U.S. District Court
District of Oregon (Portland)
CRIMINAL DOCKET FOR CASE #: 3:11-cr-00439-SI-1,2


Case title: USA v. A.E. Nomikos Shipping Inv. Ltd. et al

Date Filed: 11/02/2011
Date Terminated: 11/04/2011

Assigned to: Judge Michael H. Simon

Defendant (1)
A.E. Nomikos Shipping Inv. Ltd.
TERMINATED: 11/04/2011
represented byKenneth Lerner
Attorney at Law
3439 NE Sandy Boulevard
Suite 286
Portland, OR 97232-1959
(503) 223-0442
Fax: (503) 223-3151
Email: ken@klerner.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Todd A. Zilbert
Wood Tatum
6915 SW Macadam
Suite 115
Portland, OR 97219
(503) 224-5430
Fax: (503) 241-7235
Email: taz@woodtatum.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ACT TO PREVENT POLLUTION FROM SHIPS = 33 USC 1908(a) and 33 CFR 151.25
(1)
PROBATION = 3 YEARS; CONDITION OF SUPERVISION = $750,000 MONETARY PENALTY OWED JOINT AND SEVERAL WITH CO-DEFENDANT, $375,000 OF THIS PENALTY TO BE PAID TO OREGON GOVERNOR'S FUND FOR THE ENVIRONMENT AS A COMMUNITY SERVICE PAYMENT; FEE ASSESSMENT = $400
FALSE STATEMENTS = 18 USC 1001
(2)
PROBATION = 3 YEARS; CONDITION OF SUPERVISION = $750,000 MONETARY PENALTY OWED JOINT AND SEVERAL WITH CO-DEFENDANT, $375,000 OF THIS PENALTY TO BE PAID TO OREGON GOVERNOR'S FUND FOR THE ENVIRONMENT AS A COMMUNITY SERVICE PAYMENT; FEE ASSESSMENT = $400 (FOR A TOTAL OF $800)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Michael H. Simon

