| CLOSED |
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) |
||
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Cleopatra Shipping Agency, Ltd
TERMINATED: 09/12/2012 |
represented by | John 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Mary 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 |
|---|---|---|
| 07/19/2012 | 1 | BILL OF INFORMATION as to Cleopatra Shipping Agency, Ltd (1) count(s) 1. (JDL) (Entered: 07/20/2012) |
| 08/15/2012 | 2 | 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 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) |
| 08/15/2012 | 3 | AMENDED
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 | 4 | Brief regarding by USA as to Cleopatra Shipping Agency, Ltd (Jones, Mary) (Entered: 09/05/2012) |
| 09/07/2012 | 5 | MOTION to Enroll John H. Musser, V as Counsel by Cleopatra Shipping Agency, Ltd. (Attachments: # 1 Proposed Order)(Musser, John) (Entered: 09/07/2012) |
| 09/07/2012 | 6 | NOTICE Motion for Whistleblower Award by USA as to Cleopatra Shipping Agency, Ltd (Jones, Mary) (Entered: 09/07/2012) |
| 09/07/2012 | 7 | 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) | |
| 09/11/2012 | 8 | ORDER 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) |
| 09/11/2012 | 9 | ORDER 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) |
| 09/11/2012 | 10 | 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) |
| 09/11/2012 | 11 | PLEA AGREEMENT as to Cleopatra Shipping Agency, Ltd (SWE) (Entered: 09/12/2012) |
| 09/11/2012 | 12 | Factual Basis as to Cleopatra Shipping Agency, Ltd (SWE) (Entered: 09/12/2012) |
| 09/11/2012 | 13 | EXHIBIT(s) D-1 Minutes of a Meeting of Board of Directors (SWE) (Entered: 09/12/2012) |
| 09/11/2012 | 14 | Attachment B - Environmental Compliance Program (SWE) (Entered: 09/12/2012) |
| 09/12/2012 | 15 | 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) |