FRC, TERMINATED

U.S. District Court
District of Oregon (Portland)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00244-KI-1


Case title: USA v. TFI Northwest, Inc.

Date Filed: 06/21/2005
Date Terminated: 07/29/2005

Assigned to: Judge Garr M. King

Defendant (1)
TFI Northwest, Inc.
TERMINATED: 07/29/2005
represented byRobert C. Weaver , Jr.
Garvey Schubert Barer
121 SW Morrison Street
11th Floor
Portland, OR 97204-3141
(503) 228-3939
Fax: (503) 226-0259
Email: rweaver@gsblaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Samuel C. Kauffman
Garvey Schubert Barer
121 SW Morrison Street
11th Floor
Portland, OR 97204-3141
503 228-3939 x3220
Fax: 503 226-0259
Email: skauffman@gsblaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
33 USC 407, 411 DEPOSIT OF REFUSE IN NAVIGABLE RIVER
(1)
Sentencing Date: 7/25/05; Fine: $200,000.00; Special Assessment: $125.00

Highest Offense Level (Terminated)
Misdemeanor

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
06/21/20051Sealed Misdemeanor Information as to TFI NORTHWEST INC. Count(s) 1: 33 USC 407, 411 DEPOSIT OF REFUSE IN NAVIGABLE WATER (jlr, ) (Entered: 06/22/2005)
06/21/20052Notice of Case Assignment to Judge Garr M. King. (jlr, ) (Entered: 06/22/2005)
06/21/20053 Motion to Seal Information by TFI NORTHWEST INC. (jlr, ) (Entered: 06/22/2005)
06/22/20054ORDER Granting 3 Motion to Seal Information as to TFI NORTHWEST INC (1) by Judge Garr M. King signed on 6/21/05. (jlr, ) (Entered: 06/22/2005)
06/30/2005Scheduling Order as to TFI NORTHWEST INC. Order - At the parties' request, the court is setting a Plea and Sentencing Hearing for 7/25/2005 at 10:30AM in Portland, Courtroom 9A, before Judge Garr M. King. Ordered by Judge Garr M. King (mja, ) (Entered: 06/30/2005)
07/25/2005Minutes of First Appearance/Arraignment/Plea Hearing/Sentencing before Judge Garr M. King as to Defendant TFI Northwest, Inc. Order - Plaintiff's oral motion to unseal case is GRANTED. William Newton, President of TFI Northwest, Inc., appeared on behalf of defendant. Defendant sworn and examined. Defendant advised of rights and charges. Defendant waived reading of the Information. The Government summarized charges and terms of plea agreement. Plea Petition and Plea Agreement signed and accepted by the Court. Guilty plea entered to Count 1 of the Information.The Court finds guilty plea to be knowingly and voluntary.Order - Presentence Report is waived. Defendant sentenced.See formal Judgement. Counsel Present for Plaintiff: Dwight Holton.Counsel Present for Defendant: Samuel Kauffman and Robert Weaver, Jr..(Court Reporter Nancy Walker) (mja, ) (Entered: 07/25/2005)
07/25/20057Plea Petition as to TFI Northwest, Inc. signed by Judge Garr M. King (schman, ) (Entered: 07/26/2005)
07/26/20058 Plea Agreement as to TFI Northwest, Inc. (schman, ) (Entered: 07/26/2005)
07/29/20059Judgment & Commitment as to TFI Northwest, Inc. (1), Count(s) 1, Sentencing Date: 7/25/05; Fine: $200,000.00; Special Assessment: $125.00 by Judge Garr M. King signed on 7/29/05. (schman, ) (Entered: 08/01/2005)
08/11/200510Transcript of Proceedings as to TFI Northwest, Inc. for the hearing held on 7/25/05 before Judge Garr M. King. Court Reporter: Nancy Walker. (jlr, ) (Entered: 08/12/2005)