| CLOSED |
Case title: USA v. Palmetto Motel Inc, et al |
Date Filed: 07/15/2003 Date Terminated: 02/19/2004 |
| Assigned to: Magistrate Judge Bristow Marchant Referred to: Magistrate Judge Bristow Marchant | ||
Defendant (1) |
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Palmetto Motel Inc
TERMINATED: 02/24/2004 doing business as Orangeburg Sausage Company |
represented by | John Dennis Delgado
Bluestein Nichols Thompson and Delgado PO Box 7965 Columbia, SC 29202 803-779-7599 Fax: 803-779-8995 Email: jdelgado@bntdlaw.com TERMINATED: 02/24/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 21:676.M INTENT TO DEFRAUD AND DISTRIBUTE ADULTERATED MATERIAL (1) |
Defendant is hereby sentenced to probation for a term of 36 months. Defendant must pay a fine in the amount of $3,000, to be paid at not less than $100.00 per month. The interest requirement for the fine is waived. Special Assessment of � 36;100.00 due immediately. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Eric William Ruschky
1547 Shady Lane Columbia, SC 29206 803-787-1547 Email: mruschky@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/15/2003 | 1 | INDICTMENT with Sealed Record of Grand Jury Ballot attached as to Palmetto Motel Inc (1) count(s) 1, Steven Bradley Lee (2) count(s) 1 (cbru) (Entered: 07/16/2003) |
| 07/15/2003 | 2 | SUMMONS(ES) issued for Palmetto Motel Inc Arraignment set for 9:45 8/5/03 for Palmetto Motel Inc (cbru) (Entered: 07/16/2003) |
| 07/28/2003 | CASE assigned to Judge Margaret B. Seymour (cqui) (Entered: 07/28/2003) | |
| 07/29/2003 | 5 | SUMMONS Returned Executed as to Palmetto Motel Inc 7/19/03 (mdea) (Entered: 07/29/2003) |
| 08/04/2003 | 10 | NOTICE of Appearance for Palmetto Motel Inc by Attorney John Dennis Delgado (mdea) (Entered: 08/04/2003) |
| 08/04/2003 | 11 | MOTION by Palmetto Motel Inc for discovery , and for inspection (mdea) (Entered: 08/04/2003) |
| 08/04/2003 | 12 | MOTION by Palmetto Motel Inc for Disclosure of intent to use 404(b) evidence (mdea) (Entered: 08/04/2003) |
| 08/04/2003 | 13 | MOTION by Palmetto Motel Inc for Disclosure of intention to use evidence (mdea) (Entered: 08/04/2003) |
| 08/04/2003 | 14 | ORDER REFERRING CASE for Pretrial to Magistrate Judge Joseph R. McCrorey as to Palmetto Motel Inc, Steven Bradley Lee ( Signed by Judge Margaret B. Seymour ) eod/mld (mdea) (Entered: 08/04/2003) |
| 08/04/2003 | Motion(s) referred to Magistrate Judge Joseph R. McCrorey as to Palmetto Motel Inc : [13-1] motion for Disclosure of intention to use evidence (mdea) (Entered: 08/04/2003) | |
| 08/04/2003 | Motion(s) referred to Magistrate Judge Joseph R. McCrorey as to Palmetto Motel Inc : [12-1] motion for Disclosure of intent to use 404(b) evidence (mdea) (Entered: 08/04/2003) | |
| 08/04/2003 | Motion(s) referred to Magistrate Judge Joseph R. McCrorey as to Palmetto Motel Inc : [11-1] motion for discovery (mdea) (Entered: 08/04/2003) | |
| 08/04/2003 | Motion(s) referred to Magistrate Judge Joseph R. McCrorey as to Palmetto Motel Inc : [11-2] motion for inspection (mdea) (Entered: 08/04/2003) | |
| 08/05/2003 | 15 | Arraignment as to Palmetto Motel Inc, Steven Bradley Lee held before Magistrate Judge Bristow Marchant Palmetto Motel Inc (1) count(s) 1, Steven Bradley Lee (2) count(s) 1 (Attorney Katherine Hudgins makes a general appearance on behalf of John Delgado for Palmetto Motel and William Nettles for Steven Bradley Lee ) UNSECURED BOND entered Amount $ 25,000.00 Defendant pleads not guilty Location LR Court reporter: ESR/Marchant 1:14-4930 (ttil) (Entered: 08/06/2003) |
