United States District Court
District of Puerto Rico (San Juan)
CRIMINAL DOCKET FOR CASE #: 3:07-cr-00390-GAG-1


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)
Accord Ship Management PVT.LTD,
TERMINATED: 09/20/2007
represented byJorge 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Interested Party
Probation Office


Plaintiff
USA represented byDavid 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
09/20/20071WAIVER OF INDICTMENT by Accord Ship Management PVT.LTD, (cm, ) (Entered: 09/24/2007)
09/20/20072INFORMATION as to Accord Ship Management PVT.LTD, (1) count(s) 1, 2, 3, 4. (cm, ) (Entered: 09/24/2007)
09/20/20073PLEA 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)
09/20/20074MEMORANDUM in Support filed by USA as to Accord Ship Management PVT.LTD, re 2 Information - Felony (Attachments: # 1 A)(cm, ) (Entered: 09/24/2007)
09/20/20075ENDORSED 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)
09/20/20076 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)
09/20/20077ORDER 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)
09/20/20078 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)
09/20/20079ORDER 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)
09/20/200710Minute 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)
09/20/200711JUDGMENT 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)
10/12/200712Order Returning PSI to USPO as to Accord Ship Management PVT.LTD, . Signed by Clerk on 10-03-07.(ftr) (Entered: 10/12/2007)
10/17/200713ORDER 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)
11/02/200714 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)
11/05/200715ORDER 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)
11/06/200716ORDER 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)
06/10/200917 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)
06/15/200918 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)