Case title: USA v. EPPS Shipping Company |
Date Filed: 02/15/2011 Date Terminated: 08/29/2011 |
| Assigned to: Judge Daniel R. Dominguez | ||
Defendant (1) |
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EPPS Shipping Company
TERMINATED: 08/29/2011 |
represented by | Antonio Bauza-Torres
Cond. Le Mans Ave. Munoz Rivera #602 Suite 402 Hato Rey, PR 00918 787-751-1774 Fax: 787-751-1774 Email: abauza0418@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:1908 and 33:151.25 ACT TO PREVENT POLLUTION FROM SHIPS (1) |
Probation of 5 years as to each count to be served concurrently with each other. Fine $600,000. SMA $800. | |
| 18:1001(a)(2) and (3) FALSE STATEMENTS (2) |
Probation of 5 years as to each count to be served concurrently with each other. Fine $600,000. SMA $800. | |
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 |
Interested Party |
| US Probation Office |
Interested Party |
| US Pretrial Services |
Plaintiff |
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| USA | represented by | Marshal D. Morgan
United States Attorneys Office District of Puerto Rico Torre Chardon Suite 1201 350 Chardon Ave San Juan, PR 00918 (787) 766-5656 Fax: (787) 766-6222 Email: marshal.d.morgan@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/15/2011 | 1 | WAIVER OF INDICTMENT by EPPS Shipping Company. (np) (Entered: 02/16/2011) |
| 02/15/2011 | 2 | INFORMATION as to EPPS Shipping Company (1) count(s) 1, 2. (np) (Entered: 02/17/2011) |
| 02/15/2011 | 3 | WAIVER of Right to Trial by Jury by EPPS Shipping Company. (np) (Entered: 02/17/2011) |
| 02/15/2011 | 4 | NOTICE OF ATTORNEY APPEARANCE: Antonio Bauza-Torres appearing for EPPS Shipping Company. (np) (Entered: 02/17/2011) |
| 02/15/2011 | 5 | Minute Entry for proceedings held before US Magistrate Judge Bruce J. McGiverin:WAIVER OF INDICTMENT, filing of information, arraignment and plea as to EPPS Shipping Company, Counts 1,2 held on 2/15/2011. R&R will be issued. PSR requested. Sentencing Hearing set for 6/17/2011 09:00 AM in Old San Juan Courtroom before Judge Daniel R. Dominguez. (Court Reporter FTR.)(Court Interpreter Hilda Gutierrez.)Hearing set for 09:00.Hearing held at 10:10.Hearing ended at 10:45. (np) (Entered: 02/17/2011) |
| 02/15/2011 | 6 | PLEA AGREEMENT as to EPPS Shipping Company (np) (Entered: 02/17/2011) |
| 02/15/2011 | 7 | RESOLUTION of EPPS Shipping Company (np) (Entered: 02/17/2011) |
| 02/15/2011 | 8 | ***SELECTED PARTIES***PLEA SUPPLEMENT as to EPPS Shipping Company. (np) (Entered: 02/17/2011) |
| 02/17/2011 | 9 | REPORT AND RECOMMENDATIONS on Plea of Guilty as to EPPS Shipping Company. Objections to R&R due by 3/7/2011. Signed by US Magistrate Judge Bruce J. McGiverin on 2/15/2011.(yo) (Entered: 02/17/2011) |
| 03/21/2011 | 10 | ORDER approving and adopting Report and Recommendation re 9 Rule 11 proceedings on Plea of Guilty as to EPPS Shipping Company (1)Signed by Judge Daniel R. Dominguez on 3-21-11. (nild) (Entered: 03/21/2011) |
| 06/08/2011 | 11 | ORDER as to EPPS Shipping Company : Sentencing Hearing set for June 17, 2011 at 9:00 a.m. is reset for August 12, 2011 at 2:00 p.m. Proceedings will be held at the Old San Juan Courthouse, Courtroom No. 4 located at the third floor. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/8/2011.(om) (Entered: 06/08/2011) |
| 07/22/2011 | 12 | ***SELECTED PARTIES*** NOTICE of Disclosure of PSR Pursuant to Local Rule 132, the U.S. Probation Officer makes disclosure of the presentence report for the defendant of record. According to said rule, any inaccuracies or discrepancies should be reported to the Probation Officer within 14 days from disclosure of the document. Since the presentence report is a Court Document, its contents must not be recorded or otherwise disseminated to third parties in any manner, by USA, US Probation Office, EPPS Shipping Company (U.S. Probation Officer, Victor Carlo) (Entered: 07/22/2011) |
| 07/26/2011 | 13 | Joint MOTION Submitting Recommendation for Community Service Payment by USA as to EPPS Shipping Company. (Morgan, Marshal) (Entered: 07/26/2011) |
| 08/09/2011 | 14 | ***SELECTED PARTIES*** NOTICE of Filing of Addendum to the PSR. The addendum to the presentence investigation report has been filed in compliance with Rule 32 of the Federal Rules of Criminal Procedure by USA, US Probation Office, EPPS Shipping Company (U.S. Probation Office Staff, Tania Corsino) (Entered: 08/09/2011) |
| 08/10/2011 | 15 | TRANSMITTAL MEMO OF THE PRESENTENCE INVESTIGATION REPORT as to EPPS Shipping Company (U.S. Probation Office Staff, Tania Corsino) (Entered: 08/10/2011) |
| 08/11/2011 | 16 | ORDER as to EPPS Shipping Company. Since the Court is attending jury trial in the case of US V. Rodriguez-Soler, Cr. 10-164, Sentencing Hearing set for August 12, 2011 at 2:00 p.m is moved to August 18, 2011 at 10:30 AM in Old San Juan Courtroom before Judge Daniel R. Dominguez. Signed by Judge Daniel R. Dominguez on 8/11/2011.(om) (Entered: 08/11/2011) |
| 08/17/2011 | 17 | SENTENCING MEMORANDUM by USA as to EPPS Shipping Company (Morgan, Marshal) (Entered: 08/17/2011) |
| 08/18/2011 | 18 | ORDER granting 13 Joint Motion for Community Service payment as to EPPS Shipping Company (1). IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/18/2011. (om) (Entered: 08/18/2011) |
| 08/18/2011 | 19 | Minute Entry for proceedings held before Judge Daniel R. Dominguez:Sentencing held on 8/18/2011 for EPPS Shipping Company (1), Counts 1, 2, Probation of 5 years as to each count to be served concurrently with each other. Fine $600,000. SMA $800. (Court Reporter Yvette Richardson.)Hearing set for 10:30.Hearing held at 11:31.Hearing ended at 12:00.Interpreter Not required. (om) (Entered: 08/29/2011) |
| 08/18/2011 | 20 | JUDGMENT as to EPPS Shipping Company (1), Counts 1, 2, Probation of 5 years as to each count to be served concurrently with each other. Fine $600,000. SMA $800. Signed by Judge Daniel R. Dominguez on 8/29/2011.(om) (Entered: 08/29/2011) |