FRC, TERMINATED

U.S. District Court
District of Oregon (Portland)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00531-KI-1


Case title: USA v. Fujitrans Corporation
Other court case number: CR 4-1435 U.S. District Court C. Dist of CA

Date Filed: 12/30/2004
Date Terminated: 02/08/2005

Assigned to: Judge Garr M. King

Defendant (1)
Fujitrans Corporation
TERMINATED: 02/08/2005
represented byKenneth Lerner
Attorney at Law
3439 NE Sandy Boulevard
Suite 286
Portland, OR 97232-1959
(503) 223-0442
Fax: (503) 223-3151
Email: ken@klerner.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33 USC 1908(a): FAILURE TO MAINTAIN AN ACCURATE OIL RECORD BOOK; 18 USC 2(b): CAUSING AN ACT TO BE DONE
(1)
PROBATION: 3 YEARS. FINE: $335,000.00. SPECIAL ASSESSMENT: $400.00. AMENDED JUDGMENT 2/14/05. AMENDED TO REFLECT CHANGE IN PARAGRAPH 5. REMAINDER OF THE JUDGMENT IS THE SAME

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byScott M. Kerin
United States Attorney's Office
1000 SW Third Avenue
Suite 600
Portland, OR 97204
(503) 727-1002
Fax: (503) 727-1117
Email: scott.kerin@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/30/20041Consent to Transfer Jurisdiction (Rule 20) from Western District of CA, Western Division Case No: CR 04-1435 for Fujitrans Corporation. Received certified copy of 1 Count Information. Consent to Transfer and docket sheet. (jlr, ) (Entered: 12/30/2004)
12/30/20042Notice of Case Assignment to Judge Anna J. Brown. (jlr, ) (Entered: 12/30/2004)
01/05/2005Order by Judge Anna J. Brown as to Fujitrans Corporation. At the request of the parties, this matter is REASSIGNED to the Honorable Garr M. King for all purposes. (See Notice of Reassignment) (sm, ) (Entered: 01/05/2005)
01/05/20054Notice of Case Reassignment by Judge Anna J. Brown: Case reassigned from Anna J. Brown to Garr M. King. (sm, ) (Entered: 01/05/2005)
01/19/2005Scheduling Order as to Fujitrans Corporation. Order - At the parties' request, the court is setting a Change of Plea and Sentencing Hearing for 2/3/2005 at 09:30AM in Portland, Courtroom 9A, before Judge Garr M. King. Ordered by Judge Garr M. King (mja, ) (Entered: 01/19/2005)
01/31/20056 Motion To Award Portion of Fine filed by USA as to Fujitrans Corporation. (jlr, ) (Entered: 01/31/2005)
02/03/2005Minutes of Arraignment, Plea and Sentencing Hearing before Judge Garr M. King of Defendant Fujitrans Corporation. Defendant arraigned.Defendant sworn and examined.Defendant advised of rights.Plea Petition and Plea Agreement signed and accepted by the Court.Government summarized charges and terms of plea agreement.Court finds defendant capable and competent to enter plea.Guilty plea entered to count 1 of the Information.Court finds guilty plea(s) to be knowingly and voluntary.Defendant waived presentence investigation and report.See separate Judgment and Commitment.Counsel Present for Plaintiff: Scott Kerin.Counsel Present for Defendant: Kenneth Lerner.(Court Reporter Nancy Walker) (mja, ) (Entered: 02/03/2005)
02/03/20058Waiver of Indictment by Fujitrans Corporation (jlr, ) (Entered: 02/03/2005)
02/03/20059Plea Petition with attached plea agreement as to Fujitrans Corporation signed by Judge Garr M. King (jlr, ) (Entered: 02/03/2005)
02/03/200510 Plea Agreement as to Fujitrans Corporation (jlr, ) (Entered: 02/07/2005)
02/08/200511Judgment & Commitment as to Fujitrans Corporation as to Fujitrans Corporation (1), Count(s) 1, PROBATION: 3 YEARS. FINE: $335,000.00. SPECIAL ASSESSMENT: $400.00. by Judge Garr M. King signed on 2/3/05. (jlr, ) (Entered: 02/10/2005)
02/14/200512Amended Judgment as to Fujitrans Corporation (1), Count(s) 1, PROBATION: 3 YEARS. FINE: $335,000.00. SPECIAL ASSESSMENT: $400.00. AMENDED JUDGMENT 2/14/05. AMENDED TO REFLECT CHANGE IN PARAGRAPH 5. REMAINDER OF THE JUDGMENT IS THE SAME. Signed by Judge Garr M. King on 2/14/05. (jlr, ) (Entered: 02/15/2005)