CLOSED

U.S. District Court
Eastern District of Michigan (Flint)
CRIMINAL DOCKET FOR CASE #: 4:01-cr-50011-PVG-1


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)
Underground Storage Tank Technical Services Group, Incorporated
TERMINATED: 10/15/2001
Doing business as
UST Tech
represented byRichard 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byMarlene 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
03/12/2001INFORMATION 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)
04/12/2001ACKNOWLEDGEMENT by defendant Underground Storage of information (pm) (Entered: 04/18/2001)
04/12/2001WAIVER of indictment by defendant Underground Storage and attorney Richard M. Lustig (pm) (Entered: 04/18/2001)
04/12/2001ORDER 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)
04/12/2001RULE 11 plea agreement by defendant Underground Storage (pm) (Entered: 04/18/2001)
09/07/2001NOTICE as to defendant Underground Storage of setting sentencing for 3:00 9/20/01 for Underground Storage (th) (Entered: 09/12/2001)
09/24/2001NOTICE 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)
10/15/2001JUDGMENT and commitment order entered by Judge Paul V. Gadola sentencing Underground Storage (1) count(s) 1 (th) (Entered: 11/19/2001)
01/03/2002JUDGMENT and commitment order returned as to defendant Underground Storage (th) (Entered: 01/04/2002)