CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00534-SDW-1


Case title: USA v. BENNETT ENVIRONMENTAL, INC.
Date Filed: 07/31/2008
Date Terminated: 12/29/2008
Assigned to: Susan D. Wigenton

Defendant (1)
BENNETT ENVIRONMENTAL, INC.
TERMINATED: 12/29/2008 		represented byPETER ZEIDENBERG
DLA PIPER
500 8th Street, N.W.
Washington, DC 20004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371 FRAUD CONSPIRACY (Date of offense 5/02 to 2004)
(1)		 Probation for a term of 5 years, with conditions. Fine of $1,000,000.00. Restitution of $1,662,000.00. Special assessment of $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byHELEN CHRISTODOULOU
U.S. DEPARTMENT OF JUSTICE
ANTITRUST DIVISION
26 FEDERAL PLAZA
SUITE 3630
NEW YORK, NY 10278
212-264-0677
Email: helen.christodoulou@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JEFFREY MARTINO
U.S. DEPARTMENT OF JUSTICE
26 FEDERAL PLAZA
NEW YORK, NY 10278
212-264-0653
Email: jeffrey.martino@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/31/20081INFORMATION as to BENNETT ENVIRONMENTAL, INC. (1) count 1. (ps, ) (Entered: 07/31/2008)
07/31/20082WAIVER OF INDICTMENT by BENNETT ENVIRONMENTAL, INC. (ps, ) (Entered: 07/31/2008)
07/31/20083Minute Entry for proceedings held before Judge Joseph A. Greenaway, Jr.:Initial Appearance as to BENNETT ENVIRONMENTAL, INC. held on 7/31/2008. Plea Agreement Hearing as to BENNETT ENVIRONMENTAL, INC. held on 7/31/2008. Plea entered by BENNETT ENVIRONMENTAL, INC. (1) to Count 1 of the Information. Sentence set for 11/10/2008 @ 2:30 PM in Newark - Courtroom 3 before Judge Joseph A. Greenaway, Jr. (Court Reporter Tom Brazaitis.) (ps, ) (Entered: 07/31/2008)
07/31/20084PLEA AGREEMENT as to BENNETT ENVIRONMENTAL, INC. (ps, ) (Entered: 07/31/2008)
07/31/20085APPLICATION for permission to enter Plea of guilty as to BENNETT ENVIRONMENTAL, INC. (ps, ) (Entered: 07/31/2008)
07/31/20086NOTICE as to BENNETT ENVIRONMENTAL, INC. (ps, ) (Entered: 07/31/2008)
09/30/2008  Set/Reset Hearings as to BENNETT ENVIRONMENTAL, INC.: Sentencing set for 12/15/2008 at 2:00 PM in Newark - Courtroom 3 before Judge Joseph A. Greenaway, Jr. (ps, ) (Entered: 09/30/2008)
10/21/20087TRANSCRIPT of Proceedings as to BENNETT ENVIRONMENTAL, INC. held on July 31, 2008 before Judge Greenaway. Court Reporter/Recorder: Thomas F. Brazaitis. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ji, ) (Entered: 10/22/2008)
12/15/20088Minute Entry for proceedings held before Judge Joseph A. Greenaway, Jr.:Sentencing held on 12/15/2008 for BENNETT ENVIRONMENTAL, INC. (1). Count 1 of the Information. Probation for a term of 5 years, with conditions. Fine of $1,000,000.00. Restitution of $1,662,000.00. Special assessment of $400.00. (Court Reporter/Recorder Tom Brazaitis.) (ps, ) (Entered: 12/29/2008)
12/29/20089JUDGMENT as to BENNETT ENVIRONMENTAL, INC. (1), Count(s) 1, Probation for a term of 5 years, with conditions. Fine of $1,000,000.00. Restitution of $1,662,000.00. Special assessment of $400.00. Signed by Judge Joseph A. Greenaway, Jr. on 12/29/08. (NR ) (Entered: 12/31/2008)
01/14/201111ORDER REASSIGNING CASE. Case reassigned to Judge Susan D. Wigenton for all further proceedings. Judge Joseph A. Greenaway, Jr. no longer assigned to case. Signed by Chief Judge Garrett E. Brown, Jr on 1/14/11. (pv, ) (Entered: 01/19/2011)
01/19/201110NOTICE OF ATTORNEY APPEARANCE HELEN CHRISTODOULOU appearing for USA. (CHRISTODOULOU, HELEN) (Entered: 01/19/2011)
02/09/201112ORDER RE: FINEAND RESTITUTION PAYMENT as to BENNETT ENVIRONMENTAL, INC. re 9 Judgment,. Signed by Susan D. Wigenton on 2/8/11. (jn, ) (Entered: 02/09/2011)