| CLOSED, INTERPRETER |
Case title: USA v. Irika Shipping, S.A. |
Date Filed: 06/23/2010 Date Terminated: 10/15/2010 |
| Assigned to: Judge J. Frederick Motz | ||
Defendant (1) |
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Irika Shipping, S.A.
TERMINATED: 10/15/2010 |
represented by | Gregg Lewis Bernstein
Zuckermann Spaeder LLP 100 E Pratt St Ste 2440 Baltimore, MD 21202 14103320444 Fax: 14106590436 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Walter F Becker , Jr Chaffe McCall LLP 1100 Poydras St 2300 Energy Centre New Orleans, LA 70163-2300 15045857046 Fax: 15045446071 Email: becker@chaffe.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Dimitri P Georgantas Chaffe McCall LLP 815 Walker St Ste 953 Houston, TX 77001 17135469800 Fax: 17135469806 Email: georgantas@chaffe.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1505 OBSTRUCTION OF AGENCY PROCEEDINGS (1) |
PROBATION for term of 5 years from the date of sentencing pursuant to 18 U.S.C. 3561(c)(1); ASSESSMENT $400.00 | |
| 18:1519 FALSIFICATION OF RECORDS (2-4) |
PROBATION for term of 5 years from the date of sentencing pursuant to 18 U.S.C. 3561(c)(1); ASSESSMENT $400.00 | |
| 33:1908(a) ACT TO PREVENT POLLUTION FROM SHIPS (5-6) |
PROBATION for term of 5 years from the date of sentencing pursuant to 18 U.S.C. 3561(c)(1); ASSESSMENT $400.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Interested Party |
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| Renato Torreliza, Jr. | represented by | Paul D Hazlehurst
Hazlehurst Vitrano LLC Executive Plaza II 11350 McCormick Rd Ste 705 Hunt Valley, MD 21031 14439924105 Fax: 14439277211 Email: phazlehurst@hazlehurstvitrano.com ATTORNEY TO BE NOTICED |
Interested Party |
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| Agustin L. Lelis, Jr. | represented by | Paul D Hazlehurst
(See above for address) ATTORNEY TO BE NOTICED |
Interested Party |
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| Rafael L. Eslit | represented by | Paul D Hazlehurst
(See above for address) ATTORNEY TO BE NOTICED |
Interested Party |
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| Ruel R. Potestades | represented by | Paul D Hazlehurst
(See above for address) ATTORNEY TO BE NOTICED |
Plaintiff |
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| USA | represented by | P Michael Cunningham
Office of the United States Attorney 36 S Charles St 4th Fl Baltimore, MD 21201 14102094884 Fax: 14109623091 Email: michael.cunningham@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Rod J Rosenstein Office of the United States Attorney Do Not Mail Baltimore, MD 21201 14102094800 Email: rod.rosenstein@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/23/2010 | 1 | INFORMATION as to Irika Shipping, S.A. (1) count(s) 1, 2-4, 5-6. (cag, Deputy Clerk) (Entered: 06/24/2010) |
| 06/30/2010 | 3 | (FILED IN ERROR, SEE JFM-10-0403) CONSENT TO TRANSFER JURISDICTION (Rule 20) from the Western District of Washington (Tacoma) (Attachments: # 1 Consent to Transfer, # 2 Information, # 3 Docket Sheet)(hmls, Deputy Clerk) Modified on 7/8/2010 (hmls, Deputy Clerk). (Entered: 07/01/2010) |
| 07/01/2010 | PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Irika Shipping, S.A. Name of Counsel for Defendant(s) Walter Becker No Comeup is Necessary/Request for Interpreter Submitted 07/01/10 Initial/Arraignment & Plea Hearing set for 7/8/2010 11:30 AM in Courtroom 5A, 101 West Lombard Street, Baltimore, Maryland 21201, before Judge J. Frederick Motz. (Cunningham, P) (Entered: 07/01/2010) | |
| 07/06/2010 | 4 | FILED IN ERROR. MOTION for Leave to Appear Pro Hac Vice Attorney: Walter Becker. by Irika Shipping, S.A.. Responses due by 7/23/2010 (Bernstein, Gregg) Modified on 7/6/2010 (md, Deputy Clerk). (Entered: 07/06/2010) |
| 07/06/2010 | 5 | FILED IN ERROR. MOTION for Leave to Appear Pro Hac Vice Attorney: Dimitri Georgantas. by Irika Shipping, S.A.. Responses due by 7/23/2010 (Bernstein, Gregg) Modified on 7/6/2010 (md, Deputy Clerk). (Entered: 07/06/2010) |
| 07/07/2010 | 6 | NOTICE OF ATTORNEY APPEARANCE: Walter Becker appearing for Irika Shipping, S.A. (das, Deputy Clerk) (Entered: 07/07/2010) |
