CLOSED

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:10-cr-00116-RAL-TGW All Defendants


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)
Aksay Denizcilik Ve Ticaret A.S.
TERMINATED: 05/21/2010
represented byMichael 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byTerry 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
03/17/20101INFORMATION as to Aksay Denizcilik Ve Ticaret A.S. (1) count(s) 1, 2. (CH) (Entered: 03/17/2010)
03/17/20102WAIVER OF INDICTMENT by Aksay Denizcilik Ve Ticaret A.S. (CH) (Entered: 03/17/2010)
03/18/20103PLEA 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)
03/19/20104 MOTION for Thomas M. Russo to appear pro hac vice by Aksay Denizcilik Ve Ticaret A.S.. (Shusta, Timothy) (Entered: 03/19/2010)
03/19/2010ENDORSED 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)
03/19/20106 MOTION for Michael Fernandez to appear pro hac vice by Aksay Denizcilik Ve Ticaret A.S.. (Shusta, Timothy) (Entered: 03/19/2010)
03/19/2010ENDORSED 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)
03/24/2010NOTICE 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)
05/17/20109SENTENCING MEMORANDUM by USA as to Aksay Denizcilik Ve Ticaret A.S. (Zitek, Terry) (Entered: 05/17/2010)
05/18/201010 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)
05/21/201011Minute 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)
05/21/201012 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)
05/21/201013RESOLUTION filed by the Defendant (MSS) (Entered: 05/21/2010)
05/21/201014Minute 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)
05/21/201015 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)
05/24/201016 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)
05/27/201017RETURN 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)
08/26/201018SATISFACTION of of judgment as to Aksay Denizcilik Ve Ticaret A.S.. (Willing-FLU, Patricia) (Entered: 08/26/2010)