| TERMINATED |
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 by | Lawrence 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 by | 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 |
|---|---|---|
| 06/12/2008 | 1 | Information as to Lenar Equipment, Inc. (1) count 1 -18 USC 545 UNLAWFUL IMPORTATION (mkk) (Entered: 06/12/2008) |
| 06/12/2008 | 2 | Notice of Case Assignment to Judge Ancer L. Haggerty. (mkk) (Entered: 06/12/2008) |
| 10/03/2008 | 3 | Scheduling 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) |
| 10/09/2008 | 4 | Waiver of Indictment re Lenar Equipment, Inc. (jlr) (Entered: 10/09/2008) |
| 10/09/2008 | 5 | Minutes 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) |
| 10/09/2008 | 6 | Petition 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) |
| 10/10/2008 | 7 | Notice by USA as to Lenar Equipment, Inc. Notice of Satisfaction of Community Service Payment (Kerin, Scott) (Entered: 10/10/2008) |
| 10/10/2008 | 8 | Judgment & 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) |
| 10/29/2010 | 9 | ORDER 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) |