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Pacer update 05 Jun 15 - USA v. Mrowca et al CRIMINAL DOCKET FOR CASE #: 3:14-cr-05348-RBL All Defendants

https://ecf.wawd.uscourts.gov/cgi-bin/iquery.pl

3:14-cr-05348-RBL USA v. Mrowca et al (All Defendants)
3:14-cr-05348-RBL-1 Christopher Mrowca
3:14-cr-05348-RBL-2 Alexander Hawatmeh
3:14-cr-05348-RBL-3 Mikhail Galas


Date Filed # Docket Text

06/05/2015 112 PRELIMINARY ORDER OF FORFEITURE as to Christopher Mrowca by Judge Ronald B. Leighton. cc: USMO (AF); (JAB) (Entered: 06/05/2015)

06/05/2015 111 JUDGMENT as to Christopher Mrowca by Judge Ronald B. Leighton. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (JAB) (Entered: 06/05/2015)

06/05/2015 110 Minute Entry for proceedings held before Judge Ronald B. Leighton- CRD: Jean Boring; AUSA: Katheryn Frierson, Justin Arnold; Def Cnsl: Robert Chadwell, Michael McKay; USPO: Andrew Lorenzen; Court Reporter: Teri Hendrix; SENTENCING for Christopher Mrowca (1), held on 6/5/2015; Count(s) 1 = 36 Months Custody; 3 Years Supervised Release; No Fine; $100 Special Assessment; Recommendation for placement at FPC Englewood CO; Judgment signed; Appeal rights advised/waived to the extent stated.; Count 2 is Dismissed. Defendant allowed to self-report. (JAB) (Entered: 06/05/2015)

06/05/2015 109 JUDGMENT as to Alexander Hawatmeh by Judge Ronald B. Leighton. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (JAB) (Entered: 06/05/2015)

06/05/2015 108 PRELIMINARY ORDER OF FORFEITURE as to Alexander Hawatmeh by Judge Ronald B. Leighton. cc: USMO (AF); (JAB) (Entered: 06/05/2015)

06/05/2015 107 Minute Entry for proceedings held before Judge Ronald B. Leighton- CRD: Jean Boring; AUSA: Justin Arnold, Katheryn Frierson; Def Cnsl: Celia Howes, Ronald Hoevet; USPO: Andrew Lorenzen; Court Reporter: Teri Hendrix; SENTENCING for Alexander Hawatmeh (2) held on 6/5/2015; Count 1s = 60 Months Custody; 3 Years Supervised Release; No Fine; $100 Special Assessment; Recommendation for placement at Sheridan; Judgment signed; Appeal rights advised/waived to the extent stated. Defendant allowed to self-report. (JAB) (Entered: 06/05/2015)

06/01/2015 106 SENTENCING MEMORANDUM by Christopher Mrowca (Attachments: # 1 Certificate of Service, # 2 Exhibit 1-5)(Chadwell, Robert) (Entered: 06/01/2015)
06/01/2015 105 SEALED DOCUMENT Defendant's Sentencing Memorandum by Alexander Hawatmeh, re 102 Order on Motion to Seal Document. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Howes, Celia) (Entered: 06/01/2015)

06/01/2015 104 SENTENCING MEMORANDUM by USA as to Alexander Hawatmeh (Frierson, Katheryn) (Entered: 06/01/2015)

06/01/2015 103 SENTENCING MEMORANDUM by USA as to Christopher Mrowca (Frierson, Katheryn) (Entered: 06/01/2015)

06/01/2015 102 ORDER granting 100 Motion to Seal Document as to Alexander Hawatmeh (2) by Judge Ronald B. Leighton.(JAB) (Entered: 06/01/2015)

06/01/2015 101 Stipulated MOTION for Forfeiture of Property Preliminary Order of Forfeiture by USA as to Alexander Hawatmeh (Attachments: # 1 Proposed Order) Noting Date 6/1/2015, (Thomas, Matthew) (Entered: 06/01/2015)

