| CLOSED,INTERPRETER |
Case title: USA v. Efploia Shipping Co. S.A. |
Date Filed: 12/01/2011 Date Terminated: 02/27/2012 |
| Assigned to: Judge Marvin J. Garbis | ||
Defendant (1) |
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Efploia Shipping Co. S.A.
TERMINATED: 02/27/2012 |
represented by | Jeanne Marie Grasso
Blank Rome LLP 600 New Hampshire Ave NW 11th Fl Washington, DC 20037 12027725800 Fax: 12027725858 Email: grasso@blankrome.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Gregory F Linsin Blank Rome LLP 600 New Hampshire Ave NW Ste 1200 Washington, DC 20037 12027725927 Fax: 12027725858 Email: linsin@blankrome.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1505 OBSTRUCTION OF JUSTICE (1) |
ORGANIZATIONAL PROBATION FOR 3 YEARS AS TO COUNTS 1,2,3 AND 4 TO RUN CONCURRENT FOR A TOTAL TERM OF 3 YEARS; FINE $925,000.00($462,500.00 EACH ON COUONT 2&3); $1,600.00($400.00 ON EACH COUNT 1,2,3 & 4) | |
| 33:1908 ACT TO PREVENT POLLUTION FROM SHIPS (2-3) |
ORGANIZATIONAL PROBATION FOR 3 YEARS AS TO COUNTS 1,2,3 AND 4 TO RUN CONCURRENT FOR A TOTAL TERM OF 3 YEARS; FINE $925,000.00($462,500.00 EACH ON COUONT 2&3); $1,600.00($400.00 ON EACH COUNT 1,2,3 & 4) | |
| 18:1001 FALSE STATEMENTS (4) |
ORGANIZATIONAL PROBATION FOR 3 YEARS AS TO COUNTS 1,2,3 AND 4 TO RUN CONCURRENT FOR A TOTAL TERM OF 3 YEARS; FINE $925,000.00($462,500.00 EACH ON COUONT 2&3); $1,600.00($400.00 ON EACH COUNT 1,2,3 & 4) | |
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 |
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| Salvador D. Lopez | represented by | J Stephen Simms
Simms Showers LLP 20 S Charles St Ste 702 Baltimore, MD 21201 14107835795 Fax: 14105101789 Email: jssimms@simmsshowers.com LEAD ATTORNEY ATTORNEY TO BE NOTICED John Thomas Ward Simms Showers LLP 20 S Charles St Ste 702 Baltimore, MD 21201 14107835795 Fax: 14105101789 Email: jtward@simmsshowers.com ATTORNEY TO BE NOTICED |
Plaintiff |
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| USA | represented by | P Michael Cunningham
Office of the United States Attorney 36 S Charles St 4th Fl Baltimore, MD 21201 14102094884 Fax: 14109623091 Email: michael.cunningham@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Allen Udell United States Department of Justice Environmental Crimes Section PO Box 23985 Washington, DC 20026 12023050361 Fax: 12025148865 Email: richard.udell@usdoj.gov ATTORNEY TO BE NOTICED Rod J Rosenstein Office of the United States Attorney Do Not Mail Baltimore, MD 21201 14102094800 Email: rod.rosenstein@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/01/2011 | 1 | INFORMATION as to Efploia Shipping Co. S.A. (1) count(s) 1, 2-3, 4. (c/s) (jnl, Deputy Clerk) (Entered: 12/01/2011) |
| 12/16/2011 | 3 | NOTICE OF ATTORNEY APPEARANCE: Jeanne Marie Grasso as Retained Counsel appearing for Efploia Shipping Co. S.A. (Grasso, Jeanne) (Entered: 12/16/2011) |
| 12/16/2011 | 4 | NOTICE OF ATTORNEY APPEARANCE: Gregory F Linsin as Retained Counsel appearing for Efploia Shipping Co. S.A. (Linsin, Gregory) (Entered: 12/16/2011) |
| 12/16/2011 | Telephone Status Conference as to Efploia Shipping Co. S.A. held on 12/16/2011 before Judge Marvin J. Garbis. (jnls, Deputy Clerk) (Entered: 12/16/2011) | |
