CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Seattle)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00162-BJR-1


Case title: USA v. Contemporary Framing

Date Filed: 03/29/2000
Date Terminated: 06/21/2000

Assigned to: Judge Barbara J. Rothstein

Defendant (1)
Contemporary Framing Contractors Inc
a California corporation
TERMINATED: 06/28/2000
represented byAllen R Bentley
1111 THIRD AVE
STE 2220
SEATTLE, WA 98101-3207
206-343-9391
Fax: FAX 682-3746
Email: abentley@concentric.net
TERMINATED: 06/28/2000
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
18:1001 STATEMENTS OR ENTRIES GENERALLY
(1)
5 years probation with standard conditions plus financial disclosure provisions, $78,968.31 restitution, $150,000 fine w/credit for any amount over $70,000 made towards restitution, $400 penalty assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byRobert Louis Jacob London
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7970
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/29/2000FELONY INFORMATION by USA Robert Louis Jacob London. Contemporary Framing (1) count(s) 1 (KERR) (Entered: 04/06/2000)
03/29/2000NOTICE by plaintiff OF RELATED CASE(s) CR00-163JLW (KERR) (Entered: 04/06/2000)
03/30/2000ATTORNEY APPEARANCE for defendant Contemporary Framing by Allen R Bentley (SL) (Entered: 04/06/2000)
03/30/2000CONSENT TO RULE 11 PLEA in a felony case by Contemporary Framing (SL) (Entered: 04/06/2000)
03/30/2000WAIVER OF INDICTMENT by defendant Contemporary Framing (SL) (Entered: 04/06/2000)
03/30/2000AFFIDAVIT of ALLEN BENTLEY (SL) (Entered: 04/06/2000)
03/30/2000PLEA AGREEMENT as to Contemporary Framing (SL) (Entered: 04/06/2000)
03/30/2000MINUTES of INITIAL & PLEA : JLW, Dep Clerk LC, AUSA R. London, Def Counsel A. Bentley, CR S. Palmerton, USPT T. Skipworth, first appearance of Contemporary Framing , Attorney present; Contemporary Framing enters guilty plea; sentencing hearing is set for 9:30 6/23/00 for Contemporary Framing (SL) (Entered: 04/06/2000)
03/30/2000 REPORT AND RECOMMENDATION regarding plea of guilty by Magistrate Judge John L. Weinberg NOTED FOR 4/14/00 (cc: counsel, Judge, USPO) (SL) (Entered: 04/06/2000)
03/30/2000  LODGED ORDER: re: REPORT AND RECOMMENDATION regarding plea of guilty [9-1] (SL) (Entered: 04/06/2000)
04/24/200010ORDER OF ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING as to Contemporary Framing by Judge Barbara J. Rothstein (cc: counsel, Judge, USPO, PTS) (KERR) (Entered: 04/25/2000)
06/15/200012 MINUTE ORDER by Judge Barbara J. Rothstein sentencing hearing rescheduled to 10:00 6/21/00 for Contemporary Framing (cc: counsel, Judge) (VK) (Entered: 06/20/2000)
06/19/200011 SENTENCING MEMORANDUM re Contemporary Framing by defendant Contemporary Framing (MH) (Entered: 06/19/2000)
06/19/200013 SENTENCING MEMORANDUM re Contemporary Framing by plaintiff USA (MH) (Entered: 06/20/2000)
06/21/200014 MINUTES of SENTENCING-DFT CONTEMPORARY FRAMING : BJR, Dep Clerk ET, AUSA London, Def Counsel Bentley, CR Joe Roth, USPO P Yuhasz, sentencing Contemporary Framing (1) count(s) 1. 5 years probation with standard conditions plus financial disclosure provisions, $78,968.31 restitution, $150,000 fine w/credit for any amount over $70,000 made towards restitution, $400 penalty assessment (MH) (Entered: 06/28/2000)
06/23/2000  LODGED ORDER: statement of reasons re dft Contemporary Framing Contractors, Inc (MH) (Entered: 06/26/2000)
06/28/200015JUDGMENT IN A CRIMINAL CASE by Judge Barbara J. Rothstein as to Contemporary Framing case terminated (cc: counsel, Judge, USMO, USPO, PTS, Jgm. Bk., Fin'l) Entered on: 6/28/00 (MH) (Entered: 06/28/2000)
06/28/200016STATEMENT of REASONS for Imposing Sentence by Judge Barbara J. Rothstein as to defendant Contemporary Framing (cc: counsel, Judge, USPO) (MH) (Entered: 06/28/2000)
07/17/200017AMENDED JUDGMENT IN A CRIMINAL CASE by Judge Barbara J. Rothstein as to Contemporary Framing Contemporary Framing (cc: counsel, Judge, USMO, USPO, PTS, Jgm. Bk., Fin'l) Entered on: 7/17/00 (KERR) (Entered: 07/17/2000)
02/04/2002  LODGED AMENDED JUDGMENT re: Contemporary Framing Contractors Inc (MH) (Entered: 02/05/2002)
02/14/2002182ND AMENDED JUDGMENT IN A CRIMINAL CASE by Judge Barbara J. Rothstein as to Contemporary Framing (cc: counsel, Judge, USMO, USPO, PTS, Jgm. Bk., Fin'l) Entered on: 2/15/02 (MD) (Entered: 02/15/2002)
07/10/200219SUBSTITUTION OF COUNSEL on behalf of Contemporary Framing re atty Allen Bentley (RS) (Entered: 07/11/2002)
07/12/200220NOTICE by defendant Contemporary Framing of change of law firm by Allen R. Bentley (VK) (Entered: 07/16/2002)
07/17/200221STIPULATION and ORDER by Judge Barbara J. Rothstein extending time for making second installment payment toward restitution and fine (cc: counsel, Judge) (VK) (Entered: 07/18/2002)
03/18/2003  LODGED ORDER: ex parte petition and order for remission of fine re dft Contemporary Framing (RS) (Entered: 03/19/2003)
04/01/200322EX PARTE PETITION FOR REMISSION OF FINE AND ORDER by Judge Barbara J. Rothstein as to Contemporary Framing (cc: counsel, Judge) (RS) (Entered: 04/02/2003)
04/17/2003  LODGED ORDER: stip and order teminating probation (RS) (Entered: 04/18/2003)
04/21/200323STIPULATION and ORDER by Judge Barbara J. Rothstein terminating the probationary term imposed on deft Contemporary Framing Contractors Inc (cc: counsel, Judge, USPO) (VK) (Entered: 04/22/2003)
04/23/200324NOTICE by plaintiff USA of release of judgment and lien against Contemporary Framing Contractors Inc (RS) (Entered: 04/24/2003)
07/28/200825ORDER FOR PAYMENT FROM UNCLAIMED FUNDS ACCOUNT as to Contemporary Framing Contractors Inc by Judge Barbara J. Rothstein. (TS, )(cc:Financial) (Entered: 07/28/2008)