USA v. IMC Shipping CO. PTE. LTD.

CLOSED

U.S. District Court
District of Alaska (Anchorage)
CRIMINAL DOCKET FOR CASE #: 3:07-cr-00096-RRB-1

Case title: USA v. IMC Shipping CO. PTE. LTD.

Date Filed: 08/14/2007
Date Terminated: 09/04/2007

Assigned to: Ralph R. Beistline
Defendant (1)
IMC Shipping CO. PTE. LTD. TERMINATED: 09/04/2007	represented by	Robert C. Bundy Dorsey & Whitney, LLC 1031 W. 4th Avenue, Suite 600 Anchorage, AK 99501 907-276-4557 Fax: 907-276-4152 Email: bundy.robert@dorsey.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
33:407 and 411 REFUSE ACT (1-2)		Counts 1-3: 3 years probation, $10,000,000.00 fine, $300.00 special assessment
16:703 and 707(a) MIGRATORY BIRD TREATY ACT (3)		Counts 1-3: 3 years probation, $10,000,000.00 fine, $300.00 special assessment
Highest Offense Level (Terminated)
Misdemeanor
Complaints		Disposition
None

Plaintiff
USA	represented by	Andrea T. Steward U.S. Attorney's Office (Anch) 222 West 7th Avenue, #9 Anchorage, AK 99513 (907) 271-5071 Fax: 907-271-1500 Email: aunnie.steward@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
08/14/2007	1	MISDEMEANOR INFORMATION as to IMC Shipping CO. PTE. LTD. (1) count(s) 1-2, 3. (NKD, COURT STAFF) (Entered: 08/15/2007)
08/14/2007	3	NOTICE to the Court re: Judge Burgess by USA as to IMC Shipping CO. PTE. LTD. (NKD, COURT STAFF) (Entered: 08/15/2007)
08/14/2007	4	NOTICE to the Court re: MJ Smith by USA as to IMC Shipping CO. PTE. LTD. (NKD, COURT STAFF) (Entered: 08/15/2007)
08/14/2007	5	PLEA AGREEMENT as to IMC Shipping CO. PTE. LTD. (NKD, COURT STAFF) (Entered: 08/15/2007)
08/14/2007	6	UNOPPOSED MOTION for Consolidated Arraignment, Entry of Plea and Imposition of Sentence by USA as to IMC Shipping CO. PTE. LTD.. (NKD, COURT STAFF) (Entered: 08/15/2007)
08/15/2007	7	RRB ORDER as to IMC Shipping CO. PTE. LTD. By agreement of the judges, the above-referenced case is hereby reassigned to the Honorable Ralph R. Beistline for all further proceedings. Please use the following case number on all future filings: 3:07-cr-00096-RRB. (NKD, COURT STAFF) (Entered: 08/15/2007)
08/15/2007	8	RRB ORDER as to IMC Shipping CO. PTE. LTD: Arraignment/Entry of Plea/Imposition of Sentence re 1 Misdemeanor Information is set for 8/22/2007 11:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. cc: USM, USPO (NKD, COURT STAFF) (Entered: 08/15/2007)
08/17/2007	9	NOTICE OF ATTORNEY APPEARANCE: Robert C. Bundy appearing for IMC Shipping CO. PTE. LTD. (Bundy, Robert) (Entered: 08/17/2007)
08/17/2007	10	NOTICE of Filing Corporate Resolution by IMC Shipping CO. PTE. LTD. (Attachments: # 1 Exhibit Exhibit A -- Resolution)(Bundy, Robert) (Entered: 08/17/2007)
08/20/2007	11	NOTICE of Filing Corrected Corporate Resolution by IMC Shipping CO. PTE. LTD. re 1 Exhibit Corrected Exhibit A)(Bundy, Robert) (Entered: 08/20/2007)
08/20/2007	12	SENTENCING MEMORANDUM by IMC Shipping CO. PTE. LTD. (Attachments: # 2 Exhibit B -- Press Release)(Bundy, Robert) (Entered: 08/20/2007)
08/20/2007	13	SENTENCING MEMORANDUM by USA as to IMC Shipping CO. PTE. LTD. (Steward, Andrea) (Entered: 08/20/2007)
08/22/2007	14	Minute Entry for proceedings held before Judge Ralph R. Beistline :Arraignment / Entry of Plea / Imposition of Sentence as to IMC Shipping CO. PTE. LTD. held on 8/22/2007. Defendant plead GUILTY to counts 1-3 of the Information. Counts 1-3: 3 years probation, $10,000,000.00 fine, $300.00 special assessment. (Court Recorder AMK.) Government Counsel-Andrea Steward and Nelson Cohen; Defense Counsel-Robert Bundy and Herbert Ray; USPO/PTS Officer-Mary Barnes. Defendant Present On Bond. cc: USM, USPO.(AMK, COURT STAFF) (Entered: 08/24/2007)
09/04/2007	15	Sealed Statement of Reasons as to IMC Shipping CO. PTE. LTD. (CPB, COURT STAFF) cc: USMS, USPO (Entered: 09/05/2007)
09/04/2007	16	JUDGMENT as to IMC Shipping CO. PTE. LTD. (1), Count(s) 1-2, 3, Counts 1-3: 3 years probation to be served concurrently, $10,000,000.00 fine, $300.00 special assessment. Signed by Judge Ralph R. Beistline on 09/03/2007. cc: USMS, USPO (CPB, COURT STAFF) (Entered: 09/05/2007)
09/24/2007	17	PARTIAL TRANSCRIPT of Proceedings as to IMC Shipping CO. PTE. LTD.; Arraignment / Entry of Plea / Imposition of Sentence held on 08/22/07 before Judge Ralph R. Beistline. Court Recorder: AMK. This transcript is available for review in the Clerk's Office in Anchorage, Alaska. (AMK, COURT STAFF) (Entered: 09/24/2007)
08/31/2010	18	ORDER & Report Terminating Probation as to IMC Shipping CO. PTE. LTD. Defendant is discharged from probation and proceedings in this case are terminated. Signed by Judge Ralph R. Beistline on 8/31/10. cc: USM, USPO (PXS, COURT STAFF) (Entered: 08/31/2010)