FRC, TERMINATED

U.S. District Court
District of Oregon (Portland)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00458-KI-1


Case title: USA v. Chemtrix, Inc., et al

Date Filed: 09/20/2000
Date Terminated: 10/11/2000

Assigned to: Judge Garr M. King

Defendant (1)
Chemtrix, Inc.
TERMINATED: 10/11/2000
represented byMarc D. Blackman
Ransom Blackman, LLP
1001 SW Fifth Avenue
Suite 1400
Portland, OR 97204
(503) 228-0487
Fax: (503) 227-5984
Email: marc@ransomblackman.com
TERMINATED: 10/11/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1003 MAKING FALSE DEMAND ON THE UNITED STATES
(1)
SENTENCING DATE: 10/6/00; UNSUPERVISED PROBATION: 36 months; FINE: $68,000; RESTITUTION: $67,534.50 to United States Agency for International Development (USAID); SPECIAL ASSESSMENT: $125

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCharles F. Gorder , Jr.
United States Attorney's Office
1000 S.W. Third Avenue
Suite 600
Portland, OR 97204-2902
(503) 727-1021
Fax: (503)727-1117
Email: charles.gorder@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/20/2000INFORMATION by AUSA Charles F Gorder. Chemtrix, Inc. (1) count(s) 1, Robert Dickie (2) count(s) 1 18 USC 1003. MAKING FALSE DEMAND ON THE UNITED STATES (jlr) (Entered: 09/22/2000)
09/20/2000  PURSUANT to this courts Case Assignment Plan, this case to be assigned to JUDGE KING for all further proceedings. (jlr) (Entered: 09/22/2000)
09/29/2000MINUTES OF ORDER by Honorable Garr M. King regarding Defendant Chemtrix, Inc., Defendant Robert Dickie - first appearance, arraignment and plea set 8:30 10/6/00 for Chemtrix, Inc., and Robert Dickie before Honorable Garr M. King (cc: Counsel notified) (jlr) (Entered: 09/29/2000)
10/06/2000REMARK as to Defendant Chemtrix, Inc. - ACTION BY UNANIMOUS CONSENT OF DIRECTOR (rr) (Entered: 10/11/2000)
10/06/2000REMARK as to Defendant Chemtrix, Inc. - SECRETARY'S CERTIFICATE (rr) (Entered: 10/11/2000)
10/06/2000MINUTES OF PROCEEDINGS before Honorable Garr M. King regarding Defendant Chemtrix, Inc. - first appearance of Chemtrix, Inc. Attorney Marc Blackman present/retained; Defendant Chemtrix, Inc. arraigned; Defendant Chemtrix, Inc enters GUILTY plea to Count 1 of Information; defendant Chemtrix, Inc sentenced - Judgment/Commitment Order to follow; first appearance of Defendant Robert Dickie appointed Attorney Christopher Schatz present; Defendant Robert Dickie arraigned; Defendant Dickie enters GUILTY plea to Count 1 of Information; Court deferred accepting the plea pending results of Pretrial Diversion; Agreement for Pretrial Diversion is signed and accecpted by the Court; Defendant shall pay restitution in the amount of $3,700.00 to USAID due immediately in full; ORDER status conference set 9:00 4/2/01 for Robert Dickie before Honorable Garr M. King (cc: Counsel notified) Court Rptr Dennis Grube (rr) (Entered: 10/11/2000)
10/06/2000PETITION TO PLEAD GUILTY filed by Defendant Chemtrix, Inc. (rr) (Entered: 10/11/2000)
10/06/2000PLEA Agreement as to Defendants Chemtrix, Inc., Robert Dickie (rr) (Entered: 10/11/2000)
10/11/200010 JUDGMENT AND COMMITMENT issued to U.S. Marshal as to defendant Chemtrix, Inc. (1) count(s) 1. SENTENCING DATE: 10/6/00; UNSUPERVISED PROBATION: 36 months; FINE: $68,000; RESTITUTION: $67,534.50 to United States Agency for International Development (USAID); SPECIAL ASSESSMENT: $125 s/ 10/11/00 by Honorable Garr M. King (rr) (Entered: 10/11/2000)
10/12/200011 TRANSCRIPT of 10/6/00 change of plea for Defendant Chemtrix, Inc., Defendant Robert Dickie before Honorable Garr M. King Court reporter: Dennis R Grube (rr) (Entered: 10/16/2000)
04/16/200114 ORDER by Honorable Ancer L. Haggerty GRANTING MOTION TO DISMISS INFORMATION by USA as to Defendant Robert Dickie [13-1] as defendant as successfully completed his period of pretrial diversion s/ 4/13/01 (cc: Counsel notified) (rr) Modified on 04/17/2001 (Entered: 04/16/2001)