Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-20037-VAR-MKM-1

Case title: USA v. Comprehensive Environmental Solutions, Incorporated et al

Date Filed: 01/24/2007
Date Terminated: 06/30/2009

Assigned to: District Judge Victoria A. Roberts
Referred to: Magistrate Judge Mona K. Majzoub

Defendant (1)
Comprehensive Environmental Solutions, Incorporated
TERMINATED: 06/30/2009
represented byDavid D. O'Brien
Miller, Canfield,
101 N. Main Street
7th Floor
Ann Arbor, MI 48104-1400
734-668-7761
Email: obrien@millercanfield.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas W. Cranmer
Miller, Canfield,
840 W. Long Lake Road
Suite 200
Troy, MI 48098-6358
248-879-2000
Fax: 248-879-2001
Email: cranmer@millercanfield.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ENFORCEMENT - CRIMINAL PENALTIES
(2s)
PROBATION: 60 months; FINE: $600,000.00; SPECIAL ASSESSMENT: $800
STATEMENTS OR ENTRIES GENERALLY
(8s)
PROBATION: 60 months; FINE: $600,000.00; SPECIAL ASSESSMENT: $800

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
DISPOSED
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
DISPOSED
ENFORCEMENT - CRIMINAL PENALTIES
(2-4)
DISPOSED
ENFORCEMENT - CRIMINAL PENALTIES
(3s-4s)
DISPOSED
STATEMENTS OR ENTRIES GENERALLY
(5-10)
DISPOSED
STATEMENTS OR ENTRIES GENERALLY
(5s-7s)
DISPOSED
STATEMENTS OR ENTRIES GENERALLY
(9s-10s)
DISPOSED
INTIMIDATION OR FORCE AGAINST WITNESS
(11)
DISPOSED
INTIMIDATION OR FORCE AGAINST WITNESS
(11s)
DISPOSED
STATEMENTS OR ENTRIES GENERALLY
(12)
DISPOSED
STATEMENTS OR ENTRIES GENERALLY
(12s)
DISPOSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
United States of America represented byMark Chutkow
U.S. Attorney's Office
211 W. Fort Street
Suite 2001
Detroit, MI 48226
313-226-9168
Fax: 313-226-3413
Email: Mark.Chutkow@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: U.S. Attorney

David P. Mucha
U.S. Department of Justice
77 W. Jackson Blvd (N-19R)
Chicago, IL 60604
312-886-9032
Email: mucha.david@epa.gov
ATTORNEY TO BE NOTICED
Designation: U.S. Attorney

Jacqueline M. Hotz
United States Attorney's Office
211 W. Fort Street
Suite 2001
Detroit, MI 48226-3211
313-226-9108
Email: Jackie.Hotz@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: U.S. Attorney

James A. Morgulec
U.S. Department of Justice
P.O. Box 23985
Washington, DC 20026
202-305-0328
Email: jim.morgulec@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: U.S. Attorney

