| CLOSED, MAP |
Case title: USA v. Birotech Corporation |
Date Filed: 04/18/2002 Date Terminated: 09/17/2002 |
| Assigned to: Judge James D. Whittemore | ||
Defendant (1) |
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Birotech Corporation
TERMINATED: 09/19/2002 |
represented by | Michael 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 |
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| 18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC. (1) |
Probation 5 years; fine waived; special assessment $400 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Amanda 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 |
|---|---|---|
| 04/18/2002 | 1 | INFORMATION 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) | |
| 04/18/2002 | 2 | WAIVER OF INDICTMENT by Birotech Corporation (snp) (CH). (Entered: 04/19/2002) |
| 04/18/2002 | 3 | PLEA AGREEMENT as to Birotech Corporation (snp) (CH). (Entered: 04/19/2002) |
| 04/18/2002 | 4 | CERTIFICATE OF COMPLIANCE by USA with Local Rule 104(b) as to 8:02-cr-19-T-27EAJ. (snp) (MRH). (Entered: 04/22/2002) |
| 04/26/2002 | 5 | NOTICE 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) |
| 05/03/2002 | 6 | JOINT 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) | |
| 05/08/2002 | 7 | NOTICE 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) |
| 05/30/2002 | 8 | INITIAL 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) |
| 05/30/2002 | 8 | CHANGE 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) |
| 05/30/2002 | 9 | NOTICE regarding plea of guilty furnished to Counsel as to Birotech Corporation (ch) (MRH). (Entered: 05/31/2002) |
| 05/30/2002 | 10 | CONSENT 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) |
| 05/30/2002 | 11 | REPORT 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) |
| 06/26/2002 | 12 | ACCEPTANCE 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) |
| 07/12/2002 | 13 | NOTICE 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) |
| 08/28/2002 | 14 | NOTICE of attorney appearance for USA by Adelaide G. Few as co-counsel in regard to forfeiture proceedings (ch) (MRH). (Entered: 08/29/2002) |
| 09/17/2002 | 15 | CONSENT TO FORFEITURE by Birotech Corporation (ch) (MRH). (Entered: 09/17/2002) |
| 09/17/2002 | 16 | SENTENCING 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) |
| 09/19/2002 | 17 | JUDGMENT as to Birotech Corporation ( Signed by Judge James D. Whittemore ) ctc (ch) (CH). (Entered: 09/19/2002) |