Defendant (2)
Lounia Shipping Co. Ltd.
TERMINATED: 11/04/2011
represented byKenneth Lerner
Attorney at Law
3439 NE Sandy Boulevard
Suite 286
Portland, OR 97232-1959
(503) 223-0442
Fax: (503) 223-3151
Email: ken@klerner.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Todd A. Zilbert
Wood Tatum
6915 SW Macadam
Suite 115
Portland, OR 97219
(503) 224-5430
Fax: (503) 241-7235
Email: taz@woodtatum.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ACT TO PREVENT POLLUTION FROM SHIPS = 33 USC 1908(a) and 33 CFR 151.25
(1)
PROBATION = 3 YEARS; SPECIAL CONDITIONS OF SUPERVISION = $750,000 MONETARY PENALTY OWED JOINT AND SEVERAL WITH CO-DEFENDANT, $375,000 OF THIS PENALTY TO BE PAID TO THE OREGON GOVERNOR'S FUND FOR THE ENVIRONMENT; FEE ASSESSMENT = $400
FALSE STATEMENTS = 18 USC 1001
(2)
PROBATION = 3 YEARS TO BE SERVED CONCURRENTLY TO THE SENTENCE IMPOSED IN COUNT 1; SPECIAL CONDITIONS OF SUPERVISION = $750,000 MONETARY PENALTY OWED JOINT AND SEVERAL WITH CO-DEFENDANT, $375,000 OF THIS PENALTY TO BE PAID TO THE OREGON GOVERNOR'S FUND FOR THE ENVIRONMENT; FEE ASSESSMENT = $400 (FOR A TOTAL OF $800)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byStacie F. Beckerman
U.S. Attorney's Office
District of Oregon
1000 SW Third Avenue
Suite 600
Portland, OR 97204
(503) 727-1101
Fax: (503) 727-1117
Email: stacie.beckerman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Patrick A Flanagan
Oregon Department of Justice
1515 SW Fifth Ave
Suite 410
Portland, OR 97201
971-673-1923
Fax: 971-673-1884
Email: patrick.a.flanagan@doj.state.or.us
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/02/2011Information as to Defendants A.E. Nomikos Shipping Inv. Ltd. (1) and Lounia Shipping Co. Ltd. (2); Both companies in both Counts; Count 1: 33 USC 1908(a) - Act to Prevent Pollution from Ships; Count 2: 18 USC 1001 = False Statements; [Attachments: # 1 Backer for Defendant AE Nomikos Shipping (1); # 2 Backer for Defendant Lounia Shipping (2)] (kw) Modified to update spelling of defendant 2 on 11/7/2011 (eo). (Entered: 11/02/2011)
11/02/2011Notice of Case Assignment to Judge Ancer L. Haggerty. (kw) (Entered: 11/02/2011)
11/02/2011ORDER by Judge Ancer L. Haggerty as to A.E. Nomikos Shipping Inv. Ltd., Lounia Shipping Co. Ltd.. This case will be reassigned to Judge Michael H. Simon. (eo) Modified to update spelling of defendant 2 on 11/7/2011 (eo). (Entered: 11/02/2011)
11/02/2011Notice of Case Reassignment: Case reassigned from Judge Ancer L. Haggerty to Judge Michael H. Simon. (eo) (Entered: 11/02/2011)
11/02/2011Waiver of Indictment by A.E. Nomikos Shipping Inv. Ltd. (mja) (Entered: 11/02/2011)
11/02/2011Waiver of Indictment by Lounia Shipping Co. Ltd. (mja) Modified to update spelling of defendant 2 on 11/7/2011 (eo). (Entered: 11/02/2011)
11/02/2011 Plea Agreement as to A.E. Nomikos Shipping Inv. Ltd. (mja) (Entered: 11/02/2011)
11/02/2011 Plea Agreement as to Lounia Shipping Co. Ltd. (mja) Modified to update spelling of defendant 2 on 11/7/2011 (eo). (Entered: 11/02/2011)
11/02/2011 Plea Petition and Order Entering Plea as to Defendant A.E. Nomikos Shipping Inv. Ltd., Lounia Shipping Co. Ltd. signed by Judge Michael H. Simon. (mja) Modified to update spelling of defendant 2 on 11/7/2011 (eo). (Entered: 11/02/2011)
11/04/201111 Judgment & Commitment as to Defendant A.E. Nomikos Shipping Inv. Ltd. (1), Count 1 of the (felony) Information, (33 USC 1908(a) - Act to Prevent Pollution from Ships): PROBATION = 3 YEARS; Count 2 of the Information, (18 USC 1001 = False Statements): PROBATION = 3 YEARS TO RUN CONCURRENTLY WITH THE SENTENCE IMPOSED IN COUNT 1; SPECIAL CONDITIONS OF SUPERVISION = $750,000 MONETARY PENALTY OWED JOINT AND SEVERAL WITH CO-DEFENDANT, $375,000 OF THIS PENALTY TO BE PAID TO OREGON GOVERNOR'S FUND FOR THE ENVIRONMENT AS A COMMUNITY SERVICE PAYMENT (interest on penalty waived); FEE ASSESSMENT = $400 ON EACH OF COUNTS 1 & 2 (FOR A TOTAL OF $800); by Judge Garr M. King for Judge Michael H. Simon; signed on 11/4/11. (kw) (Entered: 11/04/2011)
11/04/201112 Statement of Reasons as to Defendant A.E. Nomikos Shipping Inv. Ltd. (1); (NOTE: This document is filed under seal and will be served conventionally); by Judge Michael H. Simon; signed on 11/4/11. (kw) (Entered: 11/04/2011)
11/04/201113 Judgment & Commitment as to Defendant Lounia Shipping Co. Ltd. (2), Count 1 of the felony Information, (33 USC 1908(a) - Act to Prevent Pollution from Ships): PROBATION = 3 YEARS; Count 2 of the Information, (18 USC 1001 = False Statements): PROBATION = 3 YEARS TO RUN CONCURRENTLY WITH THE SENTENCE IMPOSED IN COUNT 1; SPECIAL CONDITIONS OF SUPERVISION = $750,000 MONETARY PENALTY OWED JOINT AND SEVERAL WITH CO-DEFENDANT, $375,000 OF THIS PENALTY TO BE PAID TO THE OREGON GOVERNOR'S FUND FOR THE ENVIRONMENT AS A COMMUNITY SERVICE PAYMENT (interest on penalty waived); FEE ASSESSMENT = $400 ON EACH OF COUNTS 1 & 2 (FOR A TOTAL OF $800); by Judge Garr M. King for Judge Michael H. Simon; signed on 11/4/11. (kw)Modified to update spelling of defendant 2 on 11/7/2011 (eo). (Entered: 11/04/2011)
11/04/201114 Statement of Reasons as to Defendant Lounia Shipping Co. Ltd. (2); (NOTE: This document is filed under seal and will be served conventionally); by Judge Michael H. Simon; signed on 11/4/11. (kw) Modified to update spelling of defendant 2 on 11/7/2011 (eo). (Entered: 11/04/2011)
11/07/201115 Administrative Correction of the Record: A clerical error pursuant to Fed. R. Crim. P 36 has been discovered in the case record and the Clerk is directed to make the following administrative corrections to the record and to notify all parties accordingly: Defendant #2 was incorrectly entered on the docket as "Louna Shipping Co. Ltd.". The name of Defendant #2 has been corrected on the docket to reflect the correct spelling of "Lounia Shipping Co. Ltd.". (eo) (Entered: 11/07/2011)
12/19/201116  Clerk's Notice of Monetary Satisfaction of Judgment as to Defendant A.E. Nomikos Shipping Inv. Ltd.. All court ordered criminal monetary debt obligations as to this defendant in this case have been fully satisfied. (Related Document: Judgment & Commitment,, 11 .) (af) (Entered: 12/19/2011)
12/19/201117  Clerk's Notice of Monetary Satisfaction of Judgment as to Defendant Lounia Shipping Co. Ltd.. All court ordered criminal monetary debt obligations as to this defendant in this case have been fully satisfied. (Related Document: Judgment & Commitment,,, 13 .) (af) (Entered: 12/19/2011)