APPEAL, CLOSED

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Corpus Christi)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00393 All Defendants


Case title: USA v. General Maritime Management (Portugal) L.D.A. et al

Date Filed: 06/12/2008
Date Terminated: 04/07/2009

Assigned to: Judge Janis Graham Jack

Defendant (1)
General Maritime Management (Portugal) L.D.A.
TERMINATED: 04/07/2009
represented byBrian T McCarthy
Chalos O'Connor and Duffy
366 Main St
Port Washington, NY 11050
516-767-3600
Fax: 516-767-3605
Email: bmccarthy@codus-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael G Chalos
Chalos OConnor LLP
366 Main Street
Port Washington, NY 11050
516-767-3600
Email: mchalos@codus-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Frank Lowell McNiff , Jr
Welder Leshin LLP
800 N Shoreline Blvd
Ste 300 North
Corpus Christi, TX 78401
361-561-8000
Fax: 361-561-8001
Email: fmcniff@welderleshin.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
Did knowingly fail to maintain an accurate Oil Record Book
(1)
5 years Probation(concurrent) Fine: $500,000.00 on each Count 1 and 2 consecutive (total $1,000,000.00)$400.00 Special Assessment on each count 1 and 2 (total $800.00)
Did knowingly and willfully make and cause to be made a false statement
(2)
5 years Probation(concurrent) Fine: $500,000.00 on each Count 1 and 2 consecutive (total $1,000,000.00)$400.00 Special Assessment on each count 1 and 2 (total $800.00)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Janis Graham Jack

Defendant (2)
Antonio Rodrigues
APPEARANCE BOND $100,000 w/ $10,000 cash deposit (DE 74) AND $20,000 w/$2,000 cash deposit (DE 39)
TERMINATED: 02/17/2009
represented byRobert Armand Berg
Attorney at Law
410 Peoples St
Corpus Christi, TX 78401
361-814-0744
Fax: 361-814-1099
Email: rberglaw@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Did knowingly fail to maintain an accurate Oil Record Book
(1)
5 years Probation; first 3 months confinement in halfway house; Deft must reimbures BOP 1/4 the cost of halfway house; sentence to run concurrent; $500 Fine; $100 Special Assessment
Did knowingly and willfully make and cause to be made a false statement
(2)
5 years Probation; first 3 months confinement in halfway house; Deft must reimbures BOP 1/4 the cost of halfway house; sentence to run concurrent; $500 Fine; $100 Special Assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Janis Graham Jack

Defendant (3)
Jose Cavadas
$20,000 w/$2000 deposit APPEARANCE BOND 7/2 $100,000 with $10,000 cash deposit
TERMINATED: 02/17/2009
represented byPaul G Kratzig
Paul G. Kratzig Assoc
615 N Upper Broadway
Ste 900
Corpus Christi, TX 78477
361-888-5564
Fax: 361-888-5366
Email: paul@kratzig.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Did knowingly fail to maintain an accurate Oil Record Book
(1)
5 years Probation; first 6 months confinement in halfway house; Deft must reimburse BOP 1/4 the cost of halfway house; Sentence to run concurrent; $500 Fine - 1/2 the fine to be paid to the whistle blowers ;$100 Special Assessment
Did knowingly and willfully make and cause to be made a false statement
(2)
5 years Probation; first 6 months confinement in halfway house; Deft must reimburse BOP 1/4 the cost of halfway house; Sentence to run concurrent; $100 Special Assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Material Witness
Ruben Buenbrazo represented byMichele R. Villarreal-Kuchta
Attorney at Law
501 S. Tancahua St., Ste. 5
Corpus Christi, TX 78401
361-882-4555
Fax: 361-882-4575
Email: lawofficeofmvk@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Stephen Wood Byrne
Stephen W. Byrne, Attorney at Law
American Bank Building
711 N. Carancahua St.
Suite 700
Corpus Christi, TX 78401
361-444-3634
Fax: 361-288-8932
Email: byrne.attorney@gmail.com
TERMINATED: 07/22/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Corpus Christi Interpreter
U S District Court
1133 N. Shoreline Blvd.
Corpus Christi, TX 78401
Designation: Retained


Material Witness
Romulo Loquero represented byJuan P Reyna
Attorney at Law
5959 S Staples
Ste 206
P.O. Box 8222
Corpus Christi, TX 78468-8222
361-537-2457
Fax: 361-993-8101
Email: jreynalaw@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Corpus Christi Interpreter
(See above for address)
Designation: Retained


Material Witness
Richard Ramos represented byFred Jimenez
Attorney at Law
509 Lawrence, #301
Corpus Christi, TX 78401
361-888-7744
Fax: 361-888-6018
Email: fred@fjimenezlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Stephen Wood Byrne
(See above for address)
TERMINATED: 07/22/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Corpus Christi Interpreter
(See above for address)
Designation: Retained


Material Witness
Ramoncito Umalie represented byGabriel R Salais
Law Office of Scott Ellison PLLC
410 Peoples St
Corpus Christi, TX 78401
361-887-7600
Fax: 361-882-4728
Email: grsvc26@hotmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Stephen Wood Byrne
(See above for address)
TERMINATED: 07/22/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Corpus Christi Interpreter
(See above for address)
Designation: Retained


Material Witness
Edgar Limas represented byLiana E Gonzales
Attorney at Law
403 Waco
Corpus Christi, TX 78401
361-654-7575
Fax: 361-654-7577
Email: lianalaw@hotmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Stephen Wood Byrne
(See above for address)
TERMINATED: 07/22/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Corpus Christi Interpreter
(See above for address)
Designation: Retained


Plaintiff
USA represented byHoward P Stewart
United States Department of Justice
Environmental Crimes Section
601 D Street, N.W.
Suite 2014
Washington, DC 20004
202-305-0334
Fax: 202-305-0396 fax
Email: howard.stewart@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

James L Turner
US Attorneys Office
1000 Louisiana
Ste 2300
Houston, TX 77002
713-567-9361
Fax: 713-718-3302
Email: jim.turner@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Financial Litigation
U S Attorney's Office
Southern District of Texas
P O Box 61129
Houston, TX 77208
713-567-9000
Fax: 713-718-3391 fax
Email: flu.usatxs-@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Retained

US Marshal - CC
1133 North Shoreline, Room 109
Corpus Christi, TX 78401
361-888-3154
Fax: 361-888-3174
ATTORNEY TO BE NOTICED
Designation: Retained

US Pretrial Svcs-CC
1133 N Shoreline Blvd
Rm 114
Corpus Christi, TX 78401
361-888-3411
Fax: 361-888-3419 fax
ATTORNEY TO BE NOTICED
Designation: Retained

US Probation - CC
1133 North Shoreline Blvd, Room 124
Corpus Christi, TX 78401
361-888-3518 fax
Fax: 361-888-3518 fax
Email: TXSPdb_CorDuty@txsp.uscourts.gov
ATTORNEY TO BE NOTICED
Designation: Retained

