CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Seattle)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00338-BJR All Defendants


Case title: USA v. Olympic Pipe Line Co, et al

Date Filed: 09/13/2001

Assigned to: Judge Barbara J. Rothstein

Defendant (1)
Olympic Pipeline Co
TERMINATED: 06/30/2003
represented byAngelo J Calfo
YARMUTH WILSDON CALFO PLLC
818 STEWART ST
STE 1400
SEATTLE, WA 98101
206-516-3800
Fax: FAX 516-3888
Email: acalfo@yarmuth.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Arthur W. Harrigan , Jr.
DANIELSON HARRIGAN LEYH & TOLLEFSON
999 3RD AVE
STE 4400
SEATTLE, WA 98104
206-623-1700
Fax: FAX 623-8717
Email: arthurh@dhlt.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

G. Val Tollefson
DANIELSON HARRIGAN LEYH & TOLLEFSON
999 THIRD AVENUE
SUITE 4400
SEATTLE, WA 98104
206-623-1700
Fax: FAX 623-8717
Email: valt@dhlt.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Harold Malkin
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7970
Email: harold.malkin@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John Christopher Jordan
YARMUTH WILSDON CALFO PLLC
1201 THIRD AVE
STE 3080
SEATTLE, WA 98101-3000
206-516-3800
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Timothy G Leyh
DANIELSON HARRIGAN LEYH & TOLLEFSON
999 3RD AVE
STE 4400
SEATTLE, WA 98104
206-623-1700
Fax: FAX 623-8717
Email: timl@dhlt.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:407 and 411 PENALTY FOR WRONGFUL DEPOSIT OF REFUSE
(1s)
5 years' corporate probation w/yearly audit statements to be provided to USPO; $6,000,000 fine to be paid in yearly increments, beginning today, $600 mandatory assessment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
33:1319(c)(1)(A) & 1321(b)(3) & 18:2 - NEGLIGENT DISCHARGE OF GASOLINE INTO NAVIGABLE WATERS
(1)
dismisseda
33:1319(c)(1)(A) & 1321(b)(3) & 18:2 - NEGLIGENT DISCHARGE OF GASOLINE INTO NAVIGABLE WATERS
(2)
dismisseda
49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT
(3)
dismisseda
49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT
(4)
dismisseda
49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT
(5)
dismisseda
49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT
(6)
dismisseda
49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT
(7)
dismisseda

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Barbara J. Rothstein

Defendant (2)
Equilon Pipeline Company LLC
TERMINATED: 06/30/2003
represented byDavid Vance Marshall
DAVIS WRIGHT TREMAINE (BELL)
777 108TH AVE NE
STE 2300 SYMETRA
BELLEVUE, WA 98004-5149
425-646-6100
Fax: FAX 425-646-6199
Email: davidmarshall@dwt.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jerome C Roth
MUNGER, TOLLES & OLSON
33 NEW MONTGOMERY ST
SUITE 1900
SAN FRANCISCO, CA 94105
415-512-4000
Fax: 415-512-4010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Nick Steven Verwolf
DAVIS WRIGHT TREMAINE (BELL)
777 108TH AVE NE
STE 2300 SYMETRA
BELLEVUE, WA 98004-5149
425-646-6100
Fax: FAX 1-425-646-6199
Email: nickverwolf@dwt.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(1)(A) & 1321(b)(3) & 18:2 - NEGLIGENT DISCHARGE OF GASOLINE INTO NAVIGABLE WATERS
(1)
5 years corporate probation, dft to remain in compliance with all provisions of consent decree; cnsl will confer as to further conditions of probation; $15,000,000 ($10,000,000 of this amt as to ct 1) penalty, to be allocated as set forth i n the settlement agreement; $525 mandatory assessment
33:1319(c)(1)(A) & 1321(b)(3) & 18:2 - NEGLIGENT DISCHARGE OF GASOLINE INTO NAVIGABLE WATERS
(2)
5 years corporate probation, dft to remain in compliance with all provisions of consent decree; cnsl will confer as to further conditions of probation; $15,000,000 ($10,000,000 of this amt as to ct 1) penalty, to be allocated as set forth i n the settlement agreement; $525 mandatory assessment
49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT
(3)
5 years corporate probation, dft to remain in compliance with all provisions of consent decree; cnsl will confer as to further conditions of probation; $15,000,000 ($10,000,000 of this amt as to ct 1) penalty, to be allocated as set forth i n the settlement agreement; $525 mandatory assessment
49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT
(4)
5 years corporate probation, dft to remain in compliance with all provisions of consent decree; cnsl will confer as to further conditions of probation; $15,000,000 ($10,000,000 of this amt as to ct 1) penalty, to be allocated as set forth i n the settlement agreement; $525 mandatory assessment
49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT
(5)
5 years corporate probation, dft to remain in compliance with all provisions of consent decree; cnsl will confer as to further conditions of probation; $15,000,000 ($10,000,000 of this amt as to ct 1) penalty, to be allocated as set forth i n the settlement agreement; $525 mandatory assessment
49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT
(6)
5 years corporate probation, dft to remain in compliance with all provisions of consent decree; cnsl will confer as to further conditions of probation; $15,000,000 ($10,000,000 of this amt as to ct 1) penalty, to be allocated as set forth i n the settlement agreement; $525 mandatory assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT
(7)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Barbara J. Rothstein

Defendant (3)
Frank Hopf, Jr
TERMINATED: 06/30/2003
represented byAmanda E Lee
810 THIRD AVE STE 500
SEATTLE, WA 98104
206-805-0990
Fax: 206-682-2305
Email: amanda@amandaleelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John Winn Wolfe
DLA PIPER US LLP (WA)
701 FIFTH AVE
STE 7000
SEATTLE, WA 98104-7044
206-839-4800
Email: john.wolfe@dlapiper.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT
(6)
6 months custody; 3 years supervised release w/200 hrs community service; $1000 fine; $100 mandatory assessment; ct recommds placement at camp near Houston; dft to self report

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
33:1319(c)(1)(A) & 1321(b)(3) & 18:2 - NEGLIGENT DISCHARGE OF GASOLINE INTO NAVIGABLE WATERS
(1)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Barbara J. Rothstein

Defendant (4)
Ronald Dean Brentson
TERMINATED: 06/18/2003
represented byLaurence B Finegold
GARVEY SCHUBERT BARER (WA)
1191 2ND AVE
18TH FLOOR
SEATTLE, WA 98101-2939
206-464-3939
Fax: 206-464-0125
Email: lfinegold@gsblaw.com
TERMINATED: 06/18/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT
(6)
30 days custody atty general, to be followed by 30 days home confinement w/electronic monitoring; 2 years supervised release and 150 hrs commun service; $1000 fine; $100 mandatory assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
33:1319(c)(1)(A) & 1321(b)(3) & 18:2 - NEGLIGENT DISCHARGE OF GASOLINE INTO NAVIGABLE WATERS
(2)
dismissed
49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT
(4)
dismissed
49:60123(a) & 18:2 - HAZARDOUS LIQUID PIPELINE SAFETY ACT
(5)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Barbara J. Rothstein

Defendant (5)
Kevin Scott Dyvig
TERMINATED: 06/18/2003
represented byIrwin H. Schwartz
IRWIN SCHWARTZ LAW OFFICE
710 CHERRY STREET
SEATTLE, WA 98104
206-623-5084
Fax: FAX 623-5951
Email: irwin@ihschwartz.com
TERMINATED: 06/18/2003
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
33:1319(c)(1)(A) & 1321(b)(3) & 18:2 - NEGLIGENT DISCHARGE OF GASOLINE INTO NAVIGABLE WATERS
(2)
1 yr probation and 150 hrs commun service; $25 mandatory assessment; no fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Interested Party
Interested Attorney
Seatte Times Co
represented byDuane M Swinton
WITHERSPOON KELLEY DAVENPORT & TOOLE
422 W RIVERSIDE
STE 1100
SPOKANE, WA 99201
509-624-5265
Fax: FAX 1-509-458-2728
Email: dms@wkdtlaw.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED


Plaintiff
United States of America represented byHelen J Brunner
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7970
