CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00285-PLF-1


Case title: USA v. ANACOSTIA MARINA, et al

Date Filed: 09/08/2000
Date Terminated: 02/16/2001

Assigned to: Judge Paul L. Friedman

Defendant (1)
ANACOSTIA MARINA, INC., 1900 M STREET, S.E., WASHINGTON, DC
TERMINATED: 02/16/2001
represented byFrances M. D'Antuono
218 Seventh Street, SE
Washington, DC 20003-4321
(202) 544-6332
Fax: 202-544-6332
Email: fdantuono@msn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Richard D. Carter
Richard D. Carter PLLC
803 Prince Street
Alexandria, VA 22314
(703) 549-0076
Fax: (703) 739-4210
Email: rich@cartlaw.com
TERMINATED: 02/16/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(2)(A) and 1321(b)(3); ENFORCEMENT - CRIMINAL PENALTIES; Clean Water Act.
(1)
Defendant sentenced to a term of Two (2) Years Probation, said sentenced to run concurrently; Special Assessment of $400.00 imposed on counts 1 and 2
33:1319(c)(2)(A); ENFORCEMENT - CRIMINAL PENALTIES; Clean Water Act.
(2)
Defendant sentenced to a term of Two (2) Years Probation, said sentenced to run concurrently; Special Assessment of $400.00 imposed on counts 1 and 2
6 D.C. Code 2912(a)(b)(2); FEDERAL STATUTES, OTHER; Illegal Dumping.
(4)
Defendant sentenced to a term of Two (2) Years Probation, imposition of sentence is suspended, said sentence to run concurrently to each other; Special Assessment of $100.00 imposed on count 4, to be paid to the D.C. Crime Victim Fund; Fine of & #036;15,000.00 and Restitution of $5,145.00 imposed, jointly and severally owed by defendant and organization, to be paid to the United States Coast Guard - Oil Pollution in Pittsburgh, Pennsylvania, payments for fine and restitution shall comme nce within 60 days of today 2/16/01. Defendant shall contribute $5,000.00 to the Anacostia Watershed Society

