CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00436-GBL-1


Case title: USA v. Environmental Testin, et al

Date Filed: 09/11/2003
Date Terminated: 12/19/2003

Assigned to: District Judge Gerald Bruce Lee

Defendant (1)
Environmental Testing and Monitoring Systems, Inc.
TERMINATED: 12/19/2003
represented byRobert Francis McDonnell
Huff Poole & Mahoney PC
4705 Columbus St
Suite 100
Virginia Beach, VA 23462-1521
(757) 499-1841
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
[18:1001.F] STATEMENTS OR ENTRIES GENERALLY 18:1001 and 2 False statements to the EPA (November 2, 1999)
(1)
4 years supervised probation w/conds. a $40,000 fine and a $800 s/a
[18:1001.F] STATEMENTS OR ENTRIES GENERALLY 18:1001 and 2 False statements to the EPA (November 3, 1999)
(2)
4 years supervised probation w/conds. a $40,000 fine and a $800 s/a

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMatthew Friedrich
United States Attorney's Office
2100 Jamieson Ave
Alexandria, VA 22314
(703)299-3700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/11/2003  Plea Agreement Hearing as to Environmental Testin, Fred Guest, Scott Eggleston set for 9:00 9/30/03 before Judge Gerald B. Lee (jsol) (Entered: 09/11/2003)
09/30/2003  Plea Agreement Hearing as to Environmental Testin, Fred Guest, Scott Eggleston held ( Wilson.) USA appeared through: John Kline. Dft(s) appeared through: Robert McDonnell. before Judge Gerald B. Lee Defts FA and pleas of guilty ent and accept from all defts to the 1 Count Criminal Informations filed. Case is referred to PO for psi and report and cont to 12/19/03 @ 9 AM for g/l sentencing. Individual defts released on PR in amt of $75,000 w/sc that they may travel in WMA, NC and Chicago on business. Release Order ent and filed in open court. (jsol) (Entered: 10/02/2003)
09/30/2003  Initial appearance as to Environmental Testin, Fred Guest, Scott Eggleston before Judge Gerald B. Lee held ( Wilson.) USA appeared through: John Kline. Dft(s) appeared through: Robert McDonnell. (Defendant informed of rights.) (jsol) (Entered: 10/02/2003)
09/30/2003WAIVER OF INDICTMENT by Environmental Testin (jsol) (Entered: 10/02/2003)
09/30/2003INFORMATION as to Environmental Testin (1) count(s) 1, 2 (jsol) (Entered: 10/02/2003)
09/30/2003Plea Agreement as to Environmental Testin (jsol) (Entered: 10/02/2003)
09/30/2003  PLEA entered by Environmental Testin . Court accepts plea. by Environmental Testin Guilty: count(s) 1, 2 (jsol) (Entered: 10/02/2003)
09/30/2003STATEMENT OF FACTS as to Environmental Testin (jsol) (Entered: 10/02/2003)
09/30/2003  Sentencing before Judge Gerald B. Lee set for 9:00 12/19/03 for Environmental Testin, for Fred Guest, for Scott Eggleston Environmental Testin (1) count(s) 1, 2, Fred Guest (2) count(s) 1, 2, Scott Eggleston (3) count(s) 1, 2 (jsol) (Entered: 10/02/2003)
12/19/2003  Sentencing before Judge Gerald B. Lee held ( Wilson.) USA appeared through: John Kline/Noreen McCarthy. Dft(s) appeared through: Robert McDonnell. Environmental Testin (1) count(s) 1, 2 No objections to PSIR. Deft is sentenced to 4 years supervised probation on each of Counts 1 & 2 w/sc: 1) provide all docs re: lic. as to lead and asbestos inspection/treatment 2) provide fin. access 3) pay fine of $40,000 - $10,000 w/i 60 days w/balance payable in installments as designated by PO but w/i probation term. No restitution at this time. SA of $800 ($400 each count). US movee that probation term and payment schedule be the same - granted. (jsol) (Entered: 12/24/2003)
01/05/200419 JUDGMENT Environmental Testin (1) count(s) 1, 2 . 4 years supervised probation w/conds. a $40,000 fine and a $800 s/a ( Signed by Judge Gerald B. Lee ) Copies Mailed: 1.5.04 (agil) (Entered: 01/05/2004)
02/24/200420 ORDER transferring jurisdiction from Eastern District of VA to Eastern District of NC as to Environmental Testing and Monitoring Systems, Inc. ( Signed by Judge Gerald B. Lee ) Copies Mailed: y (pmet) Modified on 02/25/2004 (Entered: 02/25/2004)
02/25/2004  Probation jurisdiction transferred out as to Environmental Testing and Monitoring Systems, Inc. Transmitted to the Clerk, Eastern District of NC Transfer of Jurisdiction form, with certified copies of Criminal information, judgment and docket sheet. Copy of letter of transmittal w/certified copy of Transfer of Jurisdiction forwarded to USPO in VA and NC. (pmet) Modified on 02/25/2004 (Entered: 02/25/2004)