CLOSED

U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00137-TPK All Defendants


Case title: USA v. The Ohio Valley Coal Company

Date Filed: 07/05/2012
Date Terminated: 08/01/2012

Assigned to: Magistrate Judge Terence P Kemp

Defendant (1)
The Ohio Valley Coal Company
TERMINATED: 08/01/2012
represented byD Michael Crites
Dinsmore & Shohl, LLP
191 W. Nationwide Blvd
Suite 300
Columbus, OH 43215
614-628-6934
Fax: 614-628-6890
Email: michael.crites@dinslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Timothy David Hoffman
Dinsmore & Shohl LLP
1100 Courthouse Plaza SW
10 N. Ludlow Street
Dayton, OH 45402
937-449-2847
Email: tim.hoffman@dinslaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
POLLUTANT DISCHARGES ILLEGAL
(1)
TWELVE (12) MONTHS PROB -FINE: Three Hundred Thousand Dollars ($300,000.00) RESTITUTION: Eighty-seven Thousand Dollars ($87,000.00) SPEC ASSMT: $125
POLLUTANT DISCHARGES ILLEGAL
(2)
TWELVE (12) MONTHS PROB concurrent to ct one (1) -FINE: Two Hundred Thousand Dollars ($200,000.00) SPEC ASSMT: $125

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJ Michael Marous
United States Attorney's Office - 2
303 Marconi Boulevard
2nd Floor
Columbus, OH 43215
614-469-5715
Fax: 614-469-5653
Email: mike.marous@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/05/2012INFORMATION as to The Ohio Valley Coal Company (1) count(s) 1-2. (lvw1) (Entered: 07/10/2012)
07/05/2012PLEA AGREEMENT as to The Ohio Valley Coal Company (lvw1) (Entered: 07/10/2012)
07/05/2012ELEMENTS OF THE OFFENSE as to The Ohio Valley Coal Company (lvw1) (Entered: 07/10/2012)
07/10/2012NOTICE OF HEARING as to The Ohio Valley Coal Company -Arraignment set for 7/13/2012 @ 1:00pm in Courtroom 183 - Columbus before Magistrate Judge Terence P Kemp (wh1) (Entered: 07/11/2012)
07/12/2012NOTICE OF ATTORNEY APPEARANCE: D Michael Crites appearing for The Ohio Valley Coal Company (Crites, D) (Entered: 07/12/2012)
07/12/2012Summons Returned Executed on 7/11/2012 as to The Ohio Valley Coal Company by email to defense counsel (wh1) (Entered: 07/13/2012)
07/13/2012Corporate Disclosure Statement by The Ohio Valley Coal Company identifying Corporate Parent Ohio Valley Resources, Inc. for The Ohio Valley Coal Company. (Crites, D) (Entered: 07/13/2012)
07/13/201211 The Ohio Valley Coal Company Secretary's Certificate -document states it is a three page document but only two pages were submitted for filing (wh1) (Entered: 07/18/2012)
07/13/201212 CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by The Ohio Valley Coal Company (wh1) (Entered: 07/18/2012)
07/13/201213 Minute Entry for proceedings held before Magistrate Judge Terence P Kemp: Arraignment as to The Ohio Valley Coal Company (1) Count 1-2 held on 7/13/2012 -consent to proceed before MagJ -stmt facts: Rick Brownley, BCI -Plea entered of Guilty to Count 1-2 -decision to follow -JM Marous AUSA -DM Crites ESQ -WJ Harrison D/C (Court Reporter Darla Coulter - 1hr7min.) (wh1) (Entered: 07/18/2012)
07/17/201210 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case numbers 2:11CR49 and 2:11CR18 are related, the subject case nevertheless will remain with the Judge to who it was assigned. Signed by Judge George C Smith and Senior Judge Peter C Economus on 7/17/12. (jcw1) (Entered: 07/17/2012)
07/20/201214 SENTENCING MEMORANDUM by The Ohio Valley Coal Company (Crites, D) (Entered: 07/20/2012)
07/20/201215 SENTENCING MEMORANDUM by USA as to The Ohio Valley Coal Company (Marous, J) (Entered: 07/20/2012)
08/01/2012  Minute Entry by Magistrate Judge Terence P Kemp to enter judgment for agreed sentence for The Ohio Valley Coal Company: Count 1, TWELVE (12) MONTHS PROB -FINE: Three Hundred Thousand Dollars ($300,000.00) RESTITUTION: Eighty-seven Thousand Dollars ($87,000.00) SPEC ASSMT: $125; Count 2, TWELVE (12) MONTHS PROB concurrent to Count one (1) -FINE: Two Hundred Thousand Dollars ($200,000.00) SPEC ASSMT: $125 (wh1) (Entered: 08/01/2012)
08/01/201216 JUDGMENT as to The Ohio Valley Coal Company signed by Magistrate Judge Terence P Kemp on 8/1/2012 -Count(s) 1, TWELVE (12) MONTHS PROB -FINE: Three Hundred Thousand Dollars ($300,000.00) RESTITUTION: Eighty-seven Thousand Dollars ($87,000.00) SPEC ASSMT: $125; Count(s) 2, TWELVE (12) MONTHS PROB concurrent to ct one (1) -FINE: Two Hundred Thousand Dollars ($200,000.00) SPEC ASSMT: $125 (wh1) (Entered: 08/01/2012)
08/21/201217 Notice of Satisfaction of Judgment by The Ohio Valley Coal Company (Hamilton, Bethany) (Entered: 08/21/2012)