| 01/20/2012 | PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Efploia Shipping Co. S.A.. PLEASE NOTE: Defendant is not in custody. A writ has not been requested. A come up has not been requested. An interpreter for Greek was requested on 1/20/2012. Rearraignment set for 1/25/2012 10:00 AM in Courtroom 5C, 101 West Lombard Street, Baltimore, Maryland 21201, before Judge Marvin J. Garbis. Sentencing set for 1/25/2012 10:00 AM in Courtroom 5C, 101 West Lombard Street, Baltimore, Maryland 21201, before Judge Marvin J. Garbis. (Cunningham, P) (Entered: 01/20/2012) | |
| 01/24/2012 | 5 | MOTION Whistleblower Award by USA as to Efploia Shipping Co. S.A.. Responses due by 2/10/2012 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Cunningham, P) (Entered: 01/24/2012) |
| 01/24/2012 | 6 | RESPONSE in Opposition by Efploia Shipping Co. S.A. re 5 MOTION Whistleblower Award (Attachments: # 1 Exhibit Familiarisation Check List, # 2 Exhibit June Monthly Safety Committee Minutes, # 3 Exhibit Position Description Manual, # 4 Exhibit Superintendents Attendance Report, # 5 Exhibit Pre Arrival PSC Checklist, # 6 Exhibit August Monthly Safety Meeting Minutes, # 7 Exhibit September Monthly Safety Meeting Minutes, # 8 Exhibit Telephone Card receipts)(Linsin, Gregory) (Entered: 01/24/2012) |
| 01/25/2012 | 7 | Correspondence re: Notice of Appearance for Whistleblower Mr. Salvador D. Lopez (Attachments: # 1 Signed Authorization for Payment, Whistleblower Mr. Salvador D. Lopez)(Simms, J) (Entered: 01/25/2012) |
| 01/25/2012 | 8 | Initial Appearance as to Efploia Shipping Co. S.A. (Defendant informed of Rights.) held on 1/25/2012 before Judge Marvin J. Garbis. (Court Reporter: M. Zajac) (pat, Deputy Clerk) (Entered: 01/26/2012) |
| 01/25/2012 | 9 | Arraignment as to Efploia Shipping Co. S.A. (1) Counts 1,2-3 & 4 held on 1/25/2012 before Judge Marvin J. Garbis. (Court Reporter: M. Zajac) (pat, Deputy Clerk) (Entered: 01/26/2012) |
| 01/25/2012 | 10 | Re-arraignment as to Efploia Shipping Co. S.A. (1) Counts 1,2-3 & 4 held on 1/25/2012, Plea entered Guilty Counts 1,2-3 & 4. before Judge Marvin J. Garbis. (Court Reporter: M. Zajac) (pat, Deputy Clerk) (Entered: 01/26/2012) |
| 01/25/2012 | 11 | Sentencing as to Efploia Shipping Co. S.A. held on 1/25/2012 before Judge Marvin J. Garbis. (Court Reporter: M. Zajac) (pat, Deputy Clerk) (Entered: 01/26/2012) |
| 01/25/2012 | Interpreter Maria Spanos appointed in case as to Efploia Shipping Co. S.A. (pat, Deputy Clerk) (Entered: 01/26/2012) | |
| 01/25/2012 | 12 | WAIVER OF INDICTMENT by Efploia Shipping Co. S.A. (Document rec'd 1/27/12) (jnls, Deputy Clerk) (Entered: 01/30/2012) |
| 02/01/2012 | 13 | REPLY TO RESPONSE to Motion by USA as to Efploia Shipping Co. S.A. re 5 MOTION Whistleblower Award (Attachments: # 1 Exhibit, # 2 Exhibit)(Cunningham, P) (Entered: 02/01/2012) |
| 02/06/2012 | 14 | REPLY TO RESPONSE to Motion by Efploia Shipping Co. S.A. re 5 MOTION Whistleblower Award (Linsin, Gregory) (Entered: 02/06/2012) |
| 02/23/2012 | 15 | PLEA AGREEMENT as to Efploia Shipping Co. S.A. (jnls, Deputy Clerk) (Rec'd 1/27/12) (Entered: 02/23/2012) |
| 02/23/2012 | 16 | -SEALED- PLEA SUPPLEMENT as to Efploia Shipping Co. S.A. (jnls, Deputy Clerk) (Entered: 02/23/2012) |
