United States v. Kingston, et al
| LATTER DAY CHURCH OF CHRIST, COP COAL DEVELOPMENT COMPANY, APRIL MCKAY, MBSC, LLC, WORLD ENTERPRISES, DAVIS COUNTY COOPERATIVE, MITCHELL & ASSOCIATES, A-FAB ENGINEERING, STANDARD INDUSTRIES, FIDELITY FUNDING, PPMC, INC., STANDARD INDUSTRIES, INC., SECURITY FUNDING and ABM, INC. |
| SALLY LOUISE KINGSTON, LEV ASLAN DERMEN, AKA Levon Termendzhyan, JACOB O. KINGSTON, ISAIAH ELDEN KINGSTON and RACHEL ANN KINGSTON |
| UNITED STATES OF AMERICA |
| 19-4018 |
| February 15, 2019 |
| U.S. Court of Appeals, Tenth Circuit |
| Other |
Docket Report
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This docket was last retrieved on April 18, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| [10642477] Dismissed; Procedural termination after other judicial action; Written, unsigned, unpublished. Judges Tymkovich, Lucero and Holmes. --[Edited 04/19/2019 by MLB to edit docket text][19-4018] [Entered: 04/18/2019 04:20 PM] |
[10642473] Order filed by Judges Tymkovich, Lucero and Holmes denying as moot attorney motion to stay discovery order. Served on 04/18/2019. Text only entry - no attachment (see subsequent order). [19-4018] [Entered: 04/18/2019 04:18 PM]
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| [10638499] Attorney admission letter, second notice sent. Attorney admission response date set to 04/15/2019. [19-4018] [Entered: 04/04/2019 08:14 AM] |
| [10634846] Notice filed that the transcript of the status conference held on 01/16/2019 was filed by Ed Young in district court on 03/19/2019. [19-4018] [Entered: 03/21/2019 11:42 AM] |
| [10634131] Notice of non-participation filed by Attorney Cara M. Tangaro for Appellee Rachel Ann Kingston. Date of service:03/19/2019. Manner of Service: email. [19-4018] [Entered: 03/19/2019 09:22 AM] |
| [10634128] Notice of non-participation filed by Attorney Scott C. Williams for Appellee Isaiah Elden Kingston. Date of service:03/19/2019. Manner of Service: email [19-4018] [Entered: 03/19/2019 09:19 AM] |
| [10633950] Appellee/Respondent's jurisdictional memorandum brief filed by United States of America in 19-4018. Served on 03/18/2019. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-4018]--[Edited 03/18/2019 by KLP to delete the brief from Case No. 19-4019.] APR [Entered: 03/18/2019 04:02 PM] |
| [10633948] Appellant/Petitioner's jurisdictional memorandum brief filed by ABM, Inc., COP Coal Development Company, Davis County Cooperative, Fidelity Funding, MBSC, LLC, PPMC, Inc., Security Funding, Standard Industries and World Enterprises. Served on 03/18/2019. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-4018] DNC [Entered: 03/18/2019 04:00 PM] |
| [10634010] Appellee/Respondent's jurisdictional memorandum brief filed by Lev Aslan Dermen. Served on 03/18/2019. Manner of Service: email, US mail. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-4018] MJG [Entered: 03/18/2019 05:48 PM] |
| [10634012] Notice of non-participation filed by D. Loren Washburn for Sally Kingston. Date of Service: 03/18/2019. Manner of Service: email. [19-4018] DLW [Entered: 03/18/2019 06:54 PM] |
| [10634014] Appellee/Respondent's jurisdictional memorandum brief filed by Jacob O. Kingston. Served on 03/18/2019. Manner of Service: email, US mail. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-4018] MJG [Entered: 03/18/2019 08:41 PM] |
| [10632520] Transcript order form filed by Ms. Patti Walker. Transcript of status conf. held 01/16/2019 due 04/04/2019 for Patti Walker. [19-4018] [Entered: 03/11/2019 04:17 PM] |
| [10632197] Attorney Carl E Kingston for Latter Day Church of Christ admitted to the bar of this court. [19-4018] [Entered: 03/11/2019 08:09 AM] |