| 08/05/2003 | 17 | PLEA entered by Palmetto Motel Inc . Defendant enters plea of: not guilty, signed by Timothy W. Lee (CEO). (ttil) (Entered: 08/06/2003) |
| 08/05/2003 | 20 | NOTICE of Hearing as to Palmetto Motel Inc, Steven Bradley Lee set pretrial conference for 10:00 8/26/03 for Palmetto Motel Inc, for Steven Bradley Lee before Magistrate Judge Joseph R. McCrorey , set Jury selection for 10:00 9/3/03 for Palmetto Motel Inc, for Steven Bradley Lee before Judge Margaret B. Seymour in Charleston, SC , set Change of Plea Hearing for 10:00 9/2/03 for Palmetto Motel Inc, for Steven Bradley Lee before Judge Margaret B. Seymour in Columbia, SC (ttil) (Entered: 08/06/2003) |
| 08/07/2003 | 21 | NOTICE of Hearing as to Palmetto Motel Inc, Steven Bradley Lee set Jury selection for 10:30 9/3/03 for Palmetto Motel Inc, for Steven Bradley Lee before Judge Margaret B. Seymour (mdea) (Entered: 08/07/2003) |
| 08/25/2003 | 22 | CONSENT JOINT MOTION by Palmetto Motel Inc, Steven Bradley Lee for Continuance due to ends of justice , to extend time for filing motions (mdea) Modified on 08/25/2003 (Entered: 08/25/2003) |
| 08/28/2003 | 24 | ORDER as to Palmetto Motel Inc, Steven Bradley Lee granting [22-1] motion for Continuance due to ends of justice as to Palmetto Motel Inc (1), Steven Bradley Lee (2) reset Jury selection for 10:30 10/8/03 for Palmetto Motel Inc, for Steven Bradley Lee before Judge Margaret B. Seymour (Signed by Judge Margaret B. Seymour ) eod/mld (mdea) (Entered: 08/28/2003) |
| 08/28/2003 | 25 | NOTICE of Hearing as to Palmetto Motel Inc, Steven Bradley Lee reset pretrial conference for 10:00 9/30/03 for Palmetto Motel Inc, for Steven Bradley Lee before Magistrate Judge Joseph R. McCrorey , reset Change of Plea Hearing for 10:00 10/6/03 for Palmetto Motel Inc, for Steven Bradley Lee before Judge Margaret B. Seymour , reset Jury selection for 10:30 10/8/03 for Palmetto Motel Inc, for Steven Bradley Lee before Judge Margaret B. Seymour in Charleston (mdea) (Entered: 08/28/2003) |
| 08/28/2003 | Minute entry as to Palmetto Motel Inc, Steven Bradley Lee : mooting [22-2] motion to extend time for filing motions as to Palmetto Motel Inc (1), Steven Bradley Lee (2) (mdea) (Entered: 08/28/2003) | |
| 09/17/2003 | 26 | NOTICE of Hearing as to Palmetto Motel Inc, Steven Bradley Lee set Jury selection for 10:30 10/8/03 for Palmetto Motel Inc, for Steven Bradley Lee before Judge Margaret B. Seymour (mdea) (Entered: 09/17/2003) |
| 09/26/2003 | 27 | MOTION by Palmetto Motel Inc, Steven Bradley Lee in limine to exclude testimony/exhibits relating to items identified and found at defendants' plant on or after 10/22/01 (mdea) (Entered: 09/26/2003) |
| 09/30/2003 | 28 | PRETRIAL CONFERENCE as to Palmetto Motel Inc, Steven Bradley Lee held before Magistrate Judge Joseph R. McCrorey; no discovery issues, plea negotiations ongoing, USA may request a continuance if issues not resolved within a week; if case goes to trial- trial to last 2 days; possible pleas; Court Reporter: Debra Jernigan (ttil) Modified on 09/30/2003 (Entered: 09/30/2003) |
| 10/02/2003 | 29 | Plea Agreement as to Palmetto Motel Inc to lesser included offense in count 1 of the Indictment (mdea) (Entered: 10/02/2003) |
| 10/02/2003 | 30 | CONSENT to Trial by Magistrate by Palmetto Motel Inc (mdea) (Entered: 10/02/2003) |
| 10/02/2003 | CASE NO LONGER REFERRED TO Magistrate Judge Joseph R. McCrorey Case removed from docket of Magistrate Judge Joseph R. McCrorey (mdea) (Entered: 10/02/2003) | |
