CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Seattle)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00338-BJR-2


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 byDavid 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 byDuane 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 byHelen 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
09/13/20011INDICTMENT 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)
09/27/200110NOTICE OF ATTORNEY APPEARANCE for defendant Equilon Pipeline Co by David Vance Marshall, Nick Steven Verwolf, Jerome C Roth (VB) (Entered: 10/02/2001)
09/27/200115MINUTES 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)
10/01/20019MINUTE 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)
10/03/200117APPLICATION 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)
10/05/200118MOTION for protective order with respect to Grand Jury transcripts and interview reports by USA NOTED FOR 10/19/01 (MD) (Entered: 10/09/2001)
10/05/200119MEMORANDUM 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)
10/06/200124 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)
10/06/200125 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)
10/10/200126 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)
10/11/200127ORDER 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)
10/11/200131RESPONSE by defendant Equilon Pipeline Co to motion for protective order by USA [18-1] (VB) (Entered: 10/15/2001)
10/12/200128STIPULATED REPORT to the court regarding need for a continuance (VB) (Entered: 10/15/2001)
10/16/200132NOTICE of change of address for James D. Oesterle, attorney for AUSA (VB) (Entered: 10/16/2001)
10/19/200133ORDER 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)
10/24/200134MINUTE 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)
11/06/200135SUPPLEMENTAL REPORT by defendant Equilon Pipeline Co to the Court re need for a continuance re: stipulation [28-1] (VB) (Entered: 11/07/2001)
11/07/200136MINUTES 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)
11/14/200137LETTER by defendant Equilon Pipeline Co (VB) (Entered: 11/15/2001)
11/20/200141WAIVER of SPEEDY TRIAL by Equilon Pipeline Co (VK) (Entered: 11/27/2001)
12/06/200142MINUTE 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)
01/14/200244STIPULATION 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)
01/14/200245ORDER 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)
01/16/200246 TRANSCRIPT of proceedings for the following date(s): 01/03/02 (Re: Scheduling Conference) CR initials: S. Palmerton (SA) (Entered: 01/22/2002)
01/25/200247MOTION 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)
01/25/200248MOTION to transfer venue by defendant (oral argument requested) NOTED FOR 3/1/02 (VK) (Entered: 01/28/2002)
01/25/200249DECLARATION 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)
01/25/200250DECLARATION 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)
01/25/200251AFFIDAVIT OF SERVICE by defendant motion to transfer venue by defendant (oral argument requested) [48-1] etc. (VK) (Entered: 01/29/2002)
02/05/200252LETTER 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)
02/08/200253PRAECIPE by Olympic Pipe Line Co, Equilon Pipeline Co to attach exhibit C to declaration [50-1] (CL) (Entered: 02/11/2002)
02/13/200254 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)
02/15/200255ORDER 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)
02/15/200256MOTION to file responsive pleading in excess of twelve pages by USA (MH) (Entered: 02/21/2002)
02/15/200257DECLARATION 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)
02/15/200260RESPONSE/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)
02/20/200258ORDER 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)
02/21/200261MINUTE 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)
02/22/200262MOTION 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)
02/22/200263MEMORANDUM 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)
02/22/200264DECLARATION 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)
02/25/200265ERRATA 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)
02/25/200266STIPULATION 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)
03/01/200267DECLARATION of David Marshall by defendant Equilon Pipeline Co (RS) (Entered: 03/04/2002)
03/01/200270DECLARATION of John Keller (RS) (Entered: 03/04/2002)
03/05/200271REPLY 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)
03/08/200272ERRATA 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)
03/11/200273MOTION 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)
03/11/200274REPLY 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)
03/12/200275STIPULATION 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)
03/13/200276RESPONSE by plaintiff USA to motion to transfer venue by defendant [48-1] (RS) (Entered: 03/14/2002)
03/14/200278MOTION 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)
03/19/200279MOTION 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)
03/19/200281 MOTION AND ORDER by Judge Barbara J. Rothstein to seal documents (filed under seal) (cc: US ATTY, Judge) (RS) (Entered: 03/20/2002)
03/20/200282Opposition/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)
03/21/200283STIPULATED REQUEST by Equilon Pipeline for an extension of time to respond to dft Dyvig's motion for protective order (RS) (Entered: 03/22/2002)
03/22/200284ERRATA by plaintiff USA to motion response [76-1] (RS) (Entered: 03/25/2002)
