CLOSED, MAP

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:02-cr-00156-JDW-1


Case title: USA v. Birotech Corporation

Date Filed: 04/18/2002
Date Terminated: 09/17/2002

Assigned to: Judge James D. Whittemore

Defendant (1)
Birotech Corporation
TERMINATED: 09/19/2002
represented byMichael P. Maddux
Michael P. Maddux, PA
2102 W Cleveland St
Tampa, FL 33606
813/253-3363
Fax: 813/253-2553
Email: patteson@flash.net
TERMINATED: 09/19/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(1)
Probation 5 years; fine waived; special assessment $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byAmanda C. Kaiser
US Attorney's Office - FLM
Suite 3200
400 N Tampa St
Tampa, FL 33602
813/274-6000
Fax: 813/274-6108
Email: amanda.kaiser@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Adelaide G. Few
US Attorney's Office - FLM
Suite 3200
400 N Tampa St
Tampa, FL 33602
813/274-6325
Fax: 813/274-6220
Email: adelaide.few@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/18/20021INFORMATION as to Birotech Corporation (1) count(s) 1 (snp) (CH). (Entered: 04/19/2002)
04/18/2002  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mark A. Pizzo (snp) (Entered: 04/19/2002)
04/18/20022WAIVER OF INDICTMENT by Birotech Corporation (snp) (CH). (Entered: 04/19/2002)
04/18/20023PLEA AGREEMENT as to Birotech Corporation (snp) (CH). (Entered: 04/19/2002)
04/18/20024CERTIFICATE OF COMPLIANCE by USA with Local Rule 104(b) as to 8:02-cr-19-T-27EAJ. (snp) (MRH). (Entered: 04/22/2002)
04/26/20025NOTICE OF HEARING: set change of plea hearing for 9:30 5/15/02 for Birotech Corporation scheduled for Magistrate Judge Mark A. Pizzo ( Signed by Deputy Clerk ) ctc (ch) (MRH). (Entered: 04/29/2002)
05/03/20026JOINT MOTION by Birotech Corporation, USA to continue plea hearing referred to Magistrate Judge Mark A. Pizzo (ch) (MRH). (Entered: 05/06/2002)
05/08/2002  ENDORSED ORDER granting [6-1] joint motion to continue plea hearing as to Birotech Corporation (1) ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (ch) (Entered: 05/09/2002)
05/08/20027NOTICE OF HEARING: reset change of plea hearing for 9:30 5/30/02 for Birotech Corporation scheduled for Magistrate Judge Mark A. Pizzo ( Signed by Deputy Clerk ) ctc (ch) (MRH). (Entered: 05/09/2002)
05/30/20028INITIAL APPEARANCE held on 5/30/02 before Magistrate Judge Mark A. Pizzo as to Birotech Corporation Court Reporter: Pearl Caramazza (Montana) Tape: 71/951-2343 Defendant(s) informed of rights. (ch) (MRH). (Entered: 05/31/2002)
05/30/2002CHANGE OF PLEA HEARING held before Magistrate Judge Mark A. Pizzo, guilty plea proffered as to Birotech Corporation (1) count(s) 1 Court Reporter: Pearl Caramazza (Montana) Tape: 71/951-2343 (ch) (Entered: 05/31/2002)
05/30/20029NOTICE regarding plea of guilty furnished to Counsel as to Birotech Corporation (ch) (MRH). (Entered: 05/31/2002)
05/30/200210CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Birotech Corporation (ch) (MRH). (Entered: 05/31/2002)
05/30/200211REPORT AND RECOMMENDATION concerning plea of guilty as to Birotech Corporation Objections due by 6/17/02 for Birotech Corporation ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (ch) (MRH). (Entered: 05/31/2002)
06/26/200212ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Birotech Corporation (1) count(s) 1 Sentencing set for 3:00 9/16/02 for Birotech Corporation Scheduled for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (ch) (MRH). (Entered: 06/26/2002)
07/12/200213NOTICE by Birotech Corporation of unavailability of counsel as to Birotech Corporation from 8/1/02 to 8/31/02 (ch) (MRH). (Entered: 07/12/2002)
08/28/200214NOTICE of attorney appearance for USA by Adelaide G. Few as co-counsel in regard to forfeiture proceedings (ch) (MRH). (Entered: 08/29/2002)
09/17/200215CONSENT TO FORFEITURE by Birotech Corporation (ch) (MRH). (Entered: 09/17/2002)
09/17/200216SENTENCING held on 9/16/02 before Judge James D. Whittemore, as to Birotech Corporation (1) count(s) 1. Probation 5 years; fine waived; special assessment $400 Court Reporter: Paul Spangler (ch) (MRH). (Entered: 09/17/2002)
09/19/200217JUDGMENT as to Birotech Corporation ( Signed by Judge James D. Whittemore ) ctc (ch) (CH). (Entered: 09/19/2002)