USA v. USA Remediation Inc., et al

CLOSED_2007

U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Buffalo)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00171-RJA-HKS All Defendants

Case title: USA v. USA Remediation Inc., et al

Date Filed: 09/09/2002
Date Terminated: 07/12/2007

Assigned to: Hon. Richard J. Arcara Referred to: Hon. H. Kenneth Schroeder, Jr
Defendant (1)
USA Remediation Services Inc. and Comprehensive Employment Management, Inc. TERMINATED: 02/03/2003
Pending Counts		Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1)
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2)
FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2s-7s)
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (3)
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (4)
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (5)
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (6)
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (7)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Hon. Richard J. Arcara Referred to: Hon. H. Kenneth Schroeder, Jr
Defendant (1)
USA Remediation Services, Inc. TERMINATED: 02/16/2006	represented by	John R. Parrinello The Parrinello Law Firm, LLP 36 W. Main Street Suite 400 Rochester, NY 14614 585-454-2321 Fax: 585-454-6626 Email: parrinellolawfirm@frontier.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1)
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		Court sentenced Defendant to fine of $250,000.00 on each of 2 Counts (total $500,000.00); 3 years Probation (concurrent); $800.00 Special Assessment.
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2-7)
FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2s)		Court sentenced Defendant to fine of $250,000.00 on each of 2 Counts (total $500,000.00); 3 years Probation (concurrent); $800.00 Special Assessment.
FEDERAL ENFORCEMENT PROCEDURES, PENALTY (3s-7s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Hon. Richard J. Arcara Referred to: Hon. H. Kenneth Schroeder, Jr
Defendant (2)
Comprehensive Employee Management, Inc. TERMINATED: 07/12/2007 also known as . CEM, Inc. TERMINATED: 07/12/2007	represented by	John J. Schober Schober & Schober 625 Central Avenue Dunkirk, NY 14048 (716) 366-3075 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		dismissed
FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2-7)		dismissed
FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2s-7s)		dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Hon. Richard J. Arcara Referred to: Hon. H. Kenneth Schroeder, Jr
Defendant (3)
Mark Jamieson TERMINATED: 08/03/2005	represented by	Patrick J. Brown LoTempio & Brown 181 Franklin Street Buffalo, NY 14202 (716) 855-3761 Fax: 716-855-3437 Email: pbrown@lotempioandbrown.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2)		Defendant is sentenced to the Custody of the Bureau of Prisons for a term of 26 months (Court recommended alcohol treatment); 2 years Supervised Release (alcohol testing and treatment); no fine; special assessment $100.00; defendant has right to appeal; defendant remanded.
FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2s-7s)
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (3)		dismissed
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (4)		dismissed
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (5)		dismissed
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (6)		dismissed
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (7)		dismissed
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Hon. Richard J. Arcara Referred to: Hon. H. Kenneth Schroeder, Jr
Defendant (4)
Robert Birmingham TERMINATED: 06/30/2003	represented by	Rodney O. Personius Personius Melber LLP 2100 Main Place Tower 350 Main Street Buffalo, NY 14202 (716) 855-1050 Fax: 716-855-1052 Email: rop@personiusmelber.com TERMINATED: 06/30/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2)		Defendant is sentenced to the custody of the Bureau of Prisons for 37 months, with credit for time served and to be served in State Custody, (child support) residential drug treatment recommended. 3 years supervised release (drug-alcohol testing trea tment and warrantless searches.) fine waived, $100 assessment. Counts 1, 3-7 dismissed. JTE
FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2s-7s)
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (3)		Dismissed
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (4)		Dismissed
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (5)		Dismissed
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (6)		Dismissed
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (7)		Dismissed
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Hon. Richard J. Arcara Referred to: Hon. H. Kenneth Schroeder, Jr
Defendant (5)
John Toner TERMINATED: 09/22/2006	represented by	Joseph M. LaTona 403 Main Street Suite 716 Buffalo, NY 14203 (716) 842-0416 Fax: (716) 853-2892 Email: sandyw@tomburton.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert G. Walsh Law Offices of Robert G. Walsh, P.C. 3819 South Park Avenue Blasdell, NY 14219 716-825-2203 Fax: 716-825-3433 Email: bobwalsh@wf-c.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
FEDERAL ENFORCEMENT PROCEDURES, PENALTY 42:7413 (1ss)		Court sentenced Defendant to the Custody of the Bureau of Prisons for a term of seven (7) months; one (1) year Supervised Release; $1,000 fine; $25.00 Special Assessment; court granted Defendant Voluntary Surrender; Indictment dismissed.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		dismissed
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2)		dismissed
FEDERAL ENFORCEMENT PROCEDURES, PENALTY (2s-7s)		dismissed
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (3)		dismissed
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (4)		dismissed
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (5)		dismissed
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (6)		dismissed
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY (7)		dismissed
18:1001.F STATEMENTS OR ENTRIES GENERALLY (8)		dismissed
STATEMENTS OR ENTRIES GENERALLY (8s-10s)		dismissed
18:1001.F STATEMENTS OR ENTRIES GENERALLY (9)		dismissed
18:1001.F STATEMENTS OR ENTRIES GENERALLY (10)		dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Hon. Richard J. Arcara Referred to: Hon. H. Kenneth Schroeder, Jr
Defendant (6)
Corey Seamon TERMINATED: 03/09/2006	represented by	Marianne Mariano Federal Public Defender 300 Pearl Street Suite 200 Buffalo, NY 14202 (716) 551-3341 Fax: 716-551-3346 Email: marianne_mariano@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender Appointment
Pending Counts		Disposition
18:1623.F FALSE DECLARATIONS BEFORE GRAND JURY/COURT (11)
FALSE DECLARATIONS BEFORE GRAND JURY/COURT (11s)		Court sentenced Defendant to the Custody of the Bureau of Prisons for a term of 8 months; 2 years Supervised Release (drug and alcohol testing and treatment); fine waived; $100.00 Special Assessment. Court granted voluntary surrender.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA	represented by	Martin J. Littlefield U.S. Attorney's Office Federal Centre 138 Delaware Avenue Buffalo, NY 14202 716-843-5829 Fax: 716-551-3052 Email: martin.littlefield@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
09/06/2002	1	SEALED INDICTMENT as to USA Remediation Inc. (1) count(s) 1, 2, 3, 4, 5, 6, 7, Mark Jamieson (2) count(s) 1, 2, 3, 4, 5, 6, 7, Robert Birmingham (3) count(s) 1, 2, 3, 4, 5, 6, 7, John Toner (4) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, Corey Seamon (5) count(s) 11 (JMD) Modified on 09/10/2002 (Entered: 09/09/2002)
09/06/2002		Arrest WARRANT issued as to Mark Jamieson (JMD) (Entered: 09/09/2002)
09/06/2002		Arrest WARRANT issued as to Robert Birmingham (JMD) (Entered: 09/09/2002)
09/06/2002		Arrest WARRANT issued as to John Toner (JMD) (Entered: 09/09/2002)
09/06/2002		Arrest WARRANT issued as to Corey Seamon (JMD) (Entered: 09/09/2002)
09/09/2002		Indictment unsealed as to USA Remediation Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon (JMD) (Entered: 09/09/2002)
09/09/2002		Appearance as to Mark Jamieson, John Toner (JMD) (Entered: 09/11/2002)
09/09/2002	6	Arraignment as to Mark Jamieson, John Toner held. Patrick Brown with defendant Jamieson and appearance of counsel to Robert Walsh for defendant Toner. Defendants enter pleas of not guilty. Defendant Toner release on signing $10,000 bond with conditions. Defendant Jamieson released on signing $10,000. bond with conditions. Status conference set for 9/18/2 at 2:00pm. Defendants waived appearance on 9/18/2. HKS (JMD) (Entered: 09/11/2002)
09/09/2002		Status conference as to Mark Jamieson, John Toner set at 2:00 pm on 9/18/02 (JMD) (Entered: 09/11/2002)
09/10/2002		Count(s) added CEM, Inc. (2) count(s) 1, 2-7 (JMD) (Entered: 02/03/2003)
09/10/2002		Count(s) added USA Remediation (7) count(s) 1, 2-7 (JMD) (Entered: 02/03/2003)
09/10/2002	2	ORDER Setting Conditions of Release as to Mark Jamieson Bond set to $10,000 Signature ( Signed by USMJ H. K. Schroeder Jr. ) (JMD) Modified on 09/10/2002 (Entered: 09/10/2002)
09/10/2002	3	ORDER Setting Conditions of Release as to John Toner Bond set to $10,000 Signature ( Signed by USMJ H. K. Schroeder Jr. ) (JMD) (Entered: 09/10/2002)
09/11/2002	4	Appearance BOND entered by Mark Jamieson in Amount $ 10.000. (JMD) (Entered: 09/11/2002)
09/11/2002	5	Appearance BOND entered by John Toner in Amount $ 10.000. (JMD) (Entered: 09/11/2002)
09/18/2002	7	Appearance BOND entered by Robert Birmingham in Amount $ 10,000. (JMD) (Entered: 09/23/2002)
09/18/2002	8	Appearance BOND entered by Corey Seamon in Amount $ 10,000. (JMD) (Entered: 09/23/2002)
