CLOSED

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:00-cr-06129-WPD-1


Case title: USA v. Hvide Marine, Inc.

Date Filed: 05/15/2000
Date Terminated: 09/22/2000

Assigned to: Judge William P. Dimitrouleas

Defendant (1)
Hvide Marine, Inc.
TERMINATED: 09/22/2000
represented byJane F. Barrett
Blank Rome
600 New Hampshire Avenue NW
Watergate Building
Washington, DC 20037
202-772-5907
Fax: 572-8356
TERMINATED: 09/22/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
29:186A.F PENALTIES, RETIREMENT INCOME SECURITY PROGRAM
(1)
Probation 60 months; Assessment $400.00; Fine $60,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJulia J. Vaglienti
United States Attorney's Office
500 E Broward Boulevard
7th Floor
Fort Lauderdale, FL 33301-3002
954-660-5689
Fax: 356-7336
Email: julia.vaglienti@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/15/20001INFORMATION as to Hvide Marine, Inc. (1) count(s) 1 (Criminal Category 1) (Former Deputy Clerk) (Entered: 05/15/2000)
05/15/2000  Magistrate identification: Magistrate Judge Lurana S. Snow (Former Deputy Clerk) (Entered: 05/15/2000)
05/17/20002NOTICE of Hearing as to Hvide Marine, Inc.: Set Change of Plea Hearing for 1:00 6/6/00 for Hvide Marine, Inc. before Judge William P. Dimitrouleas (ss, Deputy Clerk) (Entered: 05/18/2000)
06/02/20003MOTION by Hvide Marine, Inc. for Jane F. Barrett to appear pro hac vice (ss, Deputy Clerk) (Entered: 06/06/2000)
06/02/2000  Filing Fee Paid by Hvide Marine, Inc. FILING FEE $ 75.00 RECEIPT # 519546 (ss, Deputy Clerk) (Entered: 06/06/2000)
06/05/20004ORDER as to Hvide Marine, Inc. granting [3-1] motion for Jane F. Barrett to appear pro hac vice as to Hvide Marine, Inc. (1) (Signed by Judge William P. Dimitrouleas on 6/5/00) CCAP [EOD Date: 6/6/00] CCAP (ss, Deputy Clerk) (Entered: 06/06/2000)
06/06/20005Minutes of Initial Appearance on Information held on 6/6/00 before Magistrate Barry S. Seltzer as to Hvide Marine, Inc. Guilty Plea 6/6/00 at 1:00; Court Reporter Name or Tape #: 00-045 @ 1740-1950 (ss, Deputy Clerk) (Entered: 06/07/2000)
06/06/2000  Initial appearance as to Hvide Marine, Inc. held (Defendant informed of rights.) (ss, Deputy Clerk) (Entered: 06/07/2000)
06/06/20006WAIVER OF INDICTMENT by Hvide Marine, Inc. (ss, Deputy Clerk) (Entered: 06/07/2000)
06/06/20007ORDER on Initial Appearance as to Hvide Marine, Inc., , (Signed by Magistrate Barry S. Seltzer on 6/6/00) Tape # 00-045 CCAP (ss, Deputy Clerk) (Entered: 06/07/2000)
06/06/20008ARRAIGNMENT INFORMATION SHEET for Hvide Marine, Inc. (1) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (ss, Deputy Clerk) (Entered: 06/07/2000)
06/06/20009Minutes of Change of Plea held on 6/6/00 before Judge William P. Dimitrouleas as to Hvide Marine, Inc.; GUILTY: Hvide Marine, Inc. (1) count(s) 1 ; Sentencing 8/18/00 at 11:00; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk) (Entered: 06/07/2000)
06/06/2000  Change of Plea Hearing as to Hvide Marine, Inc. held (ss, Deputy Clerk) (Entered: 06/07/2000)
06/06/200010Plea Agreement as to Hvide Marine, Inc. (ss, Deputy Clerk) (Entered: 06/07/2000)
06/06/200011NOTICE of Hearing as to Hvide Marine, Inc.: Setting Sentencing for 11:00 8/18/00 for Hvide Marine, Inc. before Judge William P. Dimitrouleas (ss, Deputy Clerk) (Entered: 06/07/2000)
06/06/200012SECRETARY'S Certificate by Hvide Marine, Inc. (ss, Deputy Clerk) (Entered: 06/07/2000)
08/11/200013UNOPPOSED MOTION by Hvide Marine, Inc. for postponement of sentencing (ss, Deputy Clerk) (Entered: 08/11/2000)
08/11/200014ORDER as to Hvide Marine, Inc. granting [13-1] motion for postponement of sentencing as to Hvide Marine, Inc. (1) resetting Sentencing for 9:30 9/22/00 for Hvide Marine, Inc. before Judge William P. Dimitrouleas ( Signed by Judge William P. Dimitrouleas on 8/11/00) CCAP [EOD Date: 8/14/00] CCAP (dp, Deputy Clerk) (Entered: 08/14/2000)
09/22/200015Minutes of Sentencing held on 9/22/00 before Judge William P. Dimitrouleas as to Hvide Marine, Inc.; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk) (Entered: 09/25/2000)
09/22/2000  Sentencing held Hvide Marine, Inc. (1) count(s) 1 (ss, Deputy Clerk) (Entered: 09/25/2000)
09/22/200016JUDGMENT as to Hvide Marine, Inc. (1) count(s) 1. Probation 60 months; Assessment $400.00; Fine $60,000.00 (Signed by Judge William P. Dimitrouleas on 9/22/00) CCAP [EOD Date: 9/25/00] CCAP (ss, Deputy Clerk) (Entered: 09/25/2000)
10/16/200017Judgment Returned Executed as to Hvide Marine, Inc. on 9/25/00 at SDUSM, U.S. Marshals Service (ss, Deputy Clerk) (Entered: 10/16/2000)
04/12/200218TRANSCRIPT filed as to Hvide Marine, Inc. of Plea of Guilty held 6/6/00 before Judge William P. Dimitrouleas Volume #: I Pages: 1 through 21 (ss, Deputy Clerk) (Entered: 04/15/2002)
04/12/200219TRANSCRIPT filed as to Hvide Marine, Inc. of Sentence held 9/22/00 before Judge William P. Dimitrouleas Volume #: I Pages: 1 through 8 (ss, Deputy Clerk) (Entered: 04/15/2002)
04/12/200220TRANSCRIPT filed as to Hvide Marine, Inc. of Sentence held 9/22/00 before Judge William P. Dimitrouleas Volume #: I Pages: 1 through 8 (ss, Deputy Clerk) (Entered: 04/15/2002)
10/20/200321MOTION by Hvide Marine, Inc. for Early Termination of Probation (cj, Deputy Clerk) (Entered: 10/21/2003)
10/22/200322ORDER as to Hvide Marine, Inc. [21-1] motion for Early Termination of Probation deferring ruling for 5 days as to Hvide Marine, Inc. (1) ( Signed by Judge William P. Dimitrouleas on 10/22/03) [EOD Date: 10/23/03] CCAP (dp, Deputy Clerk) (Entered: 10/23/2003)
10/27/200323RESPONSE by USA as to Hvide Marine, Inc. re [21-1] motion for early termination of probation (ss, Deputy Clerk) (Entered: 10/28/2003)
10/28/200324ORDER as to Hvide Marine, Inc. granting [21-1] motion for early termination of probation as to Hvide Marine, Inc. (1) (Signed by Judge William P. Dimitrouleas on 10/28/03) [EOD Date: 10/29/03] CCAP (ss, Deputy Clerk) (Entered: 10/29/2003)