William Robert Miller
288 Lake Forest Drive
Jasper, GA 30143
281-639-4891
Email: millerwr@aol.com
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/12/2008INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to General Maritime Management (Portugal) L.D.A. (1) count(s) 1, 2, Antonio Rodrigues (2) count(s) 1, 2, Jose Cavadas (3) count(s) 1, 2, filed. (Attachments: # 1 Unredacted Indictment) (kwallace, ) (Entered: 06/12/2008)
06/12/2008US Attys Criminal Docket Sheet as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(kwallace, ) (Entered: 06/12/2008)
06/12/2008Government's MOTION for Issuance of Arrest Warrant by USA as to Antonio Rodrigues, filed. (kwallace, ) (Entered: 06/12/2008)
06/12/2008Government's MOTION for Issuance of Arrest Warrant by USA as to Jose Cavadas, filed. (kwallace, ) (Entered: 06/12/2008)
06/12/2008ORDER granting 3 Motion for Issuance of Arrest Warrant as to Antonio Rodrigues (2).(Signed by Magistrate Judge Brian L Owsley.) Parties notified.(srussell, ) (Entered: 06/13/2008)
06/12/2008ORDER granting 4 Motion for Issuance of Arrest Warrant as to Jose Cavadas (3).(Signed by Magistrate Judge Brian L Owsley.) Parties notified.(srussell, ) (Entered: 06/13/2008)
06/12/2008 MOTION for Issuance of Criminal Summons by USA as to General Maritime Management (Portugal) L.D.A., filed. (srussell, ) (Entered: 06/13/2008)
06/12/2008ORDER granting 7 Motion for Issuance of Criminal Summons as to General Maritime Management (Portugal) L.D.A. (1).(Signed by Magistrate Judge Brian L Owsley.) Parties notified.(srussell, ) (Entered: 06/13/2008)
06/13/2008ORDER/Affidavit in Support of Application for Material Witness Arrest Warrant as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas. Court orders the Issuance of Warrants for Ruben Buenbrazo, Romulo Loquero, Richard Ramos, Ramoncito Umali and Edgar Limos. (Signed by Magistrate Judge Brian L Owsley) Parties notified. (amireles, ) (Entered: 06/13/2008)
06/13/2008  Minute Entry for proceedings held before Magistrate Judge Brian L Owsley: ARRAIGNMENT as to Antonio Rodrigues (2) Count 1,2 and Jose Cavadas (3) Count 1,2 held on 6/13/2008. Not Guilty on 1, 2., INITIAL APPEARANCE as to Antonio Rodrigues, Jose Cavadas, (Deft informed of rights) held on 6/13/2008. Bond set at $20,000 with 10% Deposit, with conditions. Defts. released to the custody of their attorneys. Respective attorneys have until the close of the business day on Monday, June 16, 2008, to post the $2,000 deposit. The Defendant's employer has until June 26 to secure the $20,000 bond. All other conditions as stated in the PTS report, with the added condition that defts have no contact w/material witnesses and any other potential witnesses in the case. Appearances:Robert Berg, Paul Kratzig. Howard P Stewart.(Digital # (2:57:26 - 2:58:26) (3:00:17 - 3:55:19))(ERO:Grace Lerma) (Interpreter:Lorena Martin) Deft remanded to Custody, filed.(glerma, ) (Entered: 06/13/2008)
06/13/2008  Attorney update in case as to Antonio Rodrigues. Attorney Robert Armand Berg for Antonio Rodrigues, Paul G Kratzig for Jose Cavadas added. (glerma, ) (Entered: 06/13/2008)
06/13/2008  Attorney update in case as to Jose Cavadas. Attorney Paul G Kratzig for Jose Cavadas added. (kbledsoe, ) (Entered: 06/16/2008)
06/13/200810 SCHEDULING ORDER as to Antonio Rodrigues. Pretrial Conference set for 7/22/2008 at 08:30 AM before Judge Janis Graham Jack Jury Selection set for 7/23/2008 at 08:00AM before Judge Janis Graham Jack Jury Trial set for 7/23/2008 at 08:00 AM before Judge Janis Graham Jack Plea Agreement due by 7/22/2008.(Signed by Magistrate Judge Brian L Owsley) Parties notified. (kwallace, ) (Entered: 06/16/2008)
06/13/200811 SCHEDULING ORDER as to Jose Cavadas. Pretrial Conference set for 7/22/2008 at 08:30 AM before Judge Janis Graham Jack Jury Selection set for 7/23/2008 at 08:00AM before Judge Janis Graham Jack Jury Trial set for 7/23/2008 at 08:00 AM before Judge Janis Graham Jack Plea Agreement due by 7/22/2008.(Signed by Magistrate Judge Brian L Owsley) Parties notified. (kwallace, ) (Entered: 06/16/2008)
06/13/200812 Receipt for Surrender of Passport as to Antonio Rodrigues Passport Number G267899 issued by Portugal, filed. (kwallace, ) (Entered: 06/16/2008)
06/13/200813 APPEARANCE Bond Entered as to Jose Cavadas, filed. (lrivera, ) (Additional attachment(s) added on 6/17/2008: # 1 redacted bond) (lrivera, ). (Entered: 06/17/2008)
06/13/200814 APPEARANCE Bond Entered as to Antonio Rodrigues, filed. (lrivera, ) (Additional attachment(s) added on 6/17/2008: # 1 redacted bond) (lrivera, ). (Entered: 06/17/2008)
06/16/2008  Arrest of Material Witnesses in case as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (kwallace, ) (Entered: 06/17/2008)
06/16/200815 Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: INITIAL APPEARANCE OF MATERIAL WITNESS(ES) as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, (Material Witness(es) informed of rights) held on 6/16/2008 Appearances:Howard Stewart.(Digital # 11:00:58-11:20:34)(ERO:Grace Lerma) (Interpreter:Ben Ongoco) Deft remanded to custody to be released on bond, filed.(kwallace, ) (Entered: 06/17/2008)
06/16/2008  Interpreter needed. Corpus Christi Interpreter for Ruben Buenbrazo, Romulo Loquero, Richard Ramos, Ramoncito Umalie and Edgar Limas added. (kwallace, ) (Entered: 06/17/2008)
06/16/200816 Sealed Financial Affidavit CJA 23 by Material Witness Ruben Buenbrazo as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Entered: 06/17/2008)
06/16/200817 Sealed Financial Affidavit CJA 23 by Material Witness Romulo Lozano as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Entered: 06/17/2008)
06/16/200818 Sealed Financial Affidavit CJA 23 by Material Witness Richard Ramos as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Entered: 06/17/2008)
06/16/200819 Sealed Financial Affidavit CJA 23 by Material Witness Edgar Limas as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Entered: 06/17/2008)
06/16/200820 Sealed Financial Affidavit CJA 23 by Material Witness Romecito Umali as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Entered: 06/17/2008)
06/16/200821 Personal Recognizance Bond Entered for Ruben Buenbrazo as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (kwallace, ) (Entered: 06/17/2008)
06/16/200822 Personal Recognizance Appearance Bond for Material Witness, Richard Ramos Entered as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (amireles, ) (Entered: 06/17/2008)
06/16/200823 Personal Recognizance Bond Entered for Edgar Limos as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (glerma, ) (Entered: 06/17/2008)
06/16/200824 Personal Recognizance Bond Entered for Ramoncito Umali as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (glerma, ) (Entered: 06/17/2008)
06/16/200825 Personal Recognizance Bond Entered for Romulo Loquero as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (glerma, ) (Entered: 06/17/2008)
06/16/2008  Attorney update in case as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas. Attorney Stephen Wood Byrne for Ruben Buenbrazo, Richard Ramos, Ramoncito Umalie and Edgar Limas, Juan P Reyna for Romulo Loquero added. (amireles, ) (Entered: 06/19/2008)
06/16/200828 Minute Entry re: appointment of Juan Reyna for material witness, Romulo Loquero/Notice of Setting as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(amireles, ) (Entered: 06/19/2008)
06/16/200830 ORDER APPOINTING FEDERAL PUBLIC DEFENDER for Material Witnesses, Ruben Buenbraz, Richard Ramos, Ramoncito Umal, and Edgar Limos. (Signed by Magistrate Judge B. Janice Ellington) Parties notified. (amireles, ) (Entered: 06/20/2008)
06/17/200826  MOTION for Michael G. Chalos to Appear Pro Hac Vice by General Maritime Management (Portugal) L.D.A., filed. (dterrell, ) (Entered: 06/18/2008)
06/17/200827  MOTION for Brian T. McCarthy to Appear Pro Hac Vice by General Maritime Management (Portugal) L.D.A., filed. (dterrell, ) (Entered: 06/18/2008)
06/19/200829 Pretrial Services Report (Sealed) as to Antonio Rodrigues, filed. (rrios, ) (Entered: 06/19/2008)
06/19/2008  Minute Entry for proceedings held before Magistrate Judge B. Janice Ellington: Attorney Frank McNiff (local counsel) and Michael G. Chalos appeared as attorneys of record. The Court granted pro hac vice motions to appear for Michael G. Chalos and his associate Brian T. McCarthy. INITIAL APPEARANCE as to General Maritime Management (Portugal) L.D.A., (Deft informed of rights), held on 6/19/2008. Mr. Milton Gonzales appeared as representative for General Martime Management (portugal) L.D.A. ARRAIGNMENT as to General Maritime Management (Portugal) L.D.A. (1) held on 6/19/2008. The defendant, through its representative, plead Not Guilty to Counts 1,2. OTHER MATTERS: The defendant to comply with Rule 12.4 within 10 days of today's date. Appearances:Howard Stewart, Michael G. Chalos, Frank McNiff US Pretrial Svcs-CC, US Marshal-CC.(Digital # 1:58:00-2:01:55 and 2:11:59-2:29:00)(ERO:Grace Lerma), filed.(lhardwick, ) (Entered: 06/20/2008)
06/19/200831 ORDER granting 26 Motion to Appear Pro Hac Vice as to General Maritime Management (Portugal) L.D.A. (1). Michael G. Chalos granted leave to appear for General Maritime Management (Portugal) L.D.A.(Signed by Magistrate Judge B. Janice Ellington.) Parties notified.(mserpa, ) (Entered: 06/20/2008)
06/19/200832 ORDER granting 27 Motion to Appear Pro Hac Vice as to General Maritime Management (Portugal) L.D.A. (1). Brian T. McCarthy granted leave to General Maritime Management (Portugal) L.D.A.(Signed by Magistrate Judge B. Janice Ellington.) Parties notified.(mserpa, ) (Entered: 06/20/2008)
06/19/200834 PRETRIAL ORDER AND ELLIS ORDER as to General Maritime Management (Portugal) L.D.A.. Pretrial Conference set for 7/22/2008 at 08:30 AM before Judge Janis Graham Jack Jury Selection set for 7/23/2008 at 08:00AM before Judge Janis Graham Jack Jury Trial set for 7/23/2008 at 08:00 AM before Judge Janis Graham Jack Plea Agreement due by 7/22/2008.(Signed by Magistrate Judge B. Janice Ellington) Parties notified. (mserpa, ) (Entered: 06/20/2008)
06/20/2008  Bond payment received for Antonio Rodrigues paid by ROBERT BERG, receipt number 4-592707 for $2,000.00, filed. (ejones, ) (Entered: 06/20/2008)
06/20/2008  Bond payment received for Jose Cavadas paid by PAUL KRATZIG, receipt number 4-592708 for $2,000.00, filed. (ejones, ) (Entered: 06/20/2008)
06/20/200833 NOTICE OF ATTORNEY APPEARANCE: Frank Lowell McNiff, Jr appearing for General Maritime Management (Portugal) L.D.A., filed.(McNiff, Frank) (Entered: 06/20/2008)
06/20/200837 Appearance Bond Entered as to Jose Cavadas in amount of $ 20,000 w/$2000 deposit,, filed. (Attachments: # 1 Unredacted Bond)(lsmith, ) (Entered: 06/23/2008)
06/20/200838 CJA 20 for Material Witness Romulo Loquero: Appointment of Attorney Juan P Reyna for Romulo Loquero as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas (Signed by Magistrate Judge Brian L Owsley) Parties notified. (lsmith, ) (Entered: 06/23/2008)
06/20/200839 APPEARANCE Bond Entered as to Antonio Rodrigues, filed. (lrivera, ) (Additional attachment(s) added on 6/23/2008: # 1 original bond) (lrivera, ). (Entered: 06/23/2008)
06/22/200835 NOTICE OF SETTING as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas. Status Conference set for 7/1/2008 at 11:00 AM before Magistrate Judge Brian L Owsley, filed. (kbledsoe, ) (Entered: 06/22/2008)
06/23/200836  MOTION to Continue Deadlines and Trial Date by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit Letter to Howard Stewart, # 2 Exhibit Letter from US Dept of Justice, # 3 Proposed Order Continuing Deadlines and Trial Date)(McNiff, Frank) (Entered: 06/23/2008)
06/23/200840  MOTION for Discovery by Jose Cavadas as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Kratzig, Paul) (Entered: 06/23/2008)
06/23/200841  Certificate of Consultation Regarding Motion For Discovery as to Jose Cavadas, filed.(Kratzig, Paul) (Entered: 06/23/2008)
06/23/200842 PROPOSED ORDER re: 40 MOTION for Discovery as to Jose Cavadas, filed.(Kratzig, Paul) (Entered: 06/23/2008)
06/23/200843  MOTION for Designation of Records Custodian For General Maritime Management by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Miller, William) (Entered: 06/23/2008)
06/23/200844  MOTION for Discovery Pursuant to Fed. R. Crim. P. 16(b) and Notice Pursuant to Fed. R. Crim. P. 12.3 and 12.4 by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Miller, William) (Entered: 06/23/2008)
06/23/200845  MOTION for Disclosure and Production of Statements Pursuant to Fed. R. Crim. P. 26.2 by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Miller, William) (Entered: 06/23/2008)
06/24/200846 Amended MOTION To Designate Custodian of Records for General Maritime Management re 43 MOTION for Designation of Records Custodian For General Maritime Management by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Miller, William) (Entered: 06/24/2008)
06/24/200847 Amended MOTION for Discovery Pursuant to Fed. R. Crim. P. 16(b) and for Notice Pursuant to Fed. R. Crim. P. 12.3 and 12.4 by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Miller, William) (Entered: 06/24/2008)
06/24/200848 Amended MOTION for Disclosure And Production of Statements Pursuant to Fed. R. Crim. P. 26.2 by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Miller, William) (Entered: 06/24/2008)
06/25/200849  RESPONSE to Motion by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 36 MOTION to Continue Deadlines and Trial Date, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Miller, William) (Entered: 06/25/2008)
