SCHENKIER, TERMED

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:97-cr-00870-1


Case title: USA v. Dockwise N V, et al

Date Filed: 12/22/1997
Date Terminated: 12/22/1997

Assigned to: Honorable David H. Coar

Defendant (1)
Dockwise N V
TERMINATED: 12/15/2004
represented byWilliam Joseph Linklater
Baker & McKenzie
2800 Prudential Plaza
130 East Randolph Drive
Chicago, IL 60601
(312) 861-8000
Email: wjl@bakernet.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1963.F VIOLATIONS AFFECTING INTERSTATE COMMERCE
(1)
The defendant shall pay a total fine of $15,000,000.00. Schedule of payments. Statment of reasons.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAUSA
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-5300
Email: USAILN.ECFAUSA@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pretrial Services
.

Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
ATTORNEY TO BE NOTICED

Probation Department
.
408-5197
Email: Intake_Docket_ILNP@ilnp.uscourts.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/22/1997INFORMATION Dockwise N V (1) count(s) 1, Dockwise USA Inc (2) count(s) 1, Christiaan Bernardus van der Zwan (3) count(s) 1, Bastiaan Albertus de Jong (4) count(s) 1 (dmk) (Entered: 12/29/1997)
12/22/1997DESIGNATION SHEET FELONY Category II (dmk) (Entered: 12/29/1997)
12/22/1997MOTION by USA for downward departure pursuant to United States sentencing guidelines Section 8C4.1 as to defendant Dockwise N V (Attachments)(Exhibits); (With memorandum in support of motion) (dmk) (Entered: 01/08/1998)
12/22/1997MEMORANDUM by Dockwise N V in support of motion for downward departure pursuant to United States sentencing guidelines Section 8C4.1 as to defendant Dockwise N V [4-1] (with government's motion) (dmk) (Entered: 01/08/1998)
12/22/1997PLEA Agreement as to Dockwise N V (dmk) (Entered: 01/08/1998)
12/22/1997WAIVER of indictment by Dockwise N V (dmk) (Entered: 01/08/1998)
12/22/1997  ORAL MOTION by Dockwise N V for immediate sentencing without presentence investigation report (dmk) (Entered: 01/08/1998)
12/22/1997MINUTE ORDER of 12/22/97 by Hon. David H. Coar as to Dockwise N V : Arraignment held. Attorney William Joseph Linklater appeared on behalf of defendant. Defendant enters a plea of guilty to the one count information. Waiver of indictment accepted. Defendant informed of rights, Court accepts plea and enters judgment of guilty on the one count information. The government having no objections, the Court grants the defendant's oral motion for immediate sentencing without presentence investigation report [0-1]. Mailed notice (dmk) (Entered: 01/08/1998)
12/22/1997SENTENCING ORDER of 12/22/97 by Hon. David H. Coar : Sentencing Dockwise N V (1) count(s) 1. The defendant shall pay a total fine of $15,000,000.00. Schedule of payments. Statment of reasons. Mailed notice (dmk) (Entered: 01/08/1998)
12/23/1997ARRAIGNMENT NOTICE: Before Hon. David H. Coar as to Dockwise N V, Dockwise USA Inc, Christiaan Bernardus van der Zwan : Arraignment and plea set for 12/29/97 at 9:45 a.m. Mailed notice (dmk) (Entered: 12/29/1997)
01/08/1998  JUDGMENT and Commitment issued to U.S. Marshal (dmk) (Entered: 01/08/1998)
01/09/1998  TRANSCRIPT of proceeding as to Dockwise N V, Dockwise USA Inc, Christiaan Bernardus van der Zwan and Bastiaan Albertus de Jong held before Hon. David H. Coar on 12/22/97 (original in case number 97 cr 869) (pmp) Modified on 03/18/1998 (Entered: 01/12/1998)
01/13/199824 JOINT motion by USA for order directing Clerk of Court to transfer of disburse civil settlement payment to the United States Department of Justice as to defendant Dockwise N V ; (Exhibits); Notice of filing (pmp) (Entered: 01/13/1998)
01/14/199825 NOTICE of motion by USA [24-1], [24-2] (Attachments) (dmk) (Entered: 01/20/1998)
01/16/199826 ORDER regarding motion for order directing Clerk of Court to transfer [24-1], or disburse civil settlement payment to the United States Department of Justice as to defendant Dockwise N V [24-2] (dmk) (Entered: 01/20/1998)
01/16/199827 MINUTE ORDER of 1/16/98 by Hon. David H. Coar as to Dockwise N V : Joint motion for order directing Clerk of Court to transfer [24-1] or disburse civil settlement payment to the United States Department of Justice as to defendant Dockwise N V is granted [24-2]. Enter order. Mailed notice (dmk) (Entered: 01/20/1998)
02/19/199828 MINUTE ORDER of 2/19/98 by Hon. David H. Coar as to defendants: The order of 01/16/98 is amended to include the following: Satisfication of the civil agreement between the United States and the defendants in this case, receipt Number 505613, sub receipt #2, shall transfer and disburse the amount of $4,000,000.00 to the United States Department of Justice. Mailed notice (dmk) (Entered: 02/20/1998)
02/26/199829 MINUTE ORDER of 2/26/98 by Hon. David H. Coar as to Dockwise N V : The judgment and commitment order is amended to correctly reflect the special assessment of the defendant Dockwise N.V. A $400.00 and not $100.00. Mailed notice (pmp) (Entered: 02/27/1998)
04/23/199831 SATISFACTION of judgment by Dockwise N V (dmk) (Entered: 04/27/1998)