03/22/200285MINUTE 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)
04/03/200287STIPULATION 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)
04/04/200288 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)
04/05/200289DECLARATION (supplemental) of Ronald Dillehay re motion to transfer venue by defendant (oral argument requested) [48-1] (MD) (Entered: 04/08/2002)
04/05/200290DECLARATION (supplemental) of Angelo J. Calfo re motion to transfer venue by defendant (oral argument requested) [48-1] (MD) (Entered: 04/08/2002)
04/05/200291MOTION 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)
04/05/200292DECLARATION 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)
04/05/200294DECLARATION 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)
04/05/200295DECLARATION 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)
04/05/200296DECLARATION 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)
04/05/200297DECLARATION 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)
04/05/200299MOTION (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)
04/05/2002100DECLARATION of Robert S. Ross re motion to transfer venue by defendant [48-1] (MD) (Entered: 04/08/2002)
04/05/2002101SUGGESTION 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)
04/05/2002102NOTICE 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)
04/05/2002103DECLARATION of Steven Penrod, in suport of reply to Government opposition re motion to transfer venue by defendant [48-1] (MD) (Entered: 04/08/2002)
04/09/2002104RESPONSE 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)
04/09/2002105RESPONSE 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)
04/11/2002106MINUTE 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)
04/12/2002107STIPULATION 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)
04/12/2002108REPLY by defendant TO RESPONSE to motion to transfer venue by defendant (oral argument requested) [48-1] (VK) (Entered: 04/12/2002)
04/12/2002109 MOTION for disclosure of grand jury instructions by defendants OA REQ'D NOTED FOR 5/17/02 (RS) (Entered: 04/15/2002)
04/12/2002110 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)
04/12/2002111 MOTION to compel production of discovery by defendant Equilon Pipeline Co OA REQ'D NOTED FOR 5/17/02 (RS) (Entered: 04/15/2002)
04/12/2002112 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)
04/12/2002113 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)
04/12/2002115MOTION for a bill of particulars by defendant Equilon Pipeline Co OA REQ'D NOTED FOR 5/17/02 (RS) (Entered: 04/15/2002)
04/18/2002120REPLY 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)
04/19/2002119REPLY 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)
04/19/2002121ORDER 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)
04/24/2002122AFFIDAVIT OF SERVICE by defendant Equilon Pipeline Co re proposed orders (RS) (Entered: 04/25/2002)
04/26/2002123RESPONSE 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)
04/26/2002124RESPONSE 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)
04/26/2002125RESPONSE 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)
04/26/2002126RESPONSE 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)
05/02/2002127RESPONSE by plaintiff to motion for disclosure of grand jury instructions by defendants [109-1] (RS) (Entered: 05/03/2002)
05/02/2002129REQUEST for oral argument filed by Seattle Times re motion for access to ct record filed under seal (RS) (Entered: 05/03/2002)
05/02/2002130MEMORANDUM 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)
05/02/2002131AFFIDAVIT OF SERVICE motion for access to court record filed under seal OA REQ'D [128-1] (RS) (Entered: 05/03/2002)
05/03/2002128MOTION 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)
05/06/2002132NOTICE 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)
05/06/2002133REPLY 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)
05/06/2002134SUPPLEMENTAL DECLARATION of Angelo Calfo by defendant re: motion reply [133-1] (RS) (Entered: 05/07/2002)
05/06/2002135SUPPLEMENTAL DECLARATION of John Abboud by defendants re: motion reply [133-1] (RS) (Entered: 05/07/2002)
05/06/2002136STATUS CONF STATEMENT by defendants re 5/9/02 status conf (RS) (Entered: 05/07/2002)
05/06/2002137REPLY 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)
05/06/2002138AFFIDAVIT OF SERVICE by defendant motion reply [133-1] (RS) (Entered: 05/07/2002)
05/06/2002139REPLY 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)
05/06/2002140REPLY by defendants TO RESPONSE to motion to dismiss count 6 of indictment (RS) (Entered: 05/07/2002)
05/07/2002141STIPULATION 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)
05/09/2002142LETTER 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)
05/09/2002143CORRECTED 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)
05/09/2002146MINUTES of STATUS CONF : BJR - discussion re status of trial, etc (RS) (Entered: 05/13/2002)
05/10/2002144RESPONSE by plaintiff to motion to compel production of discovery by defendant Equilon Pipeline Co [111-1] (RS) (Entered: 05/13/2002)
05/10/2002145RESPONSE by plaintiff to motion for a bill of particulars by defendant Equilon Pipeline Co [115-1] (RS) (Entered: 05/13/2002)
05/13/2002147REPLY 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)
05/21/2002148STIPULATION 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)
