CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-00130-PGS-1


Case title: USA v. DALNAVE NAVIGATION, INC. et al

Date Filed: 02/19/2009
Date Terminated: 09/03/2009

Assigned to: Judge Peter G. Sheridan

Defendant (1)
DALNAVE NAVIGATION, INC.
TERMINATED: 09/03/2009
represented byBRIAN T. MCCARTHY
CHALOS, O'CONNOR & DUFFY, LLP
366 MAIN ST.
PORT WASHINGTON, NY 11050
Email: bmccarthy@codus-law.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

MICHAEL G. CHALOS
CHALOS, O'CONNOR & DUFFY, LLP
366 MAIN STREET
PORT WASHINGTON, NY 11050
(516) 767-3600
Email: mchalos@codus-law.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

GEORGE K. KONTAKIS
CHALOS O'CONNOR & DUFFY LLP
366 MAIN STREET
PORT WASHINGTON, NY 11050
516-767-3600
Email: gkontakis@codus-law.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908(a) and 2 ACT TO PREVENT POLLUTION FROM SHIPS (dof 9/2/08)
(2)
Fine of $1,000,000.00 due immediately; Special assessment of $800 ($400 on each of Counts two and three); Community Service payment of $350,000.00 Payable to the National Fish and Wildlife Foundation; AMENDMENT: Probation for a term of 3 years w/ conditions on Counts two and three to run concurrently
18:1001(a)(1) and (3) and 2 FALSE WRITINGS (dof 9/2008)
(3)
Fine of $1,000,000.00 due immediately; Special assessment of $800 ($400 on each of Counts two and three); Community Service payment of $350,000.00 Payable to the National Fish and Wildlife Foundation;AMENDMENT: Probation for a term of 3 years w/ conditions on Counts two and three to run concurrently

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRE AND AGREE WITH EACH OTHER TO DEFRAUD THE UNITED STATES (dof 2004-9/2008)
(1)
Dismissed
18:1505 and 1515(b) and 2 OBSTRUCTION OF JUSTICE (dof 9/2008)
(4-8)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Material Witness
KARIA represented byDAVID A. HOLMAN
OFFICE OF THE FEDERAL PUBLIC DEFENDER
972 BROAD STREET
NEWARK, NJ 07102
(973) 645-6347
Email: david_holman@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment


Plaintiff
USA represented byKATHLEEN PATRICIA O'LEARY
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2841
Email: kathleen.o'leary@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

GARY N. DONNER
U.S. DEPARTMENT OF JUSTICE
601 D STREET NW
ROOM 2144
WASHINGTON, DC 20004
202-305-0338
Email: gary.donner@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/19/20095INDICTMENT as to DALNAVE NAVIGATION, INC. (1) count(s) 1, 2, 3, 4-8, PANAGIOTIS STAMATAKIS (2) count(s) 1, 2, 3, 4, DIMITRIOS PAPADAKIS (3) count(s) 1, 2, 3, 4-8. (NR) (Entered: 02/27/2009)
02/19/2009  Notice of Allocation and Assignment as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS (Newark- Judge Peter G. Sheridan) (NR ) (Entered: 02/27/2009)
03/03/2009  Notice of Allocation and Assignment setting Arraignment as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS Arraignment set for 3/6/2009 11:30 AM in Newark - Courtroom 4C before Judge Peter G. Sheridan. (NR ) (Entered: 03/03/2009)
03/05/200910NOTICE OF ATTORNEY APPEARANCE: GEORGE K. KONTAKIS appearing for DALNAVE NAVIGATION, INC. (KONTAKIS, GEORGE) (Entered: 03/05/2009)
03/05/200912NOTICE of Petition to Waive the Personal Appearance of a Representative of Dalnave Navigation Inc. at Arraignment Pursuant to Fed. R. Crim. P. Rule 10 (b) as to DALNAVE NAVIGATION, INC. (KONTAKIS, GEORGE) (Entered: 03/05/2009)
03/06/200915NOTICE, Request by local counsel for Pro Hac Vice attorney to receive Electronic Notification as to DALNAVE NAVIGATION, INC. (jn, ) (Entered: 03/06/2009)
