| CLOSED |
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 by | D 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | J 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 |
|---|---|---|
| 07/05/2012 | 1 | INFORMATION as to The Ohio Valley Coal Company (1) count(s) 1-2. (lvw1) (Entered: 07/10/2012) |
| 07/05/2012 | 2 | PLEA AGREEMENT as to The Ohio Valley Coal Company (lvw1) (Entered: 07/10/2012) |
| 07/05/2012 | 3 | ELEMENTS OF THE OFFENSE as to The Ohio Valley Coal Company (lvw1) (Entered: 07/10/2012) |
| 07/10/2012 | 6 | NOTICE 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) |
| 07/12/2012 | 7 | NOTICE OF ATTORNEY APPEARANCE: D Michael Crites appearing for The Ohio Valley Coal Company (Crites, D) (Entered: 07/12/2012) |
| 07/12/2012 | 9 | Summons Returned Executed on 7/11/2012 as to The Ohio Valley Coal Company by email to defense counsel (wh1) (Entered: 07/13/2012) |
| 07/13/2012 | 8 | Corporate 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) |
| 07/13/2012 | 11 | 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) |
| 07/13/2012 | 12 | CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by The Ohio Valley Coal Company (wh1) (Entered: 07/18/2012) |
| 07/13/2012 | 13 | 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) |
| 07/17/2012 | 10 | 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) |
| 07/20/2012 | 14 | SENTENCING MEMORANDUM by The Ohio Valley Coal Company (Crites, D) (Entered: 07/20/2012) |
| 07/20/2012 | 15 | 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) | |
| 08/01/2012 | 16 | 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) |
| 08/21/2012 | 17 | Notice of Satisfaction of Judgment by The Ohio Valley Coal Company (Hamilton, Bethany) (Entered: 08/21/2012) |