Pending Cases


 

U.S. v. Certified Environmental Services, Inc.,

(Barbara Duchene, Nicole Copeland, Elisa Dunn, Sandy Allen, Thomas Juliano and Frank Onoff)

Indictment

Press Release

Frank Onoff Plea Agreement

Federal charges were dismissed due to the Defendant, Barbara Duchene pleading guilty to state charges.

After a federal trial by jury, Defendant, Thomas Juliano was found not guilty. Judge David N. Hurd ordered that the Defendant was acquitted, discharged, and any bond exonerated.

CES Judgment

Dunn Judgment

Onoff Judgment

Copeland Judgment

Allen Judgment

Studio Pay - (Jeanne Maher)

Civil Petition Information letter to victims 2009

US v Jeanne Maher Indictment

US v Jeanne Maher Plea Agreement

Jeanne Maher Judgment

Evan Kane

Indictment

Criminal charges in the case involving defendant Evan V. Kane were dismissed on July 19, 2012 as the defendant is deceased. There will be no further prosecution of this case.

Dismissal

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