CLOSED

U.S. District Court
District of Maryland (Baltimore)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00058-MJG-1


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 byGregory 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
USA represented byJustin 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
02/03/2011INFORMATION as to Cardiff Marine Inc. (1) count(s) 1, 2. (hmls, Deputy Clerk) (Entered: 02/04/2011)
02/07/2011NOTICE OF ATTORNEY APPEARANCE: Jeanne Marie Grasso as Retained Counsel appearing for Cardiff Marine Inc. (Grasso, Jeanne) (Entered: 02/07/2011)
02/08/2011 Request for Hearing/Trial Combined Hearing (Grasso, Jeanne) (Entered: 02/08/2011)
02/11/2011NOTICE OF ATTORNEY APPEARANCE: Gregory F Linsin appearing for Cardiff Marine Inc. (hmls, Deputy Clerk) (Entered: 02/14/2011)
02/15/2011NOTICE OF ATTORNEY APPEARANCE: Thomas Tyson Ballantine appearing for USA. (hmls, Deputy Clerk) (Entered: 02/16/2011)
02/23/2011Arraignment 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)
02/23/2011Sentencing 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)
02/23/2011WAIVER OF INDICTMENT by Cardiff Marine Inc. (hmls, Deputy Clerk) Modified on 3/17/2011 (hmls, Deputy Clerk). (Entered: 03/17/2011)
03/17/201110 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)
03/17/201111 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)
06/20/201113 SATISFACTION OF JUDGMENT by USA (Baldwin, Joseph) (Entered: 06/20/2011)