U.S. District Court
Southern District of Ohio (Cincinnati)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00035-MRB All Defendants


Case title: USA v. Kinder Caviar Inc et al
Date Filed: 03/09/2011
Assigned to: Judge Michael R. Barrett

Defendant (1)
Kinder Caviar Inc represented byChristopher L Jackson
Law Offices of Christopher L. Jackson, LLC
713 Scott Blvd
Jackson Law Building
Covington, KY 41011
859/261-1111
Fax: 859/261-0888
Email: jackson@christopherjacksonlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Karen Savir
Federal Public Defender
250 E. 5th Street
Suite 350
Cincinnati, OH 45202
513-929-4834
Fax: 513-929-4842
Email: karen_savir@fd.org

Pending Counts
Disposition
PROHIBITED ACTS, OTHER THAN MARKING OFFENSE
(1-3)
16 USC 3372(d)(2), 3373 (d)(3)(A)(i), (ii) AND 18 USC 2 LACEY ACT - FALSE LABELING AND AIDING AND ABETTING
(1s)
16 USC 3372(d)(1), 3373 (d)(3)(A)(i), (ii) AND 18 USC 2 LACEY ACT - FALSE LABELING AND AIDING AND ABETTING
(2s)
16 USC 3372(a)(2) (A), 3372 (a)(4), 3373 (d)(3)(1)(B) AND 18 USC 2 AND 16 USC 3374 (a) (2) LACEY ACT TRAFFICKING AND AIDING AND ABETTING AND FORFEITURE ALLEGATION
(3s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Michael R. Barrett

Defendant (2)
Black Star Caviar Co represented byChristopher L Jackson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Karen Savir
(See above for address)

Pending Counts
Disposition
PROHIBITED ACTS, OTHER THAN MARKING OFFENSE
(1)
16 USC 3372(d)(2), 3373 (d)(3)(A)(i), (ii) AND 18 USC 2 LACEY ACT - FALSE LABELING AND AIDING AND ABETTING
(1s)
PROHIBITED ACTS, OTHER THAN MARKING OFFENSE
(4)
16 USC 3372(D)(1), 3373 (d)(3)(A)(i), (ii) AND 18 USC 2 AND 16 USC 3374 (a) (2) LACEY ACT - FALSE LABELING AND AIDING AND ABETTING AND FORFEITURE ALLEGATION
(4s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Michael R. Barrett

Defendant (3)
Steve T Kinder represented byChristopher L Jackson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Karen Savir
(See above for address)

Pending Counts
Disposition
PROHIBITED ACTS, OTHER THAN MARKING OFFENSE
(1)
16 USC 3372(d)(2), 3373 (d)(3)(A)(i), (ii) AND 18 USC 2 LACEY ACT - FALSE LABELING AND AIDING AND ABETTING
(1s)
GAME CONSERVATION ACTS
(1ss)
PROHIBITED ACTS, OTHER THAN MARKING OFFENSE
(3)
16 USC 3372(a)(2) (A), 3372 (a)(4), 3373 (d)(3)(1)(B) AND 18 USC 2 AND 16 USC 3374 (a) (2) LACEY ACT TRAFFICKING AND AIDING AND ABETTING AND FORFEITURE ALLEGATION
(3s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Michael R. Barrett

Defendant (4)
Cornelia Joyce Kinder represented byKaren Savir
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts
Disposition
PROHIBITED ACTS, OTHER THAN MARKING OFFENSE
(1-2)
16 USC 3372(d)(2), 3373 (d)(3)(A)(i), (ii) AND 18 USC 2 LACEY ACT - FALSE LABELING AND AIDING AND ABETTING
(1s)
GAME CONSERVATION ACTS
(1ss)
16 USC 3372(d)(1), 3373 (d)(3)(A)(i), (ii) AND 18 USC 2 LACEY ACT - FALSE LABELING AND AIDING AND ABETTING
(2s)
PROHIBITED ACTS, OTHER THAN MARKING OFFENSE
(4)
16 USC 3372(D)(1), 3373 (d)(3)(A)(i), (ii) AND 18 USC 2 AND 16 USC 3374 (a) (2) LACEY ACT - FALSE LABELING AND AIDING AND ABETTING AND FORFEITURE ALLEGATION
(4s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byJames B Nelson
United States Department of Justice
Environmental Crimes Section
601 D Street NW
Suite 2140
PO Box 23985
Washington, DC 20004
202-305-0423
Fax: 202-305-0396
Email: james.nelson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Laura I Clemmens
United States Attorney's Office - 3
PO Box 280
200 W Second Street
Room 602
Dayton, OH 45402
937-225-2910
Email: laura.clemmens@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/09/2011  Judge update in case as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. Judge Michael R. Barrett added. (kf) (Entered: 03/09/2011)
