| CLOSED |
Case title: USA v. Olympic Pipe Line Co, et al |
Date Filed: 09/13/2001 Date Terminated: 06/18/2003 |
| Assigned to: Judge Barbara J. Rothstein | ||
Defendant (2) |
||
|
Equilon Pipeline Company LLC
TERMINATED: 06/30/2003 |
represented by | David Vance Marshall
DAVIS WRIGHT TREMAINE (BELL) 777 108TH AVE NE STE 2300 SYMETRA BELLEVUE, WA 98004-5149 425-646-6100 Fax: FAX 425-646-6199 Email: davidmarshall@dwt.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jerome C Roth MUNGER, TOLLES & OLSON 33 NEW MONTGOMERY ST SUITE 1900 SAN FRANCISCO, CA 94105 415-512-4000 Fax: 415-512-4010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Nick Steven Verwolf DAVIS WRIGHT TREMAINE (BELL) 777 108TH AVE NE STE 2300 SYMETRA BELLEVUE, WA 98004-5149 425-646-6100 Fax: FAX 1-425-646-6199 Email: nickverwolf@dwt.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1319(c)(1)(A) & 1321(b)(3) & 18:2 - NEGLIGENT DISCHARGE OF GASOLINE INTO NAVIGABLE WATERS (1) |
5 years corporate probation, dft to remain in compliance with all provisions of consent decree; cnsl will confer as to further conditions of probation; $15,000,000 ($10,000,000 of this amt as to ct 1) penalty, to be allocated as set forth i n the settlement agreement; $525 mandatory assessment | |
| 33:1319(c)(1)(A) & 1321(b)(3) & 18:2 - NEGLIGENT DISCHARGE OF GASOLINE INTO NAVIGABLE WATERS (2) |
5 years corporate probation, dft to remain in compliance with all provisions of consent decree; cnsl will confer as to further conditions of probation; $15,000,000 ($10,000,000 of this amt as to ct 1) penalty, to be allocated as set forth i n the settlement agreement; $525 mandatory assessment | |
| 49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT (3) |
5 years corporate probation, dft to remain in compliance with all provisions of consent decree; cnsl will confer as to further conditions of probation; $15,000,000 ($10,000,000 of this amt as to ct 1) penalty, to be allocated as set forth i n the settlement agreement; $525 mandatory assessment | |
| 49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT (4) |
5 years corporate probation, dft to remain in compliance with all provisions of consent decree; cnsl will confer as to further conditions of probation; $15,000,000 ($10,000,000 of this amt as to ct 1) penalty, to be allocated as set forth i n the settlement agreement; $525 mandatory assessment | |
| 49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT (5) |
5 years corporate probation, dft to remain in compliance with all provisions of consent decree; cnsl will confer as to further conditions of probation; $15,000,000 ($10,000,000 of this amt as to ct 1) penalty, to be allocated as set forth i n the settlement agreement; $525 mandatory assessment | |
| 49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT (6) |
5 years corporate probation, dft to remain in compliance with all provisions of consent decree; cnsl will confer as to further conditions of probation; $15,000,000 ($10,000,000 of this amt as to ct 1) penalty, to be allocated as set forth i n the settlement agreement; $525 mandatory assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT (7) |
dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Interested Party |
||
|
Interested Attorney Seatte Times Co |
represented by | Duane M Swinton
WITHERSPOON KELLEY DAVENPORT & TOOLE 422 W RIVERSIDE STE 1100 SPOKANE, WA 99201 509-624-5265 Fax: FAX 1-509-458-2728 Email: dms@wkdtlaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED |
Plaintiff |
||
| United States of America | represented by | Helen J Brunner
US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-7970 Email: Micki.Brunner@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED 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 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 ATTORNEY TO BE NOTICED Andrew R Hamilton US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-7970 Fax: FAX 553-0755 Email: Andrew.Hamilton@usdoj.gov TERMINATED: 03/07/2005 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/13/2001 | 1 | INDICTMENT by USA Helen J Brunner, Andrew R Hamilton, Lawrence R Lincoln, James D Oesterle. Counts filed against Olympic Pipe Line Co (1) count(s) 1, 2, 3, 4, 5, 6, 7, Equilon Pipeline Co (2) count(s) 1, 2, 3, 4, 5, 6, 7, Frank Hopf (3) count(s) 1, 6, Ronald Dean Brentson (4) count(s) 2, 4, 5, 6, Kevin Scott Dyvig (5) count(s) 2 (dktclk) (Entered: 09/13/2001) |
| 09/27/2001 | 10 | NOTICE OF ATTORNEY APPEARANCE for defendant Equilon Pipeline Co by David Vance Marshall, Nick Steven Verwolf, Jerome C Roth (VB) (Entered: 10/02/2001) |
| 09/27/2001 | 15 | MINUTES of INITIAL & ARRAIGNMENT-DFT. EQUILON PIPELINE CO. : JLW, Dep Clerk HAZ, AUSA Lincoln, Def Counsel Marshall, Tape # A-1090, USPT Cavendish, dft Equilon Pipeline Co arraigned; PLEADS NOT GUILTY TO INDICTMENT. Attorney present; , first appearance of Equilon Pipeline Co , Attorney present; , pretrial motions deadline due date is deferred pending status conference; jury trial is scheduled for 9:30 11/19/01 before Judge Rothstein for Equilon Pipeline Co (VB) (Entered: 10/02/2001) |
| 10/01/2001 | 9 | MINUTE ORDER/IN CHAMBERS PROCEEDING by Judge Barbara J. Rothstein ; status conference is scheduled for 4:30 10/17/01 for Olympic Pipe Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig; counsel shall provide the court with a proposed agenda for the conference no later than 10.15.01; if possible counsel shall agree to the agenda (cc: counsel, Judge, USMO, USPO, PTS, in-court) (VB) (Entered: 10/01/2001) |
| 10/03/2001 | 17 | APPLICATION by defendant Equilon Pipeline Co AND ORDER admitting Jerome C. Roth pro hac vice. Receipt # 404052 (cc: counsel, Judge) (VB) Modified on 10/04/2001 (Entered: 10/03/2001) |
