quash subpoenas duces tecum [196-1] (PJH) (Entered: 05/02/2003)
05/05/2003  SUBPOENA issued by defendant KenAmerican Resource as to: ROBERT SIMS (PJH) (Entered: 05/05/2003)
05/06/2003203 ORDER by Judge Joseph H. McKinley Jr. extending until further notice the term of 13 petit jurors impaneled for this trial (cc: all counsel) [Entry Date: 5/6/03] (PJH) (Entered: 05/06/2003)
05/09/2003204 TRANSCRIPT of 5/7/03 Jury Trial (Vol. 5-B) filed by James A. Dale, Jr. (PJH) (Entered: 05/09/2003)
05/13/2003205 MOTION for judgment of acquittal by KenAmerican Resource ; order tendered (PJH) (Entered: 05/14/2003)
05/14/2003206 MODIFIED AND SUPPLEMENTAL PROPOSED JURY INSTRUCTIONS submitted by defendant KenAmerican Resource (PJH) (Entered: 05/14/2003)
05/15/2003209 MOTION for judgment of acquittal by KenAmerican Resource (PJH) (Entered: 05/15/2003)
05/21/2003214 JURY TRIAL Instructions (PJH) (Entered: 05/23/2003)
05/21/2003215 VERDICT as to KenAmerican Resource, William R. Mallicoat, Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson jury finds dfts guilty as to counts 1-10 and 27-28 and not guilty as to counts 11, 17-23, and 25-26 (PJH) Modified on 05/28/2003 (Entered: 05/23/2003)
05/21/2003217 TRANSCRIPT of 5/5/03 Trial (Vol. 3-A) (PJH) (Entered: 05/27/2003)
05/21/2003218 TRANSCRIPT of 5/5/03 Trial (Vol. 3-B) (PJH) (Entered: 05/27/2003)
05/21/2003219 TRANSCRIPT of 5/6/03 Trial (Vol. 4-A) (PJH) (Entered: 05/27/2003)
05/21/2003220 TRANSCRIPT of 5/6/03 Trial (Vol. 4-B) (PJH) (Entered: 05/27/2003)
05/21/2003221 TRANSCRIPT of 5/7/03 Trial (Vol. 5-A) (PJH) (Entered: 05/27/2003)
05/21/2003222 TRANSCRIPT of 5/8/03 Trial (Vol. 6-A) (PJH) (Entered: 05/27/2003)
05/21/2003223 TRANSCRIPT of 5/8/03 Trial (Vol. 6-B) (PJH) (Entered: 05/27/2003)
05/21/2003224 TRANSCRIPT of 5/12/03 Trial (Vol. 7-A) (PJH) (Entered: 05/27/2003)
05/21/2003225 TRANSCRIPT of 5/12/03 Trial (Vol. 7-B) (PJH) (Entered: 05/27/2003)
05/21/2003226 TRANSCRIPT of 5/13/03 Trial (Vol. 8-A) (PJH) (Entered: 05/27/2003)
05/21/2003227 TRANSCRIPT of 5/13/03 Trial (Vol. 8-B) (PJH) (Entered: 05/27/2003)
05/21/2003228 TRANSCRIPT of 4/29/03 Trial (Vol. 1) (PJH) (Entered: 05/27/2003)
05/21/2003229 TRANSCRIPT of 5/15/03 Trial (Vol. 10-A) (PJH) (Entered: 05/27/2003)
05/21/2003230 TRANSCRIPT of 5/15/03 Trial (Vol. 10-B) (PJH) (Entered: 05/27/2003)
05/22/2003216 JOINT MOTION to extend time to file post-trial motions by KenAmerican Resource, William R. Mallicoat, Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson ; order tendered (PJH) (Entered: 05/23/2003)
05/22/2003231 RESPONSE (NO OBJECTION) by plaintiff USA to motion to extend time to file post-trial motions [216-1] (PJH) (Entered: 05/27/2003)
05/28/2003232 ORDER by Judge Joseph H. McKinley Jr.; pretrial conference held on 4/28/03; jury trial held on 4/29/03 thru 5/21/03; sentencing hearing set for 9:00 9/22/03 for KenAmerican Resource, for William R. Mallicoat, for Bobby Gibson, for Kenneth Tucker, for Andrew S. Hickerson before Judge Joseph H. McKinley Jr. (cc: all counsel, USM, USPO) (PJH) (Entered: 05/28/2003)
05/29/2003233 ORDER by Judge Joseph H. McKinley Jr. granting motion to extend time to file post-trial motions to 6/20/03 [216-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 05/29/2003)
