Case title: USA v. Thomas et al
|
Date Filed: 07/09/2008 Date Terminated: 10/22/2008 |
| Assigned to: Hon. Claudia Wilken | ||
Defendant (2) |
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Casilda Shipping, Ltd.
TERMINATED: 10/22/2008 |
represented by | Brian Thomas 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 PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Michael George 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 PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Gregory William Poulos Cox, Wootton, Griffin, Hansen & Poulos 190 The Embarcadero San Francisco, CA 94105 415-438-4600 Fax: 415-438-4601 Email: gpoulos@cwghp.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371: Conspiracy (1) |
3 years organizational probation; $750,000 fine; $800 special assessment | |
| 33:1908(a): Act to prevent pollution from ships (4) |
3 years organizational probation; $750,000 fine; $800 special assessment | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1001(a)(3): False statements - Oil Record Book (2) |
Dismissed | |
| 18:1001(a)(3): False statements - Garbage Record Book (3) |
Dismissed | |
| 33:1908(a): Act to prevent pollution from ships (5) |
Dismissed | |
| 18:1519: Falsification of records - Oil Record Book (6) |
Dismissed | |
| 18:1519: Falsification of records - Garbage Record Book (7) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| 18:371, 18:1001(a)(3), 33:1908(a): Conspire to commit offenses against the U.S., namely to make false statements and to maintain a false oil record book and false garbage record book |
| Assigned to: Hon. Claudia Wilken | ||
Defendant (3) |
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Genesis Seatrading Corp.
TERMINATED: 10/22/2008 |
represented by | Brian Thomas 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 PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Michael George 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 PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Gregory William Poulos Cox, Wootton, Griffin, Hansen & Poulos 190 The Embarcadero San Francisco, CA 94105 415-438-4600 Fax: 415-438-4601 Email: gpoulos@cwghp.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371: Conspiracy (1) |
3 years organizational probation; $800 special assessment | |
| 33:1908(a): Act to prevent pollution from ships (4) |
3 years organizational probation; $800 special assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1001(a)(3): False statements - Oil Record Book (2) |
Dismissed | |
| 18:1001(a)(3): False statements - Garbage Record Book (3) |
Dismissed | |
| 33:1908(a): Act to prevent pollution from ships (5) |
Dismissed | |
| 18:1519: Falsification of records - Oil Record Book (6) |
Dismissed | |
| 18:1519: Falsification of records - Garbage Record Book (7) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| 18:371, 18:1001(a)(3), 33:1908(a): Conspire to commit offenses against the U.S., namely to make false statements and to maintain a false oil record book and false garbage record book |
Plaintiff |
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| USA | represented by | Stephen George Corrigan