| 10/05/2001 | 18 | MOTION for protective order with respect to Grand Jury transcripts and interview reports by USA NOTED FOR 10/19/01 (MD) (Entered: 10/09/2001) |
| 10/05/2001 | 19 | MEMORANDUM by plaintiff USA in support of motion for protective order with respect to Grand Jury transcripts and interview reports by USA [18-1] (MD) (Entered: 10/09/2001) |
| 10/05/2001 | LODGED ORDER: re: motion for protective order with respect to Grand Jury transcripts and interview reports by USA [18-1] (MD) (Entered: 10/09/2001) | |
| 10/06/2001 | 24 | MAIL RETURNED: re: pro hac vice application [17-1] addressed to USA, James D. Oesterle, 705 2nd Ave, Ste 1200 Seattle WA 98104-4088 (VB) (Entered: 10/11/2001) |
| 10/06/2001 | 25 | MAIL RETURNED: re: Scheduling order ; status conference is scheduled for 4:30 10/17/01 for Olympic Pipe Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig; counsel shall provide the court with a proposed agenda for the conference no later than 10.15.01; if possible counsel shall agree to the agenda [9-1], re: order [9-2] addressed to USA, James D. Oesterle, 705 2nd Ave., Ste 1200, Seattle, WA 98104-4088 (VB) (Entered: 10/11/2001) |
| 10/10/2001 | 26 | EX PARTE MOTION to unseal affidavit in ... by USA FILED UNDER SEAL (VB) Modified on 10/11/2001 (Entered: 10/11/2001) |
| 10/10/2001 | LODGED ORDER: re: motion to unseal affidavit in ... by USA [26-1] FILED UNDER SEAL (VB) (Entered: 10/11/2001) | |
| 10/11/2001 | 27 | ORDER by Judge Barbara J. Rothstein GRANTING ex parte motion to unseal affidavit in support of the search warrant by USA [26-1] (cc: counsel, Judge, Mag team) (VB) Modified on 10/12/2001 (Entered: 10/11/2001) |
| 10/11/2001 | 31 | RESPONSE by defendant Equilon Pipeline Co to motion for protective order by USA [18-1] (VB) (Entered: 10/15/2001) |
| 10/12/2001 | 28 | STIPULATED REPORT to the court regarding need for a continuance (VB) (Entered: 10/15/2001) |
| 10/16/2001 | 32 | NOTICE of change of address for James D. Oesterle, attorney for AUSA (VB) (Entered: 10/16/2001) |
| 10/19/2001 | 33 | ORDER by Judge Barbara J. Rothstein GRANTING motion for protective order with respect to Grand Jury transcripts and interview reports by USA [18-1] (cc: counsel, Judge) (VB) (Entered: 10/19/2001) |
| 10/24/2001 | 34 | MINUTE ORDER by Judge Barbara J. Rothstein ; status conference hearing is rescheduled for 10:30 11/7/01 for Olympic Pipe Line Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig (cc: counsel, Judge, in-court, USMO, PTS) (VB) (Entered: 10/24/2001) |
| 11/06/2001 | 35 | SUPPLEMENTAL REPORT by defendant Equilon Pipeline Co to the Court re need for a continuance re: stipulation [28-1] (VB) (Entered: 11/07/2001) |
| 11/07/2001 | 36 | MINUTES of STATUS CONFERENCE for all dfts.: BJR, Dep Clerk ET, AUSA Brunner/Lincoln, Def Counsel Calfo/Harrigan/Marshall/Tollefson/Verwolf/Finegold/Shwartz/ W olfe, counsel estimates trial will consume between 8-10 court weeks; jury trial is vacated; all counsel will file speedy trial waiver; counsel for the govt. will file its motion to stay the related Whatco Conuty civil case w/in one week; when the motion to stay has been resolved and potential trial dates discussed, counsel will contact court's deputy to schedule another conference; court suggests counsel create an agreed discovery schedule and staggering motions method; counsel will avoid filing duplicative briefs; def. counsel will file their motion for a change of venue (VB) (Entered: 11/08/2001) |
| 11/14/2001 | 37 | LETTER by defendant Equilon Pipeline Co (VB) (Entered: 11/15/2001) |
| 11/20/2001 | 41 | WAIVER of SPEEDY TRIAL by Equilon Pipeline Co (VK) (Entered: 11/27/2001) |
| 12/06/2001 | 42 | MINUTE ORDER by Judge Barbara J. Rothstein pretrial conference set for 4:30 10/17/01 (cc: counsel, Judge, ET) (VK) (Entered: 12/07/2001) |
| 01/04/2002 | LODGED ORDER: order setting pretrial motions deadlines and trial date (VK) (Entered: 01/07/2002) | |
| 01/09/2002 | LODGED ORDER: stipulated motion and proposed order permitting overlength briefs re Olympic's motion to change venue (VK) (Entered: 01/10/2002) | |
| 01/14/2002 | 44 | STIPULATION and ORDER by Judge Barbara J. Rothstein granting motion permitting overlength briefs re Olympic's motion to change venue (cc: counsel, Judge) (VK) (Entered: 01/15/2002) |
| 01/14/2002 | 45 | ORDER by Judge Barbara J. Rothstein jury trial set for 1/13/03 for Olympic Pipe Line Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig; pretrial motions due by 1/25,02, 3/15,02, and 9/13/02 for Olympic Pipe Line Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig; XT excludable set from 11/19/01 to 1/13/03 (cc: counsel, Judge, ET) (VK) (Entered: 01/15/2002) |
| 01/16/2002 | 46 | TRANSCRIPT of proceedings for the following date(s): 01/03/02 (Re: Scheduling Conference) CR initials: S. Palmerton (SA) (Entered: 01/22/2002) |
| 01/25/2002 | 47 | MOTION to stay, based on primary jurisdiction of U. S. Dept. of Transportation proceedings by defendant Equilon Pipeline Co (oral argument requested) NOTED FOR 3/1/02 (VK) (Entered: 01/28/2002) |
| 01/25/2002 | 48 | MOTION to transfer venue by defendant (oral argument requested) NOTED FOR 3/1/02 (VK) (Entered: 01/28/2002) |
| 01/25/2002 | 49 | DECLARATION of Angelo J. Calfo by defendant re motion to transfer venue by defendant (oral argument requested) [48-1] (Exhibits A, C-P filed in EXPANDO, Exhibit B, videotapes, filed in 6 boxes, exhibits not scanned) (VK) (Entered: 01/28/2002) |
| 01/25/2002 | 50 | DECLARATION of Ronald Dillehay by defendant re motion to transfer venue by defendant (oral argument requested) [48-1] (FILED IN EXPANDO; EXHIBITS NOT SCANNED) (VK) (Entered: 01/29/2002) |