03/09/20112 INDICTMENT as to Kinder Caviar Inc (1) count(s) 1-3, Black Star Caviar Co (2) count(s) 1, 4, Steve T Kinder (3) count(s) 1, 3, Cornelia Joyce Kinder (4) count(s) 1-2, 4. (jl1) (Entered: 03/10/2011)
03/16/20118 Summons Returned Executed as to Kinder Caviar Inc (Clemmens, Laura) (Entered: 03/16/2011)
03/16/20119 Summons Returned Executed as to Black Star Caviar Co (Clemmens, Laura) (Entered: 03/16/2011)
03/16/201110 Summons Returned Executed as to Steve T Kinder (Clemmens, Laura) (Entered: 03/16/2011)
03/16/201111 Summons Returned Executed as to Cornelia Joyce Kinder (Clemmens, Laura) (Entered: 03/16/2011)
03/28/201112  MOTION for Return of Property/PreTrial by Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. (Jackson, Christopher) (Entered: 03/28/2011)
03/29/201113 NOTICE to Amend Caption re 12 MOTION for Return of Property/PreTrial by Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder (Jackson, Christopher) (Entered: 03/29/2011)
03/29/201114 Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman: Kinder Caviar, Inc. officer present and retained counsel. Arraignment as to Kinder Caviar Inc (1) Count 1-3 held on 3/29/2011, reading waived, Plea entered on behalf of Kinder Caviar Inc (1) Count 1-3 by officer - Not Guilty on all counts and proceed to Judge Barrett. (Court Reporter Jodie Perkins.) (jl1) (Entered: 03/29/2011)
03/29/201115 Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman: Officer and retained counsel present on behalf of company.Arraignment as to Black Star Caviar Co (2) Count 1,4 held on 3/29/2011, reading waived, Plea entered by Black Star Caviar Co (2) Count 1,4 by officer of Company - Not Guilty on all counts and proceed to Judge Barrett. (Court Reporter Jodie Perkins.) (jl1) (Entered: 03/29/2011)
03/29/201116 Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman: Retained counsel present. Bond Hearing as to Steve T Kinder held on 3/29/2011. OR bond with no reporting.Arraignment as to Steve T Kinder (3) Count 1,3 held on 3/29/2011, reading waived, Plea entered by Steve T Kinder (3) Count 1,3 - Not Guilty on all counts and proceed to Judge Barrett. (Court Reporter Jodie Perkins.) (jl1) (Entered: 03/29/2011)
03/29/201117 OR Bond Entered as to Steve T Kinder (jl1) (Entered: 03/29/2011)
03/29/201118 Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman: Retained counsel present. Bond Hearing as to Cornelia Joyce Kinder held on 3/29/2011. OR bond with no reporting.Arraignment as to Cornelia Joyce Kinder (4) Count 1-2,4 held on 3/29/2011, reading waived, Plea entered by Cornelia Joyce Kinder (4) Count 1-2,4 - Not Guilty on all counts and proceed to Judge Barrett. (Court Reporter Jodie Perkins.) (jl1) (Entered: 03/29/2011)
03/29/201119 OR Bond Entered as to Cornelia Joyce Kinder (jl1) (Entered: 03/29/2011)
03/30/2011  NOTICE OF HEARING ON MOTION in case as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder 12 MOTION for Return of Property/PreTrial : Motion Hearing set for 4/5/2011 03:30 PM in Courtroom 109 - Cincinnati before Judge Michael R. Barrett. (jlw) (Entered: 03/30/2011)
03/30/201120 SCHEDULING ORDER as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder; Motion filing deadline 4/30/2011; Jury Trial set for 6/6/2011 at 09:30 AM in Courtroom 109 - Cincinnati before Judge Michael R. Barrett; Final Pretrial Conference set for 5/27/2011 at 09:30 AM in Chambers before Judge Michael R. Barrett. Status Conference set for 5/2/2011 at 10:30 AM by teleconference before Judge Michael R. Barrett. Signed by Judge Michael R. Barrett on 3/30/11. (ba1) (Entered: 03/30/2011)
03/30/2011  Attorney update in case as to Black Star Caviar Co. (jl1) (Entered: 03/31/2011)