09/18/2002	9	ORDER Setting Conditions of Release as to Corey Seamon Bond set to $10,000. signature ( Signed by USMJ H. K. Schroeder Jr. ) (JMD) (Entered: 09/23/2002)
09/18/2002	10	ORDER Setting Conditions of Release as to Robert Birmingham Bond set to $10,000. signature ( Signed by USMJ H. K. Schroeder Jr. ) (JMD) (Entered: 09/23/2002)
09/18/2002	11	Authorization for Attorney of Record to Appear for Corporation by USA Remediation Inc. (JMD) (Entered: 09/23/2002)
09/18/2002		Appearance as to USA Remediation Inc., Robert Birmingham, Corey Seamon (JMD) (Entered: 09/26/2002)
09/18/2002	14	Arraignment as to USA Remediation Inc., CEM, Inc., Robert Birmingham, Corey Seamon held. Defendants plead not guilty. Defendant Birmingham signs bond in the amount of $10,000. and Court sets additional terms of release to those set by Northern District of New York. Defendant Seamon requests assigned counsel. Defendant sworn and determined eligible for assigned counsel. Federal Public Defender assigned. Defendant released upon signing bond in the amount of $10.000. Defendant continued on conditions of release as set by NDNY. Status conference set for 12/4/2 at 10:00am. HKS (JMD) Modified on 02/03/2003 (Entered: 09/26/2002)
09/18/2002		Status conference as to USA Remediation Inc., Robert Birmingham, Corey Seamon set for 10:00am on 12/4/02 (JMD) (Entered: 09/26/2002)
09/19/2002	12	ORDER REFERRING CASE to USMJ H. K. Schroeder Jr. as to USA Remediation Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon for all pretrial matters pursuant to 28 USC 636(b)(1)(A) and thereafter to file a report and recommendation. ( Signed by Senior USDJ John T. Elfvin ) Notice and copy to Marianne Mariano, Robert G. Walsh, Rodney O. Personius, Patrick J. Brown, John R. Parrinello, Martin J. Littlefield (JMD) (Entered: 09/23/2002)
09/19/2002		CASE REFERRED to USMJ H. K. Schroeder Jr. (JMD) (Entered: 09/23/2002)
09/23/2002	13	Rule 40 Documents as to Robert Birmingham, Corey Seamon received from USDC NDNY (JMD) (Entered: 09/23/2002)
10/07/2002	15	RESPONSE by USA as to USA Remediation Services re: Rule 12(d) Request (JMD) (Entered: 10/07/2002)
12/04/2002	16	Status conference as to USA Remediation Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon held. Time excluded to 1/28/3. Order to be entered. HKS (JMD) (Entered: 12/05/2002)
12/04/2002		Deadline updated as to USA Remediation Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon, to Continue in Interests of Justice Time Excluded from 12/4/2 to 2/28/3 (JMD) (Entered: 12/05/2002)
12/05/2002	17	SCHEDULING ORDER as to USA Remediation Inc., et al., setting Discovery cutoff 1/31/03; Motion Filing deadline on 2/28/03; ; Responses to Motions due on 3/28/03; replies to Responses to Motions due on 4/11/03; Oral Argument deadline 2:00 pm on 4/29/03. ( Signed by USMJ H. K. Schroeder Jr. ) Notice and copy of order sent to Marianne Mariano, Robert G. Walsh, Rodney O. Personius, Patrick J. Brown, John R. Parrinello, Martin J. Littlefield (JMD) (Entered: 12/06/2002)
01/08/2003		Arrest WARRANT issued as to Robert Birmingham (JMD) (Entered: 01/09/2003)
01/13/2003	18	Initial appearance as to Robert Birmingham on arrest warrant. Defendant surrendered and was arrested. Government moves to revoke bail based on pretrial services violation report. Court grants government motion for revocation. Defendant remanded. HKS (JMD) (Entered: 01/15/2003)
02/11/2003	19	SCHEDULING ORDER as to USA Remediation, CEM, Inc., et al, setting Discovery cutoff 2/21/03; pretrial motions are due 3/21/03; ; Responses to Motions due on 4/18/03; ; Oral Argument deadline 2:00pm on 5/7/03. ( Signed by USMJ H. K. Schroeder Jr. ) Notice and copy of order sent to John J. Schober, John R. Parrinello, Marianne Mariano, Robert G. Walsh, Rodney O. Personius, Patrick J. Brown, Martin J. Littlefield (JMD) (Entered: 02/11/2003)
02/26/2003	20	NOTICE OF MOTION and MOTION by Mark Jamieson for Bill of Particulars , for Disclosure of 404(b) 608 and 609 Material , for Disclosure of 801(d)(2)(E) material , for Brady material , to Compel Jencks Material , for Joinder in motions of co-defendants and for Discovery (JMD) (Entered: 02/26/2003)
02/28/2003	21	Plea Agreement as to Robert Birmingham (JMD) (Entered: 03/03/2003)
02/28/2003	23	PLEA of Guilty: Robert Birmingham (4) count(s) 2 Court accepts plea. Sentencing set for 8/22/3 at 1:00pm. Defendant remanded. Schedule established for submission of sentencing papers. RJA (JMD) (Entered: 03/07/2003)
02/28/2003		Sentencing set for 1:00 8/22/03 for Robert Birmingham , (4) count(s) 2 (JMD) (Entered: 03/07/2003)
03/03/2003	22	ORDER as to Mark Jamieson, granting counsel's request for Leave to File supplemental motion papers ( Signed by USMJ H. K. Schroeder Jr. ) Notice and copy of order sent to John J. Schober, John R. Parrinello, Marianne Mariano, Robert G. Walsh, Rodney O. Personius, Patrick J. Brown, Martin J. Littlefield (JMD) (Entered: 03/03/2003)
03/20/2003	24	Arrest WARRANT Returned Executed as to Robert Birmingham on 1/10/03 (JMD) (Entered: 03/20/2003)
03/20/2003	25	SECOND AMENDED SCHEDULING ORDER as to USA Remediation, et al., setting Motion Filing deadline on 4/25/03 ; Responses to Motions due on 5/23/03 ; Oral Argument deadline 2:00pm on 5/28/03. Signed by USMJ H. K. Schroeder Jr. ) Notice and copy of order sent to John J. Schober, John R. Parrinello, Marianne Mariano, Robert G. Walsh, Rodney O. Personius, Patrick J. Brown, Martin J. Littlefield (JMD) (Entered: 03/20/2003)
04/23/2003	26	MOTION by Mark Jamieson to Dismiss Count IV though VII and Count III with affirmation in support (JMD) (Entered: 04/25/2003)
04/23/2003	27	MEMORANDUM by Mark Jamieson in support of [26-1] motion to Dismiss Count IV though VII and Count III (JMD) (Entered: 04/25/2003)
04/25/2003	28	Third Amended SCHEDULING ORDER as to USA Remediation, CEM, Inc. et al., setting Motion Filing deadline 5/16/03 ; Responses to Motions due on 6/16/03 ; Oral Argument set for 2:00pm on 6/25/03 . Signed by USMJ H. K. Schroeder Jr. ) Notice and copy of order sent to John J. Schober, John R. Parrinello, Marianne Mariano, Robert G. Walsh, Rodney O. Personius, Patrick J. Brown, Martin J. Littlefield (JMD) (Entered: 04/25/2003)
04/25/2003	29	MOTION by John Toner for Discovery , for Disclosure of brady material , for Disclosure of evidence , for Bill of Particulars , to Dismiss Counts 8 9 and 10 of the indictment , to Strike portions of Count 1 , for preservation of agent notes , for Leave to File further motions Motion Hearing set for 2:00 5/28/03 with affidavit in support (JMD) (Entered: 04/25/2003)
04/29/2003	30	MOTION by Rodney Personius counsel for Robert Birmingham to Withdraw as retained counsel with affirmation in support (JMD) (Entered: 04/29/2003)
05/13/2003	31	MOTION by Corey Seamon for Discovery , for Brady material , for Disclosure of evidence pursuant to Federal Rules of Evidence 404(b), 608 and 609 , for Disclosure of witness statements , for preservation of rough notes with affirmation and exhibit in support Motion Hearing set for 2:00 6/25/03 (JMD) (Entered: 05/13/2003)
05/15/2003	32	Fourth Amended SCHEDULING ORDER as to USA Remediation, et al., setting Motion Filing deadline 5/30/03; ; Responses to Motions due on 6/30/03; Oral Argument deadline set for 2:00pm on 7/2/03 . Signed by USMJ H. K. Schroeder Jr. ) Notice and copy of order sent to John J. Schober, John R. Parrinello, Marianne Mariano, Robert G. Walsh, Rodney O. Personius, Patrick J. Brown, Martin J. Littlefield (JMD) (Entered: 05/15/2003)
05/28/2003	33	SCFIFTH AMENDED SHEDULING ORDER as to USA Remediation, et al., oral Argument on pretrial motions is set for 2:00pm on 7/17/03. ( Signed by USMJ H. K. Schroeder Jr. ) Notice and copy of order sent to John J. Schober, John R. Parrinello, Marianne Mariano, Robert G. Walsh, Rodney O. Personius, Patrick J. Brown, Martin J. Littlefield (JMD) (Entered: 05/28/2003)
05/28/2003		NOTICE (JTE) as to Robert Birmingham, Motion Hearing set for 1:00pm on 6/20/03 as to: Robert Birmingham, re: (30-1) motion for Brian Melber to withdraw as counsel (JMD) (Entered: 05/29/2003)
05/29/2003	34	Statement Regarding Presentence Investigation Report by USA as to Robert Birmingham (JMD) (Entered: 05/29/2003)
05/29/2003	35	MOTION by USA as to Robert Birmingham for Downward Departure with affidavit in support (JMD) (Entered: 05/29/2003)
05/30/2003	36	Sixth Amended SCHEDULING ORDER as to USA Remediation, et al., setting Motion Filing deadline 6/30/03; ; Responses to Motions due on 8/15/03; Oral Argument deadline 2:00pm on 8/27/03. Signed by USMJ H. K. Schroeder Jr. ) Notice and copy of order sent to John J. Schober, John R. Parrinello, Marianne Mariano, Robert G. Walsh, Rodney O. Personius, Patrick J. Brown, Martin J. Littlefield (JMD) (Entered: 06/02/2003)
06/10/2003	37	MOTION by Robert Birmingham for Horizontal Departure with affirmation and exhibits in support (JMD) (Entered: 06/10/2003)
06/10/2003	38	MEMORANDUM of LAW by Robert Birmingham in support of [37-1] motion for Horizontal Departure (JMD) (Entered: 06/10/2003)
06/13/2003		NOTICE (JTE) as to Robert Birmingham, Motion Hearing set for 4:15pm on 6/30/03 as to: Robert Birmingham, re: (37-1) motion for downward departure , Response papers are due 6/20/03. Reply papers are due 6/25/03. (JMD) (Entered: 06/19/2003)
06/24/2003	39	RESPONSE by USA as to Robert Birmingham re [37-1] motion for Horizontal Departure (JMD) (Entered: 06/24/2003)
06/26/2003	40	CJA 20 as to Robert Birmingham : Appointment of Attorney Rodney Personius Voucher # 030626000058 ( Signed by Senior USDJ John T. Elfvin ) (JMD) (Entered: 06/26/2003)
06/27/2003	41	SENTENCING MEMORANDUM by Robert Birmingham (JMD) (Entered: 06/27/2003)
06/27/2003	42	STATEMENT by Robert Birmingham With Respect to Sentencing Factors. (JMD) (Entered: 06/27/2003)
