| CLOSED |
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 by | Joshua 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 |
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| USA | represented by | Christopher 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 |
|---|---|---|
| 09/10/2007 | 1 | CRIMINAL INFORMATION as to Metompkin Bay Oyster Company, Inc. (1) count(s) 1. (slf, Deputy Clerk) (Entered: 09/10/2007) |
| 09/17/2007 | 2 | Initial 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) | |
| 09/17/2007 | 3 | WAIVER OF INDICTMENT by Metompkin Bay Oyster Company, Inc. (jnl, Deputy Clerk) (Entered: 09/17/2007) |
| 09/17/2007 | 4 | PLEA AGREEMENT as to Metompkin Bay Oyster Company, Inc. (jnl, Deputy Clerk) (Entered: 09/17/2007) |
| 09/18/2007 | 5 | 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 9/17/07.(c/m 9/18/07) (slf, Deputy Clerk) (Entered: 09/18/2007) |
| 02/08/2008 | 6 | AMENDED 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) |
| 09/30/2009 | 7 | STATUS 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) |