United States District Court
District of Puerto Rico (San Juan)
CRIMINAL DOCKET FOR CASE #: 3:11-cr-00058-DRD-1


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)
EPPS Shipping Company
TERMINATED: 08/29/2011
represented byAntonio 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Interested Party
US Probation Office


Interested Party
US Pretrial Services


Plaintiff
USA represented byMarshal 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
02/15/2011WAIVER OF INDICTMENT by EPPS Shipping Company. (np) (Entered: 02/16/2011)
02/15/2011INFORMATION as to EPPS Shipping Company (1) count(s) 1, 2. (np) (Entered: 02/17/2011)
02/15/2011WAIVER of Right to Trial by Jury by EPPS Shipping Company. (np) (Entered: 02/17/2011)
02/15/2011 NOTICE OF ATTORNEY APPEARANCE: Antonio Bauza-Torres appearing for EPPS Shipping Company. (np) (Entered: 02/17/2011)
02/15/2011Minute 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)
02/15/2011PLEA AGREEMENT as to EPPS Shipping Company (np) (Entered: 02/17/2011)
02/15/2011RESOLUTION of EPPS Shipping Company (np) (Entered: 02/17/2011)
02/15/2011***SELECTED PARTIES***PLEA SUPPLEMENT as to EPPS Shipping Company. (np) (Entered: 02/17/2011)
02/17/2011REPORT 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)
03/21/201110 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)
06/08/201111 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)
07/22/201112 ***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)
07/26/201113 Joint MOTION Submitting Recommendation for Community Service Payment by USA as to EPPS Shipping Company. (Morgan, Marshal) (Entered: 07/26/2011)
08/09/201114 ***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)
08/10/201115 TRANSMITTAL MEMO OF THE PRESENTENCE INVESTIGATION REPORT as to EPPS Shipping Company (U.S. Probation Office Staff, Tania Corsino) (Entered: 08/10/2011)
08/11/201116 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)
08/17/201117 SENTENCING MEMORANDUM by USA as to EPPS Shipping Company (Morgan, Marshal) (Entered: 08/17/2011)
08/18/201118 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)
08/18/201119 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)
08/18/201120 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)