CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Tacoma)
CRIMINAL DOCKET FOR CASE #: 3:10-cr-05181-BHS-1


Case title: USA v. The China Navigation Company PTE. LTD.

Date Filed: 03/12/2010
Date Terminated: 03/22/2010

Assigned to: Judge Benjamin H Settle

Defendant (1)
The China Navigation Company PTE. LTD.
TERMINATED: 03/22/2010
represented byDavid T McDonald
DAVID T MCDONALD
510 SW THIRD AVE
STE 302
PORTLAND, OR 97204
503-226-0188
Email: david@mcdonaldpc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kenneth Lerner
3439 NE SANDY BLVD #286
PORTLAND, OR 97232
503-223-0442
Email: ken@klerner.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Contaminated Sawdust w/Oily Waste Dumped in Ocean 33:1907(d) & 1908(a)
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJames D Oesterle
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-5040
Email: jim.oesterle@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/12/2010FELONY INFORMATION as to The China Navigation Company PTE. LTD. (1) count(s) 1. (JK) (Entered: 03/12/2010)
03/15/2010APPLICATION OF ATTORNEY Kenneth Lerner FOR LEAVE TO APPEAR PRO HAC VICE for Defendant The China Navigation Company PTE. LTD. (Fee Paid) Receipt No. 09810000000002010166 (Attachments: # 1 ECF Registration Form)(McDonald, David) (Entered: 03/15/2010)
03/15/2010ORDER on the 2 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Kenneth Lerner as pro hac vice atty for Defendant The China Navigation Company PTE. LTD. (No document associated with this docket entry, text only.) (CMG) (Entered: 03/15/2010)
03/15/2010NOTICE OF HEARING as to The China Navigation Company PTE. LTD: Plea & Sentencing Hearing set for 3/22/2010 at 3:00 PM in Courtroom E before Judge Benjamin H. Settle. (cc: USPO, PTS, USMO)(MGC) (Entered: 03/15/2010)
03/19/2010REQUEST FOR WHISTLEBLOWER AWARD by USA as to The China Navigation Company PTE. LTD. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Oesterle, James) (Entered: 03/19/2010)
03/22/2010WAIVER OF INDICTMENT by The China Navigation Company PTE. LTD. (MGC) (Entered: 03/23/2010)
03/22/2010PLEA AGREEMENT as to The China Navigation Company PTE. LTD. (cc: USPO, FLU, AFU) (MGC) (Entered: 03/23/2010)
03/22/2010ORDER for Whistleblower Award, signed by Judge Benjamin H. Settle. (MGC) (Entered: 03/23/2010)
03/22/2010Letter from Kenneth Lerner regarding Plea Agreement, as to defendant The China Navigation Company PTE. LTD. (MGC) (Entered: 03/23/2010)
03/22/201010 JUDGMENT as to The China Navigation Company PTE. LTD. signed by Judge Benjamin H. Settle. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (MGC) (Entered: 03/23/2010)
04/29/201111  MOTION to Reduce Sentence by Early Termination of Probation by The China Navigation Company PTE. LTD.. (Lerner, Kenneth) (Entered: 04/29/2011)
05/06/201112 RESPONSE, by USA as to The China Navigation Company PTE. LTD., to 11 MOTION to Reduce Sentence by Early Termination of Probation. (Oesterle, James) (Entered: 05/06/2011)
05/10/201113 ORDER FOR TERMINATION OF PROBATION OR SUPERVISED RELEASE as to The China Navigation Company PTE. LTD. by Judge Benjamin H Settle. (cc: USPO) (MET) (Entered: 05/10/2011)