CLOSED,SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:11-cr-00286-JCZ-SS-1


Case title: USA v. Ilios Shipping Co. S.A.

Date Filed: 11/15/2011
Date Terminated: 03/27/2012

Assigned to: Judge Jay C. Zainey
Referred to: Magistrate Judge Sally Shushan

Defendant (1)
Ilios Shipping Co. S.A.
TERMINATED: 03/27/2012
represented byJohn Herr Musser , V
Murphy, Rogers, Sloss & Gambel (New Orleans)
One Shell Square
701 Poydras St.
Suite 400
New Orleans, LA 70139
504-523-0400
Email: jmusser@mrsnola.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Brian Thomas McCarthy
Chalos, O'Connor & Duffy, LLP
366 Main St.
Port Washington, NY 11050
516-767-3600
PRO HAC VICE
Designation: Retained

Michael G. Chalos
Chalos, O'Connor & Duffy, LLP
366 Main St.
Port Washington, NY 11050
516-767-3600
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908(a) & 33: CFR 151.25(a),(d), and (h) ACT TO PREVENT POLLUTION FROM SHIPS
(1-2)
Sentenced 3/27/2012
18:1505 OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS, AGENCIES & COMMITTEES
(3-4)
Sentenced 3/27/2012
18:1519 & 2 OBSTRUCTION OF JUSTICE
(5)
Sentenced 3/27/2012

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKenneth E. Nelson
U. S. Department of Justice
Environmental Crimes Section
601 D Street , N.W.
Suite 2814
Washington, DC 20004
(202) 305-0435
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dorothy Manning Taylor
U. S. Attorney's Office (New Orleans)
650 Poydras St.
Suite 1600
New Orleans, LA 70130
504-680-3000
Email: usalae.ecfcr@usdoj.gov
ATTORNEY TO BE NOTICED

