| ARCHIVE, CLOSED |
Case title: USA v. Rhee Brothers Inc |
Date Filed: 05/23/2002 Date Terminated: 06/18/2002 |
| Assigned to: Magistrate Judge Paul W. Grimm | ||
Defendant (1) |
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Rhee Brothers Inc
TERMINATED: 06/18/2002 |
represented by | Charles G Bernstein
Law Offices of Peter G Angelos Court Towers 210 W Pennsylvania Ave Ste 700 Towson, MD 21204-5324 14108211000 Fax: 14108787330 Email: cbernstein@lawpga.com TERMINATED: 06/18/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 21:331(a),343(a)(1) and 333(a)(1) VIOLATION OF FEDERAL FOOD, DRUG AND COSMETIC ACT (1) |
Probation for a term of one year supervised; Fine $100,000; Assessment $100.00 | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| 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 Thomas M DiBiagio Beveridge and Diamond PC 1350 I St NW Washington, DC 20005 12027896000 Fax: 12027896190 Email: tdibiagio@bdlaw.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/23/2002 | 1 | INFORMATION as to Rhee Brothers Inc (1) count(s) 1 (jnl, Deputy Clerk) (Entered: 05/24/2002) |
| 06/17/2002 | Sentencing held before Magistrate Judge Paul W. Grimm (ER: dms) (jnl, Deputy Clerk) (Entered: 06/19/2002) | |
| 06/17/2002 | Arraignment as to Rhee Brothers Inc, Guilty: Rhee Brothers Inc (1) count(s) 1 held before Magistrate Judge Paul W. Grimm (ER: dms) (jnl, Deputy Clerk) (Entered: 06/19/2002) | |
| 06/17/2002 | Initial appearance as to Rhee Brothers Inc held before Magistrate Judge Paul W. Grimm (ER: dms) (Defendant informed of rights.) (jnl, Deputy Clerk) (Entered: 06/19/2002) | |
| 06/18/2002 | 2 | Plea Agreement (jnl, Deputy Clerk) (Entered: 06/19/2002) |
| 06/18/2002 | 3 | JUDGMENT Rhee Brothers Inc (1) count(s) 1. Probation for a term of one year supervised; Fine $100,000; Assessment $100.00 ( Signed by Magistrate Judge Paul W. Grimm 6/18/02) (3cc USM jl c/m 6/18/02 dms) (jb) (MICROFILMED 6/19/02) (jnl, Deputy Clerk) (Entered: 06/19/2002) |
| 09/16/2002 | 4 | CORRESPONDENCE by USA RE: Order of Satisfaction (2cc AUSA 9/16/02 dms) (jnl, Deputy Clerk) (Entered: 09/16/2002) |