| CLOSED |
Case title: USA v. Lieze Assocs., Inc. |
Date Filed: 04/11/2011 Date Terminated: 12/29/2011 |
| Assigned to: Judge David N. Hurd | ||
Defendant (1) |
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Lieze Assocs., Inc.
TERMINATED: 12/29/2011 doing business as Eagle Recycling of New Jersey, Inc. TERMINATED: 12/29/2011 also known as Lieze Associates, Inc. TERMINATED: 12/29/2011 |
represented by | Douglas E. Grover
Thompson, Hine Law Firm - NY Office 335 Madison Avenue 12th Floor New York, NY 10017-4611 212-344-5680 Fax: 212-344-6101 Email: Douglas.Grover@thompsonhine.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371.F - CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
The deft organization is hereby sentenced to probation for a term of 3 years with standard and special conditions; $400.00 Special Assessment ; Fine of $500,000.00; and Joint and Several Restitution in the amount of $71,285.30. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Craig A. Benedict
Office of the United States Attorney - Syracuse P.O. Box 7198 100 South Clinton Street Syracuse, NY 13261-7198 315-448-0672 Fax: 315-448-0658 Email: craig.benedict@usdoj.gov ATTORNEY TO BE NOTICED Todd W. Gleason U.S. Department of Justice Environmental & Natural Resources Division Environmental Defense Section 601 D Street NW Suite 8000 Washington, DC 20004 202-305-0739 Fax: 202-514-8865 Email: todd.gleason@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/11/2011 | 1 | WAIVER OF INDICTMENT as to Lieze Assocs., Inc. (see) (Entered: 04/12/2011) |
| 04/11/2011 | 2 | INFORMATION as to Lieze Assocs., Inc. (1) count(s) 1. (see) (Entered: 04/12/2011) |
| 04/11/2011 | 3 | MOTION for Limited Admission Pro Hac Vice of Douglas E. Grover Filing fee $ 100, receipt number UTC001762. (see) (Entered: 04/12/2011) |
| 04/11/2011 | 4 | ORDER granting 3 Motion for Limited Admission Pro Hac Vice of Attorney Douglas E. Grover as to Lieze Assocs., Inc. (1).Signed by Judge David N. Hurd on 3/28/2011. (see) (Entered: 04/12/2011) |
| 04/11/2011 | 5 | PLEA AGREEMENT as to Lieze Assocs., Inc. (see) (Entered: 04/12/2011) |
| 04/11/2011 | 6 | RESOLUTION by Lieze Assocs., Inc. (see) (Entered: 04/12/2011) |
| 04/12/2011 | 7 | Minute Entry for proceedings held before Judge David N. Hurd:Change of Plea Hearing as to Lieze Assocs., Inc. held on 4/11/2011 in Utica, NY. Plea entered by Lieze Assocs., Inc. (1) Guilty Count 1. (Court Reporter Nancy Freddoso) (cmr, ) (Entered: 04/12/2011) |
| 04/12/2011 | 8 | GUIDELINE ORDER as to Lieze Assocs., Inc. Sentencing set for 9/9/2011 02:00 PM in Utica, NY. Government Sentencing Memo Deadline 8/19/2011 Defendant Sentencing Memo Deadline 8/19/2011. Signed by Judge David N. Hurd on 4/12/2011. (cmr, ) (Entered: 04/12/2011) |
| 05/26/2011 | 9 | Letter from Todd W. Gleason as to Lieze Assocs., Inc. requesting Additional Time to Review Proposed ECP and to Adjourn Sentencing Date (Gleason, Todd) (Entered: 05/26/2011) |
| 06/01/2011 | 10 | Letter from Douglas E. Grover, Esq. as to Lieze Assocs., Inc. requesting that the Sentencing Date remain on September 9, 2011 (Grover, Douglas) (Entered: 06/01/2011) |
| 06/02/2011 | Letter request dated 5/26/11 from Atty. Gleason (docket #9) is hereby DENIED WITHOUT PREJUDICE TO RENEW per verbal order of Judge David N. Hurd. Sentencing to proceed as scheduled unless otherwise notified. (cmr, ) (Entered: 06/02/2011) | |
| 07/06/2011 | 11 | Letter from Todd W. Gleason as to Lieze Assocs., Inc. requesting Defendant Address ECP (Attachments: # 1 Exhibit(s) EPA Comments on ECP)(Gleason, Todd) (Entered: 07/06/2011) |
| 08/24/2011 | Set/Reset Hearings as to Lieze Assocs., Inc.: Sentencing reset for 11/4/2011 12:00 Noon in Utica per request of Probation Dept & verbal order of Judge David N. Hurd. Appearance required. (cmr, ) (Entered: 08/24/2011) | |
| 08/25/2011 | Set/Reset Deadlines/Hearings as to Lieze Assocs., Inc.: Defendant Sentencing Memo Deadline 10/14/2011. Government Sentencing Memo Deadline 10/14/2011. (see) (Entered: 08/25/2011) | |
| 10/12/2011 | Set/Reset Hearings as to Lieze Assocs., Inc.: Sentencing reset for 12/19/2011 10:30 AM in Utica per request of Probation Department and verbal order of Judge David N. Hurd. Appearance required. Please adjust your calendars accordingly. (cmr, ) (Entered: 10/12/2011) | |
| 10/13/2011 | Set/Reset Deadlines/Hearings as to Lieze Assocs., Inc.: Defendant Sentencing Memo Deadline 11/28/2011. Government Sentencing Memo Deadline 11/28/2011. (see) (Entered: 10/13/2011) | |
