CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00502-PA-1


Case title: USA v. Danaos Shipping Co, Ltd

Date Filed: 06/20/2006
Date Terminated: 12/05/2006

Assigned to: Judge Percy Anderson

Defendant (1)
Danaos Shipping Co, Ltd
TERMINATED: 12/05/2006
represented byBryan C Altman
The Altman Law Group
8484 Wilshire Blvd Suite 510
Beverly Hills, CA 90211
323-653-5581
Fax: 323-653-5542
Email: bryan@altmanlawgroup.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(1)(A); 1321(b)(3) NEGLIGENT DISCHARGE OF OIL
(1)
Probation three years. Special assessment $525. Fine $500,000.00.
18:1505 OBSTRUCTION OF PROCEEDING
(2)
Probation three years. Special assessment $525. Fine $500,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDorothy Kim
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Fax: 213-894-6269
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/20/2006 INFORMATION filed as to Danaos Shipping Co, Ltd (1) count(s) 1, 2. (cbr, ) (Entered: 06/26/2006)
06/20/2006CASE SUMMARY filed by AUSA Dorothy C. Kim as to Defendant Danaos Shipping Co, Ltd (cbr, ) (Entered: 06/26/2006)
06/20/2006PLEA AGREEMENT filed by Plaintiff USA as to Defendant Danaos Shipping Co, Ltd (cbr, ) (Entered: 06/26/2006)
06/20/2006MEMORANDUM filed by Plaintiff USA as to Defendant Danaos Shipping Co, Ltd. This criminal action, being filed on 06/20/06, is not a matter that was pending in the Organized Crime Section of the USAO before September 29, 2000, the date on which Stephen G. Larson resigned his appointment in that office; or in which Stephen G. Larson was personally involved or on which he was personally consulted while employed in the USAO. (cbr, ) (Entered: 06/26/2006)
06/20/2006MEMORANDUM filed by Plaintiff USA as to Defendant Danaos Shipping Co, Ltd. is seeking authority for an investigative action, being filed on 06/20/06, related a matter pending in the Criminal Division of the United States Attorneys Office ("USAO") between October 2002 and October 5, 2003, the dates during which Jacqueline Chooljian was Chief of the Criminal Division in the USAO; (2) a matter pending in the Major Frauds Section of the USAO between October 5, 2003 and January 6, 2006, the date on which Jacqueline Chooljian resigned her appointment in the USAO; or (3) a matter in which Jacqueline Chooljian was personally involved or on which she was personally consulted while employed in the USAO. (cbr, ) (Entered: 06/26/2006)
06/20/2006MEMORANDUM filed by Plaintiff USA as to Defendant Danaos Shipping Co, Ltd. is seeking authority for an investigative action, being filed on 06/20/06, not related a matter in which Patrick J. Walsh was personally involved or on which he was personally consulted while employed in the USAO. (cbr, ) (Entered: 06/26/2006)
06/20/2006MEMORANDUM filed by Plaintiff USA as to Defendant Danaos Shipping Co, Ltd. is seeking authority for an investigative action, being filed on 06/20/06, no related a matter pending in the Major Frauds Section of the USAO before 06/30/01, the date on which Jennifer T. Lum resigned her appointment on that office; or a matter in which Jennifer T. Lum was personally involved or on which she was personally consulted while employed in the USAO. (cbr, ) (Entered: 06/26/2006)
06/20/2006MEMORANDUM filed by Plaintiff USA as to Defendant Danaos Shipping Co, Ltd. is seeking authority for an investigative action, being filed on 06/20/06, not related a matter pending in the Narcotics Section of the USAO before April 20, 1999, the date on which Jeffrey W. Johnson resigned his appointment in that office or a matter in which Jeffrey W. Johnson was personally involved or on which he was personally consulted while employed in the USAO. (cbr, ) (Entered: 06/26/2006)
