| CLOSED |
Case title: USA v. P & M Trading, Inc. |
Date Filed: 08/14/2000 Date Terminated: 10/23/2000 |
| Assigned to: Judge William M Nickerson | ||
Defendant (1) |
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P & M Trading, Inc.
TERMINATED: 10/23/2000 |
represented by | Gerard Patrick Martin
Rosenberg Martin Greenberg LLP 25 S Charles St Ste 2115 Baltimore, MD 21201 14107276600 Fax: 14107271115 Email: gmartin@rosenbergmartin.com TERMINATED: 10/23/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Joshua R Treem Schulman Treem Kaminkow and Gilden PA 401 E Pratt St Ste 1800 Baltimore, MD 21202 14103320850 Fax: 14103320866 Email: jtreem@schulmantreem.com TERMINATED: 10/23/2000 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 50:1705 VIOLATION OF TRADE EMBARGO AGAINST IRAN, EXECUTIVE ORDER 12959, 31 C.F.R. SECTIONS 560.203, 560.204 AND 560.406(b) (1) |
Probation for a term of One Year; Fine of $25,000.00 to be paid during the one-year term of probation; and Special Assessment of $400.00 is due in full immediately. If not paid immediately, it will be due during the term of probation. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 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 | Andrew George Norman
Office of the United States Attorney 36 S Charles St Fourth Fl Baltimore, MD 21201 14102094800 Fax: 14109620716 Email: andrew.norman@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/14/2000 | 1 | INFORMATION as to P & M Trading, Inc. (1) count(s) 1 (jnl, Deputy Clerk) (Entered: 08/14/2000) |
| 08/17/2000 | 2 | Guideline Sentencing Order as to P & M Trading, Inc. ( Signed by Judge William M. Nickerson 8/17/00)(c/m 8/17/00 mjl) (jnl, Deputy Clerk) (Entered: 08/18/2000) |
| 09/18/2000 | 3 | MOTION by USA as to P & M Trading, Inc. to Extend Time to complete presentence reports (jnl, Deputy Clerk) (Entered: 09/18/2000) |
| 09/18/2000 | 3 | ORDER granting [3-1] motion of U.S. Probation to Extend Time to complete presentence reports to 10/9/00 as to P & M Trading, Inc. (1) ( Signed by Judge William M. Nickerson 9/15/00) (c/m 9/15/00 chambers) (jnl, Deputy Clerk) (Entered: 09/18/2000) |
| 10/23/2000 | Initial appearance as to P & M Trading, Inc. held before Judge William M. Nickerson (Court Reporter: Jackie Sovich) (Defendant informed of rights.) (mms, Deputy Clerk) (Entered: 10/23/2000) | |
| 10/23/2000 | 4 | NOTICE of Appearance for P & M Trading, Inc. by Attorney Gerard P. Martin (mms, Deputy Clerk) (Entered: 10/23/2000) |
| 10/23/2000 | 5 | NOTICE of Appearance for P & M Trading, Inc. by Attorney Joshua R. Treem (mms, Deputy Clerk) (Entered: 10/23/2000) |
| 10/23/2000 | 6 | WAIVER OF INDICTMENT by P & M Trading, Inc. (mms, Deputy Clerk) (Entered: 10/23/2000) |
| 10/23/2000 | Arraignment as to P & M Trading, Inc., Guilty: P & M Trading, Inc. (1) count(s) 1 Terminated motions held before Judge William M. Nickerson (Court Reporter: Jackie Sovich) (mms, Deputy Clerk) (Entered: 10/23/2000) | |
| 10/23/2000 | 7 | Exhibit list by USA as to P & M Trading, Inc. with Plea Agreement (mms, Deputy Clerk) (Entered: 10/23/2000) |
| 10/23/2000 | Sentencing P & M Trading, Inc. (1) count(s) 1 held before Judge William M. Nickerson (Court Reporter: Jackie Sovich) (mms, Deputy Clerk) (Entered: 10/23/2000) | |
| 10/23/2000 | 8 | JUDGMENT P & M Trading, Inc. (1) count(s) 1. Probation for a term of One Year; Fine of $25,000.00 to be paid during one-year term of probation; and Special Assessment of $400.00 is due in full immediately. If not paid immediately, it will be due during the term of probation. ( Signed by Judge William M. Nickerson 10/23/00) (c/m & microfilmed 10/23/00 ms)(JB-6.241%) (mms, Deputy Clerk) (Entered: 10/23/2000) |