06/30/2003	43	MOTION by USA Remediation for Bill of Particulars , for Discovery and Inspection , for Brady material , for Disclosure of witness statements , in Limine , for preservation of rough notes , to Dismiss with affidavit in support Motion Hearing set for 2:00 8/27/03 (JMD) (Entered: 07/02/2003)
06/30/2003	45	Sentencing held Robert Birmingham (4) count(s) 2. Defendant is sentenced to the custody of the Bureau of Prisons for 37 months, with credit for time served and to be served in State Custody, (child support) residential drug treatment recommended. 3 years supervised release (drug-alcohol testing treatment and warrantless searches.) fine waived, $100 assessment. Counts 1, 3-7 dismissed. JTE (JMD) (Entered: 07/07/2003)
06/30/2003		DISMISSAL of Count(s) on Government Motion as to Robert Birmingham count(s) 1, 3, 4, 5, 6, 7 (JMD) (Entered: 07/07/2003)
07/02/2003	44	MOTION by CEM, Inc. for Discovery , for Disclosure of brady material , for Disclosure of evidence , for Bill of Particulars , for Joinder in motions of co-defendant USA Remediation , for Joinder in motions of co-defendants , to Dismiss , for preservation of rough notes , for Leave to File further motions with affidavit in support Motion Hearing set for 2:00 8/27/03 (JMD) (Entered: 07/02/2003)
07/10/2003	46	JUDGMENT as to Robert Birmingham (4) count(s) 2. Defendant is sentenced to the custody of the Bureau of Prisons for 37 months, with credit for time served and to be served in State Custody, (child support) residential drug treatment recommended. 3 years supervised release (drug-alcohol testing treatment and warrantless searches.) fine waived, $100 assessment. Counts 1, 3-7 dismissed. JTE ( Signed by Senior USDJ John T. Elfvin ) Notice and copy to Rodney O. Personius, Martin J. Littlefield US Marshal US Probation Debt Collection (JMD) (Entered: 07/10/2003)
07/22/2003	47	Arrest WARRANT Returned Executed as to Mark Jamieson on 9/9/02 (JMD) (Entered: 07/22/2003)
07/22/2003	48	Arrest WARRANT Returned Executed as to John Toner on 9/9/02 (JMD) (Entered: 07/22/2003)
08/14/2003	49	ORDER as to USA Remediation, CEM, Inc., Mark Jamieson, John Toner, Corey Seamon, oral argument is adjourned to 10:30am on 10/2/03. , to Continue in Interests of Justice Time Excluded from 8/14/3 to 10/2/3 ( Signed by USMJ H. K. Schroeder Jr. ) Notice and copy of order sent to John J. Schober, John R. Parrinello, Marianne Mariano, Robert G. Walsh, Patrick J. Brown, Martin J. Littlefield (JMD) (Entered: 08/15/2003)
08/15/2003	50	RESPONSE by USA as to CEM, Inc. re [44-1] motion for Discovery, [44-2] motion for Disclosure of brady material, [44-3] motion for Disclosure of evidence, [44-4] motion for Bill of Particulars, [44-5] motion for Joinder in motions of co-defendant USA Remediation, [44-6] motion for Joinder in motions of co-defendants, [44-7] motion to Dismiss, [44-8] motion for preservation of rough notes, [44-9] motion for Leave to File further motions (JMD) (Entered: 08/15/2003)
08/15/2003	51	RESPONSE by USA as to USA Remediation re [43-1] motion for Bill of Particulars, [43-2] motion for Discovery and Inspection, [43-3] motion for Brady material, [43-4] motion for Disclosure of witness statements, [43-5] motion in Limine, [43-6] motion for preservation of rough notes, [43-7] motion to Dismiss (JMD) (Entered: 08/15/2003)
08/15/2003	52	RESPONSE by USA as to John Toner re [29-1] motion for Discovery, [29-2] motion for Disclosure of brady material, [29-3] motion for Disclosure of evidence, [29-4] motion for Bill of Particulars, [29-5] motion to Dismiss Counts 8 9 and 10 of the indictment, [29-6] motion to Strike portions of Count 1, [29-7] motion for preservation of agent notes, [29-8] motion for Leave to File further motions (JMD) (Entered: 08/15/2003)
08/15/2003	53	RESPONSE by USA as to Mark Jamieson re [26-1] motion to Dismiss Count IV though VII and Count III, [20-1] motion for Bill of Particulars, [20-2] motion for Disclosure of 404(b) 608 and 609 Material, [20-3] motion for Disclosure of 801(d)(2)(E) material, [20-4] motion for Brady material, [20-5] motion to Compel Jencks Material, [20-6] motion for Joinder in motions of co-defendants, [20-7] motion for Discovery (JMD) (Entered: 08/15/2003)
08/15/2003	54	RESPONSE by USA as to Corey Seamon re [31-1] motion for Discovery, [31-2] motion for Brady material, [31-3] motion for Disclosure of evidence pursuant to Federal Rules of Evidence 404(b), 608 and 609, [31-4] motion for Disclosure of witness statements, [31-5] motion for preservation of rough notes (JMD) (Entered: 08/15/2003)
08/15/2003	55	AFFIDAVIT by Martin Littlefield, Esq. for USA as to John Toner in opposition to [29-5] motion to Dismiss Counts 8 9 and 10 of the indictment (JMD) (Entered: 08/15/2003)
08/29/2003	56	CJA 20 Authorization to pay Rodney O. Personius for defendant Robert Birmingham , Amount: $ 4,059.41 Voucher # 030626000058 ( Signed by Senior USDJ John T. Elfvin ) (JMD) (Entered: 08/29/2003)
10/02/2003	57	Minute entry/oral argument on defendants motions as to USA Remediation, CEM, Inc., Mark Jamieson, John Toner, Corey Seamon : transcript to be filed by 11/14/3. Defendants to file memorandum of law by 11/28/3. Government to respond by 12/10/3 at which time the matter will be taken under advisement. HKS (JMD) (Entered: 10/03/2003)
11/14/2003	58	TRANSCRIPT of Proceedings as to USA Remediation Services Inc. et al., held on October 2, 2003 before Judge H. Kenneth Schroeder, Jr. Court Reporter: Michelle McLaughlin. Pages 1-101 (JMD, ) (Entered: 11/14/2003)
11/28/2003	59	SUPPLEMENTAL AFFIRMATION by Bruce E. Freeman for USA Remediation Services, in support of 43 Ominbus Motion (JMD, ) (Entered: 12/02/2003)
12/10/2003	60	MEMORANDUM/BRIEF/RESPONSE by USA as to USA Remediation Services, Inc. to supplemental affirmation dated November 28, 2003 (JMD, ) (Entered: 12/10/2003)
01/12/2004	61	ORDER TO CONTINUE - Ends of Justice as to Comprehensive Employee Management, Inc., USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, John Toner, Corey Seamon, Time excluded from 01/12/04 until 2/10/04. Signed by Judge H. Kenneth Schroeder Jr. on 01/12/04. (Guidotti, L.) (Entered: 01/12/2004)
02/10/2004	62	ORDER TO CONTINUE - Ends of Justice as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. Time excluded from 2/11/04 until 3/10/04. . Signed by Judge H. Kenneth Schroeder Jr. on 2/10/04. (LMP, ) (Entered: 02/10/2004)
03/10/2004	63	ORDER TO CONTINUE - Ends of Justice as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. Time excluded from 3/11/04 until 4/10/04. . Signed by Judge H. Kenneth Schroeder Jr. on 3/9/04. (LMP, ) (Entered: 03/10/2004)
03/31/2004	64	ORDER as to John Toner modifying conditions of release. Signed by Judge H. Kenneth Schroeder Jr. on 3/30/04. In addition to noticed parties copies also forwarded to US Marshal US Probation (JMD, ) (Entered: 04/01/2004)
04/09/2004	65	ORDER TO CONTINUE - Ends of Justice as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. Time excluded from 4/11/04 until 5/10/04. . Signed by Judge H. Kenneth Schroeder Jr. on 4/8/04. (LMP, ) (Entered: 04/09/2004)
05/10/2004	66	ORDER TO CONTINUE - Ends of Justice as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. Time excluded from 5/11/04 until 6/10/04. . Signed by Judge H. Kenneth Schroeder Jr. on 5/10/04. (LMP, ) (Entered: 05/10/2004)
06/14/2004	67	ORDER TO CONTINUE - Ends of Justice as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. Time excluded from 6/14/04 until 7/12/04. . Signed by Judge H. Kenneth Schroeder Jr. on 6/10/04. (JMD, ) (Entered: 06/15/2004)
06/25/2004	68	MOTION to Reduce Sentence Motion Pursuant to Rule 35 of the Federal Rules of Criminal Procedure & Affidavit by USA as to Robert Birmingham. (Littlefield, Martin) (Entered: 06/25/2004)
06/30/2004		PLEASE NOTE Minute Entry before Judge John T. Elfvin : Re Docket #68: USA's MOTION PURSUANT TO RULE 35: Responses due by 8/6/2004 Replies due by 8/11/2004. Motion Hearing set for 8/16/2004 01:00 PM before Hon. John T. Elfvin. (JBS, ) Modified on 6/30/2004 (JBS, ).**PLEASE NOTE - DATE CORRECTED" "MOTION HEARING SET FOR 8/13/04 01:00 PM before Hon. John T. Elfvin. Modified on 6/30/2004 (JBS, ). (Entered: 06/30/2004)
07/09/2004	69	ORDER TO CONTINUE - Ends of Justice as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. Time excluded from 7/9/04 until 8/11/04. . Signed by Judge H. Kenneth Schroeder Jr. on 7/9/04. (JMD, ) (Entered: 07/13/2004)
08/09/2004		Set/Reset Deadlines re Motion or Report and Recommendation in case as to Robert Birmingham 68 MOTION to Reduce Sentence Motion Pursuant to Rule 35 of the Federal Rules of Criminal Procedure & Affidavit. Responses due by 9/17/2004 Replies due by 9/22/2004. Motion Hearing set for 9/24/2004 01:00 PM before Hon. John T. Elfvin. (JBS, ) (Entered: 08/09/2004)
08/09/2004	70	ORDER TO CONTINUE - Ends of Justice as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. Time excluded from 8/12/04 until 9/11/04. Signed by Judge H. Kenneth Schroeder Jr. on 8/9/04. (LMP, ) (Entered: 08/09/2004)
09/13/2004	71	ORDER TO CONTINUE - Ends of Justice as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. Time excluded from 9/12/04 until 10/12/04. . Signed by Judge H. Kenneth Schroeder Jr. on 9/10/04. (LMP, ) (Entered: 09/13/2004)
09/16/2004	72	Amended MOTION for Downward Departure GOVERNMENT'S RULE 35 AMENDED MOTION by USA as to Robert Birmingham. (Attachments: # 1)(Littlefield, Martin) (Entered: 09/16/2004)
09/17/2004	73	RESPONSE to Motion by Robert Birmingham re 72 Amended MOTION for Downward Departure GOVERNMENT'S RULE 35 AMENDED MOTION (Personius, Rodney) (Entered: 09/17/2004)
09/24/2004		Minute Entry for proceedings held before Judge John T. Elfvin :Motion Pursuant to Rule 35 as to Robert Birmingham held on 9/24/04; Court changed current sentence as to Defendant Birmingham as follows; Defendant is sentenced to the Custody of the Bureau of Prisons for a term of 30 months. Remainder of sentence remains the same. Mr. Personius assigned to case as of 5/1/04. JTE (Court Reporter kp.) (JBS, ) (Entered: 09/30/2004)
