District of Oregon (Portland)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00007-HA-1,2

Case title: USA v. Royno Shipping et al

Date Filed: 01/13/2005
Date Terminated: 02/21/2006

Assigned to: Judge Ancer L. Haggerty

Defendant (1)
Royno Shipping
TERMINATED: 02/21/2006
represented byJanet Lee Hoffman
Law Offices of Janet Lee Hoffman
1000 S.W. Broadway
Suite 1500
Portland, OR 97205
(503) 222-1125
Fax: (503) 222-7529
Email: janet@jhoffman.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18 USC 1512(c)(2) and 18 USC 2 OBSTRUCTION OF OFFICIAL PROCEEDING
(1)
ORDER OF DISMISSAL - signed 2/21/06 by Judge Ancer L.Haggerty
33 USC 1908(a) and Title 33, CFR, Part 151.25(a),(d) and (h) VIOLATION OF THE ACT TO PREVENT POLLUTION FROM SHIPS
(2)
ORDER OF DISMISSAL - signed 2/21/06 by Judge Ancer L.Haggerty
18 USC 1001 and 18 USC 2 FALSE STATEMENTS TO THE GOVERNMENT
(3)
ORDER OF DISMISSAL - signed 2/21/06 by Judge Ancer L.Haggerty

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Ancer L. Haggerty

Defendant (2)
Pacific & Atlantic Corporation
TERMINATED: 01/24/2005
represented byDean D. DeChaine
Miller Nash LLP
111 SW Fifth Avenue
Suite 3400
Portland, OR 97204
(503)205-2452
Fax: (503)224-0155
Email: dean.dechaine@millernash.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33 USC 1908(a) and Title 33, CFR, Part 151.25(a),(d) and (h) VIOLATION OF THE ACT TO PREVENT POLLUTION FROM SHIPS
(2)
BENCH PROBATION: 4 YEARS. FINE: $500,000. SPECIAL ASSESSMENT: $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18 USC 1512(c)(2) and 18 USC 2 OBSTRUCTION OF OFFICIAL PROCEEDING
(1)
DISMISSED
18 USC 1001 and 18 USC 2 FALSE STATEMENTS TO THE GOVERNMENT
(3)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byDwight C. Holton
United States Attorney's Office
1000 S.W. Third Avenue
Suite 600
Portland, OR 97204
(503) 727-1128
Fax: (503) 727-1117
Email: dwight.holton@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/13/20051Sealed Indictment as to Royno Shipping (1) count(s) 1, 2, 3, Pacific & Atlantic Corporation (2) count(s) 1, 2, 3, Joey Lebuna (3) count(s) 1, 2, 3. COUNT 1: 18 USC 2 and 1512(c)(2) OBSTRUCTION OF OFFICIAL PROCEEDING. COUNT 2: 33 USC 1908(a) and Title 33, CFR, Part 151.25(a),(d) and (h) VIOLATION OF THE ACT TO PREVENT POLLUTION FROM SHIPS. COUNT 3: 18 USC 2 AND 1001 FALSE STATEMENTS TO THE GOVERNMENT (jlr, ) (Entered: 01/14/2005)
01/13/20052 Notice by USA as to Royno Shipping, Pacific & Atlantic Corporation, Joey Lebuna. This case did not occur during time Judge Mosman was U.S. Attorney (jlr, ) (Entered: 01/14/2005)
01/13/20053Notice of Case Assignment to Judge Ancer L. Haggerty. (jlr, ) (Entered: 01/14/2005)
01/19/2005Record ofFirst Appearance, Arraignment and Plea Hearing before Judge Ancer L. Haggerty as to Defendant Pacific & Atlantic Corporation : ORDER granting defendant's oral motion to strike " and elsewhere" in second sentence of paragraph 19 fo Count 2 int he indictment. Konstantinos Gerapitritis sworn in as he has been authorized to stand in for the corporation for this proceeding. Defendant enters Guilty plea to count 2. Defendant advised of its right. Court accepts guilty plea to Count 2. Defendant waives presentence report. ORDER imposing sentence of bench probation of 4 years and a fine of $500,000.00 See judgment. No findings will be prepared. Defendant advised of its waiver of appeal right.Counsel Present for Plaintiff: D.Holman.Counsel Present for Defendant: J.Hoffman,D.DeChaine.(Court Reporter D.Apodaca) (md, ) (Entered: 01/20/2005)
01/19/20059Plea Petition with attached plea agreement as to Pacific & Atlantic Corporation signed by Judge Ancer L. Haggerty (jlr, ) (Entered: 01/20/2005)
01/24/200510Judgment & Commitment as to Pacific & Atlantic Corporation (2), Count(s) 1, 3, DISMISSED; Count 2, BENCH PROBATION: 4 YEARS. FINE: $500,000. SPECIAL ASSESSMENT: $400. Signed by Judge Ancer L. Haggerty on 1/19/05. (jlr, ) (Entered: 01/25/2005)
01/25/200511Administrative Correction of the Record: A clerical error has been discovered in the case record referencing document 10 and the Clerk is directed to make the following administrative corrections to the record and to notify all parties accordingly: Document 10 is corrected to read: FINE $500,000 (instead of Restitution). The PDF of the judgment is also attached to this entry. (jlr, ) (Entered: 01/25/2005)
01/26/200513Application For An Order directing Clerk to write check payable to National Fish and Wildlife filed by USA as to Pacific & Atlantic Corporation. (jlr, ) (Entered: 01/26/2005)
01/26/200514ORDER that the Clerk of Court shall write a check in the amount of $250,000.00 toNational Fish and Wildlife Foundation, NW Office within 7 days for use in the Columbia River Estuarian Coastal Fund. 13 by Judge Ancer L. Haggerty signed on 1/26/05. (md, ) (Entered: 01/26/2005)
02/17/200615 Motion to Dismiss filed by USA as to Royno Shipping. (jlr, ) (Entered: 02/17/2006)
02/21/200616ORDER to Dismiss the information as to defendant Royno Shipping 15 by Judge Ancer L. Haggerty signed on 2/21/06. (md, ) (Entered: 02/21/2006)