CLOSED,E-Filing

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00606-MHP-1


Case title: USA
Date Filed: 09/21/2005
Date Terminated: 09/26/2005
Assigned to: Hon. Marilyn H. Patel

Defendant (1)
A.P. Moller-Maersk, A/S
TERMINATED: 09/26/2005 		represented byJohn D. Giffin
Keesal Young & Logan
A Professional Corporation
450 Pacific Avenue
San Francisco, CA 94133
(415) 398-6000
Fax: (415) 981-0136
Email: john.giffin@kyl.com
TERMINATED: 09/26/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1001(a)(3) Making and using false writing
(1)		 3 years probation with standard and special conditions of probation as listed in Judgment and Committment. Special assessment $400.00, fine $500,000.00 - 20% to be paid to Natl Park Foundation

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byStacey P. Geis
U.S. Attorney's Office
450 Golden Gate Avenue
11th floor
San Francisco, CA 94102
415-436-7200
Email: Stacey.Geis@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/21/20051 INDICTMENT as to A.P. Moller-Maersk, A/S (1) count(s) 1. (lskS, COURT STAFF) (Filed on 9/21/2005) Additional attachment(s) added on 9/26/2005 (lskS, COURT STAFF). (Entered: 09/22/2005)
09/21/20052 APPLICATION to file information under seal as to A.P. Moller-Maersk, A/S (lskS, COURT STAFF) (Filed on 9/21/2005) Additional attachment(s) added on 9/26/2005 (lskS, COURT STAFF). (Entered: 09/22/2005)
09/21/20053 Order to Seal Case as to A.P. Moller-Maersk, A/S. . Signed by Judge Joseph C. Spero on 9-21-05. (lskS, COURT STAFF) (Filed on 9/21/2005) Additional attachment(s) added on 9/26/2005 (lskS, COURT STAFF). (Entered: 09/22/2005)
09/21/20054 Declaration of AUSA Stacy P. Geis in support of government request to file information under seal as to A.P. Moller-Maersk, A/S (lskS, COURT STAFF) (Filed on 9/21/2005) Additional attachment(s) added on 9/26/2005 (lskS, COURT STAFF). (Entered: 09/22/2005)
09/21/20055 Notice of Related Case to relate CR05-606 MHP and CR04-227 MHP as to A.P. Moller-Maersk, A/S (lskS, COURT STAFF) (Filed on 9/21/2005) Additional attachment(s) added on 9/26/2005 (lskS, COURT STAFF). (Entered: 09/22/2005)
09/21/20056 Letter to Tony Bowser from Stacy Geis AUSA as to A.P. Moller-Maersk, A/S (lskS, COURT STAFF) (Filed on 9/21/2005) Additional attachment(s) added on 9/26/2005 (lskS, COURT STAFF). (Entered: 09/22/2005)
09/26/20057 Power of Attorney as to A.P. Moller-Maersk, A/S (lskS, COURT STAFF) (Filed on 9/26/2005) (Entered: 09/26/2005)
09/26/20058 Minute Entry for proceedings held before Judge Marilyn H. Patel :Initial Appearance as to A.P. Moller-Maersk, A/S held on 9/26/2005, Plea and Sentence Hearing held on 9/26/2005 for A.P. Moller-Maersk, A/S (1), Count(s) 1, 3 years probation with standard and special conditions of probation as listed in Judgment and Committment. Special assessment $400.00, fine $500,000.00 - 20% to be paid to Natl Park Foundation., Attorney John D. Giffin terminated in case as to A.P. Moller-Maersk, A/S., Case unsealed (Court Reporter Sahar Mcvickar.) (lskS, COURT STAFF) (Filed on 9/26/2005) (Entered: 09/26/2005)
09/26/20059 Proposed Order by USA as to A.P. Moller-Maersk, A/S [Proposed] Order to Unseal Information (Geis, Stacey) (Filed on 9/26/2005) (Entered: 09/26/2005)
09/27/200510 ORDER UNSEALING INFORMATION/CASE as to A.P. Moller-Maersk, A/S ; Signed by Judge Marilyn H. Patel on 9/26/2005. (awb, COURT-STAFF) (Filed on 9/27/2005) (Entered: 09/27/2005)
09/27/200511 PLEA AGREEMENT as to A.P. Moller-Maersk, A/S (awb, COURT-STAFF) (Filed on 9/27/2005) (Entered: 09/27/2005)
09/27/200512 ORDER RELATING this action to CR 04-0227 MHP as to A.P. Moller-Maersk, A/S ; Signed by Judge Marilyn H. Patel on 9/26/2005. (awb, COURT-STAFF) (Filed on 9/27/2005) (Entered: 09/27/2005)
09/27/200513 Stipulation/Letter waiving presentence report as to A.P. Moller-Maersk, A/S (awb, COURT-STAFF) (Filed on 9/27/2005) (Entered: 09/27/2005)
09/30/200514 JUDGMENT in a Criminal Case as to A.P. Moller-Maersk, A/S . Signed by Judge Marilyn H. Patel on 9/30/2005. (awb, COURT-STAFF) (Filed on 9/30/2005) (Entered: 09/30/2005)
10/12/200515 PAYMENT RECORD CARD : payment of special assessment in the amount of $400.00 paid on 10-5-05 on behalf of A.P. Moller-Maersk, A/S (lsk, COURT STAFF) (Filed on 10/12/2005) (Entered: 10/12/2005)
10/12/200516 PAYMENT RECORD CARD : payment of fine in the amount of $500,000.00 paid on 10/5/05 on behalf of A.P. Moller-Maersk, A/S (lsk, COURT STAFF) (Filed on 10/12/2005) (Entered: 10/12/2005)
10/18/200517 TRANSCRIPT of Proceedings as to A.P. Moller-Maersk, A/S held on 9/26/05 before Judge Kevin Ryan. Court Reporter: Sahar Mcvickar. (lsk, COURT STAFF) (Filed on 10/18/2005) (Entered: 10/20/2005)