09/27/2004	74	CJA 20 as to Robert Birmingham : Appointment of Attorney Rodney O. Personius for Robert Birmingham. . Signed by Judge John T. Elfvin on 9/23/04. (JMD, ) (Entered: 09/27/2004)
10/06/2004	75	AMENDED JUDGMENT as to Robert Birmingham (4), Count(s) 1, 3, 4, 5, 6, 7, Dismissed; Count(s) 2, Defendant is sentenced to the custody of the Bureau of Prisons for 30 months to run concurrent to the New York State 3 years supervised release. Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department. . Signed by Judge John T. Elfvin on 10/6/04. (JDK, ) (Entered: 10/06/2004)
10/12/2004	76	ORDER TO CONTINUE - Ends of Justice as to USA Remediation Services Inc. et al., Time excluded from 10/8/04 until 11/12/04. . Signed by Judge H. Kenneth Schroeder Jr. on 10/8/04. (JDK, ) (Entered: 10/12/2004)
10/22/2004	77	CJA 20 as to Robert Birmingham: Authorization to Pay Rodney Personius. Amount: $ 461.31, Voucher # 040922000083. . Signed by Judge John T. Elfvin on 10/18/04. (JDK, ) (Entered: 10/25/2004)
11/12/2004	78	ORDER TO CONTINUE - Ends of Justice as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. Time excluded from 11/12/04 until 12/12/04. . Signed by Judge H. Kenneth Schroeder Jr. on 11/12/04. (JDK, ) (Entered: 11/16/2004)
11/23/2004	79	ORDER as to Corey Seamon granting in part and denying in part omnibus discovery motion. Signed by Judge H. Kenneth Schroeder Jr. on 11/22/04. (JDK, ) (Entered: 11/23/2004)
11/23/2004	80	ORDER as to Mark Jamieson granting in part and denying in part omnibus discovery motion. Signed by Judge H. Kenneth Schroeder Jr. on 11/22/04. (JDK, ) (Entered: 11/23/2004)
11/23/2004	81	REPORT AND RECOMMENDATIONS as to John Toner recommending defendants 29 Motion to dismiss be denied Objections due ten days from receipt. . Signed by Judge H. Kenneth Schroeder Jr. on 11/22/04. (JDK, ) (Entered: 11/23/2004)
11/23/2004	82	REPORT AND RECOMMENDATIONS as to USA Remediation Services, Inc. recommending defendants 43 Motion to Dismiss be denied Objections due ten days from receipt. . Signed by Judge H. Kenneth Schroeder Jr. on 11/22/04. (JDK, ) (Entered: 11/23/2004)
11/23/2004	83	REPORT AND RECOMMENDATIONS as to Mark Jamieson, Comprehensive Employee Management, Inc. recommending defendants 44 Motions be granted in part and denied in part Objections due ten days from receipt. . Signed by Judge H. Kenneth Schroeder Jr. on 11/22/04. (JDK, ) (Entered: 11/23/2004)
11/23/2004	84	ORDER as to USA Remediation Services, Inc. recommending defendants 43 Omnibus Discovery Motion be granted in part and denied in part. Signed by Judge H. Kenneth Schroeder Jr. on 11/22/04. (JDK, ) (Entered: 11/23/2004)
11/23/2004	85	ORDER as to Comprehensive Employee Management, Inc. recommending defendants 44 Omnibus discovery Motion be granted in part and denied in part. Signed by Judge H. Kenneth Schroeder Jr. on 11/22/04. (JDK, ) (Entered: 11/23/2004)
11/23/2004	86	ORDER as to John Toner recommending defendants 29 Omnibus Discovery Motion be granted in part and denied in part . Signed by Judge H. Kenneth Schroeder Jr. on 11/22/04. (JDK, ) (Entered: 11/23/2004)
11/23/2004	87	MOTION for Extension of Time to File by Mark Jamieson. (Brown, Patrick) (Entered: 11/23/2004)
11/29/2004	88	First MOTION for Extension of Time to File Objections to Magistrate Judge's Report and Recommendation and Appeal from Magistrate Judge's Decision and Order by John Toner. (Walsh, Robert) (Entered: 11/29/2004)
11/30/2004	89	ORDER granting 88 Motion for Extension of Time to File any objections to Report and Recommendation and appeal to Decision and Order as to John Toner (5)-- such to be filed no later than 1/3/05. Signed by Judge John T. Elfvin on 11/30/04. (RAZ) (Entered: 11/30/2004)
11/30/2004		Reset Deadlines re Report and Recommendation in case as to John Toner 81 Objections to R&R due by 1/3/2005. (RAZ) (Entered: 11/30/2004)
11/30/2004		Reset Deadlines as to John Toner: Motions/Appeal to Decision & Order filed 11/23/04 due by 1/3/2005. (RAZ) (Entered: 11/30/2004)
11/30/2004	90	ORDER granting 87 Motion for Extension of Time to File any objections to Report and Recommendation and appeal to Decision and Order as to Mark Jamieson (3) -- such to be filed no later than 1/3/05. Signed by Judge John T. Elfvin on 11/29/04. (RAZ) (Entered: 11/30/2004)
11/30/2004		Reset Deadlines re Report and Recommendation in case as to Mark Jamieson 83 . Objections to R&R due by 1/3/2005 (RAZ) (Entered: 11/30/2004)
11/30/2004		Reset Deadlines as to Mark Jamieson: Motions/Appeal to Decision & Order filed 11/23/04 due by 1/3/2005. (RAZ) (Entered: 11/30/2004)
12/02/2004	91	MOTION for Extension of Time to File by Corey Seamon. (Mariano, Marianne) (Entered: 12/02/2004)
12/02/2004	92	MOTION for Extension of Time to File by USA Remediation Services, Inc.. (Parrinello, John) (Entered: 12/02/2004)
12/02/2004		E-Filing NOTICE: 92 Document is not a Motion, document is a letter, attorney directed to re-file to comply with procedures for filing motions (Entered: 12/03/2004)
12/03/2004	93	ORDER that the time to serve and file any objections to the Report and Recomendation filed November 23, 2004 and any appeal to the Decision and Order filed November 23, 2004 is extended to January 3, 2005 -- order is directed to all parties. Signed by Judge John T. Elfvin on 12/3/04. (RAZ) (Entered: 12/03/2004)
12/03/2004		Reset Deadlines re objections to 83 REPORT AND RECOMMENDATIONS as to Mark Jamieson, Comprehensive Employee Management, Inc. and 81 REPORT AND RECOMMENDATIONS as to John Toner and 82 REPORT AND RECOMMENDATIONS as to USA Remediation Services, Inc. Objections to R&R due by 1/3/2005 (RAZ) (Entered: 12/03/2004)
12/29/2004	94	OBJECTION TO REPORT AND RECOMMENDATIONS 83 by Mark Jamieson (Brown, Patrick) (Entered: 12/29/2004)
12/29/2004	95	NOTICE by John Toner re 86 Order Defendant John Toner's Objections to the Magistrate/Judge's Decision & Order Dated November 22, 2004 (Walsh, Robert) (Entered: 12/29/2004)
12/29/2004	96	NOTICE by Mark Jamieson APPEAL FROM MAGISTRATE JUDGE SCHROEDER'S DECISION AND ORDER DATED NOVEMBER 22, 2004 (Brown, Patrick) (Entered: 12/29/2004)
12/30/2004	97	OBJECTION TO REPORT AND RECOMMENDATIONS 81 by John Toner Defendant John Toner's Objections to the Magistrate/Judge's Report and Recommendation Dated November 22, 2004 (Walsh, Robert) (Entered: 12/30/2004)
01/03/2005	98	Appeal of Magistrate Judge Schroeder's decision and order dated/11/22/04 by Comprehensive Employee Management, Inc. (JDK, ) (Entered: 01/03/2005)
01/03/2005	99	RESPONSE in Opposition by USA Remediation Services, Inc. re 82 REPORT AND RECOMMENDATIONS as to USA Remediation Services, Inc. re 43 Motion for Bill of ParticularsMotion for DiscoveryMotion for DiscoveryMotion for Release of Brady MaterialsMotion for Release of Brady MaterialsMotion for DiscoveryMotion for Disco Objections to Report, Recommendation and Order (Parrinello, John) (Entered: 01/03/2005)
01/03/2005	100	MEMORANDUM IN OPPOSITION re 85 Order, 86 Order, 83 REPORT AND RECOMMENDATIONS as to Mark Jamieson, Comprehensive Employee Management, Inc. re 44 Motion for DiscoveryMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for Bill of ParticularsMotion for Bill of Par, 82 REPORT AND RECOMMENDATIONS as to USA Remediation Services, Inc. re 43 Motion for Bill of ParticularsMotion for DiscoveryMotion for DiscoveryMotion for Release of Brady MaterialsMotion for Release of Brady MaterialsMotion for DiscoveryMotion for Disco, 80 Order, 84 Order, 81 REPORT AND RECOMMENDATIONS as to John Toner re 29 Motion for DiscoveryMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for Bill of ParticularsMotion for Bill of ParticularsMotion to DismissMotion to DismissMot, 79 Order GOVERNMENT STATEMENT AND OBJECTION TO REPORTS AND RECOMMENDATIONS AND ORDERS by USA as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. (Littlefield, Martin) (Entered: 01/03/2005)
01/05/2005		Set/Reset Deadlines re Motion or Report and Recommendation in case as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, John Toner, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. 83 REPORT AND RECOMMENDATIONS as to Mark Jamieson, Comprehensive Employee Management, Inc. re 44 Motion for DiscoveryMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for Bill of ParticularsMotion for Bill of Par, 81 REPORT AND RECOMMENDATIONS as to John Toner re 29 Motion for DiscoveryMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for Bill of ParticularsMotion for Bill of ParticularsMotion to DismissMotion to DismissMot, 82 REPORT AND RECOMMENDATIONS as to USA Remediation Services, Inc. re 43 Motion for Bill of ParticularsMotion for DiscoveryMotion for DiscoveryMotion for Release of Brady MaterialsMotion for Release of Brady MaterialsMotion for DiscoveryMotion for Disco Responses due by 1/28/2005 Replies due by 2/2/2005. Motion Hearing set for 2/4/2005 01:00 PM before Hon. John T. Elfvin. Objections to R&R due by 1/3/2005 Arguments on Appeal of 84 ORDER as to USA Remediation Services, Inc. recommending defendants 43 Omnibus Discovery Motion be granted in part and denied in part. Signed by Judge H. Kenneth Schroeder Jr. on 11/22/04 85 ORDER as to Comprehensive Employee Management, Inc. recommending defendants 44 Omnibus discovery Motion be granted in part and denied in part. Signed by Judge H. Kenneth Schroeder Jr. on 11/22/04, 86 ORDER as to John Toner recommending defendants 29 Omnibus Discovery Motion be granted in part and denied in part. Signed by Judge H. Kenneth Schroeder Jr. on 11/22/04, 96 NOTICE by Mark Jamieson APPEAL FROM MAGISTRATE JUDGE SCHROEDER'S DECISION AND ORDER DATED NOVEMBER 22, 2004, 98 Appeal of Magistrate Judge Schroeder's decision and order dated/11/22/04 by Comprehensive Employee Management, Inc.(JBS, ) (Entered: 01/05/2005)
