CLOSED, MSS

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:01-cr-00263-JDW-1


Case title: USA v. Grease Depot, Inc.

Date Filed: 07/13/2001
Date Terminated: 11/26/2001

Assigned to: Judge James D. Whittemore

Defendant (1)
Grease Depot, Inc.
TERMINATED: 11/28/2001
represented byGeorge E. Tragos
Tragos & Sartes, PL
Suite 800
601 Cleveland St
Clearwater, FL 33755
727/441-9030
Fax: 727/441-9254
Email: pam@greeklaw.com
TERMINATED: 11/28/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(1)
2 Years probation; $50,000 Fine; Restitution of $50,000 to City of Largo and $4,040.43 to Florida Department of Environmental Protection; $400 Assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byEduardo E. Toro-Font
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa Street, Suite 3200
Tampa, FL 33602
813/274-6311
Fax: 813/274-6178
Email: eduardo.toro-font@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/13/20011INFORMATION as to Grease Depot, Inc. (1) count(s) 1 (plk) (Entered: 07/16/2001)
07/13/2001  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mary S. Scriven (plk) (Entered: 07/16/2001)
07/13/20012WAIVER OF INDICTMENT by Grease Depot, Inc. (plk) (Entered: 07/16/2001)
07/13/20013PLEA AGREEMENT as to Grease Depot, Inc. (plk) (Entered: 07/16/2001)
07/16/20014NOTICE OF HEARING: initial appearance/bond for 10:00 8/9/01 for Grease Depot, Inc. scheduled for Magistrate Judge Mary S. Scriven , change of plea hearing for 10:00 8/9/01 for Grease Depot, Inc. scheduled for Magistrate Judge Mary S. Scriven ( Signed by Deputy Clerk ) ctc (eec) (Entered: 07/17/2001)
08/09/20015INITIAL APPEARANCE held on 8/9/01 before Magistrate Judge Mary S. Scriven as to Grease Depot, Inc. Court Reporter: Candi Moors, Montana Reporting Tape: 74/2644-2700 Defendant informed of rights. (cdm) (Entered: 08/10/2001)
08/09/20016CHANGE OF PLEA HEARING held before Magistrate Judge Mary S. Scriven, guilty plea proffered as to Grease Depot, Inc. (1) count(s) 1 Court Reporter: Candi Moors, Montana Reporting (cdm) (Entered: 08/10/2001)
08/09/2001  ENDORSED ORDER granting [2-1] indictment waiver as to Grease Depot, Inc. (1) ( Signed by Magistrate Judge Mary S. Scriven ) ctc (cdm) (Entered: 08/10/2001)
08/09/20017NOTICE regarding plea of guilty furnished to Counsel as to Grease Depot, Inc. (cdm) (Entered: 08/10/2001)
08/09/20018CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Grease Depot, Inc. (cdm) (Entered: 08/10/2001)
08/09/20019REPORT AND RECOMMENDATION concerning plea of guilty as to Grease Depot, Inc. Objections due by 8/27/01 ( Signed by Magistrate Judge Mary S. Scriven ) ctc (cdm) (Entered: 08/10/2001)
08/30/200110ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Grease Depot, Inc. re: Grease Depot, Inc. (1) count(s) 1. Sentencing set for 1:30 11/26/01 for Grease Depot, Inc.. Scheduled for Judge James D. Whittemore. ( Signed by Judge James D. Whittemore ) ctc (sak) (Entered: 08/31/2001)
11/26/200111SENTENCING held on 11/26/01 before Judge James D. Whittemore as to Grease Depot, Inc. (1) count(s) 1. 2 Years probation; $50,000 Fine; Restitution of $50,000 to City of Largo and $4,040.43 to Florida Department of Environmental Protection; $400 Assessment. Court Reporter: Kathleen Walden (rjc) (Entered: 11/27/2001)
11/28/200112JUDGMENT as to Grease Depot, Inc. (Signed by Judge James D. Whittemore), ctc (ag) (Entered: 11/28/2001)
05/28/200213 SATISFACTION of judgment as to Grease Depot, Inc. (wlb) (Entered: 05/30/2002)