Limbert

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00441-JRA-1


Case title: United States of America v. General Environment Management, LLC et al

Date Filed: 10/23/2008
Date Terminated: 01/27/2009

Assigned to: Judge John R. Adams

Defendant (1)
General Environment Management, LLC
TERMINATED: 01/27/2009
represented byKeven D. Eiber
Brouse McDowell - Cleveland
Ste. 1600
600 Superior Avenue, E
Cleveland, OH 44114
216-830-6830
Fax: 216-830-6807
Email: keiber@brouse.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001 and section 2 Making false statements
(1-2)
Sentenced to 1 year of Probation as to each count concurrent. Special assessment of $925.00. Fine waived
18:1018 and section 2 False official writing
(3)
Sentenced to 1 year of Probation as to each count concurrent. Special assessment of $925.00. Fine waived

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byBrad J. Beeson
Office of the U.S. Attorney - Cleveland
Ste. 400
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3850
Fax: 216-522-8354
Email: beeson.brad@epa.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/23/20081Information as to General Environment Management, LLC (1) count(s) 1-2, 3, Scott A. Forster (2) count 1. (Attachments: # 3 Waiver of Indictment Scott A. Forster) (R,Sh). (Entered: 10/23/2008)
10/23/2008  Random Assignment of Magistrate Judge pursuant to Local Criminal Rule 57.9. In the event of a referral, case will be assigned to Magistrate Judge Limbert. (R,Sh) (Entered: 10/23/2008)
10/23/20082Notice of Hearing as to General Environment Management, LLC, and Scott A. Forster. Arraignment set for 11/5/2008 at 01:30 PM for General Environmental Management and at 2:00 p.m. for Scott A. Forster in Courtroom 575 before Judge John R. Adams.(K,C) (Entered: 10/23/2008)
11/05/2008  Minutes of proceedings [non-document] before Judge John R. Adams.Arraignment as to General Environment Management, LLC (1) held on 11/5/2008; Guilty Plea entered as to Counts 1-2 and 3 of the information; Waiver of indictment executed; Plea agreement accepted; A sentencing hearing is scheduled for 1/21/09 at 9:00 a.m. in courtroom #575 before Judge John R. Adams. (Court Reporter: Caroline Mahnke) Time: 28 mins.(K,C) (Entered: 11/06/2008)
11/05/20083Waiver of Indictment by General Environment Management, LLC. (K,C) (Entered: 11/06/2008)
11/05/20084Plea Agreement as to General Environment Management, LLC. (K,C) (Entered: 11/06/2008)
11/06/20085Notice of Hearing as to General Environment Management, LLC. Sentencing set for 1/21/2009 at 09:00 AM in Courtroom 575 before Judge John R. Adams.(K,C) (Entered: 11/06/2008)
01/12/200914Sentencing Memorandum by General Environment Management, LLC (Attachments: # 1 Exhibit 1 through 4)(Eiber, Keven) (Entered: 01/12/2009)
01/21/200917Minutes of proceedings before Judge John R. Adams. Sentencing held on 1/21/2009 for General Environment Management, LLC (1); Sentenced to 1 year of Probation as to each count concurrent. Special assessment of $925.00. Fine waived. (Court Reporter: Lori Callahan) Time: 19 mins. (K,C) (Entered: 01/22/2009)
01/27/200920Judgment as to General Environment Management, LLC (1); Defendant sentenced to 1 year of Probation as to each count concurrent. Special assessment of $925.00. Fine waived. Judge John R. Adams on 1/27/09. (K,C) (Entered: 01/27/2009)