United States District Court
District of Puerto Rico (San Juan)
CRIMINAL DOCKET FOR CASE #: 3:12-cr-00590-DRD-1


Case title: USA v. Crowley Liner Services, Inc.

Date Filed: 07/31/2012
Date Terminated: 07/31/2012

Assigned to: Judge Daniel R. Dominguez

Defendant (1)
Crowley Liner Services, Inc.
TERMINATED: 07/31/2012
represented byWilliam A. Graffam
Jimenez, Graffam & Lausell
PO Box 366104
San Juan, PR 00936-6104
787-767-1030
Fax: 787-751-4068
Email: wgraffam@jgl.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ANTITRUST VIOLATIONS
(1)
Fine of $17,000,000. SMA of $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Interested Party
US Pretrial Services


Interested Party
US Probation Office


Plaintiff
USA represented byBrent Snyder
U.S. Department of Justice
Antitrust Division
National Criminal Enforcement Section
450 Fifth St., NW
Suite 11300
Washington, DC 20530
202-616-3186
Fax: 202-514-6525
Email: brent.snyder@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jon B. Jacobs
U. S. Department of Justice
Antitrust Division
450 5th Street, N.W.
Suite 11300
Washington, DC 20530
202-514-5012
Fax: 202-514-6525
Email: jon.jacobs@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/31/2012WAIVER OF INDICTMENT by Crowley Liner Services, Inc. (ma) (Entered: 08/01/2012)
07/31/2012INFORMATION as to Crowley Liner Services, Inc. (1) count 1. (ma) (Entered: 08/01/2012)
07/31/2012NOTICE OF ATTORNEY APPEARANCE: Jon B. Jacobs appearing for USA. (ma) (Entered: 08/01/2012)
07/31/2012NOTICE OF ATTORNEY APPEARANCE: Brent Snyder appearing for USA. (ma) (Entered: 08/01/2012)
07/31/2012NOTICE OF ATTORNEY APPEARANCE: William A. Graffam appearing for Crowley Liner Services, Inc. (ma) (Entered: 08/01/2012)
07/31/2012UNANIMOUS CONSENT TO RESOLUTIONS ADOPTED AT MEETING OF BOARD OF DIRECTORS, by Crowley Liner Services, Inc. (ma) (Entered: 08/01/2012)
07/31/2012MOTION for authorization to give crime victim notification pursuant to 18 U.S.C. sec. 3771 by USA as to Crowley Liner Services, Inc.. (ma) (Entered: 08/01/2012)
07/31/2012JOINT MOTION for plea & expedited sentencing pursuant to FRCrP 32(c)(1)(A)(ii)by US and Crowley Liner Services, Inc. as to Crowley Liner Services, Inc.. (ma) (Entered: 08/01/2012)
07/31/2012JOINT SENTENCING MEMORANDUM by USA and Crowley Liner Services, Inc. as to Crowley Liner Services, Inc. (ma) (Entered: 08/01/2012)
07/31/201210 PLEA AGREEMENT pursuant to Rule 11(c)(1)(C) FRCrP as to Crowley Liner Services, Inc. (ma) (Entered: 08/01/2012)
07/31/201211 ***SELECTED PARTIES***PLEA AGREEMENT SUPPLEMENT as to Crowley Liner Services, Inc. (ma) (Entered: 08/01/2012)
07/31/201212 Minute Entry for proceedings held before Judge Daniel R. Dominguez:Waiver of Indictment, filing of information, Plea and Sentence Hearing held on 7/31/2012 Crowley Liner Services, Inc. (1) Plea of guilty and sentencing on Count 1 for Crowley Liner Services, Inc. (1), Count 1, Fine of $17,000,000. SMA of $400.00, Crowley Liner Services, Inc. terminated. (Court Reporter Yvette Richardson.)Hearing set for 02:00.Hearing held at 03:32.Hearing ended at 04:30. (om) (Entered: 08/06/2012)
07/31/201213 JUDGMENT as to Crowley Liner Services, Inc. (1), Count 1, Fine of $17,000,000. SMA of $400.00. Signed by Judge Daniel R. Dominguez on 8/24/2012.(om) (Entered: 08/24/2012)
08/24/201214 ***EX-PARTE*** MOTION in Compliance with Court Order by Crowley Liner Services, Inc.. Suggestions in opposition/response due by 9/10/2012 (Attachments: # 1 Exhibit 1)(Graffam, William) (Entered: 08/24/2012)
08/30/201215 **CASE PARTICIPANTS** MOTION for Extension of Time until 09/6/2012 to pay fine by Crowley Liner Services, Inc.. Suggestions in opposition/response due by 9/17/2012 (Graffam, William) (Entered: 08/30/2012)
08/31/201216 **CASE PARTICIPANTS** INFORMATIVE Motion regarding Notice of Payment of Installment by Crowley Liner Services, Inc.. Suggestions in opposition/response due by 9/17/2012 (Attachments: # 1 Exhibit Check, # 2 Exhibit Receipt)(Graffam, William) (Entered: 08/31/2012)
09/20/201217 ORDER noted 14 Motion in Compliance as to Crowley Liner Services, Inc. (1); granting 15 Motion for Extension of Time as to Crowley Liner Services, Inc. (1); noted 16 Informative Motion as to Crowley Liner Services, Inc. (1). IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 9/20/2012. (om) (Entered: 09/20/2012)