06/04/2003234 ORDER by Judge Joseph H. McKinley Jr. for payment to Mancino's Restaurant for jurors (lunch) in the amount of $76.57 (PRM) (Entered: 06/04/2003)
06/06/2003235 TRANSCRIPT of 4/28/03 motion hearing (PJH) (Entered: 06/06/2003)
06/20/2003239 MOTION by defendant KenAmerican Resource to arrest judgment ; for judgment of acquittal ; for new trial by KenAmerican Resource by KenAmerican Resource ; order tendered (PJH) (Entered: 06/24/2003)
06/25/2003244 MOTION by defendant KenAmerican Resource for oral argument re motions for arrest of judgment, acquittal and new trial ; order tendered (PJH) (Entered: 06/30/2003)
07/03/2003246 MOTION to extend time to 7/21/03 to respond to KenAmerican's motion by defendant KenAmerican Resource to arrest judgment, motion for judgment of acquittal, motion for new trial by KenAmerican Resource by USA ; order tendered (PJH) (Entered: 07/08/2003)
07/16/2003  FILE SUBMITTED to JHM (EAS) (Entered: 07/16/2003)
07/17/2003  FILE RETURNED (EAS) (Entered: 07/17/2003)
07/18/2003249 ORDER by Judge Joseph H. McKinley Jr. granting motion to extend time to 7/21/03 to respond to KenAmerican's motion by defendant KenAmerican Resource to arrest judgment, motion for judgment of acquittal, motion for new trial by KenAmerican Resource [246-1] (cc: all counsel, USM, USPO) (PJH) (Entered: 07/18/2003)
07/21/2003250 MOTION for leave to file response to post trial motions in excess of 25 pages by USA ; order tendered (PJH) (Entered: 07/23/2003)
07/25/2003251 ORDER by Judge Joseph H. McKinley Jr. granting motion for leave to file response to post trial motions in excess of 25 pages [250-1] (cc: all counsel, USM, USPO) (EAS) (Entered: 07/25/2003)
07/25/2003252 RESPONSE by plaintiff USA to motion to adopt motion for oral argument re motions for arrest of judgment, acquittal and new trial [244-1], motion [241-1], motion for judgment of acquittal [240-1], motion for judgment of acquittal [238-1], motion by defendant William R. Mallicoat to dismiss count(s) as to , William R. Mallicoat (2) count(s) 28 [237-1], motion for new trial by William R. Mallicoat [236-1], motion by defendant Bobby Gibson to arrest judgment on count 28 and related object of count 1 [243-1], motion for judgment of acquittal [242-1], motion by defendant KenAmerican Resource to arrest judgment [239-1], motion for judgment of acquittal [239-2], motion for new trial by KenAmerican Resource [239-3] [241-1], motion for judgment of acquittal [240-1], motion for judgment of acquittal [238-1], motion by defendant William R. Mallicoat to dismiss count(s) as to , William R. Mallicoat (2) count(s) 28 [237-1], motion for new trial by William R. Mallicoat [236-1], motion by defendant Bobby Gibson to arrest judgment on count 28 and related object of count 1 [243-1], motion for judgment of acquittal [242-1], motion by defendant KenAmerican Resource to arrest judgment [239-1], motion for judgment of acquittal [239-2], motion for new trial by KenAmerican Resource [239-3] (EAS) (Entered: 07/25/2003)
07/25/2003  FILE SUBMITTED to JHM (EAS) (Entered: 07/25/2003)
08/01/2003254 MOTION to extend time by 2 weeks to file objections to presentence reports of Mallicoat, Gibson, Tucker and Hickerson by USA; order tendered (PJH) (Entered: 08/01/2003)