05/29/2015 100 MOTION to Seal Document (Defendant's Sentencing Memorandum) by Alexander Hawatmeh. (Attachments: # 1 Proposed Order)(Howes, Celia) (Entered: 05/29/2015)

05/27/2015 99 ORDER granting 98 Stipulated Motion for Preliminary Forfeiture of Property; as to Christopher Mrowca (1), signed by Judge Ronald B. Leighton.(CMG; cc: USMO (AF)) (Entered: 05/27/2015)

05/26/2015 98 Stipulated MOTION for Forfeiture of Property Preliminary Order of Forfeiture by USA as to Christopher Mrowca (Attachments: # 1 Proposed Order) Noting Date 5/26/2015, (Thomas, Matthew) (Entered: 05/26/2015)


U.S. District Court
United States District Court for the Western District of Washington (Tacoma)

CRIMINAL DOCKET FOR CASE #: 3:14-cr-05348-RBL All Defendants
Case title: USA v. Mrowca et al
Magistrate judge case number: 3:14-mj-05172-DWC

Date Filed: 08/07/2014
Assigned to: Judge Ronald B. Leighton

Defendant (1)
Christopher Mrowca
represented by Robert G Chadwell
MCKAY CHADWELL
600 UNIVERSITY ST
STE 1601
SEATTLE, WA 98101
206-233-2800
Fax: FAX [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Krista Kay Bush
MCKAY CHADWELL
600 UNIVERSITY ST
STE 1601
SEATTLE, WA 98101
206-233-2800
Email: [e-mail]
TERMINATED: 09/17/2014
Designation: Retained

Thomas Matthew Brennan
MCKAY CHADWELL
600 UNIVERSITY ST
STE 1601
SEATTLE, WA 98101
206-233-2800
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
Conspiracy to Commit Securities Fraud 18:371
(1)
Conspiracy to Launder Monetary Instruments 18:1956(h)
(2)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18:371.F - Count 1: Conspiracy to Commit Securities Fraud; 18:1956-3300.F - Count 2: Conspiracy to Launder Monetary Instruments
Assigned to: Judge Ronald B. Leighton

Defendant (2)
Alexander Hawatmeh
represented by Richard J Troberman
RICHARD J. TROBERMAN, P.S.
520 PIKE STREET, STE 2500
SEATTLE, WA 98101-1385
206-343-1111
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Celia Howes
HOEVET BOISE OLSON HOWES
1000 SW BROADWAY STE 1500
PORTLAND, OR 97205
503-228-0497
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Admission Pro Hac Vice

Ronald H Hoevet
HOEVET BOISE OLSON HOWES
1000 SW BROADWAY STE 1500
PORTLAND, OR 97205
503-228-0497
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Admission Pro Hac Vice

Pending Counts
Disposition
Conspiracy to Commit Securities Fraud 18:371
(1)
Securities Fraud- 15 USC 78j(b) & 78ff, 17 CFR 240.10b-5
(1s)
Conspiracy to Launder Monetary Instruments 18:1956(h)
(2)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18:371.F - Count 1: Conspiracy to Commit Securities Fraud; 18:1956-3300.F - Count 2: Conspiracy to Launder Monetary Instruments
Assigned to: Judge Ronald B. Leighton

Defendant (3)
Mikhail Galas
represented by Casey M Arbenz
HESTER LAW GROUP INC PS
1008 S YAKIMA AVE
STE 302
TACOMA, WA 98405
253-272-2157
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
Conspiracy to Commit Securities Fraud 18:371
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18:371.F - Count 1: Conspiracy to Commit Securities Fraud; 18:1956-3300.F - Count 2: Conspiracy to Launder Monetary Instruments

Plaintiff
USA
represented by Justin Wells Arnold
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7970
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Katheryn Kim Frierson
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7970
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Matthew H Thomas
US ATTORNEY'S OFFICE (TACOMA)
1201 PACIFIC AVE
STE 700
TACOMA, WA 98402
253-428-3800
Fax: FAX [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

https://ecf.wawd.uscourts.gov/cgi-bin/iquery.pl