04/01/201121 RESPONSE in Opposition by USA as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder re 12 MOTION for Return of Property/PreTrial (Attachments: # 1 Seizure Warrant, # 2 Seizure Warrant) (Nelson, James) (Entered: 04/01/2011)
04/01/201122  MOTION for Hearing regarding potential multiple representation conflict by USA as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. (Nelson, James) (Entered: 04/01/2011)
04/01/201123 NOTICE and Waiver of Dual Representation by Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder (Jackson, Christopher) (Entered: 04/01/2011)
04/05/201124 Minute Entry for proceedings before Judge Michael R. Barrett:Motion Hearing as to Steve T Kinder, Cornelia Joyce Kinder held on 4/5/2011 re 12 MOTION for Return of Property/PreTrial filed by Defendants - and - 22 MOTION for Hearing regarding potential multiple representation conflict filed by USA. Atty Jackson to continue to represent Steve Kinder; Cornilia Kinder to be appointed FPD. Waivers of speedy trial executed. Appearance bond to be modified to include condition that defendants shall not use or be permitted to use the released property, re 12 Motion for Return of Property, in contravention of any Federal, state or local statutes, etc. Case calendar to be reset. (Court Reporter Maryann Maffia, Official.) (eh1) (Entered: 04/06/2011)
04/05/201125 WAIVER of Speedy Trial by Steve T Kinder until 9/26/11. (eh1) Modified on 4/6/2011 (eh1). Modified on 4/10/2011 (ba1) to edit text. (Entered: 04/06/2011)
04/05/201126 WAIVER of Speedy Trial by Cornelia Joyce Kinder to 9/26/11. (eh1) Modified on 4/10/2011 (ba1) to edit text. (Entered: 04/06/2011)
04/05/201127 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Cornelia Joyce Kinder signed by Judge Michael R. Barrett on 4/5/11. (eh1) (Entered: 04/06/2011)
04/05/201128 ORDER by Judge Michael R. Barrett re 12 Motion for Return of Property/PreTrial by Kinder Caviar Inc (1), Black Star Caviar Co (2), Steve Kinder (3), and Cornelia Joyce Kinder (4). Upon the posting of a $20,000.00 cash bond by the Defendants or a surety, the government shall release to defendants their boat, trailer, and vehicle. (eh1) Modified on 4/6/2011 (eh1). (Entered: 04/06/2011)
04/05/201129 ORDER by Judge Michael R. Barrett that defendants' appearance bond is modified to include condition that they shall not use or permit to be used the released boat, trailer, or vehicle in contravention of any Federal, state, or local statutes, enviromental regulations, or ordinances. (eh1) Modified on 4/6/2011 (eh1). (Entered: 04/06/2011)
04/05/2011  Set/Reset Hearings as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder: Jury Trial set for 9/26/2011 09:30 AM in Courtroom 109 - Cincinnati before Judge Michael R. Barrett. Pretrial Conference set for 9/13/2011 11:00 AM in Chambers before Judge Michael R. Barrett. (ba1) (Entered: 07/15/2011)
04/15/201130 NOTICE OF ATTORNEY APPEARANCE: Karen Savir appearing for Cornelia Joyce Kinder (Savir, Karen) (Entered: 04/15/2011)
05/03/2011  Minute Entry for proceedings held before Judge Michael R. Barrett: Status Conference held on 5/2/2011 with Law Clerk; James Nelson appeared for Plaintiff; Christopher Jackson and Karen Savir appeared for Defendants; the parties reported good progress with discovery; the Court will follow up as necessary (jlw) (Entered: 05/03/2011)
07/05/201131  MOTION to Compel Defendants to Provide Handwriting Exemplars by USA as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. (Attachments: # 1 Draft Order) (Nelson, James) (Entered: 07/05/2011)
07/15/201132  MOTION to Withdraw Document 31 MOTION to Compel Defendants to Provide Handwriting Exemplars Without Prejudice by USA as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. (Nelson, James) (Entered: 07/15/2011)