03/06/200942Minute Entry for proceedings held before Judge Peter G. Sheridan:Arraignment as to DIMITRIOS PAPADAKIS (3) Count 1,2,3,4-8 and DALNAVE NAVIGATION, INC. (1) Count 1,2,3,4-8 and PANAGIOTIS STAMATAKIS (2) Count 1,2,3,4 held on 3/6/2009 (Court Reporter/Recorder Ira Rubenstein.) (dh, ) (Entered: 03/31/2009)
03/06/200943ORDER for Discovery and Inspection as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. Signed by Judge Peter G. Sheridan on 3/6/09. (dh, ) (Entered: 03/31/2009)
03/06/2009  Set/Reset Hearings as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS: Jury Trial set for 5/15/2009 at 10:00 AM in Trenton - Courtroom 7W before Judge Peter G. Sheridan. (dh, ) (Entered: 03/31/2009)
03/11/200916Sealed Document (KONTAKIS, GEORGE) (Entered: 03/11/2009)
03/11/200917Sealed Document (Attachments: # 1 Exhibit A through BB)(KONTAKIS, GEORGE) (Entered: 03/11/2009)
03/16/200918 MOTION for Bill of Particulars by DALNAVE NAVIGATION, INC.. (KONTAKIS, GEORGE) (Entered: 03/16/2009)
03/16/200919BRIEF in Support by DALNAVE NAVIGATION, INC. re 1 Exhibit A)(KONTAKIS, GEORGE) (Entered: 03/16/2009)
03/18/200922OPINION AND ORDER as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. Signed by Judge Jose L. Linares on 3/18/09. (jn, ) (Entered: 03/18/2009)
03/18/2009  Set/Reset Hearings as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS: Motion hearing set for 3/25/2009 at 12:00 PM in Newark - Courtroom 4C before Judge Peter G. Sheridan. (Please be prepare to argue the motion). (dh, ) (Entered: 03/18/2009)
03/19/200923Letter (KONTAKIS, GEORGE) (Entered: 03/19/2009)
03/19/2009  CLERK'S QUALITY CONTROL MESSAGE: G. KONTAKIS has restricted access to the Sealed Document #s 16 & 17 filed on 3/11/09 without an order or clarification as to why access was restricted. Please submit a certification stating that this document is to be marked Confidential Material or that this documents access was restricted in error. Please be advised, pursuant to Local Civil Rule 5.3, you must file a motion for leave to have a document sealed. (NR ) (Entered: 03/19/2009)
03/20/2009  Set/Reset Hearings as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS: Telephone Conference RE: Letter filed 3/20/09 set for 3/23/2009 at 9:30 AM in Trenton - Courtroom 7W before Judge Peter G. Sheridan. (Government will place the telephone call into chambers at (609-989-0509). (dh, ) (Entered: 03/20/2009)
03/23/200925 MOTION for Discovery (Reciprocal) by USA as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. (O'LEARY, KATHLEEN) (Entered: 03/23/2009)
03/23/200926RESPONSE in Opposition by USA as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS re 18 MOTION for Bill of Particulars, 9 MOTION for Bill of Particulars (O'LEARY, KATHLEEN) (Entered: 03/23/2009)
03/23/200946Minute Entry for proceedings held before Judge Peter G. Sheridan:Telephone Conference as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS held on 3/23/2009 (Court Reporter/Recorder Ira Rubenstein.) (dh, ) (Entered: 03/31/2009)
03/24/200927Letter from Carl R. Woodward, III, Esq. re 24 MOTION to Continue motions and trial schedule (WOODWARD, CARL) (Entered: 03/24/2009)
03/24/200929 MOTION to Compel the government to provide discovery by DALNAVE NAVIGATION, INC.. (KONTAKIS, GEORGE) (Entered: 03/24/2009)
03/24/200930AFFIDAVIT in Support by DALNAVE NAVIGATION, INC. re 29 MOTION to Compel the government to provide discovery (KONTAKIS, GEORGE) (Entered: 03/24/2009)
03/24/200931RESPONSE in Opposition by DALNAVE NAVIGATION, INC. re 25 MOTION for Discovery (KONTAKIS, GEORGE) (Entered: 03/24/2009)
