CLOSED

United States District Court
Middle District of Pennsylvania (Scranton)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00394-JMM-2


Case title: USA v. Rasmus et al
Other court case number: 3:04-cv-2570 USDC-MDPA

Date Filed: 11/29/2004
Date Terminated: 02/25/2005

Assigned to: Honorable James M. Munley

Defendant (2)
Nancy's Chemical and Hobbiest Supply Inc.
d/b/a Pyrotek
TERMINATED: 02/25/2005
represented byFrank J. Ruggiero
Campolieto & Ruggiero
960 Scranton-Carbondale Hwy.
Archbald, PA 18403
570-876-6901
Email: fruggiero@4palaw.com
TERMINATED: 02/24/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Todd A. Johns
Law Offices of Todd A. Johns
960 Scranton Carbondale Highway
Archbald, PA 18403
570-876-6903
Fax: 8766902
Email: amysmclaughlin@hotmail.com
TERMINATED: 02/24/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Delivery of Banned Hazardous Substance
(1)
The defendant shall pay to the US the sum of $10,100.00 consisting of a fine of $5,000 and special assessmentof $50 on each of counts I and II. With regard to the fine, no further payment shallb e requried after the sum of the amounts actually paid by the dft and John Rasmus totals $10,000.00 The special assessments are due immediately. The fine shall be payable in monthly installments of $830.00. Payment of interest is waived.
HAZARDOUS SUBSTANCES
(2)
The defendant shall pay to the US the sum of $10,100.00 consisting of a fine of $5,000 and special assessmentof $50 on each of counts I and II. With regard to the fine, no further payment shallb e requried after the sum of the amounts actually paid by the dft and John Rasmus totals $10,000.00 The special assessments are due immediately. The fine shall be payable in monthly installments of $830.00. Payment of interest is waived.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEric Pfisterer
Office of U.S. Attorney
228 Walnut Street
Harrisburg, PA 17108
717-221-4482
Email: Eric.Pfisterer@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jennifer E. Grishkin
United States Department of Justice
Office of Consumer Litigation
P.O. Box 386
Washington, DC 20044
202-514-9471
TERMINATED: 10/23/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/29/2004(Misdemeanor) INFORMATION - as to John Rasmus (1) count(s) 1, 2, Nancy's Chemical and Hobbiest Supply Inc. (2) count(s) 1, 2. (cl, ) (Entered: 11/30/2004)
11/29/2004PLEA AGREEMENT as to Nancy's Chemical and Hobbiest Supply Inc. (cl, ) (Entered: 11/30/2004)
12/01/2004ORDER as to John Rasmus, Nancy's Chemical and Hobbiest Supply Inc. Plea Hearing set for 12/20/2004 01:30 PM in Scranton before Honorable James M. Munley.. Signed by Judge James M. Munley on 12/1/04. (sm, ) (Entered: 12/01/2004)
12/16/2004SCHEDULING ORDER as to John Rasmus, Nancy's Chemical and Hobbiest Supply Inc. Plea hearing and sentencing set for 2/25/2005 09:00 AM before Honorable James M. Munley.. Signed by Judge James M. Munley on 12/16/04. (sm, ) (Entered: 12/16/2004)
02/07/2005SENTENCING MEMORANDUM by USA as to John Rasmus, Nancy's Chemical and Hobbiest Supply Inc. (Pfisterer, Eric) (Entered: 02/07/2005)
02/23/2005NOTICE of Certificate of Concurrence by John Rasmus, Nancy's Chemical and Hobbiest Supply Inc. re 6 Sentencing Memorandum (Johns, Todd) (Entered: 02/23/2005)
02/24/2005NOTICE OF ATTORNEY APPEARANCE: Todd A. Johns appearing for John Rasmus, Nancy's Chemical and Hobbiest Supply Inc. (Johns, Todd) (Entered: 02/24/2005)
02/25/200510 JUDGMENT as to Nancy's Chemical and Hobbiest Supply Inc. (2), Count(s) 1, 2, The defendant shall pay to the US the sum of $10,100.00 consisting of a fine of $5,000 and special assessmentof $50 on each of counts I and II. With regard to the fine, no further payment shall be required after the sum of the amounts actually paid by the dft and John Rasmus totals $10,000.00 The special assessments are due immediately. The fine shall be payable in monthly installments of $830.00. Payment of interest is waived. . Signed by Judge James M. Munley on 2/25/05. (sm, ) (Entered: 02/25/2005)
02/22/200618 NOTICE OF ATTORNEY APPEARANCE Barbara T. Wells appearing for USA. (Wells, Barbara) (Entered: 02/22/2006)