U.S. Attorney's Office 1301 Clay St. Room 340S Oakland, CA 94612 (510)637-3680 Email: stephen.corrigan@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/13/2008 | 1 | COMPLAINT as to Casilda Shipping, Ltd. (1), Genesis Seatrading Corp. (2), Thomas Pantelis (3). (kc, COURT STAFF) (Filed on 6/13/2008) [4:08-mj-70357-WDB] (Entered: 06/16/2008) |
| 06/13/2008 | CASE DESIGNATED for Electronic Filing. [4:08-mj-70357-WDB] (Entered: 06/16/2008) | |
| 06/19/2008 | 2 | NOTICE of Association of Attorney by USA as to Casilda Shipping, Ltd., Genesis Seatrading Corp., Thomas Pantelis (Rhyne, Wade) (Filed on 6/19/2008) [4:08-mj-70357-WDB] (Entered: 06/19/2008) |
| 06/19/2008 | 4 | Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Initial Appearance as to Casilda Shipping, Ltd., Genesis Seatrading Corp. held on 6/19/2008. Arraignment or Preliminary Hearing set for 7/10/2008 at 09:30 AM before Magistrate Judge Maria-Elena James. (Tape #FTR 6/19/08 10:58:51.) (kc, COURT STAFF) (Filed on 6/19/2008) [4:08-mj-70357-WDB] (Entered: 06/20/2008) |
| 06/20/2008 | 6 | Amendment as to Casilda Shipping, Ltd., Genesis Seatrading Corp. re 4 Minute entry, Time waived from 7/9/08-7/10/08. The 20 days to file indictment is 7/9/08. Parties agree waiver of time for 7/9 to 7/10/08. (kc, COURT STAFF) (Filed on 6/20/2008) [4:08-mj-70357-WDB] (Entered: 06/20/2008) |
| 06/23/2008 | 7 | MOTION for Leave to Appear in Pro Hac Vice. Attorney: Michael G. Chalos. by Casilda Shipping, Ltd., Genesis Seatrading Corp. (Receipt No. 44611002316, 6/23/08) (kc, COURT STAFF) (Filed on 6/23/2008) [4:08-mj-70357-WDB] (Entered: 06/24/2008) |
| 06/23/2008 | 8 | MOTION for Leave to Appear in Pro Hac Vic for Attorney: Brian T. McCarthy. by Casilda Shipping, Ltd., Genesis Seatrading Corp. (Receipt No. 4611002315. 6/23/08) (kc, COURT STAFF) (Filed on 6/23/2008) [4:08-mj-70357-WDB] (Entered: 06/24/2008) |
| 06/27/2008 | 12 | ORDER granting 8 Motion for Pro Hac Vice as to Casilda Shipping, Ltd. (1), Genesis Seatrading Corp. (2). Signed by Magistrate Judge Bernard Zimmerman for Magistrate Judge Brazil who is unavailable on 6/27/2008. (bzsec, COURT STAFF) [4:08-mj-70357-WDB] (Entered: 06/27/2008) |
| 06/27/2008 | Attorney update in case as to Casilda Shipping, Ltd., Genesis Seatrading Corp. Attorney Brian T. McCarthy for Casilda Shipping, Ltd. and Genesis Seatrading Corp. added. [4:08-mj-70357-WDB] (Entered: 06/30/2008) | |
| 07/03/2008 | 14 | ORDER GRANTING 7 Motion for Pro Hac Vice - Michael G. Chalos as to Casilda Shipping, Ltd. (2), Genesis Seatrading Corp. (3). Signed by Magistrate Judge Maria-Elena James on 6/3/08. (kc, COURT STAFF) (Entered: 07/11/2008) |
| 07/09/2008 | 13 | INDICTMENT as to Pantelis Thomas (1) count(s) 1, 2, 4, 6, Casilda Shipping, Ltd. (2) count(s) 1, 2, 3, 4-5, 6, 7, Genesis Seatrading Corp. (3) count(s) 1, 2, 3, 4-5, 6, 7. (kc, COURT STAFF) (Filed on 7/9/2008) (Entered: 07/09/2008) |
| 07/10/2008 | 16 | Minute Entry for proceedings held before Magistrate Judge Nandor J. Vadas: Arraignment as to Casilda Shipping, Ltd. (2) on Counts 1, 2, 3, 4-5, 6, 7 and Genesis Seatrading Corp. (3) on Counts 1, 2, 3, 4-5, 6,7 held on 7/10/2008. NOT GUILTY pleas entered. Trial Setting or Status Hearing set for 7/23/2008 at 02:00 PM before Hon. Claudia Wilken. (Tape #FTR 7/10/08 9:34.) (kc, COURT STAFF) (Filed on 7/10/2008) Modified on 7/15/2008 (kc, COURT STAFF). (Entered: 07/14/2008) |
