Case title: USA v. Accord Ship Management PVT.LTD, |
Date Filed: 09/20/2007 Date Terminated: 09/20/2007 |
| Assigned to: Judge Gustavo A. Gelpi | ||
Defendant (1) |
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Accord Ship Management PVT.LTD,
TERMINATED: 09/20/2007 |
represented by | Jorge F. Blasini-Gonzalez
Jimenez, Graffam & Lausell PO Box 366104 San Juan, PR 00936-6104 787-767-1030 Fax: 787-751-4068 Email: usdccases@jgl.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained PHV Peter R. Knight LeBoeuf, Lamb, Greene & MacRae, LLP 225 Asylum Street Goodwin Square, 13th floor Hartford, CT 06103 860-293-3566 Fax: 860-293-3555 Email: pknight@llgm.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained PHV Ronald W. Zdrojeski 225 Asylum Street Goodwin Square 13th Floor Hartford, CT 06103 860-293-3566 Fax: 860-293-3555 Email: rzdrojes@llgm.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Judgment as to counts 1-4. Probation term of 3 years as to each count to be served concurrently with each other. Fine $500,000 as to each of the counts one, two and three; and $250,000 as to count four; for a total of $1,750,000. The defendant organization shall pay $750,000 forwith ($500,000 of which may be payable from the existing agreement on security with the U.S. Coast Guard). SMA $1,600.00. | |
| 33:1908.F ENFORCEMENT - CRIMINAL PENALTIES (2) |
Judgment as to counts 1-4. Probation term of 3 years as to each count to be served concurrently with each other. Fine $500,000 as to each of the counts one, two and three; and $250,000 as to count four; for a total of $1,750,000. The defendant organization shall pay $750,000 forwith ($500,000 of which may be payable from the existing agreement on security with the U.S. Coast Guard). SMA $1,600.00. | |
| 18:1519 and 2.F DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (3) |
Judgment as to counts 1-4. Probation term of 3 years as to each count to be served concurrently with each other. Fine $500,000 as to each of the counts one, two and three; and $250,000 as to count four; for a total of $1,750,000. The defendant organization shall pay $750,000 forwith ($500,000 of which may be payable from the existing agreement on security with the U.S. Coast Guard). SMA $1,600.00. | |
| O18:1505 and 2.F OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES (4) |
Judgment as to counts 1-4. Probation term of 3 years as to each count to be served concurrently with each other. Fine $500,000 as to each of the counts one, two and three; and $250,000 as to count four; for a total of $1,750,000. The defendant organization shall pay $750,000 forwith ($500,000 of which may be payable from the existing agreement on security with the U.S. Coast Guard). SMA $1,600.00. | |
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 |
Interested Party |
| Probation Office |
Plaintiff |
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| USA | represented by | David P. Kehoe
U. S. Department of Justice - Special Litigation 601 D St. NW Washington, DC 20004 202-305-0382 Fax: 202-305-0397 Email: david.kehoe@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jenifer Yois Hernandez-Vega United States Attorneys Office District of Puerto Rico Torre Chardon Suite 1201 350 Chardon Ave San Juan, PR 00918 787-282-1802 Fax: 787-766-5398 Email: jenifer.hernandez@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED PHV Peter R. Knight LeBoeuf, Lamb, Greene & MacRae, LLP 225 Asylum Street Goodwin Square, 13th floor Hartford, CT 06103 860-293-3566 Fax: 860-293-3555 Email: pknight@llgm.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED PHV Ronald W. Zdrojeski 225 Asylum Street Goodwin Square 13th Floor Hartford, CT 06103 860-293-3566 Fax: 860-293-3555 Email: pknight@llgm.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/20/2007 | 1 | WAIVER OF INDICTMENT by Accord Ship Management PVT.LTD, (cm, ) (Entered: 09/24/2007) |
| 09/20/2007 | 2 | INFORMATION as to Accord Ship Management PVT.LTD, (1) count(s) 1, 2, 3, 4. (cm, ) (Entered: 09/24/2007) |