06/26/200850 NOTICE OF RESETTING as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas - regarding 44 MOTION for Discovery, 43 MOTION for Designation of Records Custodian For General Maritime Management, 48 MOTION for Disclosure, 45 MOTION for Disclosure, 40 MOTION for Discovery, 36 MOTION to Continue Deadlines and Trial Date, 49 Response to Motion, 46 MOTION To Designate Custodian of Records for General Maritime Management re 43 MOTION for Designation of Records Custodian For General Maritime Management MOTION To Designate Custodian of Records for General Maritime Management re 43 MOTION for Designation of Records Custodian For General Maritime Management, 47 MOTION for Discovery. Motion Hearing set for 7/1/2008 at 01:00 PM before Judge Janis Graham Jack, filed. (sscotch, ) (Entered: 06/26/2008)
06/27/200851 US Attys Criminal Docket Sheet Amended as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(Miller, William) (Entered: 06/27/2008)
06/27/200852 NOTICE OF ATTORNEY APPEARANCE: Brian T McCarthy appearing for General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(McCarthy, Brian) (Entered: 06/27/2008)
06/27/200853 Statement by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas Fed. R. Crim. P. Rule 12.4 Statement, filed.(McCarthy, Brian) (Entered: 06/27/2008)
06/27/200854  MOTION for Discovery Pursuant to Rule 16 and Request For Disclosure Under Brady/Agues/Giglio by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(McCarthy, Brian) (Entered: 06/27/2008)
06/27/200855  MOTION for Discovery of Grand Jury Transcripts by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(McCarthy, Brian) (Entered: 06/27/2008)
06/27/200856  MOTION for Discovery And To Compel Retention of Government Agents' Notes by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(McCarthy, Brian) (Entered: 06/27/2008)
06/27/200857  MOTION for Preservation of Evidence by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(McCarthy, Brian) (Entered: 06/27/2008)
06/27/200858  MOTION for Disclosure of Unidicted Co-Conspirators, Co-defendants, or Other Witnesses by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(McCarthy, Brian) (Entered: 06/27/2008)
06/27/200859  MOTION for Preservation of Evidence Notes and Tape Recordings by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(McCarthy, Brian) (Entered: 06/27/2008)
06/27/200860  MOTION for Disclosure of Notice of Intent to Introduce Evidence of Prior Similar Acts of Defendants by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(McCarthy, Brian) (Entered: 06/27/2008)
06/27/200861  RESPONSE in Opposition by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 47 Amended MOTION for Discovery Pursuant to Fed. R. Crim. P. 16(b) and for Notice Pursuant to Fed. R. Crim. P. 12.3 and 12.4Amended MOTION for Discovery Pursuant to Fed. R. Crim. P. 16(b) and for Notice Pursuant to Fed. R. Crim. P. 12.3 and 12.4, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(McCarthy, Brian) (Entered: 06/27/2008)
06/27/200862  RESPONSE in Opposition by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 48 Amended MOTION for Disclosure And Production of Statements Pursuant to Fed. R. Crim. P. 26.2, filed. (Attachments: # 1 Exhibit 1)(McCarthy, Brian) (Entered: 06/27/2008)
06/27/200863  RESPONSE in Opposition by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 46 Amended MOTION To Designate Custodian of Records for General Maritime Management re 43 MOTION for Designation of Records Custodian For General Maritime ManagementAmended MOTION To Designate Custodian of Records for General Maritime Management re 43 MOTION for Designation of Records Custodian For General Maritime Management, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(McCarthy, Brian) (Entered: 06/27/2008)
06/30/200864  REPLY TO RESPONSE to Motion by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 36 MOTION to Continue Deadlines and Trial Date, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(McNiff, Frank) (Entered: 06/30/2008)
06/30/200865  MOTION to Adopt Motions of Other Defendants by Jose Cavadas as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order on Motion Requesting Permission To Join Other Defendants' Motions)(Kratzig, Paul) (Entered: 06/30/2008)
06/30/200866  MOTION for Transcript of Grand Jury Minutes by Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Kratzig, Paul) (Entered: 06/30/2008)
06/30/200867  MOTION for Disclosure of Unindicted Co-Conspirators, Co-Defendants, or Other Witnesses ("Reveal The Deal") by Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Kratzig, Paul) (Entered: 06/30/2008)
06/30/200868  MOTION for Preservation of Evidence Notes And Tape Recordings by Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Kratzig, Paul) (Entered: 06/30/2008)
06/30/200869  MOTION for Preservation of Evidence by Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Kratzig, Paul) (Entered: 06/30/2008)
06/30/200870  MOTION for Preservation of Evidence Government Agent's Notes by Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Kratzig, Paul) (Entered: 06/30/2008)
06/30/200871  MOTION for Pretrial Notice of 404(b) Evidence Intention To Introduce Similar Acts by Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Kratzig, Paul) (Entered: 06/30/2008)
06/30/200872 Opposed MOTION to Take Deposition of Material Witnesses by Ruben Buenbrazo, Richard Ramos, Ramoncito Umalie, Edgar Limas as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Byrne, Stephen) (Entered: 06/30/2008)
07/01/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: MOTION HEARING as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 7/1/2008. Discussion regarding discovery in this cause. Court sets new bond conditions for defts. Appearances: Robert Armand Berg, Stephen Wood Byrne, Michael G Chalos, Paul G Kratzig, Brian T McCarthy, Frank Lowell McNiff, Jr, William Robert Miller, Juan P Reyna, Howard P Stewart.(Digital # 1:00-1:06/3:56-4:40/5:10-5:40)(ERO:v gano) (Interpreter:Lorena Martin for defts, Lilly May Bayley for material witnesses) Defts continued on bond, Material Witnesses continued on bond., filed.(sscotch, ) (Entered: 07/08/2008)
07/02/200873 ORDER granting 36 Motion to Continue as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3): Final Pretrial Conference set for 10/31/2008 at 08:30 AM before Judge Janis Graham Jack, Jury Selection set for 11/3/2008 at 08:00AM before Judge Janis Graham Jack, Jury Trial set for 11/3/2008 at 08:00 AM before Judge Janis Graham Jack); Plea Agreement due by 10/31/2008. Granting 40 Motion for Discovery as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Terminating 43 Motion both sides have come to an agreement as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Granting in part and denying in part 44 Motion for Discovery as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Granting 45 Motion for Disclosure as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Terminating 46 Motion as both sides have come to an agreement as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Granting in part and denying in part 47 Motion for Discovery as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Granting 48 Motion for Disclosure as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Granting 54 Motion for Discovery as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Granting in part and denying in part 55 Motion for Discovery as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Granting 56 Motion for Discovery as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Granting 57 Motion for Preservation of Evidence as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Terminating 58 Motion for Disclosure as both sides have come to an agreement as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Granting 59 Motion for Preservation of Evidence as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Granting 60 Motion for Disclosure as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Granting 65 Motion to Adopt Motion of Other Defendants as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Granting in part and denying in part 66 Motion for Transcript of Grand Jury Minutes as to Jose Cavadas (3). Terminating 67 Motion for Disclosure as parties have come to an agreement as to Jose Cavadas (3). Granting 68 Motion for Preservation of Evidence as to Jose Cavadas (3). Granting 69 Motion for Preservation of Evidence as to Jose Cavadas (3). Ggranting 70 Motion for Preservation of Evidence as to Jose Cavadas (3). Granting 71 Motion for Pretrial Notice of 404(b) Evidence as to Jose Cavadas (3). Granting 72 Motion to Take Deposition of Material Witnesses; Parties will depose material witnesses no later than August 15, 2008. The material witnesses are ORDERED to refrain from discussing this case with anyone other than their attorneys.(Signed by Judge Janis Graham Jack.) Parties notified.(kwallace, ) (Entered: 07/02/2008)
07/02/200874 APPEARANCE Bond Entered as to Antonio Rodrigues in amount of $100,000, filed. (lrivera, ) (Additional attachment(s) added on 7/3/2008: # 1 original bond) (lrivera, ). (Entered: 07/03/2008)
07/02/200875 Appearance Bond Entered as to Jose Cavadas in amount of $ 100,000 with $10,000 cash deposit,, filed. (amireles, ) (Additional attachment(s) added on 7/3/2008: # 1 Unredacted) (amireles, ). (Entered: 07/03/2008)
07/02/200876 Receipt for WITHDRAWAL of Passport as to Antonio Rodrigues, filed. (lrivera, ) (Entered: 07/03/2008)
07/02/200877 Receipt for Withdrawl of Passport as to Jose Cavadas, filed. (amireles, ) (Entered: 07/03/2008)
07/02/200878 Receipt for Return of Passport as to Jose Cavadas, filed. (lsmith, ) (Entered: 07/03/2008)
07/02/200879 Receipt for Withdrawal of Passport as to Antonio Rodrigues, filed. (srussell, ) (Entered: 07/03/2008)
07/07/200880  MOTION for Reconsideration of the Court Order to Disclose the Mirror Images of the Hard Drive of the Computer of Ruben Buenbrazo by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Miller, William) (Entered: 07/07/2008)
07/08/200883 ORDER denying 80 Motion for Reconsideration of the Court to Order Disclosure of Mirror Images of the Hard Drive of the computer of Ruben Buenbrazo as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3).(Signed by Judge Janis Graham Jack.) Parties notified.(kwallace, ) (Entered: 07/08/2008)
07/08/200884 AO 435 TRANSCRIPT ORDER FORM by Frank McNiff. This is to order a transcript of Motions Hearing held on July 1, 2008 before Judge Janis Graham Jack (original). Court Reporter/Transcriber: transcriber, filed. (vgano, ) (Entered: 07/09/2008)
07/10/2008  Bond payment received for Antonio Rodrigues paid by WELDER LESHIN, LLP, receipt number 4-593320 for $10,000.00 (SECOND bond pmt in this case) payee is someone other than Welder Leshin, LLP., filed. (ejones, ) (Entered: 07/10/2008)
07/10/2008  Bond payment received for Jose Cavadas paid by WELDER LESHIN, LLP, PAYEE NO. 2, receipt number 4-593319 for $10,000.00, filed. (ejones, ) (Entered: 07/10/2008)
07/10/200890 Opposed MOTION for Reconsideration of Order to Disclose Mirror Image of Hard Drive by Ruben Buenbrazo as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Byrne, Stephen) (Entered: 07/10/2008)
07/11/200891  RESPONSE in Opposition by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 90 Opposed MOTION for Reconsideration of Order to Disclose Mirror Image of Hard Drive, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(McCarthy, Brian) (Entered: 07/11/2008)
07/11/200892 NOTICE of Intent to Present No Evidence by Ruben Buenbrazo as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(Byrne, Stephen) (Entered: 07/11/2008)
07/11/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: Telephone Conference as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 7/11/2008. Discussion regarding motion to limit discovery. Court sets evidentiary hearing. Evidentiary Hearing set for 7/15/2008 at 12:00 PM before Judge Janis Graham Jack. Appearances: Robert Armand Berg, Stephen Wood Byrne, Michael G Chalos, Paul G Kratzig, Brian T McCarthy, Frank Lowell McNiff, Jr, William Robert Miller, Juan P Reyna, Howard P Stewart.(Digital # 1:06-1:20)(ERO:v gano), filed.(sscotch, ) Modified on 7/15/2008 (sscotch, ). (Entered: 07/13/2008)
07/15/200893  MOTION for Issuance of A Subpoena Pursuant to Rule 17(c) by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(McCarthy, Brian) (Entered: 07/15/2008)
07/15/200894 ORDER denying 90 Motion for Reconsideration as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3). Government is ORDERED to produce to Defendants, instanter, the "mirror image" of Mr. Buenbrazo's computer hard drive in its entirety. Material witnesses, Ruben Buenbrazo, Romulo Loquero, Richard Ramos, Ramoncito Umali and Edgar Limos are hereby ORDERED to remain in the United States pending trial.(Signed by Judge Janis Graham Jack.) Parties notified.(mserpa, ) (Entered: 07/15/2008)
07/15/200895 NOTICE of Filing of Privileged Documents of Ruben Buenbrazo and MOTION for Court Order by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. Per Court's instructions, Exhibit A has been returned to AUSA Howard P. Stewart on 7/16/08 via Federal Express Mail Airbill #8658 9611 5036. (srussell, ) (Attachment(s): # 1 Proposed Order) (Entered: 07/16/2008)
07/20/200896 Opposed MOTION to Quash Defendant, General Maritime Management's Request for a Subpoena by Romulo Loquero as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Reyna, Juan) (Entered: 07/20/2008)
07/21/200897 Sealed Event, filed. (With attachments) (Entered: 07/21/2008)
