| CLOSED |
Case title: USA v. Peabody Corp. et al |
Date Filed: 11/14/2007 Date Terminated: 05/05/2008 |
| Assigned to: District Judge Raymond A. Jackson Referred to: Magistrate Judge Tommy E. Miller | ||
Defendant (1) |
||
|
Peabody Corp.
TERMINATED: 05/05/2008 |
represented by | John Early Holloway
Troutman Sanders LLP 150 W Main St Suite 1600 Norfolk, VA 23510 (757) 687-7724 Fax: (757) 687-1557 Email: john.holloway@troutmansanders.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Kenneth Davis Bell Hunton & Williams LLP (NC-NA) 101 S Tryon St Suite 3500 Charlotte, NC 28280 **NA** (704) 378-4700 Fax: (704) 331-4237 Email: kbell@hunton.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| T.8 USC 1324(a)(1)(A)(v)(I) and 1324(a)(1)(B)(i)
and T.18 USC 2 - Conspiracy to harbor illegal aliens for financial gain.
T.8 USC 1324(b) and T. 18 USC 982(a)(6)(A)- Criminal Forfeiture. (1) |
PROBATION: Five (5) Years; FINE: $250,000.00; SPECIAL ASSESSMENT: $400.00 | |
| T.42 USC 408(a)(7)(B) - Misuse of social security number. (2) |
PROBATION: Five (5) Years, to run concurrently w/count 1; FINE: $250,000.00; SPECIAL ASSESSMENT: $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Blair C. Perez
United States Attorney's Office 101 W Main St Suite 8000 Norfolk, VA 23510 **NA** (757) 441-3554 Email: blair.perez@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph E. DePadilla United States Attorney's Office 101 W Main St Suite 8000 Norfolk, VA 23510 **NA** (757) 441-6331 Fax: (757) 441-6689 Email: joe.depadilla@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/14/2007 | 1 | CRIMINAL INFORMATION as to Peabody Corp. (1) count(s) 1, 2, Yvonne Michelle Peabody (2) count(s) 3, 4, William Francis Peabody (3) count(s) 4. (ldab, ) Additional attachment(s) added on 11/15/2007 (ldab, ). Additional attachment(s) added on 11/15/2007 (ldab, ). Additional attachment(s) added on 11/15/2007 (ldab, ). (Entered: 11/15/2007) |
| 11/14/2007 | Plea Agreement Hearing set for 11/19/2007 12:30 PM in N Courtroom 3 before District Judge Walter D. Kelley Jr.. (ldab, ) (Entered: 11/15/2007) | |
| 11/14/2007 | Attorney update in case as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody. Attorney John Early Holloway for Peabody Corp. and Yvonne Michelle Peabody added. (ldab, ) (Entered: 11/15/2007) | |
| 11/15/2007 | Terminate Deadlines and Hearings as to Peabody Corp. (arou) (Entered: 11/15/2007) | |
| 11/15/2007 | Terminate Plea Agreement Hearing as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody: (ldab, ) (Entered: 11/15/2007) | |
| 11/15/2007 | 2 | MOTION to Conduct Inquiry Pursuant to Rule 44(c) by USA as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody. (DePadilla, Joseph) (Entered: 11/15/2007) |
| 11/16/2007 | Set Hearings as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody: Plea Agreement Hearing set for 11/19/2007 11:30 AM in N Courtroom 4 before District Judge Raymond A. Jackson. (glen) (Entered: 11/16/2007) | |
| 11/19/2007 | Minute Entry for proceedings held before District Judge Raymond A. Jackson : Joseph Depadilla, John Holloway, defts appeared.Initial Appearance as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody held on 11/19/2007. (Court Reporter Sharon Borden, OCR) (glen) (Entered: 11/19/2007) | |
| 11/19/2007 | Minute Entry for proceedings held before District Judge Raymond A. Jackson : Joseph Depadilla,AUSA, John Holloway,retained counsel, defts., appeared.Plea Agreement Hearing as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody held on 11/19/2007. Pleas entered by Peabody Corp. (1), Court finds deft guilty as to Counts 1 and 2; Yvonne Michelle Peabody (2)Court deferred finding of guilt re Counts 3,4; and William Francis Peabody (3), Court deferred finding of guilt as to Count 4. Pursuant to plea agreement, defts waived right of appeal. Court accepts pleas. Cont'd for PSR. Sentencing set for 3/6/2007 10:00 AM in N Courtroom 4 before District Judge Raymond A. Jackson. (Court Reporter Sharon Borden, OCR) (glen) (Entered: 11/19/2007) | |