Email: Micki.Brunner@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James D Oesterle
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-5040
Email: jim.oesterle@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lawrence R Lincoln
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7970
Email: Lawrence.Lincoln@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Andrew R Hamilton
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7970
Fax: FAX 553-0755
Email: Andrew.Hamilton@usdoj.gov
TERMINATED: 03/07/2005

Date Filed #Docket Text
09/13/2001INDICTMENT by USA Helen J Brunner, Andrew R Hamilton, Lawrence R Lincoln, James D Oesterle. Counts filed against Olympic Pipe Line Co (1) count(s) 1, 2, 3, 4, 5, 6, 7, Equilon Pipeline Co (2) count(s) 1, 2, 3, 4, 5, 6, 7, Frank Hopf (3) count(s) 1, 6, Ronald Dean Brentson (4) count(s) 2, 4, 5, 6, Kevin Scott Dyvig (5) count(s) 2 (dktclk) (Entered: 09/13/2001)
09/13/2001ORDER re: Conditions of Release: PR by Magistrate Judge John L. Weinberg as to Frank Hopf Jr (dktclk) (Entered: 09/13/2001)
09/13/2001ORDER re: Conditions of Release: PR by Magistrate Judge John L. Weinberg as to Ronald Dean Brentson (dktclk) (Entered: 09/13/2001)
09/13/2001ORDER re: Conditions of Release: PR by Magistrate Judge John L. Weinberg as to Kevin Scott Dyvig (dktclk) (Entered: 09/13/2001)
09/13/2001MEMORANDUM by defendant Kevin Scott Dyvig on conditions of release (VK) (Entered: 09/17/2001)
09/13/2001MEMORANDUM by defendant Ronald Dean Brentson re release conditions (VK) (Entered: 09/17/2001)
09/13/2001MEMORANDUM by defendant Kevin Scott Dyvig re: conditions of release order [4-1] (VB) (Entered: 09/18/2001)
09/13/2001MEMORANDUM by defendant Ronald Dean Brentson re: release conditions order [3-1] (VB) (Entered: 09/18/2001)
09/27/200110 NOTICE OF ATTORNEY APPEARANCE for defendant Equilon Pipeline Co by David Vance Marshall, Nick Steven Verwolf, Jerome C Roth (VB) (Entered: 10/02/2001)
09/27/200111 NOTICE OF ATTORNEY APPEARANCE for defendant Olympic Pipe Line Co by Angelo J Calfo, Harold Malkin, John Christopher Jordan, Arthur W. Harrigan Jr., G. Val Tollefson, Timothy G Leyh (VB) (Entered: 10/02/2001)
09/27/200112 AFFIDAVIT OF SERVICE by defendant Olympic Pipe Line Co attorney appearance [11-1] (VB) (Entered: 10/02/2001)
09/27/200113 MINUTES of INITIAL & ARRAIGNMENT-DFT. HOPF, JR. : JLW, Dep Clerk HAZ, AUSA Lincoln, Def Counsel Wolfe, USPT Cavendish, Tape # A-1090, first appearance of Frank Hopf Jr, Attorney present; , Frank Hopf Jr arraigned; PLEADS NOT GUILTY TO INDICTMENT. Attorney present; , pretrial motions due date is deferred pending status conference; jury trial is scheduled for 9:30 11/19/01 before Judge Rothstein for Frank Hopf Jr; conditions of release: PR bond (VB) Modified on 10/02/2001 (Entered: 10/02/2001)
09/27/200114 MINUTES of INITIAL & ARRAIGNMENT-DFT. OLYMPIC PIPELINE CO. : JLW, Dep Clerk HAZ, AUSA Lincoln, Def Counsel Calfo, Tape # A-1090, USPT Cavendish, first appearance of Olympic Pipe Co , Attorney present; , dft Olympic Pipe Line Co arraigned; PLEADS NOT GUILTY TO INDICTMENT. Attorney present; , pretrial motion due date deadlines are deferred pending status conference; jury trial is scheduled for 9:30 11/19/01 before Judge Rothstein for Olympic Pipe Line Co (VB) Modified on 10/02/2001 (Entered: 10/02/2001)
09/27/200115 MINUTES of INITIAL & ARRAIGNMENT-DFT. EQUILON PIPELINE CO. : JLW, Dep Clerk HAZ, AUSA Lincoln, Def Counsel Marshall, Tape # A-1090, USPT Cavendish, dft Equilon Pipeline Co arraigned; PLEADS NOT GUILTY TO INDICTMENT. Attorney present; , first appearance of Equilon Pipeline Co , Attorney present; , pretrial motions deadline due date is deferred pending status conference; jury trial is scheduled for 9:30 11/19/01 before Judge Rothstein for Equilon Pipeline Co (VB) (Entered: 10/02/2001)
09/27/200116 APPEARANCE BOND ( PR bond) by Frank Hopf Jr (VB) (Entered: 10/02/2001)
10/01/2001MINUTE ORDER/IN CHAMBERS PROCEEDING by Judge Barbara J. Rothstein ; status conference is scheduled for 4:30 10/17/01 for Olympic Pipe Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig; counsel shall provide the court with a proposed agenda for the conference no later than 10.15.01; if possible counsel shall agree to the agenda (cc: counsel, Judge, USMO, USPO, PTS, in-court) (VB) (Entered: 10/01/2001)
10/03/200117 APPLICATION by defendant Equilon Pipeline Co AND ORDER admitting Jerome C. Roth pro hac vice. Receipt # 404052 (cc: counsel, Judge) (VB) Modified on 10/04/2001 (Entered: 10/03/2001)
10/04/200120 MINUTES of INITIAL & ARRAIGNMENT-DFT. BRENTSON: MJB, Dep Clerk PV, AUSA Lincoln & Brunner, Def Counsel Finegold, #A 1096, USPT Halvorson, first appearance of Ronald Dean Brentson , Attorney Laurence B Finegold present; , dft Ronald Dean Brentson advised of charges & arraigned; PLEADS NOT GUILTY TO INDICTMENT. Attorney present; , ; pretrial motions are due by 10/25/01 for Ronald Dean Brentson ; jury trial is scheduled for 9:30 11/19/01 before Judge Rothstein for Ronald Dean Brentson; conditions of release: PR (VB) (Entered: 10/10/2001)
10/04/200121 APPEARANCE BOND ( PR) by Ronald Dean Brentson (VB) (Entered: 10/10/2001)
10/04/200122 MINUTES of INITIAL & ARRAIGNMENT-DFT. DYVIG : MJB, Dep Clerk PV, AUSA Lincoln & Brunner, Def Counsel Schwartz, #A 1096, USPT Halvorson, first appearance of Kevin Scott Dyvig , Attorney Irwin H. Schwartz present; , dft Kevin Scott Dyvig advised of charges & arraigned; PLEADS NOT GUILTY TO INDICTMENT. Attorney present; , ; pretrial motions are due by 10/25/01 for Kevin Scott Dyvig ; jury trial is scheduled for 9:30 11/19/01 before Judge Rothstein for Kevin Scott Dyvig; conditions of release: PR (VB) (Entered: 10/10/2001)
10/04/200123 APPEARANCE BOND ( PR) by Kevin Scott Dyvig (VB) (Entered: 10/10/2001)
10/05/200118 MOTION for protective order with respect to Grand Jury transcripts and interview reports by USA NOTED FOR 10/19/01 (MD) (Entered: 10/09/2001)
10/05/200119 MEMORANDUM by plaintiff USA in support of motion for protective order with respect to Grand Jury transcripts and interview reports by USA [18-1] (MD) (Entered: 10/09/2001)
10/05/2001  LODGED ORDER: re: motion for protective order with respect to Grand Jury transcripts and interview reports by USA [18-1] (MD) (Entered: 10/09/2001)
10/06/200124 MAIL RETURNED: re: pro hac vice application [17-1] addressed to USA, James D. Oesterle, 705 2nd Ave, Ste 1200 Seattle WA 98104-4088 (VB) (Entered: 10/11/2001)
10/06/200125 MAIL RETURNED: re: Scheduling order ; status conference is scheduled for 4:30 10/17/01 for Olympic Pipe Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig; counsel shall provide the court with a proposed agenda for the conference no later than 10.15.01; if possible counsel shall agree to the agenda [9-1], re: order [9-2] addressed to USA, James D. Oesterle, 705 2nd Ave., Ste 1200, Seattle, WA 98104-4088 (VB) (Entered: 10/11/2001)
10/10/200126 EX PARTE MOTION to unseal affidavit in ... by USA FILED UNDER SEAL (VB) Modified on 10/11/2001 (Entered: 10/11/2001)
10/10/2001  LODGED ORDER: re: motion to unseal affidavit in ... by USA [26-1] FILED UNDER SEAL (VB) (Entered: 10/11/2001)
10/11/200127 ORDER by Judge Barbara J. Rothstein GRANTING ex parte motion to unseal affidavit in support of the search warrant by USA [26-1] (cc: counsel, Judge, Mag team) (VB) Modified on 10/12/2001 (Entered: 10/11/2001)
10/11/200131 RESPONSE by defendant Equilon Pipeline Co to motion for protective order by USA [18-1] (VB) (Entered: 10/15/2001)
10/12/200128 STIPULATED REPORT to the court regarding need for a continuance (VB) (Entered: 10/15/2001)
10/12/200129 RESPONSE by defendant Olympic Pipe Line Co to govt.'s motion for protective order [18-1] (VB) (Entered: 10/15/2001)
10/12/200130 AFFIDAVIT OF SERVICE by defendant Olympic Pipe Line Co motion response [29-1] (VB) (Entered: 10/15/2001)
