MASON, TERMED

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00698-1


Case title: USA v. ENV MONITORING

Date Filed: 08/24/2000
Date Terminated: 10/19/2000

Assigned to: Honorable Rebecca R. Pallmeyer

Defendant (1)
Environmental Monitoring and Technologies, Inc.
TERMINATED: 10/19/2000
represented byJohn 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byDiane 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
08/24/20001INFORMATION ENV MONITORING (1) count(s) 1 (jm) (Entered: 08/29/2000)
08/24/20002DESIGNATION SHEET FELONY Category III (jm) (Entered: 08/29/2000)
08/24/20003ARRAIGNMENT 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)
08/30/20004MINUTE 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)
09/12/20005MINUTE 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)
09/28/20006MINUTE 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)
10/12/20007MINUTE 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)
10/13/2000APPEARANCE of Attorney for Env Monitoring by John Nicholas Gallo (meg) (Entered: 10/17/2000)
10/19/20009MINUTE 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)
10/19/200010 PLEA Agreement as to Env Monitoring (kmt) (Entered: 10/23/2000)
10/19/200011SENTENCING 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)