CLOSED

U.S. District Court
District of Maryland (Baltimore)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00671-MJG All Defendants


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 byThomas 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 byP 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
12/13/2011INFORMATION as to Aquarosa Shipping A/S (1) count(s) 1, 2, 3, 4. (bmh, Deputy Clerk) (Entered: 12/14/2011)
01/24/2012 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)
01/24/2012NOTICE OF ATTORNEY APPEARANCE: Thomas M Russo as Retained Counsel appearing for Aquarosa Shipping A/S (Russo, Thomas) (Entered: 01/24/2012)
01/24/2012NOTICE OF ATTORNEY APPEARANCE: Michael Fernandez as Retained Counsel appearing for Aquarosa Shipping A/S (Fernandez, Michael) (Entered: 01/24/2012)
01/25/2012 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)
01/25/2012Arraignment 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)
01/25/2012Sentencing 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)
02/01/2012REPLY 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)
02/23/201210 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)
02/23/201211 -SEALED- PLEA SUPPLEMENT as to Aquarosa Shipping A/S (bmhs, Deputy Clerk) (Entered: 02/24/2012)
02/23/201212 WAIVER OF INDICTMENT by Aquarosa Shipping A/S (bmhs, Deputy Clerk) Modified on 2/27/2012 (bmhs, Deputy Clerk). (Entered: 02/24/2012)
02/27/201213 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)
03/04/201215  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)
04/16/201216 MEMORANDUM AND ORDER Re: Whistleblower Award. Signed by Judge Marvin J. Garbis on 4/16/12. (bmhs, Deputy Clerk) (Entered: 04/17/2012)
04/16/201217 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)
04/26/201218  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)
04/26/201219 (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)
04/27/201220 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)
05/08/201221 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)
06/01/201222  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)