CLOSED

U.S. District Court
District of Maryland (Baltimore)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00402-WMN-1


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)
P & M Trading, Inc.
TERMINATED: 10/23/2000
represented byGerard 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAndrew 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
08/14/2000INFORMATION as to P & M Trading, Inc. (1) count(s) 1 (jnl, Deputy Clerk) (Entered: 08/14/2000)
08/17/2000Guideline 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)
09/18/2000MOTION by USA as to P & M Trading, Inc. to Extend Time to complete presentence reports (jnl, Deputy Clerk) (Entered: 09/18/2000)
09/18/2000ORDER 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)
10/23/2000NOTICE of Appearance for P & M Trading, Inc. by Attorney Gerard P. Martin (mms, Deputy Clerk) (Entered: 10/23/2000)
10/23/2000NOTICE of Appearance for P & M Trading, Inc. by Attorney Joshua R. Treem (mms, Deputy Clerk) (Entered: 10/23/2000)
10/23/2000WAIVER 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)
10/23/2000Exhibit 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)
10/23/2000JUDGMENT 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)