07/03/2006MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Rosalyn M. Chapman as to Danaos Shipping Co, Ltd (1) Count 1,2. Defendant arraigned, states true name: as charged. Attorney: Bryan C Altman for Danaos Shipping Co, Ltd, Retained, present. Plea and Trial Setting/Further Proceedings Hearing set for 7/3/2006 11:00 AM before Judge Percy Anderson. Tape #: CourtSmart 7/3/06. (ke, ) (Entered: 07/06/2006)
07/03/200610 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Bryan C Altman appearing for Danaos Shipping Co, Ltd (ke, ) (Entered: 07/06/2006)
07/03/200611 WAIVER OF INDICTMENT filed by Defendant Danaos Shipping Co, Ltd before Magistrate Judge Rosalyn M. Chapman (ke, ) (Entered: 07/06/2006)
07/03/200612 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Danaos Shipping Co, Ltd (ke, ) (Entered: 07/06/2006)
07/10/200613 MINUTES OF PLEA AND TRIAL SETTING held before Judge Percy Anderson as to Defendant Danaos Shipping Co, Ltd. Defendant enters plea of Not Guilty to all counts as charged. Jury Trial set for 8/29/2006 at 09:00 AM. Pretrial Conference set for 8/21/2006 at 03:00 PM. A change of plea is set for 8/14/06 at 3:00PM. Court Reporter: Deborah Gackle. (roz, ) (Entered: 07/18/2006)
07/10/2006  Set/Reset Hearings as to Danaos Shipping Co, Ltd: Change of Plea Hearing set for 8/14/2006at 03:00 PM before Judge Percy Anderson. (roz, ) (Entered: 07/18/2006)
07/12/200614 ORDER REGARDING CRIMINAL TRIAL by Judge Percy Anderson as to Defendant Danaos Shipping Co, Ltd. Status Conference /Haring set for 8/21/2006 at 03:00 PM. Trial set for 8/29/2006 at 09:00 AM. (roz, ) (Entered: 07/18/2006)
08/14/200615 MINUTES OF Change of Plea Hearing held before Judge Percy Anderson as to Defendant Danaos Shipping Co, Ltd. Defendant sworn. Court questions defendant regarding the plea. The Defendant Danaos Shipping Co, Ltd (1) pleads GUILTY to Count 1,2. The plea is accepted and entered. The Court ORDERS the preparation of a Presentence Report. The matter is continued for sentencing to 10/23/2006 at 08:30 AM. Court Reporter: Bridget Montero. (roz, ) (Entered: 08/18/2006)
10/18/200616 EX PARTE APPLICATION AND ORDER FOR CONTINUANCE OF SENTENCING by Judge Percy Anderson as to Defendant Danaos Shipping Co, Ltd. Sentencing is continued to 12/4/2006 at 08:30 AM. (roz, ) (Entered: 10/19/2006)
11/20/200617 SENTENCING POSITION filed by Plaintiff USA as to Defendant Danaos Shipping Co, Ltd. (cbr, ) (Entered: 11/21/2006)
11/21/200618 Defendant's Sentencing Position filed by Defendant Danaos Shipping Co, Ltd (es, ) (Entered: 12/01/2006)
12/04/200619 MINUTES OF SENTENCING Hearing held before Judge Percy Anderson as to Defendant Danaos Shipping Co, Ltd. Defendant Danaos Shipping Co, Ltd (1), Count(s) 1, 2, Probation three years on each of Counts one and Two to run concurrently under the terms and condiitons of the United States Probation Office and General Order 318. Special assessment $525. Fine $500,000.00. The defendant shall comply with General Order Number 01-05. Court Reporter: Bridget Montero. (roz, ) (Entered: 12/12/2006)
12/05/200620 JUDGMENT AND COMMITMENT by Judge Percy Anderson as to Defendant Danaos Shipping Co, Ltd (1), Count(s) 1, 2, Probation three years. Special assessment $525. Fine $500,000.00. Signed by Judge Percy Anderson. (roz, ) (Entered: 12/12/2006)
07/14/200921 SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant Danaos Shipping Co, Ltd (Segina, Zoran) (Entered: 07/14/2009)