CLOSED

U.S. District Court
District of Maryland (Greenbelt)
CRIMINAL DOCKET FOR CASE #: 8:08-cr-00384-PJM-1


Case title: USA v. C&R Environmental Associates, Inc.

Date Filed: 08/13/2008
Date Terminated: 11/24/2008

Assigned to: Judge Peter J. Messitte

Defendant (1)
C&R Environmental Associates, Inc.
TERMINATED: 11/24/2008
represented byDale P Kelberman
Miles and Stockbridge PC
10 Light St
Baltimore, MD 21202
14103853608
Fax: 14103853700
Email: dkelberman@milesstockbridge.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 Conspiracy to Defraud the United States
(1)
36 Months Probation with Special Conditions, $400.00 Special Assessment, $75,000.00 Fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGina Laurie Simms
Office of the US Attorney
6500 Cherrywood Ln Ste 400
Greenbelt, MD 20770-1249
13013444433
Fax: 13013444516
Email: gina.simms@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/13/20081INFORMATION as to C&R Environmental Associates, Inc. (1) Count 1. (kn, Deputy Clerk) (Entered: 08/14/2008)
09/08/20083NOTICE OF ATTORNEY APPEARANCE Dale P Kelberman appearing for C&R Environmental Associates, Inc. (esp, Deputy Clerk) (Entered: 09/08/2008)
09/08/20084Initial Appearance as to C&R Environmental Associates, Inc. (Defendant informed of Rights.) held on 9/8/2008, Arraignment as to C&R Environmental Associates, Inc. (1) Count 1 held on 9/8/2008 before Judge Peter J. Messitte. (Court Reporter Marshall (4C) (esp, Deputy Clerk) (Entered: 09/08/2008)
09/08/2008  Plea entered by C&R Environmental Associates, Inc. (1) Guilty Count 1 before Judge Peter J. Messitte. (Court Reporter Marshall (4C) (esp, Deputy Clerk) (Entered: 09/08/2008)
09/08/2008  Imposition of Sentence Suspended pending presentence investigation as to C&R Environmental Associates, Inc. (esp, Deputy Clerk) (Entered: 09/08/2008)
09/08/20085WAIVER OF INDICTMENT by Dale Kelberman, Esquire for C&R Environmental Associates, Inc. (esp, Deputy Clerk) (Entered: 09/08/2008)
09/08/20086Corporate Disclosure Statement by Dale Kelberman, Esquire for C&R Environmental Associates, Inc. (esp, Deputy Clerk) (Entered: 09/08/2008)
09/08/20087PLEA AGREEMENT as to C&R Environmental Associates, Inc. (Attachments: # 1 Statement of Facts)(esp, Deputy Clerk) (Entered: 09/09/2008)
09/08/20088PLEA SUPPLEMENT as to C&R Environmental Associates, Inc. (esp, Deputy Clerk) (Entered: 09/09/2008)
09/08/20089Sentencing Order as to C&R Environmental Associates, Inc. Signed by Judge Peter J. Messitte on 9/8/2008. (esp, Deputy Clerk) (Entered: 09/09/2008)
11/12/200810Sentencing as to C&R Environmental Associates, Inc. held on 11/12/2008 before Judge Peter J. Messitte. (Court Reporter Marshall (4C) (esp, Deputy Clerk) (Entered: 11/19/2008)
11/24/200811JUDGMENT as to C&R Environmental Associates, Inc. (1), Count(s) 1, 36 Months Probation with Special Conditions, $400.00 Special Assessment, $75,000.00 Fine. Signed by Judge Peter J. Messitte on 11/21/2008. (elt, Deputy Clerk)(c/m exp 11/24/08) (Entered: 11/24/2008)
12/10/200812AMENDED JUDGMENT - Correction of Sentence for Clerical Mistake - the Defendant pleaded guilty to Count 1 of the Information - as to C&R Environmental Associates, Inc. (1), Count 1, 36 Months Probation with Special Conditions, $400.00 Special Assessment, $75,000.00 Fine. Signed by Judge Peter J. Messitte on 12/05/2008. (elt, Deputy Clerk) (Entered: 12/10/2008)
05/25/201013Request for Early Termination fled by U.S. Probation Officer and ORDER 'approving' as to C&R Environmental Associates, Inc.. Signed by Judge Peter J. Messitte on 05/24/2010. (Attachments: # 1 Exhibit) (elts, Deputy Clerk) (Entered: 05/25/2010)
05/25/201014ORDER Terminating Supervision as to C&R Environmental Associates, Inc.. Signed by Judge Peter J. Messitte on 05/24/2010. (elts, Deputy Clerk) (Entered: 05/25/2010)
08/11/201015ORDER OF SATISFACTION to include principal, interest and costs as PAID, SETTLED, and SATISFIED. Signed by Judge Peter J. Messitte on 08/10/2010. (elts, Deputy Clerk) (2cc USAO-FLU 8/11/10) (Entered: 08/11/2010)