CLOSED

U.S. District Court
Eastern District of Kentucky (London)
CRIMINAL DOCKET FOR CASE #: 6:02-cr-00107-DCR-1


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)
Simpson Mining Company, Incorporated
TERMINATED: 03/28/2003
represented byRobert 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byHerbert 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
10/04/2002INFORMATION by USA against Simpson Mining Co In (1) count(s) 1-4 (MRS) (Entered: 10/07/2002)
10/04/2002ARRAIGNMENT 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)
10/04/2002PLEA Agreement as to Simpson Mining Co In (MRS) (Entered: 10/07/2002)
10/04/2002SENTENCING ORDER by Judge Danny C. Reeves: set for 1/10/03 @ 9:30 (cc: all counsel) (MRS) (Entered: 10/07/2002)
10/04/2002FACTUAL BASIS FOR GUILTY PLEAS by defendant Simpson Mining Co Inc., (MRS) (Entered: 10/07/2002)
03/28/2003Minute 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)
03/28/2003JUDGMENT 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)
03/28/2003Court Advice Re: Appeal by Simpson Mining Company, Incorporated (MRS) (Entered: 04/01/2003)
03/28/2003PRESENTENCE INVESTIGATION REPORT (Sealed) as to Simpson Mining Company, Incorporated (MRS) (Entered: 04/02/2003)
03/28/200310 PSR Rule 32(C) info (Sealed) as to Simpson Mining Company, Incorporated (MRS) (Entered: 04/02/2003)