BOND,CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Tacoma)
CRIMINAL DOCKET FOR CASE #: 3:12-cr-05121-RBL All Defendants


Case title: USA v. Stowe et al

Date Filed: 03/23/2012
Date Terminated: 10/10/2012

Assigned to: Judge Ronald B. Leighton

Defendant (1)
Bryan Stowe
TERMINATED: 10/10/2012
represented byKathryn C Pineda
MCKAY CHADWELL
600 UNIVERSITY ST
STE 1601
SEATTLE, WA 98101
206-233-2833
Email: kcp@mckay-chadwell.com
ATTORNEY TO BE NOTICED
Designation: Retained

Robert G Chadwell
MCKAY CHADWELL
600 UNIVERSITY ST
STE 1601
SEATTLE, WA 98101
206-233-2800
Fax: FAX 233-2809
Email: rgc1@mckay-chadwell.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Clean Water Act/Discharge in Violation of Permit 33:1319(c)(2)(A) & 18:2
(1)
6 Months Custody; Supervised Release 12 Months; $300,000 fine w/interest waived; Special Assessment $100 Special Assessment; Recommendation for placement at Sheridan; Judgment signed; Defendant allowed to self-surrender.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Ronald B. Leighton

Defendant (2)
Stowe Construction, Inc.
TERMINATED: 09/14/2012
represented byJohn Winn Wolfe
DLA PIPER US LLP (WA)
701 FIFTH AVE
STE 7000
SEATTLE, WA 98104-7044
206-839-4800
Email: john.wolfe@dlapiper.com
ATTORNEY TO BE NOTICED
Designation: Retained

Nicole M. Tadano
DLA PIPER US LLP (WA)
701 FIFTH AVE
STE 7000
SEATTLE, WA 98104-7044
206-839-4821
Email: nicole.tadano@dlapiper.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Clean Water Act/Discharge in Violation of Permit 33:1319(c)(2)(A) & 18:2
(1)
3 Years Probation; $400 Special Assessment; $350,000 Fine; Appeal Rights advised/waived to the extent stated; Judgment Signed

