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U.S. v. LUMINAIRE ENVIRONMENTAL AND TECHNOLOGIES

Case No. 17-CR-0237 (PJS/DTS).

358 F.Supp.3d 829 (2018)

UNITED STATES of America, Plaintiff, v. (1) LUMINAIRE ENVIRONMENTAL AND TECHNOLOGIES, INC.; (2) John D. Miller, Jr.; and (3) Joseph V. Miller, Defendants.

United States District Court, D. Minnesota.

Signed July 12, 2018.

Attorney(s) appearing for the Case

Amber M. Brennan and Benjamin F. Langner, Minneapolis, UNITED STATES ATTORNEY'S OFFICE, for plaintiff.

Peter B. Wold and Aaron J. Morrison, WOLD MORRISON LAW, Minneapolis, for defendant Luminaire Environmental and Technologies, Inc.

Joseph S. Friedberg, JOSEPH S. FRIEDBERG, CHARTERED, Minneapolis, for defendant John D. Miller, Jr.

Earl P. Gray, EARL GRAY DEFENSE, St. Paul, for defendant Joseph V. Miller.

ORDER

Defendants are charged with various offenses arising out of an alleged scheme in which they contracted to transport and properly dispose of materials containing toxic chemicals, but instead fraudulently diverted and sold the materials as scrap metal. In addition to conspiracy and...

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