| CLOSED |
Case title: USA v. Simpson Mining Co In |
Date Filed: 10/04/2002 Date Terminated: 03/28/2003 |
| Assigned to: Judge Danny C. Reeves | ||
Defendant (1) |
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Simpson Mining Company, Incorporated
TERMINATED: 03/28/2003 |
represented by | Robert I. Cusick , Jr.
Wyatt, Tarrant & Combs 500 W. Jefferson Street PNC Plaza Louisville, KY 40202 502-589-5235 Fax: FAX 502-589-0309 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| PENALTIES - 1ST OFFENSE (1-4) |
Dft is hereby sentenced to probation for a term of one (1) year and a fine of $20,000.00. Special Assessment of $500.00 | |
| PENALTIES - 1ST OFFENSE (1-4) |
Dft is hereby sentenced to probation for a term of one (1) year and a fine of $20,000.00. Special Assessment of $500.00 | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Herbert Davis Sledd , Jr.
U.S. Attorney's Office, EDKY 260 W. Vine Street Suite 300 Lexington, KY 40507-1612 859-685-4829 Fax: 859-233-2533 Email: Davis.Sledd@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/04/2002 | 1 | INFORMATION by USA against Simpson Mining Co In (1) count(s) 1-4 (MRS) (Entered: 10/07/2002) |
| 10/04/2002 | 2 | ARRAIGNMENT MINUTES: before Judge Danny C. Reeves dft Simpson Mining Co In arraigned; Harold Simpson authorized to act on behalf of the corporation, Sandy Harding reporter Attorney Robert Cusick present; guilty plea entered by Simpson Co In , sentencing hearing set for 9:30 1/10/03 for Simpson Mining Co In (cc: all counsel) (MRS) (Entered: 10/07/2002) |
| 10/04/2002 | 3 | PLEA Agreement as to Simpson Mining Co In (MRS) (Entered: 10/07/2002) |
| 10/04/2002 | 4 | SENTENCING ORDER by Judge Danny C. Reeves: set for 1/10/03 @ 9:30 (cc: all counsel) (MRS) (Entered: 10/07/2002) |
| 10/04/2002 | 5 | FACTUAL BASIS FOR GUILTY PLEAS by defendant Simpson Mining Co Inc., (MRS) (Entered: 10/07/2002) |
| 03/28/2003 | 6 | Minute Entry for proceedings held before Judge Danny C. Reeves :Sentencing held on 3/28/03 for Simpson Mining Company, Incorporated (1), Count(s) 1-4, Dft is hereby sentenced to probation for a term of one (1) year and a fine of $20,000.00. Special Assessment of $500.00. (cc: USA, USP, Robert Cusick, Maryanne, OB) (Court Reporter Angela Denmark.) (MRS) (Entered: 04/01/2003) |
| 03/28/2003 | 7 | JUDGMENT as to Simpson Mining Company, Incorporated (1), Count(s) 1-4, Dft is hereby sentenced to probation for a term of one (1) year and a fine of $20,000.00. Special Assessment of $500.00 due immediately balance due not later than 5/28/03; ADDITIONAL CONDITIONS: if organization fails to comply w/the ordered pymt schedule, the organization shall allow the Probation office to conduct a reasonable number of unannounced examinations of its books and records; the organization shall be required to notify the Court or Probation Officer immediately upon learning of (a) any material adverse change in its business or financial condition or prospects, or (b) the commencement of any bankruptcy proceedings, civil litigation, criminal prosecution, or administrative proceeding against the organization or any investigation or formal inquiry by governmental authorities; (cc: USA, USP, USM, MARYANNE, OB) Signed by Judge Danny C. Reeves. (MRS) Modified on 4/1/2003 (MRS). (Entered: 04/01/2003) |
| 03/28/2003 | 8 | Court Advice Re: Appeal by Simpson Mining Company, Incorporated (MRS) (Entered: 04/01/2003) |
| 03/28/2003 | 9 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Simpson Mining Company, Incorporated (MRS) (Entered: 04/02/2003) |
| 03/28/2003 | 10 | PSR Rule 32(C) info (Sealed) as to Simpson Mining Company, Incorporated (MRS) (Entered: 04/02/2003) |