| CLOSED |
Case title: USA v. Underground Storage |
Date Filed: 03/12/2001 Date Terminated: 10/15/2001 |
| Assigned to: District Judge Paul V Gadola | ||
Defendant (1) |
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|
Underground Storage Tank Technical Services Group, Incorporated
TERMINATED: 10/15/2001 Doing business as UST Tech |
represented by | Richard M. Lustig
240 Daines Birmingham, MI 48009 248-258-1600 Email: bproblemslvr@aol.com TERMINATED: 10/15/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1503 OBSTRUCTION OF JUSTICE (1) |
$400.00 Special Assessment Fee. $30,000.00 Fine. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | Marlene Juhasz
Eastern District of Michigan U. S. Attorney's Office 600 Church Street Suite 210 Flint, MI 48502-1280 810-766-5177 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/12/2001 | 1 | INFORMATION against Underground Storage (1) count(s) 1 (pm) (Entered: 03/16/2001) |
| 04/12/2001 | INITIAL appearance by defendant Underground Storage (1) count(s) 1 before Magistrate Judge Wallace Capel Jr., set Personal Recognizance bond - D/Atty: Richard Lustig - AUSA: Marlene Juhasz - Tape # cr 01-4 (pp) (Entered: 04/12/2001) | |
| 04/12/2001 | ARRAIGNMENT held, plea of not guilty entered by Underground Storage (1) count(s) 1 - Magistrate Judge Wallace Capel Jr. - D/Atty: Richard Lustig - AUSA: Marlene Juhasz - Tape #: cr 01-4 (pp) (Entered: 04/12/2001) | |
| 04/12/2001 | PLEA held as to defendant Underground Storage, plea of guilty accepted as to Underground Storage (1) count(s) 1 , defendant Underground Storage referred to probation - Judge Paul V. Gadola - Court Reporter: Peggy Miller (rc) (Entered: 04/12/2001) | |
| 04/12/2001 | 2 | ACKNOWLEDGEMENT by defendant Underground Storage of information (pm) (Entered: 04/18/2001) |
| 04/12/2001 | 3 | WAIVER of indictment by defendant Underground Storage and attorney Richard M. Lustig (pm) (Entered: 04/18/2001) |
| 04/12/2001 | 4 | ORDER by Magistrate Judge Wallace Capel Jr. as to defendant Underground Storage, setting personal recognizance bond with conditions [EOD Date 4/18/01] (pm) (Entered: 04/18/2001) |
| 04/12/2001 | 5 | RULE 11 plea agreement by defendant Underground Storage (pm) (Entered: 04/18/2001) |
| 09/07/2001 | 6 | NOTICE as to defendant Underground Storage of setting sentencing for 3:00 9/20/01 for Underground Storage (th) (Entered: 09/12/2001) |
| 09/24/2001 | 7 | NOTICE as to defendant Underground Storage of setting sentencing for 2:00 10/15/01 for Underground Storage (th) (Entered: 09/26/2001) |
| 10/15/2001 | SENTENCING held and continued as to defendant Underground Storage to 2:00 10/26/01 for Underground Storage - Judge Paul V. Gadola - D/Atty: Richard Lustig - AUSA: Marlene Juhasz - Court Reporter: Julia Delling (rc) (Entered: 10/15/2001) | |
| 10/15/2001 | SENTENCING held as to defendant Underground Storage - Judge Paul V. Gadola - D/Atty: Richard M. Lustig - AUSA: Marlene Juhasz - Court Reporter: Julia Delling (rc) (Entered: 11/09/2001) | |
| 10/15/2001 | 8 | JUDGMENT and commitment order entered by Judge Paul V. Gadola sentencing Underground Storage (1) count(s) 1 (th) (Entered: 11/19/2001) |
| 01/03/2002 | 9 | JUDGMENT and commitment order returned as to defendant Underground Storage (th) (Entered: 01/04/2002) |