ARCHIVE, CLOSED

U.S. District Court
District of Maryland (Greenbelt)
CRIMINAL DOCKET FOR CASE #: 8:01-cr-00563-DKC-1


Case title: USA v. Pied Piper Pest, et al

Date Filed: 11/07/2001
Date Terminated: 11/04/2002

Assigned to: Chief Judge Deborah K. Chasanow

Defendant (1)
Pied Piper Pest Control, Inc.
TERMINATED: 11/07/2002
represented byBarry S Neuman
Carter Ledyard and Milburn LLP
701 Eighth St NW Ste 410
Washington, DC 20001
12028981515
Fax: 12028981521
Email: neuman@clm.com
TERMINATED: 11/07/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Stanley J Reed
Lerch Early and Brewer Chtd
Three Bethesda Metro Center Ste 460
Bethesda, MD 20814
13019861300
Fax: 13013471796
Email: sjreed@lerchearly.com
TERMINATED: 11/07/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
7:136j(a)(2)(G); 7:136l(b)(1) and (4) Federal Insecticide, Fungicide and Rodenticide Act
(1)
Two years Probation with Conditions concurrent on the two counts , $525.00 Assessment, Fine $15,000.00 and $10,000.00 Restitution with attachment
33:1311(a); 33:1319(c)(1)(A); 18:2 Unlawful Discharge of Pollutants into Waters of the United States; Aiding & Abetting
(3)
Two years Probation with Conditions concurrent on the two counts , $525.00 Assessment, Fine $15,000.00 and $10,000.00 Restitution with attachment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJames C Howard
PO Box 10926
Silver Spring, MD 20914
301 758 0743
Email: JamesCHoward@verizon.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/07/2001INFORMATION as to Pied Piper Pest (1) count(s) 1, 3, Martin Ira Rhode (2) count(s) 2, Charles Lewis Thomas (3) count(s) 1, 2 (mib, Deputy Clerk) (Entered: 11/07/2001)
11/26/2001NOTICE of Appearance for Pied Piper Pest, Martin Ira Rhode by Attorney Stanley J. Reed (mib, Deputy Clerk) (Entered: 11/26/2001)
11/26/2001WAIVER OF INDICTMENT by Pied Piper Pest (mib, Deputy Clerk) (Entered: 11/26/2001)
11/26/2001  Arraignment as to Pied Piper Pest, Guilty: as to Count(s) 1, 3 held before Judge Deborah K. Chasanow (Court Reporter: Mech-O'Neill) (mib, Deputy Clerk) (Entered: 11/26/2001)
11/26/2001Exhibit list by USA including Plea Agreement as to Pied Piper Pest (mib, Deputy Clerk) (Entered: 11/26/2001)
11/26/2001Guideline Sentencing Order as to Pied Piper Pest ( Signed by Judge Deborah K. Chasanow ) (c/h/d 11/26/01 td) (mib, Deputy Clerk) Modified on 11/26/2001 (Entered: 11/26/2001)
02/07/200213 CORRESPONDENCE to Chambers from counsel dated 2/1/02 (mib, Deputy Clerk) (Entered: 02/07/2002)
02/07/200214 CORRESPONDENCE to Chambers from AUSA dated 2/5/02 (mib, Deputy Clerk) (Entered: 02/07/2002)
02/07/200215 CORRESPONDENCE to Chambers from counsel dated 2/7/02 (mib, Deputy Clerk) (Entered: 02/07/2002)
02/08/200216 SENTENCING MEMORANDUM by USA as to Pied Piper Pest, Martin Ira Rhode (mib, Deputy Clerk) Modified on 05/13/2002 (Entered: 02/11/2002)
02/08/200217 NOTICE of Appearance for Pied Piper Pest, Martin Ira Rhode by Attorney Barry S. Neuman (mib, Deputy Clerk) (Entered: 02/11/2002)
03/04/2002  Tele-conference as to Pied Piper Pest held before Judge Deborah K. Chasanow (td, Deputy Clerk) (Entered: 03/04/2002)
05/16/2002  Tele-conference as to Pied Piper Pest held before Judge Deborah K. Chasanow (td, Deputy Clerk) (Entered: 05/16/2002)
07/02/2002  Tele-conference held before Judge Deborah K. Chasanow ) (pkf, Deputy Clerk) (Entered: 07/12/2002)
08/02/2002  Tele-conference as to Pied Piper Pest held before Judge Deborah K. Chasanow (td, Deputy Clerk) (Entered: 08/02/2002)
08/05/200222 ORDER "CONFIRMING" Sentencing has been Scheduled as to Pied Piper Pest ( Signed by Judge Deborah K. Chasanow ) (c/m 8/5/02 mlm) (mib, Deputy Clerk) (Entered: 08/05/2002)
11/04/2002  Sentencing Pied Piper Pest (1) as to count(s) 1 and 3 held before Judge Deborah K. Chasanow (Court Reporter: S. Mech-O'Neill) (rank, Deputy Clerk) (Entered: 11/07/2002)
11/04/200226 Exhibit list including Addendum to the Plea Agreement by USA as to Pied Piper Pest (rank, Deputy Clerk) (Entered: 11/07/2002)
11/07/200227 JUDGMENT Pied Piper Pest (1) count(s) 1, 3 . Two years Probation with Conditions concurrent on the two counts , $525.00 Assessment, Fine $15,000.00 and $10,000.00 Restitution with attachment ( Signed by Judge Deborah K. Chasanow ) dated 11/6/02 (c/i and MICROFILMED 11/6/02 td) (rank, Deputy Clerk) (Entered: 11/07/2002)
04/20/200528 ORDER of Satisfaction, entering JUDGMENT as PAID, SETTLED and SATISFIED as to Pied Piper Pest Control, Inc. Signed by Judge Deborah K. Chasanow on 4/20/05 (c/m 4/20/05 td) (zf, Deputy Clerk) (Entered: 04/21/2005)