10/16/200132 NOTICE of change of address for James D. Oesterle, attorney for AUSA (VB) (Entered: 10/16/2001)
10/19/200133 ORDER by Judge Barbara J. Rothstein GRANTING motion for protective order with respect to Grand Jury transcripts and interview reports by USA [18-1] (cc: counsel, Judge) (VB) (Entered: 10/19/2001)
10/24/200134 MINUTE ORDER by Judge Barbara J. Rothstein ; status conference hearing is rescheduled for 10:30 11/7/01 for Olympic Pipe Line Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig (cc: counsel, Judge, in-court, USMO, PTS) (VB) (Entered: 10/24/2001)
11/06/200135 SUPPLEMENTAL REPORT by defendant Equilon Pipeline Co to the Court re need for a continuance re: stipulation [28-1] (VB) (Entered: 11/07/2001)
11/07/200136 MINUTES of STATUS CONFERENCE for all dfts.: BJR, Dep Clerk ET, AUSA Brunner/Lincoln, Def Counsel Calfo/Harrigan/Marshall/Tollefson/Verwolf/Finegold/Shwartz/ W olfe, counsel estimates trial will consume between 8-10 court weeks; jury trial is vacated; all counsel will file speedy trial waiver; counsel for the govt. will file its motion to stay the related Whatco Conuty civil case w/in one week; when the motion to stay has been resolved and potential trial dates discussed, counsel will contact court's deputy to schedule another conference; court suggests counsel create an agreed discovery schedule and staggering motions method; counsel will avoid filing duplicative briefs; def. counsel will file their motion for a change of venue (VB) (Entered: 11/08/2001)
11/13/200138 WAIVER of SPEEDY TRIAL by Ronald Dean Brentson (VB) (Entered: 11/15/2001)
11/14/200137 LETTER by defendant Equilon Pipeline Co (VB) (Entered: 11/15/2001)
11/14/200139 WAIVER of SPEEDY TRIAL by Frank Hopf Jr (VB) (Entered: 11/15/2001)
11/16/200140 WAIVER of SPEEDY TRIAL by Kevin Scott Dyvig (VB) (Entered: 11/20/2001)
11/20/200141 WAIVER of SPEEDY TRIAL by Equilon Pipeline Co (VK) (Entered: 11/27/2001)
12/06/200142 MINUTE ORDER by Judge Barbara J. Rothstein pretrial conference set for 4:30 10/17/01 (cc: counsel, Judge, ET) (VK) (Entered: 12/07/2001)
01/02/200243 LETTER by defendant Olympic Pipe Line Co re scheduling issues expected to arise at status conf on 1/3/02 at 10:00 a.m. (VK) (Entered: 01/02/2002)
01/04/2002  LODGED ORDER: order setting pretrial motions deadlines and trial date (VK) (Entered: 01/07/2002)
01/09/2002  LODGED ORDER: stipulated motion and proposed order permitting overlength briefs re Olympic's motion to change venue (VK) (Entered: 01/10/2002)
01/14/200244 STIPULATION and ORDER by Judge Barbara J. Rothstein granting motion permitting overlength briefs re Olympic's motion to change venue (cc: counsel, Judge) (VK) (Entered: 01/15/2002)
01/14/200245 ORDER by Judge Barbara J. Rothstein jury trial set for 1/13/03 for Olympic Pipe Line Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig; pretrial motions due by 1/25,02, 3/15,02, and 9/13/02 for Olympic Pipe Line Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig; XT excludable set from 11/19/01 to 1/13/03 (cc: counsel, Judge, ET) (VK) (Entered: 01/15/2002)
01/16/200246 TRANSCRIPT of proceedings for the following date(s): 01/03/02 (Re: Scheduling Conference) CR initials: S. Palmerton (SA) (Entered: 01/22/2002)
01/25/200247 MOTION to stay, based on primary jurisdiction of U. S. Dept. of Transportation proceedings by defendant Equilon Pipeline Co (oral argument requested) NOTED FOR 3/1/02 (VK) (Entered: 01/28/2002)
01/25/200248 MOTION to transfer venue by defendant (oral argument requested) NOTED FOR 3/1/02 (VK) (Entered: 01/28/2002)
01/25/200249 DECLARATION of Angelo J. Calfo by defendant re motion to transfer venue by defendant (oral argument requested) [48-1] (Exhibits A, C-P filed in EXPANDO, Exhibit B, videotapes, filed in 6 boxes, exhibits not scanned) (VK) (Entered: 01/28/2002)
01/25/200250 DECLARATION of Ronald Dillehay by defendant re motion to transfer venue by defendant (oral argument requested) [48-1] (FILED IN EXPANDO; EXHIBITS NOT SCANNED) (VK) (Entered: 01/29/2002)
01/25/2002  LODGED ORDER: re: motion to transfer venue by defendant (oral argument requested) [48-1] (VK) (Entered: 01/29/2002)
01/25/200251 AFFIDAVIT OF SERVICE by defendant motion to transfer venue by defendant (oral argument requested) [48-1] etc. (VK) (Entered: 01/29/2002)
02/05/200252 LETTER by defendants replacing 4 boxes of Exhibit B, videotapes, to declaration of Angelo J. Calfo [49-1] (filed in jury area) (VK) (Entered: 02/07/2002)
02/08/200253 PRAECIPE by Olympic Pipe Line Co, Equilon Pipeline Co to attach exhibit C to declaration [50-1] (CL) (Entered: 02/11/2002)
02/13/200254 STIPULATION re: motion to transfer venue (MD) (Entered: 02/14/2002)
02/13/2002  LODGED ORDER: re: stipulation [54-1] (MD) (Entered: 02/14/2002)
02/15/200255 ORDER by Judge Barbara J. Rothstein NOTED FOR 4/5/02 motion to transfer venue [48-1] by defendant; response due 3/8/02, reply due 3/29/02 (cc: counsel, Judge) (MH) (Entered: 02/19/2002)
02/15/200256 MOTION to file responsive pleading in excess of twelve pages by USA (MH) (Entered: 02/21/2002)
02/15/200257 DECLARATION of Lawrence Lincoln by plaintiff USA re motion to file responsive pleading in excess of twelve pages by USA [56-1] (MH) (Entered: 02/21/2002)
02/15/2002  LODGED ORDER: re: motion to file responsive pleading in excess of twelve pages by USA [56-1] (MH) (Entered: 02/21/2002)
02/15/200259 NOTICE OF JOINDER by defendant Olympic Pipe Line Co JOINING motion to stay, based on primary jurisdiction of U. S. Dept. of Transportation proceedings by defendant Equilon Pipeline Co (oral argument requested) [47-1] (MH) (Entered: 02/21/2002)
02/15/200260 RESPONSE/MEMORANDUM IN OPPOSITION by plaintiff USA to motion to stay, based on primary jurisdiction of U. S. Dept. of Transportation proceedings by defendant Equilon Pipeline Co [47-1] (MH) (Entered: 02/21/2002)
02/20/200258 ORDER by Judge Barbara J. Rothstein GRANTING motion to file responsive pleading in excess of twelve pages by USA [56-1]; the US may file a responsive brief which does not exceed 22 pages in length (cc: counsel, Judge) (MH) (Entered: 02/21/2002)
02/21/2002  LODGED ORDER: stip and order extending due date for Equilon's reply to gov's opposition to motion to stay (MH) (Entered: 02/21/2002)
02/21/200261 MINUTE Entry by Judge Barbara J. Rothstein re telephone conf re discovery dispute; court ruled the parties to split the costs of inspection (cc: counsel, Judge) (VK) (Entered: 02/22/2002)
02/22/200262 MOTION for protective order by USA as to Olympic Pipe Line Co, Equilon Pipeline Co, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig NOTED FOR 3/5/02 (VK) (Entered: 02/25/2002)
02/22/200263 MEMORANDUM by plaintiff USA in support of motion for protective order by USA as to Olympic Pipe Line Co, Equilon Pipeline Co, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig [62-1] (VK) (Entered: 02/25/2002)
02/22/200264 DECLARATION of Helen J. Brunner by plaintiff USA re motion for protective order by USA as to Olympic Pipe Line Co, Equilon Pipeline Co, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig [62-1] (VK) (Entered: 02/25/2002)
02/22/2002  LODGED ORDER: re: motion for protective order by USA as to Olympic Pipe Line Co, Equilon Pipeline Co, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig [62-1] (VK) (Entered: 02/25/2002)
02/25/200265 ERRATA by plaintiff USA to motion for protective order by USA as to Olympic Pipe Line Co, Equilon Pipeline Co, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig [62-1] (MD) (Entered: 02/26/2002)
02/25/200266 STIPULATION and ORDER by Judge Barbara J. Rothstein : the Court ORDERS that Equilon may file its reply brief by 3/1/02 in response to the gov's opposition to Equilon's motion to stay based on primary jurisdiction (cc: counsel, Judge) (MH) (Entered: 02/26/2002)
03/01/2002  LODGED ORDER: motion and order from Equilon Pipeline Co granting leave to file overlength reply brief (RS) (Entered: 03/04/2002)
