TERMINATED

U.S. District Court
District of Oregon (Portland)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00281-HA-1


Case title: USA v. Lenar Equipment, Inc.

Date Filed: 06/12/2008
Date Terminated: 10/10/2008

Assigned to: Judge Ancer L. Haggerty

Defendant (1)
Lenar Equipment, Inc.
TERMINATED: 10/10/2008
represented byLawrence H. Matasar
Lawrence Matasar, PC
621 SW Morrison Street
Suite 1025
Portland, OR 97205
(503) 222-9830
Fax: (503) 274-8575
Email: larry@pdxlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
UNLAWFUL IMPORTATION
(1)
PROBATION: 3 YEARS. FINE: $20,000.00. SPECIAL ASSESSMENT: $400.00.

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
06/12/20081Information as to Lenar Equipment, Inc. (1) count 1 -18 USC 545 UNLAWFUL IMPORTATION (mkk) (Entered: 06/12/2008)
06/12/20082Notice of Case Assignment to Judge Ancer L. Haggerty. (mkk) (Entered: 06/12/2008)
10/03/2008Scheduling Order by Judge Ancer L. Haggerty as to Lenar Equipment, Inc. Order setting a First Appearance/Arraignment/Plea and Sentencing for 10/9/2008 at 9:30AM before Chief Judge Ancer L. Haggerty. (jlr) (Entered: 10/03/2008)
10/09/20084Waiver of Indictment re Lenar Equipment, Inc. (jlr) (Entered: 10/09/2008)
10/09/2008Minutes of Proceedings before Judge Ancer L. Haggerty. Record of First Appearance, Arraignment, Plea and Sentencing Hearing before Judge Ancer L. Haggerty as to Defendant Lenar Equipment, Inc. Corporate officer Roger Powell sworn and advised of rights and charges. Waiver of Indictment filed. Defendant enters a Guilty Plea to the 1 Count Information. Defendant waives a presentence report and proceeds to sentencing. See Formal Judgment. Defendant advised of waiver of right to appeal and habeas corpus.Counsel Present for Plaintiff: Scott Kerin.Counsel Present for Defendant: Lawrence H. Matasar.(Court Reporter Dennis Grube) (jlr) (Entered: 10/09/2008)
10/09/20086Petition to Enter Plea of Guilty, Certificate of Counsel & Order Entering Plea as to Lenar Equipment, Inc. Signed 10/9/08 by Judge Ancer L. Haggerty (NOTE: Plea Agreement and Lenar Equipment, Inc. Unanimous Corporate Authorization of the Board of Directors without a Meeting are attached). (mkk) (Entered: 10/10/2008)
10/10/20087 Notice by USA as to Lenar Equipment, Inc. Notice of Satisfaction of Community Service Payment (Kerin, Scott) (Entered: 10/10/2008)
10/10/20088Judgment & Commitment as to Lenar Equipment, Inc. (1), Count 1 - PROBATION: 3 YEARS.FINE: $20,000.00.SPECIAL ASSESSMENT: $400.00. by Judge Ancer L. Haggerty signed on 10/9/08. (mkk) (Entered: 10/10/2008)
10/29/20109ORDER Terminating Probation Prior to Expiration Date as to Lenar Equipment, Inc. Signed 10/27/10 by Judge Ancer L. Haggerty. (mkk) (Entered: 10/29/2010)