| 09/20/2007 | 3 | PLEA AGREEMENT as to Accord Ship Management PVT.LTD, (Attachments: # 1 Power of Attorney)(cm, ) Additional attachment(s) added on 9/24/2007 (cm, ). (Entered: 09/24/2007) |
| 09/20/2007 | 4 | MEMORANDUM in Support filed by USA as to Accord Ship Management PVT.LTD, re 2 Information - Felony (Attachments: # 1 A)(cm, ) (Entered: 09/24/2007) |
| 09/20/2007 | 5 | ENDORSED ORDER Noted and Approved as to Accord Ship Management PVT.LTD, re 4 Memorandum in support filed by USA, . Signed by Judge Gustavo A. Gelpi on 9/20/2007. (cm, ) (Entered: 09/24/2007) |
| 09/20/2007 | 6 | MOTION to Appear Pro Hac Vice by Attorney Peter R. Knight. (cm, ) (Entered: 09/24/2007) |
| 09/20/2007 | Filing Fee Received $ 150.00, receipt number 171757 (cm, ) (Entered: 09/24/2007) | |
| 09/20/2007 | 7 | ORDER granting 6 Motion to Appear PHV as to Accord Ship Management PVT.LTD, (1). Signed by Judge Gustavo A. Gelpi on 9/20/2007. (cm, ) (Entered: 09/24/2007) |
| 09/20/2007 | 8 | MOTION to Appear Pro Hac Vice by Attorney Ronald W. Zdrojeski. (cm, ) (Entered: 09/24/2007) |
| 09/20/2007 | Filing Fee Received $ 150.00, receipt number 171758 (cm, ) (Entered: 09/24/2007) | |
| 09/20/2007 | 9 | ORDER granting 8 Motion to Appear PHV as to Accord Ship Management PVT.LTD, (1). Signed by Judge Gustavo A. Gelpi on 9/20/2007. (cm, ) (Entered: 09/24/2007) |
| 09/20/2007 | 10 | Minute Entry for proceedings held before Judge Gustavo A. Gelpi :Initial Appearance as to Accord Ship Management PVT.LTD, held on 9/20/2007, Plea and Sentence Hearing held on 9/20/2007 Accord Ship Management PVT.LTD, (1) Count 1,2,3,4, Accord Ship Management PVT.LTD, (1) Plea of guilty entered on Count 1,2,3,4., WAIVER OF INDICTMENT by Accord Ship Management PVT.LTD, Judgment as to counts 1-4. Probation term of 3 years as to each count to be served concurrently with each other. Fine $500,000 as to each of the counts one, two and three; and $250,000 as to count four; for a total of $1,750,000. The defendant organization shall pay $750,000 forwith ($500,000 of which may be payable from the existing agreement on security with the U.S. Coast Guard. SMA $1,600.00.(Court Reporter Ivette richardson.) (cm, ) (Entered: 09/25/2007) |
| 09/20/2007 | 11 | JUDGMENT as to Accord Ship Management PVT.LTD, (1), Count(s) 1-4, Probation term of 3 years as to each count to be served concurrently with each other. Fine $500,000 as to each of the counts one, two and three; and $250,000 as to count four; for a total of $1,750,000. The defendant organization shall pay $750,000 forwith ($500,000 of which may be payable from the existing agreement on security with the U.S. Coast Guard). SMA $1,600. Signed by Judge Gustavo A. Gelpi on 9/20/07. (cr, ) (Entered: 10/01/2007) |
| 10/12/2007 | 12 | Order Returning PSI to USPO as to Accord Ship Management PVT.LTD, . Signed by Clerk on 10-03-07.(ftr) (Entered: 10/12/2007) |
| 10/17/2007 | 13 | ORDER as to Accord Ship Management PVT.LTD, re 4 Memorandum in support filed by USA . Signed by Judge Gustavo A. Gelpi on 10/17/07.(cr) (Entered: 10/17/2007) |
| 11/02/2007 | 14 | MOTION to Correct 3 Plea Agreement by Accord Ship Management PVT.LTD, USA as to Accord Ship Management PVT.LTD,. (cm) (Entered: 11/05/2007) |
| 11/05/2007 | 15 | ORDER granting 14 Motion to Amend/Correct as to Accord Ship Management PVT.LTD, (1). Signed by Judge Gustavo A. Gelpi on 11/5/07. (sm) (Entered: 11/05/2007) |
| 11/06/2007 | 16 | ORDER To Correct Plea Agreement as to Accord Ship Management PVT.LTD, re 14 MOTION to Amend/Correct 3 Plea Agreement filed by Accord Ship Management PVT.LTD, USA. Signed by Judge Gustavo A. Gelpi on 11/5/2007.(cm) (Entered: 11/06/2007) |
| 06/10/2009 | 17 | INFORMATIVE motion as to Some Disposition filed by Probation Office re: Accord Ship Management PVT.LTD,. (U.S. Probation Officer, Victor Canino) Modified on 6/11/2009 as to title (er). (Entered: 06/10/2009) |
| 06/15/2009 | 18 | ORDER noted 17 Informative Motion as to Accord Ship Management PVT.LTD, (1). The supervision period is hereby terminated.Signed by Judge Gustavo A. Gelpi on 6/15/09. (sm) (Entered: 06/15/2009) |