| CLOSED |
Case title: USA v. Petrus Environmental, et al |
Date Filed: 05/05/2004 Date Terminated: 10/27/2004 |
| Assigned to: Magistrate Judge Robert L Buchanan, Jr | ||
Defendant (1) |
||
|
Petrus Environmental Services Inc
TERMINATED: 11/18/2004 |
represented by | Celeste Tiller Jones
McNair Law Firm-Cola PO Box 11390 Columbia, SC 29211 803-799-9800 Fax: 803-753-3278 Email: cjones@mcnair.net TERMINATED: 11/18/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:641.M THEFT/EMBEZZLEMENT OF U. S. PROPERTY (1) |
The defendant shall pay a fine of $5000.00 and a S/A of $125.00. The Greater Included Offense in Count 1 is dismissed on the motion of the USA. | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Anne Hunter Young
US Attorneys Office 1441 Main Street Suite 500 Columbia, SC 29201 803-929-3000 Fax: 803-254-2943 Email: anne.young@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED 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 |
|---|---|---|
| 03/18/2004 | 1 | SEALED INDICTMENT as to Petrus Environmental (1) count(s) 1, David George Petrus (2) count(s) 1, Walter George Presson (3) count(s) 1 (nhar) (sealed) (Entered: 03/19/2004) |
| 03/18/2004 | CASE SEALED (sealed) (Entered: 03/19/2004) | |
| 03/18/2004 | 2 | Search Warrant as to Petrus Environmental, David George Petrus, Walter George Presson issued in cases 3:02-738 associated per US Attorney Documents search warrant and returns. (sealed) Modified on 03/19/2004 (Entered: 03/19/2004) |
| 03/18/2004 | 3 | Search Warrant as to Petrus Environmental, David George Petrus, Walter George Presson issued in case 3:02-739 associated per US Attorney . Documents include: search warrant and return. (sealed) Modified on 03/19/2004 (Entered: 03/19/2004) |
| 03/18/2004 | 4 | Search Warrant as to Petrus Environmental, David George Petrus, Walter George Presson issued in case 3:02-740 associated per US Attorney as to defendant . Documents include: search warrant and return. (sealed) Modified on 03/19/2004 (Entered: 03/19/2004) |
| 03/22/2004 | 5 | SUMMONS(ES) issued for Petrus Environmental Arraignment set for 9:45 3/30/04 before the Honorable Bristow Marchant for Petrus Environmental (nhar) (sealed) Modified on 03/22/2004 (Entered: 03/22/2004) |
| 03/24/2004 | 8 | NOTICE of Hearing as to Petrus Environmental, David George Petrus, Walter George Presson set Arraignment for 9:45 3/30/04 for Petrus Environmental, for David George Petrus, for Walter George Presson before Magistrate Judge Bristow Marchant (sealed) (Entered: 03/24/2004) |
| 03/26/2004 | 9 | NOTICE of Hearing as to Petrus Environmental, David George Petrus, Walter George Presson reset Arraignment for 10:00 5/5/04 for Petrus Environmental, for David George Petrus, for Walter George Presson before Magistrate Judge Joseph R. McCrorey (ljon) (sealed) (Entered: 03/26/2004) |
| 03/29/2004 | CASE assigned to Judge Matthew J. Perry (ydav) (sealed) (Entered: 03/29/2004) | |
| 04/01/2004 | 11 | SUMMONS Returned Executed as to Petrus Environmental 3/29/04 jada (sealed) (Entered: 04/02/2004) |
| 04/09/2004 | 12 | AMENDED SUMMONS(ES) issued for Petrus Environmental Arraignment set for 10:00 5/5/04 for Petrus Environmental (sealed) (Entered: 04/09/2004) |
| 05/03/2004 | 19 | SUMMONS Returned Executed as to Petrus Environmental 4/19/04 jada (sealed) (Entered: 05/04/2004) |
| 05/05/2004 | 20 | ORAL ORDER UNSEALING INDICTMENT as to Petrus Environmental, David George Petrus, Walter George Presson by Magistrate Judge Joseph R. McCrorey (sealed) (Entered: 05/06/2004) |
| 05/05/2004 | 20 | Arraignment as to Petrus Environmental, David George Petrus, Walter George Presson held before Magistrate Judge Joseph R. McCrorey Petrus Environmental (1) count(s) 1, David George Petrus (2) count(s) 1, Walter George Presson (3) count(s) 1 (Attorney John F. Hardaway, Patrick M Killen make general appearances); UNSECURED BOND entered Amount $ 25,000.00 w/conditions; Defendants plead not guilty Location LR Court reporter: Kurt McKaughan (ttil) (Entered: 05/06/2004) |
