CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00025-DT-1


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 byRobert 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 byWilliam 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
01/11/2001INFORMATION filed against Matson Navigation Company, Inc (1) count(s) 1-4 Offense occurred in LA. (dmap) (Entered: 01/11/2001)
01/11/2001CASE 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)
01/11/2001PLEA AGREEMENT filed as to Matson Navigation Company, Inc. (dmap) (Entered: 01/11/2001)
01/11/2001MEMORANDUM 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)
01/11/2001MEMORANDUM 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)
01/11/2001MEMORANDUM 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)
01/11/2001MEMORANDUM 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)
02/05/2001MINUTES 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)
02/05/2001STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Matson Navigation. (es) (Entered: 02/06/2001)
02/05/200110 DESIGNATION AND APPEARANCE of Attorney for Matson Navigation by Retd Robert C. Bonner (es) (Entered: 02/06/2001)
02/05/200111 WAIVER OF INDICTMENT filed as to Matson Navigation . (es) (Entered: 02/06/2001)
02/05/200112 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)
02/05/200114 WAIVER OF INDICTMENT filed as to Matson Navigation . (es) (Entered: 02/14/2001)
02/05/200115 Certificate of the Assistant Secretary filed as to Matson Navigation (es) (Entered: 02/14/2001)
02/09/200113JUDGMENT 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)
02/12/200116 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)
02/27/200117 SUMMONS executed upon Matson Navigation on 2/7/01 (es) (Entered: 03/01/2001)
04/30/200118 SATISFACTION OF JUDGMENT [13-1] filed by USA as to Matson Navigation (es) (Entered: 05/03/2001)