03/25/200945Minute Entry for proceedings held before Judge Peter G. Sheridan:Motion Hearing as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS held on 3/25/2009 re 18 MOTION for Bill of Particulars filed by DALNAVE NAVIGATION, INC., 24 MOTION to Continue motions and trial schedule filed by DIMITRIOS PAPADAKIS, 32 MOTION for Discovery for unredacted statements of witnesses and marked exhibits filed by DIMITRIOS PAPADAKIS, 14 MOTION for Extension of Time to File an Appeal filed by DIMITRIOS PAPADAKIS, 9 MOTION for Bill of Particulars filed by PANAGIOTIS STAMATAKIS, 28 MOTION to Continue filed by DIMITRIOS PAPADAKIS (DECISION RESERVED) (Court Reporter/Recorder Ira Rubenstein.) (dh, ) (Entered: 03/31/2009)
03/27/200934Letter from Brian McCarthy to the Hon. Peter G. Sheridan, U.S.D.J. (KONTAKIS, GEORGE) (Entered: 03/27/2009)
03/27/200935NOTICE 404(b) as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS (O'LEARY, KATHLEEN) (Entered: 03/27/2009)
03/31/200939Letter ORDER denying government request for magistrate as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. Signed by Judge Peter G. Sheridan on 3/30/09. (jn, ) (Entered: 03/31/2009)
03/31/200940Letter from United States Re: Bill of Particulars (O'LEARY, KATHLEEN) (Entered: 03/31/2009)
03/31/200941ORDER denying 29 Motion to Compel the Government to turn over copies of the unredacted statements of witnesses to be deposed, as well as the unredacted report of the Coast Guard investigator as to DALNAVE NAVIGATION, INC. (1). Signed by Judge Peter G. Sheridan on 3/31/09. (cs, ) (Entered: 03/31/2009)
04/01/200947Letter ORDER re:deposition of material witness as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. Signed by Judge Peter G. Sheridan on 3/31/09. (jn, ) (Entered: 04/01/2009)
04/02/200948Letter (O'LEARY, KATHLEEN) (Entered: 04/02/2009)
04/02/2009  CLERK'S QUALITY CONTROL MESSAGE: The Response in Opposition by USA (#26) submitted by K. O'LEARY on 3/23/09 contains an improper signature. Only the filing user is permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court. (NR ) (Entered: 04/02/2009)
04/02/2009  CLERK'S QUALITY CONTROL MESSAGE: The Letter from Brian McCarthy (#34) submitted by G. KONTAKIS on 3/27/09 did not contain a proper electronic signature (s/). PLEASE RESUBMIT THE DOCUMENT WITH THE PROPER ELECTRONIC SIGNATURE (s/ Attorneys Name.) This submission will remain on the docket unless otherwise ordered by the court. (NR ) (Entered: 04/02/2009)
04/02/2009  CLERK'S QUALITY CONTROL MESSAGE: The Letter (#23) submitted by G. KONTAKIS on 3/19/09 did not contain a proper electronic signature (s/). PLEASE RESUBMIT THE DOCUMENT WITH THE PROPER ELECTRONIC SIGNATURE (s/ Attorneys Name.) This submission will remain on the docket unless otherwise ordered by the court. (NR ) (Entered: 04/02/2009)
04/03/200950Letter from Carl R. Woodward re 49 MOTION to Dismiss the Indictment (WOODWARD, CARL) (Entered: 04/03/2009)
04/03/200951Letter ORDER re:statements as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. Signed by Judge Peter G. Sheridan on 4/2/09. (jn, ) (Entered: 04/03/2009)
04/03/200952COMPLEX CASE: ORDER as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. Signed by Judge Peter G. Sheridan on 3/25/09. (jn, ) Modified on 4/3/2009 (cs, ). (Entered: 04/03/2009)
04/06/200953Letter ORDER re: material witnesses and depositions as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. Signed by Judge Peter G. Sheridan on 4/3/09. (jn, ) (Entered: 04/06/2009)
04/06/200955Letter from Dalnave objecting to government's bill of particulars and requesting further relief (KONTAKIS, GEORGE) (Entered: 04/06/2009)
04/09/200957ORDER RELEASING AND AUTHORIZING RETURN FORTHWITH TO INDONESIA. Signed by Judge Peter G. Sheridan on 4/9/09. (NR ) Modified on 4/9/2009 (mn, ). (Entered: 04/09/2009)