07/21/200898 ORDER as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas. Mr. Buenbrazo's Motion to Reconsider, DE 90 is hereby DENIED. Court's prior order granting the Motion to Depose Material Witnesses, DE 73 , paragraph 14 is hereby VACATED. Motion to Depose Material Witnesses, DE 72 is hereby DENIED.(Signed by Judge Janis Graham Jack) Parties notified. (mserpa, ) (Entered: 07/21/2008)
07/22/2008  Attorney update in case as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas. Attorney Michele Renee Villarreal-Kuchta for Ruben Buenbrazo, Fred Jimenez for Richard Ramos, Gabriel R Salais for Ramoncito Umalie, Liana E Gonzales for Edgar Limas added. Attorney Stephen Wood Byrne terminated. (lsmith, ) (Entered: 07/22/2008)
07/22/200899 ORDER ON EX PARTE MOTION TO WITHDRAW AS COUNSEL as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas (Signed by Judge Janis Graham Jack) Parties notified. (lsmith, ) (Entered: 07/22/2008)
07/22/2008100 CJA 20 for Material Witness Ruben Buenbrazo: Appointment of Attorney Michele Renee Villarreal-Kuchta for Ruben Buenbrazo as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas (Signed by Judge Janis Graham Jack) Parties notified. (lsmith, ) (Entered: 07/22/2008)
07/22/2008101 CJA 20 for Material Witness Richard Ramos: Appointment of Attorney Fred Jimenez for Richard Ramos as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas (Signed by Judge Janis Graham Jack) Parties notified. (lsmith, ) (Entered: 07/22/2008)
07/22/2008102 CJA 20 for Material Witness Ramoncito Umali: Appointment of Attorney Gabriel R Salais for Ramoncito Umalie as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas (Signed by Judge Janis Graham Jack) Parties notified. (lsmith, ) (Entered: 07/22/2008)
07/22/2008103 CJA 20 for Material Witness Edgar Limos: Appointment of Attorney Liana E Gonzales for Edgar Limas as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas (Signed by Judge Janis Graham Jack) Parties notified. (lsmith, ) (Entered: 07/22/2008)
07/22/2008  Attorney update in case as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas. Attorney Stephen Wood Byrne terminated. (lsmith, ) (Entered: 07/22/2008)
07/22/2008104 ORDER denying 96 Motion to Quash Subpoena as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3).(Signed by Judge Janis Graham Jack.) Parties notified.(lsmith, ) (Entered: 07/22/2008)
07/22/2008105 RETURN of Subpoena Executed on 7/22/08 to Romulo Loquero as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (vrios, ) (Entered: 07/23/2008)
07/22/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: MOTION HEARING as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Ruben Buenbrazo, Richard Ramos, Ramoncito Umali, and Edgar Limos held on 7/22/2008. Court appoints an attorney for the material witnesses. Appearances:Stephen Byrne, Michele Renee Villarreal-Kuchta, Fred Jimenez, Gabriel R Salais,Liana E Gonzales.(Digital # 10:53-11:02)(ERO:v gano) (Interpreter:Lilly May Bayley) Deft continued on bond, filed.(sscotch, ) (Entered: 07/23/2008)
07/22/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: MOTION HEARING - PHONE CONFERENCE as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 7/22/2008. Court denies 96 Motion to Quash. Appearances: Robert Armand Berg, Michael G Chalos, Paul G Kratzig, Frank Lowell McNiff, Jr, William Robert Miller, Juan P Reyna, Howard P Stewart.(Digital # 1:15-1:35/2:36-2:46)(ERO:v gano), filed.(sscotch, ) (Entered: 07/23/2008)
07/22/2008  As instructed, Clerk provided attorney Juan Reyna with Lilly May Bayley's contact information for phone conferencing interpreting. (sscotch, ) (Entered: 07/23/2008)
07/23/2008106 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Motions Hearing held on 07/01/08 before Judge Janis Graham Jack.Court Reporter/Transcriber ERO. Release of Transcript Restriction set for 10/21/2008., filed. (mocarter, ) (Entered: 07/23/2008)
07/23/2008107 Notice of Filing of Official Transcript as to 106 Transcript,. Party notified, filed. (vgano, ) (Entered: 07/25/2008)
10/07/2008108 Sealed Event, filed. (With attachments) (Entered: 10/07/2008)
10/07/2008109 Proposed Voir Dire by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Miller, William) (Entered: 10/07/2008)
10/07/2008110  MOTION of the United States for Voir Dire by Counsel Pursuant to Fed. R. Crim. P. 24 (a) by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Miller, William) (Entered: 10/07/2008)
10/08/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: MINUTE ENTRY re: STatus Conference as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 10/8/2008. Discussion regarding interpreters. Appearances: Robert Armand Berg, Michael G Chalos, Liana E Gonzales, Fred Jimenez, Paul G Kratzig, Brian T McCarthy, Frank Lowell McNiff, Jr, William Robert Miller, Juan P Reyna, Gabriel R Salais, Howard P Stewart, Michele Renee Villarreal-Kuchta.(Digital # 8:34-9:09)(ERO:v gano), filed.(sscotch, ) (Entered: 10/20/2008)
10/15/2008111 Proposed Voir Dire by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (McCarthy, Brian) (Entered: 10/15/2008)
10/15/2008112  RESPONSE in Opposition by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 110 MOTION of the United States for Voir Dire by Counsel Pursuant to Fed. R. Crim. P. 24 (a) MOTION of the United States for Voir Dire by Counsel Pursuant to Fed. R. Crim. P. 24 (a), filed.(McCarthy, Brian) (Entered: 10/15/2008)
10/16/2008113 Proposed Voir Dire by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (McCarthy, Brian) (Entered: 10/16/2008)
10/16/2008114  RESPONSE in Opposition by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 110 MOTION of the United States for Voir Dire by Counsel Pursuant to Fed. R. Crim. P. 24 (a) MOTION of the United States for Voir Dire by Counsel Pursuant to Fed. R. Crim. P. 24 (a), filed.(McCarthy, Brian) (Entered: 10/16/2008)
10/20/2008115 WITNESS LIST by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Miller, William) (Entered: 10/20/2008)
10/20/2008116 EXHIBIT LIST by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Miller, William) (Entered: 10/20/2008)
10/20/2008117 NOTICE of the Filing of Government's Trial Witness and Trial Exhibit Lists by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 115 Witness List, 116 Exhibit List, filed.(Miller, William) (Entered: 10/20/2008)
10/22/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: Telephone Conference as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 10/22/2008. Discussion deadlines regarding witness and exhibit lists. Appearances:Kenneth Nelson. Robert Armand Berg, Michael G Chalos, Paul G Kratzig, Brian T McCarthy, Frank Lowell McNiff, Jr, Howard P Stewart.(Digital # 12:10-12:22)(ERO:v gano), filed.(sscotch, ) (Entered: 10/22/2008)
10/23/2008118 NOTICE (Joint Notice) of Withdrawal of Intention to File a Daubert Motion by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (Part 1 of 2), # 4 Exhibit C (Part 2 of 2))(McCarthy, Brian) (Entered: 10/23/2008)
10/24/2008119 EXHIBIT LIST by General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (McCarthy, Brian) (Entered: 10/24/2008)
10/24/2008120 WITNESS LIST by General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (McCarthy, Brian) (Entered: 10/24/2008)
10/24/2008121 NOTICE of Filing of Defendants' Exhibit List and Witness List by General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 119 Exhibit List, 120 Witness List, filed.(McCarthy, Brian) (Entered: 10/24/2008)
10/24/2008122  Joint Objections and Demand for Authentication of Government Exhibits as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit 1)(McCarthy, Brian) (Entered: 10/24/2008)
10/26/2008123 OBJECTION by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 119 Exhibit List, filed.(Miller, William) (Entered: 10/26/2008)
10/26/2008124  MOTION in Limine to Exclude Passport Photographs of Testimonial Witnesses by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Miller, William) (Entered: 10/26/2008)
10/26/2008125  MOTION in Limine to Exclude Testimony Regarding Statements of Civil Enforcement of MARPOL Violations by the United States Coast Guard by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Miller, William) (Entered: 10/26/2008)
10/27/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: Telephone Conference as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 10/27/2008. Discussion regarding daubert issue and new samples. Appearances:Kenneth Nelson. Robert Armand Berg, Michael G Chalos, Paul G Kratzig, Brian T McCarthy, Frank Lowell McNiff, Jr, William Robert Miller, Howard P Stewart.(Digital # 12:00-12:30)(ERO:v gano), filed.(sscotch, ) (Entered: 10/27/2008)
10/27/2008126 AO 435 TRANSCRIPT ORDER FORM by Frank McNiff. This is to order a transcript of Telephone Conference held on 7/22/08 before Judge Janis Graham Jack (original). Court Reporter/Transcriber: transcriber, filed. (vgano, ) (Entered: 10/27/2008)
10/27/2008127 AO 435 TRANSCRIPT ORDER FORM by Frank McNiff. This is to order a transcript of Status Conference held on 10/8/08 before Judge Janis Graham Jack (original). Court Reporter/Transcriber: transcriber, filed. (vgano, ) (Entered: 10/27/2008)
10/27/2008128 EXHIBIT LIST by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Miller, William) (Entered: 10/27/2008)
10/28/2008129  Joint Objections to Government Exhibits as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3A, # 4 Exhibit 3B, # 5 Exhibit 3C, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6A, # 9 Exhibit 6B, # 10 Exhibit 7A, # 11 Exhibit 7B, # 12 Exhibit 8)(McCarthy, Brian) (Entered: 10/28/2008)
10/28/2008130  MOTION in Limine to Restrict Cross-Examination of Government Witnesses on Matters that Are Not Relevant and Are Trivial by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Miller, William) (Entered: 10/28/2008)
10/28/2008131  Trial Memorandum of the United States as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(Miller, William) (Entered: 10/28/2008)
10/29/2008132 NOTICE OF RESETTING as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas. Pretrial Conference set for 10/31/2008 at 10:30 AM before Judge Janis Graham Jack, filed.(sscotch, ) (Entered: 10/29/2008)
10/29/2008133 NOTICE OF RESETTING as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas. Pretrial Conference set for 10/31/2008 at 10:30 AM before Judge Janis Graham Jack, filed. (sscotch, ) (Entered: 10/29/2008)
10/29/2008134 Joint MOTION for Issuance of of a Subpoena Pursuant to Rule 17(c) of the Fed. R. Crim. P. and a Court Order to Preserve Evidence by General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Proposed Order)(McCarthy, Brian) (Entered: 10/29/2008)
10/30/2008135 Joint RESPONSE to Motion by General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 130 MOTION in Limine, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(McCarthy, Brian) (Entered: 10/30/2008)
10/30/2008136 WITNESS LIST by General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (McCarthy, Brian) (Entered: 10/30/2008)
10/30/2008137 Joint RESPONSE in Opposition by General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 125 MOTION in Limine, filed. (Attachments: # 1 Exhibit 1)(McCarthy, Brian) (Entered: 10/30/2008)
10/30/2008138 EXHIBIT LIST by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Miller, William) (Entered: 10/30/2008)
10/30/2008139  NOTICE of Filing of Second Amended Trial Exhibit List of the United States as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(Miller, William) (Entered: 10/30/2008)
10/30/2008140 Proposed Jury Instructions by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (McCarthy, Brian) (Entered: 10/30/2008)
10/30/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: Telephone Conference as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 10/30/2008. Discussion regarding issuance of subpoena. Appearances: Robert Armand Berg, Michael G Chalos, Paul G Kratzig, Brian T McCarthy, Frank Lowell McNiff, Jr, Howard P Stewart, Michele Renee Villarreal-Kuchta.(Digital # 12:45-1:01)(ERO:v gano), filed.(sscotch, ) (Entered: 10/30/2008)
10/31/2008141 NOTICE of Joint Submission of Additional Jury Instructions by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(McCarthy, Brian) (Entered: 10/31/2008)
10/31/2008142  Agreed Summary of the Indictment for the Court's Use in Preliminary Instructions in Connection with Voir Dire Only as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(Miller, William) (Entered: 10/31/2008)
10/31/2008143 Proposed Jury Instructions by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Miller, William) (Entered: 10/31/2008)
10/31/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: PRETRIAL CONFERENCE as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 10/31/2008, granting 124 MOTION in Limine, granting 130 MOTION in Limine to Restrict Cross-Examination of Government Witnesses on Matters that Are Not Relevant and Are Trivial, granting 125 MOTION in Limine. Deft's exhibits 1 through 3 admitted. Testimony of Dr. R. Cicora and Dr. Z. Zamora. ( Jury Selection set for 11/3/2008 at 08:30AM before Judge Janis Graham Jack, Jury Trial set for 11/12/2008 at 08:30 AM before Judge Janis Graham Jack) Appearances:Kenneth Nelson. Robert Armand Berg, Michael G Chalos, Paul G Kratzig, Brian T McCarthy, Frank Lowell McNiff, Jr, Howard P Stewart.(Digital # 11:46-2:10)(ERO:v. gano) (Interpreter:l. martin) Deft continued on bond, filed.(lcayce, ) (Entered: 11/02/2008)
10/31/2008145 EXHIBIT LIST by Jose Cavadas as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (lcayce, ) (Entered: 11/02/2008)
11/01/2008144  MEMORANDUM of the United States in Support of the Agreed Summary of the Indictment as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(Miller, William) (Entered: 11/01/2008)
