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 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

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 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

Date Filed #Docket Text
03/01/20041Consent 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)
03/01/20042Notice of Case Assignment to Judge Anna J. Brown. (kw, ) (Entered: 03/03/2004)
03/18/20043Notice 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)
03/18/20044 Motion for Joinder Under F.R. Crim. P. 13 filed by USA as to Defendant MMS CO., LTD.. (kw, ) (Entered: 03/19/2004)
03/19/20045RECORD 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)
03/24/20046Scheduling 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)
03/31/20047Minutes 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)
04/05/20048Minutes 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)
04/05/20049Plea Petition and Plea Agreement as to MMS CO., LTD. signed by Judge Michael W. Mosman (schman, ) (Entered: 04/09/2004)
04/05/200410Minutes 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)
04/07/200411Judgment 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)