| CLOSED |
Case title: USA v. Cardiff Marine Inc. |
Date Filed: 02/03/2011 Date Terminated: 03/17/2011 |
| Assigned to: Judge Marvin J. Garbis | ||
Defendant (1) |
||
|
Cardiff Marine Inc.
TERMINATED: 03/17/2011 |
represented by | Gregory F Linsin
Blank Rome LLP 600 New Hampshire Ave NW Ste 1200 Washington, DC 20037 12027725927 Fax: 12027725858 Email: linsin@blankrome.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jeanne Marie Grasso Blank Rome LLP 600 New Hampshire Ave NW 11th Fl Washington, DC 20037 12027725800 Fax: 12027725858 Email: grasso@blankrome.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1505 OBSTRUCTION OF AN AGENCY PROCEEDING (1) |
PROBATION for 3 years as to each of Counts 1 & 2, concurrent, for a total term of 3 years; ASSESSMENT $800; FINE $2,400,000.00 | |
| 33:1908(a) ACT TO PREVENT POLLUTION FROM SHIPS (2) |
PROBATION for 3 years as to each of Counts 1 & 2, concurrent, for a total term of 3 years; ASSESSMENT $800; FINE $2,400,000.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Justin Shibayama Herring
Office of the United States Attorney 36 S Charles St Baltimore, MD 21201 14102094985 Fax: 14102090716 Email: justin.herring@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 Thomas Tyson Ballantine United States Department of Justice Environmental Crimes Section PO Box 23985 Washington, DC 20026-3985 12025142956 Fax: 12025148865 Email: thomas.ballantine@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/03/2011 | 1 | INFORMATION as to Cardiff Marine Inc. (1) count(s) 1, 2. (hmls, Deputy Clerk) (Entered: 02/04/2011) |
| 02/07/2011 | 3 | NOTICE OF ATTORNEY APPEARANCE: Jeanne Marie Grasso as Retained Counsel appearing for Cardiff Marine Inc. (Grasso, Jeanne) (Entered: 02/07/2011) |
| 02/08/2011 | 4 | Request for Hearing/Trial Combined Hearing (Grasso, Jeanne) (Entered: 02/08/2011) |
| 02/11/2011 | 5 | NOTICE OF ATTORNEY APPEARANCE: Gregory F Linsin appearing for Cardiff Marine Inc. (hmls, Deputy Clerk) (Entered: 02/14/2011) |
| 02/15/2011 | 6 | NOTICE OF ATTORNEY APPEARANCE: Thomas Tyson Ballantine appearing for USA. (hmls, Deputy Clerk) (Entered: 02/16/2011) |
| 02/23/2011 | 7 | Arraignment as to Cardiff Marine Inc. (1) Counts 1 & 2 held on 2/23/2011, Plea entered Guilty Counts 1 & 2. before Judge Marvin J. Garbis. (Court Reporter: M. Giordano) (pat, Deputy Clerk) (Entered: 03/17/2011) |
| 02/23/2011 | 8 | Sentencing as to Cardiff Marine Inc. held on 2/23/2011 before Judge Marvin J. Garbis. (Court Reporter: M. Giordano) (pat, Deputy Clerk) (Entered: 03/17/2011) |
| 02/23/2011 | 9 | WAIVER OF INDICTMENT by Cardiff Marine Inc. (hmls, Deputy Clerk) Modified on 3/17/2011 (hmls, Deputy Clerk). (Entered: 03/17/2011) |
| 03/17/2011 | 10 | PLEA AGREEMENT as to Cardiff Marine Inc. (Attachments: # 1 Joint Factual Statement, # 2 TMS Resolution, # 3 Board Consent, # 4 Board Consent, # 5 Assignment of Obligations)(hmls, Deputy Clerk) (Additional attachment(s) added on 5/17/2011: # 6 Environmental Compliance Plan) (hmls, Deputy Clerk). (Entered: 03/17/2011) |
| 03/17/2011 | 11 | JUDGMENT as to Cardiff Marine Inc. (1), Count(s) 1, 2, PROBATION for 3 years as to each of Counts 1 & 2, concurrent, for a total term of 3 years; ASSESSMENT $800; FINE $2,400,000.00. Signed by Judge Marvin J. Garbis on 2/25/11. (hmls, Deputy Clerk) (Entered: 03/17/2011) |
| 05/04/2011 | Status Conference via Telephone as to Cardiff Marine Inc. held on 5/4/2011 before Judge Marvin J. Garbis. (hmls, Deputy Clerk) (Entered: 05/10/2011) | |
| 06/20/2011 | 13 | SATISFACTION OF JUDGMENT by USA (Baldwin, Joseph) (Entered: 06/20/2011) |