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Appeals in CMEEC Kentucky Derby case to be heard in New York - Vimarsana News

Appeals in CMEEC Kentucky Derby case to be heard in New York

The U.S. Court of Appeals for the Second Circuit in New York will hold a hearing May 13 on the appeals by three former utility cooperative executives seeking to overturn their theft convictions, sente...

Source: theday.com
Attorneys for convicted former CMEEC officials file lengthy appeal brief - Vimarsana News

Attorneys for convicted former CMEEC officials file lengthy appeal brief

In a lengthy appeal brief this week to the U.S. Court of Appeals, the three former utility cooperative officials convicted of theft in connection with lavish trips to the Kentucky Derby seek the rever...

Source: theday.com
Judge: CMEEC should receive $748,800 for losses incurred in Kentucky Derby, Greenbrier trips - Vimarsana News

Judge: CMEEC should receive $748,800 for losses incurred in Kentucky Derby, Greenbrier trips

A federal judge on Tuesday ordered three convicted former utilities officials to pay a combined total of $748,800 to the utility cooperative in reimbursement for losses incurred for junket trips to th...

Source: theday.com
Judge delays restitution ruling for CMEEC officials - Vimarsana News

Judge delays restitution ruling for CMEEC officials

A federal judge said Wednesday he still needs to weigh issues about how to assign responsibility and whether $10 million in legal fees should be included in restitution payments from three former uti...

Source: theday.com
CMEEC seeks over $10 million in restitution for Kentucky Derby trips, legal costs - Vimarsana News

CMEEC seeks over $10 million in restitution for Kentucky Derby trips, legal costs

The utility cooperative that planned and hosted lavish trips will ask a federal judge Wednesday morning to award over $10 million in restitution for losses incurred from three former officials convict...

Source: theday.com