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


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

Matthew D Diggs
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7970
Email: matthew.diggs@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/23/2012FELONY INFORMATION as to Bryan Stowe (1) count(s) 1, Stowe Construction, Inc. (2) count(s) 1. (JK) (Entered: 03/23/2012)
03/23/2012NOTICE of Related Case CR11-5567 RBL filed by attorney Matthew D Diggs. (JK) (Entered: 03/23/2012)
03/26/2012NOTICE OF HEARING as to Stowe Construction, Inc. Initial Appearance and Plea is set for 3/30/2012 at 10:00 AM in B Courtroom before Judge Ronald B. Leighton. (cc: USPO, PTS, USMO)(JAB) (Entered: 03/26/2012)
03/27/2012NOTICE OF ATTORNEY APPEARANCE: Robert G Chadwell appearing for Bryan Stowe, Stowe Construction, Inc. (Attachments: # 1 Certificate of Service)(Chadwell, Robert) (Entered: 03/27/2012)
03/28/2012NOTICE OF ATTORNEY APPEARANCE: John Winn Wolfe appearing for Stowe Construction, Inc. (Wolfe, John) (Entered: 03/28/2012)
03/29/2012NOTICE OF ATTORNEY APPEARANCE: Nicole M. Tadano appearing for Stowe Construction, Inc. (Tadano, Nicole) (Entered: 03/29/2012)
03/30/2012Minute Entry for proceedings held before Judge Ronald B. Leighton- CRD: Jean Boring; AUSA: James Oesterle, Matt Diggs; Def Cnsl: Nicole Tadano, John Wolfe (Corporate Representative); USPO: Steve McNickel; Court Reporter: Julaine Ryen; INITIAL APPEARANCE AND PLEA as to Stowe Construction, Inc. held on 3/30/2012. Managing Shareholder's Certificate w/signature of Linda Stowe filed; John Wolfe as the Corporate Representative is placed under oath and advised of rights/charges/penalties; Defendant Corporation waives indictment by the Grand Jury; Court reviews the plea agreement; Pleas guilty to the Information; Court finds the Defendant is competent to enter a guilty plea; Court orders the preparation of a Presentence Report. Sentencing is set for 9/14/2012 at 10:00 AM in B Courtroom before Judge Ronald B. Leighton. (JAB) (Entered: 03/30/2012)
03/30/2012Managing Shareholder's Certificate of Stowe Construction, Inc. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(JAB) (Entered: 03/30/2012)
03/30/2012PLEA AGREEMENT as to Stowe Construction, Inc. (cc: USPO, FLU, AFU) (JAB) (Entered: 03/30/2012)
03/30/201210 WAIVER OF INDICTMENT by Stowe Construction, Inc. (JAB) (Entered: 04/01/2012)
03/30/201211 ORDER FOR SENTENCING PROCEDURE as to Stowe Construction, Inc. by Judge Ronald B. Leighton. (cc: USPO, PTS) (JAB) (Entered: 04/01/2012)
04/03/201212 NOTICE OF HEARING as to Bryan Stowe: Initial & Felony Plea Hearing set for 4/12/2012 at 09:30 AM in F Courtroom before Judge Karen L Strombom. (TW)(cc: USPO, PTS, USMO) (Entered: 04/03/2012)
04/12/201213 WAIVER OF INDICTMENT by Bryan Stowe. (KAM) (Main Document 13 replaced on 4/12/2012) (KAM). (Entered: 04/12/2012)
04/12/201214 CONSENT TO RULE 11 PLEA in a felony case as to Bryan Stowe. (KAM) (Entered: 04/12/2012)
04/12/201215 PLEA AGREEMENT as to Bryan Stowe (cc: USPO, FLU, AFU) (Attachment: # 1 Exhibit A - Storm Water Compliance Plan)(KAM) (Entered: 04/12/2012)
04/12/201216 Minute Entry for proceedings held before Judge Karen L Strombom- CRD: K Miller; AUSA: Jim Oesterle; Def Cnsl: Robert Chadwell; USPO: Kalen Thomas; PTS: Michael Markham; Time of Hearing: 9:30 AM; Courtroom: F; Session #: TAC120412; INITIAL, PLEA AND DETENTION HEARING as to Bryan Stowe held on 4/12/2012. Defendant placed under oath and advised of rights/charges/penalties; Defendant executes Consent to Rule 11 Plea in a felony case before a U.S. Magistrate Judge; Defendant waives indictment by the Grand Jury; Defendant age = 65 years old; Education = Graduated from Univ of Puget Sound with bachelor's degree in Marketing; Court reviews the plea agreement; Defendant pleas guilty to Count 1. Court finds the Defendant is competent to enter a guilty plea; Court signs the Report and Recommendation and Counsel have fourteen days to file objections; Court orders the preparation of a Presentence Report. Parties stipulate to release the defendant. Defendant placed on bond. Sentencing set for 9/14/2012 at 10:30 AM in B Courtroom before Judge Ronald B. Leighton. (KAM) (Entered: 04/12/2012)
04/12/201217 REPORT AND RECOMMENDATION re Plea of Guilty as to Bryan Stowe by Judge Karen L Strombom. (cc: USPO) Noting Date 4/27/2012. (Attachment: # 1 Proposed Acceptance of Plea) (KAM) (Entered: 04/12/2012)
04/12/201218 ORDER FOR SENTENCING PROCEDURE as to Bryan Stowe by Judge Karen L Strombom. (cc: USPO, PTS) cc: cc: USMO; (KAM) (Entered: 04/12/2012)
