USA v. MMS CO., LTD.

FRC, TERMINATED

U.S. District Court
District of Oregon (Portland)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00070-MO-1

Case title: USA v. MMS CO., LTD.

Other court case number:

4:04-cr-40036-DLJ Northern District of California at Oakland

Date Filed: 03/01/2004
Date Terminated: 04/05/2004

Assigned to: Judge Michael W. Mosman
Defendant (1)
MMS CO., LTD. TERMINATED: 04/07/2004	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 M. Christie Helmer Miller Nash LLP 111 SW Fifth Avenue Suite 3400 Portland, OR 97204 (503) 205-2464 Fax: (503) 224-0155 Email: chris.helmer@millernash.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
FAILURE TO MAINTAIN AN ACCURATE OIL BOOK, CAUSING AN ACT TO BE DONE (33 USC 1908(a), 18 USC 2(b)) (1)		SENTENCING DATE: 4/5/04; PROBATION: 4 YEARS, FINE: ,000.00 ; SPECIAL ASSESSMENT: .00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA	represented by	Robert 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

Date Filed	#	Docket Text
03/01/2004	1	Consent to Transfer Jurisdiction (Rule 20) from ND Calif (Oakland). Their Case No: CR 04-40036-DLJ for Defendant MMS Co., Ltd. (1-Count felony Information: 33 USC 1908(a) and 18 USC 2(b) = Failure to Maintain an Accurate Oil Record Book, Causing an Act to be Done). (kw, ) (Entered: 03/03/2004)
03/01/2004	2	Notice of Case Assignment to Judge Anna J. Brown. (kw, ) (Entered: 03/03/2004)
03/18/2004	3	Notice of Case Reassignment by Judge Michael W. Mosman: Case reassigned from Judge Anna J. Brown to Judge Michael W. Mosman. (kw, ) (Entered: 03/19/2004)
03/18/2004	4	Motion for Joinder Under F.R. Crim. P. 13 filed by USA as to Defendant MMS CO., LTD.. (kw, ) (Entered: 03/19/2004)
03/19/2004	5	RECORD OF ORDER Granting 4 USA's Motion for Joinder as to Defendant MMS CO., LTD. (1) to join this action with CR 04-37-MO. This case is REASSIGNED to the Honorable Michael W. Mosman for further handling. by Judge Anna J. Brown (kw, ) (Entered: 03/19/2004)
03/24/2004	6	Scheduling Order by Judge Michael W. Mosman as to MMS CO., LTD. Change of Plea Hearing set for 3/31/2004 at 10:30AM in Portland before Michael W. Mosman. In Chambers Conference set for 3/29/2004 at 03:00PM in Portland before Michael W. Mosman. (Meyer, Craig) (Entered: 03/25/2004)
03/31/2004	7	Minutes of Proceedings:Record of Time set for first appearance, arraignment, entry of plea and sentencing before Judge Michael W. Mosman as to MMS CO., LTD. ORDER: granting oral motion for continuance of first appearance, arraignment, change of plea and sentencing to 4/5/2004 at 02:30PM in Portland before Michael W. Mosman..Counsel Present for Plaintiff: Robert B. Ross.Counsel Present for Defendant: Larry Matasar for MMS Co. Court Reporter: Bonita Alexander) (schman, ) (Entered: 04/02/2004)
04/05/2004	8	Minutes of Proceedings:First Appearance, Arraignment, Plea Hearing and Sentencing held before Judge Michael W. Mosman as to MMS CO., LTD. held on 4/5/2004. GUILTY plea as to count 1; Order appointing counsel; Attorney present: Lawrence H. Matasar (retained) for MMS CO., LTD.. See judgment Counsel Present for Plaintiff: Robert Ross.Counsel Present for Defendant: Lawrence Matasar.(Court Reporter Bonita Alexander) (schman, ) (Entered: 04/07/2004)
04/05/2004	9	Plea Petition and Plea Agreement as to MMS CO., LTD. signed by Judge Michael W. Mosman (schman, ) (Entered: 04/09/2004)
04/05/2004	10	Minutes of Proceedings:Sentencing Hearing before Judge Michael W. Mosman as to Defendant MMS CO., LTD. See Formal Judgment. Counsel Present for Plaintiff: Robert Ross.Counsel Present for Defendant: Lawrence Matasar.(Court Reporter Bonita Alexander) (schman, ) (Entered: 04/19/2004)
04/07/2004	11	Judgment as to MMS CO., LTD. (1), Count(s) 1, SENTENCING DATE: 4/5/04; PROBATION: 4 YEARS, FINE: $250,000.00 ; SPECIAL ASSESSMENT: $400.00 by Judge Michael W. Mosman (schman, ) (Entered: 04/19/2004)