Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00027-GLF-1

Case title: USA v. Deitering Landscape Inc

Date Filed: 01/27/2006
Date Terminated: 07/07/2006

Assigned to: Judge Gregory L Frost

Defendant (1)
Deitering Landscape Inc
TERMINATED: 07/07/2006
represented byTerrence Austin Grady
Terrence A Grady & Associates Co LPA
100 East Broad Street
Suite 2310
Columbus, Oh 43215
614-849-0378
Email: tgrady@tgradylaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
HIGHWAY PROJECTS
(1)
2 years Probation; $10,000 fine imposed; Restitution ordered in the amount of $44,050.00; $400 Special Assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJ Michael Marous
United States Attorney's Office - 2
303 Marconi Boulevard
2nd Floor
Columbus, OH 43215
614-469-5715
Fax: 614-469-5653
Email: mike.marous@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/27/20061INFORMATION as to Deitering Landscape Inc (1) count(s) 1. (sem, ) (Entered: 01/27/2006)
01/27/20062PLEA AGREEMENT as to Deitering Landscape Inc (sem, ) (Entered: 01/27/2006)
01/27/20063ELEMENTS OF THE OFFENSE as to Deitering Landscape Inc (sem, ) (Entered: 01/27/2006)
01/31/20064NOTICE OF HEARING as to Deitering Landscape Inc: Arraignment on Information set for 2/9/2006 03:00 PM in Courtroom 4 before Gregory L Frost. (sem, ) (Entered: 01/31/2006)
02/07/20065NOTICE OF HEARING as to Deitering Landscape Inc Bond Hearing set for 2/9/2006 02:30 PM before Mark R. Abel. (sh1) (Entered: 02/07/2006)
02/07/2006  Notice of Correction as to Deitering Landscape Inc re: 5 Notice of Bond Hearing; No bond hearing required. (sh1, ) (Entered: 02/07/2006)
02/09/20066Minute Entry for proceedings held before Judge Gregory L Frost :Arraignment as to Deitering Landscape Inc (1) Count 1 held on 2/9/2006; AUSA: M Marous; Defense Counsel: T Grady; C/D: S Miller; Guilty Plea entered by Deitering Landscape Inc (1) as to Count 1; PSI Ordered (Court Reporter Denise Errett.) (sem, ) (Entered: 02/10/2006)
02/10/20067WAIVER OF INDICTMENT signed by Deitering Landscape Inc (sem, ) (Entered: 02/10/2006)
02/10/20068Disclosure Notification as to Deitering Landscape Inc: PSI Deadline set for 3/16/06 (sem, ) (Entered: 02/23/2006)
04/25/20069NOTICE OF HEARING as to Deitering Landscape Inc: Sentencing set for 7/6/2006 09:00 AM in Courtroom 4 before Gregory L Frost. (sem, ) (Entered: 04/25/2006)
07/03/200610SENTENCING MEMORANDUM by Deitering Landscape Inc (Attachments: # 1 Exhibit A)(Grady, Terrence) (Entered: 07/03/2006)
07/06/200611Minute Entry for proceedings held before Judge Gregory L Frost :Sentencing held on 7/6/2006 for Deitering Landscape Inc (1), Count(s) 1, 2 years Probation; $10,000 fine imposed; Restitution ordered in the amount of $44,050.00; $400 Special Assessment; AUSA: M Marous; Defense Counsel: T Grady; C/D: S Miller. (Court Reporter Denise Errett.) (sem1, ) (Entered: 07/07/2006)
07/07/200612JUDGMENT as to Deitering Landscape Inc (1) as to Count 1, 2 years Probation; $10,000 fine imposed; Restitution ordered in the amount of $44,050.00; $400 Special Assessment . Signed by Judge Gregory L Frost on 7/6/06. (sem1, ) (Entered: 07/07/2006)
09/22/200614Notice of Satisfaction of Judgment of Criminal Imposition by Deitering Landscape Inc (Sanders, Deborah) (Entered: 09/22/2006)