**Exhibit 31.1**

 

**CERTIFICATION PURSUANT TOSECTION 302 OF THE SARBANES-OXLEY ACT OF 2002**

 

I, Norman F. Swanton,certify that:

 

1.       I havereviewed this Amendment No. 1 to the Annual Report on Form 10-K ofWarren Resources, Inc.;

 

2.       Based on myknowledge, this report does not contain any untrue statement of a material factor omit to state a material fact necessary to make the statements made, inlight of the circumstances under which such statements were made, notmisleading with respect to the period covered by this report;

 

3.       Based on myknowledge, the financial statements, and other financial information includedin this report, fairly present in all material respects the financialcondition, results of operations and cash flows of the registrant as of, andfor, the periods presented in this report;

 

4.       The registrant’sother certifying officers and I are responsible for establishing andmaintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and15d-15(e)) for the registrant and have:

 

(a)   Designed suchdisclosure controls and procedures, or caused such disclosure controls andprocedures to be designed under our supervision, to ensure that materialinformation relating to the registrant, including its consolidated subsidiaries,is made known to us by others within those entities, particularly during theperiod in which this report is being prepared;

 

(b)   Evaluated theeffectiveness of the registrant’s disclosure controls and procedures andpresented in this report our conclusions about the effectiveness of thedisclosure controls and procedures, as of the end of the period covered by thisreport based on such evaluation; and

 

(c)   Disclosed in thisreport any change in the registrant’s internal control over financial reportingthat occurred during the registrant’s most recent fiscal quarter that hasmaterially affected, or is reasonably likely to materially affect, theregistrant’s internal control over financial reporting;

 

5.       The registrant’sother certifying officers and I have disclosed, based on our most recentevaluation of internal control over the financial reporting, to the registrant’sauditors and the audit committee of registrant’s board of directors:

 

(a)   All significantdeficiencies and material weaknesses in the design or operation of internalcontrol over financial reporting which are reasonably likely to adverselyaffect the registrant’s ability to record, process, summarize and reportfinancial information; and

 

(b)   Any fraud, whetheror not material, that involves management or other employees who have asignificant role in the registrant’s internal control over financial reporting.

 
| /s/ Norman  F. Swanton           |   |
|---------------------------------------|--------|
|                                  |
| Norman F.  Swanton,                   |
| Chairman and  Chief Executive Officer |

 

November 22, 2005

 

A signed original of thisoriginal statement required by Section 302 has been provided to WarrenResources, Inc., and will be retained by Warren Resources, Inc. andfurnished to the Securities and Exchange Commission or its staff upon request.

 

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