Date Filed #Docket Text
01/24/20071INDICTMENT as to Comprehensive Environmental Solutions, Incorporated (1) count(s) 1, 2-4, 5-10, 11, 12, Michael G. Panyard (2) count(s) 1, 2-4, 5-10, 12, Bryan S. J. Mallindine (3) count(s) 1, 2, 11, Charles D. Long (4) count(s) 1, 2. (AGre, ) (Entered: 01/25/2007)
01/25/20072ATTORNEY APPEARANCE: Thomas W. Cranmer appearing for Comprehensive Environmental Solutions, Incorporated. (Cranmer, Thomas) (Entered: 01/25/2007)
01/25/20077ATTORNEY APPEARANCE: David D. O'Brien appearing for Comprehensive Environmental Solutions, Incorporated. (O'Brien, David) (Entered: 01/25/2007)
02/06/2007  Minute Entry for proceedings held before Honorable Mona K Majzoub: Initial Appearance as to Comprehensive Environmental Solutions, Incorporated. (Tape #: MKM 02/06/07) (Defendant Attorney: Tom Cranmer) (AUSA: Mark Chutow) (LBar, ) (Entered: 02/06/2007)
02/06/200716ACKNOWLEDGEMENT of Indictment by Comprehensive Environmental Solutions, Incorporated. (CGre, ) (Entered: 02/08/2007)
02/08/200721Summons Returned Executed on 02/05/07 as to Comprehensive Environmental Solutions, Incorporated (DHame, ) (Entered: 02/09/2007)
02/09/200724TRIAL NOTICE AND STANDING ORDER as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long Jury Trial set for 4/17/2007 09:00 AM before Honorable Victoria A Roberts. Motions due by 3/2/2007. Plea due by 4/3/2007. Signed by Honorable Victoria A Roberts. SEE IMAGE FOR ADDITIONAL DEADLINES (CPin, ) (Entered: 02/09/2007)
02/26/200726STIPULATION AND ORDER TO CONTINUE - Ends of Justice as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long Plea due by 9/27/2007. Jury Trial set for 10/16/2007 09:00 AM before Honorable Victoria A Roberts. Signed by Honorable Victoria A Roberts. (CPin) (Entered: 02/26/2007)
02/26/200727 AMENDED TRIAL NOTICE AND STANDING ORDER as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long Jury Trial set for 10/16/2007 09:00 AM before Honorable Victoria A Roberts. Motions due by 7/23/2007. Plea due by 9/27/2007. Signed by Honorable Victoria A Roberts. SEE IMAGE FOR ADDITIONAL DEADLINES (CPin) (Entered: 02/26/2007)
07/12/200730First SUPERSEDING INDICTMENT as to Comprehensive Environmental Solutions, Incorporated (1) count(s) 1s, 2s-4s, 5s-10s, 11s, 12s, Michael G. Panyard (2) count(s) 1s, 2s-4s, 5s-10s, 12s, Bryan S. J. Mallindine (3) count(s) 1s, 2s-4s, 11s, Charles D. Long (4) count(s) 1s, 2s-4s. (JCre) (Entered: 07/13/2007)
07/23/200731STIPULATED ORDER TO CONTINUE - Ends of Justice as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long Motions due by 10/23/2007 Plea due by 12/27/2007 Jury Trial set for 2/12/2008 09:00 AM before Honorable Victoria A Roberts Signed by Honorable Victoria A Roberts. (CPin) (Entered: 07/23/2007)
08/27/200732AMENDED TRIAL NOTICE AND STANDING ORDER as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long Jury Trial set for 2/12/2008 09:00 AM before Honorable Victoria A Roberts Motions due by 10/23/2007 Plea due by 12/27/2007 Signed by Honorable Victoria A Roberts. SEE IMAGE FOR ADDITIONAL DEADLINES (CPin) (Entered: 08/27/2007)
10/19/200733ORDER WITH UNOPPOSED MOTION Extending Certain Date as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long Motions due by 11/6/2007 Signed by Honorable Victoria A Roberts. (CPin) (Entered: 10/19/2007)
11/16/200734STIPULATION AND ORDER For Disclosure of Grand Jury Transcripts as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long Signed by Honorable Victoria A Roberts. (CPin) (Entered: 11/16/2007)
12/21/200735STIPULATION AND ORDER TO CONTINUE - Ends of Justice as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long Plea due by 3/17/2008 Jury Trial set for 5/19/2008 09:00 AM before Honorable Victoria A Roberts Signed by Honorable Victoria A Roberts. (CPin) (Entered: 12/21/2007)