| 01/25/2002 | LODGED ORDER: re: motion to transfer venue by defendant (oral argument requested) [48-1] (VK) (Entered: 01/29/2002) | |
| 01/25/2002 | 51 | AFFIDAVIT OF SERVICE by defendant motion to transfer venue by defendant (oral argument requested) [48-1] etc. (VK) (Entered: 01/29/2002) |
| 02/05/2002 | 52 | LETTER by defendants replacing 4 boxes of Exhibit B, videotapes, to declaration of Angelo J. Calfo [49-1] (filed in jury area) (VK) (Entered: 02/07/2002) |
| 02/08/2002 | 53 | PRAECIPE by Olympic Pipe Line Co, Equilon Pipeline Co to attach exhibit C to declaration [50-1] (CL) (Entered: 02/11/2002) |
| 02/13/2002 | 54 | STIPULATION re: motion to transfer venue (MD) (Entered: 02/14/2002) |
| 02/13/2002 | LODGED ORDER: re: stipulation [54-1] (MD) (Entered: 02/14/2002) | |
| 02/15/2002 | 55 | ORDER by Judge Barbara J. Rothstein NOTED FOR 4/5/02 motion to transfer venue [48-1] by defendant; response due 3/8/02, reply due 3/29/02 (cc: counsel, Judge) (MH) (Entered: 02/19/2002) |
| 02/15/2002 | 56 | MOTION to file responsive pleading in excess of twelve pages by USA (MH) (Entered: 02/21/2002) |
| 02/15/2002 | 57 | DECLARATION of Lawrence Lincoln by plaintiff USA re motion to file responsive pleading in excess of twelve pages by USA [56-1] (MH) (Entered: 02/21/2002) |
| 02/15/2002 | LODGED ORDER: re: motion to file responsive pleading in excess of twelve pages by USA [56-1] (MH) (Entered: 02/21/2002) | |
| 02/15/2002 | 60 | RESPONSE/MEMORANDUM IN OPPOSITION by plaintiff USA to motion to stay, based on primary jurisdiction of U. S. Dept. of Transportation proceedings by defendant Equilon Pipeline Co [47-1] (MH) (Entered: 02/21/2002) |
| 02/20/2002 | 58 | ORDER by Judge Barbara J. Rothstein GRANTING motion to file responsive pleading in excess of twelve pages by USA [56-1]; the US may file a responsive brief which does not exceed 22 pages in length (cc: counsel, Judge) (MH) (Entered: 02/21/2002) |
| 02/21/2002 | LODGED ORDER: stip and order extending due date for Equilon's reply to gov's opposition to motion to stay (MH) (Entered: 02/21/2002) | |
| 02/21/2002 | 61 | MINUTE Entry by Judge Barbara J. Rothstein re telephone conf re discovery dispute; court ruled the parties to split the costs of inspection (cc: counsel, Judge) (VK) (Entered: 02/22/2002) |
| 02/22/2002 | 62 | MOTION for protective order by USA as to Olympic Pipe Line Co, Equilon Pipeline Co, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig NOTED FOR 3/5/02 (VK) (Entered: 02/25/2002) |
| 02/22/2002 | 63 | MEMORANDUM by plaintiff USA in support of motion for protective order by USA as to Olympic Pipe Line Co, Equilon Pipeline Co, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig [62-1] (VK) (Entered: 02/25/2002) |
| 02/22/2002 | 64 | DECLARATION of Helen J. Brunner by plaintiff USA re motion for protective order by USA as to Olympic Pipe Line Co, Equilon Pipeline Co, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig [62-1] (VK) (Entered: 02/25/2002) |
| 02/22/2002 | LODGED ORDER: re: motion for protective order by USA as to Olympic Pipe Line Co, Equilon Pipeline Co, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig [62-1] (VK) (Entered: 02/25/2002) | |
| 02/25/2002 | 65 | ERRATA by plaintiff USA to motion for protective order by USA as to Olympic Pipe Line Co, Equilon Pipeline Co, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig [62-1] (MD) (Entered: 02/26/2002) |
| 02/25/2002 | 66 | STIPULATION and ORDER by Judge Barbara J. Rothstein : the Court ORDERS that Equilon may file its reply brief by 3/1/02 in response to the gov's opposition to Equilon's motion to stay based on primary jurisdiction (cc: counsel, Judge) (MH) (Entered: 02/26/2002) |
| 03/01/2002 | LODGED ORDER: motion and order from Equilon Pipeline Co granting leave to file overlength reply brief (RS) (Entered: 03/04/2002) | |
| 03/01/2002 | PROPOSED reply brief (overlength) re: order lodged [0-0] (RS) (Entered: 03/04/2002) | |
| 03/01/2002 | 67 | DECLARATION of David Marshall by defendant Equilon Pipeline Co (RS) (Entered: 03/04/2002) |
| 03/01/2002 | 70 | DECLARATION of John Keller (RS) (Entered: 03/04/2002) |
| 03/05/2002 | 71 | REPLY by plaintiff USA TO RESPONSE to motion for protective order by USA as to Olympic Pipe Line Co, Equilon Pipeline Co, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig [62-1] (RS) (Entered: 03/07/2002) |
| 03/08/2002 | 72 | ERRATA by defendant Equilon Pipeline Co to declaration of David Marshall [67-1] (RS) (Entered: 03/08/2002) |
| 03/08/2002 | LODGED ORDER: stip and order (RS) (Entered: 03/11/2002) | |
| 03/11/2002 | 73 | MOTION AND ORDER by Judge Barbara J. Rothstein granting dft Equilon Pipeline leave to file overlength reply brief re motion to stay (cc: counsel, Judge) (RS) (Entered: 03/11/2002) |
| 03/11/2002 | 74 | REPLY by defendant Equilon Pipeline Co TO RESPONSE to motion to stay, based on primary jurisdiction of U. S. Dept. of Transportation proceedings by defendant Equilon Pipeline Co (oral argument requested) [47-1] (overlength) (RS) (Entered: 03/11/2002) |
| 03/12/2002 | 75 | STIPULATION and ORDER by Judge Barbara J. Rothstein : renoting dfts' motion to transfer venue by defendant [48-1] for 4/5/02; first phase of pretrial motions due 3/29/02; overlength briefs allowed (cc: counsel, Judge) (RS) (Entered: 03/13/2002) |
| 03/13/2002 | LODGED ORDER: motion and order to seal filed by govt (RS) (Entered: 03/14/2002) | |
| 03/13/2002 | 76 | RESPONSE by plaintiff USA to motion to transfer venue by defendant [48-1] (RS) (Entered: 03/14/2002) |
| 03/14/2002 | 78 | MOTION for order authorizing discl of info from jury wheel and authorizing a suppl brief by USA NOTED FOR 3/22/02 (RS) (Entered: 03/15/2002) |
