E-Filing

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:11-cr-00828-JW-1


Case title: USA v. Dianik Bross Shipping Corp., S.A.
Date Filed: 11/08/2011
Date Terminated: 11/15/2011

Special Master
Special Master George C. Fisher
Assigned to: Hon. James Ware

Defendant (1)
Dianik Bross Shipping Corp., S.A.
TERMINATED: 11/15/2011 		represented byDaniel J. Fitzgerald
Freehill, Hogan & Mahar LLP
80 Pine Street
New York, NY 10005-1759
(212)-381-3047
Fax: (212) 425-1901
Email: fitzgerald@freehill.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas M. Russo
Freehill, Hogan & Mahar LLP
80 Pine Street
New York, NY 10005-1759
(212) 281-3009
Fax: (212) 425-1901
Email: russo@freehill.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
33:1908(a)Failure to maintain accurate oil record book
(1)		 Defendant is sentenced to 2 years of organizational probation. Fine of $500,000.00 and Special Assessment in the amount of $400.00. Community Service payment in the amount of $150,000.00 paybale to the National Fish and Wildlife Foundation.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byStacey P. Geis
U.S. Attorney's Office
450 Golden Gate Avenue
11th floor
San Francisco, CA 94102
415-436-7200
Email: Stacey.Geis@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/08/20111 INFORMATION as to Dianik Bross Shipping Corp., S.A. (1) count(s) 1. (lsk, COURT STAFF) (Filed on 11/8/2011) (Entered: 11/08/2011)
11/08/2011  CASE DESIGNATED for Electronic Filing. (lsk, COURT STAFF) (Filed on 11/8/2011) (Entered: 11/08/2011)
11/09/20112 Notice of Related Case by USA as to Dianik Bross Shipping Corp., S.A. (Geis, Stacey) (Filed on 11/9/2011) (Entered: 11/09/2011)
11/10/20113  Application for Admission to Appear in Pro Hac Vice Attorney: Daniel J. Fitzgerald. by Dianik Bross Shipping Corp., S.A.. (Attachments: # 1 Proposed Order)(sv, COURT STAFF) (Filed on 11/10/2011) (Entered: 11/10/2011)
11/10/2011  Receipt for Pro Hac Vice received from Emard Danoff Port Tamulski as to Daniel J. Fitzgerald;fee in the amount of $305.00 paid on 11/10/11 with Receipt #34611066873 (sv, COURT STAFF) (Filed on 11/10/2011) (Entered: 11/10/2011)
11/10/20114 Application for Admission to Appear in Pro Hac Vice Attorney: Thomas M. Russo. by Dianik Bross Shipping Corp., S.A.. (sv, COURT STAFF) (Filed on 11/10/2011) (Entered: 11/10/2011)
11/10/2011  Receipt for Pro Hac Vice as to Thomas M. Russo received from Emard Danoff Port Tamulski;fee paid on 11/10/11 with Receipt #34611066872 (sv, COURT STAFF) (Filed on 11/10/2011) (Entered: 11/10/2011)
11/14/20115 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY DANIEL J. FITZGERALD PRO HAC VICE. Signed by Judge Hon. Richard Seeborg on 11/14/11. (cl, COURT STAFF) (Entered: 11/14/2011)
11/14/20116 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY THOMAS M. RUSSO PRO HAC VICE. Signed by Judge Hon. Richard Seeborg on 11/14/11. (cl, COURT STAFF) (Entered: 11/14/2011)
11/14/20117 ORDER as to Dianik Bross Shipping Corp., S.A.. Signed by Judge Hon. James Ware on November 14, 2011. (jwlc3, COURT STAFF) (Filed on 11/14/2011) (Entered: 11/14/2011)
11/15/2011  Case as to Dianik Bross Shipping Corp., S.A. Reassigned to Judge Hon. James Ware. Judge Hon. Richard Seeborg no longer assigned to the case. (as, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/15/2011)
11/15/20118 Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero:Arraignment on Information as to Dianik Bross Shipping Corp., S.A. (1) Count 1 held on 11/15/2011, Initial Appearance as to Dianik Bross Shipping Corp.,S.A. held on 11/15/2011, Change of Plea Hearing and Judgment and Sentencing previously set for 11/15/11 at 10:00a.m., courtroom 9, 19th Floor, San Francisco before Hon. Chief Judge James Ware. (Court Reporter FTR 9:56-9:59) (sv, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/15/2011)
11/15/20119 WAIVER OF INDICTMENT by Dianik Bross Shipping Corp., S.A. (sv, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/15/2011)
11/15/201110 PLEA AGREEMENT as to Dianik Bross Shipping Corp., S.A. (Attachments: # 1 Exhibit A, # 2 Appendix) (tmi, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/15/2011)
11/15/201111 NOTICE OF GOVERNMENTS MOTION FOR WHISTLEBLOWER AWARD by USA as to Dianik Bross Shipping Corp., S.A. (Geis, Stacey) (Filed on 11/15/2011) (Entered: 11/15/2011)
11/15/201112 ORDER GRANTING GOVERNMENT'S MOTION FOR WHISTLEBLOWER AWARD; APPOINTING SPECIAL MASTER as to Dianik Bross Shipping Corp., S.A. re 11 Notice (Other) filed by USA. Signed by Judge Hon. James Ware on November 15, 2011. (jwlc1, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/15/2011)
11/15/201113 Minute Entry for proceedings held before Hon. Judge James Ware: Plea entered by Dianik Bross Shipping Corp., S.A. (1) Guilty Count 1 Dianik Bross Shipping Corp., S.A. (1) Sentenced on count Count 1., Judgment and Sentencing held on 11/15/2011 for Dianik Bross Shipping Corp., S.A. (1), Count(s) 1, Defendant is sentenced to 2 years of organizational probation. Fine of $500,000.00 and Special Assessment in the amount of $400.00. Community Service payment in the amount of $150,000.00 paybale to the National Fish and Wildlife Foundation. (Court Reporter Lydia Zinn) (sv, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/16/2011)
11/17/201114 JUDGMENT in a Criminal Case as to Dianik Bross Shipping Corp., S.A. Signed by Judge Hon. James Ware on 11/17/2011. (tmi, COURT STAFF) (Filed on 11/17/2011) (Entered: 11/17/2011)
11/17/201115 AFFIDAVIT by George C. Fisher as to Dianik Bross Shipping Corp., S.A. (sv, COURT STAFF) (Filed on 11/17/2011) (Entered: 11/17/2011)
11/18/201116 PAYMENT RECORD CARD : payment of Special Assessment in the amount of $400.00 and Fine in the amount of $500,000.00 paid in full on 11/16/11 and Restitution in the maount of $150,000.00 paid in full on 11/15/11 on behalf of Dianik Bross Shipping Corp., S.A. (sv, COURT STAFF) (Filed on 11/18/2011) (Entered: 11/18/2011)
11/29/201117 SPECIAL MASTER REPORT NUMBER ONE by George C. Fisher as to Dianik Bross Shipping Corp., S.A. (Attachments: # 1 Proposed Order)(sis, COURT STAFF) (Filed on 11/29/2011) (Entered: 11/29/2011)
11/29/201118 ORDER APPROVING SPECIAL MASTER REPORT NUMBER ONE as to Dianik Bross Shipping Corp., S.A. re 17 Status Report filed by George C. Fisher. Signed by Judge Hon. James Ware on 11/29/11. (sis, COURT STAFF) (Filed on 11/29/2011) (Entered: 11/29/2011)