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 by | Terrence 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 by | J 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 |
|---|---|---|
| 01/27/2006 | 1 | INFORMATION as to Deitering Landscape Inc (1) count(s) 1. (sem, ) (Entered: 01/27/2006) |
| 01/27/2006 | 2 | PLEA AGREEMENT as to Deitering Landscape Inc (sem, ) (Entered: 01/27/2006) |
| 01/27/2006 | 3 | ELEMENTS OF THE OFFENSE as to Deitering Landscape Inc (sem, ) (Entered: 01/27/2006) |
| 01/31/2006 | 4 | NOTICE 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) |
| 02/07/2006 | 5 | NOTICE 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) | |
| 02/09/2006 | 6 | Minute 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) |
| 02/10/2006 | 7 | WAIVER OF INDICTMENT signed by Deitering Landscape Inc (sem, ) (Entered: 02/10/2006) |
| 02/10/2006 | 8 | Disclosure Notification as to Deitering Landscape Inc: PSI Deadline set for 3/16/06 (sem, ) (Entered: 02/23/2006) |
| 04/25/2006 | 9 | NOTICE 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) |
| 07/03/2006 | 10 | SENTENCING MEMORANDUM by Deitering Landscape Inc (Attachments: # 1 Exhibit A)(Grady, Terrence) (Entered: 07/03/2006) |
| 07/06/2006 | 11 | Minute 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) |
| 07/07/2006 | 12 | JUDGMENT 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) |
| 09/22/2006 | 14 | Notice of Satisfaction of Judgment of Criminal Imposition by Deitering Landscape Inc (Sanders, Deborah) (Entered: 09/22/2006) |