| 05/05/2004 | 22 | PLEA OF NOT GUILTY entered by Petrus Environmental . (ttil) (Entered: 05/06/2004) |
| 05/10/2004 | 31 | NOTICE of Hearing as to Petrus Environmental, Walter George Presson set pretrial conference for 2:30 6/17/04 for Petrus Environmental, for Walter George Presson before Judge Matthew J. Perry , set Jury trial for 7/7/04 for Petrus Environmental, for Walter George Presson before Judge Matthew J. Perry (jada) (Entered: 05/10/2004) |
| 05/11/2004 | 32 | NOTICE of Hearing as to Petrus Environmental, Walter George Presson set pretrial conference for 2:30 6/17/04 for Petrus Environmental, for Walter George Presson before Judge Matthew J. Perry , set Jury trial for 7/7/04 for Petrus Environmental, for Walter George Presson before Judge Matthew J. Perry (jada) (Entered: 05/11/2004) |
| 05/11/2004 | 33 | Plea Agreement as to Petrus Environmental (jada) (Entered: 05/12/2004) |
| 05/11/2004 | 34 | CONSENT to Trial by Magistrate by Petrus Environmental (jada) (Entered: 05/12/2004) |
| 05/14/2004 | 35 | ORDER REFERRING CASE to Magistrate Judge Bristow Marchant as to Petrus Environmental ( Signed by Judge Matthew J. Perry ) (jada) (Entered: 05/14/2004) |
| 05/17/2004 | Defendant Petrus Environmental assigned to Magistrate Judge Bristow Marchant (ydav) (Entered: 05/17/2004) | |
| 05/19/2004 | 36 | WAIVER OF PRESENCE by Petrus Environmental (ljon) (Entered: 05/20/2004) |
| 05/20/2004 | 37 | NOTICE of filing corporate shareholder resolution by Petrus Environmental as to Petrus Environmental (jada) (Entered: 05/20/2004) |
| 06/09/2004 | Defendant Petrus Environmental reassigned to Magistrate Judge Robert L. Buchanan Jr (ydav) (Entered: 06/09/2004) | |
| 06/09/2004 | CASE NO LONGER REFERRED TO Magistrate Judge Bristow Marchant Case removed from docket of Magistrate Judge Bristow Marchant (ydav) (Entered: 06/09/2004) | |
| 07/23/2004 | 44 | NOTICE of Hearing as to Petrus Environmental set Plea and Sentencing for 2:00 8/16/04 for Petrus Environmental before Magistrate Judge Robert L. Buchanan Jr (cbru) (Entered: 07/23/2004) |
| 08/26/2004 | 46 | NOTICE of Hearing as to Petrus Environmental set Plea and Sentencing for 1:45 9/13/04 for Petrus Environmental before Magistrate Judge Robert L. Buchanan Jr (cbru) (Entered: 08/26/2004) |
| 09/13/2004 | 47 | ORDER as to Petrus Environmental Continuing until after 10/1/04 (Signed by Magistrate Judge Robert L. Buchanan Jr ) eod 9/13/04 (cbru) (Entered: 09/13/2004) |
| 09/13/2004 | 48 | NOTICE of Hearing as to Petrus Environmental set Plea and Sentencing for 1:30 10/27/04 for Petrus Environmental before Magistrate Judge Robert L. Buchanan Jr (cbru) (Entered: 09/13/2004) |
| 10/27/2004 | 49 | PLEA AND SENTENCING: PLEA proffered by Petrus Environmental as to count(s) 1 of the Indictment. Court accepts plea, GUILTY OF LESSER INCLUDED OFFENSE: Petrus Environmental (1) count(s) 1 (Terminated motions - ) ; SENTENCING held before Magistrate Judge Robert L. Buchanan Jr Petrus Environmental (1) count(s) 1 Witness(es) no, Objections to Pre-Sentence Report: by defendant, Motion for upward/downward departure: no, Court Reporter: Courtsmart/Kurt McKaughan (cbru) (Entered: 10/27/2004) |
| 10/27/2004 | 50 | GUILTY PLEA entered by Petrus Environmental . (cbru) (Entered: 10/27/2004) |
| 10/27/2004 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Petrus Environmental (cbru) (Entered: 10/27/2004) | |
| 11/18/2004 | 51 | JUDGMENT Petrus Environmental (1) count(s) 1. The defendant shall pay a fine of $5000.00 and a S/A of $125.00. The Greater Included Offense in Count 1 is dismissed on the motion of the USA. ( Signed by Magistrate Judge Robert L. Buchanan Jr ) eod 11/18/04 (cbru) (Entered: 11/18/2004) |
| 11/18/2004 | Case closed as to Petrus Environmental, David George Petrus, Walter George Presson (all defendants) (cbru) (Entered: 11/18/2004) |