CLOSED

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Brownsville)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00519-1


Case title: USA v. Cleanmex Internation

Date Filed: 12/18/2000
Date Terminated: 04/05/2001

Assigned to: Judge Filemon B. Vela

Defendant (1)
Cleanmex International, L.L.C.
TERMINATED: 04/05/2001
represented byGus A Saper
Mallett & Saper, L.L.P.
600 Travis St.
Ste 1900
Houston, TX 77002-2911
713-236-1900
Fax: 713-228-0321
Email: gsaper@mgscounsel.com
TERMINATED: 04/05/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(3) Making false material statement relating to the management of hazardous waste. Offense date: 12/21/95 Penalty: Minimum of 1 to maximum 5 yrs Probation and/or $500,000.
(1)
Ct. 1: 1 year Probation; $200 SA; $3,000.00 fine.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byFinancial Litigation
U S Attorney's Office
Southern District of Texas
P O Box 61129
Houston, TX 77208
713-567-9000
Fax: 713-718-3391 fax
Email: flu.usatxs-@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

US Marshal - B
600 E Harrison
Rm 1032
Brownsville, TX 78520
Fax: 956-574-7490 fax
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

US Pretrial Svcs-Br
600 E Harrison St
Ste 202
Brownsville, TX 78520-7149
Email: txsptdb_broduty@txspt.uscourts.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

US Probation - B
600 E Harrison St
No 103
Brownsville, TX 78520-7114
956-548-2522
Email: txspdb_broduty@txsp.uscourts.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jody L Young
Office of US Attorney
P O Box 61129
Houston, TX 77208
956-548-2554
Fax: 956-548-2771
Email: jody.young@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joseph C Magliolo , Jr
Office of U S Attorney
P O Box 61129
Houston, TX 77208
713-567-9347
Fax: 713-718-3301 fax
Email: joe.magliolo@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/19/2000  Waiver of Indictment and Plea to Cr. Information set for 8:30 1/18/01 for Cleanmex International, L.L.C. before Judge Filemon B. Vela (oaldape) (Entered: 12/19/2000)
01/16/2001MOTION by Cleanmex Internation to continue arraignment and entry of a plea , filed. (oaldape) (Entered: 01/16/2001)
01/17/2001  Deadline updated , reset Rearraignment for 8:30 1/25/01 for Cleanmex International before Judge Filemon B. Vela (oaldape) (Entered: 01/17/2001)
01/22/2001  Deadline updated , reset Rearraignment for 8:30 1/26/01 for Cleanmex International before Judge Filemon B. Vela (oaldape) (Entered: 01/22/2001)
01/26/2001CRIMINAL INFORMATION as to Cleanmex International, L.L.C. (1) count(s) 1 , filed. (oaldape) Modified on 01/29/2001 (Entered: 12/19/2000)
01/26/2001WAIVER OF INDICTMENT by Cleanmex International, L.L.C. , filed. (oaldape) (Entered: 01/29/2001)
01/26/2001UNANIMOUS WRITTEN CONSENT OF THE MANAGERS of Cleanmex International, L.L.C. , filed. (oaldape) (Entered: 01/29/2001)
01/26/2001WRITTEN CONSENT OF THE MEMBERS of Cleanmex International, L.L.C. , filed. (oaldape) (Entered: 01/29/2001)
01/26/2001Arraignment held before Judge Filemon B. Vela Ct Reporter: B. Holloway App: Joseph C. Magliolo, Jr. AUSA F/Govt Gus A. Saper F/Deft Cleanmex International, L.L.C. (1) , filed., Plea of Guilty: count(s) 1 , Added Attorney Gus A Saper for Cleanmex International, L.L.C. (oaldape) (Entered: 01/29/2001)
01/26/20017Plea Agreement as to Cleanmex International, L.L.C. , filed. (oaldape) (Entered: 01/29/2001)
01/26/20018ORDER for Disclosure of PSI , PSI completion by 3/1/01 for Cleanmex International, L.L.C. , Objection to PSI due 3/15/01 , Final PSI due 3/29/01 , Sentencing set for 8:30 4/5/01 for Cleanmex International, L.L.C. before Judge Filemon B. Vela ( Signed by Judge Filemon B. Vela ), entered. Parties ntfd. (oaldape) (Entered: 01/29/2001)
03/09/2001OBJECTION by Cleanmex Internation to Presentence Investigation Report , filed. (oaldape) (Entered: 03/09/2001)
03/15/200110 STATEMENT of No Objections to Presentence Investigation Report by USA as to Cleanmex Internation , filed. (fmremp) (Entered: 03/16/2001)
03/26/200111 FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Cleanmex International , filed. (oaldape) (Entered: 03/26/2001)
03/26/200112 SEALED Confidential Sentencing Recommendation regarding Cleanmex International to the Court, filed and placed in vault. (oaldape) (Entered: 03/26/2001)
04/05/200113 Sentencing held before Judge Filemon B. Vela Ct Reporter: Bill Holloway Interpreter: None App: Joseph Magliolo AUSA ; Gus A. Saper f/deft Cleanmex Internation (1) count(s) 1 Cleanmex Internation (1) count(s) 1. Ct. 1: 1 year Probation; SA; $3,000.00 fine. , filed. US Probation Officer: Luis Lopez (mgarza) (Entered: 04/06/2001)
04/13/200114JUDGMENT as to Cleanmex International (1) count(s) 1 ( Signed by Judge Filemon B. Vela ), entered. Parties ntfd. (oaldape) (Entered: 04/16/2001)
08/13/200115 Satisfaction of Judgment by USA as to Cleanmex Internation , filed. (mgarza) (Entered: 08/13/2001)