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 233-2809 Email: rgc1@mckay-chadwell.com 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: kkb@mckay-chadwell.com TERMINATED: 09/17/2014 Designation: Retained
Thomas Matthew Brennan MCKAY CHADWELL 600 UNIVERSITY ST STE 1601 SEATTLE, WA 98101 206-233-2800 Fax: 206-233-2809 Email: tmb@mckay-chadwell.com 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: 206-340-1936 Email: tmanlaw@aol.com 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: chowes@hoevet-boise.com 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: rhoevet@hoevet-boise.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Admission Pro Hac Vice
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: casey@hesterlawgroup.com 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: justin.arnold@usdoj.gov 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: Katheryn.K.Frierson@usdoj.gov 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 1-253-383-7974 Email: matthew.h.thomas@usdoj.gov ATTORNEY TO BE NOTICED Designation: Assistant US Attorney
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