CLOSED

U.S. District Court
Eastern District of Virginia - (Newport News)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00146-RAJ-TEM-1


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 byJohn 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
USA represented byBlair 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
11/14/20071CRIMINAL 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)
11/15/20072 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)
11/19/20073WAIVER OF INDICTMENT by Peabody Corp. (glen) (Entered: 11/19/2007)
11/19/20076Statement of Facts as to Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody. (glen) (Entered: 11/19/2007)
11/19/200712CORPORATE RESOLUTION by Peabody Corp. (glen) (Entered: 11/19/2007)
11/19/200713PLEA AGREEMENT as to Peabody Corp. (glen) (Entered: 11/19/2007)
11/19/200714Sentencing 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)
12/20/200715 MOTION to Continue by Peabody Corp., Yvonne Michelle Peabody, William Francis Peabody. (Holloway, John) (Entered: 12/20/2007)
12/21/200716PROPOSED 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)
01/09/200817ORDER 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)
02/05/200818 MOTION for Pro hac vice. (Attachments: # 2 receipt)(ldab, ) (Entered: 02/06/2008)
02/14/200819ORDER 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)
02/27/200821Position on Sentencing by USA as to Peabody Corp. (DePadilla, Joseph) (Entered: 02/27/2008)
03/13/200824 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)
03/14/200825ORDER 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)
04/23/200827Position on Sentencing by USA as to Peabody Corp. (DePadilla, Joseph) (Entered: 04/23/2008)
04/23/200830Position 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)
05/01/200832CONSENT 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)
05/05/200835JUDGMENT 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)
05/08/200838AMENDED 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)
05/14/200842NOTICE Criminal Order of Forfeiture by USA as to Peabody Corp. re 32 Order for Forfeiture of Property (Perez, Blair) (Entered: 05/14/2008)
05/30/200843CERTIFICATE of Service re 42 Notice (Other) re: $6,258,638.00 U.S. Currency (Perez, Blair) (Entered: 05/30/2008)
06/10/200844AFFIDAVIT by USA as to Peabody Corp. 42 Notice (Other) filed by USA (Perez, Blair) (Entered: 06/10/2008)
06/17/200845AFFIDAVIT by USA as to Peabody Corp. 42 Notice (Other) filed by USA (Perez, Blair) (Entered: 06/17/2008)
07/02/200846TRANSCRIPT 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)
07/09/2008471 proposed final order)(Perez, Blair) (Entered: 07/09/2008)
07/28/200848ORDER 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)
09/15/201050Report 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)