CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Tacoma)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-05182-RJB-1


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 byAlan 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 byLawrence 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
03/29/20001FELONY INFORMATION as to Clean Care Corporation (1) count(s) 1-2. (Attachments: # 1 Case Status Sheet) (ECS, ) (Entered: 09/13/2004)
04/10/2000Minute 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)
04/10/20003CONSENT TO RULE 11 PLEA in a felony case as to Clean Care Corporation (ECS, ) (Entered: 09/14/2004)
04/10/20004WAIVER OF INDICTMENT by Clean Care Corporation (ECS, ) (Entered: 09/14/2004)
04/10/20005PLEA AGREEMENT as to Clean Care Corporation (cc: USPO, FLU) (ECS, ) (Entered: 09/14/2004)
04/10/20006CERTIFICATION (ECS, ) (Entered: 09/14/2004)
04/10/20007REPORT AND RECOMMENDATION concerning a plea of guilty (ECS, ) (Entered: 09/14/2004)
04/10/20008ORDER regarding sentencing procedure by Judge Monica J. Benton. (ECS, ) (Entered: 09/14/2004)
04/26/20009MINUTE ORDER as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004)
04/28/200010MINUTE ORDER as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004)
04/28/200011ACCEPTANCE 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)
08/21/200012MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004)
11/08/200013MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004)
01/08/200114MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004)
04/06/200115MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004)
09/10/200116MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004)
10/15/200117MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004)
01/10/200218MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004)
03/19/200219MINUTE ORDER resetting hearing as to Clean Care Corporation by Judge Robert J. Bryan. (cc: USPO) (ECS, ) (Entered: 09/14/2004)
05/07/200220SENTENCING MEMORANDUM by Clean Care Corporation (ECS, ) (Entered: 09/14/2004)
05/08/200221SENTENCING MEMORANDUM by USA as to Clean Care Corporation (ECS, ) (Entered: 09/14/2004)
05/10/200222DECLARATION of Lawrence Lincoln re Clean Care restitution(ECS, ) (Entered: 09/14/2004)
05/10/200223SENTENCING 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)
05/10/200224CRIMINAL JUDGMENT (ECS, ) (Entered: 09/14/2004)