| CLOSED |
Case title: USA v. Consultores De Navegacion, S.A. et al |
Date Filed: 02/12/2009 Date Terminated: 08/21/2009 |
| Assigned to: Judge Douglas P. Woodlock | ||
Defendant (1) |
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Consultores De Navegacion, S.A.
TERMINATED: 07/28/2009 |
represented by | Allison D. Burroughs
Nutter, McClennen & Fish, LLP Seaport West 155 Seaport Boulevard Boston, MA 02210-2604 617-439-2784 Email: aburroughs@nutter.com ATTORNEY TO BE NOTICED Designation: Retained Sarah P. Kelly Nutter, McClennen & Fish, LLP Seaport West 155 Seaport Boulevard Boston, MA 02210-2604 617-439-2461 Fax: 617-310-9461 Email: skelly@nutter.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1908(a), 33:151.25 and 18:2 Act to Prevent Pollution from Ships (1) |
Defendant sentenced to 3 years Probation with with standard and special conditions. $400 special assessment. $2,083,333 Fine. Concurrent with sentence imposed in case no. 08-cr-10274-DPW | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1519 Falsification of records with intent to impede administration (2) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Douglas P. Woodlock | ||
Defendant (2) |
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Iceport Shipping Company, LTD
TERMINATED: 08/21/2009 |
represented by | Allison D. Burroughs
(See above for address) ATTORNEY TO BE NOTICED Designation: Retained Sarah P. Kelly (See above for address) ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| 33:1908(a), 33:151.25 and 18:2 Act to Prevent Pollution from Ships (1) |
Dismissed | |
| 18:1519 Falsification of records with intent to impede administration (2) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Material Witness |
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| Amancio Nuneza | represented by | Carl Valvo
Cosgrove, Eisenberg & Kiley, PC One International Place Boston, MA 02110 617-439-7775 Fax: 617-330-8774 Email: cvalvo@ceklaw.net LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Plaintiff |
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| USA | represented by | Linda M. Ricci
United States Attorney's Office Suite 9200 1 Courthouse Way Boston, MA 02210 617-748-3395 Fax: 617-748-3965 Email: linda.ricci@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Todd Mikolop U S Attorney DOJ/ECS 600 D Street NW Room 2003 Washington, DC 20004 202-305-0381 Fax: 202-305-0396 Email: todd.mikolop@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/18/2008 | 1 | INDICTMENT as to Consultores De Navegacion, S.A. (1) count(s) 1, 2, Iceport Shipping Company, LTD (2) count(s) 1, 2 (as filed in the District of New Jersey). (Hurley, Virginia) (Entered: 02/12/2009) |
| 02/12/2009 | 2 | ORDER OF TRANSFER (Rule 21) from District of New Jersey as to Consultores De Navegacion, S.A., Iceport Shipping Company, LTD. (Attachments: # 3 Copy of docket - Defendant #2)(Hurley, Virginia) (Entered: 02/12/2009) |
| 03/17/2009 | Notice of Reassignment as to Consultores De Navegacion, S.A., Iceport Shipping Company, LTD. Judge Douglas P. Woodlock added. Judge Joseph L. Tauro no longer assigned to case. Case consolidated with 1:08cr10274. (Seelye, Terri) (Entered: 03/17/2009) | |
| 03/17/2009 | ELECTRONIC NOTICE OF HEARING as to Consultores De Navegacion, S.A., Iceport Shipping Company, LTD: Change of Plea Hearing set for 4/6/2009 03:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett) (Entered: 03/17/2009) | |
