ARCHIVE

U.S. District Court
District of Maryland (Baltimore)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00318-5


Case title: USA v. Maric, et al

Date Filed: 06/27/2000
Date Terminated: 03/08/2002

Assigned to: Judge Maryland Unassigned

Defendant (5)
D/S Progress
TERMINATED: 03/13/2002
represented byThomas M Russo
Freehill Hogan and Mahar LLP
80 Pine St
New York, NY 10005
12123813009
Fax: 12124251901
Email: russo@freehill.com
TERMINATED: 03/13/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY to violate the law of the United States
(1)
Probation for 1 year; Special Assessment $1,200.00; Fine $250,000.00
33:1232B.F Failure to Report Hazardous Condition (PORTS AND WATERWAYS SAFETY ACT)
(2)
Probation for 1 year; Special Assessment $1,200.00; Fine $250,000.00
33:1908.F Failure to Report Discharges (Act to Prevent Pollution from Ships)
(3)
Probation for 1 year; Special Assessment $1,200.00; Fine $250,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1001.F FALSE STATEMENTS
(4)
DISMISSED
18:1001.F FALSE STATEMENTS
(5)
DISMISSED
18:1001.F FALSE STATEMENTS
(6)
DISMISSED
18:1001.F FALSE STATEMENTS
(7)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byRichard Allen Udell
United States Department of Justice
Environmental Crimes Section
PO Box 23985
Washington, DC 20026
12023050361
Fax: 12025148865
Email: richard.udell@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/27/2000INDICTMENT as to Davor Maric (1) count(s) 1, 2, 4, 5, 6, 7, Jo Goksoyr (2) count(s) 1, 2, 4, Erik Moller (3) count(s) 1, 2, 4, 6, Ryzard Pawlowski (4) count(s) 1, 2, 4, D/S Progress (5) count(s) 1, 2, 3, 4, 5, 6, 7, K/S Chemical Trans (6) count(s) 1, 2, 3, 4, 5, 6, 7 (amf, Deputy Clerk) (Entered: 06/28/2000)
06/27/2000MOTION by USA as to Davor Maric, Jo Goksoyr, Erik Moller, Ryzard Pawlowski, D/S Progress, K/S Chemical Transporter to Seal the Indictment (amf, Deputy Clerk) (Entered: 06/28/2000)
06/27/2000ORDER as to Davor Maric, Jo Goksoyr, Erik Moller, Ryzard Pawlowski, D/S Progress, K/S Chemical Trans granting [2-1] motion to Seal the Indictment as to Davor Maric (1), Jo Goksoyr (2), Erik Moller (3), Ryzard Pawlowski (4), D/S Progress (5), K/S Chemical Trans (6) ( Signed by Magistrate Judge Susan K. Gauvey) (amf, Deputy Clerk) (Entered: 06/28/2000)
07/27/2000MOTION by USA as to Davor Maric, Jo Goksoyr, Erik Moller, Ryzard Pawlowski, D/S Progress, K/S Chemical Trans to Extend Sealing (amf, Deputy Clerk) (Entered: 08/03/2000)
08/02/200010 ORDER as to Davor Maric, Jo Goksoyr, Erik Moller, Ryzard Pawlowski, D/S Progress, K/S Chemical Trans granting [9-1] motion to Extend Sealing as to Davor Maric (1), Jo Goksoyr (2), Erik Moller (3), Ryzard Pawlowski (4), D/S Progress (5), K/S Chemical Trans (6) ( Signed by Judge Benson E. Legg 08/02/00) (amf, Deputy Clerk) (Entered: 08/03/2000)
09/14/200018 ORDER that witness Pablo Del Rosario shall appear fo a video taped deposition ( Signed by Judge William M. Nickerson 5/9/00) (amf, Deputy Clerk) (Entered: 09/14/2000)
09/14/200019 ORDER that witness Leo Salasman shall appear for a video taped deposition ( Signed by Judge William M. Nickerson 5/9/00) (amf, Deputy Clerk) (Entered: 09/14/2000)
