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U.S. v. CERTIFIED ENVIRONMENTAL SERVICES, INC.

No. 5:09-CR-319.

800 F.Supp.2d 390 (2011)

UNITED STATES of America v. CERTIFIED ENVIRONMENTAL SERVICES, INC.; Nicole Copeland; Elisa Dunn; Sandy Allen; and Frank Onoff; Defendants.

United States District Court, N.D. New York.

August 1, 2011.

Attorney(s) appearing for the Case

French-Alcott, PLLC, Daniel J. French, Esq. , of counsel, Syracuse, NY, for Defendant CES, Inc.

Hiscock & Barclay, LLP, Gabriel M. Nugent, Esq. , of counsel, Syracuse, NY, for Defendant CES, Inc.

Donald T. Kinsella, Esq. , Albany, NY, for Defendant Copeland.

Dennis B. Schlenker, Esq. , Albany, NY, for Defendant Dunn.

James R. McGraw, Esq. , Syracuse, NY, for Defendant Allen.

Stuart J. LaRose, Esq. , Syracuse, NY, for Defendant Onoff.

Richard S. Hartunian , United States Attorney, of counsel, Craig A. Benedict, Esq. , Assistant United States Attorney, Jessica M. Alloway, Esq. , Todd W. Gleason, Esq. , United States Department of Justice, Syracuse, NY.

MEMORANDUM-DECISION and ORDER

HURD, District Judge.

I. INTRODUCTION

Following a nine-day trial, the jury found defendants Certified Environmental Services, Inc. ("CES"), Nicole Copeland ("Copeland"), Sandy Allen ("Allen"), and Elisa Dunn ("Dunn") (collectively "CES defendants") guilty of all of the charges against each of them.1 More specifically...

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