CLOSED

U.S. District Court
Middle District of Louisiana (Baton Rouge)
CRIMINAL DOCKET FOR CASE #: 3:12-cr-00102-JJB-SCR-1


Case title: USA v. Cleopatra Shipping Agency, Ltd

Date Filed: 07/19/2012
Date Terminated: 09/12/2012

Assigned to: Judge James J. Brady
Referred to: Magistrate Judge Stephen C. Riedlinger

Defendant (1)
Cleopatra Shipping Agency, Ltd
TERMINATED: 09/12/2012
represented byJohn Herr Musser , V
Murphy, Rogers, Sloss & Gambel - N.O.
701 Poydras Street
Suite 400
New Orleans, LA 70139
504-523-0400
Fax: 504-523-5574
Email: jmusser@mrsnola.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ENFORCEMENT - CRIMINAL PENALTIES
(1)
Probation for a term of 3 years. Assessment in the amount of $400.00. Fines in the amount of $300,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMary Patricia Jones
United States Attorney's Office
Middle District of Louisiana
777 Florida Street
Suite 208
Baton Rouge, LA 70801
225-389-0443
Fax: 389-0561
Email: Patricia.Jones4@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/19/2012BILL OF INFORMATION as to Cleopatra Shipping Agency, Ltd (1) count(s) 1. (JDL) (Entered: 07/20/2012)
08/15/2012NOTICE OF REARRAIGNMENT and SENTENCING as to Cleopatra Shipping Agency, Ltd: Re-Arraignment set for 9/11/2012 at 02:00 PM in Courtroom 1 before Judge James J. Brady. Sentencing set for 9/11/2012 at 09:00 AM in Courtroom 1 before Judge James J. Brady.

The United States Attorney is responsible for issuing any necessary writ to obtain defendant's presence at this hearing. Should the U.S. Marshal determine that a writ is necessary to obtain defendant's presence and that no writ has been received, the U.S. Marshal shall immediately advise the U.S. Attorney to deliver such writ in sufficient time to cause the defendant's presence at such hearing.

(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SWE) (Entered: 08/15/2012)
08/15/2012AMENDED NOTICE OF REARRAIGNMENT and SENTENCING as to Cleopatra Shipping Agency, Ltd: Re-Arraignment set for 9/11/2012 at 02:00 PM in Courtroom 1 before Judge James J. Brady. Sentencing set for 9/11/2012 at 02:00 PM in Courtroom 1 before Judge James J. Brady.

The United States Attorney is responsible for issuing any necessary writ to obtain defendant's presence at this hearing. Should the U.S. Marshal determine that a writ is necessary to obtain defendant's presence and that no writ has been received, the U.S. Marshal shall immediately advise the U.S. Attorney to deliver such writ in sufficient time to cause the defendant's presence at such hearing.

(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Re-Arraignment set for 9/11/2012 at 02:00 PM in Courtroom 1 before Judge James J. Brady. Sentencing set for 9/11/2012 at 02:00 PM in Courtroom 1 before Judge James J. Brady. (SWE) (Entered: 08/15/2012)
09/05/2012 Brief regarding by USA as to Cleopatra Shipping Agency, Ltd (Jones, Mary) (Entered: 09/05/2012)
09/07/2012 MOTION to Enroll John H. Musser, V as Counsel by Cleopatra Shipping Agency, Ltd. (Attachments: # 1 Proposed Order)(Musser, John) (Entered: 09/07/2012)
09/07/2012NOTICE Motion for Whistleblower Award by USA as to Cleopatra Shipping Agency, Ltd (Jones, Mary) (Entered: 09/07/2012)
09/07/2012 MOTION for Michael G. Chalos and Brian T. McCarthy to Appear Pro Hac Vice (Filing fee $100.00, Receipt Number 053N-857811) by Cleopatra Shipping Agency, Ltd. (Attachments: # 1 Proposed Order, # 2 Exhibit A-D Certificate of Godd Standing and Affidavits)(Musser, John) (Entered: 09/07/2012)
09/07/2012  Notice of Payment of $100.00 Pro Hac Vice Fee. Filing fee $ 100, receipt number 053N-857870. (Musser, John) (Entered: 09/07/2012)
09/11/2012ORDER granting 5 Motion to Enroll Counsel as to Cleopatra Shipping Agency, Ltd (1). Signed by Judge James J. Brady on 9/11/2012. (SWE) (Entered: 09/11/2012)
09/11/2012ORDER granting 7 Motion for Michael G. Chalos and Brian T. McCarthy to Appear Pro Hac Vice as to Cleopatra Shipping Agency, Ltd (1). Signed by Judge James J. Brady on 9/11/2012. (SWE) (Entered: 09/11/2012)
09/11/201210 MINUTE ENTRY for proceedings held before Judge James J. Brady:Re-Arraignment as to Cleopatra Shipping Agency, Ltd held on 9/11/2012, Exhibits filed. Plea agreement and factual basis filed into the record. Plea entered by Cleopatra Shipping Agency, Ltd (1) Guilty Count 1. Court accepts the plea. Sentencing held on 9/11/2012 as to Cleopatra Shipping Agency, Ltd. Court pronounces sentence. Dft advised of rt to appeal. The dft is released with conditions.(Court Reporter S. Thompson.) (SWE) (Entered: 09/12/2012)
09/11/201211 PLEA AGREEMENT as to Cleopatra Shipping Agency, Ltd (SWE) (Entered: 09/12/2012)
09/11/201212 Factual Basis as to Cleopatra Shipping Agency, Ltd (SWE) (Entered: 09/12/2012)
09/11/201213 EXHIBIT(s) D-1 Minutes of a Meeting of Board of Directors (SWE) (Entered: 09/12/2012)
09/11/201214 Attachment B - Environmental Compliance Program (SWE) (Entered: 09/12/2012)
09/12/201215 JUDGMENT as to Cleopatra Shipping Agency, Ltd (1), Count(s) 1, Probation for a term of 3 years. Assessment in the amount of $400.00. Fines in the amount of $300,000.00. Signed by Judge James J. Brady on 09/12/2012. (NLT) (Main Document 15 replaced on 9/20/2012) (DCB). Modified on 9/20/2012 to replace with correct document per chambers (DCB). (Entered: 09/12/2012)