| 03/14/2002 | LODGED ORDER: re: motion for order authorizing discl of info from jury wheel and authorizing a suppl brief by USA [78-1] (RS) (Entered: 03/15/2002) | |
| 03/19/2002 | 79 | MOTION to strike surplusage from the indictment by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig NOTED FOR 4/19/02 (HAZ) (Entered: 03/19/2002) |
| 03/19/2002 | LODGED ORDER: re: motion to dismiss count 5 of Indictment for failure to state offense by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson OA REQ'D [80-1] (RS) (Entered: 03/20/2002) | |
| 03/19/2002 | 81 | MOTION AND ORDER by Judge Barbara J. Rothstein to seal documents (filed under seal) (cc: US ATTY, Judge) (RS) (Entered: 03/20/2002) |
| 03/20/2002 | 82 | Opposition/RESPONSE by defendants to motion for order authorizing discl of info from jury wheel and authorizing a suppl brief by USA [78-1] (VK) (Entered: 03/21/2002) |
| 03/20/2002 | LODGED ORDER: re: motion to strike surplusage from the indictment by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [79-1] (VK) (Entered: 03/21/2002) | |
| 03/21/2002 | 83 | STIPULATED REQUEST by Equilon Pipeline for an extension of time to respond to dft Dyvig's motion for protective order (RS) (Entered: 03/22/2002) |
| 03/22/2002 | 84 | ERRATA by plaintiff USA to motion response [76-1] (RS) (Entered: 03/25/2002) |
| 03/22/2002 | 85 | MINUTE ORDER by Judge Barbara J. Rothstein NOTED FOR 3/29/02 motion for protective order and other relief by defendant Kevin Scott Dyvig [77-1]; Equilon's response due 3/28/02 (cc: counsel, Judge) (RS) (Entered: 03/25/2002) |
| 03/28/2002 | LODGED ORDER: stip and order (RS) (Entered: 03/29/2002) | |
| 04/03/2002 | 87 | STIPULATION and ORDER by Judge Barbara J. Rothstein : dfts' disc motions due 4/12/02 and dfts' constitutional motions due 4/5/02 (cc: counsel, Judge) (RS) (Entered: 04/04/2002) |
| 04/04/2002 | 88 | TRANSCRIPT of proceedings for the following date(s): 4/3/02 (Re: scheduling conference ) CR initials: C. Castle (SA) (Entered: 04/04/2002) |
| 04/05/2002 | LODGED ORDER: stipulation and order to file oversize reply brief and for filing of electronic pleadings (MD) (Entered: 04/08/2002) | |
| 04/05/2002 | PROPOSED Defts' reply in support of motion to transfer venue, Oral argument requested re: order lodged [0-0] (MD) (Entered: 04/08/2002) | |
| 04/05/2002 | 89 | DECLARATION (supplemental) of Ronald Dillehay re motion to transfer venue by defendant (oral argument requested) [48-1] (MD) (Entered: 04/08/2002) |
| 04/05/2002 | 90 | DECLARATION (supplemental) of Angelo J. Calfo re motion to transfer venue by defendant (oral argument requested) [48-1] (MD) (Entered: 04/08/2002) |
| 04/05/2002 | 91 | MOTION to dismiss or to require an election of counts 1 and 2 based on multiplicity, Oral argument requested by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig NOTED FOR 5/10/02 (MD) (Entered: 04/08/2002) |
| 04/05/2002 | 92 | DECLARATION of Angelo J. Calfo re motion to dismiss or to require an election of counts 1 and 2 based on multiplicity, Oral argument requested by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [91-1] (MD) (Entered: 04/08/2002) |
| 04/05/2002 | LODGED ORDER: re: motion to dismiss or to require an election of counts 1 and 2 based on multiplicity, Oral argument requested by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [91-1] (MD) (Entered: 04/08/2002) | |
| 04/05/2002 | 94 | DECLARATION of John M. Abboud re motion to dismiss indictment on vagueness grounds, Oral Argument Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (MD) (Entered: 04/08/2002) |
| 04/05/2002 | 95 | DECLARATION of Angelo J. Calfo re motion to dismiss indictment on vagueness grounds, Oral Argument Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (exhibit B & C Under seal) (MD) (Entered: 04/08/2002) |
| 04/05/2002 | 96 | DECLARATION of Gerald E. Schau re motion to dismiss indictment on vagueness grounds, Oral Argument Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (MD) (Entered: 04/08/2002) |
| 04/05/2002 | 97 | DECLARATION of Joseph C. Caldwell re motion to dismiss indictment on vagueness grounds, Oral Argument Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (MD) (Entered: 04/08/2002) |
| 04/05/2002 | LODGED ORDER: re: motion to dismiss indictment on vagueness grounds, Oral Argument Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (MD) (Entered: 04/08/2002) | |
| 04/05/2002 | 99 | MOTION (second) and memorandum in support of to dismiss count 6 - Statute of Limitations (Oral Argument Requested) by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson NOTED FOR 5/10/02 (MD) (Entered: 04/08/2002) |
| 04/05/2002 | 100 | DECLARATION of Robert S. Ross re motion to transfer venue by defendant [48-1] (MD) (Entered: 04/08/2002) |
| 04/05/2002 | 101 | SUGGESTION OF SUPPLEMENTAL AUTHORITY by defendant Equilon Pipeline Co re motion to stay, based on primary jurisdiction of U. S. Dept. of Transportation proceedings by defendant Equilon Pipeline Co (oral argument requested) [47-1] (MD) (Entered: 04/08/2002) |
| 04/05/2002 | 102 | NOTICE OF JOINDER by defendant Equilon Pipeline Co JOINING motion to dismiss indictment on vagueness grounds, Oral Argument Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (MD) (Entered: 04/08/2002) |
| 04/05/2002 | 103 | DECLARATION of Steven Penrod, in suport of reply to Government opposition re motion to transfer venue by defendant [48-1] (MD) (Entered: 04/08/2002) |
| 04/09/2002 | 104 | RESPONSE by plaintiff USA to motion to dismiss count 5 of Indictment for failure to state offense by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson OA REQ'D [80-1] (VK) (Entered: 04/10/2002) |
| 04/09/2002 | 105 | RESPONSE by plaintiff USA to motion to strike surplusage from the indictment by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [79-1] (VK) (Entered: 04/10/2002) |
