| CLOSED |
Case title: USA v. DPL Enterprises, Inc. et al |
Date Filed: 10/19/2012 Date Terminated: 04/10/2013 |
| Assigned to: Judge Miranda M. Du Referred to: Magistrate Judge Peggy A. Leen | ||
Defendant (1) |
||
|
DPL Enterprises, Inc.
TERMINATED: 04/10/2013 doing business as Air Care Indoor Air Quality Specialists TERMINATED: 04/10/2013 also known as Air Care TERMINATED: 04/10/2013 |
represented by | F. Christopher Austin
Kolesar and Leatham 400 South Rampart Blvd., Ste. 400 Las Vegas, NV 89145 (702) 362-7800 Fax: (702) 362-9472 Email: caustin@klnevada.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 7:136j(a)(1)(E) - Pesticide Control Offenses (1-2) |
Sentenced 4/8/2013 | |
| 18:1001 - Material False Statements (3) |
Sentenced 4/8/2013 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Miranda M. Du Referred to: Magistrate Judge Peggy A. Leen | ||
Defendant (2) |
||
|
Richard Papaleo
TERMINATED: 04/10/2013 |
represented by | F. Christopher Austin
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 7:136j(a)(1)(E) - Pesticide Control Offenses (1-2) |
Sentenced 4/8/2013 | |
| 18:1001 - Material False Statements (3) |
Sentenced 4/8/2013 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Miranda M. Du Referred to: Magistrate Judge Peggy A. Leen | ||
Defendant (3) |
||
|
Michael Stanovich
TERMINATED: 04/10/2013 |
represented by | Michael Ryan Pandullo
700 South Third Street Las Vegas, NV 89101 (702) 580-4936 Fax: 702-405-0826 Email: michael.pandullo@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 7:136j(a)(1)(E) - Pesticide Control Offenses (1-2) |
Sentenced 4/8/2013 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Kathryn C. Newman
U.S. Attorneys Office 333 S Las Vegas Blvd Las Vegas, NV 89101 702-388-6583 Email: Kathryn.Newman@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/19/2012 | Case assigned to Judge Miranda M. Du and Magistrate Judge Peggy A. Leen. (LMC) (Entered: 10/19/2012) | |
| 10/19/2012 | 1 | MINUTE ORDER IN CHAMBERS of the Honorable Judge Miranda M. Du, as to DPL Enterprises, Inc., Richard Papaleo, Michael Stanovich on 10/19/2012. By Deputy Clerk: Peggie Vannozzi.The Court, having received a Criminal Information and Plea Agreement, IT IS ORDERED that the hearing for Waiver of Indictment, Filing of an Information, Initial Appearance and Arraignment and Plea is scheduled on 12/3/2012 at 10:00 AM IT IS FURTHER ORDERED that the defendant shall contact the Pretrial Services Office not later than 24 hours prior to this hearing date if not previously interviewed. Arraignment/Plea set for 12/3/2012 10:00 AM in LV Courtroom 4A before Judge Miranda M. Du. (Clerk's Note: Copies of NEF mailed to Michael Pandullo and F. Chris Austin.) (no image attached) (Copies have been distributed pursuant to the NEF - PAV) (Entered: 10/19/2012) |
| 12/03/2012 | 2 | WAIVER OF INDICTMENT by DPL Enterprises, Inc.. (MMM) (Entered: 12/03/2012) |
| 12/03/2012 | 3 | WAIVER OF INDICTMENT by Richard Papaleo. (MMM) (Entered: 12/03/2012) |
| 12/03/2012 | 4 | WAIVER OF INDICTMENT by Michael Stanovich. (MMM) (Entered: 12/03/2012) |
| 12/03/2012 | 5 | INFORMATION as to DPL Enterprises, Inc. (1) Counts 1-3; Richard Papaleo (2) Counts 1-3; Michael Stanovich (3) Counts 1-2. (MMM) (Entered: 12/03/2012) |
| 12/03/2012 | 6 | AO 257 to 5 Information - Felony as to DPL Enterprises, Inc.. (MMM) (Entered: 12/03/2012) |
| 12/03/2012 | 7 | AO 257 to 5 Information - Felony as to Richard Papaleo. (MMM) (Entered: 12/03/2012) |
| 12/03/2012 | 8 | AO 257 to 5 Information - Felony as to Michael Stanovich. (MMM) (Entered: 12/03/2012) |
| 12/03/2012 | 9 | DESIGNATION of Retained Counsel by F. Christopher Austin on behalf of DPL Enterprises, Inc.. (MMM) (Entered: 12/03/2012) |
| 12/03/2012 | 10 | DESIGNATION of Retained Counsel by F. Christopher Austin on behalf of Richard Papaleo. (MMM) (Entered: 12/03/2012) |
| 12/03/2012 | 11 | DESIGNATION of Retained Counsel by Michael Ryan Pandullo on behalf of Michael Stanovich. (MMM) (Entered: 12/03/2012) |
| 12/03/2012 | 12 | PLEA MEMORANDUM as to DPL Enterprises, Inc.. (MMM) (Entered: 12/03/2012) |
| 12/03/2012 | 13 | PLEA MEMORANDUM as to Richard Papaleo. (MMM) (Entered: 12/03/2012) |
| 12/03/2012 | 14 | PLEA MEMORANDUM as to Michael Stanovich. (MMM) (Entered: 12/03/2012) |