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
UNITED STATES OF AMERICA represented byWendy Leigh Wysong
U.S. ATTORNEY'S OFFICE
Judiciary Center Building
555 Fourth Street, NW
Washington, DC 20530
(202) 514-6944
Fax: (202) 307-6059
Email: wendy.l.wysong@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/08/2000INFORMATION filed against ANACOSTIA MARINA (1) count(s) 1, 2, 4, THOMAS LONG (2) count(s) 3. (hsj) (Entered: 09/19/2000)
09/08/2000  CASE ASSIGNED to Judge Paul L. Friedman as to ANACOSTIA MARINA, THOMAS LONG . (hsj) (Entered: 09/19/2000)
09/08/2000  Attorney representation for USA by Wendy Leigh Wysong. (hsj) (Entered: 09/19/2000)
09/08/2000PLEA AGREEMENT filed as to ANACOSTIA MARINA . (hsj) (Entered: 09/19/2000)
09/13/2000  SCHEDULING NOTICE as to ANACOSTIA MARINA, THOMAS LONG : plea set for 10:00 9/19/00 for ANACOSTIA MARINA, for THOMAS LONG . before Judge Paul L. Friedman . (hsj) (Entered: 09/19/2000)
09/19/2000  STATUS HEARING before Judge Paul L. Friedman as to ANACOSTIA MARINA, THOMAS LONG: Case called for plea; continued to a date to be set. Defendant directed to go to Pretrial Services to have a Bail Agency Report prepared. Defendant THOMAS LONG continued on bond. Reporter: Patricia Yerkes (hsj) (Entered: 09/26/2000)
10/18/2000  ARRAIGNMENT held before Judge Paul L. Friedman as to , ANACOSTIA MARINA (1) count(s) 1, 2, 4, THOMAS LONG (2) count(s) 3, 5: Attorney appearance for ANACOSTIA MARINA, THOMAS LONG by Richard Carter respectively. Plea guilty entered by ANACOSTIA MARINA (1) count(s) 1, 2, 4, THOMAS LONG (2) count(s) 3, 5. ANACOSTIA MARINA, THOMAS LONG referred for pre-sentence investigation report. Sentence set for 9:30 1/17/01 for ANACOSTIA MARINA, THOMAS LONG. Defendants continued on PR bond. Reporter: Santa Zizzo (hsj) (Entered: 10/20/2000)
10/18/2000PROFFER by USA as to ANACOSTIA MARINA, THOMAS LONG. (hsj) (Entered: 10/20/2000)
12/15/2000PROBATION MEMORANDUM (Pending Sentence - Request for Extension) filed as to ANACOSTIA MARINA, THOMAS LONG dated 12/13/00. Considered and Ordered granting extension for additional time to complete sentence report. New sentencing date: 2/16/01 at 9:30 a.m., signed on 12/15/00 by Judge Paul L. Friedman. (hsj) (Entered: 12/19/2000)
02/16/2001  SENTENCING by Judge Paul L. Friedman for ANACOSTIA MARINA (1) count(s) 1, 2. Defendant sentenced to a term of Two (2) Years Probation, said sentenced to run concurrently; Special Assessment of $400.00 imposed on counts 1 and 2 , ANACOSTIA MARINA (1) count(s) 4. Defendant sentenced to a term of Two (2) Years Probation, imposition of sentence is suspended, said sentence to run concurrently to each other; Special Assessment of $100.00 imposed on count 4, to be paid to the D.C. Crime Victim Fund; Fine of $15,000.00 and Restitution of $5,145.00 imposed, jointly and severally owed by defendant and organization, to be paid to the United States Coast Guard - Oil Pollution in Pittsburgh, Pennsylvania, payments for fine and restitution shall commence within 60 days of today 2/16/01. Defendant shall contribute $5,000.00 to the Anacostia Watershed Society. Defendant on probation. Court Reporter: Santa Zizzo (hsj) (Entered: 02/20/2001)
02/16/200110 RECEIPT and Acknowledgment of Presentence Investigation Report by USA as to ANACOSTIA MARINA . (hsj) (Entered: 02/20/2001)
02/16/200111 RECEIPT and Acknowledgment of Presentence Investigation Report by USA as to ANACOSTIA MARINA . (hsj) (Entered: 02/20/2001)
02/20/200115 JUDGMENT and Commitment, with Statement of Reasons, issued by Judge Paul L. Friedman as to ANACOSTIA MARINA . (hsj) (Entered: 02/21/2001)
04/03/200116 TRANSCRIPT filed as to ANACOSTIA MARINA, THOMAS LONG for date of 2/16/01. Reporter: Santa Theresa Zizzo. (hsj) (Entered: 04/04/2001)
08/26/2002  SCHEDULING NOTICE as to ANACOSTIA MARINA, THOMAS LONG : Hearing on violation set for 10:00 10/16/02 for ANACOSTIA MARINA, for THOMAS LONG . before Judge Paul L. Friedman . (bm) (Entered: 08/26/2002)
09/04/200218 MOTION filed by USA as to ANACOSTIA MARINA, THOMAS LONG to reschedule hearing. (hsj) (Entered: 09/05/2002)
09/06/200219 ORDER by Judge Paul L. Friedman as to ANACOSTIA MARINA, THOMAS LONG : granting motion to reschedule hearing. [18-1] as to ANACOSTIA MARINA (1), THOMAS LONG (2). Hearing on violation set for 9:00 10/10/02 for ANACOSTIA MARINA, for THOMAS LONG . (N) (hsj) (Entered: 09/10/2002)
09/26/200220 MOTION filed by ANACOSTIA MARINA, THOMAS LONG for leave to substitute counsel. (hsj) (Entered: 09/30/2002)
09/26/200221 ATTORNEY APPEARANCE for ANACOSTIA MARINA, THOMAS LONG by Frances M. D'Antuono (hsj) (Entered: 09/30/2002)
10/03/200222 ORDER by Judge Paul L. Friedman as to ANACOSTIA MARINA, THOMAS LONG: Granting unopposed motion of defendants to continue probation review hearing. Probation Review hearing set for 10:00 11/20/02 for ANACOSTIA MARINA, THOMAS LONG. (N) (hsj) (Entered: 10/04/2002)
10/03/200223 ORDER by Judge Paul L. Friedman as to ANACOSTIA MARINA, THOMAS LONG: granting motion for leave to substitute counsel. [20-1] as to ANACOSTIA MARINA (1), THOMAS LONG (2). The Court hereby directs the filing of the proposed Notice of Appearance submitted by Ms. D'Antuono. (N) (hsj) (Entered: 10/07/2002)
11/21/2002  PROBATION VIOLATION HEARING held before Judge Paul L. Friedman as to ANACOSTIA MARINA (1) counts 1, 2, 4, THOMAS LONG (2) counts 3, 5s: Probation violation hearing continued to 9:30 2/10/03 for ANACOSTIA MARINA, for THOMAS LONG. Defendant continued on probation. Reporter: Santa Zizzo (mlp) (Entered: 11/25/2002)
01/29/2003  SCHEDULING NOTICE as to ANACOSTIA MARINA, THOMAS LONG : Probation hearing set for 10:30 2/10/03 for ANACOSTIA MARINA, for THOMAS LONG . before Judge Paul L. Friedman . (bm) (Entered: 01/29/2003)
02/10/2003  STATUS HEARING before Judge Paul L. Friedman as to ANACOSTIA MARINA: Hearing on Violation: Probation Office will notify Court when all financial obligations are satisfied. Defendant on probation. Reporter: Patty Gels (hsj) (Entered: 02/11/2003)
02/13/200324 ORDER by Judge Paul L. Friedman as to ANACOSTIA MARINA, THOMAS LONG: The Court has decided to take no further action with respect to either defendant and to let their period of supervision expire as scheduled on 2/15/03. (N) (hsj) (Entered: 02/14/2003)