| CLOSED |
Case title: USA v. Aksay Denizcilik Ve Ticaret A.S. |
Date Filed: 03/17/2010 Date Terminated: 05/21/2010 |
| Assigned to: Judge Richard A. Lazzara Referred to: Magistrate Judge Thomas G. Wilson | ||
Defendant (1) |
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Aksay Denizcilik Ve Ticaret A.S.
TERMINATED: 05/21/2010 |
represented by | Michael Fernandez
Freehill, Hogan & Mahar, LLP 80 Pine St New York, NY 10005-1759 212/425-1900 Fax: 212/425-1901 Email: fernandez@freehill.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas M. Russo Freehill, Hogan & Mahar, LLP 80 Pine St New York, NY 10005-1759 212/425-1900 Fax: 212/425-1901 Email: russo@freehill.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Timothy Peter Shusta Phelps Dunbar, LLP Suite 1900 100 S Ashley Dr Tampa, FL 33602-5315 813/472-7550 Fax: 813/472-7570 Email: shustat@phelps.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| ENFORCEMENT - CRIMINAL PENALTIES (1) |
Probation: 36 Months; Fine: $500,000.00; Special Assessment: $400 | |
| STATEMENTS OR ENTRIES GENERALLY (2) |
Probation: 36 Months to run concurrently with count one; Fine: $225,000.00; Special Assessment: $400 | |
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 | Terry Zitek
U.S. Attorney's Office Middle District of Florida 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813/274-6336 Fax: 813/274-6103 Email: terry.zitek@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/17/2010 | 1 | INFORMATION as to Aksay Denizcilik Ve Ticaret A.S. (1) count(s) 1, 2. (CH) (Entered: 03/17/2010) |
| 03/17/2010 | 2 | WAIVER OF INDICTMENT by Aksay Denizcilik Ve Ticaret A.S. (CH) (Entered: 03/17/2010) |
| 03/18/2010 | 3 | PLEA AGREEMENT re: count(s) One and Two of the Information as to Aksay Denizcilik Ve Ticaret A.S.. (Attachments: # 1 Appendix Attachment A)(Zitek, Terry) (Entered: 03/18/2010) |
| 03/19/2010 | 4 | MOTION for Thomas M. Russo to appear pro hac vice by Aksay Denizcilik Ve Ticaret A.S.. (Shusta, Timothy) (Entered: 03/19/2010) |
| 03/19/2010 | 5 | ENDORSED ORDER granting 4 Thomas M. Russo's Motion to appear pro hac vice as to Aksay Denizcilik Ve Ticaret A.S. (1). Signed by Judge Richard A. Lazzara on 3/19/2010. (SKH) (Entered: 03/19/2010) |
| 03/19/2010 | 6 | MOTION for Michael Fernandez to appear pro hac vice by Aksay Denizcilik Ve Ticaret A.S.. (Shusta, Timothy) (Entered: 03/19/2010) |
| 03/19/2010 | 7 | ENDORSED ORDER granting 6 motion for Michael Fernandez to appear pro hac vice by Aksay Denizcilik Ve Ticaret A.S.. Signed by Judge Richard A. Lazzara on 3/19/2010. (DMB) (Entered: 03/19/2010) |
| 03/24/2010 | 8 | NOTICE OF HEARING as to Aksay Denizcilik Ve Ticaret A.S. Initial Appearance / Change of Plea Hearing / and Sentencing set for 5/21/2010 at 10:30 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (MSS) (Entered: 03/24/2010) |
| 05/17/2010 | 9 | SENTENCING MEMORANDUM by USA as to Aksay Denizcilik Ve Ticaret A.S. (Zitek, Terry) (Entered: 05/17/2010) |
| 05/18/2010 | 10 | MOTION for miscellaneous relief, specifically Support of Statutory Moiety Payments by USA as to Aksay Denizcilik Ve Ticaret A.S.. (Zitek, Terry) (Entered: 05/18/2010) |
| 05/21/2010 | 11 | Minute Entry for proceedings held before Judge Richard A. Lazzara: INITIAL and CHANGE of plea hearing as to Aksay Denizcilik Ve Ticaret A.S. held on 5/21/2010. Court Reporter: Linda Starr (MSS) (Entered: 05/21/2010) |
| 05/21/2010 | 12 | ACCEPTANCE OF THE WAIVER OF INDICTMENT as to Aksay Denizcilik Ve Ticaret A.S.. Signed by Judge Richard A. Lazzara on 5/21/2010. (MSS) (Entered: 05/21/2010) |
| 05/21/2010 | 13 | RESOLUTION filed by the Defendant (MSS) (Entered: 05/21/2010) |
| 05/21/2010 | 14 | Minute Entry for proceedings held before Judge Richard A. Lazzara: SENTENCING held on 5/21/2010 for Aksay Denizcilik Ve Ticaret A.S. (1), Count(s) 1, 2, Probation: 36 Months; Fine: $725,000.00; Special Assessment: $400. Court Reporter: Linda Starr (MSS) (Entered: 05/21/2010) |
| 05/21/2010 | 15 | ORAL ORDER granting 10 Motion of statutory moiety payments as to Aksay Denizcilik Ve Ticaret A.S. (1), The clerk shall include the moiety payments in the judgment and commitment. Entered by Judge Richard A. Lazzara on 5/21/2010. (MSS) (Entered: 05/21/2010) |
| 05/24/2010 | 16 | JUDGMENT as to Aksay Denizcilik Ve Ticaret A.S. (1), Count(s) 1, Probation: 36 Months; Fine: $500,000.00; Special Assessment: $400; Count(s) 2, Probation: 36 Months to run concurrently with count one; Fine: $225,000.00; Special Assessment: $400. Signed by Judge Richard A. Lazzara on 5/24/2010. (MSS) (Entered: 05/24/2010) |
| 05/27/2010 | 17 | RETURN of judgment executed as to Aksay Denizcilik Ve Ticaret A.S. on 5./25/2010. Released to Probation by USM. (CH) (Entered: 05/27/2010) |
| 08/26/2010 | 18 | SATISFACTION of of judgment as to Aksay Denizcilik Ve Ticaret A.S.. (Willing-FLU, Patricia) (Entered: 08/26/2010) |