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) |
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Royno Shipping
TERMINATED: 02/21/2006 |
represented by | Janet 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 |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
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| 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) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Ancer L. Haggerty | ||
Defendant (2) |
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Pacific & Atlantic Corporation
TERMINATED: 01/24/2005 |
represented by | Dean 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 |
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| USA | represented by | Dwight 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 |
|---|---|---|
| 01/13/2005 | 1 | Sealed 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) |
| 01/13/2005 | 2 | 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) |
| 01/13/2005 | 3 | Notice of Case Assignment to Judge Ancer L. Haggerty. (jlr, ) (Entered: 01/14/2005) |
| 01/19/2005 | 8 | Record 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) |
| 01/19/2005 | 9 | Plea Petition with attached plea agreement as to Pacific & Atlantic Corporation signed by Judge Ancer L. Haggerty (jlr, ) (Entered: 01/20/2005) |
| 01/24/2005 | 10 | Judgment & 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) |
| 01/25/2005 | 11 | Administrative 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) |
| 01/26/2005 | 13 | Application 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) |
| 01/26/2005 | 14 | ORDER 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) |
| 02/17/2006 | 15 | Motion to Dismiss filed by USA as to Royno Shipping. (jlr, ) (Entered: 02/17/2006) |
| 02/21/2006 | 16 | ORDER 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) |