| CLOSED |
Case title: USA v. Carnival Corporation |
Date Filed: 04/17/2002 Date Terminated: 04/19/2002 |
| Assigned to: Judge K. Michael Moore | ||
Defendant (1) |
||
|
Carnival Corporation
TERMINATED: 04/19/2002 |
represented by | Chris Marie McAliley
Mandel & Mandel LLP Alfred I. Dupont Building 169 E Flagler Street Suite 1200 Miami, FL 33131 305-374-7771 Fax: 374-7776 TERMINATED: 04/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained David Scott Mandel Mandel & Mandel LLP Alfred I. Dupont Building 169 E Flagler Street Suite 1200 Miami, FL 33131 305-374-7771 Fax: 305-374-7776 Email: dmandel@mandel-law.com TERMINATED: 04/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Howard Mitchell Camerik Gray Robinson 401 E. Las Olas Boulevard Suite 1850 Ft. Lauderdale, FL 33301 954 761-8111 Fax: 954 761-8112 Email: hcamerik@gray-robinson.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jane F. Barrett Blank Rome 600 New Hampshire Avenue NW Watergate Building Washington, DC 20037 202-772-5907 Fax: 572-8356 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Mark F. Pomerantz Paul Weiss Rifkind Wharton & Garrison 1285 Avenue of the Americas New York, NY 10019-6064 212-373-3000 Fax: 757-3990 TERMINATED: 04/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Steven Alan Lessne Gray Robinson 401 E. Las Olas Blvd Suite 1850 Ft. Lauderdale, FL 33301 954 761-8111 Fax: 954 761-8112 Email: slessne@gray-robinson.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Theodore V. Wells , Jr. Lowenstein & Sandler 65 Livingston Avenue Roseland, NJ 07068-1791 973-992-8700 TERMINATED: 04/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1001.F STATEMENTS OR ENTRIES GENERALLY (1) |
Probation for a term of 5 years as to each count, to run concurrently with each other; assessed $2,400.00; Fined $9,000,000.00 | |
| 18:1001.F STATEMENTS OR ENTRIES GENERALLY (2-6) |
Probation for a term of 5 years as to each count, to run concurrently with each other; assessed $2,400.00; Fined $9,000,000.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Diane Patrick
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9414 Fax: 536-4651 Email: diane.patrick@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Eloisa Delgado Fernandez United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9025 Fax: 536-4675 Email: eloisa.d.fernandez@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jodi A. Mazer United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9045 Fax: 536-4651 Email: jodi.mazer@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/17/2002 | 1 | SEALED INFORMATION as to Carnival Corporation (1) count(s) 1, 2-6 (Criminal Category 0) (Former Deputy Clerk) (Entered: 04/18/2002) |
| 04/17/2002 | Magistrate identification: Magistrate Judge John O'Sullivan (Former Deputy Clerk) (Entered: 04/18/2002) | |
| 04/17/2002 | 2 | WAIVER OF INDICTMENT by Carnival Corporation (Former Deputy Clerk) (Entered: 04/18/2002) |
| 04/17/2002 | 3 | Factual Proffer by USA as to Carnival Corporation (Former Deputy Clerk) (Entered: 04/18/2002) |
| 04/17/2002 | 4 | Copy of Plea Agreement as to Carnival Corporation (Former Deputy Clerk) (Entered: 04/18/2002) |
| 04/17/2002 | 5 | Copy of Environmental compliance program of Carnival by USA (Former Deputy Clerk) (Entered: 04/18/2002) |
| 04/18/2002 | 10 | Corporate resolution by USA (Former Deputy Clerk) (Entered: 04/19/2002) |
| 04/18/2002 | 11 | NOTICE of Appearance for Carnival Corporation (sk, Deputy Clerk) (Entered: 04/22/2002) |
| 04/19/2002 | 6 | MOTION by USA as to Carnival Corporation to Unseal case (Former Deputy Clerk) (Entered: 04/19/2002) |
| 04/19/2002 | 7 | ORDER unsealing case as to Carnival Corporation granting [6-1] motion to Unseal case as to Carnival Corporation (1) ( Signed by Judge K. M. Moore on 4/19/02) [EOD Date: 4/19/02] (Former Deputy Clerk) (Entered: 04/19/2002) |
| 04/19/2002 | 8 | MOTION by Carnival Corporation for Mark F. Pomerantz to appear pro hac vice and as co-counsel (Former Deputy Clerk) (Entered: 04/19/2002) |
| 04/19/2002 | 9 | ORDER as to Carnival Corporation granting [8-1] motion for Mark F. Pomerantz to appear pro hac vice and as co-counsel as to Carnival Corporation (1) ( Signed by Judge K. M. Moore on 4/19/02) [EOD Date: 4/19/02] CCAP (Former Deputy Clerk) (Entered: 04/19/2002) |
| 04/19/2002 | Initial appearance as to Carnival Corporation held (Defendant informed of rights.) (sk, Deputy Clerk) (Entered: 04/22/2002) | |
| 04/19/2002 | Arraignment as to Carnival Corporation held Carnival Corporation (1) count(s) 1, 2-6 as per minute entry (mg, Deputy Clerk) (Entered: 04/22/2002) | |
