CLOSED

U.S. District Court
Northern District of New York - Main Office (Syracuse) [LIVE - Version 5.1.1] (Syracuse)
CRIMINAL DOCKET FOR CASE #: 5:11-cr-00142-DNH All Defendants


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)
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 byDouglas 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCraig 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
04/11/2011WAIVER OF INDICTMENT as to Lieze Assocs., Inc. (see) (Entered: 04/12/2011)
04/11/2011INFORMATION as to Lieze Assocs., Inc. (1) count(s) 1. (see) (Entered: 04/12/2011)
04/11/2011MOTION for Limited Admission Pro Hac Vice of Douglas E. Grover Filing fee $ 100, receipt number UTC001762. (see) (Entered: 04/12/2011)
04/11/2011ORDER 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)
04/11/2011PLEA AGREEMENT as to Lieze Assocs., Inc. (see) (Entered: 04/12/2011)
04/11/2011RESOLUTION by Lieze Assocs., Inc. (see) (Entered: 04/12/2011)
04/12/2011Minute 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)
04/12/2011GUIDELINE 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)
05/26/2011Letter 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)
06/01/201110 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)
07/06/201111 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)
10/24/201112 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)
11/15/201113 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)
11/21/201114 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)
12/02/201115 Joint SENTENCING MEMORANDUM by USA and Lieze Assocs., Inc. as to Lieze Assocs., Inc. (Gleason, Todd) (Entered: 12/02/2011)
12/12/201116 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)
12/19/201117 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)
12/29/201118 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)
12/29/201119 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)
11/13/201220 SEALED DOCUMENT - maintained in Clerk's Office and not available for electronic viewing. (see) (Entered: 11/13/2012)
11/13/201221 SEALED DOCUMENT/Order - maintained in Clerk's Office and not available for electronic viewing. (see) (Entered: 11/13/2012)
11/13/201222 SEALED Sealing Order, sealing document nos. 20-21 - maintained in Clerk's Office and not available for electronic viewing. (see) (Entered: 11/13/2012)
02/12/201323 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)