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 by | David 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 |
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| United States of America | represented by | Mark 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 |
|---|---|---|
| 01/24/2007 | 1 | INDICTMENT 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) |
| 01/25/2007 | 2 | ATTORNEY APPEARANCE: Thomas W. Cranmer appearing for Comprehensive Environmental Solutions, Incorporated. (Cranmer, Thomas) (Entered: 01/25/2007) |
| 01/25/2007 | 7 | ATTORNEY 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) | |
| 02/06/2007 | 16 | ACKNOWLEDGEMENT of Indictment by Comprehensive Environmental Solutions, Incorporated. (CGre, ) (Entered: 02/08/2007) |
| 02/08/2007 | 21 | Summons Returned Executed on 02/05/07 as to Comprehensive Environmental Solutions, Incorporated (DHame, ) (Entered: 02/09/2007) |
| 02/09/2007 | 24 | 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 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) |
| 02/26/2007 | 26 | STIPULATION 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) |
| 02/26/2007 | 27 | 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) |
| 07/12/2007 | 30 | First 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) |
| 07/23/2007 | 31 | STIPULATED 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) |
| 08/27/2007 | 32 | 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 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) |
| 10/19/2007 | 33 | ORDER 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) |
| 11/16/2007 | 34 | STIPULATION 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) |
| 12/21/2007 | 35 | STIPULATION 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) |
| 04/30/2008 | 37 | STIPULATION 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) |
| 04/30/2008 | 38 | AMENDED 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) |
| 08/15/2008 | 39 | NOTICE REGARDING FINAL PRETRIAL CONFERENCE AND DEADLINE FOR FILING MOTIONS IN LIMINE (CPin) (Entered: 08/15/2008) |
| 09/03/2008 | 40 | 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) | |
| 09/04/2008 | 43 | PLEA 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) | |
| 09/29/2008 | 52 | Proposed 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) |
| 10/01/2008 | 53 | Fourth 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) |
| 10/01/2008 | 56 | NOTICE 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) |
| 10/01/2008 | 57 | NOTICE 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) | |
| 04/27/2009 | 87 | SENTENCING 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) |
| 04/30/2009 | 88 | ORDER (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) |
| 05/15/2009 | 98 | SUPPLEMENTAL 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) |
| 06/15/2009 | 109 | SENTENCING 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) | |
| 06/29/2009 | 113 | MEMORANDUM OPINION and Order as to Comprehensive Environmental Solutions, Incorporated Signed by District Judge Victoria A Roberts. (CPin) (Entered: 06/29/2009) |
| 06/30/2009 | 117 | JUDGMENT as to Comprehensive Environmental Solutions, Incorporated. Signed by District Judge Victoria A Roberts. (DWor) (Entered: 06/30/2009) |
| 07/09/2009 | 119 | 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) |
| 07/09/2009 | 120 | Notice of Filing Transcript as to *Comprehensive Environmental Solutions, Incorporated*. (Coleman, J.) (Entered: 07/09/2009) |
| 01/11/2010 | 136 | NOTICE TO APPEAR - Hearing Regarding Fine and Restitution as to *Comprehensive Environmental Solutions, Incorporated*, (CPin) (Entered: 01/11/2010) |
| 01/29/2010 | 152 | MEMORANDUM 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) |
| 02/02/2010 | 153 | RESPONSE to 152 Memorandum, to sale of assets by United States of America as to Comprehensive Environmental Solutions, Incorporated (Hotz, Jacqueline) (Entered: 02/02/2010) |
| 02/02/2010 | 154 | ATTORNEY 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) |