09/14/200020 ORDER that witness Armando Espirutu shall appear for a video taped deposition ( Signed by Judge William M. Nickerson 5/9/00) (amf, Deputy Clerk) (Entered: 09/14/2000)
09/14/200021 ORDER that witness Adam Kryzkowski shall appear for a video taped deposition ( Signed by Judge William M. Nickerson 5/9/00) (amf, Deputy Clerk) (Entered: 09/14/2000)
09/14/200022 ORDER that Ruben Valazquez shall appear for a video taped deposition ( Signed by Judge William M. Nickerson 5/9/00) (amf, Deputy Clerk) (Entered: 09/14/2000)
10/31/200032 MOTION by USA as to Davor Maric, Jo Goksoyr, Erik Moller, Ryzard Pawlowski, D/S Progress, K/S Chemical Trans to Unseal Indictment (amf, Deputy Clerk) (Entered: 10/31/2000)
10/31/200032 MARGINAL ORDER as to Davor Maric, Jo Goksoyr, Erik Moller, Ryzard Pawlowski, D/S Progress, K/S Chemical Trans granting [32-1] motion to Unseal Indictment as to Davor Maric (1), Jo Goksoyr (2), Erik Moller (3), Ryzard Pawlowski (4), D/S Progress (5), K/S Chemical Trans (6) ( Signed by Judge Benson E. Legg 10/30/00) (amf, Deputy Clerk) (Entered: 10/31/2000)
11/13/200033 SEALED DOCUMENT (amf, Deputy Clerk) (Entered: 11/14/2000)
11/21/200034 SEALED DOCUMENT (amf, Deputy Clerk) (Entered: 11/22/2000)
12/13/200035 SEALED DOCUMENT (amf, Deputy Clerk) (Entered: 12/13/2000)
12/13/200036 SEALED DOCUMENT (amf, Deputy Clerk) (Entered: 12/14/2000)
12/15/2000  Defendants D/S Progress, K/S Chemical Trans failed to Appear for Initial Appearance and Arraignment (mms, Deputy Clerk) (Entered: 12/15/2000)
12/15/2000  Initial appearance as to D/S Progress, K/S Chemical Trans held before Magistrate Judge Susan K. Gauvey ( ER: J. Smith) Defendant's Failed to Appear. Matter referred to Legg, DJ for reasons stated in open court. (pat, Deputy Clerk) (Entered: 12/29/2000)
01/31/200140 ORDER as to Davor Maric, Jo Goksoyr, Erik Moller, Ryzard Pawlowski, D/S Progress, K/S Chemical Trans that a telephone conference will be held ( Signed by Judge Benson E. Legg 01/29/01) (cm by chambers) (amf, Deputy Clerk) (Entered: 01/31/2001)
03/01/200142 TRANSCRIPT of Proceedings Held before Gauvey, USMJ RE: Arraignment as to D/S Progress for date of December 15, 2000 (FILED SEPARATELY) (amf, Deputy Clerk) (Entered: 03/02/2001)
03/26/200144 SEALED DOCUMENT (amf, Deputy Clerk) (Entered: 03/28/2001)
03/28/200145 SEALED DOCUMENT (amf, Deputy Clerk) (Entered: 03/28/2001)
03/28/200146 SEALED DOCUMENT (amf, Deputy Clerk) (Entered: 03/29/2001)
03/28/200146 SEALED DOCUMENT (amf, Deputy Clerk) (Entered: 03/29/2001)
03/29/200147 SEALED DOCUMENT (amf, Deputy Clerk) (Entered: 04/02/2001)
03/30/200148 SEALED DOCUMENT (amf, Deputy Clerk) (Entered: 04/02/2001)
08/01/200150 ORDER "DIRECTING" the Government to file a written status report on or before August 3, 2001 ( Signed by Judge Benson E. Legg 7/31/01) (cm by chambers) (amf, Deputy Clerk) (Entered: 08/02/2001)
08/03/200152 SEALED DOCUMENT (amf, Deputy Clerk) (Entered: 08/06/2001)
09/20/200155 ORDER that a written status report is due on or before September 28, 2001 ( Signed by Judge Benson E. Legg 9/20/01) (cm by chambers) (amf, Deputy Clerk) (Entered: 09/20/2001)
10/01/200157 Status Report by USA as to Davor Maric, Jo Goksoyr, Erik Moller, Ryzard Pawlowski, D/S Progress, K/S Chemical Transporter (c/s) (amf, Deputy Clerk) (Entered: 10/01/2001)