03/01/2002  PROPOSED reply brief (overlength) re: order lodged [0-0] (RS) (Entered: 03/04/2002)
03/01/200267 DECLARATION of David Marshall by defendant Equilon Pipeline Co (RS) (Entered: 03/04/2002)
03/01/200268 RESPONSE by defendant Olympic Pipe Line Co to motion for protective order by USA as to Olympic Pipe Line Co, Equilon Pipeline Co, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig [62-1] (RS) (Entered: 03/04/2002)
03/01/200269 DECLARATION of Angelo Calfo by defendant Olympic Pipe Line Co (RS) (Entered: 03/04/2002)
03/01/200270 DECLARATION of John Keller (RS) (Entered: 03/04/2002)
03/05/200271 REPLY by plaintiff USA TO RESPONSE to motion for protective order by USA as to Olympic Pipe Line Co, Equilon Pipeline Co, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig [62-1] (RS) (Entered: 03/07/2002)
03/08/200272 ERRATA by defendant Equilon Pipeline Co to declaration of David Marshall [67-1] (RS) (Entered: 03/08/2002)
03/08/2002  LODGED ORDER: stip and order (RS) (Entered: 03/11/2002)
03/11/200273 MOTION AND ORDER by Judge Barbara J. Rothstein granting dft Equilon Pipeline leave to file overlength reply brief re motion to stay (cc: counsel, Judge) (RS) (Entered: 03/11/2002)
03/11/200274 REPLY by defendant Equilon Pipeline Co TO RESPONSE to motion to stay, based on primary jurisdiction of U. S. Dept. of Transportation proceedings by defendant Equilon Pipeline Co (oral argument requested) [47-1] (overlength) (RS) (Entered: 03/11/2002)
03/12/200275 STIPULATION and ORDER by Judge Barbara J. Rothstein : renoting dfts' motion to transfer venue by defendant [48-1] for 4/5/02; first phase of pretrial motions due 3/29/02; overlength briefs allowed (cc: counsel, Judge) (RS) (Entered: 03/13/2002)
03/13/2002  LODGED ORDER: motion and order to seal filed by govt (RS) (Entered: 03/14/2002)
03/13/200276 RESPONSE by plaintiff USA to motion to transfer venue by defendant [48-1] (RS) (Entered: 03/14/2002)
03/14/200277 MOTION for protective order and other relief by defendant Kevin Scott Dyvig OA REQ'D NOTED FOR 3/21/02 (RS) (Entered: 03/15/2002)
03/14/200278 MOTION for order authorizing discl of info from jury wheel and authorizing a suppl brief by USA NOTED FOR 3/22/02 (RS) (Entered: 03/15/2002)
03/14/2002  LODGED ORDER: re: motion for order authorizing discl of info from jury wheel and authorizing a suppl brief by USA [78-1] (RS) (Entered: 03/15/2002)
03/19/200279 MOTION to strike surplusage from the indictment by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig NOTED FOR 4/19/02 (HAZ) (Entered: 03/19/2002)
03/19/200280 MOTION to dismiss count 5 of Indictment for failure to state offense by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson OA REQ'D NOTED FOR 4/19/02 (RS) (Entered: 03/20/2002)
03/19/2002  LODGED ORDER: re: motion to dismiss count 5 of Indictment for failure to state offense by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson OA REQ'D [80-1] (RS) (Entered: 03/20/2002)
03/19/200281 MOTION AND ORDER by Judge Barbara J. Rothstein to seal documents (filed under seal) (cc: US ATTY, Judge) (RS) (Entered: 03/20/2002)
03/20/200282 Opposition/RESPONSE by defendants to motion for order authorizing discl of info from jury wheel and authorizing a suppl brief by USA [78-1] (VK) (Entered: 03/21/2002)
03/20/2002  LODGED ORDER: re: motion to strike surplusage from the indictment by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [79-1] (VK) (Entered: 03/21/2002)
03/21/200283 STIPULATED REQUEST by Equilon Pipeline for an extension of time to respond to dft Dyvig's motion for protective order (RS) (Entered: 03/22/2002)
03/22/200284 ERRATA by plaintiff USA to motion response [76-1] (RS) (Entered: 03/25/2002)
03/22/200285 MINUTE ORDER by Judge Barbara J. Rothstein NOTED FOR 3/29/02 motion for protective order and other relief by defendant Kevin Scott Dyvig [77-1]; Equilon's response due 3/28/02 (cc: counsel, Judge) (RS) (Entered: 03/25/2002)
03/28/2002  LODGED ORDER: stip and order (RS) (Entered: 03/29/2002)
03/28/200286 WITHDRAWAL by defendant Kevin Scott Dyvig of motion for protective order and other relief by defendant Kevin Scott Dyvig [77-1] (RS) (Entered: 03/29/2002)
04/03/200287 STIPULATION and ORDER by Judge Barbara J. Rothstein : dfts' disc motions due 4/12/02 and dfts' constitutional motions due 4/5/02 (cc: counsel, Judge) (RS) (Entered: 04/04/2002)
04/04/200288 TRANSCRIPT of proceedings for the following date(s): 4/3/02 (Re: scheduling conference ) CR initials: C. Castle (SA) (Entered: 04/04/2002)
04/05/2002  LODGED ORDER: stipulation and order to file oversize reply brief and for filing of electronic pleadings (MD) (Entered: 04/08/2002)
04/05/2002  PROPOSED Defts' reply in support of motion to transfer venue, Oral argument requested re: order lodged [0-0] (MD) (Entered: 04/08/2002)
04/05/200289 DECLARATION (supplemental) of Ronald Dillehay re motion to transfer venue by defendant (oral argument requested) [48-1] (MD) (Entered: 04/08/2002)
04/05/200290 DECLARATION (supplemental) of Angelo J. Calfo re motion to transfer venue by defendant (oral argument requested) [48-1] (MD) (Entered: 04/08/2002)
04/05/200291 MOTION to dismiss or to require an election of counts 1 and 2 based on multiplicity, Oral argument requested by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig NOTED FOR 5/10/02 (MD) (Entered: 04/08/2002)
04/05/200292 DECLARATION of Angelo J. Calfo re motion to dismiss or to require an election of counts 1 and 2 based on multiplicity, Oral argument requested by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [91-1] (MD) (Entered: 04/08/2002)
04/05/2002  LODGED ORDER: re: motion to dismiss or to require an election of counts 1 and 2 based on multiplicity, Oral argument requested by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [91-1] (MD) (Entered: 04/08/2002)
04/05/200293 MOTION to dismiss indictment on vagueness grounds, Oral Argument Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig NOTED FOR 5/10/02 (MD) (Entered: 04/08/2002)
04/05/200294 DECLARATION of John M. Abboud re motion to dismiss indictment on vagueness grounds, Oral Argument Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (MD) (Entered: 04/08/2002)
04/05/200295 DECLARATION of Angelo J. Calfo re motion to dismiss indictment on vagueness grounds, Oral Argument Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (exhibit B & C Under seal) (MD) (Entered: 04/08/2002)
04/05/200296 DECLARATION of Gerald E. Schau re motion to dismiss indictment on vagueness grounds, Oral Argument Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (MD) (Entered: 04/08/2002)
04/05/200297 DECLARATION of Joseph C. Caldwell re motion to dismiss indictment on vagueness grounds, Oral Argument Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (MD) (Entered: 04/08/2002)
04/05/2002  LODGED ORDER: re: motion to dismiss indictment on vagueness grounds, Oral Argument Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (MD) (Entered: 04/08/2002)
04/05/200298 AFFIDAVIT OF SERVICE by defendant Olympic Pipe Line Co of motion to dismiss or to require an election of counts 1 and 2 based on multiplicity, Oral argument requested by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [91-1] et al (MD) (Entered: 04/08/2002)
04/05/200299 MOTION (second) and memorandum in support of to dismiss count 6 - Statute of Limitations (Oral Argument Requested) by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson NOTED FOR 5/10/02 (MD) (Entered: 04/08/2002)
04/05/2002100 DECLARATION of Robert S. Ross re motion to transfer venue by defendant [48-1] (MD) (Entered: 04/08/2002)
04/05/2002101 SUGGESTION OF SUPPLEMENTAL AUTHORITY by defendant Equilon Pipeline Co re motion to stay, based on primary jurisdiction of U. S. Dept. of Transportation proceedings by defendant Equilon Pipeline Co (oral argument requested) [47-1] (MD) (Entered: 04/08/2002)
