CLOSED

U.S. District Court
Eastern District of Virginia - (Richmond)
CRIMINAL DOCKET FOR CASE #: 3:03-mj-00330-DGL-2


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)
Coast to Coast, Inc.
TERMINATED: 10/01/2003
represented byTheodore 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
USA represented byJohn 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
09/15/2003INFORMATION 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)
10/01/2003Minute 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)
10/01/2003Plea Agreement as to Coast to Coast, Inc. (lcha) Modified on 10/02/2003 (Entered: 10/02/2003)
10/01/2003STATEMENT 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)
10/01/2003JUDGMENT 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)