| 03/18/2009 | 3 | NOTICE OF ATTORNEY APPEARANCE: Allison D. Burroughs appearing for Consultores De Navegacion, S.A., Iceport Shipping Company, LTD (Burroughs, Allison) (Entered: 03/18/2009) |
| 03/18/2009 | 4 | NOTICE OF ATTORNEY APPEARANCE: Sarah P. Kelly appearing for Consultores De Navegacion, S.A., Iceport Shipping Company, LTD (Kelly, Sarah) (Entered: 03/18/2009) |
| 03/19/2009 | 5 | NOTICE OF ATTORNEY APPEARANCE Linda M. Ricci appearing for USA. (Ricci, Linda) (Entered: 03/19/2009) |
| 03/23/2009 | 6 | NOTICE OF ATTORNEY APPEARANCE Todd Mikolop appearing for USA. (Mikolop, Todd) (Entered: 03/23/2009) |
| 04/06/2009 | Electronic Clerk Notes for proceedings held before Judge Douglas P. Woodlock: Rule 11 Hearing as to Consultores De Navegacion, S.A., Iceport Shipping Company, LTD held on 4/6/2009: Interpreter sworn; Corp. Resolutions filed; Deft's Oral Motion to Amend the Plea Agreement is ALLOWED; Amended Plead Agreement executed and filed; Antonio Carrion on behalf of Consultores De Navegacion, S.A. is sworn; Court conducts Colloquy; Gov't summarizes the facts; Plea entered by Consultores De Navegacion, S.A. (1) Guilty Count 1; Court reserves acceptance of the Plea Agreement; Gov't will move to dismiss Count 2 as to Consultores De Navegacion, S.A., and all Counts as to Iceport Shipping Company, LTD at time of sentencing; Court sets Sentencing for 6/30/09 @ 3:30 PM. (Court Reporter: Diane Molas)(Interpreter: Geoffrian)(Attorneys present: Ricci, Levenson, & Mikolop for the Gov't, Russo & Burroughs for the deft's) (Lovett, Jarrett) (Entered: 04/09/2009) | |
| 04/08/2009 | 8 | PLEA AGREEMENT as to Consultores De Navegacion, S.A., Iceport Shipping Company, LTD (Attachments: # 2 Exhibit 2)(York, Steve) (Entered: 04/10/2009) |
| 04/09/2009 | 7 | Judge Douglas P. Woodlock: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Consultores De Navegacion, S.A.: Sentencing set for 6/30/2009 03:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett) (Entered: 04/09/2009) |
| 06/30/2009 | Electronic Clerk Notes for proceedings held before Judge Douglas P. Woodlock: Sentencing held on 6/30/2009 as to Consultores De Navegacion, S.A., Iceport Shipping Company, LTD: Parties received transcripts pertinent to this hearing on 6/29/09; after the parties review of the transcripts issues pertaining to factual basis have risen as to count(s) 4s & 5s in case no. 08-cr-10274-DPW; deft now may have difficulty paying the fine; Court GRANTS (#147) Joint Motion to Continue filed in case no. 08-cr-10274-DPW ; Further Sentencing is set for 7/27/2009 03:00 PM in Courtroom 1 before Judge Douglas P. Woodlock. Further briefs by both parties are due by 7/22/09. (Court Reporter Diane Molas)(Interpreter: Geoffrion as stand-by)(SUSPO: J. Sinclair)(Attorneys present: Ricci, Levenson, & Mikolop for the Gov't; Burroughs & Russo for the deft's) (Lovett, Jarrett) (Lovett, Jarrett) (Entered: 06/30/2009) | |
| 07/01/2009 | 9 | Transcript of Rule 11 Hearing as to Consultores De Navegacion, S.A., Iceport Shipping Company, LTD held on April 6, 2009, before Judge Woodlock. Court Reporter Diane M. Molas at 267/977-2909. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or 7/20/2009. Redacted Transcript Deadline set for 7/29/2009. Release of Transcript Restriction set for 9/28/2009. (Scalfani, Deborah) (Entered: 07/01/2009) |
| 07/01/2009 | 10 | NOTICE is hereby given that an official transcript of a proceeding as to Consultores De Navegacion, S.A., Iceport Shipping Company, LTD has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 07/01/2009) |
