| CLOSED |
Case title: USA v. Matson Navigation |
Date Filed: 01/11/2001 Date Terminated: 02/05/2001 |
| Assigned to: Judge Dickran Tevrizian | ||
Defendant (1) |
||
|
Matson Navigation Company Inc
TERMINATED: 02/05/2001 |
represented by | Robert C Bonner
Gibson Dunn and Crutcher 333 South Grand Avenue, Suite 4600 Los Angeles, CA 90071-3197 213-229-7000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1001 USE OF FALSE STATEMENTS WITHIN JURISDICTION OF UNITED STATES (1-4) |
Dft is placed on Probation for Three (3) yrs under T/C orf USPO & GO 318. Pay a fine of $2,000,000 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | William Wesley Carter
Musick Peeler & Garrett LLP 624 South Grand Avenue Suite 2100 Los Angeles, CA 90017 213-629-7863 Email: w.carter@mpglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/11/2001 | 1 | INFORMATION filed against Matson Navigation Company, Inc (1) count(s) 1-4 Offense occurred in LA. (dmap) (Entered: 01/11/2001) |
| 01/11/2001 | 2 | CASE SUMMARY filed by AUSA Willian W. Carter, attorney for USA as to Matson Navigation Company, Inc. (dmap) Modified on 01/11/2001 (Entered: 01/11/2001) |
| 01/11/2001 | SUMMONS issued as to Matson Navigation Company, Inc (dmap) (Entered: 01/11/2001) | |
| 01/11/2001 | 3 | PLEA AGREEMENT filed as to Matson Navigation Company, Inc. (dmap) (Entered: 01/11/2001) |
| 01/11/2001 | 4 | MEMORANDUM filed by USA as to Matson Navigation seeking authority for an investigative action and being filed on 1/11/01, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on which Magistrate Judge Jeffrey W. Johnson resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (dmap) (Entered: 01/11/2001) |
| 01/11/2001 | 5 | MEMORANDUM filed by USA as to Matson Navigation seeking authority for an investigative action and being filed on 1/11/01, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on which Magistrate Judge Stephen G. Larson resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (dmap) (Entered: 01/11/2001) |
| 01/11/2001 | 6 | MEMORANDUM filed by USA as to Matson Navigation . This criminal action, being filed on 1/11/01, was not pending in the U.S. Attorney's Office before 11/2/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (dmap) (Entered: 01/11/2001) |
| 01/11/2001 | 7 | MEMORANDUM filed by USA as to Matson Navigation . This criminal action, being filed on 1/11/01, was not pending in the U.S. Attorney's Office before 12/22/98, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (dmap) (Entered: 01/11/2001) |
| 02/05/2001 | 8 | MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Margaret A. Nagle as to Matson Navigation : Reassigning case to Judge Dickran M. Tevrizian Jr. , Matson Navigation (1) count(s) 1-4 arraigned and states true name is as chrgd. Retd Attorney Robert C Bonner present. First appearance of Matson Navigation entered. Plea and trial setting set for 1:30pm, 2/5/01. Tape No.: 2205 (es) (Entered: 02/06/2001) |
| 02/05/2001 | 9 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Matson Navigation. (es) (Entered: 02/06/2001) |
| 02/05/2001 | 10 | DESIGNATION AND APPEARANCE of Attorney for Matson Navigation by Retd Robert C. Bonner (es) (Entered: 02/06/2001) |
| 02/05/2001 | 11 | WAIVER OF INDICTMENT filed as to Matson Navigation . (es) (Entered: 02/06/2001) |
| 02/05/2001 | 12 | MINUTES OF CHANGE OF PLEA & SENTENCING HEARING held before Judge Dickran M. Tevrizian Jr. as to Matson Navigation: Defendant moves to change plea to the Information. Plea of guilty entered by, Matson Navigation (1) count(s) 1-4 , The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. Dft and govt waives the prep of a investigation and presentence report and jntly req imm sentencincing. Crt sentences defendant. Rendering sentence as to Matson Navigation Dft is placed on Probation for Three (3) yrs under T/C of USPO & GO 318. Pay a fine of $2,000,000 . C/R: Lori Muraoka (es) (Entered: 02/14/2001) |
| 02/05/2001 | 14 | WAIVER OF INDICTMENT filed as to Matson Navigation . (es) (Entered: 02/14/2001) |
| 02/05/2001 | 15 | Certificate of the Assistant Secretary filed as to Matson Navigation (es) (Entered: 02/14/2001) |
| 02/09/2001 | 13 | JUDGMENT AND COMMITMENT issued to U.S. Marshal for Matson Navigation Approved by Judge Dickran M. Tevrizian Jr. . Entered on: 2/14/01. (es) (Entered: 02/14/2001) |
| 02/12/2001 | 16 | RECEIPT for Transcripts of proceedings held on: 2/5/01 C/R: Lori Muraoka (Dorothy Babykin/Crt House svcs) (dl) (app) (Entered: 02/14/2001) |
| 02/12/2001 | TRANSCRIPT filed for proceedings held on 2/5/01 as to Matson Navigation. (dl) (app) (Entered: 02/14/2001) | |
| 02/27/2001 | 17 | SUMMONS executed upon Matson Navigation on 2/7/01 (es) (Entered: 03/01/2001) |
| 04/30/2001 | 18 | SATISFACTION OF JUDGMENT [13-1] filed by USA as to Matson Navigation (es) (Entered: 05/03/2001) |