08/02/201133 ORDER by Judge Michael R. Barrett GRANTING 32 Motion to Withdraw Document re 31 Motion to Compel filed by the United States. The pending 31 Motion to Compel Defendants to Provide Handwriting Exemplars is hereby WITHDRAWN. (eh1) (Entered: 08/02/2011)
08/02/201134  MOTION to Continue trial by Cornelia Joyce Kinder. (Savir, Karen) (Entered: 08/02/2011)
08/04/201135  MOTION to Continue by Steve T Kinder as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. (Jackson, Christopher) (Entered: 08/04/2011)
08/05/2011   NOTICE as to Kinder Cavier Inc, Black Star Cavier Co, Steve T Kinder, and Cornelia Joyce Kinder: Please be aware that a HEARING on Defendants' motions to continue will be held September 9, 2011 at 10:30AM before the Honorable Michael R. Barrett in courtroom 109, Cincinnati. Defendants must be present for these proceedings. (jlw) (Entered: 08/05/2011)
08/08/2011  NOTICE as to Kinder Cavier, Inc., Black Star Cavier Co., Steve T. Kinder, and Cornelia Joyce Kinder: Please be aware that the HEARING on Defendants' 34 & 35 motions to continue on September 9, 2011 is hereby RESET to August 18, 2011 at 3:30PM before the Honorable Michael R. Barrett, Courtroom 109, Cincinnati. Defendants must be present for these proceedings. (jlw) Modified on 8/10/2011 (ba1) to edit text. (Entered: 08/08/2011)
08/12/2011   NOTICE as to Kinder Cavier, Inc., Black Star Cavier Co., Steve T. Kinder, and Cornelia Joyce Kinder: Please be aware that the HEARING on Defendants' motion to continue, scheduled for August 18, 2011, has been RESET to August 17, 2011 at 11:30a.m. before the Honorable Michael R. Barrett in Courtroom 109, Cincinnati. Defendant must be present for these proceedings. (eh1) (Entered: 08/12/2011)
08/12/2011  NOTICE as to Kinder Cavier, Inc., Black Star Cavier Co., Steve T. Kinder, and Cornelia Joyce Kinder: Please be aware that the HEARING on Defendants' motions to continue (docs. 34 and 35), scheduled for August 18, 2011, has been RESET to August 17, 2011 at 11:30a.m. before the Honorable Michael R. Barrett in Courtroom 109, Cincinnati. Defendant must be present for these proceedings. (sct1) (Entered: 08/12/2011)
08/17/201136 Minute Entry for Motion Hearing held on 8/17/2011 before Judge Michael R. Barrett re 34 MOTION to Continue trial filed by Cornelia Joyce Kinder (4) and 35 Motion to Continue filed by Kinder Caviar Inc (1), Black Star Caviar Co (2), and Steve T Kinder (3). Christopher Jackson appeared for Steve Kinder, Karen Savir appeared for Joyce Kinder; Motion GRANTED. Case calendar reset: Motions now due 10/1/11; Reciprocal Discovery Deadline set for 10/1/11; FPTC to be set on date yet to be determined in December 2011; Trial reset to 1/17/2012. Christopher Jackson to also officially represent Kinder Caviar, Inc. (1) and Black Star Caviar Co. (2). (Court Reporter Maryann Maffia, Official.) (eh1) (Entered: 08/17/2011)
08/17/201137 WAIVERS of Speedy Trial by Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder until 1/17/12 (eh1) Modified on 8/18/2011 (ba1) to edit text. (Entered: 08/17/2011)
08/17/201138 ORDER TO CONTINUE - Ends of Justice signed by Judge Michael R. Barrett as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. This matter shall proceed as follows: 1. Motions deadline set for 10/1/2011; 2. Final Pretrial Conference set for 12/12/11 at 9:30 AM; 3. Jury Trial set for 1/17/2012 at 9:30 AM. (eh1) (Entered: 08/17/2011)
09/30/201139  MOTION to Suppress by Steve T Kinder as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. (Jackson, Christopher) (Entered: 09/30/2011)
09/30/201140  MOTION to Admit "Other Acts" Evidence by USA as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. (Nelson, James) Modified on 12/19/2011 (ba1). (Entered: 09/30/2011)
09/30/201141  MOTION to Exclude Irrelevant Evidence of Collateral Matters at Trial by USA as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. (Nelson, James) Modified on 12/19/2011 (ba1). (Entered: 09/30/2011)
