Secretary, US Department of Labor v. Demmy et al
| Secretary, Department of Labor |
| Amy Demmy, Demmy Sand and Gravel, LLC and Demmy Sand & Gravel LLC Retirement Savings Plan |
| 3:2017cv00032 |
| February 3, 2017 |
| US District Court for the Southern District of Ohio |
| Dayton Office |
| HAMILTON |
| Walter H. Rice |
| Employee Retirement Income Security Act of 1974 |
| 29 U.S.C. ยง 1001 |
| None |
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Filing
21
CONSENT ORDER AND JUDGMENT - 21. The Court shall maintain jurisdiction over this matter only for purposes of enforcing this Consent Judgment and Order. 23. This Consent Order and Judgment does not resolve any criminal liability,or any restitution, forfeitures, or fmes arising out of such liability, if any, and paragraphs 2, 3, 6, 8, 9, 10, 11, 14, 15, 16, 17, 18, and 19 above shall only become effective and enforceable upon execution by both Defendant Demmy and the United States Attorney' s Office for the Southern District of Ohio of any plea agreement concerning the associated/related federal criminal investigation involving Defendant Demmy and her past management of Defendant Demmy Sand & Gravel, LLC and the Plan. Defendant Demmy ag rees to cooperate with the United States Attorney's Office in resolving any related criminal case. If the related criminal case is not resolved within 90 days of the entry of this Consent Order and Judgment, paragraphs 2, 3, 6, 8, 9, IO, 11, 14, 15, 16, 17, 18, and 19 of this Judgment are not effective and this civil case will continue. All otherparagraphs in this Judgment are effective and enforceable upon entry of this Judgment. Signed by Judge Walter H. Rice on 2/16/18. (kma)
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