| CLOSED |
Case title: USA v. Aquarosa Shipping A/S |
Date Filed: 12/13/2011 Date Terminated: 02/27/2012 |
| Assigned to: Judge Marvin J. Garbis | ||
Defendant (1) |
||
|
Aquarosa Shipping A/S
TERMINATED: 02/27/2012 |
represented by | Thomas M Russo
Freehill Hogan and Mahar LLP 80 Pine St New York, NY 10005 12123813009 Fax: 12124251901 Email: russo@freehill.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael Fernandez Freehill Hogan and Mahar LLP 80 Pine St New York, NY 10005 12124251900 Fax: 12124251901 Email: fernandez@freehill.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1505 OBSTRUCTION OF JUSTICE (1) |
PROBATION or a total term of 3 years; ASSESSMENT $400 | |
| E33:1908(a) ACT TO PREVENT POLLUTION FROM SHIPS (2) |
PROBATION or a total term of 3 years; ASSESSMENT $400; FINE $462,500.00 | |
| 33:1908(a) ACT TO PREVENT POLLUTION FROM SHIPS (3) |
PROBATION or a total term of 3 years; ASSESSMENT $400; FINE $462,500.00 | |
| 18:1001(a) FALSE STATEMENTS (4) |
PROBATION or a total term of 3 years; ASSESSMENT $400 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | P Michael Cunningham
Office of the United States Attorney 36 S Charles St 4th Fl Baltimore, MD 21201 14102094884 Fax: 14109623091 Email: michael.cunningham@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Rod J Rosenstein Office of the United States Attorney Do Not Mail Baltimore, MD 21201 14102094800 Email: rod.rosenstein@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/13/2011 | 1 | INFORMATION as to Aquarosa Shipping A/S (1) count(s) 1, 2, 3, 4. (bmh, Deputy Clerk) (Entered: 12/14/2011) |
| 01/24/2012 | 3 | MOTION Whistleblower Award by USA as to Aquarosa Shipping A/S. Responses due by 2/10/2012 (Attachments: # 1 Exhibit, # 2 Exhibit)(Cunningham, P) (Entered: 01/24/2012) |
| 01/24/2012 | 4 | NOTICE OF ATTORNEY APPEARANCE: Thomas M Russo as Retained Counsel appearing for Aquarosa Shipping A/S (Russo, Thomas) (Entered: 01/24/2012) |
| 01/24/2012 | 5 | NOTICE OF ATTORNEY APPEARANCE: Michael Fernandez as Retained Counsel appearing for Aquarosa Shipping A/S (Fernandez, Michael) (Entered: 01/24/2012) |
| 01/25/2012 | 6 | Correspondence re: Notice of Appearance for Whistleblower Mr. Salvador D. Lopez (Attachments: # 1 Signed Authorization for Payment, Whistleblower Salvador D. Lopez)(Simms, J) (Entered: 01/25/2012) |
| 01/25/2012 | 7 | Arraignment as to Aquarosa Shipping A/S (1) Counts 1,2,3 & 4 held on 1/25/2012, Plea entered Guilty Counts 1,2,3 & 4. before Judge Marvin J. Garbis. (Court Reporter: M. Zajac) (pat, Deputy Clerk) (Entered: 01/26/2012) |
| 01/25/2012 | 8 | Sentencing as to Aquarosa Shipping A/S held on 1/25/2012 before Judge Marvin J. Garbis. (Court Reporter: M. Zajac) (pat, Deputy Clerk) (Entered: 01/26/2012) |
| 02/01/2012 | 9 | REPLY TO RESPONSE to Motion by USA as to Aquarosa Shipping A/S re 3 MOTION Whistleblower Award (Attachments: # 1 Exhibit, # 2 Exhibit)(Cunningham, P) (Entered: 02/01/2012) |
| 02/23/2012 | 10 | PLEA AGREEMENT as to Aquarosa Shipping A/S (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3, # 4 Attachment 4, # 5 Attachment 5)(bmhs, Deputy Clerk) (Entered: 02/24/2012) |
| 02/23/2012 | 11 | -SEALED- PLEA SUPPLEMENT as to Aquarosa Shipping A/S (bmhs, Deputy Clerk) (Entered: 02/24/2012) |
| 02/23/2012 | 12 | WAIVER OF INDICTMENT by Aquarosa Shipping A/S (bmhs, Deputy Clerk) Modified on 2/27/2012 (bmhs, Deputy Clerk). (Entered: 02/24/2012) |
| 02/27/2012 | 13 | JUDGMENT as to Aquarosa Shipping A/S (1), Count(s) 1, 4, PROBATION or a total term of 3 years; ASSESSMENT $400; Count(s) 2, 3, PROBATION or a total term of 3 years; ASSESSMENT $400; FINE $462,500.00. Signed by Judge Marvin J. Garbis on 2/24/12. (bmhs, Deputy Clerk) (Entered: 02/27/2012) |
| 03/04/2012 | 15 | Correspondence re: Memorandum of Salvador D. Lopez in Support of the Court's Exercise of its Discretion Related to the Recommended Whistleblower Award Under 33 U.S.C. § 1908(a) (Attachments: # 1 Affidavit Of Salvador D. Lopez, Jr. Supporting 33 U.S.C. § 1908(a) Award)(Simms, J) (Entered: 03/05/2012) |
| 04/16/2012 | 16 | MEMORANDUM AND ORDER Re: Whistleblower Award. Signed by Judge Marvin J. Garbis on 4/16/12. (bmhs, Deputy Clerk) (Entered: 04/17/2012) |
| 04/16/2012 | 17 | ORDER Re: Fund Payments as to Aquarosa Shipping A/S. Signed by Judge Marvin J. Garbis on 4/16/12. (bmhs, Deputy Clerk) (Entered: 04/17/2012) |
| 04/26/2012 | 18 | Correspondence re: Request for Case Conference or Scheduling Order for Briefing On Open Issues of Whistleblower Award from Efploia Payment and Mr. Lopez' Attorneys Fees; Submission of Draft Order Effecting Payment of Whistleblower Award from Aquarosa Payment (Attachments: # 1 Text of Proposed Order)(Simms, J) (Entered: 04/26/2012) |
| 04/26/2012 | 19 | (FILED IN ERROR) MEMORANDUM to Counsel as to Aquarosa Shipping A/S. Signed by Judge Marvin J. Garbis on 4/26/12. (bmhs, Deputy Clerk) Modified on 4/27/2012 (bmhs, Deputy Clerk). (Entered: 04/27/2012) |
| 04/27/2012 | 20 | Consent Correspondence re: Agreed Order, for Disbursement/Payment to Mr. Lopez of First Payment from Aquarosa Shipping A/S (Attachments: # 1 Text of Proposed Order)(Simms, J) (Entered: 04/27/2012) |
| 05/08/2012 | 21 | FURTHER ORDER Re: Fund Payments as to Aquarosa Shipping A/S. Signed by Judge Marvin J. Garbis on 5/8/12. (bmhs, Deputy Clerk) (Entered: 05/08/2012) |
| 06/01/2012 | 22 | Correspondence re: Notice of Compliance With this Court's May 8, 2012 Order (Docket No. 21) (Attachments: # 1 Exhibit A - Check Received By Hand from the Clerk, May 31, 2012)(Simms, J) (Entered: 06/01/2012) |