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) |
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A.E. Nomikos Shipping Inv. Ltd.
TERMINATED: 11/04/2011 |
represented by | Kenneth 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Judge Michael H. Simon | ||
Defendant (2) |
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Lounia Shipping Co. Ltd.
TERMINATED: 11/04/2011 |
represented by | Kenneth 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Stacie 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 |
|---|---|---|
| 11/02/2011 | 1 | Information 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) |
| 11/02/2011 | 2 | Notice of Case Assignment to Judge Ancer L. Haggerty. (kw) (Entered: 11/02/2011) |
| 11/02/2011 | 3 | ORDER 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) |
| 11/02/2011 | 4 | Notice of Case Reassignment: Case reassigned from Judge Ancer L. Haggerty to Judge Michael H. Simon. (eo) (Entered: 11/02/2011) |
| 11/02/2011 | 5 | Waiver of Indictment by A.E. Nomikos Shipping Inv. Ltd. (mja) (Entered: 11/02/2011) |
| 11/02/2011 | 6 | Waiver 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 | 7 | Plea Agreement as to A.E. Nomikos Shipping Inv. Ltd. (mja) (Entered: 11/02/2011) |
| 11/02/2011 | 8 | 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 | 9 | 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) |
| 11/04/2011 | 11 | 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) |
| 11/04/2011 | 12 | 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) |
| 11/04/2011 | 13 | 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) |
| 11/04/2011 | 14 | 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) |
| 11/07/2011 | 15 | 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) |
| 12/19/2011 | 16 | 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) |
| 12/19/2011 | 17 | 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) |