| 04/11/2002 | 106 | MINUTE ORDER by Judge Barbara J. Rothstein RENOTING FOR 4/26/02 motion to stay, based on primary jurisdiction of U. S. Dept. of Transportation proceedings by defendant Equilon Pipeline Co (oral argument requested) [47-1] and SETTING motion to stay, based on primary jurisdiction of U. S. Dept. of Transportation proceedings by defendant Equilon Pipeline Co (oral argument requested) [47-1] for status conf at 10:00 5/9/02 (cc: counsel, Judge, ET) (VK) (Entered: 04/12/2002) |
| 04/12/2002 | 107 | STIPULATION and ORDER by Judge Barbara J. Rothstein allowing defts to file oversize reply brief and for filing of electronic pleadings (cc: counsel, Judge) (VK) (Entered: 04/12/2002) |
| 04/12/2002 | 108 | REPLY by defendant TO RESPONSE to motion to transfer venue by defendant (oral argument requested) [48-1] (VK) (Entered: 04/12/2002) |
| 04/12/2002 | 109 | MOTION for disclosure of grand jury instructions by defendants OA REQ'D NOTED FOR 5/17/02 (RS) (Entered: 04/15/2002) |
| 04/12/2002 | 110 | CERTIFICATE of compliance re: motion for disclosure of grand jury instructions by defendants OA REQ'D [109-1] (RS) (Entered: 04/15/2002) |
| 04/12/2002 | LODGED ORDER: re: motion for disclosure of grand jury instructions by defendants OA REQ'D [109-1] (RS) (Entered: 04/15/2002) | |
| 04/12/2002 | 111 | MOTION to compel production of discovery by defendant Equilon Pipeline Co OA REQ'D NOTED FOR 5/17/02 (RS) (Entered: 04/15/2002) |
| 04/12/2002 | 112 | DECLARATION of David Marshall by defendant Equilon Pipeline Co re motion to compel production of discovery by defendant Equilon Pipeline Co OA REQ'D [111-1] (RS) (Entered: 04/15/2002) |
| 04/12/2002 | 113 | AFFIDAVIT OF SERVICE by defendant Equilon Pipeline Co motion to compel production of discovery by defendant Equilon Pipeline Co OA REQ'D [111-1] (RS) (Entered: 04/15/2002) |
| 04/12/2002 | 115 | MOTION for a bill of particulars by defendant Equilon Pipeline Co OA REQ'D NOTED FOR 5/17/02 (RS) (Entered: 04/15/2002) |
| 04/18/2002 | 120 | REPLY by defendants TO RESPONSE to motion to strike surplusage from the indictment by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [79-1] (RS) (Entered: 04/22/2002) |
| 04/19/2002 | 119 | REPLY by defendant TO RESPONSE to motion to dismiss count 5 of Indictment for failure to state offense by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson [80-1] (RS) (Entered: 04/22/2002) |
| 04/19/2002 | 121 | ORDER by Judge Barbara J. Rothstein GRANTING IN PART motion for order authorizing discl of info from jury wheel and authorizing a suppl brief by USA [78-1]; dfts' motion to transfer venue [48-1] is removed from ct's calendar and renoted for Fri immediately following filing of dfts' response (cc: counsel, Judge) (RS) (Entered: 04/22/2002) |
| 04/24/2002 | LODGED ORDER: re: motion for a bill of particulars by defendant Equilon Pipeline Co OA REQ'D [115-1] (RS) (Entered: 04/25/2002) | |
| 04/24/2002 | LODGED ORDER: re: motion to compel production of discovery by defendant Equilon Pipeline Co OA REQ'D [111-1] (RS) (Entered: 04/25/2002) | |
| 04/24/2002 | 122 | AFFIDAVIT OF SERVICE by defendant Equilon Pipeline Co re proposed orders (RS) (Entered: 04/25/2002) |
| 04/26/2002 | 123 | RESPONSE by plaintiff to motion to dismiss or to require an election of counts 1 and 2 based on multiplicity requested by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [91-1] (RS) (Entered: 04/29/2002) |
| 04/26/2002 | 124 | RESPONSE by plaintiff to motion to dismiss count 6 - Statute of Limitations by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson [99-1] (RS) (Entered: 04/29/2002) |
| 04/26/2002 | 125 | RESPONSE by plaintiff to second motion to dismiss count 6 - Statute of Limitations by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson [99-1] (RS) (Entered: 04/29/2002) |
| 04/26/2002 | 126 | RESPONSE by plaintiff to motion to dismiss indictment on vagueness grounds by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (Decl 2 Helen Brunner filed under seal) (RS) (Entered: 04/29/2002) |
| 05/02/2002 | 127 | RESPONSE by plaintiff to motion for disclosure of grand jury instructions by defendants [109-1] (RS) (Entered: 05/03/2002) |
| 05/02/2002 | 129 | REQUEST for oral argument filed by Seattle Times re motion for access to ct record filed under seal (RS) (Entered: 05/03/2002) |
| 05/02/2002 | 130 | MEMORANDUM by Seattle Times in support of motion for access to court record filed under seal OA REQ'D [128-1] (RS) (Entered: 05/03/2002) |
| 05/02/2002 | 131 | AFFIDAVIT OF SERVICE motion for access to court record filed under seal OA REQ'D [128-1] (RS) (Entered: 05/03/2002) |
| 05/03/2002 | 128 | MOTION by non party Seattle Times for access to court record filed under seal OA REQ'D (RS) (Entered: 05/03/2002) |
| 05/06/2002 | LODGED ORDER: stip and order (RS) (Entered: 05/07/2002) | |
| 05/06/2002 | 132 | NOTICE by non party Seattle Times that the following is NOTED FOR 5/17/02 motion for access to court record filed under seal OA REQ'D (RS) (Entered: 05/07/2002) |
| 05/06/2002 | 133 | REPLY by defendants TO RESPONSE to motion to dismiss indictment on vagueness grounds, Oral Argument Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (RS) (Entered: 05/07/2002) |
| 05/06/2002 | 134 | SUPPLEMENTAL DECLARATION of Angelo Calfo by defendant re: motion reply [133-1] (RS) (Entered: 05/07/2002) |
| 05/06/2002 | 135 | SUPPLEMENTAL DECLARATION of John Abboud by defendants re: motion reply [133-1] (RS) (Entered: 05/07/2002) |
| 05/06/2002 | 136 | STATUS CONF STATEMENT by defendants re 5/9/02 status conf (RS) (Entered: 05/07/2002) |