04/30/200837STIPULATION AND ORDER TO CONTINUE - Ends of Justice as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long Signed by District Judge Victoria A Roberts. (CPin) (Entered: 04/30/2008)
04/30/200838AMENDED TRIAL NOTICE AND STANDING ORDER as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long Motions due by 6/16/2008 Plea due by 9/8/2008 Pretrial Conference set for 9/22/2008 10:30 AM before District Judge Victoria A Roberts Jury Trial set for 9/29/2008 09:00 AM before District Judge Victoria A Roberts SEE IMAGE FOR ADDITIONAL DEADLINES Signed by District Judge Victoria A Roberts. (CPin) (Entered: 04/30/2008)
08/15/200839NOTICE REGARDING FINAL PRETRIAL CONFERENCE AND DEADLINE FOR FILING MOTIONS IN LIMINE (CPin) (Entered: 08/15/2008)
09/03/200840 MOTION in Limine Regarding Prior Convictions of Government Witness by United States of America as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long. (Chutkow, Mark) (Entered: 09/03/2008)
09/04/2008  Minute Entry for proceedings held before District Judge Victoria A Roberts: Plea Hearing, Plea Entered by Comprehensive Environmental Solutions, Incorporated (1) Guilty Count 8s(Court Reporter: Janice Coleman) (Defendant Attorney: Thomas Cranmer) (AUSA: Mark Chutkow) (CPin) (Entered: 09/04/2008)
09/04/200843PLEA AGREEMENT as to Comprehensive Environmental Solutions, Incorporated (JCre) (Entered: 09/08/2008)
09/05/2008  Set/Reset Deadlines/Hearings as to Comprehensive Environmental Solutions, Incorporated: Sentencing set for 3/18/2009 02:30 PM before District Judge Victoria A Roberts Sentencing memos due: 2/27/09; Response due: 3/6/09 (CPin) (Entered: 09/05/2008)
09/09/2008  Minute EntryMotions terminated as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long: 40 MOTION in Limine Regarding Prior Convictions of Government Witness filed by United States of America, 41 MOTION in Limine to Exclude an Unfairly Prejudicial Statement Under Rule 403 filed by Michael G. Panyard. Disposition: Withdrawn per email from Mark Chutkow and George Donnini (CPin) (Entered: 09/09/2008)
09/17/2008  Reset Deadlines/Hearings as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long: Jury Trial reset for 10/3/2008 09:00 AM before District Judge Victoria A Roberts ADJOURNED FROM 9/30/08 (CPin) (Entered: 09/17/2008)
09/29/200852Proposed Voir Dire by United States of America as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long (Chutkow, Mark) (Entered: 09/29/2008)
10/01/200853Fourth Evidentiary STIPULATION AND ORDER re: Admission of Government Exhibits as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long Signed by District Judge Victoria A Roberts. (CPin) (Entered: 10/01/2008)
10/01/200856NOTICE of Appearance as Co-Counsel by United States of America as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long (Morgulec, James) (Entered: 10/01/2008)
10/01/200857NOTICE of Appearance as Co-Counsel by United States of America as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long (Mucha, David) (Entered: 10/01/2008)
02/11/2009  Reset Deadlines as to Comprehensive Environmental Solutions, Incorporated: Sentencing reset for 4/7/2009 02:00 PM before District Judge Victoria A Roberts - Deadline for sentencing memo: 3/13/09; Deadline for response: 3/20/09 Adjourned from 3/18/09 (CPin) (Entered: 02/11/2009)
03/18/2009  Set/Reset Deadlines/Hearings as to Comprehensive Environmental Solutions, Incorporated: Sentencing set for 5/11/2009 02:00 PM before District Judge Victoria A Roberts - Sentencing memo due: 4/13/09; Response due: 4/20/09 Adjourned from 4/7/09 (CPin) (Entered: 03/18/2009)