04/05/2002102 NOTICE OF JOINDER by defendant Equilon Pipeline Co JOINING motion to dismiss indictment on vagueness grounds, Oral Argument Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (MD) (Entered: 04/08/2002)
04/05/2002103 DECLARATION of Steven Penrod, in suport of reply to Government opposition re motion to transfer venue by defendant [48-1] (MD) (Entered: 04/08/2002)
04/09/2002104 RESPONSE by plaintiff USA to motion to dismiss count 5 of Indictment for failure to state offense by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson OA REQ'D [80-1] (VK) (Entered: 04/10/2002)
04/09/2002105 RESPONSE by plaintiff USA to motion to strike surplusage from the indictment by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [79-1] (VK) (Entered: 04/10/2002)
04/11/2002106 MINUTE ORDER by Judge Barbara J. Rothstein RENOTING FOR 4/26/02 motion to stay, based on primary jurisdiction of U. S. Dept. of Transportation proceedings by defendant Equilon Pipeline Co (oral argument requested) [47-1] and SETTING motion to stay, based on primary jurisdiction of U. S. Dept. of Transportation proceedings by defendant Equilon Pipeline Co (oral argument requested) [47-1] for status conf at 10:00 5/9/02 (cc: counsel, Judge, ET) (VK) (Entered: 04/12/2002)
04/12/2002107 STIPULATION and ORDER by Judge Barbara J. Rothstein allowing defts to file oversize reply brief and for filing of electronic pleadings (cc: counsel, Judge) (VK) (Entered: 04/12/2002)
04/12/2002108 REPLY by defendant TO RESPONSE to motion to transfer venue by defendant (oral argument requested) [48-1] (VK) (Entered: 04/12/2002)
04/12/2002109 MOTION for disclosure of grand jury instructions by defendants OA REQ'D NOTED FOR 5/17/02 (RS) (Entered: 04/15/2002)
04/12/2002110 CERTIFICATE of compliance re: motion for disclosure of grand jury instructions by defendants OA REQ'D [109-1] (RS) (Entered: 04/15/2002)
04/12/2002  LODGED ORDER: re: motion for disclosure of grand jury instructions by defendants OA REQ'D [109-1] (RS) (Entered: 04/15/2002)
04/12/2002111 MOTION to compel production of discovery by defendant Equilon Pipeline Co OA REQ'D NOTED FOR 5/17/02 (RS) (Entered: 04/15/2002)
04/12/2002112 DECLARATION of David Marshall by defendant Equilon Pipeline Co re motion to compel production of discovery by defendant Equilon Pipeline Co OA REQ'D [111-1] (RS) (Entered: 04/15/2002)
04/12/2002113 AFFIDAVIT OF SERVICE by defendant Equilon Pipeline Co motion to compel production of discovery by defendant Equilon Pipeline Co OA REQ'D [111-1] (RS) (Entered: 04/15/2002)
04/12/2002114 NOTICE OF JOINDER by defendant Olympic Pipe Line Co JOINING motion to compel production of discovery by defendant Equilon Pipeline Co [111-1] (RS) (Entered: 04/15/2002)
04/12/2002115 MOTION for a bill of particulars by defendant Equilon Pipeline Co OA REQ'D NOTED FOR 5/17/02 (RS) (Entered: 04/15/2002)
04/12/2002116 NOTICE OF JOINDER by defendant Olympic Pipe Line Co JOINING motion for a bill of particulars by defendant Equilon Pipeline Co [115-1] (RS) (Entered: 04/15/2002)
04/18/2002117 REPLY by defendant Kevin Scott Dyvig TO RESPONSE to motion to strike surplusage from the indictment by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [79-1] (RS) (Entered: 04/19/2002)
04/18/2002118 NOTICE OF JOINDER by defendant Frank Hopf Jr JOINING motion to dismiss indictment on vagueness grounds by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (RS) (Entered: 04/19/2002)
04/18/2002120 REPLY by defendants TO RESPONSE to motion to strike surplusage from the indictment by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [79-1] (RS) (Entered: 04/22/2002)
04/19/2002119 REPLY by defendant TO RESPONSE to motion to dismiss count 5 of Indictment for failure to state offense by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson [80-1] (RS) (Entered: 04/22/2002)
04/19/2002121 ORDER by Judge Barbara J. Rothstein GRANTING IN PART motion for order authorizing discl of info from jury wheel and authorizing a suppl brief by USA [78-1]; dfts' motion to transfer venue [48-1] is removed from ct's calendar and renoted for Fri immediately following filing of dfts' response (cc: counsel, Judge) (RS) (Entered: 04/22/2002)
04/24/2002  LODGED ORDER: re: motion for a bill of particulars by defendant Equilon Pipeline Co OA REQ'D [115-1] (RS) (Entered: 04/25/2002)
04/24/2002  LODGED ORDER: re: motion to compel production of discovery by defendant Equilon Pipeline Co OA REQ'D [111-1] (RS) (Entered: 04/25/2002)
04/24/2002122 AFFIDAVIT OF SERVICE by defendant Equilon Pipeline Co re proposed orders (RS) (Entered: 04/25/2002)
04/26/2002123 RESPONSE by plaintiff to motion to dismiss or to require an election of counts 1 and 2 based on multiplicity requested by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [91-1] (RS) (Entered: 04/29/2002)
04/26/2002124 RESPONSE by plaintiff to motion to dismiss count 6 - Statute of Limitations by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson [99-1] (RS) (Entered: 04/29/2002)
04/26/2002125 RESPONSE by plaintiff to second motion to dismiss count 6 - Statute of Limitations by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson [99-1] (RS) (Entered: 04/29/2002)
04/26/2002126 RESPONSE by plaintiff to motion to dismiss indictment on vagueness grounds by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (Decl 2 Helen Brunner filed under seal) (RS) (Entered: 04/29/2002)
05/02/2002127 RESPONSE by plaintiff to motion for disclosure of grand jury instructions by defendants [109-1] (RS) (Entered: 05/03/2002)
05/02/2002129 REQUEST for oral argument filed by Seattle Times re motion for access to ct record filed under seal (RS) (Entered: 05/03/2002)
05/02/2002130 MEMORANDUM by Seattle Times in support of motion for access to court record filed under seal OA REQ'D [128-1] (RS) (Entered: 05/03/2002)
05/02/2002131 AFFIDAVIT OF SERVICE motion for access to court record filed under seal OA REQ'D [128-1] (RS) (Entered: 05/03/2002)
05/03/2002128 MOTION by non party Seattle Times for access to court record filed under seal OA REQ'D (RS) (Entered: 05/03/2002)
05/06/2002  LODGED ORDER: stip and order (RS) (Entered: 05/07/2002)
05/06/2002132 NOTICE by non party Seattle Times that the following is NOTED FOR 5/17/02 motion for access to court record filed under seal OA REQ'D (RS) (Entered: 05/07/2002)
05/06/2002133 REPLY by defendants TO RESPONSE to motion to dismiss indictment on vagueness grounds, Oral Argument Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (RS) (Entered: 05/07/2002)
05/06/2002134 SUPPLEMENTAL DECLARATION of Angelo Calfo by defendant re: motion reply [133-1] (RS) (Entered: 05/07/2002)
05/06/2002135 SUPPLEMENTAL DECLARATION of John Abboud by defendants re: motion reply [133-1] (RS) (Entered: 05/07/2002)
05/06/2002136 STATUS CONF STATEMENT by defendants re 5/9/02 status conf (RS) (Entered: 05/07/2002)
05/06/2002137 REPLY by defendants TO RESPONSE to motion to dismiss or to require an election of counts 1 and 2 based on multiplicity, Oral argument requested by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [91-1] (RS) (Entered: 05/07/2002)
05/06/2002138 AFFIDAVIT OF SERVICE by defendant motion reply [133-1] (RS) (Entered: 05/07/2002)
05/06/2002139 REPLY by defendants TO RESPONSE to motion to dismiss count 6 - Statute of Limitations by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson [99-1] (RS) (Entered: 05/07/2002)
05/06/2002140 REPLY by defendants TO RESPONSE to motion to dismiss count 6 of indictment (RS) (Entered: 05/07/2002)
05/07/2002141 STIPULATION and ORDER by Judge Barbara J. Rothstein : NOTED FOR 5/24/02 motion for a bill of particulars by defendant Equilon Pipeline Co OA REQ'D [115-1], NOTED FOR 5/24/02 motion to compel production of discovery by defendant Equilon Pipeline Co OA REQ'D [111-1] (cc: counsel, Judge) (RS) (Entered: 05/08/2002)
05/09/2002142 LETTER from Duane Swinton re: motion for access to court record filed under seal [128-1] and the corrected motion filed. (RS) (Entered: 05/10/2002)