| [10631905] Order filed by Clerk of the Court. This matter is before the court on its own initiative following receipt of intervenor-appellants docketing statement, in which they concede the orders they seek to appeal are not a final disposition of the underlying case, nor are they appealable under 28 U.S.C. 1292(a). [See Dkting. Stmt. at 3]. The court directs all parties to this appeal to either file a notice of non-particiaption or a memorandum brief. Please see order for additional information and instructions. Memorandum briefs due 03/18/2019 for A-FAB Engineering, ABM, Inc., COP Coal Development Company, Davis County Cooperative, Fidelity Funding, Latter Day Church of Christ, MBSC, LLC, April McKay, Mitchell & Associates, PPMC, Inc., Security Funding, Standard Industries, Standard Industries, Inc. and World Enterprises, Lev Aslan Dermen, Isaiah Elden Kingston, Jacob O. Kingston, Rachel Ann Kingston, Sally Louise Kingston and United States of America. Served on 03/07/2019. [19-4018] [Entered: 03/07/2019 04:43 PM] |
| [10631316] Deficiency notice issued. Notice of appearance or notice of non-participation now due on 03/18/2019 for Lev Aslan Dermen, Isaiah Elden Kingston, Jacob O. Kingston, Rachel Ann Kingston and Sally Louise Kingston. [19-4018] [Entered: 03/06/2019 11:47 AM] |
| [10630577] Minute order filed - Transcript order form due 03/18/2019 for Patti Walker. (1/16/19 status conference). (Text Only - No Attachment) [19-4018] [Entered: 03/04/2019 07:00 AM] |
| [10630874] Motion filed by Appellants ABM, Inc., COP Coal Development Company, Davis County Cooperative, Fidelity Funding, MBSC, LLC, PPMC, Inc., Security Funding, Standard Industries and World Enterprises, Latter Day Church of Christ, Mitchell & Associates, A-FAB Engineering, April McKay and Standard Industries, Inc., Intervenors for stay of Discovery Order. Served on: 03/04/2019. Manner of service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-4018] DNC [Entered: 03/04/2019 04:02 PM] |
| [10630869] Corporate disclosure statement filed by ABM, Inc., World Enterprises, COP Coal Development Company, Davis County Cooperative, Fidelity Funding, MBSC, LLC, PPMC, Inc., Security Funding and Standard Industries. [19-4018] DNC [Entered: 03/04/2019 03:56 PM] |
| [10630647] Admissions letter sent. Response date set to 04/03/2019 for Ryan C Kingston. [19-4018] [Entered: 03/04/2019 09:42 AM] |
| [10630560] Acknowledgment of transcript order filed by ABM, Inc., COP Coal Development Company, Davis County Cooperative, Fidelity Funding, MBSC, LLC, PPMC, Inc., Security Funding, Standard Industries and World Enterprises. Transcript ordered: Status Conference January 16, 2019. Served on: 03/01/2019. Manner of Service: email. [19-4018] DNC [Entered: 03/01/2019 04:57 PM] |
| [10630553] Entry of appearance filed by Danica N. Cepernich, Rodney R. Parker, Samuel Alba and Nathan Andrew Crane for World Enterprises, ABM, Inc., Davis County Cooperative, Fidelity Funding, PPMC, Inc., Standard Industries, Security Funding, MBSC, LLC and COP Coal Development Company. CERT. OF INTERESTED PARTIES: n. Served on 03/01/2019. Manner of Service: email [19-4018] [Entered: 03/01/2019 04:42 PM] |
| [10630543] Entry of appearance submitted by Samuel Alba, Rodney R. Parker, Nathan A. Crane, Dani Cepernich for Appellants Davis County Cooperative, Fidelity Funding, World Enterprises, PPMC, Inc., Standard Industries, ABM, Inc., Security Funding, MBSC, LLC and COP Coal Development Company for court review. Certificate of Interested Parties: No. Served on 03/01/2019. Manner of Service: email. [19-4018] --[Edited 03/01/2019 by DD. Removed PDF as pleading filed 3/1/19] DNC [Entered: 03/01/2019 04:27 PM] |
| [10630411] Entry of appearance filed by Ryan C Kingston for Standard Industries, Inc. and April McKay. CERT. OF INTERESTED PARTIES: n. Served on 03/01/2019. Manner of Service: email. [19-4018] [Entered: 03/01/2019 12:32 PM] |
| [10630408] Entry of appearance submitted by Ryan C. Kingston for Appellants Standard Industries, Inc. and April McKay for court review. Certificate of Interested Parties: No. Served on 03/01/2019. Manner of Service: email. [19-4018] --[Edited 03/01/2019 by SLS to remove PDF from docket entry as the document has been filed.] RCK [Entered: 03/01/2019 12:24 PM] |
| [10630259] Admissions letter sent. Response date set to 04/01/2019 for Carl E Kingston. [19-4018] [Entered: 03/01/2019 08:24 AM] |
| [10630559] Docketing statement filed by ABM, Inc., COP Coal Development Company, Davis County Cooperative, Fidelity Funding, MBSC, LLC, PPMC, Inc., Security Funding, Standard Industries and World Enterprises. Served on 03/01/2019. Manner of Service: email. [19-4018] DNC [Entered: 03/01/2019 04:55 PM] |