| 12/03/2012 | 15 | PR BOND Entered as to Richard Papaleo. (MMM) (Entered: 12/03/2012) |
| 12/03/2012 | 16 | PR BOND Entered as to Michael Stanovich. (MMM) (Entered: 12/03/2012) |
| 12/03/2012 | 17 | MINUTES OF PROCEEDINGS - Arraignment & Plea as to DPL Enterprises, Inc. held on 12/3/2012 before Judge Miranda M. Du. Crtrm Administrator: Peggie Vannozzi; AUSA: Richard Udell and Kathryn Newman; Def Counsel: F. Christopher Austin; Court Reporter/FTR #: Ellen Ford; Time of Hearing: 11:01 AM - 11:50 AM; Courtroom: 4A; Defendant Corporation's Chief Operating Officer, Richard Papaleo appears as corporate representative. Defense counsel F. Christopher Austin is retained. Designation of counsel is filed in open court. Mr. Papaleo and counsel execute and file a Waiver of Indictment. The Information is filed. Defendant Corporation pleads GUILTY to counts 1, 2 and 3 of the information. Plea Agreement filed. Court accepts the guilty plea. This matter is referred to the probation department for investigation and report. Sentencing and disposition set for 4/8/2013 01:30 PM in LV Courtroom 4A before Judge Miranda M. Du.(no image attached) (Copies have been distributed pursuant to the NEF - PAV) (Entered: 12/03/2012) |
| 12/03/2012 | 18 | MINUTES OF PROCEEDINGS - Arraignment & Plea as to Richard Papaleo held on 12/3/2012 before Judge Miranda M. Du. Crtrm Administrator: Peggie Vannozzi; AUSA: Richard Udell and Kathryn Newman; Def Counsel: F. Christopher Austin; PTS: Allison McCurdy; Court Reporter/FTR #: Ellen Ford; Time of Hearing: 11:01 AM - 11:50 AM; Courtroom: 4A; Defendant is present. Defense counsel F. Christopher Austin retained. Designation of retained counsel filed in open court. Defendant is released on a PR Bond with no conditions. Defendant and counsel execute and file a Waiver of Indictment. The Information is filed. Defendant pleads GUILTY to counts 1, 2, 3. Plea Agreement filed. Court accepts the guilty plea. This matter is referred to the probation department for investigation and report. Defendant is continued on present terms of release. Sentencing and disposition set for 4/8/2013 11:00 AM in LV Courtroom 4A before Judge Miranda M. Du.(no image attached) (Copies have been distributed pursuant to the NEF - PAV) Modified on 12/3/2012 (PAV). (Entered: 12/03/2012) |
| 12/03/2012 | 19 | MINUTES OF PROCEEDINGS - Arraignment & Plea as to Michael Stanovich held on 12/3/2012 before Judge Miranda M. Du. Crtrm Administrator: Peggie Vannozzi; AUSA: Richard Udell and Kathryn Newman; Def Counsel: Michael Pandullo; PTS: Allison McCurdy; Court Reporter/FTR #: Ellen Ford; Time of Hearing: 10:20 AM - 11:01 AM; Courtroom: 4A; Defendant is present. Defense counsel Michael Pandullo is retained. Designation of retained counsel filed. Defendant is released on a PR Bond with no conditions. Defendant and counsel execute and file a Waiver of Indictment. The Information is filed. Defendant pleads GUILTY to counts 1 & 2. Plea Agreement filed. Court accepts the guilty plea. This matter is referred to the probation department for investigation and report. Defendant is continued on present terms of release. Sentencing and disposition set for 4/8/2013 01:30 PM in LV Courtroom 4A before Judge Miranda M. Du.(no image attached) (Copies have been distributed pursuant to the NEF - PAV) (Entered: 12/03/2012) |
| 04/02/2013 | 20 | MINUTE ORDER IN CHAMBERS of the Honorable Judge Miranda M. Du, as to DPL Enterprises, Inc. on 4/2/2013. By Deputy Clerk: Peggie Vannozzi.Sentencing and disposition set for 4/8/2013 at 1:30 PM is advanced to 11:00 AM on the same day,in LV Courtroom 4A before Judge Miranda M. Du.(no image attached) (Copies have been distributed pursuant to the NEF - PAV) (Entered: 04/02/2013) |
| 04/02/2013 | 21 | SENTENCING MEMORANDUM by Michael Stanovich. (Pandullo, Michael) (Entered: 04/02/2013) |
| 04/05/2013 | 22 | MINUTE ORDER IN CHAMBERS of the Honorable Judge Miranda M. Du, as to Michael Stanovich on 4/5/2013. By Deputy Clerk: Peggie Vannozzi. Sentencing and disposition set for 4/8/2013 at 1:30 PM is advanced to 11:00 AM the same day in LV Courtroom 4A before Judge Miranda M. Du. (no image attached) (Copies have been distributed pursuant to the NEF - PAV) (Entered: 04/05/2013) |