01/25/2005	101	MEMORANDUM IN OPPOSITION re 98 Remark, 83 REPORT AND RECOMMENDATIONS, 85 Order GOVERNMENT RESPONSE TO DEFENDANT CEM'S OBJECTION TO THE MAGISTRATE'S DECISION & ORDER AND REPORT & RECOMMENDATION (DOCKET #98) by USA as to Comprehensive Employee Management, Inc. (Littlefield, Martin) (Entered: 01/25/2005)
01/25/2005	102	MEMORANDUM IN OPPOSITION re 82 REPORT AND RECOMMENDATIONS as to USA Remediation Services, Inc. re 43 Motion for Bill of ParticularsMotion for DiscoveryMotion for DiscoveryMotion for Release of Brady MaterialsMotion for Release of Brady MaterialsMotion for DiscoveryMotion for Disco, 84 Order, 99 Response in Opposition, GOVERNMENT RESPONSE TO DEFENDANT USA REMEDIATION SERVICES OBJECTION TO THE REPORT & RECOMMENDATION OF MAGISTRTE JUDGE SCHROEDER (DOCKET #99) by USA as to USA Remediation Services, Inc. (Littlefield, Martin) (Entered: 01/25/2005)
01/25/2005	103	MEMORANDUM IN OPPOSITION re 83 REPORT AND RECOMMENDATIONS as to Mark Jamieson, Comprehensive Employee Management, Inc. re 44 Motion for DiscoveryMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for Bill of ParticularsMotion for Bill of Par, 94 Objection to Report and Recommendations, 96 Notice (Other), 80 Order GOVERNMENT RESPONSE TO DEFENDANT JAMIESON'S OBJECTION/APPEAL FROM THE MAGISTRATE'S DECISION & ORDER AND REPORT & RECOMMENDATION (DOCKETS #96 & 94) by USA as to Mark Jamieson (Attachments: # 1)(Littlefield, Martin) (Entered: 01/25/2005)
01/25/2005	104	MEMORANDUM IN OPPOSITION re 86 Order, 95 Notice (Other), 97 Objection to Report and Recommendations, 81 REPORT AND RECOMMENDATIONS as to John Toner re 29 Motion for DiscoveryMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for Bill of ParticularsMotion for Bill of ParticularsMotion to DismissMotion to DismissMot GOVERNMENT RESPONSE TO DEFENDANT TONER'S OBJECTIONS/APPEAL OF THE MAGISTRATE JUDGE'S DECISION & ORDER AND REPORT & RECOMMENDATION (DOCKETS #95 & 97) by USA as to John Toner (Attachments: # 1 # 2)(Littlefield, Martin) (Entered: 01/25/2005)
01/31/2005	106	REPLY TO RESPONSE to Motion by USA Remediation Services, Inc. re 82 REPORT AND RECOMMENDATIONS as to USA Remediation Services, Inc. re 43 Motion for Bill of ParticularsMotion for DiscoveryMotion for DiscoveryMotion for Release of Brady MaterialsMotion for Release of Brady MaterialsMotion for DiscoveryMotion for Disco Reply to Government's Response to USA's Objections to Report, Recommendation and Order (Parrinello, John) (Entered: 01/31/2005)
02/04/2005		Minute Entry for proceedings held before Judge John T. Elfvin :Motion Hearing as to Mark Jamieson, John Toner, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. held on 2/4/2005 re 83 REPORT AND RECOMMENDATIONS as to Mark Jamieson, Comprehensive Employee Management, Inc. re 44 Motion for DiscoveryMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for Bill of ParticularsMotion for Bill of Par, 82 REPORT AND RECOMMENDATIONS as to USA Remediation Services, Inc. re 43 Motion for Bill of ParticularsMotion for DiscoveryMotion for DiscoveryMotion for Release of Brady MaterialsMotion for Release of Brady MaterialsMotion for DiscoveryMotion for Disco, 81 REPORT AND RECOMMENDATIONS as to John Toner re 29 Motion for DiscoveryMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for Bill of ParticularsMotion for Bill of ParticularsMotion to DismissMotion to DismissMot, Motions Submitted: 83 REPORT AND RECOMMENDATIONS as to Mark Jamieson, Comprehensive Employee Management, Inc. re 44 Motion for DiscoveryMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for Bill of ParticularsMotion for Bill of Par, 82 REPORT AND RECOMMENDATIONS as to USA Remediation Services, Inc. re 43 Motion for Bill of ParticularsMotion for DiscoveryMotion for DiscoveryMotion for Release of Brady MaterialsMotion for Release of Brady MaterialsMotion for DiscoveryMotion for Disco, 81 REPORT AND RECOMMENDATIONS as to John Toner re 29 Motion for DiscoveryMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for Bill of ParticularsMotion for Bill of ParticularsMotion to DismissMotion to DismissMot (Court Reporter kp.) (JBS, ) (Entered: 02/09/2005)
02/07/2005	107	Certificate of Service by USA Remediation Services, Inc. re 106 Reply to Response, (Parrinello, John) (Entered: 02/07/2005)
02/09/2005	108	Minute Entry for proceedings held before Judge H. Kenneth Schroeder Jr.:Initial Appearance on Summons as to Mark Jamieson held on 2/9/2005. Defendant admonished and continued on bail with terms and conditions as previously set. (LMP, ) (Entered: 02/11/2005)
02/14/2005		Minute EntryJudge John T. Elfvin :Motion Hearings as to Mark Jamieson, John Toner, Corey Seamon, USA Remediation Services, Inc. not held on 2/4/2005 re 91 MOTION for Extension of Time to File filed by Corey Seamon,, 88 First MOTION for Extension of Time to File Objections to Magistrate Judge's Report and Recommendation and Appeal from Magistrate Judge's Decision and Order filed by John Toner,, 83 REPORT AND RECOMMENDATIONS as to Mark Jamieson, Comprehensive Employee Management, Inc. re 44 Motion for Discovery Motion for Disclosure Motion for Disclosure Motion for Disclosure Motion for Disclosure Motion for Bill of Particulars Motion 82 REPORT AND RECOMMENDATIONS as to USA Remediation Services, Inc. re 43 Motion for Bill of Particulars Motion for Discovery Motion for Discovery Motion for Release of Brady MaterialsMotion for Release of Brady Materials Motion for Discovery Motion for Disco, 87 MOTION for Extension of Time to File filed by Mark Jamieson,, 92 MOTION for Extension of Time to File filed by USA Remediation Services, Inc., 81 REPORT AND RECOMMENDATIONS as to John Toner re 29 Motion for Discovery Motion for Disclosure Motion for Bill of Particulars Motion to Dismiss MotionALL ABOVE MOTIONS ARE Set/Reset TO BE HEARD 2/25/05 01:00 P.M. Hon. John T. Elfvin. (JBS, ) (Entered: 02/14/2005)
02/14/2005		Set/Reset Deadlines re Motion or Report and Recommendation in case as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. Motion Hearing set for 2/25/2005 01:00 PM before Hon. John T. Elfvin. (JDK, ) (Entered: 02/15/2005)
02/18/2005		Set/Reset Deadlines re Motion or Report and Recommendation in case as to USA Remediation Services, Inc. 82 REPORT AND RECOMMENDATIONS as to USA Remediation Services, Inc. re 43 Motion for Bill of ParticularsMotion for DiscoveryMotion for DiscoveryMotion for Release of Brady MaterialsMotion for Release of Brady MaterialsMotion for DiscoveryMotion for Disco. Motion Hearing reset for 3/11/2005 01:00 PM before Hon. John T. Elfvin. (JBS, ) (Entered: 02/18/2005)
02/18/2005		Set/Reset Deadlines re Motion or Report and Recommendation in case as to Comprehensive Employee Management, Inc. 83 REPORT AND RECOMMENDATIONS. Motion Hearing reset for 3/11/2005 01:00 PM before Hon. John T. Elfvin. (JBS, ) (Entered: 02/18/2005)
02/18/2005		Set/Reset Deadlines re Motion or Report and Recommendation in case as to Mark Jamieson 83 REPORT AND RECOMMENDATIONS as to Mark Jamieson, Comprehensive Employee Management, Inc. re 44 Motion for DiscoveryMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for Bill of ParticularsMotion for Bill of Par. Motion Hearing reset for 3/11/2005 01:00 PM before Hon. John T. Elfvin. (JBS, ) (Entered: 02/18/2005)
02/18/2005		Set/Reset Deadlines re Motion or Report and Recommendation in case as to John Toner 81 REPORT AND RECOMMENDATIONS as to John Toner re 29 Motion for DiscoveryMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for Bill of ParticularsMotion for Bill of ParticularsMotion to DismissMotion to DismissMot. Motion Hearing reset for 3/11/2005 01:00 PM before Hon. John T. Elfvin. (JBS, ) (Entered: 02/18/2005)
02/18/2005		Set/Reset Deadlines re Motion or Report and Recommendation in case as to Mark Jamieson Motion Hearing set for 3/11/2005 01:00 PM before Hon. John T. Elfvin as to 80 ORDER as to Mark Jamieson granting in part and denying in part omnibus discovery motion. (JBS, ) (Entered: 02/18/2005)
02/18/2005		Set/Reset Deadlines re Motion or Report and Recommendation in case as to Comprehensive Employee Management, Inc. Motion Hearing set for 3/11/2005 01:00 PM before Hon. John T. Elfvin as to 85 ORDER. (JBS, ) (Entered: 02/18/2005)
02/18/2005		Set/Reset Deadlines re Motion or Report and Recommendation in case as to John Toner Motion Hearing set for 3/11/2005 01:00 PM before Hon. John T. Elfvin as to 86 ORDER. (JBS, ) (Entered: 02/18/2005)
02/25/2005		Set/Reset Deadlines re Hearings on Objections to Report and Recommendations in case as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, John Toner. Hearing reset for 3/11/2005 01:00 PM before Hon. John T. Elfvin. (JBS, ) (Entered: 02/25/2005)
03/07/2005	109	TRANSCRIPT of Proceedings as to USA Remediation Services Inc. et al., held on 2/4/05 before Judge John T. Elfvin. Court Reporter: Michelle McLaughlin. Pages 1-11, transcript maintained in paper form in the Clerk' s office (JDK, ) (Entered: 03/07/2005)
03/11/2005		Minute Entry for proceedings held before Judge John T. Elfvin :Hearing as to John Toner, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. held on 3/11/2005 re 83 REPORT AND RECOMMENDATIONS, 82 REPORT AND RECOMMENDATIONS as to USA Remediation Services, Inc. re 43 Motion for Bill of ParticularsMotion for DiscoveryMotion for DiscoveryMotion for Release of Brady MaterialsMotion for Release of Brady MaterialsMotion for DiscoveryMotion for Disco, 81 REPORT AND RECOMMENDATIONS as to John Toner re 29 Motion for DiscoveryMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for DisclosureMotion for Bill of ParticularsMotion for Bill of ParticularsMotion to DismissMotion to DismissMot Court advised by Mr. Patrick Brown that Mark Jamison is to enter into a Plea Agreement. Matters argued and submitted. Appearances: Martin J. Littlefield, Bruce Freeman, Joseph M. LaTona, Robert G. Walsh, Marianne Mariano.(Court Reporter kp.) (JBS, ) (Entered: 03/14/2005)
