| CLOSED |
Case title: USA v. Atlas Ship Management Ltd. |
Date Filed: 08/31/2010 Date Terminated: 12/15/2010 |
| Assigned to: Judge Steven D. Merryday Referred to: Magistrate Judge Elizabeth A. Jenkins | ||
Defendant (1) |
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Atlas Ship Management Ltd.
TERMINATED: 12/15/2010 |
represented by | Brian T. McCarthy
Chalos, O'Connor & Duffy, LLP 366 Main Street Port Washington, NY 11050 516/767-3600 Fax: 516/767-3605 Email: bmccarthy@codus-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained George Konstantinos Kontakis Chalos, O'Connor & Duffy, LLP 366 Main St Port Washington, NY 11050 516/767-3600 Email: gkontakis@codus-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael G. Chalos Chalos, O'Connor & Duffy, LLP 366 Main Street Port Washington, NY 11050 516/767-3600 Fax: 516/767-3605 Email: mchalos@codus-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained David W. McCreadie Lau, Lane, Pieper, Conley & McCreadie, PA Suite 1700 100 S Ashley Dr Tampa, FL 33602 813/229-2121 Fax: 813/228-7710 Email: dmccreadie@laulane.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| ENFORCEMENT - CRIMINAL PENALTIES (1) |
PROBATION-- 36 months; FINE -- $500,000; COMMUNITY SERVICE PAYMENT-- $100,000 (total as to both counts one and two); SPECIAL ASSESSMENT-- $400 | |
| STATEMENTS OR ENTRIES GENERALLY (2) |
PROBATION-- 36 months; FINE -- $300,000; COMMUNITY SERVICE PAYMENT-- $100,000 (total as to both counts one and two); 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 |
|
| None |
Plaintiff |
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| USA | represented by | Jay L. Hoffer
U.S. Attorney's Office Middle District of Florida 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813-274-6318 Fax: 813-274-6178 Email: jay.hoffer@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Willing-FLU US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6038 Fax: 813/274-6247 Email: FLUDocket.Mailbox@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/31/2010 | 1 | INFORMATION as to Atlas Ship Management Ltd. (1) count(s) 1, 2. (CD) (Entered: 08/31/2010) |
| 08/31/2010 | 2 | COPY OF WAIVER OF INDICTMENT by Atlas Ship Management Ltd. (US Attorney to provide original Waiver to be docketed.)(CD) (Entered: 08/31/2010) |
| 09/01/2010 | 3 | PLEA AGREEMENT re: count(s) One and Two of the Information as to Atlas Ship Management Ltd.. (Attachments: # 1 Exhibit A)(Hoffer, Jay) (Entered: 09/01/2010) |
| 09/08/2010 | 4 | Unopposed MOTION for hearing by Atlas Ship Management Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(McCreadie, David) (Entered: 09/08/2010) |
| 09/16/2010 | 5 | WAIVER OF INDICTMENT by Atlas Ship Management Ltd. (CD) (Entered: 09/17/2010) |
| 10/15/2010 | 6 | ORDER granting 4 --unopposed motion for a joint plea and sentencing hearing and to waive the pre-sentence investigation report; setting arraignment and sentencing for 12/2/2010 at 8:30 a.m. in Courtroom 15A before the Honorble Steven D. Merryday. Signed by Judge Steven D. Merryday on 10/15/2010. (BK) (Entered: 10/15/2010) |
| 11/15/2010 | 7 | Unopposed MOTION for Michael G. Chalos, Brian T. McCarthy and George K. Kontakis to appear pro hac vice by Atlas Ship Management Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(McCreadie, David) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 11/15/2010) |
| 11/15/2010 | 8 | Written designation and consent to act by David W. McCreadie as to Atlas Ship Management Ltd.. Local Counsel: David W. McCreadie. Non-Resident Counsel: Michael G. Chalos, Brian T. McCarthy and George K. Kontakis (McCreadie, David) (Entered: 11/15/2010) |
| 11/23/2010 | 9 | ORDER granting 7 Motion to appear pro hac vice as to Atlas Ship Management Ltd. Signed by Magistrate Judge Elizabeth A. Jenkins on 11/23/2010. (JBF) (Entered: 11/23/2010) |
| 11/26/2010 | Set hearings as to Atlas Ship Management Ltd.: Arraignment set for 12/2/2010 at 08:20 AM in Tampa Courtroom 15 A before Judge Steven D. Merryday., Sentencing set for 12/2/2010 at 08:30AM in Tampa Courtroom 15 A before Judge Steven D. Merryday. (CD) (Entered: 11/26/2010) | |
| 11/30/2010 | 10 | MOTION for miscellaneous relief, specifically in Support of Statutory Monetary Payments by USA as to Atlas Ship Management Ltd.. (Hoffer, Jay) (Entered: 11/30/2010) |
| 11/30/2010 | 11 | *DOCUMENT TERMINATED. DOCUMENT IS NOT SIGNED. COUNSEL NOTIFIED TO REFILE.* SENTENCING MEMORANDUM by USA as to Atlas Ship Management Ltd. (Hoffer, Jay) Modified on 12/1/2010 (CD). (Entered: 11/30/2010) |
| 12/01/2010 | 12 | SENTENCING MEMORANDUM by USA as to Atlas Ship Management Ltd. (Hoffer, Jay) (Entered: 12/01/2010) |
| 12/02/2010 | 13 | Minute Entry for proceedings held before Judge Steven D. Merryday: granting 10 Motion as to Atlas Ship Management Ltd. (1); SENTENCING held on 12/2/2010 for Atlas Ship Management Ltd. (1), Counts 1, 2, PROBATION-- 36 months; FINE -- $800,000; COMMUNITY SERVICE PAYMENT-- $100,000; SPECIAL ASSESSMENT-- $800. Court Reporter: Bill Jones (TKD) Modified on 12/9/2010 (TKD). (Entered: 12/03/2010) |
| 12/09/2010 | 14 | Court's exhibit list as to Atlas Ship Management Ltd. (TKD) (Entered: 12/09/2010) |
| 12/15/2010 | 15 | JUDGMENT as to Atlas Ship Management Ltd. (1), Counts 1, 2 PROBATION-- 36 months; FINE -- $800,000; COMMUNITY SERVICE PAYMENT-- $100,000; SPECIAL ASSESSMENT-- $800; Signed by Judge Steven D. Merryday on 12/15/2010. (TKD) (Entered: 12/15/2010) |
| 12/15/2010 | 16 | ORDER granting 10 as to Atlas Ship Management Ltd. Signed by Judge Steven D. Merryday on 12/15/2010. (TKD) (Entered: 12/15/2010) |
| 01/07/2011 | 17 | NOTICE of attorney appearance Patricia A. Willing-FLU appearing for USA. Re: Atlas Ship Management Ltd (Willing-FLU, Patricia) (Entered: 01/07/2011) |