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 byRobert 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 byAndrea 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
08/14/20071MISDEMEANOR INFORMATION as to IMC Shipping CO. PTE. LTD. (1) count(s) 1-2, 3. (NKD, COURT STAFF) (Entered: 08/15/2007)
08/14/20073NOTICE to the Court re: Judge Burgess by USA as to IMC Shipping CO. PTE. LTD. (NKD, COURT STAFF) (Entered: 08/15/2007)
08/14/20074NOTICE to the Court re: MJ Smith by USA as to IMC Shipping CO. PTE. LTD. (NKD, COURT STAFF) (Entered: 08/15/2007)
08/14/20075PLEA AGREEMENT as to IMC Shipping CO. PTE. LTD. (NKD, COURT STAFF) (Entered: 08/15/2007)
08/14/20076 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)
08/15/2007RRB 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)
08/15/2007RRB 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)
08/17/20079NOTICE OF ATTORNEY APPEARANCE: Robert C. Bundy appearing for IMC Shipping CO. PTE. LTD. (Bundy, Robert) (Entered: 08/17/2007)
08/17/200710NOTICE of Filing Corporate Resolution by IMC Shipping CO. PTE. LTD. (Attachments: # 1 Exhibit Exhibit A -- Resolution)(Bundy, Robert) (Entered: 08/17/2007)
08/20/200711NOTICE of Filing Corrected Corporate Resolution by IMC Shipping CO. PTE. LTD. re 1 Exhibit Corrected Exhibit A)(Bundy, Robert) (Entered: 08/20/2007)
08/20/200712SENTENCING MEMORANDUM by IMC Shipping CO. PTE. LTD. (Attachments: # 2 Exhibit B -- Press Release)(Bundy, Robert) (Entered: 08/20/2007)
08/20/200713SENTENCING MEMORANDUM by USA as to IMC Shipping CO. PTE. LTD. (Steward, Andrea) (Entered: 08/20/2007)
08/22/200714Minute 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)
09/04/200715Sealed Statement of Reasons as to IMC Shipping CO. PTE. LTD. (CPB, COURT STAFF) cc: USMS, USPO (Entered: 09/05/2007)
09/04/200716JUDGMENT 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)
09/24/200717 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)
08/31/201018ORDER & 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)