| 04/19/2002 | 12 | Minutes of initial appearance and arraignment held on 4/19/02 before Judge K. M. Moore as to Carnival Corporation ; Court Reporter Name or Tape #: RANDY BELSVIK (sk, Deputy Clerk) (Entered: 04/22/2002) |
| 04/19/2002 | 13 | Minutes of change of plea held on 4/19/02 before Judge K. M. Moore as to Carnival Corporation ; Court Reporter Name or Tape #: RANDY BELSVIK (sk, Deputy Clerk) (Entered: 04/22/2002) |
| 04/19/2002 | Change of Plea Hearing as to Carnival Corporation held before Judge K. M. Moore (sk, Deputy Clerk) (Entered: 04/22/2002) | |
| 04/19/2002 | PLEA entered by Carnival Corporation . Court accepts plea. GUILTY: Carnival Corporation (1) count(s) 1, 2-6 (sk, Deputy Clerk) (Entered: 04/22/2002) | |
| 04/19/2002 | 14 | Minutes of sentencing held on 4/19/02 before Judge K. M. Moore as to Carnival Corporation ; Court Reporter Name or Tape #: RANDY BELSVIK (sk, Deputy Clerk) (Entered: 04/22/2002) |
| 04/19/2002 | Sentencing held before Judge K. M. Moore Carnival Corporation (1) count(s) 1, 2-6 (sk, Deputy Clerk) (Entered: 04/22/2002) | |
| 04/19/2002 | 15 | JUDGMENT as to Carnival Corporation (1) count(s) 1, 2 -6 . Probation for a term of 5 years as to each count, to run concurrently with each other; assessed $2,400.00; Fined $9,000,000.00 ( Signed by Judge K. M. Moore on 4/19/02) [EOD Date: 4/22/02] CCAP (sk, Deputy Clerk) (Entered: 04/22/2002) |
| 04/22/2002 | 16 | TRANSCRIPT filed as to Carnival Corporation of plea colloquy and sentencing held 4/19/02 before Judge K. Michael Moore Pages: 1-25 (ga, Deputy Clerk) (Entered: 04/23/2002) |
| 04/25/2002 | 17 | Judgment Returned Executed as to Carnival Corporation on 4/22/02 at by U.S. Marshals Service (dg, Deputy Clerk) (Entered: 04/26/2002) |
| 07/18/2003 | 18 | PETITION and ORDER for Action on Conditions of probation as to Carnival Corporation ( Signed by Judge K. M. Moore on 7/11/03) [EOD Date: 7/22/03] (cj, Deputy Clerk) (Entered: 07/22/2003) |
| 07/22/2003 | 19 | MOTION by Carnival Corporation for Jane F. Barrett, Jeanne M. Grasso to appear pro hac vice (cj, Deputy Clerk) (Entered: 07/23/2003) |
| 07/22/2003 | Filing Fee Paid by Carnival Corporation FILING FEE $ 150.00 RECEIPT # 886290 (cj, Deputy Clerk) (Entered: 07/23/2003) | |
| 07/24/2003 | 20 | ORDER on Initial Appearance as to Carnival Corporation Bond set to for Carnival Corporation. before Magistrate Judge William C. Turnoff, , ( Signed by Magistrate Judge William C. Turnoff on 7/23/03) Tape # 03-G-44-600 CCAP (cj, Deputy Clerk) (Entered: 07/25/2003) |
| 07/24/2003 | 21 | ORDER as to Carnival Corporation granting [19-1] motion for Jane F. Barrett, Jeanne M. Grasso to appear as to engage in limited appearance to Carnival Corporation (1) ( Signed by Judge K. M. Moore on 7/24/03) [EOD Date: 7/28/03] CCAP (cj, Deputy Clerk) (Entered: 07/28/2003) |
| 07/29/2003 | 22 | NOTICE of Unavailability by USA as to Carnival Corporation for dates of: 8/5/03 - 8/8/03 (cj, Deputy Clerk) (Entered: 07/30/2003) |
| 07/31/2003 | 23 | NOTICE of scheduling conflicts by Carnival Corporation as to Carnival Corporation (cj, Deputy Clerk) (Entered: 08/01/2003) |
| 08/04/2003 | 24 | TRANSCRIPT filed as to Carnival Corporation of initial appearance held 7/23/03 before Judge William C. Turnoff Pages: 1-9 (dp, Deputy Clerk) (Entered: 08/05/2003) |
| 08/14/2003 | 25 | NOTICE of Hearing as to Carnival Corporation : set Probation Hearing for 9:30 8/28/03 before Judge K. M. Moore (wc, Deputy Clerk) (Entered: 08/15/2003) |
| 08/29/2003 | 26 | PETITION and ORDER for Action on Conditions of probation as to Carnival Corporation ( Signed by Judge K. M. Moore on 8/29/03) [EOD Date: 9/2/03] (cj, Deputy Clerk) (Entered: 09/02/2003) |
| 08/29/2003 | 27 | ORDER vacating violaiton of probation petition (see order for details) as to Carnival Corporation ( Signed by Judge K. M. Moore on 8/29/03) [EOD Date: 9/2/03] CCAP (cj, Deputy Clerk) (Entered: 09/02/2003) |
| 08/10/2006 | 28 | MOTION with Memorandum in Support by Carnival Corporation for Early Termination of Probation Carnival Corporation (1) count(s) 1, 2-6 (lk, Deputy Clerk) (Entered: 08/14/2006) |
| 08/16/2006 | 29 | RESPONSE by USA as to Carnival Corporation re [28-1] motion for Early Termination of Probation Carnival Corporation (1) count(s) 1, 2-6 (lk, Deputy Clerk) (Entered: 08/17/2006) |
| 08/17/2006 | 30 | ORDER as to Carnival Corporation granting [28-1] motion for Early Termination of Probation Carnival Corporation (1) count(s) 1, 2-6 as to Carnival Corporation (1) ( Signed by Judge K. M. Moore on 8/17/06) [EOD Date: 8/21/06] CCAP (dg, Deputy Clerk) (Entered: 08/21/2006) |