| CLOSED |
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 by | Gus 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Financial 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) | |
| 01/16/2001 | 2 | MOTION 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) | |
| 01/26/2001 | 1 | CRIMINAL INFORMATION as to Cleanmex International, L.L.C. (1) count(s) 1 , filed. (oaldape) Modified on 01/29/2001 (Entered: 12/19/2000) |
| 01/26/2001 | 3 | WAIVER OF INDICTMENT by Cleanmex International, L.L.C. , filed. (oaldape) (Entered: 01/29/2001) |
| 01/26/2001 | 4 | UNANIMOUS WRITTEN CONSENT OF THE MANAGERS of Cleanmex International, L.L.C. , filed. (oaldape) (Entered: 01/29/2001) |
| 01/26/2001 | 5 | WRITTEN CONSENT OF THE MEMBERS of Cleanmex International, L.L.C. , filed. (oaldape) (Entered: 01/29/2001) |
| 01/26/2001 | 6 | Arraignment 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) |
| 01/26/2001 | 7 | Plea Agreement as to Cleanmex International, L.L.C. , filed. (oaldape) (Entered: 01/29/2001) |
| 01/26/2001 | 8 | ORDER 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) |
| 03/09/2001 | 9 | OBJECTION by Cleanmex Internation to Presentence Investigation Report , filed. (oaldape) (Entered: 03/09/2001) |
| 03/15/2001 | 10 | STATEMENT of No Objections to Presentence Investigation Report by USA as to Cleanmex Internation , filed. (fmremp) (Entered: 03/16/2001) |
| 03/26/2001 | 11 | FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Cleanmex International , filed. (oaldape) (Entered: 03/26/2001) |
| 03/26/2001 | 12 | SEALED Confidential Sentencing Recommendation regarding Cleanmex International to the Court, filed and placed in vault. (oaldape) (Entered: 03/26/2001) |
| 04/05/2001 | 13 | 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) |
| 04/13/2001 | 14 | JUDGMENT as to Cleanmex International (1) count(s) 1 ( Signed by Judge Filemon B. Vela ), entered. Parties ntfd. (oaldape) (Entered: 04/16/2001) |
| 08/13/2001 | 15 | Satisfaction of Judgment by USA as to Cleanmex Internation , filed. (mgarza) (Entered: 08/13/2001) |