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) |
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SPARTAN ENVIROMENTAL REMEDIATION BARONS, INC.
TERMINATED: 09/25/2002 |
represented by | ROBERT 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 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) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | NICHOLAS 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 |
|---|---|---|
| 10/02/2001 | 1 | INDICTMENT 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) |
| 10/05/2001 | 2 | NOTICE 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) |
| 10/17/2001 | 3 | Minutes 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) |
| 10/17/2001 | 4 | Order for Discovery and Inspection. ( signed by Judge Dickinson R. Debevoise ) (it) (Entered: 10/19/2001) |
| 11/07/2001 | 5 | ORDER 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) |
| 01/08/2002 | 6 | ORDER 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) |
| 04/23/2002 | 13 | 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) |
| 04/23/2002 | 14 | Application for permission to enter Plea of guilty by SPARTAN ENVIROMENTAL (jn) (Entered: 04/23/2002) |
| 04/23/2002 | 15 | Plea Agreement as to SPARTAN ENVIROMENTAL (jn) (Entered: 04/23/2002) |
| 09/23/2002 | 22 | 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) |
| 09/25/2002 | 23 | 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) | |
| 07/12/2004 | 31 | SATISFACTION OF JUDGMENT by USA (STEELE, SUSAN) (Entered: 07/12/2004) |