04/16/200960ORDER denying 49 Motion to Dismiss as to DIMITRIOS PAPADAKIS (3). Signed by Judge Peter G. Sheridan on 5/15/09. (jn, ) (Entered: 04/16/2009)
04/16/200961NOTICE of Motion to Extend Court's March 27, 2009 Order as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS (Attachments: # 2 Text of Proposed Order)(PLAISTED, JAMES) (Entered: 04/16/2009)
04/17/200979Minute Entry for proceedings held before Judge Peter G. Sheridan:Telephone Conference as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS held on 4/17/2009 (Court Reporter/Recorder Ira Rubenstein.) (dh, ) (Entered: 05/01/2009)
04/20/200963NOTICE of Appearance by Counsel (Michael A. Baldassare) for Material Witness Suhaepi Djako as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS (BALDASSARE, MICHAEL) (Entered: 04/20/2009)
04/22/200964Letter from Hon. J.L. Linares to all counsel re: future communications. (jn, ) (Entered: 04/22/2009)
04/22/200966Letter from United States (O'LEARY, KATHLEEN) (Entered: 04/22/2009)
04/23/200969ORDER re: depositions and passports as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. Signed by Judge Peter G. Sheridan on 4/23/09. (jn, ) (Entered: 04/23/2009)
04/24/200971ORDER re: conference call as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. Signed by Judge Peter G. Sheridan on 4/24/09. (jn, ) Modified on 4/29/2009 (jn, ). (Entered: 04/24/2009)
04/24/200980Minute Entry for proceedings held before Judge Peter G. Sheridan:Telephone Conference as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS held on 4/24/2009 (Court Reporter/Recorder Ira Rubenstein.) (dh, ) (Entered: 05/01/2009)
04/28/200972Letter from Maria D. Noto, Esq. (Attachments: # 2 Text of Proposed Order Motion)(NOTO, MARIA) (Entered: 04/28/2009)
04/28/200974ORDER authorizing Pretrial Services to return Suhaepi Djako's passport immediately. Signed by Judge Peter G. Sheridan on 4/28/09. (NR ) (Entered: 04/29/2009)
04/28/200975ORDER authorizing the release of Arsyad Baco's passport, as well as all other material witnesses' passports. Signed by Judge Peter G. Sheridan on 4/28/09. (NR ) (Entered: 04/29/2009)
04/30/200977NOTICE OF ATTORNEY APPEARANCE GARY N. DONNER appearing for USA. (DONNER, GARY) (Entered: 04/30/2009)
05/05/200983Letter from counsel for defendant Dalnave Navigation Inc. Requesting Continuance of the Motion and Trial Schedule (KONTAKIS, GEORGE) (Entered: 05/05/2009)
05/07/200986RESPONSE in Opposition by USA as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS re 85 MOTION for Extension of Time to File (O'LEARY, KATHLEEN) (Entered: 05/07/2009)
05/07/2009  Set/Reset Hearings as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS: Motion hearing on Trial schedule and Applications for Bail Modifications set for 5/15/2009 9:30 AM in Trenton - Courtroom 7W before Judge Peter G. Sheridan. (Please have clients present.) (dh, ) (Entered: 05/07/2009)
05/08/200987Letter from counsel for defendant Dalnave Navigation Inc. in response to government's opposition to defendants' joint Motion to Continue the Motion and Trial Schedule (KONTAKIS, GEORGE) (Entered: 05/08/2009)
05/12/200988Letter from James Plaisted on behalf of Defendant Papadakis to the Hon. Peter G. Sheridan, U.S.D.J. re 78 Response in Support, 82 Letter, 85 MOTION for Extension of Time to File, 87 Letter, 76 Letter (PLAISTED, JAMES) (Entered: 05/12/2009)
05/14/200990RESPONSE in Opposition by USA as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS re 85 MOTION for Extension of Time to File (O'LEARY, KATHLEEN) (Entered: 05/14/2009)
