ARCHIVE, CLOSED

U.S. District Court
District of Maryland (Baltimore)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00255-PWG-1


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)
Rhee Brothers Inc
TERMINATED: 06/18/2002
represented byCharles 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
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)
Misdemeanor

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

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
05/23/2002INFORMATION 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)
06/18/2002Plea Agreement (jnl, Deputy Clerk) (Entered: 06/19/2002)
06/18/2002JUDGMENT 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)
09/16/2002CORRESPONDENCE by USA RE: Order of Satisfaction (2cc AUSA 9/16/02 dms) (jnl, Deputy Clerk) (Entered: 09/16/2002)