CLOSED

U.S. District Court
District of Maryland (Baltimore)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00411-AMD-1


Case title: USA v. Metompkin Bay Oyster Company, Inc.

Date Filed: 09/10/2007
Date Terminated: 09/18/2007

Assigned to: Judge Andre M Davis

Defendant (1)
Metompkin Bay Oyster Company, Inc.
TERMINATED: 09/18/2007
represented byJoshua R Treem
Schulman Treem and Gilden PA
401 E Pratt St Ste 1800
Baltimore, MD 21202
14103320850
Fax: 14103320866
Email: jtreem@schulmantreem.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
16:3372(a)(2)(A),3373(d)(1)(B) LACEY ACT
(1)
PROBATION FOR A TERM OF 3 YEARS; ASSESSMENT OF $400.00 AND FINE OF $50,000

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byChristopher J Romano
Office of the United States Attorney
36 S Charles St Fourth Fl
Baltimore, MD 21201
14102094800
Fax: 14109623124
Email: Christopher.Romano@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Rod J Rosenstein
Office of the United States Attorney
Do Not Mail
Baltimore, MD 21201
14102094800
Email: rod.rosenstein@usdoj.gov

Date Filed #Docket Text
09/10/2007CRIMINAL INFORMATION as to Metompkin Bay Oyster Company, Inc. (1) count(s) 1. (slf, Deputy Clerk) (Entered: 09/10/2007)
09/17/2007Initial Appearance as to Metompkin Bay Oyster Company, Inc. (Defendant informed of Rights) held on 9/17/2007 before Judge Andre M Davis (Court Reporter S. Cook) (bma, CRD) (Entered: 09/17/2007)
09/17/2007  Plea entered by Metompkin Bay Oyster Company, Inc. (1) Guilty Count 1 before Judge Andre M Davis (Court Reporter S. Cook) (bma, CRD) (Entered: 09/17/2007)
09/17/2007  Sentencing as to Metompkin Bay Oyster Company, Inc., held on 9/17/2007 before Judge Andre M Davis (Court Reporter S. Cook) (bma, CRD) (Entered: 09/17/2007)
09/17/2007WAIVER OF INDICTMENT by Metompkin Bay Oyster Company, Inc. (jnl, Deputy Clerk) (Entered: 09/17/2007)
09/17/2007PLEA AGREEMENT as to Metompkin Bay Oyster Company, Inc. (jnl, Deputy Clerk) (Entered: 09/17/2007)
09/18/2007JUDGMENT as to Metompkin Bay Oyster Company, Inc. (1), Count(s) 1, PROBATION FOR A TERM OF 3 YEARS; ASSESSMENT OF $400.00 AND FINE OF $50,000. Signed by Judge Andre M Davis on 9/17/07.(c/m 9/18/07) (slf, Deputy Clerk) (Entered: 09/18/2007)
02/08/2008AMENDED JUDGMENT as to Metompkin Bay Oyster Company, Inc. (1), Count(s) 1, PROBATION FOR A TERM OF 3 YEARS; ASSESSMENT OF $400.00 AND FINE OF $50,000. Signed by Judge Andre M Davis on 2/7/08 (cc/m 2/8/08-cag) (cags, Deputy Clerk) (Entered: 02/08/2008)
09/30/2009STATUS REPORT on offender and ORDER TERMINATING Supervision as to Metompkin Bay Oyster Company, Inc. Signed by Judge Andre M Davis on 9/30/09. (Attachments: # 1 USPO Memorandum)(das, Deputy Clerk) (c/s USPO 9/30/09-das) (Entered: 09/30/2009)