11/02/2008146 EXHIBIT LIST by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Miller, William) (Entered: 11/02/2008)
11/02/2008147 Proposed Voir Dire by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (McCarthy, Brian) (Entered: 11/02/2008)
11/02/2008148 EXHIBIT LIST by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (McCarthy, Brian) (Entered: 11/02/2008)
11/02/2008149 WITNESS LIST by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (McCarthy, Brian) (Entered: 11/02/2008)
11/03/2008150 Jury List as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (srussell, ) (Entered: 11/07/2008)
11/03/2008151 Peremptory Challenges as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (srussell, ) (Entered: 11/07/2008)
11/03/2008164 EXHIBIT LIST by United States , filed. (lrivera, ) (Entered: 11/28/2008)
11/03/2008165 EXHIBIT LIST by General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (lrivera, ) (Entered: 11/28/2008)
11/03/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: JURY SELECTION as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 11/3/2008. Jury Qualification. Voir Dire. Twelve jurors and two alternates selected. Jury trial to beging November 12, 2008. Appearances:Howard Stewart, Ken Nelson, Michael Chalos, Brian McCarthy, Robert Berg, Paul Kratzig.(Digital # 8:18-8:37/8:56-10:06/10:13-11:47/11:57-12:42)(ERO:v gano) (Interpreter:Portuguese: Lorena Martin, J Henry Phillips) Defts continued on bond, filed.(sscotch, ) (Entered: 02/03/2009)
11/10/2008152  MOTION in Limine to Exclude Expert Opinion Testimony Concluding "US Coast Guard.docx" Document is the Whistle Blower Letter or in the Alternative For a Daubert Hearing by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit A)(Miller, William) (Entered: 11/10/2008)
11/11/2008153 Joint RESPONSE in Opposition by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 152 MOTION in Limine, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(McCarthy, Brian) (Entered: 11/11/2008)
11/11/2008154 EXHIBIT LIST by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Miller, William) (Entered: 11/11/2008)
11/11/2008155 EXHIBIT LIST by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (McCarthy, Brian) (Entered: 11/11/2008)
11/12/2008166 Jury Notes as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 jury note)(lrivera, ) (Entered: 11/28/2008)
11/12/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: ONE DAY OF JURY TRIAL as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 11/12/2008. Witnesses: Ernest Jones, Michael Lendvay. Appearances:Howard Stewart, Ken Nelson, Michael Chalos, Brian McCarthy, Robert Berg, Paul Kratzig.(Digital # 7:56-10:19/10:5-12:16/1:18-3:18/3:57-5:13)(ERO:v gano) (Interpreter:Portuguese: Lorena Martin, J Henry Phillips; Tagalog: Ester Klung) Deft continued on Defts continued on Bond, filed.(sscotch, ) (Entered: 02/03/2009)
11/13/2008156 Proposed Jury Instructions by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (McCarthy, Brian) (Entered: 11/13/2008)
11/13/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: TWO DAY OF JURY TRIAL as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 11/13/2008. Witnesses: Michael Lendvay, Richard Ramos Appearances:Howard Stewart, Ken Nelson, Michael Chalos, Brian McCarthy, Robert Berg, Paul Kratzig.(Digital # 9:25-11:20/12:02-1:33/3:03-3:37/3:41-5:28)(ERO:v gano) (Interpreter:Portuguese: Lorena Martin, J Henry Phillips; Tagalog: Ester Klung, Nina Lagac) Defts continued on bond, filed.(sscotch, ) (Entered: 02/03/2009)
11/14/2008167 Jury Notes as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (lrivera, ) (Entered: 11/28/2008)
11/14/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: THREE DAY OF JURY TRIAL as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 11/14/2008. Witnesses: Richard Ramos, Ramoncito Umali. Appearances:Howard Stewart, Ken Nelson, Michael Chalos, Brian McCarthy, Robert Berg, Paul Kratzig.(Digital # 10:01-11:21/11:42-12:01/1:13-3:24/3:50-5:25/5:57-6:10)(ERO:v gano) (Interpreter:Portuguese: Lorena Martin, J Henry Phillips; Tagalog: Ester Klung, Nina Lagac) Defts continued on bond, filed.(sscotch, ) (Entered: 02/03/2009)
11/17/2008  Parties agree to release Material witness Ramoncito Umalie. Court orders for Material Witness Ramoncito Umalie to be released and Govt is to return his passport. (sscotch, ) (Entered: 11/17/2008)
11/17/2008168 Jury Notes as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (lrivera, ) (Entered: 11/28/2008)
11/17/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: FOUR DAY OF JURY TRIAL as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 11/17/2008. Witnesses: Ramoncito Umali, Kristi Juaire, Kimberly McLean, Robert Kalb, Travis McNeeley, Patrick Marshal, Romulo Loquero. Appearances:Howard Stewart, Ken Nelson, Michael Chalos, Brian McCarthy, Robert Berg, Paul Kratzig.(Digital # 8:20-10:14/10:33-11:56/12:49-3:07/3:31-5:26)(ERO:v gano) (Interpreter:Portuguese: Lorena Martin, J Henry Phillips; Tagalog: Nina Lagac, Lily May Bayley) Defts continued on bond, filed.(sscotch, ) (Entered: 02/03/2009)
11/18/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: FIVE DAY OF JURY TRIAL as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 11/18/2008. Witnesses: Romulo Loquero, Edgar Limos. Appearances:Howard Stewart, Ken Nelson, Michael Chalos, Brian McCarthy, Robert Berg, Paul Kratzig.(Digital # 8:09-8:11/8:29-9:17/9:29-10:32/10:38-11:59/1:07-3:04/3:30-5:27)(ERO:v gano) (Interpreter:Portuguese: Lorena Martin, J Henry Phillips; Tagalog: Karenina Castro; Nina Lagac, Lily May Bayley) Defts continued on bond, filed.(sscotch, ) (Entered: 02/03/2009)
11/19/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: SIX DAY OF JURY TRIAL as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 11/19/2008. Witnesses: Edgar Limos, Michael Close, Joseph Gonzaeles, Ruben Buenbrazo. Appearances:Howard Stewart, Ken Nelson, Michael Chalos, Brian McCarthy, Robert Berg, Paul Kratzig.(Digital # 8:26-10:19/10:33-12:07/1:02-3:13/3:32-5:28)(ERO:v gano) (Interpreter:Portuguese: Lorena Martin, John Alves; Tagalog: Nina Lagac, Lily May Bayley) Defts continued on bond, filed.(sscotch, ) (Entered: 02/03/2009)
11/20/2008157  MOTION in Limine to Permit the Introduction of Prior Consistent Statements of Government Witnesses Pursuant to Fed. R. Evid. 801 by Extrinsic Evidence by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Miller, William) (Entered: 11/20/2008)
11/20/2008158  BRIEF in Support of Government's Proposed Jury Instructions for Corporate Responsibility as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(Miller, William) (Entered: 11/20/2008)
11/20/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: SEVEN DAY OF JURY TRIAL as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 11/20/2008. Witnesses: Ruben Buenbrazo, Vitor Mancelo Pinot Brito, Roger Potts, Robert Paulison, Theresa Nettesheim. Appearances:Howard Stewart, Ken Nelson, Michael Chalos, Brian McCarthy, Robert Berg, Paul Kratzig.(Digital # 8:20-9:53/10:09-12:00/1:06-3:17/ 3:37-5:34)(ERO:v gano) (Interpreter:Portuguese: Lorena Martin, J Henry Phillips; Tagalog: Karenina Castro; Nina Lagac, Lily May) Defts continued on bond, filed.(sscotch, ) (Entered: 02/03/2009)
11/21/2008159 Proposed Jury Instructions by General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (McCarthy, Brian) (Entered: 11/21/2008)
11/21/2008169 Jury Notes as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (lrivera, ) (Entered: 11/28/2008)
11/21/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: DAY EIGHT OF JURY TRIAL as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 11/21/2008. Witnesses: Theresa Nettesheim, Roger Potts, Alejandro Ramirez. Appearances:Howard Stewart, Ken Nelson, Michael Chalos, Brian McCarthy, Robert Berg, Paul Kratzig.(Digital # 8:249:42/9:56-11:31/11:44-12:31/1:31-3:20/3:39-5:09)(ERO:v gano) (Interpreter:Portuguese: Lorena Martin, J Henry Phillips) Defts continued on bond, filed.(sscotch, ) (Entered: 02/03/2009)
11/24/2008160  Reply to Defendant's Proposed Jury Instructions as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(Miller, William) (Entered: 11/24/2008)
11/24/2008170 Jury Notes as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (lrivera, ) (Entered: 11/28/2008)
11/24/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: NINE DAY OF JURY TRIAL as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 11/24/2008. Witnesses: Phillip Hampton, Salustiano Clemente, Albano Daivd, Mervyn Tansley. Appearances:Howard Stewart, Ken Nelson, Michael Chalos, Brian McCarthy, Robert Berg, Paul Kratzig.(Digital # 8:15-10:04/10:16-11:57/12:59-2:15/2:31-4:40/4:53-5:11/6:20-7:25)(ERO:v gano) (Interpreter:Portuguese: Lorena Martin, J Henry Phillips) Defts continued on bond, filed.(sscotch, ) (Entered: 02/03/2009)
11/25/2008171 Court's Instruction to the Jury as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (lrivera, ) (Entered: 11/28/2008)
11/25/2008172 Jury Note #1 as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (lrivera, ) (Entered: 11/28/2008)
11/25/2008173 Jury Note #2 as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (lrivera, ) (Entered: 11/28/2008)
11/25/2008174 Jury Note #3 as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (lrivera, ) (Entered: 11/28/2008)
11/25/2008175 JURY VERDICT as to General Maritime Management (Portugal) L.D.A. (1) Guilty on Count 1,2 and Antonio Rodrigues (2) Guilty on Count 1,2 and Jose Cavadas (3) Guilty on Count 1,2, filed. (lrivera, ) (Entered: 11/28/2008)
11/25/2008176  ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to General Maritime Management (Portugal) L.D.A.. PSI Completion due by 12/30/2008 Objection to PSI due by 1/15/2009 Final PSI due by 1/26/2009 Sentencing set for 2/10/2009 at 01:30 PM before Judge Janis Graham Jack.(Signed by Judge Janis Graham Jack) Parties notified. (lrivera, ) (Entered: 11/28/2008)
11/25/2008177  ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Antonio Rodrigues. PSI Completion due by 12/30/2008 Objection to PSI due by 1/15/2009 Final PSI due by 1/26/2009 Sentencing set for 2/10/2009 at 01:30 PM before Judge Janis Graham Jack.(Signed by Judge Janis Graham Jack) Parties notified. (lrivera, ) (Entered: 11/28/2008)
11/25/2008178  ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Jose Cavadas. PSI Completion due by 12/30/2008 Objection to PSI due by 1/15/2009 Final PSI due by 1/26/2009 Sentencing set for 2/10/2009 at 01:30 PM before Judge Janis Graham Jack.(Signed by Judge Janis Graham Jack) Parties notified. (lrivera, ) (Entered: 11/28/2008)
11/25/2008  Minute Entry for proceedings held before Judge Janis Graham Jack: DAY TEN OF JURY TRIAL as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 11/25/2008. Defense renews motion based on insufficient evidence. Denied. Parties rest and close. Closing Arguments. Court Charges the jury. Verdict. Defts found guilty. Jurors polled. Court orders PSI. Defts given Courts exhibit no. 1. Sentencing set for February 10, 2009 at 1:30 pm. Defts are allowed to remain out on bond pending sentencing. Defts are to return Discussion regarding defts remaining out on bond. Defts are to return by January 15, 2009. Appearances:Howard Stewart, Ken Nelson, Michael Chalos, Brian McCarthy, Robert Berg, Paul Kratzig.(Digital # 8:25-8:51/9:1-10:12/10:26-1:16/3:00/5:51-6:28)(ERO:v gano) (Interpreter:Portuguese: Lorena Martin, J Henry Phillips) Defts continued on bond, filed.(sscotch, ) (Entered: 02/03/2009)
11/26/2008161 Minute Entry for proceedings held before Judge Janis Graham Jack: MINUTE ENTRY re: release of material witnesses as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 11/26/2008 Appearances:(ERO:v. gano), filed.(lcayce, ) (Entered: 11/26/2008)
11/26/2008162 Minute Entry for proceedings held before Judge Janis Graham Jack: MINUTE ENTRY re: defendants as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 11/26/2008, filed.(lcayce, ) (Entered: 11/26/2008)
11/26/2008163 AO 435 TRANSCRIPT ORDER FORM by Assunta (Susie) Ianiro. This is to order a transcript of Plaintiff/Defendant Closing Argument, Testimony of Hampton Tansley held on 11/24/08, 11/25/08 before Judge Janis Graham Jack, filed. (dhays, ) (Entered: 11/26/2008)
11/28/2008179 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Jury Trial_Day 10_Closing Arguments held on 11/25/08 before Judge Janis Graham Jack.Court Reporter/Transcriber Exceptional Reporting. Release of Transcript Restriction set for 2/26/2009., filed. (thudson, ) (Entered: 11/28/2008)
11/28/2008182 Notice of Filing of Official Transcript as to 179 Transcript,. Party notified, filed. (vgano, ) (Entered: 12/01/2008)
12/01/2008180 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Partial Jury Trial - Testimony of Hampton held on 11/24/08 before Judge Janis Graham Jack.Court Reporter/Transcriber Garcia Services. Release of Transcript Restriction set for 3/2/2009., filed. (judgarcia, ) (Entered: 12/01/2008)
12/01/2008181 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A. re: Partial Transcript of Jury Trial - Day 9 (Testimony of Mervyn Tansley) held on 11/24/08 before Judge Janis Graham Jack. Court Reporter/Transcriber Molly Carter. Release of Transcript Restriction set for 3/2/2009., filed. (mocarter, ) (Entered: 12/01/2008)
12/01/2008183 Notice of Filing of Official Transcript as to 181 Transcript, 180 Transcript,. Party notified, filed. (vgano, ) (Entered: 12/01/2008)
12/01/2008184 RECEIPT FOR WITHDRAWAL OF EXHIBITS by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (dhays, ) (Entered: 12/01/2008)