03/15/2005	110	ORDER TO CONTINUE - Ends of Justice as to USA Remediation Services Inc., Comprehensive Employment Management, Inc., Mark Jamieson, John Toner and Corey Seamon. Time excluded from 3/11/05 until 5/10/05. Signed by Judge John T. Elfvin on 3/14/05. (RAZ) (Entered: 03/15/2005)
04/08/2005	111	Order of Transfer to New York Northern. . Signed by Judge John T. Elfvin on 3/10/05. (JDK, ) (Entered: 04/08/2005)
04/13/2005	112	TRANSCRIPT of Proceedings as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. held on 3/11/05 before Judge John T. Elfvin. Court Reporter: Michelle McLaughlin. Pages 1-32, transcript maintained in paper form in the Clerk' s office (JDK, ) (Entered: 04/13/2005)
04/19/2005	113	MEMORANDUM AND ORDER that Remediation's Objections are overruled, that Judge Schroeder's Report and Recommendation filed on November 23, 2004 is adopted in its entirety and that the parties shall appear before Part III of this Court on June 3, 2005 at 1:00 p.m. (or as soon thereafter as they may be heard) to set a date for trial. USA Remediation Services, Inc. (1) Signed by Judge John T. Elfvin on 4/18/05. (RAZ) (Entered: 04/19/2005)
04/19/2005		Set Hearings as to USA Remediation Services, Inc.: Status Conference to set a trial date set for 6/3/2005 at 1:00 PM before Hon. John T. Elfvin. (RAZ) (Entered: 04/19/2005)
04/27/2005	114	MEMORANDUM AND ORDER that Toner's Objections are overruled, that Judge Schroeder's Decision and Order filed on November 23, 2004 is affirmed and that Toner's discovery Motion is denied. Signed by Judge John T. Elfvin on 4/26/05. (RAZ) (Entered: 04/27/2005)
04/28/2005	115	MEMORANDUM AND ORDER that Toner's Objections are overruled, that Judge Schroeder's Report and Recommendation 81 dated November 22, 2004 is adopted in its entirety and that the parties shall appear before Part III of this Court on June 3, 2005 at 1:00 p.m. (or as soon thereafter as they may be heard) to set a date for trial. John Toner (5). Signed by Judge John T. Elfvin on 4/27/05. (RAZ) (Entered: 04/28/2005)
04/28/2005		Set Hearings as to John Toner: Status Conference to set a date for trial set for 6/3/2005 at 1:00 PM before Hon. John T. Elfvin. (RAZ) (Entered: 04/28/2005)
05/06/2005		Minute Entry for proceedings held before Judge John T. Elfvin :Plea Agreement Hearing as to Mark Jamieson not held on 5/6/2005. Defendant failed to appear. Plea Agreement Hearing reset for 5/13/2005 01:00 PM before Hon. John T. Elfvin. (Court Reporter dj.) (JBS, ) (Entered: 05/09/2005)
05/06/2005		Minute Entry for proceedings held before Judge John T. Elfvin :Plea Agreement Hearing as to Corey Seamon adjourned on 5/6/2005. Plea Agreement Hearing set for 5/20/2005 01:00 PM before Hon. John T. Elfvin. (Court Reporter dj.) (JBS, ) (Entered: 05/09/2005)
05/13/2005		Set/Reset Hearings as to Mark Jamieson: Plea Agreement Hearing reset for 5/19/2005 03:30 PM before Hon. John T. Elfvin. (JBS, ) (Entered: 05/13/2005)
05/13/2005		Set/Reset Hearings as to Mark Jamieson: At request of counsel, Plea Agreement Hearing reset for 5/17/2005 01:30 PM before Hon. John T. Elfvin. (JBS, ) (Entered: 05/13/2005)
05/17/2005	117	PLEA AGREEMENT as to Mark Jamieson (DZ, ) (Entered: 05/18/2005)
05/17/2005		Minute Entry for proceedings held before Judge John T. Elfvin :Plea Agreement Hearing as to Mark Jamieson held on 5/17/2005, Plea entered by Mark Jamieson (3) Guilty Count 2 of Indictment. Sentencing set for 7/29/2005 01:00 PM before Hon. John T. Elfvin. Appearances: Martin J. Littlefield, Patrick J. Brown, Mark Jamieson.(Court Reporter kp.) (JBS, ) (Entered: 05/19/2005)
05/18/2005	116	ORDER TO CONTINUE - Ends of Justice as to Mark Jamieson, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. Time excluded from 5/10/05 until 6/3/05. Signed by Judge John T. Elfvin on 5/17/05 (nunc pro tunc 5/10/05). (RAZ) (Entered: 05/18/2005)
05/19/2005	118	MEMORANDUM AND ORDER that CEM's Objections are overruled, that the USA's Objections are overruled, that Judge Schroeder's Report and Recommendation dated November 22, 2004 (docket no. 83) is adopted in part as set forth above, that Counts 2, 3, 4, 5, 6 and 7 shall be consolidated into a single count, that the United States of America shall file a new indictment in accordance with this Order, that CEM's appeal is dismissed and that Judge Schroeder's Decision and Order dated November 22, 2004 (docket no. 85) is affirmed. As to Comprehensive Employee Management, Inc. (2) Signed by Judge John T. Elfvin on 5/19/05. (RAZ) (Entered: 05/19/2005)
05/19/2005	119	ORDER that Jamieson's objections are overruled as moot and that Jamieson's appeal is dismissed as moot. As to Mark Jamieson (3). Signed by Judge John T. Elfvin on 5/18/05. (RAZ) (Entered: 05/19/2005)
05/20/2005		Minute Entry for proceedings held before Judge John T. Elfvin :Plea Agreement Hearing as to Corey Seamon not held on 5/20/2005. Plea agreement hearing adjourned sine die. (Court Reporter kp.) (JBS, ) (Entered: 05/31/2005)
06/03/2005		Minute Entry for proceedings held before Judge John T. Elfvin :Scheduling Conference to set date for trial as to John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. held on 6/3/2005. Court set Jury Selection for 11/18/05 09:30 AM before Hon. John T. Elfvin. Jury Trial to commence immediately after jury selection. Time excluded. Appearances: Martin J. Littlefield, John J. Schober, Robert G. Walsh (Court Reporter kp.) (JBS, ) (Entered: 06/06/2005)
06/15/2005		Arrest Warrant issued as to Mark Jamieson. (JDK, ) (Entered: 09/09/2005)
06/20/2005	120	ORDER TO CONTINUE - Ends of Justice as to John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. Time excluded from 6/3/05 until 11/18/05. Signed by Judge John T. Elfvin on 6/20/05. (RAZ) (Entered: 06/20/2005)
07/06/2005		Minute Entry for proceedings held before Judge John T. Elfvin :Initial Appearance re Revocation of supervised release as to Mark Jamieson held on 7/6/2005. Court revoked bail. Defendant remanded. Sentencing set for 7/29/2005 01:00 PM before Hon. John T. Elfvin. Appearances: Gretchen Wylegala, Patrick J. Brown, Mark Jamieson.(Court Reporter kp.) (JBS, ) (Entered: 07/11/2005)
07/19/2005	121	MOTION for Release from Custody by Mark Jamieson. (Brown, Patrick) (Entered: 07/19/2005)
07/27/2005	122	MOTION for Downward Departure NOTICE OF MOTION AND MOTION FOR A DOWNWARD DEPARTURE & AFFIDAVIT by USA as to Mark Jamieson. (Littlefield, Martin) (Entered: 07/27/2005)
07/29/2005		Minute Entry for proceedings held before Judge John T. Elfvin :Sentencing held on 7/29/2005 for Mark Jamieson (3), Count(s) 1, 3, 4, 5, 6, 7, dismissed; Count(s) 2, Defendant is sentenced to the Custody of the Bureau of Prisons for a term of 26 months (Court recommended alcohol treatment); 2 years Supervised Release (alcohol testing and treatment); no fine; special assessment $100.00; defendant has right to appeal; defendant remanded. Appearances: Martin J. Littlefield, Patrick J. Brown, Mark Jamieson. (Court Reporter kp.) (JBS, ) (Entered: 08/01/2005)
08/02/2005	123	STATEMENT WITH RESPECT TO SENTENCING FACTORS by Mark Jamieson (Brown, Patrick) (Entered: 08/02/2005)
08/03/2005	124	ORDER denying 121 Motion for Release from Custody as to Mark Jamieson (3). Signed by Judge John T. Elfvin on 8/2/05. (RAZ) (Entered: 08/03/2005)
08/03/2005	125	JUDGMENT as to Mark Jamieson (3), Count(s) filed. Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department. . Signed by Judge John T. Elfvin on 8/3/05. (JDK, ) (Entered: 08/03/2005)
08/04/2005		DISMISSAL OF COUNTS on Government Motion as to Mark Jamieson. (JDK, ) (Entered: 08/04/2005)
08/05/2005		Minute Entry for proceedings held before Judge John T. Elfvin :Plea Agreement Hearing as to Corey Seamon not held on 8/5/2005. Plea Agreement Hearing reset for 8/26/2005 01:00 PM before Hon. John T. Elfvin. (Court Reporter mp.) (JBS, ) (Entered: 08/18/2005)
08/23/2005	126	MOTION Status of counsel for USAR NOTICE OF MOTION & MOTION and AFFIDAVIT by USA as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., USA Remediation Services, Inc.. (Attachments: # 1)(Littlefield, Martin) (Entered: 08/23/2005)
08/24/2005		Set/Reset Deadlines re Motion or Report and Recommendation in case as to USA Remediation Services, Inc. 126 MOTION. Responses due by 10/7/2005 Replies due by 10/12/2005. Motion Hearing set for 10/14/2005 01:00 PM before Hon. John T. Elfvin. (JBS, ) (Entered: 09/01/2005)
08/26/2005		Minute Entry for proceedings held before Judge John T. Elfvin :Plea Agreement Hearing as to Corey Seamon not held on 8/26/2005. Matter adjourned sine die. (Court Reporter kp.) (JBS, ) (Entered: 08/29/2005)
09/15/2005		DISMISSAL OF COUNTS on Government Motion as to Mark Jamieson. (JDK, ) (Entered: 09/15/2005)
09/21/2005	127	REVISED INDICTMENT as to USA Remediation Services, Inc. (1) count(s) 1s, 2s-7s, USA Remediation Services Inc. and Comprehensive Employment Management, Inc. (1) count(s) 1s, 2s-7s, Comprehensive Employee Management, Inc. (2) count(s) 1s, 2s-7s, Mark Jamieson (3) count(s) 1s, 2s-7s, Robert Birmingham (4) count(s) 1s, 2s-7s, John Toner (5) count(s) 1s, 2s-7s, 8s-10s, Corey Seamon (6) count(s) 11s. (JDK, ) (Entered: 09/22/2005)
09/23/2005	128	ORDER as to John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. Pretrial Conference set for 10/5/2005 at 4:15 PM before Hon. John T. Elfvin.Signed by Judge John T. Elfvin on 9/22/05. (RAZ) (Entered: 09/23/2005)
09/30/2005	129	Summons Returned Executed on 2/1/05. as to Mark Jamieson (JDK, ) (Entered: 09/30/2005)