| 11/19/2007 | 3 | WAIVER OF INDICTMENT by Peabody Corp. (glen) (Entered: 11/19/2007) |
| 11/19/2007 | 6 | Statement of Facts as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody. (glen) (Entered: 11/19/2007) |
| 11/19/2007 | 12 | CORPORATE RESOLUTION by Peabody Corp. (glen) (Entered: 11/19/2007) |
| 11/19/2007 | 13 | PLEA AGREEMENT as to Peabody Corp. (glen) (Entered: 11/19/2007) |
| 11/19/2007 | 14 | Sentencing Procedures Order as to Peabody Corp. entered by District Judge Raymond A. Jackson on 11/19/2007. (glen) (Entered: 11/19/2007) |
| 11/26/2007 | Terminate Sentencing originally set for 2007 instead of 2008 Hearings as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody: Sentencing set for 3/6/2008 10:00 AM in N Courtroom 4 before District Judge Raymond A. Jackson. (ldab, ) (Entered: 11/26/2007) | |
| 12/20/2007 | 15 | MOTION to Continue by Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody. (Holloway, John) (Entered: 12/20/2007) |
| 12/21/2007 | 16 | PROPOSED ORDER as to 15 MOTION TO CONTINUE by Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody. (Holloway, John) (Entered: 12/21/2007) |
| 12/21/2007 | Notice of Correction re 15 MOTION TO CONTINUE. The filing user has been notified to file future documents with the correct signature block.(ldab, ) (Entered: 12/21/2007) | |
| 01/09/2008 | 17 | ORDER GRANTING 15 Motion to Continue as to Peabody Corp. (1), Yvonne Michelle Peabody (2), William Francis Peabody (3), entered and filed 01/09/08. (Signed by Judge Raymond A. Jackson ) copies mailed on 01/10/2008. (ldab, ) (Entered: 01/10/2008) |
| 01/09/2008 | Terminate March 06, 2008 Hearing as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody: Sentencing reset for 3/20/2008 10:00 AM in N Courtroom 4 before District Judge Raymond A. Jackson. (ldab, ) (Entered: 01/10/2008) | |
| 02/05/2008 | 18 | MOTION for Pro hac vice. (Attachments: # 2 receipt)(ldab, ) (Entered: 02/06/2008) |
| 02/14/2008 | 19 | ORDER Granting 18 Motion for Pro hac vice Appointed Kenneth Davis Bell for Peabody Corp. and Yvonne Michelle Peabody as to Peabody Corp. (1), Yvonne Michelle Peabody (2), William Francis Peabody (3), entered 2/13/08 and filed 2/14/08. Signed by Judge Raymond A. Jackson on 2/13/08. (ldab, ) (Entered: 02/14/2008) |
| 02/26/2008 | Reset Hearings as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody Sentencing reset for 3/20/2008 02:30 PM in N Courtroom 4 before District Judge Raymond A. Jackson. (glen) (Entered: 02/26/2008) | |
| 02/27/2008 | 21 | Position on Sentencing by USA as to Peabody Corp. (DePadilla, Joseph) (Entered: 02/27/2008) |
| 03/13/2008 | 24 | MOTION to Continue Sentencing by USA as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody. (Attachments: # 1 Proposed Order Continue Sentencing)(DePadilla, Joseph) (Entered: 03/13/2008) |
| 03/14/2008 | 25 | ORDER Granting 24 Motion to Continue as to Peabody Corp. (1), Yvonne Michelle Peabody (2), William Francis Peabody (3), entered and filed 3/14/08. Signed by Judge Raymond A. Jackson on 3/14/2008. (ldab, ) (Entered: 03/14/2008) |
| 03/14/2008 | Terminate Sentencing originally set for 3/20/2008 as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody:, Set/Reset Hearings as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody: Status Conference set for 3/20/2008 02:30 PM in N Courtroom 4 before Raymond A. Jackson. The sentencing will be continued to a date agreeable to the parties and the Court. IT IS SO ORDERED. (ldab, ) (Entered: 03/14/2008) | |