| 07/10/2008 | 17 | ORDER GRANTING 7 MOTION for Leave to Appear in Pro Hac Vice Attorney: Michael G. Chalos filed by Genesis Seatrading Corp., Casilda Shipping, Ltd. Signed by Magistrate Judge Nandor J. Vadas on 7/8/08. (kc, COURT STAFF) (Filed on 7/10/2008) (Entered: 07/14/2008) |
| 07/10/2008 | 18 | WAIVER of Personal Appearance at Arraignment by Genesis Seatrading Corp. and ORDER by Magistrate Judge Nandor J. Vadas GRANTING Waiver of Appearance. (kc, COURT STAFF) (Filed on 7/10/2008) Modified on 7/14/2008 (kc, COURT STAFF). (Entered: 07/14/2008) |
| 07/10/2008 | 19 | WAIVER of Personal Appearance at Arraignment by Casilda Shipping, Ltd. and ORDER by Magistrate Judge Nandor J. Vadas GRANTING Waiver of Appearance. (kc, COURT STAFF) (Filed on 7/10/2008) (Entered: 07/14/2008) |
| 07/23/2008 | 20 | Minute Entry for proceedings held before Judge Hon. Claudia Wilken:Trial Setting Hearing as to Casilda Shipping, Ltd., Genesis Seatrading Corp., Pantelis Thomas held on 7/23/2008 Trial Setting or motions setting or disposition Hearing set for 8/13/2008 02:30 PM before Hon. Claudia Wilken. (Court Reporter Lee-Anne Shortridge.) (scc, COURT STAFF) (Filed on 7/23/2008) (Entered: 07/29/2008) |
| 08/13/2008 | 22 | Minute Entry for proceedings held before Judge Hon. Claudia Wilken:Trial Setting Hearing as to Casilda Shipping, Ltd., Genesis Seatrading Corp., Pantelis Thomas held on 8/13/2008 Motions Setting or Disposition or Trial Setting Hearing set for 9/17/2008 02:30 PM before Hon. Claudia Wilken. (Court Reporter Raynee Mercado.) (scc, COURT STAFF) (Filed on 8/13/2008) (Entered: 08/21/2008) |
| 09/17/2008 | 24 | Minute Entry for proceedings held before Judge Hon. Claudia Wilken:Trial Setting Hearing as to Casilda Shipping, Ltd., Genesis Seatrading Corp., Pantelis Thomas held on 9/17/2008 Trial Setting or motion setting or disposition Hearing set for 10/8/2008 02:30 PM before Hon. Claudia Wilken. (Court Reporter Diane Skillman.) (scc, COURT STAFF) (Filed on 9/17/2008) (Entered: 09/24/2008) |
| 09/26/2008 | 25 | ORDER as to Casilda Shipping, Ltd., Genesis Seatrading Corp. REGARDING FAILURE TO REGISTER TO E-FILE. Signed by Judge Hon. Claudia Wilken on 9/26/08. (scc, COURT STAFF) (Filed on 9/26/2008) (Entered: 09/26/2008) |
| 10/08/2008 | 26 | Minute Entry for proceedings held before Judge Hon. Claudia Wilken:Trial Setting Hearing as to Casilda Shipping, Ltd., Genesis Seatrading Corp., Pantelis Thomas held on 10/8/2008 Trial Setting or motions setting or disposition Hearing set for 10/22/2008 02:30 PM before Hon. Claudia Wilken. (Court Reporter Starr Wilson.) (scc, COURT STAFF) (Filed on 10/8/2008) (Entered: 10/09/2008) |
| 10/22/2008 | 27 | SENTENCING MEMORANDUM by Pantelis Thomas as to Casilda Shipping, Ltd., Genesis Seatrading Corp., Pantelis Thomas (Schwartz, Douglas) (Filed on 10/22/2008) (Entered: 10/22/2008) |
| 10/22/2008 | 29 | PLEA AGREEMENT as to Casilda Shipping, Ltd., Genesis Seatrading Corp. (kc, COURT STAFF) (Filed on 10/22/2008) (Entered: 10/23/2008) |
