CLOSED

U.S. District Court
Eastern District of Kentucky (London)
CRIMINAL DOCKET FOR CASE #: 6:11-cr-00026-GFVT-1


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)
The Mohican, LLC
TERMINATED: 12/19/2011
represented byDavid 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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDavid 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
03/03/2011NOTICE 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 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)
04/13/2011INFORMATION 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)
04/13/2011PROPOSED PLEA AGREEMENT as to The Mohican, LLC cc: COR, USP (SWA) (Entered: 04/14/2011)
04/13/2011 PROPOSED SEALED Supplement to Plea Agreement as to The Mohican, LLC re 6 Proposed Plea Agreement (SWA) (Entered: 04/14/2011)
04/13/2011ACTION BY UNANIMOUS CONSENT BY MEMBERS OF THE MOHICAN, LLC. (Attachments: # 1 Proposed plea agreement)(SWA) (Entered: 04/14/2011)
04/13/201110 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)
04/20/201112  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)
06/23/201113  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)
08/05/201114  MOTION to Continue Sentencing Date as to The Mohican, LLC, Dennise Crawford. (Attachments: # 1 Proposed Order)(Fleenor, David) (Entered: 08/05/2011)
08/08/201115  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)
09/27/201116  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)
11/23/201117 OBJECTION TO PRESENTENCE REPORT (Fleenor, David) (Entered: 11/23/2011)
12/15/201120 Court Advice Re: Appeal by The Mohican, LLC (SWA) Modified on 12/16/2011 to correct file date (SWA). (Entered: 12/16/2011)
12/15/201123 PLEA AGREEMENT Accepted as to The Mohican, LLC cc: COR,USP (SWA) (Entered: 12/16/2011)
12/15/201124 SEALED Supplemental Plea Agreement as to The Mohican, LLC re 23 Plea Agreement Accepted (SWA) (Entered: 12/16/2011)
12/15/201126 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)
12/16/201118 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)
12/19/201128 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)
12/19/201129 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)