05/09/2002143 CORRECTED MOTION by non party The Seattle Times for access to court record filed under seal OA REQ'D NOTED FOR 5/17/02 (RS) (Entered: 05/10/2002)
05/09/2002  LODGED ORDER: re: motion for access to court record filed under seal OA REQ'D [143-1] (RS) (Entered: 05/10/2002)
05/09/2002146 MINUTES of STATUS CONF : BJR - discussion re status of trial, etc (RS) (Entered: 05/13/2002)
05/10/2002144 RESPONSE by plaintiff to motion to compel production of discovery by defendant Equilon Pipeline Co [111-1] (RS) (Entered: 05/13/2002)
05/10/2002145 RESPONSE by plaintiff to motion for a bill of particulars by defendant Equilon Pipeline Co [115-1] (RS) (Entered: 05/13/2002)
05/13/2002147 REPLY by defendants TO RESPONSE to motion for disclosure of grand jury instructions by defendants OA REQ'D [109-1] (RS) (Entered: 05/14/2002)
05/16/2002  LODGED ORDER: stip and order setting briefing sched (RS) (Entered: 05/17/2002)
05/21/2002148 STIPULATION and ORDER by Judge Robert S. Lasnik : setting briefing schedule for Seattle Times' motion for access to court record filed under seal [143-1]; govt's position due 5/21/02; responses to motion due 5/24/02; reply briefs due 5/31/02; the motion is noted for 6/7/02 (cc: counsel, Judge) (RS) (Entered: 05/22/2002)
05/24/2002149 RESPONSE by plaintiff to motion for access to court record filed under seal [143-1] (RS) (Entered: 05/28/2002)
05/24/2002150 RESPONSE by defendant Olympic Pipe Line Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson to motion for access to court record filed under seal OA REQ'D [143-1] (RS) (Entered: 05/28/2002)
05/24/2002151 RESPONSE by defendant Kevin Scott Dyvig to motion for access to court record filed under seal [143-1] (RS) (Entered: 05/28/2002)
05/24/2002152 NOTICE OF JOINDER by defendant Equilon Pipeline Co JOINING govt's opposition to Seattle Times' motion for access to court record filed under seal [143-1] (RS) (Entered: 05/28/2002)
05/24/2002153 NOTICE by defendant Equilon Pipeline Co relating to govt interference with DOT office, etc and REQUEST for opportunity for suppl briefing relating to motion based on doctrine of primary jursidiction (RS) (Entered: 05/28/2002)
05/24/2002154 DECLARATION of David Marshall by defendant Equilon Pipeline Co (RS) (Entered: 05/28/2002)
05/24/2002155 AFFIDAVIT OF SERVICE by defendant Equilon Pipeline Co re joinder, etc (RS) (Entered: 05/28/2002)
05/24/2002156 REPLY by defendant Equilon Pipeline Co TO RESPONSE to motion for a bill of particulars by defendant Equilon Pipeline Co OA REQ'D [115-1] (RS) (Entered: 05/29/2002)
05/24/2002157 REPLY by defendant Equilon Pipeline Co TO RESPONSE to motion to compel production of discovery by defendant Equilon Pipeline Co OA REQ'D [111-1] (RS) (Entered: 05/29/2002)
05/30/2002158 ERRATA by defendant Equilon Pipeline Co to notice [153-1] (RS) (Entered: 05/31/2002)
05/31/2002159 RESPONSE by plaintiff to Equilon's notice re OPS hearing (RS) (Entered: 06/03/2002)
06/03/2002160 REPLY by Interested Party Seattle Times TO RESPONSE to motion for access to court record filed under seal OA REQ'D [143-1] (VK) (Entered: 06/04/2002)
06/06/2002161 REPLY by defendant Equilon Pipeline Co re request for opportunity for suppl briefing relating to motion based on doctrine of primary jurisdiction (RS) (Entered: 06/07/2002)
06/12/2002162 MINUTE ORDER by Judge Barbara J. Rothstein SETTING ORAL ARGUMENT on motion to dismiss indictment on vagueness grounds by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] at 10:30 6/18/02. The motion shall be renoted for that date. (cc: counsel, Judge) (RS) (Entered: 06/13/2002)
06/14/2002163 MINUTE ORDER by Judge Barbara J. Rothstein SETTING argument re motion to dismiss indictment on vagueness grounds Requested by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] at 2:30 6/19/02 (cc: counsel, Judge) (RS) (Entered: 06/17/2002)
06/14/2002164 SUPPLEMENT by defendant Equilon Pipeline Co in support of its motion to dismiss based on primary jurisdiction (RS) (Entered: 06/17/2002)
06/21/2002165 ORDER by Judge Barbara J. Rothstein DENYING motion for disclosure of grand jury instructions by defendants [109-1], DENYING motion to stay, based on primary jurisdiction of U. S. Dept. of Transportation proceedings by defendant Equilon Pipeline Co [47-1], DENYING motion for a bill of particulars by defendant Equilon Pipeline Co [115-1], DENYING motion to dismiss count 5 of Indictment for failure to state offense by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson [80-1] (cc: counsel, Judge) (RS) (Entered: 06/24/2002)
06/21/2002166 TRANSCRIPT FILED re: motion hearing CR: J. Roth (ZG) (Entered: 06/24/2002)
06/21/2002167 MOTION to strike Equilon's suppl brief re primary jurisdiction or alternatively motion for leave to respond thereto by USA NOTED FOR 6/21/02. Not filed w/noting date (RS) (Entered: 06/24/2002)
06/24/2002  LODGED ORDER: stip and order granting leave to file suppl pleadings (RS) (Entered: 06/25/2002)
06/24/2002168 LETTER from Angelo Calfo re transcript for oral argument on dfts' motion to dismiss (RS) (Entered: 06/25/2002)
06/26/2002169 STIPULATION and ORDER by Judge Barbara J. Rothstein : granting leave to file supplemental pleadings in support of and in opposition to dfts' motion to transfer venue; renoting motion to transfer venue by defendant [48-1] for 7/26/02 (cc: counsel, Judge) (RS) (Entered: 06/27/2002)
06/26/2002170 ORDER by Judge Barbara J. Rothstein DENYING motion to dismiss count 6 - Statute of Limitations by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson [99-1], DENYING motion to dismiss or to require an election of counts 1 and 2 based on multiplicity, Oral argument requested by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [91-1] (cc: counsel, Judge) (RS) (Entered: 06/27/2002)
06/27/2002171 MINUTE ORDER by Judge Barbara J. Rothstein STRIKING motion to compel production of discovery by defendant Equilon Pipeline Co [111-1] with leave to renote (cc: counsel, Judge) (RS) (Entered: 06/28/2002)
07/01/2002172 MINUTE ORDER by Judge Barbara J. Rothstein renoting motion to transfer venue by defendant [48-1] for 7/26/02 (cc: counsel, Judge) (RS) (Entered: 07/02/2002)
07/01/2002173 SUPPLEMENTAL PLEADING by defendants in support of dfts' motion to transfer venue [48-1] OA REQ'D (RS) (Entered: 07/02/2002)
07/01/2002174 DECLARATION of Angelo Calfo by defendant re: supplemental [173-1] (RS) (Entered: 07/02/2002)
07/09/2002175 ORDER by Judge Barbara J. Rothstein DENYING motion to dismiss indictment on vagueness grounds by defendant Olympic Pipe Line Co, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [93-1] (cc: counsel, Judge) (RS) (Entered: 07/10/2002)
07/10/2002176 MOTION for reconsideration on order denying motion to dismiss count one and two for multiplicity by defendants NOTED FOR 7/10/02 (RS) (Entered: 07/11/2002)
07/10/2002177 SUPPLEMENTAL PLEADING ON CD by defendants re motion to transfer venue by defendant (oral argument requested) [48-1] (RS) (Entered: 07/11/2002)
07/12/2002178 MINUTE ORDER by Judge Barbara J. Rothstein DENYING motion for reconsideration on order denying motion to dismiss count one and two for multiplicity by defendants [176-1] (cc: counsel, Judge) (RS) (Entered: 07/15/2002)
07/16/2002179 ORDER by Judge Barbara J. Rothstein DENYING motion to strike surplusage from the indictment by defendant Olympic Pipe Line Co, defendant Equilon Pipeline Co, defendant Frank Hopf Jr, defendant Ronald Dean Brentson, defendant Kevin Scott Dyvig [79-1] (cc: counsel, Judge) (VK) (Entered: 07/16/2002)
07/23/2002180 ORDER by Judge Barbara J. Rothstein DENYING motion for access to court record filed under seal [143-1] (cc: counsel, Judge) (VK) (Entered: 07/24/2002)
08/30/2002181 LETTER by plaintiff USA re enclosed govt's response to dfts' suppl pleading in support of motion to transfer venue originally filed 7/15/02 (RS) (Entered: 09/03/2002)