05/15/200991Ordered that all pre-trial motions must be filed by 6/18/09; all responses to pre-trial motion must be filed on or before 7/2/09. Defendants' expert must be designated on or before 6/18/09; All response to pre-trial motions must be filed on or before 7/2/09. Defendants' expert reports must be submitted on or before 7/16/09. Ordered hearing on all pre-trial motions wil be held on 7/16/09. Trial with jury shall commence at 10:00 a.m. on either August 25 or September 1, 2009 as the Court determines, as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. Signed by Judge Peter G. Sheridan on 5/15/09. (dh, ) (Entered: 05/15/2009)
05/15/200992Minute Entry for proceedings held before Judge Peter G. Sheridan:Motion Hearing as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS held on 5/15/2009 re 58 MOTION to Modify Conditions of Release filed by PANAGIOTIS STAMATAKIS, 70 MOTION to Modify Conditions of Release filed by PANAGIOTIS STAMATAKIS (Court Reporter/Recorder Ira Rubenstein.) (dh, ) (Entered: 05/19/2009)
05/22/2009  Set/Reset Hearings as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS: Telephone Conference on Trial Schedule set for 5/26/2009 at 11:30 AM in Trenton - Courtroom 7W before Judge Peter G. Sheridan. Defense counsel James Plaisted, Esq., will place the conference call into chambers at (609)-989-0508. (dh, ) (Entered: 05/22/2009)
05/26/200995Minute Entry for proceedings held before Judge Peter G. Sheridan:Pretrial Conference as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS held on 5/26/2009 (Court Reporter/Recorder Ira Rubenstein.) (dh, ). (Entered: 05/29/2009)
05/29/200994ORDER as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS, ( All motions for Fed.R. Crim.P. 15 depositions by defendants due by 6/5/2009, Replies due by 6/12/2009., Motion for Rule 15 deposition hearing set for 6/18/2009 12:00 PM in Trenton before Judge Peter G. Sheridan. Ordered that all other pre-trial motions shall continue as previously ordered and trial shall commence on 11/9/10 at 10:00 a.m.) (jn, ) (Entered: 05/29/2009)
06/03/2009  CLERK'S QUALITY CONTROL MESSAGE: The RESPONSE to Motion by USA #73 submitted by K. O'LEARY on 4/28/09 contains an improper signature. Only the filing user is permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court (NR ) (Entered: 06/03/2009)
06/04/2009  CLERK'S QUALITY CONTROL MESSAGE: The LETTER submitted by G. KONTAKIS on 5/8/09 contains an improper signature. Only Registered Users are permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC OR SCANNED SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court. (NR ) (Entered: 06/04/2009)
06/05/200997 MOTION to Take Deposition of Andreas Georgiou, Georgios Lavrentakis, Emmanouil Tsigkras, Arsad Suradji and Arif Zulsaid, Pursuant to Fed. R. Crim. P. Rule 15 by DALNAVE NAVIGATION, INC.. (KONTAKIS, GEORGE) (Entered: 06/05/2009)
06/05/200998AFFIDAVIT by DALNAVE NAVIGATION, INC. 97 MOTION to Take Deposition of Andreas Georgiou, Georgios Lavrentakis, Emmanouil Tsigkras, Arsad Suradji and Arif Zulsaid, Pursuant to Fed. R. Crim. P. Rule 15 filed by DALNAVE NAVIGATION, INC. (KONTAKIS, GEORGE) (Entered: 06/05/2009)
06/12/2009101RESPONSE in Opposition by USA as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS re 97 MOTION to Take Deposition of Andreas Georgiou, Georgios Lavrentakis, Emmanouil Tsigkras, Arsad Suradji and Arif Zulsaid, Pursuant to Fed. R. Crim. P. Rule 15 (O'LEARY, KATHLEEN) (Entered: 06/12/2009)
06/17/2009103Letter (O'LEARY, KATHLEEN) (Entered: 06/17/2009)
06/18/2009104Order to postpone pretrial motions hearing. Granted. Telephone conference will be held June 25, 2009 at 10:00 a.m., as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. (Government will place the conference call into chambers). Signed by Judge Peter G. Sheridan on 6/18/09. (dh, ) (Entered: 06/18/2009)