09/30/201142  MOTION for the Court to Take Judicial Notice of the Location of the Border Between Ohio and Kentucky by USA as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. (Attachments: # 1 Ohio v. Kentucky - Order Adopting Special Master's Report, # 2 Ohio v. Kentucky - Joint Exhibit 30 part 1, # 3 Ohio v. Kentucky - Joint Exhibit 30 part 2, # 4 Ohio/Kentucky border map for relevant area) (Nelson, James) (Entered: 09/30/2011)
09/30/201143  MOTION to Correct a Typographical Error in the Indictment by USA as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. (Nelson, James) (Entered: 09/30/2011)
10/04/2011  NOTICE OF HEARING ON MOTION in case as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder re 41 MOTION to Exclude Irrelevant Evidence of Collateral Matters at Trial , 39 MOTION to Suppress , 40 MOTION to Admit "Other Acts" Evidence : Please be aware that a Motion Hearing is set for 11/3/2011 at 10:00 AM in Courtroom 109 - Cincinnati before Judge Michael R. Barrett. (ba1) (Entered: 10/04/2011)
10/06/201144 RESPONSE in Opposition by USA as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder re 39 MOTION to Suppress (Nelson, James) (Entered: 10/06/2011)
10/18/201145  MOTION to Continue Motion to Suppress and Other Motions by Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. (Attachments: # 1 Text of Proposed Order) (Jackson, Christopher) (Entered: 10/18/2011)
10/18/201146 RESPONSE in Opposition by USA as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder re 45 MOTION to Continue Motion to Suppress and Other Motions (Nelson, James) (Entered: 10/18/2011)
10/20/201147 ORDER denying 45 Motion to Continue; this matter to proceed with motion hearing set 11/3/11 at 10:00 am. Signed by Judge Michael R. Barrett on 10/20/11. (ba1) (Entered: 10/20/2011)
10/21/201148 RESPONSE in Opposition by Steve T Kinder as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder re 41 MOTION to Exclude Irrelevant Evidence of Collateral Matters at Trial (Jackson, Christopher) (Entered: 10/21/2011)
10/21/201149 RESPONSE in Opposition by Steve T Kinder as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder re 42 MOTION for the Court to Take Judicial Notice of the Location of the Border Between Ohio and Kentucky (Jackson, Christopher) (Entered: 10/21/2011)
10/21/201150 RESPONSE in Opposition by Steve T Kinder as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder re 40 MOTION to Admit "Other Acts" Evidence (Jackson, Christopher) (Entered: 10/21/2011)
10/21/201151  MOTION to Strike as to 50 Response in Opposition, 49 Response in Opposition, 48 Response in Opposition, by USA as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. (Nelson, James) (Entered: 10/21/2011)
10/21/201152 RESPONSE in Opposition by Cornelia Joyce Kinder as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder re 40 MOTION to Admit "Other Acts" Evidence (Savir, Karen) (Entered: 10/21/2011)
10/21/201153 RESPONSE in Opposition by Cornelia Joyce Kinder re 42 MOTION for the Court to Take Judicial Notice of the Location of the Border Between Ohio and Kentucky , 41 MOTION to Exclude Irrelevant Evidence of Collateral Matters at Trial and notice of intent to join in Doc. 39 (Savir, Karen) (Entered: 10/21/2011)
10/26/201154 Joint MOTION to Continue Suppression Hearing and Other Motions by Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. (Attachments: # 1 Text of Proposed Order) (Jackson, Christopher) (Entered: 10/26/2011)
10/27/2011  NOTICE OF STATUS CONFERENCE ON MOTION in case as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder re 54 Joint MOTION to Continue Suppression Hearing and Other Motions; Please be aware that a status conference is set for 10/27/2011 at 03:30 PM by teleconference before Judge Michael R. Barrett; parties shall initiate contact with the Court by calling 513-564-7660 five minutes prior to 3:30 pm. (ba1) (Entered: 10/27/2011)
