CAT A

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00521-JDB-1


Case title: USA v. COASTAL LEAD AND ABESTOS ABATEMENT, INC. et al

Date Filed: 11/21/2003
Date Terminated: 04/15/2004

Assigned to: Judge John D. Bates

Defendant (1)
COASTAL LEAD AND ASBESTOS ABATEMENT, INC.
TERMINATED: 04/16/2004
represented bySteven A. Allen
HODES, ULMAN, PESSIN & KATZ
901 Dulaney Valley Road
Suite 400
Towson, MD 21204
(410) 339-6769
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001; STATEMENTS OR ENTRIES GENERALLY; False Statements.
(1)
Sentenced to Two (2) years probation. A $400.00 special assessment is imposed. A Thirty Thousand Dollar ($30,000.00) fine is imposed. Supervision of probation is tranferred to the U.S. District Court for the District of Maryland, Baltimore Division.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJay I. Bratt
U.S. ATTORNEY'S OFFICE
Judiciary Center Building
555 Fourth Street, NW
Washington, DC 20530
(202) 353-3602
Fax: (202) 307-6059
Email: jay.bratt@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/21/2003 MOTION to Seal Case by USA as to COAST LEAD AND ABESTOS ABATEMENT, INC., DOROTHY HAYES. (zmlp) (Entered: 11/28/2003)
11/21/2003SEALED INFORMATION as to COAST LEAD AND ABESTOS ABATEMENT, INC. (1) count 1, DOROTHY HAYES (2) count 1. (zmlp) (Entered: 11/28/2003)
11/24/2003  Case sealed as to COAST LEAD AND ABESTOS ABATEMENT, INC., DOROTHY HAYES by Chief Judge Thomas F. Hogan. (zmlp) (Entered: 11/28/2003)
11/24/2003ORDER granting 1 U.S.A.'s motion to seal case as to COAST LEAD AND ABESTOS ABATEMENT, INC. (1), DOROTHY HAYES (2).Signed by Chief Judge Thomas F. Hogan on 11/24/03. (N) (zmlp) (Entered: 11/28/2003)
12/08/2003  Minute Entry for proceedings held before Judge John D. Bates :Arraignment as to COAST LEAD AND ABESTOS ABATEMENT, INC. (1) Count 1 held on 12/8/2003; plea guilty entered by COAST LEAD AND ABESTOS ABATEMENT, INC. (1) to Count 1; defendant referred for presentence investigation report; sentencing set for 3/8/2004 01:30 AM before Judge John D. Bates. Defendant on personal recognizance bond.(Court Reporter Bryan Wayne.) (zmlp) (Entered: 12/24/2003)
12/08/2003WAIVER OF INDICTMENT by COAST LEAD AND ABESTOS ABATEMENT, INC. Approved by Judge John D. Bates. (zmlp) (Entered: 12/24/2003)
12/08/2003WAIVER of Right to Trial by Jury by COAST LEAD AND ABESTOS ABATEMENT, INC. and U.S.A. Approved by Judge John D. Bates, 12/8/03. (zmlp) (Entered: 12/24/2003)
12/08/2003PLEA AGREEMENT as to COAST LEAD AND ABESTOS ABATEMENT, INC. (zmlp) (Entered: 12/24/2003)
12/08/2003FACTUAL PROFFER by USA as to COAST LEAD AND ABESTOS ABATEMENT, INC., DOROTHY HAYES. (zmlp) (Entered: 12/24/2003)
12/08/2003NOTICE OF FILING of Resolution by COAST LEAD AND ABESTOS ABATEMENT, INC. "Let this be filed, 12/8/03" Bates, J. (fiat) (zmlp) (Entered: 12/24/2003)
03/08/2004  Minute Entry for proceedings held before Judge John D. Bates :Status Conference as to COAST LEAD AND ABESTOS ABATEMENT, INC. held on 3/8/2004; sentencing continued to 4/15/2004 01:30 PM before Judge John D. Bates. (Court Reporter Bryan Wayne.) (zmlp, ) (Entered: 03/10/2004)
04/15/2004  Minute Entry for proceedings held before Judge John D. Bates :sentencing as to COAST LEAD AND ABESTOS ABATEMENT, INC. held on 4/15/2004; Count 1: sentenced to Two (2) years probation. A $400.00 special assessment is imposed. A Thirty Thousand Dollar ($30,000.00) fine is imposed. Oral motion by U.S.A. to unseal the case, heard and granted. Motion for admission pro hac vice by Steven Allen, heard and granted. Supervision of probation is tranferred to the U.S. District Court for the District of Maryland, Baltimore Division. (Court Reporter Bryan Wayne.) (zmlp, ) (Entered: 04/19/2004)
04/15/200418  MOTION for Leave to Appear pro hac vice Attorney: Steven A. Allen, for COAST LEAD AND ABESTOS ABATEMENT, INC. (zmlp, ) (Entered: 04/19/2004)
04/15/200419 ORDER granting 18 Motion for Leave to Appear pro hac vice by Attorney Steven A. Allen for COAST LEAD AND ABESTOS ABATEMENT, INC. (1).Signed by Judge John D. Bates on 4/15/04. (zmlp, ) (Entered: 04/19/2004)
04/15/2004  Case unsealed as to COAST LEAD AND ABESTOS ABATEMENT, INC., DOROTHY HAYES. (zmlp, ) (Entered: 04/19/2004)
04/15/200422 Receipt and Acknowledgment of Presentence Investigation Report by COAST LEAD AND ABESTOS ABATEMENT, INC. (mlp, ) (Entered: 04/20/2004)
04/15/200423 Receipt and Acknowledgment of Presentence Investigation Report by U.S.A. as to COAST LEAD AND ABESTOS ABATEMENT, INC. (mlp, ) (Entered: 04/20/2004)
04/16/200424 JUDGMENT as to COASTAL LEAD AND ASBESTOS ABATEMENT, INC. (1), Count 1: sentenced to Two (2) years probation. A $400.00 special assessment is imposed. A Thirty Thousand Dollar ($30,000.00) fine is imposed. Supervision of probation is tranferred to the U.S. District Court for the District of Maryland, Baltimore Division. Signed by Judge John D. Bates on 4/16/04. (N) (mlp, ) (Entered: 04/22/2004)
03/09/200526 PROBATION MEMORANDUM as to COASTAL LEAD AND ASBESTOS ABATEMENT, INC., DOROTHY HAYES Considered and Ordered by Judge John D. Bates on 3/8/05. (cp, ) (Entered: 04/07/2005)
02/27/200627PROBATION MEMORANDUM (Progress Report-Expiration of Supervision with Outstanding Monetary Penalty) as to COASTAL LEAD AND ASBESTOS ABATEMENT, INC. and DOROTHY HAYES Considered and Signed by Judge John D. Bates on 2/27/06. (tnr, ) (Entered: 03/01/2006)