| CLOSED |
Case title: USA v. The Mohican, LLC et al |
Date Filed: 04/13/2011 Date Terminated: 12/19/2011 |
| Assigned to: Gregory F. VanTatenhove | ||
Defendant (1) |
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The Mohican, LLC
TERMINATED: 12/19/2011 |
represented by | David Earl Fleenor
Stoll Keenon Ogden, PLLC - Lexington 300 W. Vine Street Suite 2100 Lexington, KY 40507 859-231-3087 Fax: 859-246-3665 Email: david.fleenor@skofirm.com ATTORNEY TO BE NOTICED Designation: Retained R. Burl McCoy Stoll Keenon Ogden, PLLC - Lexington 300 W. Vine Street Suite 2100 Lexington, KY 40507 859-231-3000 Fax: 859-253-1093 Email: burl.mccoy@skofirm.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5324(a)(3)STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (1) |
3 YRS PROBATION; SPECIAL ASSESSMENT $400; FINE $4,000.00 | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | David Y. Olinger , Jr.
U.S. Attorney's Office, EDKY 260 W. Vine Street Suite 300 Lexington, KY 40507-1612 859-685-4896 Fax: 859-233-2658 Email: David.Olinger@usdoj.gov ATTORNEY TO BE NOTICED Robert Kennedy McBride U.S. Attorney's Office - Ft. Mitchell 207 Grandview Drive Suite 400 Ft. Mitchell, KY 41017-2762 859-652-7033 Fax: 859-655-3211 Email: Robert.McBride@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/03/2011 | 1 | NOTICE OF INTENT TO FILE INFORMATION AND MOTION for Arraignment by USA as to The Mohican, LLC, Dennise Crawford. (SWA) (Entered: 04/13/2011) |
| 03/07/2011 | 2 | ORDER:granting 1 Motion for Arraignment as to The Mohican, LLC (1), Dennise Crawford (2). Deft. to contact USPO in London within 48 hours of this Order, excluding weekends, in order to arrange an interview by the USPO.. Signed by Gregory F. VanTatenhove on 3/7/11. ARRAIGNMENT set for 4/13/2011 at 01:30 PM in LONDON before Gregory F. VanTatenhove. (SWA)cc: COR,USM,USP (Entered: 04/13/2011) |
| 04/13/2011 | 3 | INFORMATION as to The Mohican, LLC (1) count(s) 1, Dennise Crawford (2) count(s) 2 with Forfeiture Allegation not listed on front of docket sheet or counted statistically. (Attachments: # 1 case assignment) (SWA) (Entered: 04/14/2011) |
| 04/13/2011 | 6 | PROPOSED PLEA AGREEMENT as to The Mohican, LLC cc: COR, USP (SWA) (Entered: 04/14/2011) |
| 04/13/2011 | 7 | PROPOSED SEALED Supplement to Plea Agreement as to The Mohican, LLC re 6 Proposed Plea Agreement (SWA) (Entered: 04/14/2011) |
| 04/13/2011 | 8 | ACTION BY UNANIMOUS CONSENT BY MEMBERS OF THE MOHICAN, LLC. (Attachments: # 1 Proposed plea agreement)(SWA) (Entered: 04/14/2011) |
| 04/13/2011 | 10 | MINUTE ENTRY for ARRAIGNMENT & REARRAIGNMENT as to The Mohican, LLC held on 4/13/11 before Gregory F. VanTatenhove:David Fleenor appeared as Retained counsel of record. Deft.'s corporate rerpsentative appeared with counsel and orally waived indictment made in open court. Deft.F.A.; ent plea of guilty to ct 1 and forfeiture allegation of Information. Plea agreement submitted and tendered into the record. SENTENCING set for 8/4/2011 at 02:30 PM in LONDON before Gregory F. VanTatenhove. (Court Reporter Sandy Wilder.) Signed by Gregory F. Van Tatenhove. (SWA)cc: COR,USM,USP (Entered: 04/20/2011) |
| 04/14/2011 | Conflict Check run. (SWA) (Entered: 04/14/2011) | |
| 04/20/2011 | 12 | ORDER TO PROCEED UNDER THE SENTENCING REFORM ACT as to The Mohican, LLC, Dennise Crawford. Sentencing set for 8/4/11 at 2:30 p.m. at London, Ky.. Signed by Gregory F. VanTatenhove on 4/20/11. (SWA)cc: COR,USM,USP (Entered: 04/20/2011) |