08/01/2003255 MOTION to extend time to 8/18/03 to reply to pla's response to dft's post-trial motions by KenAmerican Resource ; order tendered (PJH) (Entered: 08/01/2003)
08/05/2003257RESPONSE (OBJECTION) by William R. Mallicoat re 254 to USA's Motion for Extension of Time to File objections to presentence report (Attachments: # 1 Proposed Order)(PJH) (Entered: 08/06/2003)
08/06/2003259ORDER by Judge Joseph H. McKinley Jr. on 8/5/03; granting 255 Motion for Extension of Time to 8/18/03 to File reply to USA's response to KenAmerican Resources, Inc. (1) post trial motions (PJH) (Entered: 08/06/2003)
08/06/2003260RESPONSE (NO OBJECTION) 254 to USA's Motion for Extension of Time to File objections to presentence investigation report by Kenneth Tucker and Andrew S. Hickerson. (PJH) (Entered: 08/07/2003)
08/14/2003263MEMORANDUM stating no objection to 262 Motion for Leave to file memorandum in excess of 10 pages by William R. Mallicoat. (EAS) (Entered: 08/14/2003)
08/15/2003264ORDER by Judge Joseph H. McKinley Jr. on 8/13/03; granting 254 USA's Motion for Extension of Time to File objections to presentence reports to 8/19/03 as to William R. Mallicoat (2), Bobby Gibson (3), Kenneth Tucker (4), Andrew S. Hickerson (5) (PJH) (Entered: 08/15/2003)
08/18/2003267 MOTION for Extension of Time to 9/2/03 by United States of America to file objections to presentence reports of William R. Mallicoat, Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson. Responses due by 8/26/2003 (Attachments: # 1 Proposed Order)(PJH) (Entered: 08/18/2003)
08/18/2003268 TRANSCRIPT of Trial Proceedings (Vol. 9) held on 5/14/03 before Judge Joseph H. McKinley, Jr.. Court Reporter: H. Ruthe Potami. (PJH) (Entered: 08/18/2003)
08/18/2003272REPLY TO RESPONSE to Motion by Bobby Gibson re 243 Motion for arrest of judgment on Count 28 and related object of Count 1 by Bobby Gibson (PJH) (Entered: 08/19/2003)
08/18/2003274REPLY TO RESPONSE to Motion by Kenneth Tucker and Andrew S. Hickerson re 240 Motion for Acquittal (Attachments: # 1 Proposed Order)(PJH) (Entered: 08/19/2003)
08/18/2003275 MOTION for Leave to File Excess Pages by KenAmerican Resources, Inc. Responses due by 9/5/2003 (Attachments: # 2 Proposed Order)(PJH) (Entered: 08/19/2003)
08/19/2003271ORDER by Judge Joseph H. McKinley Jr. on 8/19/03; granting 267 Motion for Extension of Time to 9/2/03 to File objections to presentence reports of William R. Mallicoat (2), Bobby Gibson (3), Kenneth Tucker (4), and Andrew S. Hickerson (5) (PJH) (Entered: 08/19/2003)
08/20/2003276RESPONSE (NO OBJECTION) to Motion by United States of America as to KenAmerican Resources, Inc. re 275 MOTION for Leave to File Excess Pages (PJH) (Entered: 08/21/2003)
09/08/2003277OBJECTION TO PRESENTENCE INVESTIGATION REPORT by KenAmerican Resources, Inc.. (PJH) (Entered: 09/09/2003)
09/08/2003278 MOTION for Hearing on USPO's motion to continue sentencing hearing by KenAmerican Resources, Inc.. Responses due by 9/26/2003 (Attachments: # 1 Proposed Order)(PJH) (Entered: 09/09/2003)
09/11/2003279ORDER for proceedings held before Judge Joseph H. McKinley Jr.:Status Conference as to William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson held on 9/11/2003 Sentencings reset for 11/3/2003 09:00 AM in Courtroom before Judge Joseph H. McKinley Jr.. (PJH) (Entered: 09/11/2003)
