| CLOSED |
Case title: USA v. Rasmus et al
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Date Filed: 11/29/2004 Date Terminated: 02/25/2005 |
| Assigned to: Honorable James M. Munley | ||
Defendant (2) |
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Nancy's Chemical and Hobbiest Supply Inc. d/b/a Pyrotek TERMINATED: 02/25/2005 |
represented by | Frank 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 |
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| 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Eric 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 | 1 | (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) |
| 11/29/2004 | 3 | PLEA AGREEMENT as to Nancy's Chemical and Hobbiest Supply Inc. (cl, ) (Entered: 11/30/2004) |
| 12/01/2004 | 4 | ORDER 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) |
| 12/16/2004 | 5 | SCHEDULING 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) |
| 02/07/2005 | 6 | SENTENCING MEMORANDUM by USA as to John Rasmus, Nancy's Chemical and Hobbiest Supply Inc. (Pfisterer, Eric) (Entered: 02/07/2005) |
| 02/23/2005 | 7 | NOTICE of Certificate of Concurrence by John Rasmus, Nancy's Chemical and Hobbiest Supply Inc. re 6 Sentencing Memorandum (Johns, Todd) (Entered: 02/23/2005) |
| 02/24/2005 | 8 | NOTICE OF ATTORNEY APPEARANCE: Todd A. Johns appearing for John Rasmus, Nancy's Chemical and Hobbiest Supply Inc. (Johns, Todd) (Entered: 02/24/2005) |
| 02/25/2005 | 10 | 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) |
| 02/22/2006 | 18 | NOTICE OF ATTORNEY APPEARANCE Barbara T. Wells appearing for USA. (Wells, Barbara) (Entered: 02/22/2006) |