District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00636-DRD-1

Case title: USA v. SPARTAN ENVIROMENTAL, et al

Date Filed: 10/02/2001
Date Terminated: 09/23/2002

Assigned to: Judge Dickinson R. Debevoise

Defendant (1)
SPARTAN ENVIROMENTAL REMEDIATION BARONS, INC.
TERMINATED: 09/25/2002
represented byROBERT DENNIS ZATORSKI
COHN, LIFLAND, PEARLMAN, HERRMANN & KNOPF, LLP
PARK 80 PLAZA WEST ONE
SADDLE BROOK, NJ 07663
2018459423
(201) 845-9600
Email: rdz@njlawfirm.com
TERMINATED: 09/25/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES(Clean Air Act) (dof-1/01-2/01)
(1)
Probation w/super. 5yrs. Fine $25,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
42:7412(f) (4), 7412(h) & 7413(c) (1), 40:61.145, 18:2 AIR POLLUTION PREVENTION/CONTROL-HAZARDOUS AIR POLLUTANTS (asbestos) (dof-1/01-2/01)
(2)
Dismissed.
42:7412(f) (4), 7412 (h) & 7413 (c) (1), 40:61.145 & 61.150, 18:2; AIR POLLUTION PREVENTION/CONTROL-HAZARDOUS AIR POLLUTANTS(asbestos) (dof-1/01-2/01)
(3)
Dismissed.
42:7412(f) (4), 7412(h) & 7413(c) (1), 40:61.150 & 18:2; AIR POLLUTION PREVENTION/CONTROL-HAZARDOUS AIR POLLUTANTS (asbestos) (dof-1/01-2/01)
(4)
Dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byNICHOLAS S. ACKER
UNITED STATES ATTORNEY'S OFFICE
970 BROAD STREET
ROOM 702
NEWARK, NJ 07102
(973) 645-2920
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/02/2001INDICTMENT as to SPARTAN ENVIROMENTAL (1) count(s) 1, 2, 3, 4, STEVO BUBALO (2) count(s) 1, 2, 3, 4, RUBEN LATORRE (3) count(s) 1, 2, 3, 4, JOSE SANDOVAL (4) count(s) 1, 2, 3, 4 (mh) (Entered: 10/05/2001)
10/05/2001NOTICE OF ALLOCATION AND ASSIGNMENT Setting Arraignment for 9:30 10/17/01 in Courtroom 5B Newark ( before Judge Dickinson R. Debevoise ) (mh) (Entered: 10/09/2001)
10/17/2001Minutes of 10/17/01 before Judge Dickinson R. Debevoise as to SPARTAN ENVIROMENTAL, STEVO BUBALO, RUBEN LATORRE, JOSE SANDOVAL, Deft. Ruben Latorre not present. Arraignment Held. Defendant(s) pleads Not Guilty to Indictment. Motion Filing set for 11/5/01 for SPARTAN ENVIROMENTAL, for STEVO BUBALO, for RUBEN LATORRE, for JOSE SANDOVAL ; Trial with jury set for 12/3/01 for SPARTAN ENVIROMENTAL, for STEVO BUBALO, for RUBEN LATORRE, for JOSE SANDOVAL ; Responses to Motions due 11/19/01 Motion Hrg. Date 11/28/01 at 9 a.m. , Bond set to $100,000.00 surety w/property in Sparta, N.J. posted as collateral for STEVO BUBALO. , Travel restricted to N.J., Delaware County, N.Y., and all points in between. Surrender all travel documents with no application for new ones. Report to PTS as directed and relinquish possession of all firearms to his son with the purchase I.D.'s. Bond set to $100,000 P.R. bond cosigned by sister Rosa Montufar for JOSE SANDOVAL. Travel is restricted to N.J.. Surrender travel documents with no application for new ones. Report to PTS as directed. Submit to drug and alcohol testing and treatment as deemed appropriate by PTS. (Court Reporter/ESR: MG) (it) (Entered: 10/19/2001)
10/17/2001Order for Discovery and Inspection. ( signed by Judge Dickinson R. Debevoise ) (it) (Entered: 10/19/2001)
11/07/2001ORDER as to SPARTAN ENVIROMENTAL, STEVO BUBALO, RUBEN LATORRE, JOSE SANDOVAL, to Continue in Interests of Time Excluded from 10/30/01 to 2/11/02 , resetting with jury for 2/11/02 for SPARTAN ENVIROMENTAL, for STEVO BUBALO, for RUBEN LATORRE, for JOSE SANDOVAL Pretrial motions due 1/4/02; reply due 1/31/02; oral argument 1/4/02. ( Signed by Judge Dickinson R. Debevoise ) (mh) (Entered: 11/15/2001)
01/08/2002ORDER as to SPARTAN ENVIROMENTAL, STEVO BUBALO, RUBEN LATORRE, JOSE SANDOVAL, to Continue in Interests of Justice Time Excluded from 2/11/02 to 4/22/02 , resetting Trial with jury for 4/22/02 for SPARTAN ENVIROMENTAL, for STEVO BUBALO, for RUBEN LATORRE, for JOSE SANDOVAL Pretrial motions due 3/1/02; Gov't shall serve its response by 3/22/02; any reply due 3/29/02; oral argument 4/9/02 ( Signed by Judge Dickinson R. Debevoise ) (mh) (Entered: 01/10/2002)
04/23/200213 Minutes of 4/23/02 before Judge Dickinson R. Debevoise as to SPARTAN ENVIROMENTAL, Retraction of Plea hearing held. Rule 11 and Plea Agreement forms filed. , Guilty: SPARTAN ENVIROMENTAL (1) count(s) 1 , Order to continue Bail , set Sentencing for 2:00 9/23/02 for SPARTAN ENVIROMENTAL (Court Reporter/ESR: M. Giordano) (jn) (Entered: 04/23/2002)
04/23/200214 Application for permission to enter Plea of guilty by SPARTAN ENVIROMENTAL (jn) (Entered: 04/23/2002)
04/23/200215 Plea Agreement as to SPARTAN ENVIROMENTAL (jn) (Entered: 04/23/2002)
09/23/200222 Minutes of 9/23/02 before Judge Dickinson R. Debevoise as to SPARTAN ENVIROMENTAL, Sentencing held. SPARTAN ENVIROMENTAL (1) count(s) 1 of Indictment (Court Reporter/ESR: MG) (it) (Entered: 09/27/2002)
09/25/200223 JUDGMENT SPARTAN ENVIROMENTAL (1) count(s) 1 of Indictment. Probation w/super. 5yrs. Spec. conditions: 1. deft. provide the Prob. Office w/full disclosure of his financial records, etc. 2. Prior to the corporate deft. resuming operation, it shall develop and implement an effective prevention and detection program during the period of probation and the deft. shall disclose the details of the program to the Prob. Office. Fine $25,000.00 due immediately. Spec. Assessment $400 due immediately. SPARTAN ENVIROMENTAL (1) count(s) 2, 3 , 4 Dismissed. (signed by Judge Dickinson R. Debevoise ) party SPARTAN ENVIROMENTAL (it) (Entered: 09/27/2002)
10/04/2002  JUDGMENT INDEX ADDED. Signed by Judge Dickinson R. Debevoise on 10/4/2. (pf, ) Modified on 8/22/2007 (pf, ). (Entered: 08/22/2007)
07/12/200431SATISFACTION OF JUDGMENT by USA (STEELE, SUSAN) (Entered: 07/12/2004)