09/30/2005	130	Arrest Warrant Returned Executed on 9/8/02. in case as to Robert Birmingham. (JDK, ) (Entered: 09/30/2005)
09/30/2005	131	Arrest Warrant Returned Executed on 7/5/05. in case as to Mark Jamieson. (JDK, ) (Entered: 09/30/2005)
10/05/2005		Minute Entry for proceedings held before Judge John T. Elfvin :Motion Hearing as to USA Remediation Services, Inc., Comprehensive Employee Management, Inc. held on 10/5/2005 re 126 MOTION filed by USA,, Motions Submitted: 126 MOTION Possible entry of Alford Plea/Nols Plea to the Indictment set for 10/21/2005 01:00 PM before Hon. John T. Elfvin. (Court Reporter kp.) (JBS, ) (Entered: 10/19/2005)
10/05/2005		Set/Reset Deadlines re Motion or Report and Recommendation in case as to USA Remediation Services, Inc., Comprehensive Employee Management, Inc. 132 MOTION to Postpone and Reschedule Trial Dates. Motion Hearing set for 10/21/2005 01:00 PM before Hon. John T. Elfvin. (JBS, ) (Entered: 10/19/2005)
10/17/2005	132	MOTION to Postpone and Reschedule Trial Dates by Comprehensive Employee Management, Inc.. (DLC) (Entered: 10/18/2005)
10/19/2005	133	RESPONSE in Opposition by USA as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. re 132 MOTION to Postpone and Reschedule Trial Dates GOVERNMENT RESPONSE TO MOTION FOR ADJOURNMENT OF TRIAL (Littlefield, Martin) (Entered: 10/19/2005)
10/21/2005		Minute Entry for proceedings held before Judge John T. Elfvin :Motion Hearing as to USA Remediation Services, Inc., Comprehensive Employee Management, Inc. held on 10/21/2005 re 132 MOTION to Postpone and Reschedule Trial Dates filed by Comprehensive Employee Management, Inc., Motions Submitted: 132 MOTION to Postpone and Reschedule Trial Dates Status Conference set for 1/13/2006 01:00 PM before Hon. John T. Elfvin. (Court Reporter jp.) (JBS, ) (Entered: 10/26/2005)
10/25/2005		Set/Reset Hearings as to USA Remediation Services, Inc.: Show Cause Hearing set for 10/28/2005 01:00 PM before Hon. John T. Elfvin. (JBS, ) (Entered: 10/25/2005)
10/25/2005	134	ORDER TO SHOW CAUSE as to USA Remediation Services, Inc. Show Cause Hearing set for 10/28/2005 01:00 PM before Hon. John T. Elfvin.. Signed by Judge John T. Elfvin on 10/25/05. (JDK, ) (Entered: 10/25/2005)
10/28/2005	135	PLEA AGREEMENT as to Corey Seamon (JDK, ) (Entered: 10/31/2005)
10/28/2005		Secretary's Certification (JDK, ) (Entered: 10/31/2005)
10/28/2005		E-Filing Error Corrected: Filed using wrong title, DISREGARD (JDK, ) (JDK, ) (Entered: 10/31/2005)
10/28/2005	136	PLEA AGREEMENT as to USA Remediation Services, Inc. (JDK, ) (Entered: 10/31/2005)
10/28/2005		Minute Entry for proceedings held before Judge John T. Elfvin :Plea Agreement Hearing as to USA Remediation Services, Inc. held on 10/28/2005, Plea entered by USA Remediation Services, Inc. (1) Nolo Contendere Count 1s,2s. Sentencing set for 2/3/2006 01:00 PM before Hon. John T. Elfvin. (Court Reporter jp.) (JBS, ) (Entered: 11/02/2005)
10/28/2005		Minute Entry for proceedings held before Judge John T. Elfvin :Plea Agreement Hearing as to Corey Seamon held on 10/28/2005, Plea entered by Corey Seamon (6) Guilty Count 11s. Rule 11 Acknowledgment and Waivers read into record. Sentencing set for 2/3/2005 01:00 PM before Hon. John T. Elfvin. Defendant released on bail. Appearances: Martin J. Littlefield, Marianne Mariano, Corey Seamon.(Court Reporter jp.) (JBS, ) (Entered: 11/02/2005)
11/01/2005	137	ORDER TO CONTINUE - Ends of Justice as to John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. Time excluded from 10/21/05 until 1/13/06. Parties shall appear before this Court 1/13/06 at 1:00 p.m. to schedule a new date for trial. Signed by Judge John T. Elfvin on 10/31/05. (RAZ) (Entered: 11/01/2005)
11/01/2005		Set Hearings as to John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc.: Trial Date Status Conference set for 1/13/2006 at 1:00 PM before Hon. John T. Elfvin. (RAZ) (Entered: 11/01/2005)
12/05/2005	138	Judgment Returned Executed as to Mark Jamieson on 8/30/05. (JDK, ) (Entered: 12/05/2005)
01/03/2006	139	TRANSCRIPT of Proceedings as to Corey Seamon held on 10/28/05 before Judge John T. Elfvin. Court Reporter: Janet Puskas, transcript maintained in paper form in the Clerk's office, pages 1-6. (JDK, ) (Entered: 01/03/2006)
01/03/2006	140	TRANSCRIPT of Proceedings as to USA Remediation Services Inc. et al.,held on 10/28/05 before Judge John T. Elfvin. Court Reporter: Janet Puskas, transcirpt maintained in paper form in the Clerk's office, pages 1- 13. (JDK, ) (Entered: 01/03/2006)
01/05/2006	141	STATEMENT WITH RESPECT TO SENTENCING FACTORS by USA as to USA Remediation Services, Inc. (Littlefield, Martin) (Entered: 01/05/2006)
01/05/2006	142	STATEMENT WITH RESPECT TO SENTENCING FACTORS by USA as to Corey Seamon (Littlefield, Martin) (Entered: 01/05/2006)
01/13/2006		Minute Entry for proceedings held before Judge John T. Elfvin :Scheduling Conference to Set a Date for Trial as to John Toner, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. held on 1/13/2006 Jury Selection and commencement of Jury Trial set for 5/1/2006 09:30 AM before Hon. John T. Elfvin. (Court Reporter jp.) (JBS, ) Modified on 1/26/2006 (JBS, )to remove name of Corey Seamon. (Entered: 01/17/2006)
01/19/2006		Set/Reset Hearings as to John Toner, Comprehensive Employee Management, Inc.: At request of counsel, Jury Selection reset for 6/5/2006 09:30AM before Hon. John T. Elfvin. Jury Trial will commence immediately upon completion of Jury Selection. (JBS, ) (Entered: 01/19/2006)
01/25/2006	143	ORDER TO CONTINUE - Ends of Justice as to John Toner, Comprehensive Employee Management, Inc. Time excluded from 1/13/06 until 6/5/06. Signed by Judge John T. Elfvin on 1/24/06. (RAZ) (Entered: 01/25/2006)
01/26/2006		E-Filing Notification: Minute Entry for proceedings held before Judge John T. Elfvin :Scheduling Conference to Set a Date for Trial as to John Toner, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. held on 1/13/2006 Jury Selection and commencement of Jury Trial set for 5/1/2006 09:30 AM before Hon. John T. Elfvin. (Court Reporter jp.) (JBS, ) Modified on 1/26/2006 (JBS, )to remove name of Corey Seamon. (JBS, ) (Entered: 01/26/2006)
02/03/2006		Minute Entry for proceedings held before Judge John T. Elfvin :Sentencing as to USA Remediation not held on 2/3/2006. Sentencing reset for 2/10/2006 01:00 PM before Hon. John T. Elfvin. (Court Reporter jp.) (JBS, ) (Entered: 02/07/2006)
02/03/2006		Minute Entry for proceedings held before Judge John T. Elfvin : Sentencing as to Corey Seamon reset for 2/10/2006 01:00 PM before Hon. John T. Elfvin. (Court Reporter jp.) (JBS, ) (Entered: 02/07/2006)
02/06/2006	144	STATEMENT WITH RESPECT TO SENTENCING FACTORS by Corey Seamon (Attachments: # 1 Exhibit Letters on Defendant's behalf)(Mariano, Marianne) (Entered: 02/06/2006)
02/10/2006	145	MOTION Stay sentence and the entry of the written Judgment by Corey Seamon. (Mariano, Marianne) (Entered: 02/10/2006)
02/10/2006	146	MOTION Correction of Sentence pursuant to Fed.R.Crim.P. 35(a) and imposition of a term of probation or, in the alternative, a split sentence re 145 MOTION Stay sentence and the entry of the written Judgment by Corey Seamon. (Attachments: # 1 Exhibit Letters on behalf of defendant)(Mariano, Marianne) (Entered: 02/10/2006)
02/10/2006		Minute Entry for proceedings held before Judge John T. Elfvin :Sentencing held on 2/10/2006 for Corey Seamon (6), Count(s) 11s, Court sentenced Defendant to the Custody of the Bureau of Prisons for a term of 8 months; 2 years Supervised Release (drug and alcohol testing and treatment); fine waived; $100.00 Special Assessment. Court granted voluntary surrender. (Court Reporter jp.) (JBS, ) (Entered: 02/14/2006)
02/10/2006		Minute Entry for proceedings held before Judge John T. Elfvin :Defendant voluntarily chose not to appear and Court went forward with sentencing. Sentencing held on 2/10/2006 for USA Remediation Services, Inc. (1), Count(s) 1s, Court sentenced Defendant to fine of $250,000.00 on each of 2 counts (total $500,000.00); 3 years Probation (concurrent); Count(s) 2s, Court sentenced Defendant to fine of $250,000.00 on each of 2 counts(total $500,000.00); 3 years Probation (concurrent); $800.00 Special Assessment. Appearances: Martin J. Littlefield. (Court Reporter jp.) (JBS, ) (Entered: 02/14/2006)
02/13/2006		Set Deadlines as to Corey Seamon 146 MOTION Correction of Sentence pursuant to Fed.R.Crim.P. 35(a). Responses due by 2/21/2006. Replies due by 2/23/2006. Motion Hearing set for 2/24/2006 at 1:00 PM before Hon. John T. Elfvin. (RAZ) Copy of Notice also sent to U.S.P.O. Michael J. Quarantillo. Modified on 2/13/2006 (RAZ). (Entered: 02/13/2006)
02/16/2006	147	ORDER granting 145 Motion to stay execution of sentence as to Corey Seamon (6). Signed by Judge John T. Elfvin on 2/14/06. (RAZ) Copy of Order also sent to U.S.P.O. Michael J. Quarantillo. (Entered: 02/16/2006)
02/16/2006	148	JUDGMENT as to USA Remediation Services, Inc. (1), Count(s) 1s filed. Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department. . Signed by Judge John T. Elfvin on 2/15/06. (JDK, ) (Entered: 02/16/2006)
02/21/2006	149	RESPONSE to Motion by USA as to Corey Seamon re 146 MOTION Correction of Sentence pursuant to Fed.R.Crim.P. 35(a) and imposition of a term of probation or, in the alternative, a split sentence re 145 MOTION Stay sentence and the entry of the written Judgment (Littlefield, Martin) (Entered: 02/21/2006)
