| CLOSED |
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 by | BRIAN 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) |
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| 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 |
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| None |
Material Witness |
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| KARIA | represented by | DAVID 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 |
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| USA | represented by | KATHLEEN 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 |
|---|---|---|
| 02/19/2009 | 5 | INDICTMENT 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) | |
| 03/05/2009 | 10 | NOTICE OF ATTORNEY APPEARANCE: GEORGE K. KONTAKIS appearing for DALNAVE NAVIGATION, INC. (KONTAKIS, GEORGE) (Entered: 03/05/2009) |
| 03/05/2009 | 12 | NOTICE 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) |
| 03/06/2009 | 15 | NOTICE, Request by local counsel for Pro Hac Vice attorney to receive Electronic Notification as to DALNAVE NAVIGATION, INC. (jn, ) (Entered: 03/06/2009) |
| 03/06/2009 | 42 | Minute 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) |
| 03/06/2009 | 43 | ORDER 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) | |
| 03/11/2009 | 16 | Sealed Document (KONTAKIS, GEORGE) (Entered: 03/11/2009) |
| 03/11/2009 | 17 | Sealed Document (Attachments: # 1 Exhibit A through BB)(KONTAKIS, GEORGE) (Entered: 03/11/2009) |
| 03/16/2009 | 18 | MOTION for Bill of Particulars by DALNAVE NAVIGATION, INC.. (KONTAKIS, GEORGE) (Entered: 03/16/2009) |
| 03/16/2009 | 19 | BRIEF in Support by DALNAVE NAVIGATION, INC. re 1 Exhibit A)(KONTAKIS, GEORGE) (Entered: 03/16/2009) |
| 03/18/2009 | 22 | OPINION 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) | |
| 03/19/2009 | 23 | Letter (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) | |
| 03/23/2009 | 25 | MOTION for Discovery (Reciprocal) by USA as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS. (O'LEARY, KATHLEEN) (Entered: 03/23/2009) |
| 03/23/2009 | 26 | RESPONSE 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) |
| 03/23/2009 | 46 | Minute 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) |
| 03/24/2009 | 27 | Letter from Carl R. Woodward, III, Esq. re 24 MOTION to Continue motions and trial schedule (WOODWARD, CARL) (Entered: 03/24/2009) |
| 03/24/2009 | 29 | MOTION to Compel the government to provide discovery by DALNAVE NAVIGATION, INC.. (KONTAKIS, GEORGE) (Entered: 03/24/2009) |
| 03/24/2009 | 30 | AFFIDAVIT in Support by DALNAVE NAVIGATION, INC. re 29 MOTION to Compel the government to provide discovery (KONTAKIS, GEORGE) (Entered: 03/24/2009) |
| 03/24/2009 | 31 | RESPONSE in Opposition by DALNAVE NAVIGATION, INC. re 25 MOTION for Discovery (KONTAKIS, GEORGE) (Entered: 03/24/2009) |
| 03/25/2009 | 45 | Minute 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) |
| 03/27/2009 | 34 | Letter from Brian McCarthy to the Hon. Peter G. Sheridan, U.S.D.J. (KONTAKIS, GEORGE) (Entered: 03/27/2009) |
| 03/27/2009 | 35 | NOTICE 404(b) as to DIMITRIOS PAPADAKIS, DALNAVE NAVIGATION, INC., PANAGIOTIS STAMATAKIS (O'LEARY, KATHLEEN) (Entered: 03/27/2009) |
| 03/31/2009 | 39 | Letter 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) |
| 03/31/2009 | 40 | Letter from United States Re: Bill of Particulars (O'LEARY, KATHLEEN) (Entered: 03/31/2009) |
| 03/31/2009 | 41 | ORDER 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) |
| 04/01/2009 | 47 | Letter 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) |
| 04/02/2009 | 48 | Letter (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) | |
| 04/03/2009 | 50 | Letter from Carl R. Woodward re 49 MOTION to Dismiss the Indictment (WOODWARD, CARL) (Entered: 04/03/2009) |
| 04/03/2009 | 51 | Letter 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) |
| 04/03/2009 | 52 | COMPLEX 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) |
| 04/06/2009 | 53 | Letter 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) |
| 04/06/2009 | 55 | Letter from Dalnave objecting to government's bill of particulars and requesting further relief (KONTAKIS, GEORGE) (Entered: 04/06/2009) |
| 04/09/2009 | 57 | ORDER 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) |
| 04/16/2009 | 60 | ORDER 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) |
| 04/16/2009 | 61 | NOTICE 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) |
| 04/17/2009 | 79 | Minute 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) |