| [10630170] Entry of appearance submitted by Robert B. Breeze for Grace Mitchell and Mitchell Associates LLC for court review. Certificate of Interested Parties: No. Served on 02/28/2019. Manner of Service: email. [19-4018]-[Edited 02/28/2019 by JM to remove PDF filed by the court on 2/28/19.] RBB [Entered: 02/28/2019 02:56 PM] |
| [10630201] Entry of appearance filed by Mr. Robert Bryan Breeze for Mitchell & Associates. CERT. OF INTERESTED PARTIES: n. Served on 02/28/2019. Manner of Service: email. [19-4018] [Entered: 02/28/2019 04:13 PM] |
| [10630171] Entry of appearance filed by Carl E Kingston for Latter Day Church of Christ. CERT. OF INTERESTED PARTIES: n. Served on 02/28/2019. Manner of Service: email [19-4018] [Entered: 02/28/2019 03:01 PM] |
| [10630166] Entry of appearance submitted by Carl E. Kingston for Appellant Latter Day Church of Christ for court review. Certificate of Interested Parties: No. Served on 02/28/2019. Manner of Service: email. --[Edited 02/28/2019 by MLB to remove pdf from docket; entry filed on 2/28/19][19-4018] CEK [Entered: 02/28/2019 02:49 PM] |
| [10630059] Entry of appearance filed by Mr. David E. Kingston for A-FAB Engineering. CERT. OF INTERESTED PARTIES: n. Served on 02/28/2019. Manner of Service: email. [19-4018] [Entered: 02/28/2019 12:17 PM] |
| [10630011] Entry of appearance submitted by David E. Kingston for Appellant A-FAB Engineering for court review. Certificate of Interested Parties: No. Served on 02/28/2019. Manner of Service: email. [19-4018]--[Edited 02/28/2019 by KLP to delete the attachment; entry filed.] DEK [Entered: 02/28/2019 11:04 AM] |
| [10628944] Entry of appearance submitted by S. Robert Lyons, Elissa Hart-Mahan for Appellee United States of America for court review. Certificate of Interested Parties: Yes. Served on 02/25/2019. Manner of Service: email. [19-4018] --[Edited 02/25/2019 by SLS to remove PDF from docket entry as the document has been filed.] EH [Entered: 02/25/2019 11:11 AM] |
| [10629076] Entry of appearance filed by Mr. Alexander Patrick Robbins and Mr. Stanley J. Okula, Jr. for United States of America. CERT. OF INTERESTED PARTIES: n. Served on 02/25/2019. Manner of Service: email [19-4018] [Entered: 02/25/2019 02:54 PM] |
| [10629062] Entry of appearance submitted by Stanley J. Okula, Alexander P. Robbins for Appellee United States of America for court review. Certificate of Interested Parties: No. Served on 02/25/2019. Manner of Service: email. --[Edited 02/25/2019 by MLB to remove pdf from docket; entry filed on 2/25/19][19-4018] APR [Entered: 02/25/2019 02:42 PM] |
| [10628950] Entry of appearance filed by Ms. Elissa Hart-Mahan and Mr. Samuel Robert Lyons for United States of America. CERT. OF INTERESTED PARTIES: y. Served on 02/25/2019. Manner of Service: email. [19-4018] [Entered: 02/25/2019 11:26 AM] |
| [10627524] Entry of appearance submitted by Jennifer P. Williams for Appellee United States of America for court review. Certificate of Interested Parties: Yes. Served on 02/19/2019. Manner of Service: email. [19-4018] --[Edited 02/19/2019 by DD. Removed PDF as pleading filed 2/19/19] JPW [Entered: 02/19/2019 12:11 PM] |
| [10627670] Entry of appearance filed by Ms. Jennifer Paisner Williams for United States of America. CERT. OF INTERESTED PARTIES: y.(All parties previously disclosed.) Served on 02/19/2019. Manner of Service: email [19-4018] [Entered: 02/19/2019 02:54 PM] |
| [10627229] Criminal case docketed. Preliminary record filed. DATE RECEIVED: 02/14/2019. Docketing statement, transcript order form and notice of appearance due 03/01/2019 for A-FAB Engineering, ABM, Inc., COP Coal Development Company, Davis County Cooperative, Fidelity Funding, Latter Day Church of Christ, MBSC, LLC., April McKay, Mitchell & Associates, PPMC, Inc., Security Funding, Standard Industries, Standard Industries, Inc. and World Enterprises. Notice of appearance due on 03/01/2019 for Lev Aslan Dermen, Isaiah Elden Kingston, Jacob O. Kingston, Rachel Ann Kingston, Sally Louise Kingston and United States of America. [19-4018] [Entered: 02/15/2019 01:37 PM] |
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