| SCHENKIER, TERMED |
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) |
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Dockwise N V
TERMINATED: 12/15/2004 |
represented by | William 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | AUSA
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 |
|---|---|---|
| 12/22/1997 | 1 | INFORMATION 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) |
| 12/22/1997 | 2 | DESIGNATION SHEET FELONY Category II (dmk) (Entered: 12/29/1997) |
| 12/22/1997 | 4 | MOTION 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) |
| 12/22/1997 | 4 | MEMORANDUM 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) |
| 12/22/1997 | 5 | PLEA Agreement as to Dockwise N V (dmk) (Entered: 01/08/1998) |
| 12/22/1997 | 6 | WAIVER 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) | |
| 12/22/1997 | 7 | MINUTE 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) |
| 12/22/1997 | 8 | SENTENCING 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) |
| 12/23/1997 | 3 | ARRAIGNMENT 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) | |
| 01/13/1998 | 24 | 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) |
| 01/14/1998 | 25 | NOTICE of motion by USA [24-1], [24-2] (Attachments) (dmk) (Entered: 01/20/1998) |
| 01/16/1998 | 26 | 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) |
| 01/16/1998 | 27 | 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) |
| 02/19/1998 | 28 | 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) |
| 02/26/1998 | 29 | 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) |
| 04/23/1998 | 31 | SATISFACTION of judgment by Dockwise N V (dmk) (Entered: 04/27/1998) |