| CLOSED |
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 by | Robert 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 |
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| USA | represented by | Matthew 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) | |
| 09/30/2003 | 1 | WAIVER OF INDICTMENT by Environmental Testin (jsol) (Entered: 10/02/2003) |
| 09/30/2003 | 2 | INFORMATION as to Environmental Testin (1) count(s) 1, 2 (jsol) (Entered: 10/02/2003) |
| 09/30/2003 | 3 | Plea 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) | |
| 09/30/2003 | 4 | STATEMENT 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) | |
| 01/05/2004 | 19 | 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) |
| 02/24/2004 | 20 | 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) |