09/11/2003280ORDER by Judge Joseph H. McKinley Jr. on 9/9/03 granting sentencing continuance as to William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson (PJH) (Entered: 09/11/2003)
09/11/2003281 MOTION for Extension of Time to file objections to presentence report by United States of America as to KenAmerican Resources, Inc.. Responses due by 9/19/2003 (Attachments: # 1 Proposed Order)(PJH) (Entered: 09/12/2003)
09/15/2003282RESPONSE (OBJECTION) re 1 Proposed Order)(PJH) (Entered: 09/16/2003)
09/18/2003283ORDER by Judge Joseph H. McKinley Jr. on 9/17/03; granting 281 Motion for Extension of Time to File objections to presentence report as to KenAmerican Resources, Inc. (1) (PJH) (Entered: 09/18/2003)
09/18/2003284REPLY TO RESPONSE to Motion by United States of America as to William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson re 267 MOTION for Extension of Time to File by United States of America, William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson. (Attachments: # 1 Proposed Order)(PJH) (Entered: 09/19/2003)
09/29/2003285 MOTION accept late filing of objections to Presentence Report of KenAmerican Resources by United States of America. Responses due by 10/17/2003 (Attachments: # 1 Proposed Order)(EAS) (Entered: 09/30/2003)
10/15/2003287MEMORANDUM OPINION by Joseph H. McKinley Jr. on 10/14/2003; motion by William R. Mallicoat for new trial 236 denied; motion by William R. Mallicoat to arrest judgment on Count 28 237 granted; motion by William R. Mallicoat for judgment of acquittal 238 granted in part and denied in part; motion by KenAmerican to arrest judgment, for judgment of acquittal and for new trial 239 granted in part and denied in part; motion by Kenneth Tucker for judgment of acquittal 240 granted in part and denied in part; motion by Kenneth Tucker and Andrew Hickerson to adopt and incorporate post trial motions of all codefendants 241 granted; motion by Bobby Gibson for judgment of acquittal 242 granted in part and denied in part; and motion by Bobby Gibson to arrest judgment on Count 28 243 granted. (EAS) (Entered: 10/15/2003)
10/23/2003288SENTENCING MEMORANDUM by United States of America as to William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson. (Attachments: # 3 Attachment 3)(PJH) (Entered: 10/24/2003)
10/24/2003291SENTENCING MEMORANDUM by KenAmerican Resources, Inc. (PJH) (Entered: 10/27/2003)
11/03/2003293Court's Advice of Right to Appeal as to KenAmerican Resources, Inc. (PJH) (Entered: 11/04/2003)
11/03/2003304JUDGMENT and COMMITMENT ORDER by Joseph H. McKinley Jr. on 11/20/03; Sentencing held on 11/3/2003 as to KenAmerican Resources, Inc. (1), Count(s) 1, 10, 2-3, 27, 4, 5-6, 7, 8-9, $1,575.00 SPA, fine $306,000.00; KenAmerican Resources, Inc. terminated. (PJH) (Entered: 11/20/2003)
11/03/2003313 PRESENTENCE INVESTIGATION REPORT (Sealed) returned to the U.S. Probation Office pursuant to General Order of the Court number 99-2. by KenAmerican Resources, Inc.. (PJH) (Entered: 11/20/2003)
11/07/2003298 MOTION for Extension of Time to File Notice of Appeal to 12/14/03 by United States of America. Responses due by 11/17/2003 (Attachments: # 1 Proposed Order)(PJH) (Entered: 11/13/2003)