12/02/2008187 AO 435 TRANSCRIPT ORDER FORM by Dane C. Bruun. This is to order a transcript of Jury Trial - Testimony of Brito and Clemente only held on 11/12/08-11/26/08 before Judge Janis Graham Jack (original). Court Reporter/Transcriber: Molly Carter and Judy Garcia, filed. (lcayce, ) (Entered: 12/03/2008)
12/03/2008185 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Partial Transcript of Jury Trial - Testimony of Clemente held on 11/24/08 before Judge Janis Graham Jack.Court Reporter/Transcriber Garcia Services. Release of Transcript Restriction set for 3/3/2009., filed. (judgarcia, ) (Entered: 12/03/2008)
12/03/2008186 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A. re: Partial Transcript of Jury Trial - Day 7 (Testimony of Vitor Brito) held on 11/20/08 before Judge Janis Graham Jack. Court Reporter/Transcriber Molly Carter. Release of Transcript Restriction set for 3/3/2009., filed. (mocarter, ) (Entered: 12/03/2008)
12/03/2008188 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Partial Transcript of Jury Trial - Day 9 (Testimony of Mervyn Tansley) held on 11/24/08 before Judge Janis Graham Jack.Court Reporter/Transcriber Molly Carter. Release of Transcript Restriction set for 3/3/2009., filed. (mocarter, ) (Entered: 12/03/2008)
12/03/2008189 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Partial Transcript of Jury Trial - Day 7 (Testimony of Vitor Brito) held on 11/20/08 before Judge Janis Graham Jack.Court Reporter/Transcriber Molly Carter. Release of Transcript Restriction set for 3/3/2009., filed. (mocarter, ) (Entered: 12/03/2008)
12/03/2008190 AO 435 PARTIAL TRANSCRIPT ORDER FORM by Dane C. Bruun. This is to order a transcript of Testimony of Patrick Marshal held on 11/17/08 before Judge Janis Graham Jack Court Reporter/Transcriber: Exceptional Reporting, filed. (dhays, ) (Entered: 12/03/2008)
12/03/2008191 Notice of Filing of Official Transcript as to 189 Transcript, 185 Transcript, 186 Transcript,. Party notified, filed. (vgano, ) (Entered: 12/03/2008)
12/04/2008192  MOTION for Judgment of Acquittal by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(McCarthy, Brian) (Entered: 12/04/2008)
12/04/2008193 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Jury Trial - Day 4 (Partial Transcript of Testimony of Patrick Marshall Only) held on 11/17/2008 before Judge Janis Graham Jack.Court Reporter/Transcriber Exceptional Reporting. Release of Transcript Restriction set for 3/4/2009., filed. (gwintrow, ) (Entered: 12/04/2008)
12/04/2008194  MOTION for New Trial by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Proposed Order)(McCarthy, Brian) (Entered: 12/04/2008)
12/04/2008195 PROPOSED ORDER re: 192 MOTION for Judgment of Acquittal as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(McCarthy, Brian) (Entered: 12/04/2008)
12/04/2008196  MOTION for Judgment of Acquittal by Jose Cavadas as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order Granting Motion For Judgment of Acquittal)(Kratzig, Paul) (Entered: 12/04/2008)
12/04/2008197  MOTION for New Trial by Jose Cavadas as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Proposed Order Granting New Trial)(Kratzig, Paul) (Entered: 12/04/2008)
12/04/2008198 Notice of Filing of Official Transcript as to 193 Transcript,. Party notified, filed. (vgano, ) (Entered: 12/05/2008)
12/04/2008202 AO 435 TRANSCRIPT ORDER FORM by Dane C. Bruun. This is to order a transcript of Limos Testimony held on 11/18/08, 11/19/08 before Judge Janis Graham Jack, filed. (dperez, ) (Entered: 12/08/2008)
12/04/2008203 AO 435 TRANSCRIPT ORDER FORM by Dane C. Bruun. This is to order a transcript of Loquero Testimony held on 11/17/08, 11/18/08 before Judge Janis Graham Jack Court Reporter/Transcriber: Exceptional Reporting, filed. (dperez, ) (Entered: 12/08/2008)
12/04/2008204 AO 435 TRANSCRIPT ORDER FORM by Dane C. Bruun. This is to order a transcript of Buenbrazo Testimony held on 11/19/08, 11/20/08 before Judge Janis Graham Jack Court Reporter/Transcriber: Molly Carter, filed. (dperez, ) (Entered: 12/08/2008)
12/04/2008205 AO 435 TRANSCRIPT ORDER FORM by Dan C. Bruun. This is to order a transcript of Testimony - Ramos held on 11/13-11/14/08 before Judge Janis Graham Jack (original). Court Reporter/Transcriber: Exceptional Reporting, filed. (amireles, ) (Entered: 12/08/2008)
12/04/2008206 AO 435 TRANSCRIPT ORDER FORM by Dane C. Bruun. This is to order a transcript of Testimony- Umali held on 11/14/08-11/17/08 before Judge Janis Graham Jack (original). Court Reporter/Transcriber: Exceptional Reporting, filed. (amireles, ) (Entered: 12/08/2008)
12/05/2008199 Amended MOTION for New Trial by Jose Cavadas as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit A, # 2 Proposed Order Granting Motion For New Trial)(Kratzig, Paul) (Entered: 12/05/2008)
12/05/2008200  MOTION for Judgment of Acquittal by Antonio Rodrigues as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Berg, Robert) (Entered: 12/05/2008)
12/05/2008201  MOTION for New Trial by Antonio Rodrigues as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Berg, Robert) (Entered: 12/05/2008)
12/08/2008207 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Testimony of Romulo Loquero held on 11/17/08 before Judge Janis Graham Jack.Court Reporter/Transcriber Exceptional Reporting. Release of Transcript Restriction set for 3/9/2009., filed. (thudson, ) (Entered: 12/08/2008)
12/08/2008208 Notice of Filing of Official Transcript as to 207 Transcript,. Party notified, filed. (vgano, ) (Entered: 12/08/2008)
12/08/2008209 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Testimony of Ramoncito Umali and Jury Trial Day 3 from 11:02 a.m. to 6:10 p.m. held on 11/14/08 before Judge Janis Graham Jack.Court Reporter/Transcriber Exceptional Reporting Services. Release of Transcript Restriction set for 3/9/2009., filed. (thudson, ) (Entered: 12/08/2008)
12/08/2008210 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Testimony of Ramoncito Umali and Jury Trial Day 4 from 8:20 a.m. to 9:50 a.m. held on 11/17/08 before Judge Janis Graham Jack.Court Reporter/Transcriber Exceptional Reporting. Release of Transcript Restriction set for 3/9/2009., filed. (thudson, ) (Entered: 12/08/2008)
12/08/2008213 Notice of Filing of Official Transcript as to 210 Transcript, 209 Transcript,. Party notified, filed. (vgano, ) (Entered: 12/09/2008)
12/09/2008211 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Testimony of Richard Ramos held on 11/13/08 before Judge Janis Graham Jack.Court Reporter/Transcriber Exceptional Reporting. Release of Transcript Restriction set for 3/9/2009., filed. (thudson, ) (Entered: 12/09/2008)
12/09/2008212 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Testimony of Richard Ramos held on 11/14/08 before Judge Janis Graham Jack.Court Reporter/Transcriber Exceptional Reporting. Release of Transcript Restriction set for 3/9/2009., filed. (thudson, ) (Entered: 12/09/2008)
12/09/2008214 Notice of Filing of Official Transcript as to 211 Transcript, 212 Transcript,. Party notified, filed. (vgano, ) (Entered: 12/09/2008)
12/09/2008215 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Jury Trial - Day 5 held on 11/18/08 before Judge Janis Graham Jack.Court Reporter/Transcriber Exceptional Reporting. Release of Transcript Restriction set for 3/9/2009., filed. (thudson, ) (Entered: 12/09/2008)
12/09/2008216  MOTION for Additional Time in Which to File Response to Defendants' Motions for New Trial and For Judgment of Acquittal by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Miller, William) (Entered: 12/09/2008)
12/10/2008217 Notice of Filing of Official Transcript as to 215 Transcript. Party notified, filed. (vrios, ) (Entered: 12/10/2008)
12/10/2008218 ORDER granting 216 Motion Additional Time as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas,.(Signed by Judge Janis Graham Jack.) Parties notified.(amireles, ) (Entered: 12/10/2008)
12/10/2008219  MOTION for Reconsideration re 216 MOTION for Additional Time in Which to File Response to Defendants' Motions for New Trial and For Judgment of Acquittal, 218 Order on Motion for Miscellaneous Relief by General Maritime Management (Portugal) L.D.A., filed. (McCarthy, Brian) (Entered: 12/10/2008)
12/11/2008220 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Partial Transcript of Jury Trial - Day 6 (Testimony of Limos and Buenbrazo) held on 11/19/08 before Judge Janis Graham Jack. Court Reporter/Transcriber Molly Carter. Release of Transcript Restriction set for 3/11/2009., filed. (mocarter, ) (Entered: 12/11/2008)
12/11/2008221 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Partial Transcript of Jury Trial - Day 7 (Testimony of Ruben Buenbrazo) held on 11/20/08 before Judge Janis Graham Jack. Court Reporter/Transcriber Molly Carter. Release of Transcript Restriction set for 3/11/2009., filed. (mocarter, ) (Entered: 12/11/2008)
12/12/2008222 Notice of Filing of Official Transcript as to 220 Transcript, 221 Transcript,. Party notified, filed. (dterrell, ) (Entered: 12/12/2008)
12/16/2008223 MAIL RETURNED UNDELIVERABLE re: 217 as to Jose Cavadas, filed. (pjameson, ) (Entered: 12/16/2008)
12/17/2008224 ORDER striking 219 Motion for Reconsideration re 219 MOTION for Reconsideration re 216 MOTION for Additional Time in Which to File Response to Defendants' Motions for New Trial and For Judgment of Acquittal, 218 Order on Motion for Miscellaneous Relief MOTION for Reconsideration re 216 MOTION for Additional Time in Which to File Response to Defendants' Motions for New Trial and For Judgment of Acquittal, 218 Order on Motion for Miscellaneous Relief as to General Maritime Management (Portugal) L.D.A. (1).(Signed by Judge Janis Graham Jack.) Parties notified.(lsmith, ) (Entered: 12/18/2008)
12/18/2008225 AO 435 TRANSCRIPT ORDER FORM by USA. This is to order a transcript of entire day testimony held on 11/12/2008, 11/19/2008, 11/20/2008, 11/21/2008, 11/24/2008 before Judge Janis Graham Jack Court Reporter/Transcriber: Molly Carter, filed. (lsmith, ) (Entered: 12/22/2008)
12/18/2008226 AO 435 TRANSCRIPT ORDER FORM by USA. This is to order a transcript of Remainder of the Day held on 11/13/2008, 11/17/2008, 11/25/2008 before Judge Janis Graham Jack Court Reporter/Transcriber: Exceptional Recording, filed. (lsmith, ) (Entered: 12/22/2008)
01/08/2009227 AO 435 TRANSCRIPT ORDER FORM by Dane Braun. This is to order a transcript of Testimony of Nettesheim held on 11/20/08, 11/21/08 before Judge Janis Graham Jack Court Reporter/Transcriber: Molly Carter, filed. (dperez, ) (Entered: 01/09/2009)
01/09/2009228 AO 435 TRANSCRIPT ORDER FORM by Dane Braun. This is to order a transcript of Testimony of Michael Close held on 11/19/08 before Judge Janis Graham Jack Court Reporter/Transcriber: Molly Carter, filed. (dperez, ) (Entered: 01/09/2009)
01/12/2009229 APPEAL TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Partial Transcript of Jury Trial - Day 6 (Testimony of Michael Close) held on 11/19/08 before Judge Janis Graham Jack. Court Reporter/Transcriber Molly Carter. This transcript relates to the following: 228 Transcript Order Form - AO 435. Release of Transcript Restriction set for 4/13/2009., filed. (mocarter, ) (Entered: 01/12/2009)
01/12/2009230 APPEAL TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Partial Transcript of Jury Trial - Day 7 (Testimony of Theresa Nettesheim) held on 11/20/08 before Judge Janis Graham Jack. Court Reporter/Transcriber Molly Carter. This transcript relates to the following: 227 Transcript Order Form - AO 435. Release of Transcript Restriction set for 4/13/2009., filed. (mocarter, ) (Entered: 01/12/2009)
01/12/2009231 APPEAL TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Partial Transcript of Jury Trial - Day 8 (Testimony of Theresa Nettesheim) held on 11/21/08 before Judge Janis Graham Jack. Court Reporter/Transcriber Molly Carter. This transcript relates to the following: 227 Transcript Order Form - AO 435. Release of Transcript Restriction set for 4/13/2009., filed. (mocarter, ) (Entered: 01/12/2009)
01/12/2009232 Notice of Filing of Official Transcript as to 231 Transcript - Appeal, 229 Transcript - Appeal, 230 Transcript - Appeal,. Party notified, filed. (vgano, ) (Entered: 01/13/2009)
01/15/2009233  MOTION for an Order Directing United States Customs and Border Protection Authority to Admit Defendants into United States for Sentencing by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Miller, William) (Entered: 01/15/2009)
01/15/2009234 FIRST AMENDED EMERGENCY MOTION for an Order Directing the United States Customs and Border Protection Authority to Admit the Defendants into the United States for Sentencing by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (mserpa, ) (Entered: 01/15/2009)
01/15/2009235 FIRST AMENDED ORDER granting 234 Motion for an Order Directing the United States Customs and Border Protection Authority to Admit the Defendants into the United States for Sentencing as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3).(Signed by Judge Janis Graham Jack.) Parties notified.(mserpa, ) (Entered: 01/15/2009)
01/15/2009236 Objection to Presentence Investigation Report (Sealed) by Antonio Rodrigues, filed. (Entered: 01/15/2009)
01/15/2009237  Objections and Proposed Factual Changes to Changes to Initial Presentence report as to Jose Cavadas, filed.(Kratzig, Paul) (Entered: 01/15/2009)
01/15/2009238 Objection to Presentence Investigation Report (Sealed) by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Entered: 01/15/2009)
01/16/2009239 Objection to Presentence Investigation Report (Sealed) by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (With attachments) (Entered: 01/16/2009)