| 04/05/2013 | 23 | SENTENCING MEMORANDUM by USA as to DPL Enterprises, Inc.. (Attachments: # 1 Exhibit A)(Newman, Kathryn) (Entered: 04/05/2013) |
| 04/05/2013 | 24 | SENTENCING MEMORANDUM by Richard Papaleo. (Austin, F.) (Entered: 04/05/2013) |
| 04/08/2013 | 25 | MINUTES OF PROCEEDINGS - Sentencing and Disposition as to Michael Stanovich held on 4/8/2013 before Judge Miranda M. Du. Crtrm Administrator: Peggie Vannozzi; AUSA: Kathryn Newman and Richard Udell; Def Counsel: Michael Pandullo; USPO: Bridger Franzen; Court Reporter/FTR #: Kathy Eisman; Time of Hearing: 11:00 AM - 12:41 PM; Courtroom: 4A; Defendant is present. The Court takes this sentencing at the same time as co-defendants and delays the sentencing to allow the US Attorney's 5k committee to meet and issue a recommendation as to Defendant Stanovich. Ms. Newman makes the Government's 5k motion as to Defendant Stanovich. The Court grants the motion. Sentence is imposed as to count 1 and 2 of the information. Defendant is advised of right to file an appeal. Defendant is released on terms of unsupervised probation. IT IS ORDERED that bond is exonerated. (no image attached) (Copies have been distributed pursuant to the NEF - PAV) (Entered: 04/08/2013) |
| 04/08/2013 | 26 | MINUTES OF PROCEEDINGS - Sentencing and Disposition as to Richard Papaleo held on 4/8/2013 before Judge Miranda M. Du. Crtrm Administrator: Peggie Vannozzi; AUSA: Kathryn Newman and Richard Udell; Def Counsel: F. Christopher Austin; USPO: Bridger Franzen; Court Reporter/FTR #: Kathy Eismann; Time of Hearing: 11:00 AM - 1:40 PM; Courtroom: 4A; Defendant is present. Michael Meyers makes a victim impact statement. The Court makes findings and adopts the variance recommended by US Probation. Sentence is imposed as to counts 1, 2, and 3 of the information. Defendant is advised of right to file an appeal. Defendant is released on terms of probation. IT IS ORDERED that bond is exonerated. (no image attached) (Copies have been distributed pursuant to the NEF - PAV) (Entered: 04/08/2013) |
| 04/08/2013 | 27 | MINUTES OF PROCEEDINGS - Sentencing and Disposition as to DPL Enterprises, Inc. held on 4/8/2013 before Judge Miranda M. Du. Crtrm Administrator: Peggie Vannozzi; AUSA: Kathryn Newman and Richard Udell; Def Counsel: F. Christopher Austin; USPO: Bridger Franzen; Court Reporter/FTR #: Kathy Eismann; Time of Hearing: 11:00 AM - 1:40 PM; Courtroom: 4A; Defendant Corporation is represented by Corporate officer Richard Papaleo. Sentence is imposed upon the Corporate Defendant as to counts 1, 2, and 3 of the information. Mr. Papaleo on behalf of the Corporate Defendant is advised of right to file an appeal. The Court declines to impose restitution as to the Corporate Defendant or to Mr. Papaleo personally. (no image attached) (Copies have been distributed pursuant to the NEF - PAV) (Entered: 04/08/2013) |
| 04/08/2013 | Bond Exonerated as to Richard Papaleo. (LMC) (Entered: 04/10/2013) | |
| 04/08/2013 | Bond Exonerated as to Michael Stanovich. (LMC) (Entered: 04/10/2013) | |
| 04/10/2013 | 28 | JUDGMENT as to Michael Stanovich (3), Counts 1-2, Sentenced 4/8/2013: 1 year unsupervised probation; $50 assessment. Signed by Judge Miranda M. Du on 4/9/13. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 04/10/2013) |
| 04/10/2013 | 29 | JUDGMENT as to Richard Papaleo (2), Counts 1-3, Sentenced 4/8/2013: 2 years probation with special conditions per count, to be served concurrently; $150 assessment; $15,000 fine. Signed by Judge Miranda M. Du on 4/9/13. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 04/10/2013) |
| 04/10/2013 | 30 | JUDGMENT as to DPL Enterprises, Inc. (1), Counts 1-3, Sentenced 4/8/2013: 3 years probation with special conditions per count, to be served concurrently; $650 assessment; $80,000 fine. Signed by Judge Miranda M. Du on 4/9/13. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 04/10/2013) |
| 04/16/2013 | 31 | AMENDED JUDGMENT as to Richard Papaleo (2), Counts 1-3, Sentenced 4/8/2013: 2 years probation with special conditions per count, to be served concurrently; $150 assessment; $15,000 fine. Signed by Judge Miranda M. Du on 4/15/13. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 04/16/2013) |