04/12/201219 Appearance Bond (PR) entered as to Bryan Stowe (1). (cc: PTS/USPO/USMO) (KAM) (Entered: 04/12/2012)
04/12/201220 Receipt issued for the Surrender of US Passport as to Bryan Stowe. Passport placed in the Tacoma Vault. (KAM) (Entered: 04/12/2012)
04/12/201221 NOTICE of Corrected Image/Document as to defendant Bryan Stowe re 13 Waiver of Indictment. (Service of corrected image is attached). (KAM) (Entered: 04/12/2012)
04/30/201222 ORDER OF ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING as to Bryan Stowe by Judge Ronald B. Leighton. (cc: USPO) (DN) (Entered: 04/30/2012)
06/06/201223  MOTION to Waive Presentence Report as to Stowe Construction, Inc. (Unopposed) by Stowe Construction, Inc.. (Attachments: # 1 Proposed Order) Noting Date 6/6/2012, (Tadano, Nicole) (Entered: 06/06/2012)
06/06/201224  DECLARATION of Nicole M. Tadano by Stowe Construction, Inc. re 23 MOTION to Waive Presentence Report as to Stowe Construction, Inc. (Unopposed) filed by Stowe Construction, Inc. (Tadano, Nicole) (Entered: 06/06/2012)
06/11/201225 ORDER GRANTING 23 Unopposed MOTION to Waive Presentence Report as to Stowe Construction, Inc., by Judge Ronald B. Leighton.(JAB) (Entered: 06/11/2012)
07/16/201226 NOTICE OF RESCHEDULED HEARING as to Bryan Stowe: Pursuant to the request and agreement of counsel, the Sentencing is RESET for 10/4/2012 at 09:00 AM in B Courtroom before Judge Ronald B. Leighton. s/Jean Boring as authorized by Judge Leighton. (cc: USPO, PTS, USMO)(JAB) (Entered: 07/16/2012)
08/09/201227 Support Letter from Steve Munsch as to defendant Bryan Stowe. (MET) (Entered: 08/09/2012)
08/16/201228 Support Letter from Justin Sartell as to defendant Bryan Stowe. (MET) (Entered: 08/17/2012)
09/10/201229 SENTENCING MEMORANDUM by USA as to Stowe Construction, Inc. (Diggs, Matthew) (Entered: 09/10/2012)
09/10/201230 NOTICE OF RESCHEDULED HEARING as to Bryan Stowe: Sentencing is RESET for 10/10/2012 at 09:00 AM in B Courtroom before Judge Ronald B. Leighton. (cc: USPO, PTS, USMO)(JAB) (Entered: 09/10/2012)
09/11/201231 SENTENCING MEMORANDUM by Stowe Construction, Inc. (Attachments: # 1 Exhibit A (pp 8-20), # 2 Exhibit B (pp 21-22))(Wolfe, John) (Entered: 09/11/2012)
09/14/201232 Minute Entry for proceedings held before Judge Ronald B. Leighton- CRD: Jean Boring; AUSA: Matthew Diggs; Def Cnsl: Nicole Todano, (John Wolfe as corporate representative); USPO: Steve McNickle; Court Reporter: Julaine Ryen; SENTENCING held on 9/14/2012 for Stowe Construction, Inc. (2), Count 1 = 3 Years Probation; $400 Special Assessment; $350,000 Fine; Appeal Rights advised/waived to the extent stated; Judgment Signed (JAB) (Entered: 09/14/2012)
09/14/201233 JUDGMENT as to Stowe Construction, Inc. by Judge Ronald B. Leighton. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (JAB) (Entered: 09/14/2012)
10/04/201234 SENTENCING MEMORANDUM by USA as to Bryan Stowe, Stowe Construction, Inc. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H)(Diggs, Matthew) (Entered: 10/04/2012)
10/04/201235 SENTENCING MEMORANDUM by Bryan Stowe as to Bryan Stowe, Stowe Construction, Inc. (Attachments: # 1 Exhibit, # 2 Certificate of Service)(Chadwell, Robert) (Entered: 10/04/2012)
10/10/201236 Minute Entry for proceedings held before Judge Ronald B. Leighton- CRD: Jean Boring; AUSA: Matthew Diggs; Def Cnsl: Robert Chadwell, Kathryn Pineda; USPO: Steve McNickle; Court Reporter: Teri Hendrix; SENTENCING for Bryan Stowe (1) held on 10/10/2012, Count 1 = 6 Months Custody; Supervised Release 12 Months; $300,000 fine w/interest waived; Special Assessment $100 Special Assessment; Recommendation for placement at Sheridan; Judgment signed; Defendant allowed to self-surrender. Defendant allowed to self-report. (JAB) (Entered: 10/10/2012)
10/10/201237 JUDGMENT as to Bryan Stowe by Judge Ronald B. Leighton. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (JAB) (Entered: 10/10/2012)
11/27/201238 SATISFACTION OF MONETARY IMPOSITION (cc: Financial) (Bartlett, Anastasia) (Entered: 11/27/2012)
12/19/201239 Judgment Returned Executed as to Bryan Stowe on 11/30/12. (MET) (Entered: 12/21/2012)
01/07/201340 ORDER RETURNING PASSPORT as to Bryan Stowe by Judge Ronald B. Leighton. Passport forwarded to Attorney Kathryn Pineda (via US Certified Mail Article # 7012 1640 0001 2292 5017) with request for acknowledgment of receipt. (cc: PTS and Passport Clk) (KAM) (Entered: 01/08/2013)


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