10/27/2011  Minute Entry for proceedings held before Judge Michael R. Barrett: plaintiff's counsel orallywithdraws 51 Motion to Strike as to Kinder Caviar Inc (1), Black Star Caviar Co (2), Steve T Kinder (3), Cornelia Joyce Kinder (4); the Court orally grants 54 Motion to Continue as to Kinder Caviar Inc (1), Black Star Caviar Co (2), Steve T Kinder (3), Cornelia Joyce Kinder (4); the 11/3/11 Motion Hearing is reset to 12/12/2011 at 09:30 AM in Courtroom 109 - Cincinnati before Judge Michael R. Barrett in conjunction with the final pretrial conference. (Court Reporter Maryann Maffia, Official.) (ba1) (Entered: 10/27/2011)
11/22/201156 SUPERSEDING INDICTMENT as to Kinder Caviar Inc (1) count(s) 1s, 2s, 3s, Black Star Caviar Co (2) count(s) 1s, 4s, Steve T Kinder (3) count(s) 1s, 3s, Cornelia Joyce Kinder (4) count(s) 1s, 2s, 4s. (cib1) (Entered: 11/22/2011)
11/28/201161 NOTICE OF HEARING as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder: Arraignment on Supreseding Indictment set for Wednesday, 12/7/2011 at 01:30 PM in Courtroom 708 - Cincinnati before Magistrate Judge Karen L. Litkovitz. (art) (Entered: 11/28/2011)
12/02/201162 ORDER vacating arraignment on superseding indictment as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder set before MJ Karen L. Litkvotz set for 12/7/2011. Arraignment on Superseding Indictment is reset for Monday, 12/12/2011 at 09:30 AM in Courtroom 109 - Cincinnati before Judge Michael R. Barrett. Signed by Magistrate Judge Karen L. Litkovitz on 12/2/2011. (art) (Entered: 12/02/2011)
12/02/2011  Set/Reset Hearings as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder: Arraignment on Superseding Indictment set for Monday, 12/12/2011 at 09:30 AM in Courtroom 109 - Cincinnati before Judge Michael R. Barrett. (art) (Entered: 12/02/2011)
12/05/2011  NOTICE OF HEARING ON MOTION in case as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder 39 MOTION to Suppress , 41 MOTION to Exclude Irrelevant Evidence of Collateral Matters at Trial , 42 MOTION for the Court to Take Judicial Notice of the Location of the Border Between Ohio and Kentucky , 40 MOTION to Admit "Other Acts" Evidence : Motion Hearing set for 12/12/2011 at 9:30 am is RESET IN TIME ONLY TO 11:00 AM in Courtroom 109 - Cincinnati before Judge Michael R. Barrett. (ba1) (Entered: 12/05/2011)
12/05/2011  NOTICE OF HEARING as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder in addition to the motions hearing, the Arraignment on the Superseding Indictment will also be set for 12/12/2011 at 11:00 AM in Courtroom 109 - Cincinnati before Judge Michael R. Barrett. (ba1) (Entered: 12/05/2011)
12/11/201163 Unopposed MOTION designate Christopher JAckson as lead attorney re 23 Notice (Other) by Cornelia Joyce Kinder. (Savir, Karen) (Entered: 12/11/2011)
12/12/201164 Minute Entry for proceedings held before Judge Michael R. Barrett:Arraignment as to Kinder Caviar Inc (1) re Counts 1-3; Black Star Caviar Co (2) re Counts 1 & 4; Steve T Kinder (3) re Counts 1 & 3; Cornelia Joyce Kinder (4) re Counts 1, 2, and 4 held on 12/12/2011 as to 56 Superseding Indictment; Not Guilty Plea entered by Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, and Cornelia Joyce Kinder; Motion hearing held on 12/12/2011 re 40 MOTION to Admit "Other Acts" Evidence filed by USA, 39 MOTION to Suppress filed by Steve T Kinder, 63 Unopposed MOTION designate Christopher JAckson as lead attorney re 23 Notice (Other) filed by Cornelia Joyce Kinder, 42 MOTION for the Court to Take Judicial Notice of the Location of the Border Between Ohio and Kentucky filed by USA, 43 MOTION to Correct a Typographical Error in the Indictment filed by USA, 41 MOTION to Exclude Irrelevant Evidence of Collateral Matters at Trial filed by USA; arguments heard/witness testimony - order to follow; Final Pretrial Conference reset for 1/3/2012 at 02:30 PM in Chambers before Judge Michael R. Barrett. (Court Reporter Luke Lavin, Official.) (ba1) (Entered: 12/13/2011)