| 07/27/2009 | Electronic Clerk Notes for proceedings held before Judge Douglas P. Woodlock: Plea and Sentence Hearing held on 7/27/2009 Consultores De Navegacion, S.A.: Interpreter sworn; Antonio Carrion sworn on behalf of Consultores De Navegacion, S.A.; amended plea agreement reviewed by the Court; acknowledgment of plea agreement filed; Gov't will move to dismiss Count 2 as to Consultores De Navegacion, S.A., and Count(s) 1 & 2 as to Iceport Shipping Company, LTD.; Court Conducts second Colloquy; (1) Plea of guilty on Count 1 accepted by the Court; Court accpts the parties amended plea agreement; Defendant sentenced: On Count 1 Consultores De Navegacion, S.A. sentenced to 3 years Probation with with standard and special conditions. $2000 special assessment. $2,083,333 Fine. Sentence to run concurrent with sentence imposed in case no. 08-cr-10274-DPW. Deft advised of right to appeal. (Court Reporter: Brenda Hancock)(Interpreter: D. Huacuja)(SUSPO: J. Sinclair)(Attorneys present: Ricci, Levenson, & Mikolop for the Gov't; Burroughs & Russo for the deft's) (Lovett, Jarrett) (Entered: 07/28/2009) | |
| 07/27/2009 | 11 | NOTICE of Acknowledgment of Plea Agreement by Consultores De Navegacion, S.A., Iceport Shipping Company, LTD. (Attachments: # 1 Corporate Resolution of the Sole Administrator)(Lovett, Jarrett) (Entered: 07/31/2009) |
| 07/28/2009 | 12 | Judge Douglas P. Woodlock: ORDER entered. JUDGMENT as to Consultores De Navegacion, S.A. (1), Count(s) 1, Defendant sentenced to 3 years Probation with with standard and special conditions. $400 special assessment. $2,083,333 Fine. Concurrent with sentence imposed in case no. 08-cr-10274-DPW (Lovett, Jarrett) (Entered: 07/31/2009) |
| 08/19/2009 | 13 | DISMISSAL as to Consultores De Navegacion, S.A., Iceport Shipping Company, LTD Dismissal of Certain Charges (Ricci, Linda) (Entered: 08/19/2009) |
| 08/19/2009 | 14 | Judge Douglas P. Woodlock: ORDER entered. DISMISSAL OF COUNTS on Government Motion as to Consultores De Navegacion, S.A., Iceport Shipping Company, LTD. Counts dismissed: All Counts (1,2) are dismissed as to defendant Iceport Shipping Company, LTD. Count (2) (charging 18 U.S.C. 1519) dismissed as to defendant Consultores De Navegacion, S.A.(York, Steve) (Entered: 08/19/2009) |
| 08/21/2009 | Case Terminated as to Iceport Shipping Company, LTD (York, Steve) (Entered: 08/21/2009) | |
| 08/21/2009 | Terminated defendant Iceport Shipping Company, LTD, pending deadlines, and motions. (York, Steve) (Entered: 08/21/2009) | |
| 09/23/2009 | 15 | Motion Award Pursuant to 33 USC Section 1908 (a) as to Consultores De Navegacion, S.A. by Amancio Nuneza. (York, Steve) (Entered: 09/23/2009) |
| 09/23/2009 | 16 | RESPONSE to Motion by USA as to Consultores De Navegacion, S.A. re 15 Motion Award Pursuant to 33 USC Section 1908 (a) (York, Steve) (Entered: 09/23/2009) |
| 10/28/2009 | 17 | United States Letter (non-motion) regarding Nuneza Application for Award as to Consultores De Navegacion, S.A. (Attachments: # 1 Exhibit Piamonte E-Mail)(Ricci, Linda) (Entered: 10/28/2009) |
| 07/06/2010 | 18 | NOTICE of Filing of Proposed Order by USA as to Consultores De Navegacion, S.A. (Attachments: # 1 Exhibit)(Ricci, Linda) (Entered: 07/06/2010) |
| 07/08/2010 | 19 | Judge Douglas P. Woodlock: ORDER entered. Order for Payment of Award as to Consultores De Navegacion, S.A., Iceport Shipping Company, LTD (York, Steve) (Entered: 07/08/2010) |
| 07/20/2010 | Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting 15 Motion as to Consultores De Navegacion, S.A. (1) (York, Steve) (Entered: 07/20/2010) |