CLOSED, E-Filing

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-00728-SI-1


Case title: USA v. Brusco Tug & Barge Inc.

Date Filed: 07/20/2009
Date Terminated: 09/15/2009

Assigned to: Hon. Susan Illston

Defendant (1)
Brusco Tug & Barge Inc.
TERMINATED: 09/15/2009
represented byGregory F. Linsin
600 New Hampshire Avnue, N.W.
Washington, DC 20037
202-772-5813
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1311(a) and 1319(c)(2)(A) Clean Water Act
(1)
Probation three yrs, fine $750,000.00, special assess. $400.00. Community service payment $250,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byStacey P. Geis
U.S. Attorney's Office
450 Golden Gate Avenue
11th floor
San Francisco, CA 94102
415-436-7200
Email: Stacey.Geis@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/20/20091INFORMATION as to Brusco Tug & Barge Inc. (1) count(s) 1. (vlk, COURT STAFF) (Filed on 7/20/2009) (Entered: 07/20/2009)
07/20/2009  CASE DESIGNATED for Electronic Filing. (lsk, COURT STAFF) (Filed on 7/20/2009) (Entered: 09/14/2009)
08/13/20092 MOTION for Leave to Appear in Pro Hac Vice Attorney: Gregory F. Linsin. by Brusco Tug & Barge Inc.. (vlk, COURT STAFF) (Filed on 8/13/2009) (Entered: 08/17/2009)
08/19/20093ORDER granting 2 Motion for Pro Hac Vice as to Brusco Tug & Barge Inc. (1). Signed by Judge Hon. Susan Illston on 8/18/2009. (vlk, COURT STAFF) (Entered: 08/21/2009)
08/27/20094Letter from AUSA, Stacey P. Geis as to Brusco Tug & Barge Inc. (Geis, Stacey) (Filed on 8/27/2009) (Entered: 08/27/2009)
09/11/20095NOTICE of Notarized Corporate Authorization by USA as to Brusco Tug & Barge Inc. (Geis, Stacey) (Filed on 9/11/2009) (Entered: 09/11/2009)
09/11/20096WAIVER OF INDICTMENT by Brusco Tug & Barge Inc. (lsk, COURT STAFF) (Filed on 9/11/2009) (Entered: 09/11/2009)
09/11/20097Minute Entry for proceedings held before Judge Magistrate Judge Bernard Zimmerman:Arraignment as to Brusco Tug & Barge Inc. (1) Count 1 held on 9/11/2009, Initial Appearance as to Brusco Tug & Barge Inc. held on 9/11/2009. Set for 9/11/09 11:00 before Judge Illston (lsk, COURT STAFF) (Filed on 9/11/2009) (Entered: 09/11/2009)
09/15/20098PAYMENT RECORD CARD : payment of special assess. $400.00, fine $250,000.00 paid on 9/11/09 on behalf of Brusco Tug & Barge Inc. (lsk, COURT STAFF) (Filed on 9/15/2009) (Entered: 09/15/2009)
09/15/20099Minute Entry for proceedings held before Judge Hon. Susan Illston:Plea and Sentence Hearing held on 9/15/2009 for Brusco Tug & Barge Inc. (1), Count(s) 1, Probation three yrs, fine $750,000.00, special assess. $400.00. Community service payment $250,000.00. (Court Reporter M.Gurule.) (lsk, COURT STAFF) (Filed on 9/15/2009) (Entered: 09/15/2009)
09/18/200910PLEA AGREEMENT as to Brusco Tug & Barge Inc. (tf, COURT STAFF) (Filed on 9/18/2009) (Entered: 09/18/2009)
09/21/200911JUDGMENT in a Criminal Case as to Brusco Tug & Barge Inc.. Signed by Judge Hon. Susan Illston on 9/18/09. (tf, COURT STAFF) (Filed on 9/21/2009) (Entered: 09/21/2009)