| 04/20/2009 | 63 | NOTICE 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) |
| 04/22/2009 | 64 | Letter from Hon. J.L. Linares to all counsel re: future communications. (jn, ) (Entered: 04/22/2009) |
| 04/22/2009 | 66 | Letter from United States (O'LEARY, KATHLEEN) (Entered: 04/22/2009) |
| 04/23/2009 | 69 | ORDER 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) |
| 04/24/2009 | 71 | ORDER 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) |
| 04/24/2009 | 80 | Minute 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) |
| 04/28/2009 | 72 | Letter from Maria D. Noto, Esq. (Attachments: # 2 Text of Proposed Order Motion)(NOTO, MARIA) (Entered: 04/28/2009) |
| 04/28/2009 | 74 | ORDER 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) |
| 04/28/2009 | 75 | ORDER 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) |
| 04/30/2009 | 77 | NOTICE OF ATTORNEY APPEARANCE GARY N. DONNER appearing for USA. (DONNER, GARY) (Entered: 04/30/2009) |
| 05/05/2009 | 83 | Letter from counsel for defendant Dalnave Navigation Inc. Requesting Continuance of the Motion and Trial Schedule (KONTAKIS, GEORGE) (Entered: 05/05/2009) |
| 05/07/2009 | 86 | RESPONSE 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) | |
| 05/08/2009 | 87 | Letter 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) |
| 05/12/2009 | 88 | Letter 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) |
| 05/14/2009 | 90 | RESPONSE 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) |
| 05/15/2009 | 91 | Ordered 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) |
| 05/15/2009 | 92 | Minute 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) | |
| 05/26/2009 | 95 | Minute 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) |
| 05/29/2009 | 94 | ORDER 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) | |
| 06/05/2009 | 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 by DALNAVE NAVIGATION, INC.. (KONTAKIS, GEORGE) (Entered: 06/05/2009) |
| 06/05/2009 | 98 | AFFIDAVIT 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) |
| 06/12/2009 | 101 | RESPONSE 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) |
| 06/17/2009 | 103 | Letter (O'LEARY, KATHLEEN) (Entered: 06/17/2009) |
| 06/18/2009 | 104 | Order 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) |
| 06/25/2009 | 106 | Minute 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) |
| 07/06/2009 | 107 | 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) |
| 08/13/2009 | 111 | ORDER 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) |
| 09/03/2009 | 119 | PLEA AGREEMENT as to DALNAVE NAVIGATION, INC. (dh, ) (Entered: 09/09/2009) |
| 09/03/2009 | 120 | Exhibit Re 119 Plea Agreement (dh, ) (Entered: 09/09/2009) |
| 09/03/2009 | 123 | Minute 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) |
| 09/03/2009 | 124 | 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. Signed by Judge Peter G. Sheridan on 9/3/09. (NR) (Entered: 09/17/2009) |
| 09/03/2009 | 126 | Amended 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) |
| 09/03/2009 | 131 | Minute 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) |
| 09/03/2009 | 134 | Minute 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) |
| 09/29/2009 | 125 | ORDER 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) |
| 10/07/2009 | 127 | 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 (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) |
| 10/15/2009 | 132 | SECOND 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) |
| 10/16/2009 | 130 | Letter ORDER as to DALNAVE NAVIGATION, INC.. Signed by Judge Peter G. Sheridan on 10/16/09. (jn, ) (Entered: 10/16/2009) |
| 10/30/2009 | 133 | THIRD 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) |
| 02/03/2010 | 135 | SATISFACTION OF JUDGMENT as to Dalnave Navigation, Inc. by USA (BYNON, LEAH) (Entered: 02/03/2010) |
| 09/01/2010 | 136 | First 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) | |
| 09/15/2010 | 137 | RESPONSE to Motion by DALNAVE NAVIGATION, INC. re 2 Exhibit MV EIREN Audit Report)(MCCARTHY, BRIAN) (Entered: 09/15/2010) |
| 09/16/2010 | 138 | Letter 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) | |
| 11/16/2010 | 140 | Letter 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) |
| 11/16/2010 | 141 | Letter from Counsel for Dalnave Navigation, Inc. (MCCARTHY, BRIAN) (Entered: 11/16/2010) |
| 11/17/2010 | 142 | Letter 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) |