| 02/23/2012 | 17 | JOINT Factual Statement as to Efploia Shipping Co. S.A. (jnls, Deputy Clerk) (Rec'd 1/27/12) (Entered: 02/23/2012) |
| 02/23/2012 | 18 | ENVIRONMENTAL COMPLIANCE PLAN as to Efploia Shipping Co. S.A. (jnls, Deputy Clerk) (Rec'd 1/27/12) (Entered: 02/23/2012) |
| 02/27/2012 | 19 | JUDGMENT as to Efploia Shipping Co. S.A. (1), Count(s) 1, ORGANIZATIONAL PROBATION FOR 3 YEARS AS TO COUNTS 1,2,3 AND 4 TO RUN CONCURRENT FOR A TOTAL TERM OF 3 YEARS; FINE $925,000.00($462,500.00 EACH ON COUONT 2&3); $1,600.00($400.00 ON EACH COUNT 1,2,3 & 4); Count(s) 2-3, ORGANIZATIONAL PROBATION FOR 3 YEARS AS TO COUNTS 1,2,3 AND 4 TO RUN CONCURRENT FOR A TOTAL TERM OF 3 YEARS; FINE $925,000.00($462,500.00 EACH ON COUONT 2&3); $1,600.00($400.00 ON EACH COUNT 1,2,3 & 4); Count(s) 4, ORGANIZATIONAL PROBATION FOR 3 YEARS AS TO COUNTS 1,2,3 AND 4 TO RUN CONCURRENT FOR A TOTAL TERM OF 3 YEARS; FINE $925,000.00($462,500.00 EACH ON COUONT 2&3); $1,600.00($400.00 ON EACH COUNT 1,2,3 & 4). Signed by Judge Marvin J. Garbis on 2/24/12. (c/m 2/27/12 jnls, Deputy Clerk) (Entered: 02/27/2012) |
| 03/04/2012 | 21 | RESPONSE to Motion by Salvador D. Lopez as to Efploia Shipping Co. S.A. re 5 MOTION Whistleblower Award - Supporting 33 U.S.C. § 1908(a) Award Replies due by 3/22/2012. (Attachments: # 1 Affidavit Of Salvador D. Lopez, Jr. Supporting 33 U.S.C. § 1908(a) Award)(Simms, J) (Entered: 03/04/2012) |
| 03/22/2012 | 22 | RESPONSE re 21 Response to Motion,. of Efploia Shipping to the Memorandum of Salvador Lopez in Support of the Court's Exercise of Its Discretion Relating to the Recommended Whistleblower Award Under 33 U.S.C. 1908(a) Replies due by 4/9/2012. (Grasso, Jeanne) (Entered: 03/22/2012) |
| 03/26/2012 | 23 | MOTION Appointment of Court Appointed Monitor (Unopposed) by Efploia Shipping Co. S.A.. Responses due by 4/12/2012 (Attachments: # 1 Exhibit Compliance Systems, Inc. information, # 2 Text of Proposed Order proposed order)(Linsin, Gregory) (Entered: 03/26/2012) |
| 03/28/2012 | 24 | ORDER granting 23 Unopposed Motion for appointment of Court appointed monitor; appointing Compliance Systems Inc. as Court appointed monitor as to Efploia Shipping Co. S.A. (1). Signed by Judge Marvin J. Garbis on 3/28/12. (jnls, Deputy Clerk) (Entered: 03/28/2012) |
| 04/16/2012 | 25 | MEMORANDUM AND ORDER re Whistleblower Award as to Efploia Shipping Co. S.A.. Signed by Judge Marvin J. Garbis on 4/16/12. (jnls, Deputy Clerk) Modified on 4/17/2012 (jnls, Deputy Clerk). (Entered: 04/17/2012) |
| 04/16/2012 | 26 | ORDER re Fund Payments as to Efploia Shipping Co. S.A.. Signed by Judge Marvin J. Garbis on 4/16/12. (jnls, Deputy Clerk) (Entered: 04/17/2012) |
| 04/26/2012 | 27 | Correspondence re: Request for Case Conference or Scheduling Order for Briefing On Open Issues of Whistleblower Award from Efploia Payment and Mr. Lopez' Attorneys Fees; Submission of Draft Order Effecting Payment of Whistleblower Award from Aquarosa Payment (Attachments: # 1 Text of Proposed Order)(Simms, J) (Entered: 04/26/2012) |
| 05/30/2012 | Wire transfer received 5/21/12, Payer: Efploia Shipping Co. S.A., Amount: $84,091.00 (jnls, Deputy Clerk) (Entered: 05/31/2012) |