08/30/2002182 RESPONSE by plaintiff to dfts' supplemental pleading in support of motion to transfer venue by defendant [48-1] (RS) (Entered: 09/03/2002)
09/03/2002183 MOTION for order authorizing Rule 17(c) subpoena by USA NOTED FOR 9/13/02 (RS) (Entered: 09/04/2002)
09/03/2002184 DECLARATION of Lawrence Lincoln by plaintiff re motion for order authorizing Rule 17(c) subpoena by USA [183-1] (RS) (Entered: 09/04/2002)
09/03/2002  LODGED ORDER: re: motion for order authorizing Rule 17(c) subpoena by USA [183-1] (RS) (Entered: 09/04/2002)
09/12/2002  LODGED ORDER: stipulation and order (RS) (Entered: 09/13/2002)
09/13/2002185 ORDER by Judge Barbara J. Rothstein GRANTING motion for order authorizing Rule 17(c) subpoena by USA [183-1] (cc: counsel, Judge) (RS) (Entered: 09/16/2002)
09/13/2002186 STIPULATION and ORDER by Judge Barbara J. Rothstein : allowing any add'l pretrial motions by dft Equilon Pipeline or Frank Hopf Jr to be filed by 9/27/02 (cc: counsel, Judge) (RS) (Entered: 09/16/2002)
09/13/2002187 RESPONSE by defendant Olympic Pipe Line Co to Govt's motion for order authorizing Rule 17(c) subpoena by USA [183-1] (AF) (Entered: 09/16/2002)
09/26/2002  LODGED ORDER: stipulation and proposed order re: extending certain deadline dates in Court's scheduling order (AF) (Entered: 09/27/2002)
09/27/2002188 STIPULATION and ORDER by Judge Barbara J. Rothstein : pretrial motions shall be filed by 10/11/02 for Equilon Pipeline Co, for Frank Hopf Jr; responsive briefs shall be filed no later than 14 days from the date of filing of the motions and any optional reply briefs shall be filed within 10 days after the filing date of responsive briefs (cc: counsel, Judge) (MH) (Entered: 09/30/2002)
10/10/2002189 STIPULATION/agreed motion to continue ddl for pretrial motions (VK) (Entered: 10/11/2002)
10/10/2002  LODGED ORDER: re: stipulation/agreed motion to continue ddl for pretrial motions [189-1] (VK) (Entered: 10/11/2002)
10/15/2002190 ORDER ON STIPULATION by Judge Barbara J. Rothstein: pretrial motions is continued to 10/25/02 for Frank Hopf Jr ; responsive briefs to be filed no less than 14 days; any reply briefs to be filed no less than 10 days (cc: counsel, Judge) (AF) (Entered: 10/16/2002)
10/25/2002  LODGED ORDER: stip and order (RS) (Entered: 10/28/2002)
10/28/2002191 STIPULATION and ORDER by Judge Barbara J. Rothstein : pretrial motions continued to 11/11/02 for Olympic Pipe Line Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig (cc: counsel, Judge) (RS) (Entered: 10/29/2002)
11/12/2002  LODGED ORDER: stipulation and order (RS) (Entered: 11/12/2002)
11/13/2002192 STIPULATION and ORDER by Judge Barbara J. Rothstein: due date for any additional pretrial motions is continued to 11/22/02 for Equilon Pipeline Co, and for Frank Hopf Jr (cc: counsel, Judge) (AF) (Entered: 11/14/2002)
11/22/2002  LODGED ORDER: stip and order (RS) (Entered: 11/25/2002)
11/26/2002193 STIPULATION and ORDER by Judge Barbara J. Rothstein : pretrial motions extended to 12/6/02 for Olympic Pipe Line Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig (cc: counsel, Judge) (RS) (Entered: 11/27/2002)
12/11/2002194 SUPERSEDING Information naming Olympic Pipe Line Co (1) count(s) 1s (RS) (Entered: 12/12/2002)
12/11/2002195 NOTICE OF WRITTEN CONSENT to action resolving litigation involving and in the name of Equilon Pipeline Co (RS) (Entered: 12/12/2002)
12/11/2002196 CORPORATE RESOLUTIONS authorizing entry of guilty pleas (RS) (Entered: 12/12/2002)
12/11/2002197 PLEA AGREEMENT as to Olympic Pipe Line Co (RS) (Entered: 12/12/2002)
12/11/2002198 PLEA AGREEMENT as to Frank Hopf Jr (RS) (Entered: 12/12/2002)
12/11/2002199 PLEA AGREEMENT as to Equilon Pipeline Co (RS) (Entered: 12/12/2002)
12/11/2002200 PLEA AGREEMENT as to Ronald Dean Brentson (RS) (Entered: 12/12/2002)
12/11/2002201 MINUTES of REVISION OF PLEA re dft Brentson : BJR, Dep Clerk E Tyree, AUSA Brunner/Lincoln/Oesterle, Def Counsel Lawrence Finegold, CR Caroline Castle, Ronald Dean Brentson enters guilty plea to Count 6 of the Indictment; sentencing hearing set for 9:30 4/11/03 for Ronald Dean Brentson before BJR (RS) (Entered: 12/12/2002)
12/11/2002202 PLEA AGREEMENT as to Kevin Scott Dyvig (RS) (Entered: 12/12/2002)
12/11/2002203 MINUTES of REVISION OF PLEA: dft Equilon Pipeline Company : BJR, Dep Clerk Tyree, AUSA Brunner/Lincoln/Oesterle, Def Counsel David Marshall/Jerome Roth, CR Caroline Castle, Equilon Pipeline Co enters guilty plea nolo contendere to counts 1-6 of the indictment; sentencing hearing set for 9:30 4/11/03 for Equilon Pipeline Co before BJR (RS) (Entered: 12/12/2002)
12/11/2002204 MINUTES of REVISION OF PLEA: dft Hopf : BJR, Dep Clerk E Tyree, AUSA Brunner/Lincoln/Oesterle, Def Counsel John Wolfe/Amanda Lee, CR Caroline Castle, Frank Hopf Jr enters guilty plea to count 6 of indictment; sentencing hearing set for 9:30 4/11/03 for Frank Hopf Jr before BJR (RS) (Entered: 12/12/2002)
12/11/2002205 MINUTES of REVISION OF PLEA re dft Dyvig : BJR, Dep Clerk E Tyree, AUSA H Brunner, Def Counsel Irwin Schwartz, CR Caroline Castle, Kevin Scott Dyvig enters guilty plea to count 2; sentencing hearing set for 9:30 4/11/03 for Kevin Scott Dyvig before BJR (RS) (Entered: 12/13/2002)
12/11/2002206 MINUTES of REVISION OF PLEA re Olympic Pipeline : BJR, Dep Clerk E Tyree, AUSA Brunner/Lincoln/Oesterle, Def Counsel Angelo Calfo/Val Tollefson, CR Caroline Castle, Olympic Pipe Line Co enters guilty plea to counts 2 and 6 of the indictment as well as the information; sentencing hearing set for 9:30 4/11/03 for Olympic Pipe Line Co before BJR (RS) (Entered: 12/13/2002)
12/13/2002207 TRANSCRIPT of proceedings for the following date(s): 12/11/02 (Re: Plea Hearing deft Olympic Pipeline) CR initials: C. Castle (SA) Modified on 12/19/2002 (Entered: 12/16/2002)
12/17/2002208 TRANSCRIPT of proceedings for the following date(s): 12/11/02 (Re: Plea hearing deft Ronald D Brentson) CR initials: C. Castle (SA) Modified on 12/19/2002 (Entered: 12/17/2002)
12/19/2002209 TRANSCRIPT of proceedings for the following date(s): 12/11/02 (Re: Plea hearing deft. Equilon Pipeline) CR initials: C. Castle (SA) (Entered: 12/19/2002)
12/19/2002210 TRANSCRIPT of proceedings for the following date(s): 12/11/02 (Re: plea hearing deft. Frank Hopf, Jr.) CR initials: C. Castle (SA) (Entered: 12/19/2002)
12/19/2002211 TRANSCRIPT of proceedings for the following date(s): 12/11/02 (Re: Plea hearing deft. Kevin Dyvig) CR initials: C. Castle (SA) (Entered: 12/19/2002)
03/13/2003212 EX PARTE MOTION to disclose certain grand jury materials to US Probation for sentencings by USA (FILED UNDER SEAL) (RS) (Entered: 03/14/2003)
03/13/2003213 ORDER by Judge Barbara J. Rothstein GRANTING ex parte motion to disclose certain grand jury materials to US Probation for sentencings by USA [212-1] (cc: counsel, Judge) (FILED UNDER SEAL) (RS) (Entered: 03/14/2003)
03/20/2003214 MINUTE ORDER by Judge Barbara J. Rothstein sentencing hearing continued to 9:30 6/2/03 for Olympic Pipeline Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig (cc: counsel, Judge) (RS) (Entered: 03/21/2003)
03/27/2003215 LETTER by defendant Olympic Pipeline Co re filing bankruptcy (RS) (Entered: 03/28/2003)
04/24/2003216 MINUTE ORDER by Judge Barbara J. Rothstein ; sentencing hearing set for 9:30 6/19/03 for Olympic Pipeline Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig (cc: counsel, Judge) (RS) (Entered: 04/25/2003)
04/28/2003217 MINUTE ORDER by Judge Barbara J. Rothstein ; sentencing hearing reset for 9:30 6/18/03 for Olympic Pipeline Co, for Equilon Pipeline Co, for Frank Hopf Jr, for Ronald Dean Brentson, for Kevin Scott Dyvig (cc: counsel, Judge) (RS) (Entered: 04/29/2003)
06/12/2003218 SENTENCING MEMORANDUM re Ronald Dean Brentson by defendant Ronald Dean Brentson (RS) (Entered: 06/13/2003)
06/12/2003219 SENTENCING MEMORANDUM re Olympic Pipeline Co by defendant Olympic Pipeline Co (RS) (Entered: 06/13/2003)
06/12/2003220 SENTENCING MEMORANDUM re Frank Hopf Jr by defendant Frank Hopf Jr (RS) (Entered: 06/13/2003)