04/27/200987SENTENCING MEMORANDUM by Comprehensive Environmental Solutions, Incorporated (Attachments: # 5 Exhibit D - Order re Nonparty Capital Red Oaks Partners, Inc.'s Emerency Motion to Intervene & to Set Aside 01-28-09 Order to Seize Property) (Cranmer, Thomas) (Entered: 04/27/2009)
04/30/200988ORDER (Requiring Supplement to 87 Sentencing Memorandum),as to Comprehensive Environmental Solutions, Incorporated. ( Due: 5/15/09; Sentencing reset for 6/22/2009 02:00 PM before District Judge Victoria A Roberts)Adjourned from 5/11/09 See Order for details Signed by District Judge Victoria A Roberts. (CPin) (Entered: 04/30/2009)
05/15/200998SUPPLEMENTAL BRIEF re 87 Sentencing Memorandum, by Comprehensive Environmental Solutions, Incorporated as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long (Attachments: # 6 Exhibit E - Tank Farm Clean Up Costs) (O'Brien, David) (Entered: 05/15/2009)
06/15/2009109SENTENCING MEMORANDUM by United States of America as to Comprehensive Environmental Solutions, Incorporated (Attachments: # 3 Exhibit Exhibit B: 2007 Progress Report) (Chutkow, Mark) (Entered: 06/15/2009)
06/22/2009  Minute Entry for proceedings held before District Judge Victoria A Roberts: Sentencing held as to Comprehensive Environmental Solutions, Incorporated.(Court Reporter: Janice Coleman) (Defendant Attorney: Thomas Cranmer) (AUSA: Mark Chutkow) (CPin) (Entered: 06/23/2009)
06/29/2009113MEMORANDUM OPINION and Order as to Comprehensive Environmental Solutions, Incorporated Signed by District Judge Victoria A Roberts. (CPin) (Entered: 06/29/2009)
06/30/2009117JUDGMENT as to Comprehensive Environmental Solutions, Incorporated. Signed by District Judge Victoria A Roberts. (DWor) (Entered: 06/30/2009)
07/09/2009119 TRANSCRIPT of Sentence held on June 22, 2009 as to Comprehensive Environmental Solutions, Incorporated. (Court Reporter/Transcriber: Janice Coleman) (Number of Pages: 55) Redaction Request due 7/30/2009. Redacted Transcript Deadline set for 8/10/2009. Release of Transcript Restriction set for 10/7/2009. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Coleman, J.) (Entered: 07/09/2009)
07/09/2009120Notice of Filing Transcript as to *Comprehensive Environmental Solutions, Incorporated*. (Coleman, J.) (Entered: 07/09/2009)
01/11/2010136NOTICE TO APPEAR - Hearing Regarding Fine and Restitution as to *Comprehensive Environmental Solutions, Incorporated*, (CPin) (Entered: 01/11/2010)
01/29/2010152MEMORANDUM Defendant Comprehensive Environmental Solution, Inc.'s Brief in Support of Fine and Restitution Hearing by Comprehensive Environmental Solutions, Incorporated. (Attachments: # 3 Exhibit B - Envirosolids, L.L.C. Draft Equipment Lien Note) (Cranmer, Thomas) (Entered: 01/29/2010)
02/02/2010153RESPONSE to 152 Memorandum, to sale of assets by United States of America as to Comprehensive Environmental Solutions, Incorporated (Hotz, Jacqueline) (Entered: 02/02/2010)
02/02/2010154ATTORNEY APPEARANCE: Jacqueline M. Hotz appearing on behalf of United States of America as to Comprehensive Environmental Solutions, Incorporated, Michael G. Panyard, Bryan S. J. Mallindine, Charles D. Long. (Hotz, Jacqueline) (Entered: 02/02/2010)
02/03/2010  Minute Entry for proceedings held before District Judge Victoria A Roberts: Hearing held on 2/3/2010 Re: 136 Notice to Appear for Restitution Hearing as to Comprehensive Environmental Solutions, Incorporated, ( Restitution Hearing continued to 3/5/2010 10:00 AM before District Judge Victoria A Roberts)(Court Reporter: Janice Coleman) (Defendant Attorney: Thomas Cranmer) (AUSA: Jacqueline Hotz) (CPin) (Entered: 02/03/2010)
03/05/2010  Minute Entry for proceedings held before District Judge Victoria A Roberts: Miscellaneous Hearing re: Restitution continued on 3/5/2010 as to Comprehensive Environmental Solutions, Incorporated(Court Reporter: Janice Coleman) (CPin) (Entered: 03/05/2010)