| CLOSED |
Case title: USA v. FIREWORKS BY GIRONE |
Date Filed: 03/24/2000 Date Terminated: 06/23/2000 |
| Assigned to: Judge Joseph E. Irenas | ||
Defendant (1) |
||
|
FIREWORKS BY GIRONE FIREWORKS BY GIRONE, INC. TERMINATED: 06/23/2000 |
represented by | MARK GOTTLIEB
1735 MARKET STREET 38TH FLOOR PHILADELPHIA, PA 19103 215-994-1191 TERMINATED: 06/23/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:844E.F PENALTIES (1) |
FINE of 5,000.00. SPECIAL ASSESSMENT OF $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
|
USA
TERMINATED: 06/23/2000 |
represented by | J. KEVIN WHITE
U.S. CUSTOM HOUSE 2ND & CHESTNUT STS. ROOM 603 PHILADELPHIA, PA 19106 856-757-5026 TERMINATED: 06/23/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/24/2000 | 1 | INFORMATION as to FIREWORKS BY GIRONE (1) count(s) 1 (mb) (Entered: 03/24/2000) |
| 03/24/2000 | 2 | NOTICE of Appearance for FIREWORKS BY GIRONE by Attorney MARK GOTTLIEB (mb) (Entered: 03/24/2000) |
| 03/24/2000 | 3 | Minutes of 3/24/00 before Judge Joseph E. Irenas as to FIREWORKS BY GIRONE, Initial Appearance held. (Defendant informed of rights.) , setting Sentencing for 11:30 6/23/00 for FIREWORKS BY GIRONE No bail required (Court Reporter/ESR: STEVE DANER) (mb) (Entered: 03/24/2000) |
| 03/24/2000 | 4 | WAIVER OF INDICTMENT by FIREWORKS BY GIRONE (mb) (Entered: 03/24/2000) |
| 03/24/2000 | PLEA of Guilty: FIREWORKS BY GIRONE (1) count(s) 1 ; Court accepts plea. (mb) (Entered: 03/24/2000) | |
| 03/24/2000 | 5 | Plea Agreement as to FIREWORKS BY GIRONE (mb) (Entered: 03/24/2000) |
| 03/24/2000 | 6 | APPLICATION by FIREWORKS BY GIRONE (mb) (Entered: 03/24/2000) |
| 03/24/2000 | 7 | NOTICE OF ALLOCATION AND ASSIGNMENT ( before Judge Joseph E. Irenas ) (mb) (Entered: 03/24/2000) |
| 06/23/2000 | 8 | Minutes of 6/23/00 before Judge Joseph E. Irenas as to FIREWORKS BY GIRONE, Sentencing held. FIREWORKS BY GIRONE (1) count(s) 1 ORDERED DEFENDANT PAY A FINE OF $5,000.00 within 30 days of date of sentence. Ordered defendant pay special assessment of $400.00 which is due immediately. (Court Reporter/ESR: FRANK GABLE) (lc) (Entered: 06/26/2000) |
| 06/23/2000 | 9 | JUDGMENT FIREWORKS BY GIRONE (1) count(s) 1. FINE of 5,000.00. SPECIAL ASSESSMENT OF $400.00 (signed by Judge Joseph E. Irenas ) n.m. (lc) (Entered: 06/26/2000) |
| 08/18/2000 | 10 | SATISFACTION OF JUDGMENT as to FIREWORKS BY GIRONE (eh) (Entered: 08/18/2000) |