| MASON, TERMED |
Case title: USA v. ENV MONITORING |
Date Filed: 08/24/2000 Date Terminated: 10/19/2000 |
| Assigned to: Honorable Rebecca R. Pallmeyer | ||
Defendant (1) |
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Environmental Monitoring and Technologies, Inc.
TERMINATED: 10/19/2000 |
represented by | John Nicholas Gallo
Sidley Austin LLP One South Dearborn Street Chicago, IL 60603 (312) 853-7000 Email: jgallo@sidley.com TERMINATED: 10/19/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
The defendant is hereby placed on a probation for a term of Three (3) Years on Count I. The defendant shall pay a fine of $50,000.00. Schedule of Payments. | |
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 |
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| None |
Plaintiff |
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| United States of America | represented by | Diane Lynn Saltoun
United States Attorney's Office 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-5300 LEAD ATTORNEY ATTORNEY TO BE NOTICED Pretrial Services . 435-5545 Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov ATTORNEY TO BE NOTICED Probation Department . 408-5197 Email: Intake_Docket_ILNP@ilnp.uscourts.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/24/2000 | 1 | INFORMATION ENV MONITORING (1) count(s) 1 (jm) (Entered: 08/29/2000) |
| 08/24/2000 | 2 | DESIGNATION SHEET FELONY Category III (jm) (Entered: 08/29/2000) |
| 08/24/2000 | 3 | ARRAIGNMENT NOTICE: Before Hon. Rebecca R. Pallmeyer as to ENV MONITORING : Arraignment and plea set for 8/31/00 at 10:00 am. Mailed notice (jm) (Entered: 08/29/2000) |
| 08/30/2000 | 4 | MINUTE ORDER of 8/30/00 by Hon. Rebecca R. Pallmeyer as to defendant: By agreement of the parties arraignment and plea of guilty reset to 9/13/00 at 10:00 a.m. Mailed notice (kmt) (Entered: 08/31/2000) |
| 09/12/2000 | 5 | MINUTE ORDER of 9/12/00 by Hon. Rebecca R. Pallmeyer as to defendant: By agreement of the parties arraignment and plea of guilty reset to 10/5/00 at 12:00 p.m. Excludable time to begin and end on 10/5/00. Mailed notice (kmt) (Entered: 09/13/2000) |
| 09/28/2000 | 6 | MINUTE ORDER of 9/28/00 by Hon. Rebecca R. Pallmeyer as to defendant: By agreement of the parties, arraignment and plea of guilty reset to 10/12/00 at 10:30 a.m. Excludable time continued to 10/12/00. Mailed notice (kmt) (Entered: 09/29/2000) |
| 10/12/2000 | 7 | MINUTE ORDER of 10/12/00 by Hon. Rebecca R. Pallmeyer as to Env Monitoring : Arraignment held and entry of plea of guilty continued to 10/19/00 at 4:45 p.m.. Excludable time continued to 10/19/00. Mailed notice (pmp) (Entered: 10/13/2000) |
| 10/13/2000 | 8 | APPEARANCE of Attorney for Env Monitoring by John Nicholas Gallo (meg) (Entered: 10/17/2000) |
| 10/19/2000 | 9 | MINUTE ORDER of 10/19/00 by Hon. Rebecca R. Pallmeyer as to defendant: Arraignment held. Defendant Env Monitoring enters guilty plea to count I. Defendant inforned of rights. Judgment of guilty entered. Defendant waives presentence investigation. Sentencing held. Status hearing set for 10/20/00 at 11:30 a.m. Mailed notice (kmt) (Entered: 10/20/2000) |
| 10/19/2000 | 10 | PLEA Agreement as to Env Monitoring (kmt) (Entered: 10/23/2000) |
| 10/19/2000 | 11 | SENTENCING ORDER of 10/19/00 by Hon. Rebecca R. Pallmeyer : Sentencing Env Monitoring (1) count(s) 1. The defendant is hereby placed on a probation for a term of Three (3) Years on Count I. The defendant shall pay a fine of $50,000.00. Schedule of Payments. Case terminated. Mailed notice (meg) (Entered: 10/25/2000) |
| 10/25/2000 | JUDGMENT and Commitment issued to U.S. Marshal Hon. Rebecca R. Pallmeyer (meg) (Entered: 10/25/2000) |