06/25/2009106Minute Entry for proceedings held before Judge Peter G. Sheridan:Telephone Conference as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS held on 6/25/2009 (Court Reporter/Recorder Ira Rubenstein.) (dh, ) (Entered: 06/30/2009)
07/06/2009107 MOTION to Amend/Correct 94 Order, Set/Reset Motion and R&R Deadlines/Hearings,, by USA as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. (O'LEARY, KATHLEEN) (Entered: 07/06/2009)
08/13/2009111ORDER TO CONTINUE - Ends of Justice as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS Time excluded from 6/18/09 until 11/9/09.. Signed by Judge Peter G. Sheridan on 8/12/09. (jn, ) (Entered: 08/13/2009)
09/03/2009119PLEA AGREEMENT as to DALNAVE NAVIGATION, INC. (dh, ) (Entered: 09/09/2009)
09/03/2009120Exhibit Re 119 Plea Agreement (dh, ) (Entered: 09/09/2009)
09/03/2009123Minute Entry for proceedings held before Judge Peter G. Sheridan:Plea and Sentence Hearing held on 9/3/2009 DALNAVE NAVIGATION, INC. (1) Plea of guilty and sentencing on Count(s) 2 and 3 of the Indictment. Counts 1,4,5,6,7,and 8 dismissed on Motion by Government. Fine: $1,000,000.00. Special Assessment: $800.00. ($400.00 on each Count(s) 2 and 3). Community Service payment of $350,000.00. Payable to the National Fish and Wildlife Foundation check turnover to the Ausa. (Court Reporter/Recorder Ira Rubenstein.) (dh, ) (Entered: 09/16/2009)
09/03/2009124JUDGMENT as to DALNAVE NAVIGATION, INC. (1), Count(s) 1, 4-8, Dismissed; Count(s) 2, 3, Fine of $1,000,000.00 due immediately; Special assessment of $800 ($400 on each of Counts two and three); Community Service payment of $350,000.00 Payable to the National Fish and Wildlife Foundation. Signed by Judge Peter G. Sheridan on 9/3/09. (NR) (Entered: 09/17/2009)
09/03/2009126Amended Minute Entry for proceedings held before Judge Peter G. Sheridan:Sentencing held on 9/3/2009 for DALNAVE NAVIGATION, INC. (1), 3 Years Probation; Special conditions: Defendant shall develop, adopt, implement and fund a comprehensive Environment Compliance Program; Count(s) 1, 4-8, Dismissed; Count(s) 2, Fine of $1,000,000.00 due immediately; Special Assessment of $800 ($400 on each of Counts two and three); Community Service payment of $350,000.00 Payable to the National Fish and Wildlife Foundation; Count(s) 3, Fine of $1,000,000.00 due immediately; Special assessment of $800 ($400 on each of Counts two and three); Community Service payment of $350,000.00 Payable to the National Fish and Wildlife Foundation. (Court Reporter/Recorder Ira Rubenstein.) (dh, ). (Entered: 10/09/2009)
09/03/2009131Minute Entry for proceedings held before Judge Peter G. Sheridan:Second Amended Judgment Sentencing held on 9/3/2009 for DALNAVE NAVIGATION, INC. (1), Count(s) 1, 4-8, Dismissed; Probation for 3 years on Count(s) 2 and 3 to run consecutive w/ conditions; Fine of $1,000,000.00 due immediately on Counts two and three to run consecutive; Special Assessment of $800 ($400 on each of Counts two and three); Community Service payment of $350,000.00 Payable to the National Fish and Wildlife Foundation(Court Reporter/Recorder Ira Rubenstein.) (dh, ) (Entered: 10/22/2009)
09/03/2009134Minute Entry for proceedings held before Judge Peter G. Sheridan:Sentencing held on 9/3/2009 for DALNAVE NAVIGATION, INC. (1), Count(s) 1, 4-8, Dismissed; AMENDMENT: Count(s) 2 and 3, Probation for a term of 3 years w/special conditions to run concurrently with counts 2 and 3; Fine of $1,000,000.00 to run currently with counts 2 and 3 due immediately; Special assessment of $800 ($400 on each of Counts two and three); Community Service payment of $350,000.00 Payable to the National Fish and Wildlife Foundation;. (Court Reporter/Recorder Ira Rubenstein.) (dh, ) (Entered: 11/04/2009)
