U.S. v. GIBSON

Nos. 03-6592, 03-6593, 03-6594, 03-6595, 04-5031, 04-5033, 04-5034, 04-5035, 04-5036, 04-5037.

409 F.3d 325 (2005)

UNITED STATES of America, Plaintiff-Appellee/Cross-Appellant, v. Bobby GIBSON (03-6592/6595; 04-5031), Andrew S. Hickerson (03-6595; 04-5037), William R. Mallicoat (03-6593/6595; 04-5033), Kenneth Tucker (03-6595; 04-5035/5036), and KenAmerican Resources, Inc. (03-6594/6595; 04-5034), Defendants-Appellants/Cross-Appellees.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: May 24, 2005.


Attorney(s) appearing for the Case

R. Kent Westberry, Landrum & Shouse, Louisville, Kentucky, Allen W. Holbrook, Sullivan, Mountjoy, Stainback & Miller, Owensboro, Kentucky, R. Kenyon Meyer, Dinsmore & Shohl, Louisville, Kentucky, Charles E. Ricketts, Jr., Ricketts & Platt, Louisville, Kentucky, for Defendants.

Terry M. Cushing, Assistant United States Attorney, Louisville, Kentucky, for Plaintiff.

R. Kent Westberry, Caroline P. Clark, Landrum & Shouse, Louisville, Kentucky, Allen W. Holbrook, Sullivan, Mountjoy, Stainback & Miller, Owensboro, Kentucky, R. Kenyon Meyer, Dinsmore & Shohl, Louisville, Kentucky, Charles E. Ricketts, Jr., Ricketts & Platt, Louisville, Kentucky, John E. Jevicky, Dinsmore & Shohl, Cincinnati, Ohio, for Defendants.

Terry M. Cushing, Randy W. Ream, Assistant United States Attorneys, Louisville, Kentucky, for Plaintiff.

Before: SUHRHEINRICH and GILMAN, Circuit Judges; ACKERMAN, District Judge.


OPINION

GILMAN, Circuit Judge.

KenAmerican Resources, Inc. (the operator of a Kentucky coal mine), mine superintendents Bobby Gibson and William Mallicoat, and mine foremen Andrew Hickerson and Kenneth Tucker were indicted for conspiracy, making false statements to a federal agency, concealing material facts from a federal agency, and violating the Mine Safety and Health Act (MSHA), 30 U.S.C. §§ 801-25...

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