CLOSED

U.S. District Court
District of New Jersey [LIVE] (Camden)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00782-JBS-1


Case title: USA v. HOLY HOUSE SHIPPING AB

Date Filed: 10/17/2008
Date Terminated: 03/10/2009

Assigned to: Judge Jerome B. Simandle

Defendant (1)
HOLY HOUSE SHIPPING AB
TERMINATED: 03/10/2009
represented byTHOMAS M. RUSSO
1906 BARTLE AVENUE
SCOTCH PLAINS, NJ 07076
908 322-7711
Fax: 908 322-7305
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
In Violation of 33 USC 1908(a)- Code of Federal Regulation
(1)
3 years probation with special conditions, Fine $750,000.00, S.A. $400.00. The deft shall pay a community service payment of $400,000.00
In violation of 18 USC 1001(a)(3)- False and Fictitious Records
(2)
3 years probation with special conditions to run concurrent with count 1, Fine $250,000.00, S.A. $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRONALD CHILLEMI
OFFICE OF THE US ATTORNEY
970 Broad St
Suite 700
Newark, NJ 07102
(973) 645-6546
Fax: 973-645-3988
Email: ronald.chillemi@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/17/20081NOTICE OF ATTORNEY APPEARANCE: THOMAS M. RUSSO appearing for HOLY HOUSE SHIPPING AB (mb, ) (Entered: 10/22/2008)
10/17/20082INFORMATION as to HOLY HOUSE SHIPPING AB (1) count(s) 1, 2. (mb, ) (Entered: 10/22/2008)
10/17/20083WAIVER OF INDICTMENT by HOLY HOUSE SHIPPING AB signed by Sofia Ruhne. (mb, ) (Entered: 10/22/2008)
10/17/20084Minute Entry for proceedings held before Judge Jerome B. Simandle:Initial Appearance, Plea Agreement Hearing as to HOLY HOUSE SHIPPING AB held on 10/17/2008, Plea entered Guilty Count 1,2. Ordered that any claimant who wishes to file for whistle blower award should be done before 1/6/09; Order to be entered ( Sentencing set for 2/6/2009 11:00 AM in Camden - Courtroom 4A before Judge Jerome B. Simandle.) (Court Reporter/Recorder LISA MARCUS.) (mb, ) (Entered: 10/22/2008)
10/17/20085PLEA AGREEMENT as to HOLY HOUSE SHIPPING AB (mb, ) (Entered: 10/22/2008)
10/17/20086Environmental Compliance Plan (mb, ) (Entered: 10/22/2008)
10/17/20087Joint Factual Statement (mb, ) (Entered: 10/22/2008)
11/07/20088ORDER as to HOLY HOUSE SHIPPING AB, (ORDERED Sentencing set for 2/6/2009 11:00 AM before Judge Jerome B. Simandle) -- See ORDER for complete text.. Signed by Judge Jerome B. Simandle on 11/7/08. CLERK'S NOTE: Copy mailed regular mail to John F. Renner, Esq. and Jimmy Miranda) (Entered: 11/07/2008)
11/17/20089ORDER RE: ORDERED that John F. Renner, Esq., is hereby relieved as CJA counsel for Pamposa Juanolo in this matter and shall not receive any compensation from his reprensation of Mr. Juanolo from CJA funds. IT IS HEREBY FURTHER ORDERED that John F. Renner, Esq. is permitted to represent Mr. Juanolo as a private retained attorney in this matter. Signed by Judge Jerome B. Simandle on 11/17/08. (lc) (Entered: 11/19/2008)
11/24/200810Transcript of Proceedings as to HOLY HOUSE SHIPPING AB held on OCTOBER 17, 2008, before Judge SIMANDLE. Court Reporter/Transcriber LISA MARCUS, Telephone number 856-968-4986. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. If no such notice is filed, the transcript will be made remotely available in electronic format to the public without redaction after ninety(90) calendar days. The redaction policy is located on our website at www.njd.uscourts.gov. Transcripts may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for release of transcript restriction. After that date it may be obtained through set for 12/25/2008. Release of Transcript Restriction set for 2/22/2009. (lc) (Entered: 11/24/2008)
01/06/200911Mail returned as Undeliverable as to Jimmy Miranda with message from USPS "Return to Sender, Not deliverable as addressed unable to forward. (lc) (Entered: 01/12/2009)
03/10/200912Minute Entry for proceedings held before Judge Jerome B. Simandle:Sentencing held on 3/10/2009 for HOLY HOUSE SHIPPING AB (1), Count(s) 1, 3 years probation with special conditions, Fine $750,000.00, S.A. $400.00. ; Count(s) 2, 3 years probation with special conditions to run concurrent with count 1, Fine $250,000.00, S.A. $400.00. The deft shall pay a community service payment of $400,000.00 to the National Fish and Wildlife Foundation. (Court Reporter/Recorder Lisa Marcus.) (th, ) (Entered: 03/11/2009)
03/10/200913JUDGMENT as to HOLY HOUSE SHIPPING AB (1), Count(s) 1, 3 years probation with special conditions, Fine $750,000.00, S.A. $400.00. ; Count(s) 2, 3 years probation with special conditions to run concurrent with count 1, Fine $250,000.00, S.A. $400.00. The deft shall pay a community service payment of $400,000.00. Signed by Judge Jerome B. Simandle on 3/10/09. (th, ) (Entered: 03/11/2009)
03/10/200914Minute Entry for proceedings held before Judge Jerome B. Simandle: Hearing on application of Pamposa Juanolo and Jimmy Miranda for disbursement of fine under 33 USC 908(a) held on 3/10/2009. Pamposa Juanolo, Jr. Sworn. Oral opinion place on the record. Parties waive right to appeal. (Court Reporter/Recorder Lisa Marcus.) (th, ) (Entered: 03/11/2009)
03/25/200915ORDER FOR DISBURSEMENT UNDER 33 U.S.C. 1908(a) as to HOLY HOUSE SHIPPING AB. Signed by Judge Jerome B. Simandle on 3/25/09. (lc) (Entered: 03/27/2009)
04/07/200916ORDER as to HOLY HOUSE SHIPPING AB re: ORDERED that ECM will be appointed as Court Appointed Monitor pursuant to the terms and conditions of the Environmental Compliance Plan. Signed by Judge Jerome B. Simandle on 4/7/09. (lc) (Entered: 04/08/2009)
04/09/200917SATISFACTION OF JUDGMENT by USA (BYNON, LEAH) (Entered: 04/09/2009)