| 03/20/2008 | Minute Entry for proceedings held before District Judge Raymond A. Jackson:Appearances: Blair Perez, Joseph Depadilla, John Holloway and Kenneth Bell. Status Conference as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody held on 3/20/2008. Court accepts all defts' pleas of guilty and finds defts guilty. Sentencing reset to 4-30-08 @ 10:00 a.m. (Court Reporter Sharon Borden, OCR) THIS IS A TEXT ONLY ONLY ENTRY, A PDF DOCUMENT IS NOT ATTACHED. (glen) (Entered: 03/20/2008) | |
| 04/23/2008 | 27 | Position on Sentencing by USA as to Peabody Corp. (DePadilla, Joseph) (Entered: 04/23/2008) |
| 04/23/2008 | 30 | Position on Sentencing by Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody (Attachments: # 1 Exhibit A to Defendants' Position with Respect to Sentencing Factors)(Holloway, John) (Entered: 04/23/2008) |
| 04/30/2008 | Minute Entry for proceedings held before District Judge Raymond A. Jackson:Joseph Depadilla, AUSA, Kenneth Bell and John Holloway, retained counsel, corporate representative & vice president William Peabody, all appeared.Sentencing held on 4/30/2008 for Peabody Corp. (1), Count 1, PROBATION: Five (5) Years; FINE: $250,000.00; SPECIAL ASSESSMENT: $400.00; Count 2, PROBATION: Five (5) Years, to run concurrently w/count 1; FINE: $250,000.00; SPECIAL ASSESSMENT: $400.00. A forfeiture order will be provided to the court by the govt at a later date. (Court Reporter Jody Stewart, OCR)THIS IS A TEXT ONLY ENTRY, A PDF DOCUMENT IS NOT ATTACHED. (glen) Modified on 6/12/2008 (glen, ). (Entered: 05/02/2008) | |
| 05/01/2008 | 32 | CONSENT ORDER OF FORFEITURE as to Peabody Corp.., Entered and filed 5/1/08. (Signed by District Judge Raymond A. Jackson ) copies mailed on 5/1/08. (ldab, ) (Entered: 05/01/2008) |
| 05/05/2008 | 35 | JUDGMENT as to Peabody Corp. (1), Count(s) 1, PROBATION: Five (5) Years; FINE: $250,000.00; SPECIAL ASSESSMENT: $400.00; Count(s) 2, PROBATION: Five (5) Years, to run concurrently w/count 1; FINE: $250,000.00; SPECIAL ASSESSMENT: $400.00, entered 5/2/08 and filed 5/05/08. (Signed by District Judge Raymond A. Jackson ) copies mailed, emailed & e-designated on 5/2/08. (ldab, ) (Entered: 05/05/2008) |
| 05/08/2008 | 38 | AMENDED JUDGMENT as to Peabody Corp. (1), Count 1: PROBATION: Five (5) Years; FINE: $250,000.00; SPECIAL ASSESSMENT: $400.00; Count 2: PROBATION: Five (5) Years, to run concurrently w/count 1; FINE: $250,000.00; SPECIAL ASSESSMENT: $400.00, entered and filed 5/8/08. (Signed by District Judge Raymond A. Jackson) copies mailed, emailed & e-designated on 5/8/08. (ldab, ) (Entered: 05/09/2008) |
| 05/14/2008 | 42 | NOTICE Criminal Order of Forfeiture by USA as to Peabody Corp. re 32 Order for Forfeiture of Property (Perez, Blair) (Entered: 05/14/2008) |
| 05/30/2008 | 43 | CERTIFICATE of Service re 42 Notice (Other) re: $6,258,638.00 U.S. Currency (Perez, Blair) (Entered: 05/30/2008) |
| 06/10/2008 | 44 | AFFIDAVIT by USA as to Peabody Corp. 42 Notice (Other) filed by USA (Perez, Blair) (Entered: 06/10/2008) |
| 06/17/2008 | 45 | AFFIDAVIT by USA as to Peabody Corp. 42 Notice (Other) filed by USA (Perez, Blair) (Entered: 06/17/2008) |
| 07/02/2008 | 46 | TRANSCRIPT of Proceedings as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody held on April 30, 2008 before Judge Raymond A. Jackson. Court Reporter: Jody Stewart, OCR. (ldab, ) (Entered: 07/02/2008) |
| 07/09/2008 | 471 proposed final order)(Perez, Blair) (Entered: 07/09/2008) | |
| 07/28/2008 | 48 | ORDER Granting 47 Motion for Forfeiture of Property as to Peabody Corp. (1), entered and filed 7/28/08.( Signed by District Judge Raymond A. Jackson) copies mailed on 7/29/08. (ldab, ) (Entered: 07/29/2008) |
| 09/15/2010 | 50 | Report and Order Terminating Probation Prior to Original Expiration Date as to Peabody Corp.. Entered 9/14/10 and filed 9/15/10. (Signed by District Judge Raymond A. Jackson) copies mailed on 9/17/10. (ldab, ) (Entered: 09/17/2010) |