12/16/201165 ORDER denying 39 Motion to Suppress as to Kinder Caviar Inc., et al.; taking under advisement 40 Motion as to Kinder Caviar Inc., et al; taking under advisement 41 Motion as to Kinder Caviar Inc., et al.; granting 42 Motion as to Kinder Caviar Inc., et al.; withdrawing 43 Motion as to Kinder Caviar Inc., et al.; denying 63 Motion as to Cornelia Joyce Kinder (4). Signed by Judge Michael R. Barrett on 12/16/11. (ba1) (Entered: 12/16/2011)
12/27/201166 TRANSCRIPT of Proceedings (Arraignment/Motions Hearing) as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder held on Monday, December 12, 2011 before Judge Michael R. Barrett. Court Reporter/Transcriber: Luke Lavin, Official. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.

NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully.

For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 1/17/2012. Redacted Transcript Deadline set for 1/27/2012. Release of Transcript Restriction set for 3/26/2012. (jlw) (Entered: 12/27/2011)

12/30/201167 TRIAL BRIEF by USA as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder (Nelson, James) (Entered: 12/30/2011)
01/03/2012  Minute Entry for proceedings held before Judge Michael R. Barrett:Pretrial Conference as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder and Cornelia Joyce Kinder converted to a status conference held on 1/3/2012; James Nelson and Larua Clemmons appeared for Plaintiff; Christopher Jackson and Karen Savir appeared for Defendants; parties report this matter is settled; a change of plea is scheduled for 1/17/12 at 9:30 am, Courtroom 109, before the Honorable Michael R. Barrett. (ba1) (Entered: 01/03/2012)
01/03/2012  Set/Reset Hearings as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder: Change of Plea Hearing set for 1/17/2012 at 09:30 AM in Courtroom 109 - Cincinnati before Judge Michael R. Barrett. (ba1) (Entered: 01/03/2012)
01/09/201268 INFORMATION as to Steve T Kinder (3) count(s) 1ss, Cornelia Joyce Kinder (4) count(s) 1ss. (ba1) (Entered: 01/09/2012)
01/09/201270 PLEA AGREEMENT with Statement of Facts attached as to Cornelia Joyce Kinder (ba1) (Entered: 01/09/2012)
01/09/201271 PLEA AGREEMENT with Statement of Facts attached as to Steve T Kinder (ba1) (Entered: 01/09/2012)
01/09/201272 PLEA AGREEMENT with Statement of Facts attached as to Black Star Caviar Co (ba1) (Entered: 01/09/2012)
01/17/201273 Minute Entry for proceedings held before Judge Michael R. Barrett:Change of Plea Hearing as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder held on 1/17/2012; Counsel present; Guilty Plea entered by Kinder Caviar Inc (1) to Count 2 of Superseding Indictment; Guilty Plea entered by Black Star Caviar Co (2) to Count 4 of Superseding; Guilty Plea entered by Steve T Kinder (3) to Count 1 of Information; and Guilty Plea entered by Cornelia Joyce Kinder (4) Count 1 of Information; case to proceed with PSI. (Court Reporter Maryann Maffia, Official.) (ba1) (Entered: 01/17/2012)
01/17/201274 WAIVER OF INDICTMENT by Steve T Kinder (ba1) (Entered: 01/17/2012)
01/17/201275 WAIVER OF INDICTMENT by Cornelia Joyce Kinder (ba1) (Entered: 01/17/2012)
01/17/201276 PLEA AGREEMENT with Statement of Facts attached as to Kinder Caviar Inc (ba1) (Entered: 01/17/2012)
01/17/201277 Presentence Report Disclosure Notification received as to Kinder Caviar Inc. Report to be completed by Teresa Alford. Presentence Investigation Report due by 3/30/2012. (ba1) (Entered: 01/17/2012)
