FRC, TERMINATED

U.S. District Court
District of Oregon (Portland)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-00220-KI-1


Case title: USA v. Grid Odessa, Ltd.

Date Filed: 05/21/2003
Date Terminated: 05/27/2003

Assigned to: Judge Garr M. King

Defendant (1)
Grid Odessa, Ltd.
TERMINATED: 05/27/2003
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
TERMINATED: 05/27/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33 USC 1908(a) and 33 CFR 151.25(a)(d) and (h) VIOLATION OF ACT TO PREVENT POLLUTION FROM SHIPS (APPS) - FAILURE TO MAINTAIN OIL RECORD BOOK
(1)
SENTENCING DATE: 5/23/03; UNSUPERVISED PROBATION: 3 years; FINE: $275,000; SPECIAL ASSESSMENT: $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobert B. Ross
United States Attorney's Office
1000 S.W. Third Avenue
Suite 600
Portland, OR 97204
(503) 727-1023
Fax: (503) 727-1117
Email: bob.ross@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Scott 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
05/21/2003INFORMATION by AUSA Robert B Ross and AUSA Scott M Kerin naming Defendant Grid Odessa, Ltd. (1) count(s) 1 VIOLATION OF ACT TO PREVENT POLLUTION FROM SHIPS (APPS) - FAILURE TO MAINTAIN OIL RECORD BOOK (rr) Modified on 05/22/2003 (Entered: 05/22/2003)
05/21/2003  PURSUANT to this courts Case Assignment Plan, this case to be assigned to JUDGE GARR M. KING for all further proceedings. (rr) (Entered: 05/22/2003)
05/22/2003MINUTES OF ORDER by Honorable Garr M. King regarding Defendant Grid Odessa, Ltd. - first appearance/ arraignment/ change of plea /sentencing set 1:15 5/22/03 for Grid Odessa, Ltd. before Honorable Garr M. King (cc: Counsel notified) (rr) (Entered: 05/22/2003)
05/22/2003SENTENCING MEMORANDUM filed by Plaintiff USA re Grid Odessa, Ltd. (rr) (Entered: 05/22/2003)
05/22/2003MINUTES OF ORDER by Honorable Garr M. King regarding Defendant Grid Odessa, Ltd. - first appearance/ arraignment/change of plea/sentencing reset from 5/22/03 12:45 5/27/03 for Grid Odessa, Ltd. before Honorable Garr M. King (cc: Counsel notified) (rr) (Entered: 05/22/2003)
05/23/2003MINUTES OF ORDER by Honorable Garr M. King regarding Defendant Grid Odessa, Ltd. - first appearance/ arraignment/change of plea/sentencing reset from 5/27/03 to 10:30 5/23/03 before Honorable Garr M. King (cc: Counsel notified) (rr) (Entered: 05/23/2003)
05/23/2003MINUTES OF PROCEEDINGS before Honorable Garr M. King regarding Defendant Grid Odessa, Ltd. - first appearance /arraignment/change of plea/sentencing of Grid Odessa, Ltd. retained Attorney Kenneth Lerner present as to Grid Odessa, Ltd. - ORDER granting Defendant's oral Motion to Waive Certification of Check for the amount of $275,000 , Defendant Grid Odessa, Ltd. arraigned; Defendant enters GUILTY plea to Count 1 of the Information; Defendant waived presentence investigation and report - sentence imposed - see separate Judgment/Commitment (cc: Counsel notified) Court Rptr Nancy Walker (rr) (Entered: 05/27/2003)
05/23/2003WAIVER OF INDICTMENT by Defendant Grid Odessa, Ltd. (rr) (Entered: 05/27/2003)
05/23/2003PETITION TO PLEAD GUILTY filed by Defendant Grid Odessa, Ltd. with attached Plea Agreement (rr) (Entered: 05/27/2003)
05/27/2003JUDGMENT AND COMMITMENT issued to U.S. Marshal as to defendant Grid Odessa, Ltd. (1) count(s) 1. SENTENCING DATE: 5/23/03; UNSUPERVISED PROBATION: 3 years; FINE: $275,000; SPECIAL ASSESSMENT: $400 s/ 5/27/03 by Honorable Garr M. King (rr) (Entered: 05/29/2003)