FRC,TERMINATED

U.S. District Court
District of Oregon (Portland)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00443-BR All Defendants


Case title: USA v. Barrich Inc
Other court case number: 05-cr-5658-FDB USDC-WD of Washington

Date Filed: 10/27/2005
Date Terminated: 03/20/2006

Assigned to: Judge Anna J. Brown

Defendant (1)
Barrich Inc
TERMINATED: 03/20/2006
doing business as
MRP Services
TERMINATED: 03/20/2006
also known as
Metro Rooter & Plumbing
TERMINATED: 03/20/2006
represented byIvan M. Karmel
1023 SW Yamhill
Suite 200
Portland, OR 97205-2536
(503) 295-2486
Fax: (503) 295-0126
Email: ivan@ivankarmel.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1311(a) and 1319(c)(3)(A) and 18:2 FELONY CLEAN WATER ACT VIOLATION and AIDING AND ABETTING
(1s)
PROBATION = 5 YEARS; SPECIAL CONDITION OF PROBATION = DEFENDANT TO PAY $37,000 AS A COMMUNITY SERVICE, PAYMENT DIRECTLY TO THE STATE OF WASHINGTON COASTAL PROTECTION FUND; FEE ASSESSMENT = $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
33 USC 1311(a) and 1319((c)(2)(A) and 18 USC 2 FELONY CLEAN WATER ACT VIOLATION and AIDING AND ABETTING
(1)
DISMISSED ON MOTION OF GOVERNMENT

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byScott M. Kerin
United States Attorney's Office
1000 SW Third Avenue
Suite 600
Portland, OR 97204
(503) 727-1002
Fax: (503) 727-1117
Email: scott.kerin@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/27/2005Consent to Transfer Jurisdiction (Rule 20) from Western District of Washington Case No: 3:05cr05658-FDB for Barrich Inc. INFORMATION FILED 9/8/05 as to Metro Rooter & Plumbing, charging 33 USC 1311(a) and 1319(c)(2)(A), and 18 USC 2 FELONY CLEAN WATER ACT VIOLATION. SUPERSEDING INFORMATION FILED 10/20/05 as to BARRICH INC dba MRP SERVICES (Metro Rooter & Plumbing), charging 33 USC 1311(a) and 1319(c)(2)(A), and 18 USC 2 FELONY CLEAN WATER ACT VIOLATION. (jlr, ) (Entered: 10/27/2005)
10/27/2005Superseding Information (originally filed in the US District Court for the Western District of Washington (Case No: CR05-5658-FDB) on 10/4/05) as to Defendant Barrich Inc (1) count(s) 1s Violation of 33 USC 1311(a), 33 USC 1319(c)(2)(A) and 18 USC 2 FELONY CLEAN WATER ACT VIOLATION and AIDING AND ABETTING (Brennan, Laura) (Entered: 10/28/2005)
10/27/2005Notice of Case Assignment to Judge Ancer L. Haggerty. (jlr, ) (Entered: 10/28/2005)
10/28/2005Waiver of Indictment by Barrich Inc (jlr, ) (Entered: 10/28/2005)
10/31/2005Notice of Case Reassignment : Case reassigned from Judge Ancer L. Haggerty to Judge Anna J. Brown (jlr, ) (Entered: 11/03/2005)
11/07/2005Waiver of Indictment by Defendant Barrich, Inc. (kw, ) (Entered: 11/15/2005)
11/07/2005Minutes of Proceedings:Arraignment and Plea Hearing before Judge Anna J. Brown as to Defendant Barrich, Inc.; Defendant represented by retained counsel Ivan Karmel; Defendant advised of rights and charges; Defendant WAIVED Indictment and Arraigned on Superseding Information; Guilty Plea entered as to Count 1 of the 1-Count (felony) Superseding Information; Plea Petition and Plea Agreement accepted by the Court and signed; Presentence Report to be prepared by US Probation; Sentencing SET for 2/6/2006 at 09:30AM in Portland before Honorable Anna J. Brown;Counsel Present for Plaintiff: Kent Robinson for Scott Kerin.Counsel Present for Defendant: Ivan Karmel.(Court Reporter: Amanda LeGore) (kw, ) (Entered: 11/15/2005)
11/07/2005Plea Petition with attached Amended Plea Agreement as to Defendant Barrich, Inc. signed by Judge Anna J. Brown. (kw, ) (Entered: 11/15/2005)
11/07/2005 Disclosure Statement pursuant to FRCrP 12.4(A) filed by Defendant Barrich, Inc. (kw, ) (Entered: 11/15/2005)
01/26/200610  Motion to Continue Time of Sentencing by Defendant Barrich Inc. (30-day extension from 2/6/06 requested) (kw, ) (Entered: 01/27/2006)
01/26/200611  Affidavit of counsel Ivan M. Karmel in Support of Motion to Continue Time of Sentencing 10 filed by Defendant Barrich Inc. (kw, ) (Entered: 01/27/2006)
01/27/200612 ORDER by Judge Anna J. Brown as to Barrich Inc (1).Granting Defendant's Motion 10 to Continue Sentencing. Sentencing set for 2/6/2006 is RESET to 3/13/2006 at 02:00PM before Honorable Anna J. Brown. (sm, ) (Entered: 01/27/2006)
03/09/200613  Sentencing Memorandum filed by USA as to Defendant Barrich, Inc. (kw, ) (Entered: 03/10/2006)
03/13/200614 Minutes of Proceedings:Sentencing Hearing before Judge Anna J. Brown as to Defendant Barrich Inc. See Formal Judgment. Defendant advised of right to appeal.Counsel Present for Plaintiff: Scott Kerin.Counsel Present for Defendant: Ivan Karmel.(Court Reporter Amanda LeGore) (sm, ) (Entered: 03/13/2006)
03/20/200615 Judgment & Commitment as to Defendant Barrich Inc (1); Count 1 of the original Information = DISMISSED ON MOTION OF GOVERNMENT; Count 1s of the 1-Count Superseding Information (33 USC 1311(a), 1319(c)(1)(A), and 18 USC 2 = Violation of the Clean Water Act): PROBATION = 5 YEARS; SPECIAL CONDITION OF PROBATION = DEFENDANT TO PAY $37,000 AS A COMMUNITY SERVICE, PAYMENT DIRECTLY TO THE STATE OF WASHINGTON COASTAL PROTECTION FUND; FEE ASSESSMENT = $400; by Judge Anna J. Brown; signed on 3/20/06. (kw, ) (Entered: 03/20/2006)
03/21/200616 Order by Judge Anna J. Brown as to Barrich Inc. Based on entry of guilty plea and sentencing on the superseding information, the original information transferred from the Western District of Washington is hereby dismissed. (sm, ) (Entered: 03/21/2006)