CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00046-TSE-1


Case title: USA v. F&M Environmental

Date Filed: 02/09/2001
Date Terminated: 05/04/2001

Assigned to: District Judge T. S. Ellis, III

Defendant (1)
F&M Environmental Technologies, Inc.
TERMINATED: 05/04/2001
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) False STATEMENTS (2000) (1-Count)
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMark Tellitocci
US Attorney Office
2100 Jamieson Avenue
Alexandria, VA 22314
**N/A
703-299-3700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/09/2001SEALED INFORMATION as to F&M Environmental (1) count(s) 1 (tbul) (Entered: 02/14/2001)
02/09/2001  Initial appearance as to F&M Environmental held before Judge T. S. Ellis III ( Rptr:Rodriquez) (Defendant informed of rights.) (tbul) (Entered: 02/14/2001)
02/09/2001WAIVER OF INDICTMENT by F&M Environmentali, filed in open Court (tbul) (Entered: 02/14/2001)
02/09/2001  Plea Agreement Hearing as to F&M Environmental held before Judge T. S. Ellis III ( Rptr: Rodriquez) USA appeared through: Tellitocci Dft(s) appeared through: Robert McDonnell. Deft FA, PG to Info. and Court accepted. Ref'd. to PO for PSIR and cont'd. to 4/20/01 9:00 for GL sentencing. Mo. to seal indictment filed and entered in open Court. Deft is a corporation. (tbul) (Entered: 02/14/2001)
02/09/2001  PLEA entered by F&M Environmental . Court accepts plea. by F&M Environmental Guilty: F&M Environmental (1) count(s) 1 (tbul) (Entered: 02/14/2001)
02/09/2001Plea Agreement as to F&M Environmental, filed in open Ct. (tbul) Modified on 02/15/2001 (Entered: 02/14/2001)
02/09/2001STATEMENT OF FACTS as to F&M Environmental, filed in open Court (tbul) Modified on 02/15/2001 (Entered: 02/14/2001)
02/09/2001ORDER as to F&M Environmental, Sealing [5-1] facts statement, [4-1] plea, [2-1] indictment waiver by F&M Environmental, [1-1] information , filed in open Court ( Signed by Judge T. S. Ellis III ) Copies Mailed: Yes (tbul) (Entered: 02/15/2001)
02/09/2001  Sentencing set for 9:00 4/20/01 for F&M Environmental before Judge Ellis (Ct. 1) (tbul) (Entered: 02/15/2001)
04/06/2001MOTION by F&M Environmental by F&M Environmental for Robert F. McDonnell to Withdraw as Attorney (clerk) (Entered: 04/09/2001)
04/10/2001POSITION with Respect to Sentencing Factors by USA as to F&M Environmental (clerk) (Entered: 04/12/2001)
04/10/2001POSITION with Respect to Sentencing Factors by USA as to F&M Environmental (clerk) (Entered: 04/12/2001)
04/13/2001  MOTION in open court by USA as to F&M Environmental by USA to unseal the criminal Information (tbul) (Entered: 04/20/2001)
04/13/2001ORDER as to F&M Environmental granting [0-0] oral motion by USA to unseal the criminal Information as to F&M Environmental (1), filed in open Court ( Signed by Judge T. S. Ellis III ) Copies Mailed: Yes (tbul) (Entered: 04/20/2001)
04/13/200110 ORDER as to F&M Environmental, Advancing sentencing one week, to 9:00 4/13/01, filed in open Court ( Signed by Judge T. S. Ellis III ) Copies Mailed: Yes (tbul) (Entered: 04/20/2001)
04/13/2001  Sentencing held before Judge T. S. Ellis III ( Rptr: Rodriquez) USA appeared through: Mark Tellitocci Dft(s) appeared w/ counsel: Robert McDonnell. Deft's obj. to US oral motion to unseal - overruled - motion to unseal granted. Order entered and filed in open Court. Corp. Deft sentenced to 2 yrs. Probation w/ spec. conds: $500 mo. pymt. on fine if not pd. immed; Corp. may not participae in training of personnel for dealing w/ asbestos and other hazardous mat'ls. S.A. $400 ($200 on ea. of Cts. 1,2) and $30,000 fine due immed. Deft is a corporation. (tbul) (Entered: 04/20/2001)
04/13/200111 SENTENCING MEMORANDUM as to F&M Environmental (signed by Judge T.S. Ellis, III) Copies mailed: Yes (tbul) Modified on 06/04/2001 (Entered: 04/20/2001)
04/13/2001  Information unsealed as to F&M Environmental (tbul) (Entered: 04/27/2001)
04/13/2001  CASE assigned to Judge T. S. Ellis III (tbul) (Entered: 04/27/2001)
04/13/2001  Count(s) added F&M Environmental (1) count(s) 1 (tbul) (Entered: 05/08/2001)
04/13/200112 JUDGMENT F&M Environmental (1) count(s) 1. 2 yrs. probation w/ spec. conds: no training or cert. activities concerning abatement of asbestos, lead or other haz. mat'ls; pay $500 per mo. on fine if not pd. immed. $400 S.A.; $30,000 fine. ( Signed by Judge T. S. Ellis III ) Copies Mailed: Yes (tbul) Modified on 05/09/2001 (Entered: 05/08/2001)
04/08/200314 ORDER that dft's term of supervised probation is EXTENDED 2 years ( Signed by Judge T. S. Ellis III ) Copies Mailed: Yes (kjon) (Entered: 04/09/2003)
06/19/200315 PETITION AND ORDER on Probation/Supervised Release as to F&M Environmental Praying that the Court will order that F&M Environmental (1) count(s) 1 be discharged from supervision and that the proceedings in the case be terminated. signed by Judge T. S. Ellis III ) (pmet) (Entered: 06/19/2003)