| 05/06/2002 | 137 | REPLY by defendants TO RESPONSE to motion to dismiss or to require an election of counts 1 and 2 based on multiplicity, Oral argument requested by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [91-1] (RS) (Entered: 05/07/2002) |
| 05/06/2002 | 138 | AFFIDAVIT OF SERVICE by defendant motion reply [133-1] (RS) (Entered: 05/07/2002) |
| 05/06/2002 | 139 | REPLY by defendants TO RESPONSE to motion to dismiss count 6 - Statute of Limitations by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson [99-1] (RS) (Entered: 05/07/2002) |
| 05/06/2002 | 140 | REPLY by defendants TO RESPONSE to motion to dismiss count 6 of indictment (RS) (Entered: 05/07/2002) |
| 05/07/2002 | 141 | STIPULATION and ORDER by Judge Barbara J. Rothstein : NOTED FOR 5/24/02 motion for a bill of particulars by defendant Equilon Pipeline Co OA REQ'D [115-1], NOTED FOR 5/24/02 motion to compel production of discovery by defendant Equilon Pipeline Co OA REQ'D [111-1] (cc: counsel, Judge) (RS) (Entered: 05/08/2002) |
| 05/09/2002 | 142 | LETTER from Duane Swinton re: motion for access to court record filed under seal [128-1] and the corrected motion filed. (RS) (Entered: 05/10/2002) |
| 05/09/2002 | 143 | CORRECTED MOTION by non party The Seattle Times for access to court record filed under seal OA REQ'D NOTED FOR 5/17/02 (RS) (Entered: 05/10/2002) |
| 05/09/2002 | LODGED ORDER: re: motion for access to court record filed under seal OA REQ'D [143-1] (RS) (Entered: 05/10/2002) | |
| 05/09/2002 | 146 | MINUTES of STATUS CONF : BJR - discussion re status of trial, etc (RS) (Entered: 05/13/2002) |
| 05/10/2002 | 144 | RESPONSE by plaintiff to motion to compel production of discovery by defendant Equilon Pipeline Co [111-1] (RS) (Entered: 05/13/2002) |
| 05/10/2002 | 145 | RESPONSE by plaintiff to motion for a bill of particulars by defendant Equilon Pipeline Co [115-1] (RS) (Entered: 05/13/2002) |
| 05/13/2002 | 147 | REPLY by defendants TO RESPONSE to motion for disclosure of grand jury instructions by defendants OA REQ'D [109-1] (RS) (Entered: 05/14/2002) |
| 05/16/2002 | LODGED ORDER: stip and order setting briefing sched (RS) (Entered: 05/17/2002) | |
| 05/21/2002 | 148 | STIPULATION and ORDER by Judge Robert S. Lasnik : setting briefing schedule for Seattle Times' motion for access to court record filed under seal [143-1]; govt's position due 5/21/02; responses to motion due 5/24/02; reply briefs due 5/31/02; the motion is noted for 6/7/02 (cc: counsel, Judge) (RS) (Entered: 05/22/2002) |
| 05/24/2002 | 149 | RESPONSE by plaintiff to motion for access to court record filed under seal [143-1] (RS) (Entered: 05/28/2002) |
| 05/24/2002 | 152 | NOTICE OF JOINDER by defendant Equilon Pipeline Co JOINING govt's opposition to Seattle Times' motion for access to court record filed under seal [143-1] (RS) (Entered: 05/28/2002) |
| 05/24/2002 | 153 | NOTICE by defendant Equilon Pipeline Co relating to govt interference with DOT office, etc and REQUEST for opportunity for suppl briefing relating to motion based on doctrine of primary jursidiction (RS) (Entered: 05/28/2002) |
| 05/24/2002 | 154 | DECLARATION of David Marshall by defendant Equilon Pipeline Co (RS) (Entered: 05/28/2002) |
| 05/24/2002 | 155 | AFFIDAVIT OF SERVICE by defendant Equilon Pipeline Co re joinder, etc (RS) (Entered: 05/28/2002) |
| 05/24/2002 | 156 | REPLY by defendant Equilon Pipeline Co TO RESPONSE to motion for a bill of particulars by defendant Equilon Pipeline Co OA REQ'D [115-1] (RS) (Entered: 05/29/2002) |
| 05/24/2002 | 157 | REPLY by defendant Equilon Pipeline Co TO RESPONSE to motion to compel production of discovery by defendant Equilon Pipeline Co OA REQ'D [111-1] (RS) (Entered: 05/29/2002) |
| 05/30/2002 | 158 | ERRATA by defendant Equilon Pipeline Co to notice [153-1] (RS) (Entered: 05/31/2002) |
| 05/31/2002 | 159 | RESPONSE by plaintiff to Equilon's notice re OPS hearing (RS) (Entered: 06/03/2002) |
| 06/03/2002 | 160 | REPLY by Interested Party Seattle Times TO RESPONSE to motion for access to court record filed under seal OA REQ'D [143-1] (VK) (Entered: 06/04/2002) |
| 06/06/2002 | 161 | REPLY by defendant Equilon Pipeline Co re request for opportunity for suppl briefing relating to motion based on doctrine of primary jurisdiction (RS) (Entered: 06/07/2002) |
| 06/12/2002 | 162 | MINUTE ORDER by Judge Barbara J. Rothstein SETTING ORAL ARGUMENT on motion to dismiss indictment on vagueness grounds by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] at 10:30 6/18/02. The motion shall be renoted for that date. (cc: counsel, Judge) (RS) (Entered: 06/13/2002) |
| 06/14/2002 | 163 | MINUTE ORDER by Judge Barbara J. Rothstein SETTING argument re motion to dismiss indictment on vagueness grounds Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] at 2:30 6/19/02 (cc: counsel, Judge) (RS) (Entered: 06/17/2002) |
| 06/14/2002 | 164 | SUPPLEMENT by defendant Equilon Pipeline Co in support of its motion to dismiss based on primary jurisdiction (RS) (Entered: 06/17/2002) |
| 06/21/2002 | 165 | ORDER by Judge Barbara J. Rothstein DENYING motion for disclosure of grand jury instructions by defendants [109-1], DENYING motion to stay, based on primary jurisdiction of U. S. Dept. of Transportation proceedings by defendant Equilon Pipeline Co [47-1], DENYING motion for a bill of particulars by defendant Equilon Pipeline Co [115-1], DENYING motion to dismiss count 5 of Indictment for failure to state offense by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson [80-1] (cc: counsel, Judge) (RS) (Entered: 06/24/2002) |
| 06/21/2002 | 166 | TRANSCRIPT FILED re: motion hearing CR: J. Roth (ZG) (Entered: 06/24/2002) |