06/12/2003221 SENTENCING MEMORANDUM re Kevin Scott Dyvig by defendant Kevin Scott Dyvig (RS) (Entered: 06/13/2003)
06/13/2003222 COMBINED SENTENCING MEMORANDUM re Olympic Pipeline Co, Equilon Pipeline Co, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig by plaintiff USA (RS) (Entered: 06/17/2003)
06/13/2003223 SENTENCING MEMORANDUM re Ronald Dean Brentson by defendant Ronald Dean Brentson (RS) (Entered: 06/17/2003)
06/13/2003224 SENTENCING MEMORANDUM re Equilon Pipeline Co by defendant Equilon Pipeline Co (RS) (Entered: 06/17/2003)
06/18/2003225 MINUTES of SENTENCING dft Brentson : BJR, Dep Clerk E Tyree, AUSA Brunner/Lincoln, Def Counsel Finegold, CR Joe Roth, sentencing Ronald Dean Brentson (4) count(s) 6. 30 days custody atty general, to be followed by 30 days home confinement w/electronic monitoring; 2 years supervised release and 150 hrs commun service; $1000 fine; $100 mandatory assessment (RS) (Entered: 06/19/2003)
06/18/2003226 JUDGMENT IN A CRIMINAL CASE by Judge Barbara J. Rothstein as to Ronald Dean Brentson (cc: counsel, Judge, USMO, USPO, PTS, Jgm. Bk., Fin'l) Entered on: 6/19/03 (RS) (Entered: 06/19/2003)
06/18/2003227 MINUTES of SENTENCING re dft Kevin Dyvig: BJR, Dep Clerk E Tyree, AUSA Brunner/Lincoln, Def Counsel Schwartz, CR/Tape # Joe Roth, , sentencing Kevin Scott Dyvig (5) count(s) 2. 1 yr probation and 150 hrs commun service; $25 mandatory assessment; no fine (RS) (Entered: 06/19/2003)
06/18/2003228 JUDGMENT IN A CRIMINAL CASE by Judge Barbara J. Rothstein as to Kevin Scott Dyvig (cc: counsel, Judge, USMO, USPO, PTS, Jgm. Bk., Fin'l) Entered on: 6/19/03 (RS) (Entered: 06/19/2003)
06/18/2003229 MINUTES of SENTENCING re Olympic Pipeline : BJR, Dep Clerk E Tyree, AUSA Brunner/Lincoln, Def Counsel Calfo, CR/Tape # Joe Roth, , sentencing Olympic Pipeline Co (1) count(s) 1s. 5 years' corporate probation w/yearly audit statements to be provided to USPO; $6,000,000 fine to be paid in yearly increments, beginning today, $600 mandatory assessment (RS) (Entered: 06/20/2003)
06/18/2003230 MINUTES of SENTENCING Equilon Pipeline : BJR, Dep Clerk E Tyree, AUSA Brunner/Lincoln, Def Counsel David Marshall, CR/Tape # Joe Roth, , sentencing Equilon Pipeline Co (2) count(s) 1, 2 , 3 , 4 , 5 , 6 . 5 years corporate probation, dft to remain in compliance with all provisions of consent decree; cnsl will confer as to further conditions of probation; $15,000,000 ($10,000,000 of this amt as to ct 1) penalty, to be allocated as set forth in the settlement agreement; $525 mandatory assessment , dismissing counts as to Equilon Pipeline Co Equilon Pipeline Co (2) count(s) 7. dismissed (RS) (Entered: 06/20/2003)
06/18/2003231 MINUTES of SENTENCING Frank Hopf : BJR, Dep Clerk E Tyree, AUSA Brunner/Lincoln, Def Counsel Wolfe/Lee, CR/Tape # Joe Roth, , sentencing Frank Hopf (3) count(s) 6. 6 months custody; 3 years supervised release w/200 hrs community service; $1000 fine; $100 mandatory assessment; ct recommds placement at camp near Houston; dft to self report count(s) 6. 6 months custody; 3 years supervised release w/200 hrs community service; $1000 fine; $100 mandatory assessment; ct recommds placement at camp near Houston; dft to self report (RS) (Entered: 06/20/2003)
06/23/2003235 TRANSCRIPT of Proceedings as to Olympic Pipeline Co, Equilon Pipeline Company LLC, Frank Hopf Jr, Ronald Dean Brentson, Kevin Scott Dyvig re: sentencing held on 6/18/03 before Judge BJR. Court Reporter: J. Roth. (Attachments: # 1)(ZG, ) (Entered: 07/02/2003)
06/24/2003236  MOTION to Vacate judgment or reconsider sentence by Ronald Dean Brentson. Noting Date 7/24/2003. (RS, ) (Entered: 07/03/2003)
06/30/2003232 JUDGMENT as to Frank Hopf Jr signed by Judge Barbara J. Rothstein. (RS, ) (Entered: 07/01/2003)
06/30/2003233 JUDGMENT as to Olympic Pipeline Co signed by Judge Barbara J. Rothstein. (RS, ) (Entered: 07/01/2003)
06/30/2003234 JUDGMENT as to Equilon Pipeline Company LLC signed by Judge Barbara J. Rothstein. (RS, ) (Entered: 07/01/2003)
08/12/2003237 RESPONSE to Motion by United States of America as to Ronald Dean Brentson re 236 MOTION to Vacate Judgment or Reconsider Sentence. (Lincoln, Lawrence) (Entered: 08/12/2003)
08/21/2003238 REPLY TO RESPONSE to Motion by Ronald Dean Brentson re 236 MOTION to Vacate (RS, ) (Entered: 08/25/2003)
08/25/2003239 ORDER REVISING SENTENCE OF DFT RON BRENTSON AND REQUESTING PERIODIC REPORTS re 236 MOTION to Vacate filed by Ronald Dean Brentson; dft permitted to serve 30 days of home detention without electronic monitoring and commence service of his 2 yrs of supervised release now; cnsl to submit report on 2/29/04 and every 6 months thereafter until matter is resolved signed by Judge Barbara J. Rothstein. (RS, ) (Entered: 08/26/2003)
09/29/2003240 Judgment Returned Executed as to Frank Hopf Jr on 8/5/03. (RS, ) (Entered: 10/06/2003)
02/26/2004241 REPORT #1 Regarding Medical Condition by Ronald Dean Brentson (Attachments: # 1 Exhibit Letters)(Finegold, Laurence) (Entered: 02/26/2004)
04/28/2004  ***NOTE: The case having been closed, the clerk's office is returning to counsel the 6 boxes of videotapes, Exhihit B to the Declaration of Angelo J. Calfo by defendant re motion to transfer venue (docket # 49 ). (AF, ) (Entered: 04/28/2004)
05/05/2004242 RESPONSE to Motion by United States of America as to Ronald Dean Brentson re 236 MOTION to Vacate (Lawrence Lincoln) and (Brunner, Helen) (Entered: 05/05/2004)
05/11/2004243 ORDER as to Ronald Dean Brentson regarding 241 Defendant's Request to Reconsider Sentence, by Judge Barbara J. Rothstein. (AF, ) (Entered: 05/12/2004)
08/31/2004244 REPORT Second Report to Court Regarding Medical Condition by Ronald Dean Brentson (Attachments: # 1 Exhibit)(Finegold, Laurence) (Entered: 08/31/2004)
11/04/2004245 RESPONSE, by United States of America as to Ronald Dean Brentson, to 236 MOTION to Vacate. (Lincoln, Lawrence) (Entered: 11/04/2004)
11/10/2004246 DECLARATION of Rebecca Bay Regarding Status Report #2 RE: Medical Condition of Ronald Dean Brentson by United States of America as to Ronald Dean Brentson re 245 Response to Motion filed by United States of America, (Lincoln, Lawrence) (Entered: 11/10/2004)
11/24/2004247 RESPONSE Re Second Status Report by Interested Attorney as to Ronald Dean Brentson (Attachments: # 1 Exhibit Letters re community service)(Finegold, Laurence) (Entered: 11/24/2004)
12/16/2004248 ORDER granting 236 MOTION to vacate judgment or reconsider sentence filed by Ronald Dean Brentson; the portion of the sentence requiring dft to serve 30 days in custody is converted to 30 days home confinement with electronic monitoring by Judge Barbara J. Rothstein. (RS, ) (Entered: 12/16/2004)
03/07/2005249  MOTION to Clarify Judgment by United States of America as to Equilon Pipeline Company LLC. Noting Date 3/7/2005. (Attachments: # 1 Attachments A and B# 2 Proposed Order Clarifying Judgment)(Brunner, Helen) (Entered: 03/07/2005)
03/07/2005250 NOTICE of Withdrawal of former AUSA Andrew R. Hamilton by United States of America as to Olympic Pipeline Co, Equilon Pipeline Company LLC, Frank Hopf, Jr, Ronald Dean Brentson, Kevin Scott Dyvig (Brunner, Helen) (Entered: 03/07/2005)
03/10/2005251 NOTICE of Concurrence in Government Motion for Order Clarifying Judgment 249 by Equilon Pipeline Company LLC (Marshall, David) Modified on 3/12/2005 to create document link (ECS, ). (Entered: 03/10/2005)
04/05/2005252 ORDER CLARIFYING JUDGMENT as to Equilon Pipeline Company LLC granting 249 MOTION to Clarify Judgment filed by United States of America; clerk's office to transfer monies by Judge Barbara J. Rothstein. (cc: fin'l) (RS, ) (Entered: 04/06/2005)
05/16/2005253 Satisfaction of Monetary Imposition as to defendant Ronald Dean Brentson. (cc: Financial) (Bartlett, Anastasia) (Entered: 05/16/2005)
07/15/2008254 SATISFACTION OF MONETARY IMPOSITION (cc: Financial) (Bartlett, Anastasia) (Entered: 07/15/2008)