11/14/2003299RESPONSE to Motion by KenAmerican Resources, Inc. re 1 Proposed Order)(PJH) (Entered: 11/14/2003)
11/14/2003300 MOTION for Extension of Time to File notice of appeal by KenAmerican Resources, Inc.. Responses due by 11/24/2003 (Attachments: # 1 Proposed Order)(PJH) (Entered: 11/14/2003)
11/14/2003301NOTICE OF APPEAL by United States of America re 287 Memorandum Opinion and Order entered 10/15/03 (PJH) (Entered: 11/17/2003)
11/24/2003314NOTICE OF CROSS APPEAL by KenAmerican Resources, Inc. re 287 Order Filing fee $ 255. (MLG) (Entered: 12/01/2003)
11/26/2003317NOTICE OF APPEAL by KenAmerican Resources, Inc. re 304 Judgment & Commitment Order; Filing fee $ 255. (MLG) (Entered: 12/01/2003)
11/26/2003318TRANSCRIPT of Sentencing Proceedings held on 11/3/2003 before Judge Joseph H. McKinley, Jr.. Court Reporter: Ruth Potami. as to William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson. (MLG) (Entered: 12/01/2003)
12/09/2003323Transmission of Notice of Appeal as to William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson to US Court of Appeals re 301 Notice of Appeal - Final Judgment (PJH) (Entered: 12/09/2003)
12/09/2003324Transmission of Notice of Appeal as to KenAmerican Resources, Inc. to US Court of Appeals re 314 Notice of Appeal - Final Judgment (PJH) (Entered: 12/09/2003)
12/09/2003326Transmission of Notice of Appeal as to KenAmerican Resources, Inc. to US Court of Appeals re 317 Notice of Appeal - Final Judgment (PJH) (Entered: 12/09/2003)
12/09/2003328MEMORANDUM sent to USA requesting designation of record w/i 7 days of receipt of appeals packet (DN 301)(PJH) (Entered: 12/09/2003)
12/09/2003329MEMORANDUM sent to dft KenAmerican's counsel requesting designation of record w/i 7 days of receipt of appeals packet (DN 314 and 317) (PJH) (Entered: 12/09/2003)
12/12/2003333DESIGNATION OF RECORD ON APPEAL by William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson re 317 Notice of Appeal - Final Judgment, 320 Notice of Appeal - Final Judgment (PJH) (Entered: 12/16/2003)
12/16/2003334DESIGNATION OF RECORD ON APPEAL by United States of America as to William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson re 1 Docket Sheet)(PJH) (Entered: 12/17/2003)
12/19/2003335DESIGNATION OF RECORD ON APPEAL by KenAmerican Resources, Inc. re 314 Notice of Appeal - Final Judgment (PJH) (Entered: 12/19/2003)
12/22/2003336USCA Case Number as to William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson 03-6595 for 301 Notice of Appeal - Final Judgment filed by United States of America. (PJH) (Entered: 12/22/2003)
12/22/2003337USCA Case Number as to KenAmerican Resources, Inc. 03-6596 for 314 Notice of Cross-Appeal - Final Judgment filed by KenAmerican Resources, Inc.. (PJH) (Entered: 12/22/2003)
12/22/2003345USCA Case Number as to KenAmerican Resources, Inc. 03-6594 for 317 Notice of Appeal - Final Judgment filed by KenAmerican Resources, Inc.. (PJH) (Entered: 12/23/2003)
12/29/2003350NOTICE OF APPEAL by KenAmerican Resources, Inc. (PJH) (Entered: 01/05/2004)
01/06/2004354Transmission of Notice of Appeal and Docket Sheet as to KenAmerican Resources, Inc. to US Court of Appeals re 350 Notice of Appeal - Final Judgment (PJH) (Entered: 01/06/2004)