| 07/07/2010 | 7 | NOTICE OF ATTORNEY APPEARANCE: Dimitri Georgantas appearing for Irika Shipping, S.A. (das, Deputy Clerk) (Entered: 07/07/2010) |
| 07/08/2010 | 8 | Initial Appearance as to Irika Shipping, S.A. (Defendant informed of Rights.) held on 7/8/2010 before Judge J. Frederick Motz. (Court Reporter: Christine Asif) (kmt, Deputy Clerk) (Entered: 07/08/2010) |
| 07/08/2010 | 9 | Arraignment as to Irika Shipping, S.A. (1) Count 1,1s,2-4,5-6 held on 7/8/2010. Plea entered by Irika Shipping, S.A. (1) Count 1,1s,2-4,5-6 of Guilty as to Counts 1,1s,2-4,5-6 Information before Judge J. Frederick Motz. (Court Reporter: Christine Asif) (kmt, Deputy Clerk) (Entered: 07/08/2010) |
| 07/08/2010 | Interpreter Eugenia Kalis appointed in case as to Irika Shipping, S.A. (kmt, Deputy Clerk) (Entered: 07/08/2010) | |
| 07/08/2010 | 10 | PLEA AGREEMENT as to Irika Shipping, S.A. (Attachments: # 1 Joint Factual Statement, # 2 Enhanced Environmental Compliance Plan pages 1-20, # 3 Enhanced Environmental Compliance Plan pages 21-44, # 4 Irika Shipping Minutes of Meeting of Board of Directors)(das, Deputy Clerk) (Entered: 07/09/2010) |
| 07/08/2010 | 11 | WAIVER OF INDICTMENT by Irika Shipping, S.A. (das, Deputy Clerk) (Entered: 07/09/2010) |
| 07/08/2010 | 12 | Regular Sentencing Order as to Irika Shipping, S.A.. Signed by Judge J. Frederick Motz on 7/8/10. (das, Deputy Clerk) (Entered: 07/09/2010) |
| 07/12/2010 | 13 | PLEA SUPPLEMENT as to Irika Shipping, S.A. (das, Deputy Clerk) (Entered: 07/12/2010) |
| 09/15/2010 | 14 | SENTENCING MEMORANDUM by USA as to Irika Shipping, S.A. (Attachments: # 1 Exhibit Joint Factual Statement, # 2 Exhibit Photos)(Cunningham, P) (Entered: 09/15/2010) |
| 09/16/2010 | 15 | MOTION Unopposed motion for leave of court to waive presence of corporate representative for sentencing by Irika Shipping, S.A.. Responses due by 10/4/2010 (Bernstein, Gregg) (Entered: 09/16/2010) |
| 09/17/2010 | 16 | Correspondence re: Whistleblower Award (Hazlehurst, Paul) (Entered: 09/17/2010) |
| 09/20/2010 | 17 | Paperless ORDER granting 15 Motion as to Irika Shipping, S.A. (1). Signed by Judge J. Frederick Motz on 9/20/10. (Motz, J.) (Entered: 09/20/2010) |
| 09/21/2010 | 18 | Sentencing as to Irika Shipping, S.A. held on 9/21/2010 before Judge J. Frederick Motz. (Court Reporter: Christine Asif) (mdw, Deputy Clerk) (Entered: 09/22/2010) |
| 10/15/2010 | 19 | JUDGMENT as to Irika Shipping, S.A. (1), Count(s) 1, PROBATION for term of 5 years from the date of sentencing pursuant to 18 U.S.C. 3561(c)(1); ASSESSMENT $400.00; Count(s) 2-4, PROBATION for term of 5 years from the date of sentencing pursuant to 18 U.S.C. 3561(c)(1); ASSESSMENT $400.00; Count(s) 5-6, PROBATION for term of 5 years from the date of sentencing pursuant to 18 U.S.C. 3561(c)(1); ASSESSMENT $400.00. Signed by Judge J. Frederick Motz on 9/21/10. (bmh, Deputy Clerk) (Entered: 10/15/2010) |
| 11/08/2010 | 21 | Supplemental Sentencing Order Regarding Whistleblower Awards as to Irika Shipping, S.A.. Signed by Judge J. Frederick Motz on 11/8/10. (bmh, Deputy Clerk) (Entered: 11/09/2010) |
| 03/03/2011 | 22 | NOTICE OF ATTORNEY APPEARANCE: Paul D. Hazelhurst appearing for Ruel R. Potestades, Rafael L. Eslit, Agustin L. Lelis, Jr, Renato Torreliza, Jr (bmh, Deputy Clerk) (Entered: 03/03/2011) |
| 03/03/2011 | 23 | Authorization to Receive Payment by Renato Torreliza, Jr (bmh, Deputy Clerk) (Entered: 03/03/2011) |
| 03/03/2011 | 24 | Authorization to Receive Payment by Agustin L. Lelis, Jr (bmh, Deputy Clerk) (Entered: 03/03/2011) |
| 03/03/2011 | 25 | Authorization to Receive Payment by Rafael L. Eslit (bmh, Deputy Clerk) (Entered: 03/03/2011) |
| 03/03/2011 | 26 | Authorization to Receive Payment by Ruel R. Potestades (bmh, Deputy Clerk) (Entered: 03/03/2011) |
| 03/28/2011 | 27 | SATISFACTION OF JUDGMENT for Irika Shipping, S.A. by USA (Attachments: # 1 Certificate of Service)(Baldwin, Joseph) (Entered: 03/28/2011) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 06/03/2011 14:51:28 | |||
| PACER Login: | uv0007 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:10-cr-00372-JFM |
| Billable Pages: | 4 | Cost: | 0.32 |