| CLOSED |
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) |
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The China Navigation Company PTE. LTD.
TERMINATED: 03/22/2010 |
represented by | David 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 |
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| Contaminated Sawdust w/Oily Waste Dumped in Ocean 33:1907(d) & 1908(a) (1) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | James 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 |
|---|---|---|
| 03/12/2010 | 1 | FELONY INFORMATION as to The China Navigation Company PTE. LTD. (1) count(s) 1. (JK) (Entered: 03/12/2010) |
| 03/15/2010 | 2 | APPLICATION 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) |
| 03/15/2010 | 3 | ORDER 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) |
| 03/15/2010 | 4 | NOTICE 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) |
| 03/19/2010 | 5 | REQUEST 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) |
| 03/22/2010 | 6 | WAIVER OF INDICTMENT by The China Navigation Company PTE. LTD. (MGC) (Entered: 03/23/2010) |
| 03/22/2010 | 7 | PLEA AGREEMENT as to The China Navigation Company PTE. LTD. (cc: USPO, FLU, AFU) (MGC) (Entered: 03/23/2010) |
| 03/22/2010 | 8 | ORDER for Whistleblower Award, signed by Judge Benjamin H. Settle. (MGC) (Entered: 03/23/2010) |
| 03/22/2010 | 9 | Letter from Kenneth Lerner regarding Plea Agreement, as to defendant The China Navigation Company PTE. LTD. (MGC) (Entered: 03/23/2010) |
| 03/22/2010 | 10 | 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) |
| 04/29/2011 | 11 | MOTION to Reduce Sentence by Early Termination of Probation by The China Navigation Company PTE. LTD.. (Lerner, Kenneth) (Entered: 04/29/2011) |
| 05/06/2011 | 12 | 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) |
| 05/10/2011 | 13 | 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) |