01/18/2009240 APPEAL TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Jury Trial - Day 1 held on 11/12/08 before Judge Janis Graham Jack. Court Reporter/Transcriber Molly Carter. This transcript relates to the following: 225 Transcript Order Form - AO 435. Release of Transcript Restriction set for 4/20/2009., filed. (mocarter, ) (Entered: 01/18/2009)
01/18/2009241 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Jury Trial - Day 6 held on 11/19/08 before Judge Janis Graham Jack. Court Reporter/Transcriber Molly Carter. Release of Transcript Restriction set for 4/20/2009., filed. (mocarter, ) (Entered: 01/18/2009)
01/18/2009245 Notice of Filing of Official Transcript as to 241 Transcript, 240 Transcript - Appeal,. Party notified, filed. (vgano, ) (Entered: 01/20/2009)
01/19/2009242 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Jury Trial - Day 7 held on 11/20/08 before Judge Janis Graham Jack. Court Reporter/Transcriber Molly Carter. Release of Transcript Restriction set for 4/20/2009., filed. (mocarter, ) (Entered: 01/19/2009)
01/19/2009243 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Jury Trial - Day 8 held on 11/21/08 before Judge Janis Graham Jack. Court Reporter/Transcriber Molly Carter. Release of Transcript Restriction set for 4/20/2009., filed. (mocarter, ) (Entered: 01/19/2009)
01/19/2009244 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Jury Trial - Day 9 held on 11/24/08 before Judge Janis Graham Jack. Court Reporter/Transcriber Molly Carter. Release of Transcript Restriction set for 4/20/2009., filed. (mocarter, ) (Entered: 01/19/2009)
01/19/2009246 Notice of Filing of Official Transcript as to 242 Transcript, 244 Transcript, 243 Transcript,. Party notified, filed. (vgano, ) (Entered: 01/20/2009)
01/20/2009247 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Jury Trial-Day 2_Excluding Richard Ramos' testimony held on 11/13/08 before Judge Janis Graham Jack.Court Reporter/Transcriber Exceptional Reporting. Release of Transcript Restriction set for 4/20/2009., filed. (thudson, ) (Entered: 01/20/2009)
01/20/2009248 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Jury Trial-Day 4_Excluding testimony of Loquero, Umali and Marshall held on 11/17/08 before Judge Janis Graham Jack.Court Reporter/Transcriber Exceptional Reporting. Release of Transcript Restriction set for 4/20/2009., filed. (thudson, ) (Entered: 01/20/2009)
01/20/2009249 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Jury Trial-Day 10_Excluding Closing Arguments held on 11/25/08 before Judge Janis Graham Jack.Court Reporter/Transcriber Exceptional Reporting. Release of Transcript Restriction set for 4/20/2009., filed. (thudson, ) (Entered: 01/20/2009)
01/20/2009250 Notice of Filing of Official Transcript as to 249 Transcript, 248 Transcript, 247 Transcript,. Party notified, filed. (vgano, ) (Entered: 01/21/2009)
01/27/2009251 Final Presentence Investigation Report (Sealed) as to General Maritime Management (Portugal) L.D.A., filed. (mmunoz, ) (Entered: 01/27/2009)
01/27/2009252 Confidential Sentencing Recommendation(Sealed) regarding General Maritime Management (Portugal) L.D.A., filed. (mmunoz, ) (Entered: 01/27/2009)
01/27/2009253 Sealed Addendum to 251 Final Presentence Investigation Report (Sealed) as to General Maritime Management (Portugal) L.D.A., filed. (mmunoz, ) (Entered: 01/27/2009)
01/27/2009254  RESPONSE by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 199 MOTION for New Trial, 197 MOTION for New Trial, 194 MOTION for New Trial, 201 MOTION for New Trial, filed.(Miller, William) (Entered: 01/27/2009)
01/27/2009255  RESPONSE by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 192 MOTION for Judgment of Acquittal, filed.(Miller, William) (Entered: 01/27/2009)
01/27/2009256  RESPONSE by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 196 MOTION for Judgment of Acquittal, 200 MOTION for Judgment of Acquittal, filed.(Miller, William) (Entered: 01/27/2009)
01/28/2009257 Final Presentence Investigation Report (Sealed) as to Jose Cavadas, filed. (dnuncio, ) (Entered: 01/28/2009)
01/28/2009258 Confidential Sentencing Recommendation(Sealed) regarding Jose Cavadas, filed. (dnuncio, ) (Entered: 01/28/2009)
01/28/2009259 Sealed Addendum to 257 Final Presentence Investigation Report (Sealed) as to Jose Cavadas, filed. (dnuncio, ) (Entered: 01/28/2009)
01/30/2009260 Final Presentence Investigation Report (Sealed) as to Antonio Rodrigues, filed. (dnuncio, ) (Entered: 01/30/2009)
01/30/2009261 Confidential Sentencing Recommendation(Sealed) regarding Antonio Rodrigues, filed. (dnuncio, ) (Entered: 01/30/2009)
01/30/2009262 Sealed Addendum to 260 Final Presentence Investigation Report (Sealed) as to Antonio Rodrigues, filed. (dnuncio, ) (Entered: 01/30/2009)
01/30/2009263 Objection to Presentence Investigation Report (Sealed) by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 251 Final Presentence Investigation Report (Sealed), filed. (With attachments) (Entered: 01/30/2009)
01/30/2009264 Objection to Presentence Investigation Report (Sealed) by Jose Cavadas re 257 Final Presentence Investigation Report (Sealed), filed. (With attachments) (Entered: 01/30/2009)
02/01/2009265  REPLY TO RESPONSE to Motion by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 200 MOTION for Judgment of Acquittal, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order)(McCarthy, Brian) (Entered: 02/01/2009)
02/02/2009266 Amended REPLY TO RESPONSE to Motion by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 192 MOTION for Judgment of Acquittal, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order)(McCarthy, Brian) (Entered: 02/02/2009)
02/02/2009267 Sealed Event, filed. (With attachments) (Entered: 02/02/2009)
02/03/2009268  REPLY TO RESPONSE to Motion by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 194 MOTION for New Trial, filed. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(McCarthy, Brian) (Entered: 02/03/2009)
02/06/2009269 Sentencing Memorandum (Sealed) by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (With attachments) (Entered: 02/06/2009)
02/09/2009270 Sealed Event, filed. (Entered: 02/09/2009)
02/09/2009271  MOTION for Leave to Call Two Witnesses at the Sentencing Hearing by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Miller, William) (Entered: 02/09/2009)
02/09/2009272 Sealed Event, filed. (Entered: 02/09/2009)
02/09/2009273 Unopposed MOTION Leave to Call Two Witnesses At Sentencing Hearing by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(McCarthy, Brian) (Entered: 02/09/2009)
02/09/2009274 Second Sealed Addendum to 251 Final Presentence Investigation Report (Sealed) as to General Maritime Management (Portugal) L.D.A., filed. (mmunoz, ) (Entered: 02/09/2009)
02/09/2009275 AMENDED Confidential Sentencing Recommendation(Sealed) regarding Jose Cavadas, filed. (dnuncio, ) (Entered: 02/09/2009)
02/09/2009276 SECOND Sealed Addendum to 257 Final Presentence Investigation Report (Sealed) as to Jose Cavadas, filed. (dnuncio, ) (Entered: 02/09/2009)
02/09/2009277 ORDER granting 273 Motion for Leave to Call Witnesses as to General Maritime Management (Portugal) L.D.A. (1).(Signed by Judge Janis Graham Jack.) Parties notified.(lrivera, ) (Entered: 02/09/2009)
02/09/2009278 ORDER as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas granting 271 MOTION for Leave to Call Two Witnesses at the Sentencing Hearing.(Signed by Judge Janis Graham Jack) Parties notified. (lsmith, ) (Entered: 02/09/2009)
02/09/2009279 SECOND Sealed Addendum to 260 Final Presentence Investigation Report (Sealed) as to Antonio Rodrigues, filed. (dnuncio, ) (Entered: 02/09/2009)
02/09/2009280 NOTICE of Clarification as to Training and Equipment Expenses Incurred in Respect to Vessels Managed by General Maritime Management (Portugal) L.D.A. by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(McCarthy, Brian) (Entered: 02/09/2009)
02/10/2009281 EXHIBIT LIST by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Miller, William) (Entered: 02/10/2009)
02/10/2009  Minute Entry for proceedings held before Judge Janis Graham Jack: MINUTE ENTRY re: CALL FOR SENTENCING as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas held on 2/10/2009. Witnesses: Robert Paulison, Robert North. General Maritime exhibits 3,4,5,6,7 ADMITTED. Case continued to Wednesday, February 11, 2009. Appearances:Ken Nelson, Robert Armand Berg, Michael G Chalos, Paul G Kratzig, Brian T McCarthy, Howard P Stewart.(Digital # 1:43-2:24/2:34-3:06/3:10-4:16/4:35-5:07/5:11-5:54)(ERO:v gano) (Interpreter:J Henry Phillips, L Martin) Defts continued on bond, filed.(sscotch, ) (Entered: 02/17/2009)
02/10/2009282 EXHIBIT LIST by General Maritime Management (Portugal) L.D.A., filed. (lrivera, ) (Entered: 02/17/2009)
02/11/2009  Minute Entry for proceedings held before Judge Janis Graham Jack: MINUTE ENTRY re: CALL FOR SENTENCING as to General Maritime Management (Portugal) L.D.A. held on 2/11/2009. Witnesses: Robert North, Therasa Nettesheim. Defense exhibit no. 10 ADMITTED. Sentencing reset. Appearances:Ken Nelson. Michael G Chalos, Brian T McCarthy, Howard P Stewart.(Digital # 8:27-10:21/10:35-11:54/2:28-2:33/2:37-2:40/2:43-2:55/3:06-3:44/3:51-4:41)(ERO:v gano), filed.(sscotch, ) (Entered: 02/17/2009)
02/11/2009283 Minute Entry for proceedings held before Judge Janis Graham Jack: Sentencing held on 2/11/2009 for Antonio Rodrigues (2), Count(s) 1, 2, 5 years Probation; first 3 months confinement in halfway house; Deft must reimbures BOP 1/4 the cost of halfway house; sentence to run concurrent; $500 Fine; $100 Special Assessment Appearances: Robert Armand Berg, Howard P Stewart.(Digital # 8:27-10:21;10:35-11:54;2:28-2:33;2:37-2:40;2:43-2:55; 3:06-3:44; 3:51-4:41)(ERO:Velma Gano) (Interpreter:J. Henry Phillips, L. Martin) Deft remanded to surrender to a designated institution, filed.(lrivera, ) (Entered: 02/17/2009)
02/17/2009284 Minute Entry for proceedings held before Judge Janis Graham Jack: Sentencing held on 2/17/2009 for Jose Cavadas (3), Count(s) 1, 5 years Probation; first 6 months confinement in halfway house; Deft must reimburse BOP 1/4 the cost of halfway house; Sentence to run concurrent; $500 Fine - 1/2 the fine to be paid to the whistle blowers ;$100 Special Assessment; Count(s) 2, 5 years Probation; first 6 months confinement in halfway house; Deft must reimburse BOP 1/4 the cost of halfway house; Sentence to run concurrent; $100 Special Assessment Appearances: Paul G Kratzig, Howard P Stewart.(Digital # 8:27-10:21;10:35-11:54;2:28-2:33;2:37-2:40;2:43-2:55;3:06-3:44;3:51-4:41)(ERO:Velma Gano) Deft remanded to surrender to a disignated institution, filed.(lrivera, ) (Entered: 02/17/2009)
02/17/2009285 NOTICE OF SETTING as to General Maritime Management (Portugal) L.D.A.. Sentencing set for 2/20/2009 at 08:30 AM before Judge Janis Graham Jack, filed. (sscotch, ) (Entered: 02/17/2009)
02/17/2009286 JUDGMENT as to Antonio Rodrigues.(Signed by Judge Janis Graham Jack) Parties notified. (lsmith, ) (Entered: 02/17/2009)
02/17/2009287 Statement of Reasons (Sealed) as to Antonio Rodrigues, filed. (Entered: 02/17/2009)
02/17/2009288 JUDGMENT as to Jose Cavadas.(Signed by Judge Janis Graham Jack) Parties notified. (lsmith, ) (Entered: 02/17/2009)
02/17/2009289 Statement of Reasons (Sealed) as to Jose Cavadas, filed. (Entered: 02/17/2009)
02/19/2009290 NOTICE OF RESETTING as to General Maritime Management (Portugal) L.D.A.. Sentencing set for 3/13/2009 at 08:30 AM before Judge Janis Graham Jack, filed. (sscotch, ) (Entered: 02/19/2009)
02/20/2009291 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Antonio Rodrigues re 286 Judgment (Filing fee $ 455 - NOT PAID),filed.(dterrell, ) (Entered: 02/20/2009)
02/20/2009  Attorney update in case as to Antonio Rodrigues. Attorney James L Turner for USA added. (lsmith, ) (Entered: 02/23/2009)
02/23/2009292 Notice of the Filing of an Appeal as to Antonio Rodrigues. DKT13 transcript order form was not mailed to appellant. Fee status: not paid. The following Notice of Appeal and related motions are pending in the District Court: 291 Notice of Appeal - Judgment and Sentence,filed.(lsmith, ) (Entered: 02/23/2009)
02/23/2009293 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Jose Cavadas as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas (Filing fee $ 455, receipt number 05410000000004734505.),filed.(Kratzig, Paul) (Entered: 02/23/2009)
02/23/2009  Attorney update in case as to Jose Cavadas. Attorney James L Turner for USA added. (lsmith, ) (Entered: 02/24/2009)
02/24/2009294 Notice of the Filing of an Appeal as to Jose Cavadas. DKT13 transcript order form was mailed to appellant. Fee status: Paid. The following Notice of Appeal and related motions are pending in the District Court: 293 Notice of Appeal - Judgment and Sentence,filed.(lsmith, ) (Entered: 02/24/2009)
03/04/2009295 ORDER to Disburse Bond in the amount of $10,000.00 as to Antonio Rodrigues.(Signed by Judge Janis Graham Jack) Parties notified. (glucas, ) (Entered: 03/04/2009)
03/04/2009296 ORDER to Disburse Bond in the amount of $2,000.00 as to Antonio Rodrigues.(Signed by Judge Janis Graham Jack) Parties notified. (glucas, ) (Entered: 03/04/2009)
03/04/2009297 ORDER to Disburse Bond in the amount of $10,000.00 as to Jose Cavadas.(Signed by Judge Janis Graham Jack) Parties notified. (glucas, ) (Entered: 03/04/2009)
03/05/2009298 Unopposed MOTION for Relief of Leave to Call Additional Witness At Sentencing Hearing by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(McCarthy, Brian) (Entered: 03/05/2009)
03/05/2009299 ORDER granting 298 Motion for Relief / to Call an Additional Witness at the Sentencing Hearing as to General Maritime Management (Portugal) L.D.A. (1).(Signed by Judge Janis Graham Jack.) Parties notified.(lcayce, ) (Entered: 03/05/2009)