| 10/24/2011 | 12 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Lieze Assocs., Inc.: Change of Plea held on April 11, 2011 before Judge DNHurd, Court Reporter/Transcriber: NLFreddoso,Telephone number: 3157938114. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within 5 business days of this date. The policy governing the redaction of personal information is located on the court website at www.nynd.uscourts.gov. Read this policy carefully. If no Notice of Intent to Redact is filed within 5 business days of this date, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available on the web 90 days from today's date. 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 it may be obtained through PACER. Redaction Request due 11/14/2011. Redacted Transcript Deadline set for 11/25/2011. Release of Transcript Restriction set for 1/23/2012. Notice of Intent to Redact due by 10/31/2011 (nlf, ) (Entered: 10/24/2011) |
| 11/15/2011 | 13 | PRESENTENCE INVESTIGATION REPORT - INITIAL DISCLOSURE [LODGED] as to Lieze Assocs., Inc.. The Presentence Investigation Report in this matter is now available for review. Any objections to the report shall be served on the Probation Office within 14 days of this notice, by mailing a hard copy to the Probation Officer. Please contact the probation officer who prepared the report if you have any questions.[This document has been electronically lodged with the Court and is viewable by ONLY the attorney for the government, the attorney for the defendant, and the presiding judge. It is not a filed document, therefore is not available for public inspection. Any further distribution or dissemination is prohibited.] (dct, ) (Entered: 11/15/2011) |
| 11/21/2011 | 14 | Letter from Todd W. Gleason as to Lieze Assocs., Inc. requesting Three-Day Extension to File Rule 32(f) Objections & Sentencing Memoranda (Gleason, Todd) (Entered: 11/21/2011) |
| 11/22/2011 | Atty. Gleason's letter request dated 11/21/11 for extension of time to submit sentencing memoranda is hereby granted. Memoranda now due by 12:00 Noon on 12/2/11 per verbal order of Judge David N. Hurd. (cmr, ) (Entered: 11/22/2011) | |
| 12/02/2011 | 15 | Joint SENTENCING MEMORANDUM by USA and Lieze Assocs., Inc. as to Lieze Assocs., Inc. (Gleason, Todd) (Entered: 12/02/2011) |
| 12/12/2011 | 16 | PRESENTENCE INVESTIGATION REPORT - FINAL DISCLOSURE [LODGED] as to Lieze Assocs., Inc.. The final version of the Presentence Investigation Report, including all revisions and the most recent Addendum is now available for review. This version of the report will be used by the Court at the time of sentencing. [This document has been electronically lodged with the Court and is viewable by ONLY the attorney for the government, the attorney for the defendant, and the presiding judge. Any further distribution or dissemination is prohibited.] (dct, ) (Entered: 12/12/2011) |
| 12/13/2011 | Set/Reset Hearings as to Lieze Assocs., Inc.: Sentencing reset for 12/19/2011 02:00 PM in Utica before Judge David N. Hurd. Appearance required. Please adjust your calendars accordingly.(cmr, ) (Entered: 12/13/2011) | |
| 12/19/2011 | 17 | Minute Entry for proceedings held before Judge David N. Hurd:Sentencing held on 12/19/2011 for 1. in Utica, NY (Court Reporter Nancy Freddoso) (cmr, ) (Entered: 12/19/2011) |
| 12/29/2011 | 18 | VICTIM/RESTITUTION LIST [LODGED] as to Lieze Assocs., Inc. [This document has been electronically lodged with the Court. It is not a filed document, therefore is not available for public inspection. Any further distribution or dissemination is prohibited.] (cmr, ) (Entered: 12/29/2011) |
| 12/29/2011 | 19 | JUDGMENT as to Lieze Assocs., Inc. (1), Count(s) 1, The deft organization is hereby sentenced to probation for a term of 3 years with standard and special conditions; $400.00 Special Assessment ; Fine of $500,000.00; and Joint and Several Restitution in the amount of $71,285.30. Signed by Judge David N. Hurd on 12/29/2011. (see) (Entered: 12/30/2011) |
| 11/13/2012 | 20 | SEALED DOCUMENT - maintained in Clerk's Office and not available for electronic viewing. (see) (Entered: 11/13/2012) |
| 11/13/2012 | 21 | SEALED DOCUMENT/Order - maintained in Clerk's Office and not available for electronic viewing. (see) (Entered: 11/13/2012) |
| 11/13/2012 | 22 | SEALED Sealing Order, sealing document nos. 20-21 - maintained in Clerk's Office and not available for electronic viewing. (see) (Entered: 11/13/2012) |
| 02/12/2013 | 23 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Lieze Assocs., Inc.: Change of Plea held on 4-11-11 before Judge DNHurd, Court Reporter/Transcriber: NLFreddoso,Telephone number: 3157938114. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within 5 business days of this date. The policy governing the redaction of personal information is located on the court website at www.nynd.uscourts.gov. Read this policy carefully. If no Notice of Intent to Redact is filed within 5 business days of this date, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available on the web 90 days from today's date. 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 it may be obtained through PACER. Redaction Request due 3/5/2013. Redacted Transcript Deadline set for 3/15/2013. Release of Transcript Restriction set for 5/13/2013. Notice of Intent to Redact due by 2/19/2013 (nlf, ) (Entered: 02/12/2013) |