| CLOSED |
Case title: USA v. Cedeno, et al |
Date Filed: 09/15/2003 Date Terminated: 10/02/2003 |
| Assigned to: Magistrate Judge David G. Lowe | ||
Defendant (2) |
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|
Coast to Coast, Inc.
TERMINATED: 10/01/2003 |
represented by | Theodore Norman Irving Tondrowski
Tondrowski & Associates PC 406 West Franklin Street Richmond, VA 23220-4268 (804) 648-7403 TERMINATED: 10/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:2614(1)(D) and 2615(b) TOXIC SUBSTANCE CONTROL ACT [15:2614.M] (1) |
Fine - $10,000.00, Special Assessment - $125.00 | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | John S. Davis
Office of the U.S. Attorney 600 E Main St Suite 1800 Richmond, VA 23219 (804) 819-5400 Email: john.s.davis2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael R. Fisher Office of the U.S. Attorney 600 E Main St Suite 1800 Richmond, VA 23219 (804) 819-5400 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/15/2003 | 1 | INFORMATION as to Manuel Cedeno, Coast to Coast, Inc. Manuel Cedeno (1) count(s) 1, Coast to Coast, Inc. (2) count(s) 1 (lcha) (Entered: 09/15/2003) |
| 09/22/2003 | Arraignment as to Manuel Cedeno, Coast to Coast, Inc. before Magistrate Judge David G. Lowe set for 2:00 10/1/03 (lcha) (Entered: 09/22/2003) | |
| 10/01/2003 | 2 | Minute entry as to Manuel Cedeno, Coast to Coast, Inc. : ( before Magistrate Judge David G. Lowe )( FTR) USA Appeared through: John Davis, AUSA. Dft(s) appeared through: Joseph Kaestner, Esquire and Theodore Tondrowski, Esquire. Court Hours: :20 Matter came on for arraignment/trial. Corporation, by counsel, advised of charges/penalties and rights. Corporation consented to jurisdiction of the Magistrate. Corporation entered plea of guilty. Court accepted plea. JUDGMENT: Corporation guilty as charged in Criminal Information. SENTENCE: Fine - $10,000.00, S/A - $125.00. Deft. Cedeno advised of charges/penalties and rights. Deft. Cedeno consented to jurisdiction of the Magistrate. Deft. Cedeno entered plea of guilty. Court accepted plea. JUDGMENT: Deft. guilty as charged in Criminal Information. P.S.R. ordered. Matter continued to 1/14/04 at 9:30 a.m. for sentencing. Sentencing Guideline Order entered. Deft. directed to appear. Deft. Coast to Coast advised of right of appeal. (lcha) Modified on 10/02/2003 (Entered: 10/02/2003) |
| 10/01/2003 | 3 | Plea Agreement as to Coast to Coast, Inc. (lcha) Modified on 10/02/2003 (Entered: 10/02/2003) |
| 10/01/2003 | 4 | STATEMENT OF FACTS as to Coast to Coast, Inc. (lcha) Modified on 10/02/2003 (Entered: 10/02/2003) |
| 10/01/2003 | PLEA entered by Coast to Coast, Inc. . Court accepts plea. by Coast to Coast, Inc. Guilty: Coast to Coast, Inc. (2) count(s) 1 (lcha) (Entered: 10/02/2003) | |
| 10/01/2003 | Sentencing before Magistrate Judge David G. Lowe held () Coast to Coast, Inc. (2) count(s) 1 (lcha) Modified on 10/02/2003 (Entered: 10/02/2003) | |
| 10/01/2003 | Initial appearance as to Manuel Cedeno, Coast to Coast, Inc. before Magistrate Judge David G. Lowe held () (Defendant informed of rights.) (lcha) (Entered: 10/02/2003) | |
| 10/01/2003 | 5 | JUDGMENT Coast to Coast, Inc. (2) count(s) 1. Fine - $10,000.00, Special Assessment - $125.00 ( Signed by Magistrate Judge David G. Lowe ) Copies Mailed: yes (lcha) Modified on 10/02/2003 (Entered: 10/02/2003) |