03/05/2009300 ORDER to Disburse Bond in the amount of $2,000.00 as to Jose Cavadas.(Signed by Judge Janis Graham Jack) Parties notified. (glucas, ) (Entered: 03/06/2009)
03/05/2009303 DKT-13 TRANSCRIPT ORDER FORM by Atty Paul Kratzig. This is to order a transcript of Sentencing held on 2/10/09 and 2/11/09 before Judge Janis Graham Jack. This order form relates to the following: 293 Notice of Appeal - Judgment and Sentence,filed.(srussell, ) (Entered: 03/11/2009)
03/09/2009301 Notice of Assignment of USCA No. 09-40203 (09-40204) as to Jose Cavadas re: 293 Notice of Appeal - Judgment and Sentence,filed.(dperez, ) Modified on 3/9/2009 (dperez, ). (Entered: 03/09/2009)
03/09/2009302 Notice of Assignment of USCA No. 09-40203 as to Antonio Rodrigues re: 291 Notice of Appeal - Judgment and Sentence,filed.(srussell, ) (Entered: 03/10/2009)
03/10/2009304 SATISFACTION OF JUDGMENT by USA as to Jose Cavadas, filed.(jewilliams, ) (Entered: 03/11/2009)
03/10/2009305 SATISFACTION OF JUDGMENT by USA as to Antonio Rodrigues, filed.(jewilliams, ) (Entered: 03/11/2009)
03/11/2009306 Sealed Event, filed. (Entered: 03/11/2009)
03/11/2009307  Response to Request for Update from the Court Regarding Employment Status of Filipino Crewmembers as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(McCarthy, Brian) (Entered: 03/11/2009)
03/11/2009310 AO 435 TRANSCRIPT ORDER FORM by Dane C. Bruun. This is to order a transcript of Sentencing held on February 10, 2009; February 11, 2009 before Judge Janis Graham Jack (original). Court Reporter/Transcriber: Transcriber, filed. (grogan, ) (Entered: 03/16/2009)
03/12/2009308 Sealed Event, filed. (With attachments) (Entered: 03/12/2009)
03/12/2009309 EXHIBIT LIST by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Miller, William) (Entered: 03/12/2009)
03/13/2009  ***Set Finance Flag as to General Maritime Management (Portugal) L.D.A. (sscotch, ) (Entered: 03/14/2009)
03/13/2009313 EXHIBIT LIST (Sentencing Hearing) by General Maritime Management (Portugal) L.D.A., filed. (srussell, ) (Entered: 03/16/2009)
03/13/2009314 FIRST AMENDED EXHIBIT LIST (Sentencing Hearing) by USA as to General Maritime Management (Portugal) L.D.A., filed. (srussell, ) (Entered: 03/16/2009)
03/13/2009318 Minute Entry for proceedings held before Judge Janis Graham Jack: Sentencing held on 3/13/2009 for General Maritime Management (Portugal) L.D.A. (1), Count(s) 1, 5 years Probation(concurrent) Fine: $500,000 on each Count 1 and 2 consecutive (total $1,000,000)$400 Special Assessment on each count 1 and 2 (total $800); Count(s) 2, 5 years Probation(concurrent) Fine: $500,000 on each Count 1 and 2 consecutive (total $1,000,000)$400 Special Assessment on each count 1 and 2 (total $800) Appearances:Ken Nelson. Michael G Chalos, Brian T McCarthy, Howard P Stewart.(Digital # 8:32-10:10;10:35-12:14;1:16-3:06;3:24-5:40)(ERO:Velma Gano), filed.(amireles, ) (Entered: 03/24/2009)
03/16/2009311 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Sentencing held on 02/10/2009 before Judge Janis Graham Jack.Court Reporter/Transcriber Exceptional Reporting. Release of Transcript Restriction set for 6/15/2009., filed. (gwintrow, ) (Entered: 03/16/2009)
03/16/2009312 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re: Sentencing (Continued from 2-10-09) held on 02/11/2009 before Judge Janis Graham Jack.Court Reporter/Transcriber Exceptional Reporting. Release of Transcript Restriction set for 6/15/2009., filed. (gwintrow, ) (Entered: 03/16/2009)
03/17/2009315 Notice of Filing of Official Transcript as to 312 Transcript, 311 Transcript,. Party notified, filed. (dterrell, ) (Entered: 03/17/2009)
03/19/2009316 NOTICE of Submission of Minutes of a Meeting of the Board of Directors by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(McCarthy, Brian) (Entered: 03/19/2009)
03/20/2009317 AO 435 TRANSCRIPT ORDER FORM by Frank L McNiff Jr. This is to order a transcript of Martkowski's testimony only from Sentencing held on 3/13/09 before Judge Janis Graham Jack Court Reporter/Transcriber: transcriber, filed. (mserpa, ) Modified on 3/20/2009 (mserpa, ). (Entered: 03/20/2009)
03/23/2009319 Transmittal Letter on Appeal Certified re: 293 Notice of Appeal - Judgment and Sentence. A paper copy of the electronic record is being transmitted to the Fifth Circuit Court of Appeals in 12 volumes of printed record; 28 volumes of transcripts, and 19 envelopes of sealed documents volumes. (USCA No. 09-40203),filed.(lsmith, ) (Entered: 03/24/2009)
03/23/2009320 Transmittal Letter on Appeal Certified re: 293 Notice of Appeal - Judgment and Sentence. CDs containing the electronic record are being sent to James L. Turner and Paul Kratzig. (USCA No. 09-40203),filed.(lsmith, ) (Entered: 03/24/2009)
03/24/2009321 Notice of Non-Compliance as to Antonio Rodrigues. Filing Fee, DKT 13 needed, either IFP application or Notice of Appearance by an attorney. Party ntfd,filed.(lsmith, ) (Entered: 03/24/2009)
03/24/2009322 Notice of Non-Compliance as to Antonio Rodrigues. filing fee. Party ntfd,filed. (lsmith, ) (Entered: 03/24/2009)
03/24/2009323 Notice of Non-Compliance as to Antonio Rodrigues. DKT 13. Party ntfd,filed. (lsmith, ) (Entered: 03/24/2009)
03/27/2009324  NOTICE of United States Recommended Environmental Compliance Plan as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Miller, William) (Entered: 03/27/2009)
03/29/2009325 NOTICE of GENERAL MARITIME MANAGEMENT (PORTUGAL) L.D.A.S SUBMISSION TO PROBATION DEPARTMENT REGARDING THE DUTIES FOR THE COURT APPOINTED MONITOR (CAM) by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order)(McCarthy, Brian) (Entered: 03/29/2009)
03/31/2009326 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A. re: Partial Transcript of Sentencing (Testimony of David Martowski) held on 03/13/09 before Judge Janis Graham Jack.Court Reporter/Transcriber Molly Carter. Release of Transcript Restriction set for 6/29/2009., filed. (mocarter, ) (Entered: 03/31/2009)
03/31/2009327  MOTION to Withdraw Document 291 Notice of Appeal - Judgment and Sentence by Antonio Rodrigues, filed. (Attachments: # 1 Proposed Order)(dterrell, ) (Entered: 03/31/2009)
03/31/2009328 Ex Parte MOTION Seeking Authority For Court Appointed Counsel to Accept And Distribute Funds on Behalf of Foreign Witnesses by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order)(Miller, William) (Entered: 03/31/2009)
04/01/2009329 Notice of Filing of Official Transcript as to 326 Transcript,. Party notified, filed. (vrios, ) (Entered: 04/01/2009)
04/03/2009330 Transmittal Letter on Appeal Certified re: 291 Notice of Appeal - Judgment and Sentence. (USCA No. 09-40203),filed.(lsmith, ) (Entered: 04/03/2009)
04/03/2009331 Judgment of USCA for the Fifth Circuit (certified copy) as to Antonio Rodrigues dated 3/30/2009 re: 291 Notice of Appeal - Judgment and Sentence ; USCA No. 09-40203. The appeal is dismissed as of March 30, 2009, for want of prosecution. The appellant, Antonio Rodrigues, failed to timely pay docketing fee, order transcripts and make financial arrangements wit the court reporter,filed.(lsmith, ) (Entered: 04/03/2009)
04/07/2009332 JUDGMENT as to General Maritime Management (Portugal) L.D.A..(Signed by Judge Janis Graham Jack) Parties notified. (srussell, ) (Entered: 04/08/2009)
04/07/2009333 Statement of Reasons (Sealed) as to General Maritime Management (Portugal) L.D.A., filed. (Entered: 04/08/2009)
04/14/2009334 AO 435 TRANSCRIPT ORDER FORM by Dane C. Bruun. This is to order a transcript of sentencing held on 3/13/09 before Judge Janis Graham Jack (original). Court Reporter/Transcriber: Exceptional Reporting, filed. (amireles, ) (Entered: 04/15/2009)
04/16/2009335 TRANSCRIPT as to General Maritime Management (Portugal) L.D.A. re: Sentencing (Continued) held on 3/13/09 before Judge Janis Graham Jack.Court Reporter/Transcriber Exceptional Reporting. Release of Transcript Restriction set for 7/15/2009., filed. (thudson, ) (Entered: 04/16/2009)
04/16/2009336 ORDER TO SURRENDER AND RELEASE PASSPORT as to Antonio Rodrigues.(Signed by Judge Janis Graham Jack) Parties notified. (lrivera, ) (Entered: 04/16/2009)
04/17/2009337 Notice of Filing of Official Transcript as to 335 Transcript,. Party notified, filed. (dterrell, ) (Entered: 04/17/2009)
04/20/2009338 Opposed MOTION to Modify Terms of Probation and Release of Passport by Jose Cavadas, filed. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Kratzig, Paul) (Entered: 04/20/2009)
04/21/2009339 Receipt for Surrender of Passport as to Antonio Rodrigues Passport Number G267899 issued by Portugal, filed. (vrios, ) (Entered: 04/22/2009)
04/22/2009340  RESPONSE to Motion by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 338 Opposed MOTION to Modify Terms of Probation and Release of Passport, filed. (Attachments: # 1 Proposed Order)(Miller, William) (Entered: 04/22/2009)
04/22/2009341 ORDER re 338 Motion to Modify as to Jose Cavadas (3). This Court lacks jurisdiction to hear Cavadas's motion.(Signed by Judge Janis Graham Jack.) Parties notified.(mserpa, ) (Entered: 04/23/2009)
04/24/2009342  MOTION to Modify Terms of Probation Pursuant to Fed.R.Crim.P.Rule 32.1(c) and 18 U.S.C. Sec3563(c) by Antonio Rodrigues, filed. (Attachments: # 1 Proposed Order on Motion for Modification of Terms of Probation)(Berg, Robert) (Entered: 04/24/2009)
04/24/2009343 ORDER denying 342 Motion to Modify as to Antonio Rodrigues (2).(Signed by Judge Janis Graham Jack.) Parties notified.(mserpa, ) (Entered: 04/24/2009)
04/30/2009344 Amended MOTION to Modify Terms of Probation and Release of Passport by Jose Cavadas, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order Granting)(Kratzig, Paul) (Entered: 04/30/2009)
04/30/2009345 ORDER granting Motion for Modification of Probaton and Order to Surrender and Release Passport 344 Motion to Modify as to Jose Cavadas (3).(Signed by Judge Janis Graham Jack.) Parties notified.(amireles, ) (Entered: 04/30/2009)
05/08/2009346 Appeal Record Returned from the USCA Fifth Circuit as to Jose Cavadas re 293 Notice of Appeal - Judgment and Sentence consisting of 2 envelopes of sealed documents (copies of DE 16-20, 97, 108, 238, 257-259, 263, 264, 267, 269, 270, 272, 275, 276, 289, 306, 308 - shredded), (USCA No:09-40203),filed.(dperez, ) (Entered: 05/08/2009)
05/12/2009347 Receipt for Withdrawal of Passport as to Antonio Rodrigues Passport Number G267899 issued by Portugal, filed. (amireles, ) (Entered: 05/12/2009)
05/14/2009348 MAIL RETURNED UNDELIVERABLE re: 343 sent to Howard P Stewart as to Antonio Rodrigues, filed. (amireles, ) (Entered: 05/15/2009)
05/21/2009349  MOTION For Dispersement and Payment of Award Monies to the Crewmen of the M/T Genmar Defiance Who Testified at Trial by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Proposed Order, # 2 Proposed Order)(Miller, William) (Entered: 05/21/2009)
06/03/2009350 SATISFACTION OF JUDGMENT by USA as to General Maritime Management (Portugal) L.D.A., filed.(Karpati, Elizabeth) (Entered: 06/03/2009)
06/09/2009  Financial Document re: 349 MOTION For Dispersement and Payment of Award Monies to the Crewmen of the M/T Genmar Defiance Who Testified at Trial Referred to Finance/Houston for approval as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (amireles, ) (Entered: 06/09/2009)
06/09/2009351 ORDER granting 349 MOTION For Dispersement and Payment of Award Monies to the Crewmen of the M/T Genmar Defiance Who Testified at Trial as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas.(Signed by Judge Janis Graham Jack) (Attachments: # 1 Order Reviewed by Finance) Parties notified. (amireles, ) (Entered: 06/09/2009)
06/11/2009352 Receipt for Surrender of Passport as to Jose Cavadas Passport Number J813734 issued by Portugal, filed. (vrios, ) (Entered: 06/11/2009)
06/11/2009  Court instructs clerk to release the passport as to Jose Cavadas. USPO notified Clerk that Mr. Cavadas is being released from the halfway house and he has a flight on 6/12/09, filed. (sscotch, ) (Entered: 06/11/2009)
06/11/2009353 Receipt for Return of Passport as to Jose Cavadas, filed. (vrios, ) (Entered: 06/11/2009)
09/04/2009  Disbursement of Bond to Paul Kratzig, $2,000.00 on 3/18/2009 as to Jose Cavadas, filed. (ggoff, ) (Entered: 09/04/2009)
09/04/2009  Disbursement of Bond to Welder Leshin, LLP, $10,000.00 on 3/18/2009 as to Antonio Rodrigues, filed. (ggoff, ) (Entered: 09/04/2009)
09/04/2009  Disbursement of Bond to Robert Berg, $2,000.00 on 3/18/2009 as to Antonio Rodrigues, filed. (ggoff, ) (Entered: 09/04/2009)
05/21/2012354  MOTION for Early Termination of Probation by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(McCarthy, Brian) (Entered: 05/21/2012)
05/21/2012355 AFFIDAVIT in Support by General Maritime Management (Portugal) L.D.A. re 354 MOTION for Early Termination of Probation - Declaration of Milton H. Gonzales, Jr., filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(McCarthy, Brian) (Entered: 05/21/2012)
05/21/2012356 NOTICE of Service of Declaration of Milton H. Gonzles, Jr. by General Maritime Management (Portugal) L.D.A. as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas, filed.(McCarthy, Brian) (Entered: 05/21/2012)
05/30/2012357  RESPONSE in Opposition by USA as to General Maritime Management (Portugal) L.D.A., Antonio Rodrigues, Jose Cavadas re 354 MOTION for Early Termination of Probation, filed.(Stewart, Howard) (Entered: 05/30/2012)
06/01/2012358 ORDER denying 354 Motion for Early Termination of Probation as to General Maritime Management (Portugal) L.D.A. (1), Antonio Rodrigues (2), Jose Cavadas (3).(Signed by Judge Janis Graham Jack.) Parties notified.(sscotch, ) (Entered: 06/01/2012)