02/24/2006		Minute Entry for proceedings held before Judge John T. Elfvin :Motion Hearing as to Corey Seamon held on 2/24/2006 re 145 MOTION Stay sentence and the entry of the written Judgment filed by Corey Seamon,, 146 MOTION Correction of Sentence pursuant to Fed.R.Crim.P. 35(a) and imposition of a term of probation or, in the alternative, a split sentence re 145 MOTION Stay sentence and the entry of the written Judgment filed by Corey Seamon,, Motions Submitted: 146 MOTION Correction of Sentence pursuant to Fed.R.Crim.P. 35(a) and imposition of a term of probation or, in the alternative, a split sentence re 145 MOTION Stay sentence and the entry of the written Judgment Final Sentencing set for 3/3/2006 01:00 PM before Hon. John T. Elfvin. (Court Reporter ck.) (JBS, ) (Entered: 02/28/2006)
02/24/2006		Motion Submission as to Corey Seamon re 145 MOTION Stay sentence and the entry of the written Judgment, 146 MOTION Correction of Sentence pursuant to Fed.R.Crim.P. 35(a) and imposition of a term of probation or, in the alternative, a split sentence re 145 MOTION Stay sentence and the entry of the written Judgment (JDK, ) (Entered: 03/01/2006)
03/03/2006		Minute Entry for proceedings held before Judge John T. Elfvin :Motions Submitted: 146 MOTION Correction of Sentence pursuant to Fed.R.Crim.P. 35(a) and imposition of a term of probation or, in the alternative, a split sentence re 145 MOTION Stay sentence and the entry of the written Judgment, Motion Hearing as to Corey Seamon held on 3/3/2006. Court to take under consideration and to issue final sentence the week of 3/6/06. (Court Reporter jp.) (JBS, ) (Entered: 03/07/2006)
03/08/2006	150	ORDER denying 146 Motion to correct sentence as to Corey Seamon (6). Signed by Judge John T. Elfvin on 3/7/06. (RAZ) (Entered: 03/08/2006)
03/09/2006	151	JUDGMENT as to Corey Seamon (6), Count(s) 11s filed Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department. . Signed by Judge John T. Elfvin on 3/8/06. (JDK, ) (Entered: 03/09/2006)
03/24/2006	152	Sealed Document as toUSA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc.. (JDK, ) (Entered: 03/24/2006)
03/24/2006	153	Sealed Document as toUSA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc.. (JDK, ) (Entered: 03/24/2006)
03/30/2006	154	NOTICE by USA as to John Toner, Comprehensive Employee Management, Inc. EXPERT WITNESS NOTIFICATION AND CROSS DEMAND (Attachments: # 1)(Littlefield, Martin) (Entered: 03/30/2006)
04/04/2006		Set/Reset Hearings as to John Toner: Plea Agreement Hearing set for 4/12/2006 02:00 PM before Hon. John T. Elfvin. (JBS, ) (Entered: 04/04/2006)
04/12/2006	155	SUPERSEDIN GINFORMATION as to John Toner (5) count(s) 1ss. (JDK, ) (Entered: 04/12/2006)
04/12/2006	156	PLEA AGREEMENT as to John Toner (JDK, ) (Entered: 04/12/2006)
04/12/2006		Minute Entry for proceedings held before Judge John T. Elfvin :Plea Agreement Hearing as to John Toner held on 4/12/2006, Plea entered by John Toner (5) Guilty Count 1ss. Rule 11 Acknowledgments read into record. Sentencing set for 8/11/2006 01:00 PM before Hon. John T. Elfvin. Defendant released. Appearances: Martin J. Littlefield, Robert G. Walsh, John Toner.(Court Reporter jbs.) (JBS, ) (Entered: 04/13/2006)
05/18/2006	157	ORDER TO CONTINUE - Ends of Justice as to Comprehensive Employee Management, Inc. Time excluded from 5/11/06 until 9/8/06. Signed by Judge John T. Elfvin on 5/16/06. (RAZ) (Entered: 05/18/2006)
07/18/2006	158	STATEMENT WITH RESPECT TO SENTENCING FACTORS by USA as to John Toner (Littlefield, Martin) (Entered: 07/18/2006)
07/19/2006	159	MOTION for Downward Departure MOTION PURSUANT TO RULE 35 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE by USA as to Mark Jamieson. (Littlefield, Martin) (Entered: 07/19/2006)
07/20/2006	160	STATEMENT WITH RESPECT TO SENTENCING FACTORS by John Toner (Walsh, Robert) (Entered: 07/20/2006)
08/02/2006	161	MEMORANDUM IN OPPOSITION GOVERNMENT'S RESPONSE TO DEFENDANT'S STATEMENT REGARDING PRESENTENCE INVESTIGATION REPORT by USA as to John Toner (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8)(Littlefield, Martin) (Entered: 08/02/2006)
08/11/2006		Minute Entry for proceedings held before Judge John T. Elfvin : Sentencing reset for 9/15/2006 01:00 PM before Hon. John T. Elfvin. (Court Reporter HUNT-Pat.) (JBS, ) (Entered: 08/14/2006)
09/08/2006	162	First MOTION for Downward Departure by John Toner. (Walsh, Robert) (Entered: 09/08/2006)
09/08/2006	163	CONTINUATION OF EXHIBITS by John Toner to 162 First MOTION for Downward Departure (Walsh, Robert) (Entered: 09/08/2006)
09/08/2006	164	CONTINUATION OF EXHIBITS by John Toner to 163 Continuation of Exhibits, 162 First MOTION for Downward Departure (Walsh, Robert) (Entered: 09/08/2006)
09/08/2006	165	CONTINUATION OF EXHIBITS by John Toner to 163 Continuation of Exhibits, 162 First MOTION for Downward Departure, 164 Continuation of Exhibits (Walsh, Robert) (Entered: 09/08/2006)
09/08/2006	166	CONTINUATION OF EXHIBITS by John Toner to 163 Continuation of Exhibits, 162 First MOTION for Downward Departure, 165 Continuation of Exhibits, 164 Continuation of Exhibits (Walsh, Robert) (Entered: 09/08/2006)
09/13/2006	167	AFFIDAVIT by John Toner 162 First MOTION for Downward Departure filed by John Toner, (Walsh, Robert) (Entered: 09/13/2006)
09/13/2006	168	RESPONSE in Opposition by USA as to John Toner re 162 First MOTION for Downward Departure GOVERNMENT'S RESPONSE TO THE DEFENDANT'S MOTION FOR LESSER SENTENCE (Littlefield, Martin) (Entered: 09/13/2006)
09/15/2006		Minute Entry for proceedings held before Judge John T. Elfvin :Sentencing held on 9/15/2006 for John Toner (5), Count(s) 1, 10, 1s, 2, 2s-7s, 3, 4, 5, 6, 7, 8, 8s-10s, 9, dismissed; Count(s) 1ss, Court sentenced Defendant to the Custody of the Bureau of Prisons for a term of seven (7) months; one (1) year Supervised Release; $1,000 fine; $25.00 Special Assessment; Court granted Defendant Voluntary Surrender; Indictment dismissed. Appearances: Martin J. Littlefield, Robert G. Walsh, John Toner. (Court Reporter HUNT.) (JBS, ) (Entered: 09/19/2006)
09/22/2006	169	JUDGMENT as to John Toner (5) filed. Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department. . Signed by Judge John T. Elfvin on 9/21/06. (JDK, ) (Entered: 09/22/2006)
09/26/2006		Set/Reset Hearings as to Mark Jamieson: Motion Hearing 159 MOTION for Downward Departure MOTION PURSUANT TO RULE 35 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE by USA as to Mark Jamieson set for 10/11/2006 02:00 PM before Hon. John T. Elfvin. (JBS, ) (Entered: 09/26/2006)
10/04/2006		Reset Hearings as to Mark Jamieson: 159 MOTION for Downward Departure MOTION PURSUANT TO RULE 35 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE by USA as to Mark Jamieson reset for 10/18/2006 02:00 PM before Hon. John T. Elfvin (JBS, ) (Entered: 10/04/2006)
10/18/2006		Minute Entry for proceedings held before Judge John T. Elfvin :Motion Hearing as to Mark Jamieson held on 10/18/2006 re 159 MOTION for Downward Departure MOTION PURSUANT TO RULE 35 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE filed by USA. Court amended the original sentence and ruled as follows: Defendant is sentenced to the Custody of the Bureau of Prisons for a term of 21 months (Court recommended alcohol treatment); 2 years Supervised Release (alcohol testing and treatment); fine waived; special assessment $100.00. Appearances: Martin J. Littlefield, Patrick J. Brown. Appearance of defendant was waived.(Court Reporter jbs.) (JBS, ) (Entered: 10/18/2006)
10/26/2006	170	AMENDED JUDGMENT as to Mark Jamieson (3) filed. Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department. . Signed by Judge John T. Elfvin on 10/25/06. (JDK, ) (Entered: 10/26/2006)
10/31/2006	171	First MOTION Delay in Voluntary Surrender by John Toner. (Walsh, Robert) (Entered: 10/31/2006)
11/01/2006	172	ORDER granting motion as to John Toner (5) for 171 permission to voluntary surrender for his term of incarceration at a date and time subsequent to January 1, 2007. Signed by Judge John T. Elfvin on 11/1/06. (RAZ) Copy of Order also sent to U.S.P.O. David Ball and U.S. Marshal Service. (Entered: 11/01/2006)
12/12/2006	173	Arrest Warrant Returned Executed on 9/18/02. in case as to Corey Seamon. (JDK, ) (Entered: 12/12/2006)
04/06/2007		Minute Entry for proceedings held before Judge John T. Elfvin :Sentencing held on 4/6/2007 for Comprehensive Employee Management, Inc. (2), Count(s) 1, 1s, 2-7, 2s-7s, dismissed in accordance with the plea agreement and the sentencing of Raj Chopra on 4/6/07. (Court Reporter HUNT.) (JBS, ) (Entered: 04/10/2007)
05/17/2007	174	Probation Jurisdiction Transferred to Northern District of New York as to Mark Jamieson Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (JDK, ) (Entered: 05/17/2007)
07/02/2007		Case as to USA Remediation Services Inc. and Comprehensive Employment Management, Inc., Mark Jamieson, Robert Birmingham, John Toner, Corey Seamon, USA Remediation Services, Inc., Comprehensive Employee Management, Inc. REASSIGNED to Judge Richard J. Arcara. Judge John T. Elfvin no longer assigned to the case. (RAZ) (Entered: 07/02/2007)
07/30/2007	175	AMENDED JUDGMENT as to John Toner (5), Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department.. Signed by Judge John T. Elfvin on 7/24/07.(JDK) (Entered: 07/30/2007)
08/06/2007	176	SATISFACTION OF JUDGMENT by USA (Robinson, Kevin) (Entered: 08/06/2007)
08/23/2010	177	MOTION For Remission Of Special Assessment And Fine by USA as to USA Remediation Services, Inc.. (Attachments: # 1 Exhibits A and B, # 2 Exhibits C and D, # 3 Exhibits E - G)(Robinson, Kevin) (Entered: 08/23/2010)
08/24/2010	178	ORDER granting 177 Motion as to USA Remediation Services, Inc. (1). Signed by Hon. Richard J. Arcara on 8/23/10.(DR) (Entered: 08/24/2010)

U.S. DISTRICT COURT U.S. District Court, Western District of New York (Buffalo) CRIMINAL DOCKET FOR CASE #: 1:02-cr-00171-RJA-HKS All Defendants

U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Buffalo)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00171-RJA-HKS All Defendants