| 06/23/2011 | 13 | ORDER as to The Mohican, LLC, Dennise Crawford: SENTENCING previously set for 8/4/11 is reset for 9/15/2011 at 02:30 PM in LONDON before Gregory F. VanTatenhove.. Signed by Gregory F. VanTatenhove on 6/23/11. (SWA)cc: COR,USM,USP (Entered: 06/23/2011) |
| 08/05/2011 | 14 | MOTION to Continue Sentencing Date as to The Mohican, LLC, Dennise Crawford. (Attachments: # 1 Proposed Order)(Fleenor, David) (Entered: 08/05/2011) |
| 08/08/2011 | 15 | ORDER as to The Mohican, LLC, Dennise Crawford : 1. The Defendants' Motion to Continue Sentencing Date [R. 14 ] is GRANTED; 2. The SENTENCING, currently scheduled for September 15, 2011 is CONTINUED TO 12/15/2011 at 02:30 PM in LONDON before Gregory F. VanTatenhove. 3. The Clerk of the Court is directed to provide a copy of this Order to the USPO and the USMS. Signed by Gregory F. VanTatenhove on 8/8/11. (SYD)cc: COR,USM,USP, Diary (Entered: 08/08/2011) |
| 09/27/2011 | 16 | ORDER as to The Mohican, LLC, Dennise Crawford, SENTENCING previously set for 12/15/11 at 2:30 p.m. is reset for 12/15/2011 at 03:30 PM in LONDON before Gregory F. VanTatenhove. Clerk of Court shall send copy of this Order to USPO and USM.. Signed by Gregory F. VanTatenhove on 9/27/11. (SWA)cc: COR,USM,USP (Entered: 09/27/2011) |
| 11/23/2011 | 17 | OBJECTION TO PRESENTENCE REPORT (Fleenor, David) (Entered: 11/23/2011) |
| 12/15/2011 | 20 | Court Advice Re: Appeal by The Mohican, LLC (SWA) Modified on 12/16/2011 to correct file date (SWA). (Entered: 12/16/2011) |
| 12/15/2011 | 23 | PLEA AGREEMENT Accepted as to The Mohican, LLC cc: COR,USP (SWA) (Entered: 12/16/2011) |
| 12/15/2011 | 24 | SEALED Supplemental Plea Agreement as to The Mohican, LLC re 23 Plea Agreement Accepted (SWA) (Entered: 12/16/2011) |
| 12/15/2011 | 26 | MINUTE ENTRY for SENTENCING as to The Mohican, LLC held on 12/15/11 before Gregory F. VanTatenhove:David Fleenor appeared as Retained counsel of record. Court adopts Findings contained in PSR. No objections to PSR. Judgment shall be entered. Deft. released consistent with terms of the Judgment. (Court Reporter Sandy Wilder.) Signed by Gregory F. Van Tatenhove. (SWA)cc: COR,USM,USP (Entered: 12/19/2011) |
| 12/16/2011 | 18 | NOTICE OF FILING Preliminary Judgment of Forfeiture by USA as to The Mohican, LLC, Dennise Crawford (Attachments: # 1 Proposed Order)(Olinger, David) (Entered: 12/16/2011) |
| 12/16/2011 | NOTICE OF DOCKET MODIFICATION TO ALL COUNSEL OF RECORD re 20 Court Advice Re:Appeal; Error: Incorrect file date entered; Entry by Clerk; Correction: File date corrected to reflect 12/15/11; No steps to be taken by counsel cc: COR (SWA) (Entered: 12/16/2011) | |
| 12/16/2011 | *** FILE SUBMITTED TO CHAMBERS OF Van Tatenhove to review: re 18 Notice of Filing Preliminary Judgment of Forfeiture filed as to The Mohican, LLC, Dennise Crawford (SWA) (Entered: 12/16/2011) | |
| 12/19/2011 | 28 | JUDGMENT UPON PLEA OF GUILTY as to The Mohican, LLC (1), Count(s) 1, 3 YRS PROBATION; SPECIAL ASSESSMENT $400; FINE $4,000.00 (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance), The Mohican, LLC terminated.. Signed by Gregory F. VanTatenhove on 12/19/11. (SWA) (Entered: 12/20/2011) |
| 12/19/2011 | 29 | PRELIMINARY JUDGMENT OF FORFEITURE as to The Mohican, LLC, Dennise Crawford : Property ($105,307.46 in U.S. currency) is subject to forfeiture and defts' interest in the property is forfeited to the USA. IRS shall seize forthwith the property and maintain custody until further order of this Court. Clerk deliver copies of this Order to all counsel of record, USM and USPO.. Signed by Gregory F. VanTatenhove on 12/19/11. (SWA)cc: COR,USM,USP (Entered: 12/20/2011) |