| 06/21/2002 | 167 | MOTION to strike Equilon's suppl brief re primary jurisdiction or alternatively motion for leave to respond thereto by USA NOTED FOR 6/21/02. Not filed w/noting date (RS) (Entered: 06/24/2002) |
| 06/24/2002 | LODGED ORDER: stip and order granting leave to file suppl pleadings (RS) (Entered: 06/25/2002) | |
| 06/24/2002 | 168 | LETTER from Angelo Calfo re transcript for oral argument on dfts' motion to dismiss (RS) (Entered: 06/25/2002) |
| 06/26/2002 | 169 | STIPULATION and ORDER by Judge Barbara J. Rothstein : granting leave to file supplemental pleadings in support of and in opposition to dfts' motion to transfer venue; renoting motion to transfer venue by defendant [48-1] for 7/26/02 (cc: counsel, Judge) (RS) (Entered: 06/27/2002) |
| 06/26/2002 | 170 | ORDER by Judge Barbara J. Rothstein DENYING motion to dismiss count 6 - Statute of Limitations by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson [99-1], DENYING motion to dismiss or to require an election of counts 1 and 2 based on multiplicity, Oral argument requested by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [91-1] (cc: counsel, Judge) (RS) (Entered: 06/27/2002) |
| 06/27/2002 | 171 | MINUTE ORDER by Judge Barbara J. Rothstein STRIKING motion to compel production of discovery by defendant Equilon Pipeline Co [111-1] with leave to renote (cc: counsel, Judge) (RS) (Entered: 06/28/2002) |
| 07/01/2002 | 172 | MINUTE ORDER by Judge Barbara J. Rothstein renoting motion to transfer venue by defendant [48-1] for 7/26/02 (cc: counsel, Judge) (RS) (Entered: 07/02/2002) |
| 07/01/2002 | 173 | SUPPLEMENTAL PLEADING by defendants in support of dfts' motion to transfer venue [48-1] OA REQ'D (RS) (Entered: 07/02/2002) |
| 07/09/2002 | 175 | ORDER by Judge Barbara J. Rothstein DENYING motion to dismiss indictment on vagueness grounds by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (cc: counsel, Judge) (RS) (Entered: 07/10/2002) |
| 07/10/2002 | 176 | MOTION for reconsideration on order denying motion to dismiss count one and two for multiplicity by defendants NOTED FOR 7/10/02 (RS) (Entered: 07/11/2002) |
| 07/10/2002 | 177 | SUPPLEMENTAL PLEADING ON CD by defendants re motion to transfer venue by defendant (oral argument requested) [48-1] (RS) (Entered: 07/11/2002) |
| 07/12/2002 | 178 | MINUTE ORDER by Judge Barbara J. Rothstein DENYING motion for reconsideration on order denying motion to dismiss count one and two for multiplicity by defendants [176-1] (cc: counsel, Judge) (RS) (Entered: 07/15/2002) |
| 07/16/2002 | 179 | ORDER by Judge Barbara J. Rothstein DENYING motion to strike surplusage from the indictment by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [79-1] (cc: counsel, Judge) (VK) (Entered: 07/16/2002) |
| 07/23/2002 | 180 | ORDER by Judge Barbara J. Rothstein DENYING motion for access to court record filed under seal [143-1] (cc: counsel, Judge) (VK) (Entered: 07/24/2002) |
| 08/30/2002 | 181 | LETTER by plaintiff USA re enclosed govt's response to dfts' suppl pleading in support of motion to transfer venue originally filed 7/15/02 (RS) (Entered: 09/03/2002) |
| 08/30/2002 | 182 | RESPONSE by plaintiff to dfts' supplemental pleading in support of motion to transfer venue by defendant [48-1] (RS) (Entered: 09/03/2002) |
| 09/03/2002 | 184 | DECLARATION of Lawrence Lincoln by plaintiff re motion for order authorizing Rule 17(c) subpoena by USA [183-1] (RS) (Entered: 09/04/2002) |
| 09/03/2002 | LODGED ORDER: re: motion for order authorizing Rule 17(c) subpoena by USA [183-1] (RS) (Entered: 09/04/2002) | |
| 09/12/2002 | LODGED ORDER: stipulation and order (RS) (Entered: 09/13/2002) | |
| 09/13/2002 | 185 | ORDER by Judge Barbara J. Rothstein GRANTING motion for order authorizing Rule 17(c) subpoena by USA [183-1] (cc: counsel, Judge) (RS) (Entered: 09/16/2002) |
| 09/13/2002 | 186 | STIPULATION and ORDER by Judge Barbara J. Rothstein : allowing any add'l pretrial motions by dft Equilon Pipeline or Frank Hopf Jr to be filed by 9/27/02 (cc: counsel, Judge) (RS) (Entered: 09/16/2002) |
| 09/26/2002 | LODGED ORDER: stipulation and proposed order re: extending certain deadline dates in Court's scheduling order (AF) (Entered: 09/27/2002) | |
| 09/27/2002 | 188 | STIPULATION and ORDER by Judge Barbara J. Rothstein : pretrial motions shall be filed by 10/11/02 for Equilon Pipeline Co, for Frank Hopf Jr; responsive briefs shall be filed no later than 14 days from the date of filing of the motions and any optional reply briefs shall be filed within 10 days after the filing date of responsive briefs (cc: counsel, Judge) (MH) (Entered: 09/30/2002) |
| 10/10/2002 | 189 | STIPULATION/agreed motion to continue ddl for pretrial motions (VK) (Entered: 10/11/2002) |
| 10/10/2002 | LODGED ORDER: re: stipulation/agreed motion to continue ddl for pretrial motions [189-1] (VK) (Entered: 10/11/2002) | |
| 10/15/2002 | 190 | ORDER ON STIPULATION by Judge Barbara J. Rothstein: pretrial motions is continued to 10/25/02 for Frank Hopf Jr ; responsive briefs to be filed no less than 14 days; any reply briefs to be filed no less than 10 days (cc: counsel, Judge) (AF) (Entered: 10/16/2002) |
| 10/25/2002 | LODGED ORDER: stip and order (RS) (Entered: 10/28/2002) | |
| 10/28/2002 | 191 | STIPULATION and ORDER by Judge Barbara J. Rothstein : pretrial motions continued to 11/11/02 for Olympic Pipe Line Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig (cc: counsel, Judge) (RS) (Entered: 10/29/2002) |
| 11/12/2002 | LODGED ORDER: stipulation and order (RS) (Entered: 11/12/2002) | |
| 11/13/2002 | 192 | STIPULATION and ORDER by Judge Barbara J. Rothstein: due date for any additional pretrial motions is continued to 11/22/02 for Equilon Pipeline Co, and for Frank Hopf Jr (cc: counsel, Judge) (AF) (Entered: 11/14/2002) |