| 10/02/2003 | Motion(s) no longer referred to Magistrate Judge Joseph R. McCrorey as to Palmetto Motel Inc, Steven Bradley Lee : [27-1] motion in limine to exclude testimony/exhibits relating to items identified and found at defendants' plant on or after 10/22/01 as to Palmetto Motel Inc (1), Steven Bradley Lee (2), [13-1] motion for Disclosure of intention to use evidence as to Palmetto Motel Inc (1), [12-1] motion for Disclosure of intent to use 404(b) evidence as to Palmetto Motel Inc (1), [11-1] motion for discovery as to Palmetto Motel Inc (1), [11-2] motion for inspection as to Palmetto Motel Inc (1), [9-1] motion for Disclosure of intention to use evidence as to Steven Bradley Lee (2), [8-1] motion for Disclosure of intent to use 404(b) evidence as to Steven Bradley Lee (2), [7-1] motion for discovery as to Steven Bradley Lee (2), [7-2] motion for inspection as to Steven Bradley Lee (2) (mdea) (Entered: 10/02/2003) | |
| 10/02/2003 | 32 | ORDER REFERRING CASE as to Palmetto Motel Inc to Magistrate Bristow Marchant and authorizing Magistrate to dismiss felony charges (Signed by Judge Margaret B. Seymour ) eod/mld (mdea) (Entered: 10/02/2003) |
| 10/02/2003 | CASE REFERRED to Magistrate Judge Bristow Marchant (mdea) (Entered: 10/02/2003) | |
| 10/06/2003 | CASE assigned to Magistrate Judge Bristow Marchant (cqui) (Entered: 10/06/2003) | |
| 02/06/2004 | 34 | NOTICE of Hearing as to Palmetto Motel Inc set Sentencing for 9:45 2/19/04 for Palmetto Motel Inc before Magistrate Judge Bristow Marchant (ljon) (Entered: 02/06/2004) |
| 02/09/2004 | 35 | NOTICE of Hearing as to Palmetto Motel Inc set Plea and Sentencing for 9:45 2/19/04 for Palmetto Motel Inc before Magistrate Judge Bristow Marchant (ljon) (Entered: 02/09/2004) |
| 02/19/2004 | 36 | PLEA AND SENTENCING: PLEA proffered by Palmetto Motel Inc as to count(s) 1 of the Indictment. Timothy Lee, President of Palmetto Motel Inc. present; Court accepts plea, GUILTY OF LESSER INCLUDED OFFENSE: Palmetto Motel Inc (1) count(s) 1 (Terminated motions - [27-1] motion in limine to exclude testimony/exhibits relating to items identified and found at defendants' plant on or after 10/22/01 . Motion Terminated. as to Palmetto Motel Inc (1), [13-1] motion for Disclosure of intention to use evidence . Motion Terminated. as to Palmetto Motel Inc (1), [12-1] motion for Disclosure of intent to use 404(b) evidence . Motion Terminated. as to Palmetto Motel Inc (1), [11-1] motion for discovery . Motion Terminated. as to Palmetto Motel Inc (1), [11-2] motion for inspection . Motion Terminated. as to Palmetto Motel Inc (1) ) ; SENTENCING held before Magistrate Judge Bristow Marchant Palmetto Motel Inc (1) count(s) 1 Witness(es) no, Objections to Pre-Sentence Report: no, Motion for upward/downward departure: no, (), Court Reporter: Courtsmart (ljon) Modified on 02/20/2004 (Entered: 02/20/2004) |
| 02/19/2004 | 37 | GUILTY PLEA entered by Palmetto Motel Inc . (signed by Timothy Lee, President) (ljon) (Entered: 02/20/2004) |
| 02/24/2004 | 38 | JUDGMENT Palmetto Motel Inc (1) count(s) 1. Defendant is hereby sentenced to probation for a term of 36 months. Defendant must pay a fine in the amount of $3,000, to be paid at not less than $100.00 per month. The interest requirement for the fine is waived. Special Assessment of $125.00 due immediately. ( Signed by Magistrate Judge Bristow Marchant ) eod 2/24/04 (ljon) (Entered: 02/24/2004) |
| 02/24/2004 | Case closed as to Palmetto Motel Inc (all defendants) (ljon) (Entered: 02/24/2004) |