01/17/201278 Presentence Report Disclosure Notification received as to Black Star Caviar Co. Report to be completed by Teresa Alford. Presentence Investigation Report due by 3/30/2012. (ba1) (Entered: 01/17/2012)
01/17/201279 Presentence Report Disclosure Notification received as to Steve T Kinder. Report to be completed by Michelle Secaur. Presentence Investigation Report due by 3/30/2012. (ba1) (Entered: 01/17/2012)
01/17/201280 Presentence Report Disclosure Notification received as to Cornelia Joyce Kinder. Report to be completed by Teresa Alford. Presentence Investigation Report due by 3/30/2012. (ba1) (Entered: 01/17/2012)
02/16/201281 ORDER as to Kinder Caviar Inc: The disclosure of the Presentence Investigation Report regarding the above named defendant is hereby extended until March 21, 2012 which will also extend all succeeding deadlines in accordance with the local rule. Signed by Judge Michael R. Barrett on 2/15/2012. (jlw) (Entered: 02/16/2012)
02/16/201282 ORDER as to Black Star Caviar, Co.: The disclosure of the Presentence Investigation Report regarding the above named defendant is hereby extended until March 21, 2012 which will also extend all succeeding deadlines in accordance with the local rule. Signed by Judge Michael R. Barrett on 2/15/2012. (jlw) Modified to clarify docket text on 2/17/2012 (mtw). (Entered: 02/16/2012)
02/16/201283 ORDER as to Steve Kinder: The disclosure of the Presentence Investigation Report regarding the above named defendant is hereby extended until March 21, 2012 which will also extend all succeeding deadlines in accordance with the local rule. Signed by Judge Michael R. Barrett on 2/15/2012. (jlw) Modified to clarify docket text on 2/17/2012 (mtw). (Entered: 02/16/2012)
02/16/201284 ORDER as to Cornelia Joyce Kinder: The disclosure of the Presentence Investigation Report regarding the above named defendant is hereby extended until March 21, 2012 which will also extend all succeeding deadlines in accordance with the local rule. Signed by Judge Michael R. Barrett on 2/15/2012. (jlw) Modified to clarify docket text on 2/17/2012 (mtw). (Entered: 02/16/2012)
02/17/2012  Reset Deadlines as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder: Presentence Investigation Report due by 3/21/2012. (mtw) (Entered: 02/17/2012)
04/18/201285  MOTION to Continue PSR deadlines by Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder. (Savir, Karen) (Entered: 04/18/2012)
04/23/201286 ORDER granting 85 Motion to Continue as to Kinder Caviar Inc (1), Black Star Caviar Co (2), Steve T Kinder (3), Cornelia Joyce Kinder (4); the objection deadline for PSI due 5/7/12. Signed by Judge Michael R. Barrett on 4/22/12. (ba1) (Entered: 04/23/2012)
06/01/2012  Notice of Final PSI Transmittal to Judicial Officer as to Black Star Caviar Co; case to proceed with sentencing. (ba1) (Entered: 06/04/2012)
06/04/2012  Notice of Final PSI Transmittal to Judicial Officer as to Kinder Caviar Inc; case to proceed with sentencing. (ba1) (Entered: 06/04/2012)
06/04/2012  Notice of Final PSI Transmittal to Judicial Officer as to Steve T Kinder. (ba1) (Entered: 06/04/2012)
06/04/2012  Notice of Final PSI Transmittal to Judicial Officer as to Cornelia Joyce Kinder; case to proceed with sentencing. (ba1) (Entered: 06/04/2012)
06/04/2012  Notice of Final PSI Transmittal to Judicial Officer as to Cornelia Joyce Kinder; case to proceed with sentencing. (ba1) (Entered: 06/04/2012)
06/12/2012  NOTICE OF HEARING as to Kinder Caviar Inc, Black Star Caviar Co, Steve T Kinder, Cornelia Joyce Kinder; Please be aware that Sentencing is set for 7/17/2012 at 01:30 PM in Courtroom 109 - Cincinnati before Judge Michael R. Barrett. (ba1) (Entered: 06/12/2012)