| 11/22/2002 | LODGED ORDER: stip and order (RS) (Entered: 11/25/2002) | |
| 11/26/2002 | 193 | STIPULATION and ORDER by Judge Barbara J. Rothstein : pretrial motions extended to 12/6/02 for Olympic Pipe Line Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig (cc: counsel, Judge) (RS) (Entered: 11/27/2002) |
| 12/11/2002 | 195 | NOTICE OF WRITTEN CONSENT to action resolving litigation involving and in the name of Equilon Pipeline Co (RS) (Entered: 12/12/2002) |
| 12/11/2002 | 196 | CORPORATE RESOLUTIONS authorizing entry of guilty pleas (RS) (Entered: 12/12/2002) |
| 12/11/2002 | 199 | PLEA AGREEMENT as to Equilon Pipeline Co (RS) (Entered: 12/12/2002) |
| 12/11/2002 | 203 | MINUTES of REVISION OF PLEA: dft Equilon Pipeline Company : BJR, Dep Clerk Tyree, AUSA Brunner/Lincoln/Oesterle, Def Counsel David Marshall/Jerome Roth, CR Caroline Castle, Equilon Pipeline Co enters guilty plea nolo contendere to counts 1-6 of the indictment; sentencing hearing set for 9:30 4/11/03 for Equilon Pipeline Co before BJR (RS) (Entered: 12/12/2002) |
| 12/13/2002 | 207 | TRANSCRIPT of proceedings for the following date(s): 12/11/02 (Re: Plea Hearing deft Olympic Pipeline) CR initials: C. Castle (SA) Modified on 12/19/2002 (Entered: 12/16/2002) |
| 12/17/2002 | 208 | TRANSCRIPT of proceedings for the following date(s): 12/11/02 (Re: Plea hearing deft Ronald D Brentson) CR initials: C. Castle (SA) Modified on 12/19/2002 (Entered: 12/17/2002) |
| 12/19/2002 | 209 | TRANSCRIPT of proceedings for the following date(s): 12/11/02 (Re: Plea hearing deft. Equilon Pipeline) CR initials: C. Castle (SA) (Entered: 12/19/2002) |
| 12/19/2002 | 210 | TRANSCRIPT of proceedings for the following date(s): 12/11/02 (Re: plea hearing deft. Frank Hopf, Jr.) CR initials: C. Castle (SA) (Entered: 12/19/2002) |
| 12/19/2002 | 211 | TRANSCRIPT of proceedings for the following date(s): 12/11/02 (Re: Plea hearing deft. Kevin Dyvig) CR initials: C. Castle (SA) (Entered: 12/19/2002) |
| 03/13/2003 | 212 | EX PARTE MOTION to disclose certain grand jury materials to US Probation for sentencings by USA (FILED UNDER SEAL) (RS) (Entered: 03/14/2003) |
| 03/13/2003 | 213 | ORDER by Judge Barbara J. Rothstein GRANTING ex parte motion to disclose certain grand jury materials to US Probation for sentencings by USA [212-1] (cc: counsel, Judge) (FILED UNDER SEAL) (RS) (Entered: 03/14/2003) |
| 03/20/2003 | 214 | MINUTE ORDER by Judge Barbara J. Rothstein sentencing hearing continued to 9:30 6/2/03 for Olympic Pipeline Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig (cc: counsel, Judge) (RS) (Entered: 03/21/2003) |
| 04/24/2003 | 216 | MINUTE ORDER by Judge Barbara J. Rothstein ; sentencing hearing set for 9:30 6/19/03 for Olympic Pipeline Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig (cc: counsel, Judge) (RS) (Entered: 04/25/2003) |
| 04/28/2003 | 217 | MINUTE ORDER by Judge Barbara J. Rothstein ; sentencing hearing reset for 9:30 6/18/03 for Olympic Pipeline Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig (cc: counsel, Judge) (RS) (Entered: 04/29/2003) |
| 06/13/2003 | 222 | COMBINED SENTENCING MEMORANDUM re Olympic Pipeline Co, Equilon Pipeline Co, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig by plaintiff USA (RS) (Entered: 06/17/2003) |
| 06/13/2003 | 224 | SENTENCING MEMORANDUM re Equilon Pipeline Co by defendant Equilon Pipeline Co (RS) (Entered: 06/17/2003) |
| 06/18/2003 | 230 | MINUTES of SENTENCING Equilon Pipeline : BJR, Dep Clerk E Tyree, AUSA Brunner/Lincoln, Def Counsel David Marshall, CR/Tape # Joe Roth, , sentencing Equilon Pipeline Co (2) count(s) 1, 2 , 3 , 4 , 5 , 6 . 5 years corporate probation, dft to remain in compliance with all provisions of consent decree; cnsl will confer as to further conditions of probation; $15,000,000 ($10,000,000 of this amt as to ct 1) penalty, to be allocated as set forth in the settlement agreement; $525 mandatory assessment , dismissing counts as to Equilon Pipeline Co Equilon Pipeline Co (2) count(s) 7. dismissed (RS) (Entered: 06/20/2003) |
| 06/23/2003 | 235 | TRANSCRIPT of Proceedings as to Olympic Pipeline Co, Equilon Pipeline Company LLC, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig re: sentencing held on 6/18/03 before Judge BJR. Court Reporter: J. Roth. (Attachments: # 1)(ZG, ) (Entered: 07/02/2003) |
| 06/30/2003 | 234 | JUDGMENT as to Equilon Pipeline Company LLC signed by Judge Barbara J. Rothstein. (RS, ) (Entered: 07/01/2003) |
| 04/28/2004 | ***NOTE: The case having been closed, the clerk's office is returning to counsel the 6 boxes of videotapes, Exhihit B to the Declaration of Angelo J. Calfo by defendant re motion to transfer venue (docket # 49 ). (AF, ) (Entered: 04/28/2004) | |
| 03/07/2005 | 249 | MOTION to Clarify Judgment by United States of America as to Equilon Pipeline Company LLC. Noting Date 3/7/2005. (Attachments: # 2 Proposed Order Clarifying Judgment)(Brunner, Helen) (Entered: 03/07/2005) |
| 03/07/2005 | 250 | NOTICE of Withdrawal of former AUSA Andrew R. Hamilton by United States of America as to Olympic Pipeline Co, Equilon Pipeline Company LLC, Frank Hopf, Jr, Ronald Dean Brentson, Kevin Scott Dyvig (Brunner, Helen) (Entered: 03/07/2005) |
| 03/10/2005 | 251 | NOTICE of Concurrence in Government Motion for Order Clarifying Judgment 249 by Equilon Pipeline Company LLC (Marshall, David) Modified on 3/12/2005 to create document link (ECS, ). (Entered: 03/10/2005) |
| 04/05/2005 | 252 | ORDER CLARIFYING JUDGMENT as to Equilon Pipeline Company LLC granting 249 MOTION to Clarify Judgment filed by United States of America; clerk's office to transfer monies by Judge Barbara J. Rothstein. (cc: fin'l) (RS, ) (Entered: 04/06/2005) |