Tag: 2000
Mark Anthony Dorner, Meth Lab Operation, MO 2001
St. Louis, MO – A sprawling methamphetamine operation uncovered in Missouri in 2000 and 2001 led to significant federal prison sentences for nine individuals involved in the illicit production and dangerous disposal of hazardous waste. The investigation, spearheaded by multiple law enforcement agencies, centered on an 80-acre property deemed the largest methamphetamine lab site ever…
Elva Carusiello, Fraud, Illinois 2002
Chicago, IL – A years-long scheme to falsify wastewater discharge reports, endangering both environmental health and infrastructure, culminated in the sentencing of Elva Carusiello in May 2002. Carusiello, along with Clark Refinery and Environmental Monitoring, were embroiled in a conspiracy to conceal violations of their permit requirements for discharging process wastewater into the sewer system…
Odebrecht-Metric, Environmental Dumping, Florida 2001
Pensacola, FL – Construction giant Odebrecht-Metric, along with three of its employees, faced federal charges in 2000 and 2001 for illegally dumping construction waste into the ecologically sensitive East and Pensacola Bays. The dumping, occurring between January 1997 and March 1999 during the construction of the Garcon Point Bridge, sparked an investigation into practices that…
Eurecat, Hazardous Waste Storage, Texas 2001
Houston, TX – Eurecat, a Texas-based storage facility, was slapped with federal penalties after admitting to illegally storing hazardous waste for an extended period in 2000 and 2001. The case, investigated by the Environmental Protection Agency (EPA), revealed a complex scheme involving the improper handling of toxic materials originally generated by Phillips Petroleum Company. According…
Zul-Alcantara Convicted for Violent Crime, Texas 2000
Zul-Alcantara, a defendant in a high-profile case, has been convicted of a violent crime in the United States District Court for the Southern District of Texas. The case, Zul-Alcantara, was filed on August 16, 2000. The crime, which occurred in Texas, resulted in a lengthy investigation by federal authorities. The defendant’s conviction marks a significant…
Dickerson Charged with Violent Crime in Virginia, 2000
GRAVE CONSEQUENCES LOOM FOR VIRGINIA DEFENDANT IN FEDERAL COURT Dickerson, a defendant in a high-profile federal case, has been charged with violent crime in the state of Virginia. The case, filed on 2000-08-03 in the VAED, marks a significant escalation in the ongoing investigation into the defendant’s activities. According to court records, Dickerson is accused…
Guerra-Munoz, Violent Crime, Florida 2000
Related Federal Cases Florida Man, Assaulting Law Enforcement, Washington DC, 2021 · Washington Janice Martina Mason, Voluntary Manslaughter, Florida, 2023 · Pennsylvania FBI Florida Offices, No Title or Defendant Mentioned, Florida, 2023 · Florida John Doe, Violent Carjacking, Fort Pierce FL, 2023 · Florida Michael Yoder Threatened to Blow Up Polling Place, South Florida, 2024…
Edwin J. Hayes, Obstruction, VA 2001
Richmond, VA – Edwin J. Hayes was sentenced in April 2001 following a guilty plea to obstruction of justice, stemming from his interference with a federal investigation into fraudulent asbestos training practices. The case, pursued by the Environmental Protection Agency (EPA) and the Federal Bureau of Investigation (FBI), revealed a scheme that put construction workers…
Joe Silva, Water Pollution, California 2001
Modesto, CA – Joe Silva, operator of a large dairy farm in California, was sentenced last October following a guilty plea to federal charges of illegally discharging pollutants into state waters. The case, brought forth by the Environmental Protection Agency (EPA), highlights a pattern of environmental violations stretching back nearly a decade. According to court…
William Schwerin, Hazardous Waste Crime, WA 2001
Walla Walla, WA – William Schwerin, owner of Schwerin Concaves, a Walla Walla-based agricultural component manufacturer, was sentenced to probation and community service after pleading guilty to federal charges of illegally managing hazardous waste. The case, brought by the Environmental Protection Agency (EPA), sheds light on improper waste disposal practices within an often-overlooked sector of…