10/29/2001  Rearraignment as to D/S Progress, Guilty: as to count(s) 1, 2, 3 Terminated motions and, Not Guilty: as to count(s) 4, 5, 7, 6 held before Judge Benson E. Legg. Michael Ziegler appeared as the representative for D/S Progress. (Court Reporter: Zajac) (mdw, Deputy Clerk) (Entered: 10/30/2001)
10/29/200161 Exhibit list by D/S Progress (amf, Deputy Clerk) Modified on 10/30/2001 (Entered: 10/30/2001)
10/29/200162 Exhibit list (Plea Agreement) by USA as to D/S Progress (amf, Deputy Clerk) Modified on 10/30/2001 (Entered: 10/30/2001)
10/29/200163 Guideline Sentencing Order as to D/S Progress ( Signed by Judge Benson E. Legg 10/29/01) (cm mw) (amf, Deputy Clerk) (Entered: 10/30/2001)
10/29/200164 NOTICE of Appearance for D/S Progress by Attorney Thomas M Russo (amf, Deputy Clerk) (Entered: 10/30/2001)
11/13/200165 SEALED DOCUMENT (amf, Deputy Clerk) (Entered: 11/13/2001)
11/19/200167 SEALED DOCUMENT (amf, Deputy Clerk) (Entered: 11/20/2001)
12/14/200170 Letter MOTION by D/S Progress for a postponement of the deadlines on your sentencing Order dated October 29, 2001 (amf, Deputy Clerk) (Entered: 12/14/2001)
12/14/200170 ORDER as to D/S Progress granting [70-1] motion for a postponement of the deadlines on your sentencing Order dated October 29, 2001 as to D/S Progress (5) ( Signed by Judge Benson E. Legg 12/13/01) (cm by chambers) (amf, Deputy Clerk) (Entered: 12/14/2001)
02/05/200271 MEMORANDUM by USA In Support of Sentencing as to D/S Progress and Attachment A (FILED SEPARATELY) (c/s) (amf, Deputy Clerk) Modified on 02/06/2002 (Entered: 02/05/2002)
02/15/200272 Letter MOTION by D/S Progress to Postpone Sentencing (amf, Deputy Clerk) (Entered: 02/19/2002)
02/15/200272 MARGINAL ORDER as to D/S Progress granting [72-1] motion to Postpone Sentencing as to D/S Progress (5) ( Signed by Judge Benson E. Legg 2/15/02) (cm by chambers) (amf, Deputy Clerk) (Entered: 02/19/2002)
02/27/200273 Letter MOTION by D/S Progress to Postpone Sentencing from March 1, 2002 (amf, Deputy Clerk) (Entered: 02/27/2002)
02/27/200273 MARGINAL ORDER as to D/S Progress granting [73-1] motion to Postpone Sentencing from March 1, 2002 as to D/S Progress (5) ( Signed by Judge Benson E. Legg 2/26/02) (c/m by chambers) (amf, Deputy Clerk) (Entered: 02/27/2002)
03/08/200274 MEMORANDUM by D/S Progress in opposition to [71-1] United States memorandum in support of sentencing (amf, Deputy Clerk) (Entered: 03/12/2002)
03/08/2002  Sentencing D/S Progress (5) count(s) 1, 2, 3 held before Judge Benson E. Legg (Court Reporter: Richardson) (amf, Deputy Clerk) (Entered: 03/13/2002)
03/08/2002  DISMISSAL of Count(s) as to D/S Progress Counts Dismissed: D/S Progress (5) count(s) 4, 5, 6, 7 (amf, Deputy Clerk) (Entered: 03/13/2002)
03/13/200275 JUDGMENT D/S Progress (5) count(s) 1, 2 , 3 . Probation for 1 year; Special Assessment $1,200.00; Fine $250,000.00 ( Signed by Judge Benson E. Legg 3/12/02) (cm microfilmed af) (amf, Deputy Clerk) (Entered: 03/13/2002)
03/28/200376 Case as to Davor Maric, Jo Goksoyr, Erik Moller, Ryzard Pawlowski, D/S Progress, K/S Chemical Transporter Reassigned to Judge Unassigned. Judge Benson E Legg no longer assigned to the case. (cag, Deputy Clerk) (Entered: 03/28/2003)