| CLOSED |
Case title: USA v. Clean Care Corporation |
Date Filed: 03/29/2004 Date Terminated: 05/10/2002 |
| Assigned to: Judge Robert J. Bryan | ||
Defendant (1) |
||
|
Clean Care Corp
TERMINATED: 05/10/2002 |
represented by | Alan Zarky
4504 W LAUREL DR NE SEATTLE, WA 98105 206-851-3510 Fax: 206-522-7373 Email: zarky@d-z.com LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
|
| UNLAWFUL DISCHARGE OF POLLUTANTS (1-2) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Lawrence R Lincoln
US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-7970 Email: Lawrence.Lincoln@usdoj.gov LEAD ATTORNEY |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/29/2000 | 1 | FELONY INFORMATION as to Clean Care Corporation (1) count(s) 1-2. (Attachments: # 1 Case Status Sheet) (ECS, ) (Entered: 09/13/2004) |
| 04/10/2000 | 2 | Minute Entry for proceedings held before Judge Monica J. Benton - CRD: L Williams; AUSA: L Lincoln; Def Cnsl: A Zarkey; Court Reporter: S Palmerton; Time of Hearing: 10:30 AM; INITIAL APPEARANCE AND PLEA held on 4/10/2000. Defendant(s) advised of rights and charges. Clean Care Corporation (1) Plead guilty to Count 1-2. Defendant(s) placed/remains on bond. (ECS, ) (Entered: 09/13/2004) |
| 04/10/2000 | 3 | CONSENT TO RULE 11 PLEA in a felony case as to Clean Care Corporation (ECS, ) (Entered: 09/14/2004) |
| 04/10/2000 | 4 | WAIVER OF INDICTMENT by Clean Care Corporation (ECS, ) (Entered: 09/14/2004) |
| 04/10/2000 | 5 | PLEA AGREEMENT as to Clean Care Corporation (cc: USPO, FLU) (ECS, ) (Entered: 09/14/2004) |
| 04/10/2000 | 6 | CERTIFICATION (ECS, ) (Entered: 09/14/2004) |
| 04/10/2000 | 7 | REPORT AND RECOMMENDATION concerning a plea of guilty (ECS, ) (Entered: 09/14/2004) |
| 04/10/2000 | 8 | ORDER regarding sentencing procedure by Judge Monica J. Benton. (ECS, ) (Entered: 09/14/2004) |
| 04/26/2000 | 9 | MINUTE ORDER as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004) |
| 04/28/2000 | 10 | MINUTE ORDER as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004) |
| 04/28/2000 | 11 | ACCEPTANCE of Plea of Guilty, Adjudication of Guilt, and Notice of Sentencing as to Clean Care Corporation by Judge Robert J. Bryan. (ECS, ) (Entered: 09/14/2004) |
| 08/21/2000 | 12 | MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004) |
| 11/08/2000 | 13 | MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004) |
| 01/08/2001 | 14 | MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004) |
| 04/06/2001 | 15 | MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004) |
| 09/10/2001 | 16 | MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004) |
| 10/15/2001 | 17 | MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004) |
| 01/10/2002 | 18 | MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004) |
| 03/19/2002 | 19 | MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004) |
| 05/07/2002 | 20 | SENTENCING MEMORANDUM by Clean Care Corporation (ECS, ) (Entered: 09/14/2004) |
| 05/08/2002 | 21 | SENTENCING MEMORANDUM by USA as to Clean Care Corporation (ECS, ) (Entered: 09/14/2004) |
| 05/10/2002 | 22 | DECLARATION of Lawrence Lincoln re Clean Care restitution(ECS, ) (Entered: 09/14/2004) |
| 05/10/2002 | 23 | SENTENCING MINUTES before Honorable Robert J. Bryan, CR - J Boring, Atty for Plaintiff L Lincoln, CR - J Ryen, USPO - M Markham, Non reporting Probation for 5 yrs, $800 special assessment, no fine, $107,937 plus interest restitution, dft advised of right to appeal (ECS, ) (Entered: 09/14/2004) |
| 05/10/2002 | 24 | CRIMINAL JUDGMENT (ECS, ) (Entered: 09/14/2004) |