01/06/2004357MEMORANDUM sent to Terry Cushing requesting designation of record w/i 7 days of receipt of appeals packetas to KenAmerican Resources, Inc.. (PJH) (Entered: 01/06/2004)
01/09/2004361ORDER by Joseph H. McKinley Jr. on 1/8/04 granting 300 Motion for Extension of Time to File Notice of Appeal as to KenAmerican Resources, Inc. (1) (PJH) (Entered: 01/09/2004)
01/09/2004362ORDER by Joseph H. McKinley Jr. on 12/29/03; granting 298 Motion for Extension of Time to File Notice of Appeal as to KenAmerican Resources, Inc. (1), William R. Mallicoat (2), Bobby Gibson (3), Kenneth Tucker (4), Andrew S. Hickerson (5) (PJH) (Entered: 01/09/2004)
01/14/2004365TRANSCRIPT REQUEST by KenAmerican Resources, Inc. (PJH) (Entered: 01/15/2004)
01/14/2004366TRANSCRIPT of Trial (Vol. 11) Proceedings held on 5/16/03 before Judge Joseph H. McKinley, Jr. Court Reporter: H. Ruthe Potami as to William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson. (PJH) (Entered: 01/15/2004)
01/14/2004367TRANSCRIPT of Trial (Vol. 12)` Proceedings held on 5/19/03 before Judge Joseph H. McKinley, Jr. Court Reporter: H. Ruthe Potami as to William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson. (PJH) (Entered: 01/15/2004)
01/20/2004371USCA Case Number as to KenAmerican Resources, Inc. 04-5034 for 350 Notice of Appeal - Final Judgment filed by USA. (Audrey Crockett, AUSA) (PJH) (Entered: 01/20/2004)
01/20/2004373USCA Case Number as to KenAmerican Resources, Inc. 04-5036 for 350 Notice of Appeal - Final Judgment filed by KenAmerican Resources, Inc. (Audrey Crockett, Case Manager) (PJH) (Entered: 01/20/2004)
03/03/2004379TRANSCRIPT of Closing Arguments held on May 12 and 13, 2004 before Judge Joseph H. McKinley, Jr.. Court Reporter: H. Ruthe Potami. as to William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker and Andrew S. Hickerson. (PJH) (Entered: 03/03/2004)
05/07/2004382TRANSCRIPT REQUEST by United States of America as to KenAmerican Resources, Inc. for proceedings : N/A (PJH) (Entered: 05/12/2004)
08/09/2004385ORDER of USCA (certified copy) as to William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson re 340 Notice of Appeal, 352 Notice of Appeal, 339 Notice of Appeal, 301 Notice of Appeal dismissing USA'S cross-appeals. (PJH) (Entered: 08/10/2004)
08/17/2004386CONTINUED TRANSCRIPT of Jury Trial Proceedings (Volume III-B(ii) held on 05/13/2003 before Judge Joseph H. McKinley, Jr. Court Reporter: Carola Strijek. (CSD) (Entered: 08/17/2004)
11/08/2004387 MOTION for Leave to include transcripts as part of recordby United States of America as to William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson. Responses due by 11/22/2004 (Attachments: # 1 Proposed Order)(PJH) (Entered: 11/08/2004)
11/29/2004388ORDER by Joseph H. McKinley Jr. on 11/24/04 granting 387 Motion for Leave to Include Transcripts as part of record as to KenAmerican Resources, Inc. (1), William R. Mallicoat (2), Bobby Gibson (3), Kenneth Tucker (4), Andrew S. Hickerson (5) (PJH) (Entered: 11/29/2004)
09/26/2005396MANDATE of USCA (certified copy) as to William R. Mallicoat, KenAmerican Resources, Inc., Bobby Gibson, Kenneth Tucker, Andrew S. Hickerson. District Court decision AFFIRMED. (Attachments: # 1 Appeal Court order affirming decision)(JBM) (Entered: 09/26/2005)