Emily Katherine Greenfield
U. S. Attorney's Office (New Orleans)
650 Poydras St.
Suite 1600
New Orleans, LA 70130
504-680-3000
Email: usalae.ecfcr@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/15/2011INFORMATION (Felony) as to Ilios Shipping Co. S.A. (1) count(s) 1-2, 3-4, 5. (Attachments: # 1 Dft Info Sheet, # 2 Crim Mag Sheet) (gbw, ) (Entered: 11/15/2011)
11/15/2011EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to Ilios Shipping Co. S.A.. Motion(s) referred to Duty Magistrate. (gbw, ) (Entered: 11/18/2011)
11/15/2011ORDER granting 4 Motion for Issuance of Summons as to Ilios Shipping Co. S.A. (1); Initial Appearance and Arraignment set for 12/12/2011 02:00 PM before Magistrate Duty Magistrate.. Signed by Judge Ivan L.R. Lemelle on 11/15/2011. (gbw, )(cc: USM, Crim Mag Clerk) (Entered: 11/18/2011)
11/16/2011NOTICE OF HEARING as to Ilios Shipping Co. S.A.. Initial Appearance and Arraignment set for 12/12/2011 2:00 PM before Criminal Duty Magistrate. (jrc, ) (Entered: 11/16/2011)
11/16/2011NOTICE OF HEARING as to Ilios Shipping Co. S.A.. Change of Plea Hearing set for 12/13/2011 10:00 AM before Judge Jay C. Zainey. (jrc, ) (Entered: 11/16/2011)
11/18/2011Summons Issued as to Ilios Shipping Co. S.A. (gbw, )(cc: USM, FPD, Prob, PTS, Cr Mag Clerk) (Entered: 11/18/2011)
11/28/2011NOTICE OF HEARING as to Ilios Shipping Co. S.A.. Change of Plea Hearing 12/13/2011 reset for 9:00 AM before Judge Jay C. Zainey. (jrc, ) (Entered: 11/28/2011)
12/01/2011EXPARTE/CONSENT MOTION to Enroll John H. Musser, V as Counsel of Record by Ilios Shipping Co. S.A.. (Attachments: # 1 Proposed Order)(Musser, John) (Entered: 12/01/2011)
12/01/2011EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-3298920) by Ilios Shipping Co. S.A.. (Attachments: # 1 Proposed Order, # 2 Exhibit A-C)(Musser, John) (Entered: 12/01/2011)
12/02/2011  Filing fee paid re 9 Motion to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-3299705) (Musser, John) (Second filing fee for second atty in doc 9) Modified on 12/2/2011 (lag, ). (Entered: 12/02/2011)
12/02/201110 ORDER granting 8 Motion to Enroll John H. Musser, V as Counsel of Record as to Ilios Shipping Co. S.A. (1). Signed by Judge Jay C. Zainey on 12/2/2011. (gbw, ) (Entered: 12/05/2011)
12/02/201111 ORDER granting 9 Motion to Appear Pro Hac Vice, Michael G. Chalos & Brian T. McCarthy for Ilios Shipping Co. S.A. (1). Signed by Judge Jay C. Zainey on 12/2/2011. (gbw, ) (Entered: 12/05/2011)
12/12/201112 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr: Initial Appearance as to Ilios Shipping Co. S.A. held on 12/12/2011. (Attachments: # 1 Corporation Resolution) (gbw, ) (Entered: 12/13/2011)
12/12/201113 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr: Arraignment as to Ilios Shipping Co. S.A. (1) Count 1-2,3-4,5 held on 12/12/2011. Pretrial Conference set for 1/19/2012 10:00 AM before Judge Jay C. Zainey. Jury Trial set for 2/13/2012 08:30 AM before Judge Jay C. Zainey. (gbw, ) (Entered: 12/13/2011)
12/12/201114 WAIVER OF INDICTMENT by Ilios Shipping Co. S.A. (gbw, ) (Entered: 12/13/2011)
12/13/201115 Joint Factual Statement by USA, Ilios Shipping Co. S.A. as to Ilios Shipping Co. S.A. (gbw, ) (Entered: 12/13/2011)
12/13/201116 PLEA AGREEMENT by USA, Ilios Shipping Co. S.A. (Attachments: # 1 ECP)(gbw, ) (Entered: 12/13/2011)
12/13/201117 Minute Entry for proceedings held before Judge Jay C. Zainey: Rearraignment for Ilios Shipping Co. S.A. (1) Count 1-2,3-4,5 held on 12/13/2011; Sentencing set for 3/13/2012 10:00 AM before Judge Jay C. Zainey. (Court Reporter Arlene Movahed.) (gbw, ) (Entered: 12/13/2011)
12/13/201118 NOTICE OF HEARING as to Ilios Shipping Co. S.A..; Sentencing set for 3/13/2012 10:00 AM before Judge Jay C. Zainey. (gbw, ) (Entered: 12/13/2011)
01/03/201219 EXPARTE/CONSENT MOTION Joint Motion for Community Service Payment by USA as to Ilios Shipping Co. S.A.. (Attachments: # 1 Proposed Order)(Greenfield, Emily) (Entered: 01/03/2012)
01/09/201220 ORDER granting 19 Motion for Community Service Payment as to Ilios Shipping Co. S.A. (1). Signed by Judge Jay C. Zainey on 1/4/12. (jrc, )(cc: Financial) (Entered: 01/09/2012)
02/03/201221 EXPARTE/CONSENT MOTION to Continue Sentencing by USA as to Ilios Shipping Co. S.A.. (Attachments: # 1 Proposed Order)(Greenfield, Emily) (Entered: 02/03/2012)
02/07/201222 ORDER granting 21 Motion to Continue Sentencing as to Ilios Shipping Co. S.A. (1). Sentencing RESET for 3/27/2012 10:00 AM before Judge Jay C. Zainey. Signed by Judge Jay C. Zainey on 2/6/12. (jrc, ) (Entered: 02/07/2012)
02/07/201223 NOTICE OF HEARING as to Ilios Shipping Co. S.A.. Sentencing RESET for 3/27/2012 10:00 AM before Judge Jay C. Zainey. (jrc, ) (Entered: 02/07/2012)
02/23/201224 DRAFT PRESENTENCE INVESTIGATION REPORT as to Ilios Shipping Co. S.A.. NOTE: This document will only be accessible to the government attorney and the attorney for the applicable defendant. The judge in this case, other defendants and the general public will NOT be able to view this draft document. Parties should submit objections directly to the Probation Office not more than 14 days after the initial disclosure of the presentencing report. (Darville, Carolyn) (Entered: 02/23/2012)
03/20/201225 FINAL PRESENTENCE INVESTIGATION REPORT as to Ilios Shipping Co. S.A.. NOTE: This document will only be accessible to the judge, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. Any sentencing recommendation and other attachments will only be accessible to the judge. (Attachments: # 1 recommendation)(Robert, Cheryl) (Entered: 03/20/2012)
03/27/201226 Minute Entry for proceedings held before Judge Jay C. Zainey: Sentencing held on 3/27/2012 for Ilios Shipping Co. S.A. (1), Count(s) 1-2, 3-4, 5, Sentenced 3/27/2012. See Judgment.(Court Reporter Vic DiGiorgio.) (gbw, ) (Entered: 03/27/2012)
03/27/201227 JUDGMENT as to Ilios Shipping Co. S.A. (1), Count(s) 1-2, 3-4, 5, Sentenced 3/27/2012. Signed by Judge Jay C. Zainey on 3/27/2012. (gbw, ) (Entered: 03/28/2012)
03/30/201228 REVISED FINAL PRESENTENCE INVESTIGATION REPORT as to Ilios Shipping Co. S.A. as ordered by the court at sentencing. NOTE: This document will only be accessible to the judge, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. Any sentencing recommendation and other attachments will only be accessible to the judge. (Darville, Carolyn) (Entered: 03/30/2012)
04/02/201229 EXPARTE/CONSENT MOTION In Support of Statutory Moiety Payments by USA as to Ilios Shipping Co. S.A.. (Attachments: # 1 Proposed Order)(Greenfield, Emily) (Entered: 04/02/2012)
04/12/201230 ORDER granting 29 Motion In Support of Statutory Moiety Payments as to Ilios Shipping Co. S.A. (1)as stated herein. Signed by Judge Jay C. Zainey on 4/11/2012. (gbw, )(NEF: Financial) (Entered: 04/12/2012)