05/24/2002149RESPONSE by plaintiff to motion for access to court record filed under seal [143-1] (RS) (Entered: 05/28/2002)
05/24/2002152NOTICE 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)
05/24/2002153NOTICE 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)
05/24/2002154DECLARATION of David Marshall by defendant Equilon Pipeline Co (RS) (Entered: 05/28/2002)
05/24/2002155AFFIDAVIT OF SERVICE by defendant Equilon Pipeline Co re joinder, etc (RS) (Entered: 05/28/2002)
05/24/2002156REPLY 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)
05/24/2002157REPLY 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)
05/30/2002158ERRATA by defendant Equilon Pipeline Co to notice [153-1] (RS) (Entered: 05/31/2002)
05/31/2002159RESPONSE by plaintiff to Equilon's notice re OPS hearing (RS) (Entered: 06/03/2002)
06/03/2002160REPLY 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)
06/06/2002161REPLY 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)
06/12/2002162MINUTE 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)
06/14/2002163MINUTE 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)
06/14/2002164SUPPLEMENT by defendant Equilon Pipeline Co in support of its motion to dismiss based on primary jurisdiction (RS) (Entered: 06/17/2002)
06/21/2002165ORDER 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)
06/21/2002166 TRANSCRIPT FILED re: motion hearing CR: J. Roth (ZG) (Entered: 06/24/2002)
06/21/2002167MOTION 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)
06/24/2002168LETTER from Angelo Calfo re transcript for oral argument on dfts' motion to dismiss (RS) (Entered: 06/25/2002)
06/26/2002169STIPULATION 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)
06/26/2002170ORDER 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)
06/27/2002171MINUTE 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)
07/01/2002172MINUTE 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)
07/01/2002173SUPPLEMENTAL PLEADING by defendants in support of dfts' motion to transfer venue [48-1] OA REQ'D (RS) (Entered: 07/02/2002)
07/09/2002175ORDER 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)
07/10/2002176MOTION 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)
07/10/2002177SUPPLEMENTAL PLEADING ON CD by defendants re motion to transfer venue by defendant (oral argument requested) [48-1] (RS) (Entered: 07/11/2002)
07/12/2002178MINUTE 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)
07/16/2002179ORDER 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)
07/23/2002180ORDER 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)
08/30/2002181LETTER 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)
08/30/2002182RESPONSE by plaintiff to dfts' supplemental pleading in support of motion to transfer venue by defendant [48-1] (RS) (Entered: 09/03/2002)
09/03/2002184DECLARATION 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)
09/13/2002185ORDER 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)
09/13/2002186STIPULATION 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)
09/27/2002188STIPULATION 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)
10/10/2002189STIPULATION/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)
10/15/2002190ORDER 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)
10/28/2002191STIPULATION 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)
11/13/2002192STIPULATION 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)
11/26/2002193STIPULATION 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)
12/11/2002195NOTICE OF WRITTEN CONSENT to action resolving litigation involving and in the name of Equilon Pipeline Co (RS) (Entered: 12/12/2002)
12/11/2002196CORPORATE RESOLUTIONS authorizing entry of guilty pleas (RS) (Entered: 12/12/2002)
12/11/2002199PLEA AGREEMENT as to Equilon Pipeline Co (RS) (Entered: 12/12/2002)
12/11/2002203MINUTES 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)
12/13/2002207TRANSCRIPT 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)
12/17/2002208TRANSCRIPT 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)
12/19/2002209TRANSCRIPT 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)
12/19/2002210TRANSCRIPT 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)
12/19/2002211TRANSCRIPT 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)
03/13/2003212 EX PARTE MOTION to disclose certain grand jury materials to US Probation for sentencings by USA (FILED UNDER SEAL) (RS) (Entered: 03/14/2003)
03/13/2003213 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)
03/20/2003214MINUTE 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)
04/24/2003216MINUTE 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)
04/28/2003217MINUTE 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)
06/13/2003222COMBINED 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)
06/13/2003224SENTENCING MEMORANDUM re Equilon Pipeline Co by defendant Equilon Pipeline Co (RS) (Entered: 06/17/2003)
06/18/2003230MINUTES 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)
06/23/2003235TRANSCRIPT 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)
06/30/2003234JUDGMENT 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)
03/07/2005249 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)
03/07/2005250NOTICE 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)
03/10/2005251NOTICE 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)
04/05/2005252ORDER 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)