| 10/22/2008 | 30 | Minute Entry for proceedings held before Judge Hon. Claudia Wilken:Plea and Sentence Hearing held on 10/22/2008 for Pantelis Thomas (1), Count(s) 1, 4, 3 years unsupervised probation; $5,000 fine; $200 special assessment; Count(s) 2, 6, Dismissed; Casilda Shipping, Ltd. (2), Count(s) 1, 4, 3 years organizational probation; $750,000 fine; $800 special assessment; Count(s) 2, 3, 5, 6, 7, Dismissed; Genesis Seatrading Corp. (3), Count(s) 1, 4, 3 years organizational probation; $800 special assessment; Count(s) 2, 3, 5, 6, 7, Dismissed. (Court Reporter Diane Skillman.) (oh, COURT STAFF) (Filed on 10/22/2008) (Entered: 10/28/2008) |
| 10/29/2008 | 31 | STIPULATED REQUEST AND [PROPOSED] ORDER TO AMEND EXHIBIT A TO PLEA AGREEMENT by USA as to Casilda Shipping, Ltd., Genesis Seatrading Corp., Pantelis Thomas 28 Plea Agreement (Rhyne, Wade) (Filed on 10/29/2008) Modified on 10/30/2008 (kk, COURT STAFF). (Entered: 10/29/2008) |
| 10/31/2008 | 32 | ORDER as to Casilda Shipping, Ltd., Genesis Seatrading Corp. re 31 GRANTING STIPULATED REQUEST TO AMEND EXHIBIT A TO PLEA AGREEMENT. Signed by Judge Hon. Claudia Wilken on 10/31/08. (scc, COURT STAFF) (Filed on 10/31/2008) (Entered: 10/31/2008) |
| 11/14/2008 | 35 | PAYMENT RECORD CARD: payment of special assessment in the amount of $800 paid on 10/23/08 on behalf of Casilda Shipping, Ltd. (kc, COURT STAFF) (Filed on 11/14/2008) (Entered: 11/17/2008) |
| 11/14/2008 | 36 | PAYMENT RECORD CARD: payment of special assessment in the amount of $800 paid on 10/23/08 on behalf of Genesis Seatrading Corp. (kc, COURT STAFF) (Filed on 11/14/2008) (Entered: 11/17/2008) |
| 11/24/2008 | 37 | JUDGMENT in a Criminal Case as to Casilda Shipping, Ltd.. Signed by Judge Hon. Claudia Wilken on 11/24/08. (scc, COURT STAFF) (Filed on 11/24/2008) (Entered: 11/24/2008) |
| 11/24/2008 | 38 | JUDGMENT in a Criminal Case as to Genesis Seatrading Corp.. Signed by Judge Hon. Claudia Wilken on 11/24/08. (Attachments: # 1 Exhibit A) (scc, COURT STAFF) (Filed on 11/24/2008) (Entered: 11/24/2008) |
| 01/14/2009 | 39 | Proposed Order by USA as to Casilda Shipping, Ltd., Genesis Seatrading Corp., Pantelis Thomas to wire payment to those who provided information leading to the offense of conviction (Rhyne, Wade) (Filed on 1/14/2009) (Entered: 01/14/2009) |
| 01/14/2009 | 40 | ORDER as to Casilda Shipping, Ltd., Genesis Seatrading Corp. re 39 to wire payment to those who provided information leading to the offense of conviction. Signed by Judge Hon. Claudia Wilken on 1/14/09. (scc, COURT STAFF) (Filed on 1/14/2009) (Entered: 01/14/2009) |
| 02/13/2009 | 41 | STATUS REPORT RE FUNDING filed by Attorneys for Crew Members. (Bull, Edward) (Filed on 2/13/2009) Modified on 2/13/2009 (kc, COURT STAFF). (Entered: 02/13/2009) |
| 02/24/2009 | 42 | STATUS REPORT (Final) Regarding Funding, filed by Crew Members' Attorney Edward M. Bull III (Bull, Edward) (Filed on 2/24/2009) Modified on 2/25/2009 (kc, COURT STAFF). (Entered: 02/24/2009) |
| 10/21/2009 | 43 | STIPULATION and Proposed Order to Modify the Fine Installment Payment Schedule by Casilda Shipping, Ltd. (McCarthy, Brian) (Filed on 10/21/2009) (Entered: 10/21/2009) |
| 10/23/2009 | 44 | ORDER as to Casilda Shipping, Ltd. re 43 granting STIPULATION to Modify the Fine Installment Payment Schedule. Signed by Judge Hon. Claudia Wilken on 10/23/09. (scc, COURT STAFF) (Filed on 10/23/2009) (Entered: 10/23/2009) |