AEV

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:08-cr-60338-KAM-1


Case title: USA v. Dunlop Oil & Marine LTD.

Date Filed: 12/01/2008
Date Terminated: 01/09/2009

Assigned to: Judge Kenneth A. Marra

Defendant (1)
Dunlop Oil & Marine LTD.
TERMINATED: 01/09/2009
represented byAvi Benayoun
Greenberg Traurig
401 E Las Olas Boulevard
Suite 2000
Fort Lauderdale, FL 33301
954-765-0500
Fax: 765-1477
Email: benayouna@gtlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Bruce C. McCulloch
Freshfields Bruckhaus Deringer US LLP
701 Pennsylvania Avenue NW
Suite 600
Washington, DC 20004
202-777-4547
Email: bruce.mcculloch@freshfields.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Richard Aldo Serafini
Ruden McClosky
200 East Broward Boulevard
Suite 1500
Fort Lauderdale, FL 33301
954-761-2902
Fax: 954-333-4102
Email: richard.serafini@ruden.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ANTITRUST VIOLATIONS
(1)
4.54 million dollar fine, $400 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCraig Y. Lee
US Dept of Justice Antitrust Division
1401 H Street NW
Suite 3700
Washington, DC 20530
202-307-1044
Email: craig.lee@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Brady Dugan
US Dept of Justice Antitrust Division
1401 H Street NW
Suite 3700
Washington, DC 20530
202-514-1953
Fax: 202-514-6525
Email: brady.dugan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark Rosman
United States Department of Justice
Antitrust Division, National Criminal Enforcement Section
11th Floor, Liberty Square Building
450 Fifth Street, N.W.
Washington, DC 20530
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/01/20081INFORMATION as to Dunlop Oil & Marine LTD. (1) count(s) 1. (gw) (Entered: 12/01/2008)
12/16/20082NOTICE OF ATTORNEY APPEARANCE: Richard Aldo Serafini appearing for Dunlop Oil & Marine LTD. (Serafini, Richard) (Entered: 12/16/2008)
12/16/2008NOTICE OF HEARING as to Dunlop Oil & Marine LTD. Initial Appearance set for 1/8/2009 10:00 AM in West Palm Beach Division before Duty Magistrate. (jgn) (Entered: 12/16/2008)
12/17/20086 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Bruce C. McCulloch, Filing Fee $75.00, Receipt #544988 Responses due by 1/5/2009 (Attachments: # 1 Text of Proposed Order)(cw) (Entered: 12/21/2008)
12/18/20084NOTICE OF ATTORNEY APPEARANCE John Brady Dugan appearing for USA. Mark R. Rosman and Craig Y. Lee Appearing for USA (Dugan, John) (Entered: 12/18/2008)
12/18/20085NOTICE OF HEARING as to Dunlop Oil & Marine LTD.: Change of Plea/Sentencing Hearing set for 1/8/2009 02:00 PM in West Palm Beach Division before Judge Kenneth A. Marra. (ir) (Entered: 12/18/2008)
12/23/20087ORDER granting Bruce C. McCulloch 6 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings as to Dunlop Oil & Marine LTD. (1). Signed by Judge Kenneth A. Marra on 12/23/2008. (ir) (Entered: 12/23/2008)
01/05/20098 MOTION for Downward Departure by USA as to Dunlop Oil & Marine LTD.. Responses due by 1/23/2009 (Dugan, John) (Entered: 01/05/2009)
01/07/20099NOTICE (STIPULATION) OF SUBSTITUTION OF COUNSEL : Avi Benayoun appearing for Dunlop Oil & Marine LTD. instead of prior counsel of record Richard A. Serafini. (Benayoun, Avi) (Entered: 01/07/2009)
01/08/200910Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Initial Appearance as to Dunlop Oil & Marine LTD. held on 1/8/2009, Arraignment as to Dunlop Oil & Marine LTD. (1) Count 1 held on 1/8/2009 (Tape #JMH-09-02-1632) (tmn) (Entered: 01/08/2009)
01/08/200911Order on Initial Appearance as to Dunlop Oil & Marine LTD. for proceeding held on 1/8/2009. Tape #JMH-09-02-1632. Signed by Magistrate Judge James M. Hopkins on 1/8/2009. (tmn) (Entered: 01/08/2009)
01/08/200912ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to count Dunlop Oil & Marine LTD. (1) Count 1. Court accepts plea. Arraignment held on 1/8/2009 before Magistrate Judge James M. Hopkins. Tape #JMH-09-02-1632 (tmn) (Entered: 01/08/2009)
01/08/200913STANDING DISCOVERY ORDER as to Dunlop Oil & Marine LTD.. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge James M. Hopkins on 1/8/2009. (tmn) (Entered: 01/08/2009)
01/08/200914WAIVER OF INDICTMENT by Dunlop Oil & Marine LTD. (tmn) (Entered: 01/08/2009)
01/08/200915Minute Entry for proceedings held before Judge Kenneth A. Marra: Change of Plea Hearing as to Dunlop Oil & Marine LTD. held on 1/8/2009 Dunlop Oil & Marine LTD. (1) Guilty Count 1. Court Reporter: Vicky Aiello, Official Reporting Service, Phone: 954-467-8204 x1020 (ir) (Entered: 01/08/2009)
01/08/200916PLEA AGREEMENT as to Dunlop Oil & Marine LTD.

If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office.

(ir) (Entered: 01/08/2009)
01/08/200917Minute Order for proceedings held before Judge Kenneth A. Marra: granting 8 Motion for Downward Departure as to Dunlop Oil & Marine LTD. (1); Sentencing held on 1/8/2009 for Dunlop Oil & Marine LTD. (1), Count(s) 1, 4.54 million dollar fine, $400 special assessment. Court Reporter: Vicky Aiello, Official Reporting Service, Phone: 954-467-8204 x1020 (ir) (Entered: 01/08/2009)
01/09/200918JUDGMENT as to Dunlop Oil & Marine LTD. (1), Count(s) 1, $4.54 million dollar fine, $400 special assessment. Signed by Judge Kenneth A. Marra on 1/9/2009. (ir) (Entered: 01/09/2009)
05/06/200919SATISFACTION OF JUDGMENT by USA as to Dunlop Oil & Marine LTD. (Stein, Elizabeth) (Entered: 05/06/2009)
11/25/200920SATISFACTION OF JUDGMENT by USA as to Dunlop Oil & Marine LTD. (Stein, Elizabeth) (Entered: 11/25/2009)