09/29/2009125ORDER FOR PAYMENT OF EXPEDITED TRANSCRIPTS, MR. KARIA, MATERIAL WITNESS, as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. Signed by Judge Peter G. Sheridan on 9/23/09. (jn2, ) (Entered: 09/29/2009)
10/07/2009127AMENDED JUDGMENT as to DALNAVE NAVIGATION, INC. (1), Count(s) 1, 4-8, Dismissed; Count(s) 2, 3, Fine of $1,000,000.00 due immediately; Special assessment of $800 ($400 on each of Counts two and three); Community Service payment of $350,000.00 Payable to the National Fish and Wildlife Foundation; AMENDMENT: Probation for a term of 3 years w/ conditions (See pg. 2&3). Signed by Judge Peter G. Sheridan on 10/7/09. (NR ) Modified on 10/14/2009 (NR, ). (Entered: 10/09/2009)
10/15/2009132SECOND AMENDED JUDGMENT as to DALNAVE NAVIGATION, INC. (1), Count(s) 1, 4-8, Dismissed; Count(s) 2, 3, Fine of $1,000,000.00 due immediately; Special assessment of $800 ($400 on each of Counts two and three); Community Service payment of $350,000.00 Payable to the National Fish and Wildlife Foundation; AMENDMENT: Probation for a term of 3 years w/ conditions. SECOND AMENDMENT: Special Conditions of Probation & Fine page modified (See pgs. 2 & 4). Signed by Judge Peter G. Sheridan on 10/15/09. (NR ) (Entered: 10/23/2009)
10/16/2009130Letter ORDER as to DALNAVE NAVIGATION, INC.. Signed by Judge Peter G. Sheridan on 10/16/09. (jn, ) (Entered: 10/16/2009)
10/30/2009133THIRD AMENDED JUDGMENT as to DALNAVE NAVIGATION, INC. (1), Count(s) 1, 4-8, Dismissed; Count(s) 2, 3, Probation for a term of 3 years w/ conditions on Counts two and three to run concurrently; Fine of $1,000,000.00 due immediately; Special assessment of $800 ($400 on each of Counts two and three); Community Service payment of $350,000.00 Payable to the National Fish and Wildlife Foundation. Signed by Judge Peter G. Sheridan on 10/30/09. AMENDMENT:Probation term to run concurrently (See pg. 2). (NR ) (Entered: 11/02/2009)
02/03/2010135SATISFACTION OF JUDGMENT as to Dalnave Navigation, Inc. by USA (BYNON, LEAH) (Entered: 02/03/2010)
09/01/2010136First MOTION for Order to Show Cause Re: Modification of Conditions of Probation by USA as to DALNAVE NAVIGATION, INC.. (O'LEARY, KATHLEEN) (Entered: 09/01/2010)
09/07/2010  Set/Reset Hearings as to DALNAVE NAVIGATION, INC.: Motion hearing set for 9/27/2010 at 3:00 PM in Trenton - Courtroom 7W before Judge Peter G. Sheridan. (dh, ) (Entered: 09/07/2010)
09/15/2010137RESPONSE to Motion by DALNAVE NAVIGATION, INC. re 2 Exhibit MV EIREN Audit Report)(MCCARTHY, BRIAN) (Entered: 09/15/2010)
09/16/2010138Letter ORDER re: hearing as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. Signed by Judge Peter G. Sheridan on 09/15/10. (jn, ) (Entered: 09/16/2010)
09/17/2010  Set/Reset Hearings as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS: Show Cause Hearing set for 10/29/2010 at 10:00 AM in Trenton - Courtroom 7W before Judge Peter G. Sheridan. (dh, ) (Entered: 09/17/2010)
11/16/2010140Letter ORDER withdrawing 136 Motion for Order to Show Cause as to DALNAVE NAVIGATION, INC. (1). Signed by Judge Peter G. Sheridan on 11/15/10. (jn, ) (Entered: 11/16/2010)
11/16/2010141Letter from Counsel for Dalnave Navigation, Inc. (MCCARTHY, BRIAN) (Entered: 11/16/2010)
11/17/2010142Letter ORDER denying letter request as to DALNAVE NAVIGATION, INC. re 141 Letter. Signed by Judge Peter G. Sheridan on 11/16/10. (jn, ) (Entered: 11/17/2010)