CLOSED, INTERPRETER

U.S. District Court
District of Maryland (Baltimore)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00372-JFM-1


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)
Irika Shipping, S.A.
TERMINATED: 10/15/2010
represented byGregg 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Interested Party
Renato Torreliza, Jr. represented byPaul 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
Agustin L. Lelis, Jr. represented byPaul D Hazlehurst
(See above for address)
ATTORNEY TO BE NOTICED


Interested Party
Rafael L. Eslit represented byPaul D Hazlehurst
(See above for address)
ATTORNEY TO BE NOTICED


Interested Party
Ruel R. Potestades represented byPaul D Hazlehurst
(See above for address)
ATTORNEY TO BE NOTICED


Plaintiff
USA represented byP 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
06/23/2010INFORMATION as to Irika Shipping, S.A. (1) count(s) 1, 2-4, 5-6. (cag, Deputy Clerk) (Entered: 06/24/2010)
06/30/2010(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)
07/06/2010FILED 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)
07/06/2010FILED 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)
07/07/2010NOTICE OF ATTORNEY APPEARANCE: Walter Becker appearing for Irika Shipping, S.A. (das, Deputy Clerk) (Entered: 07/07/2010)
07/07/2010NOTICE OF ATTORNEY APPEARANCE: Dimitri Georgantas appearing for Irika Shipping, S.A. (das, Deputy Clerk) (Entered: 07/07/2010)
07/08/2010Initial 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)
07/08/2010Arraignment 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)
07/08/201010 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)
07/08/201011 WAIVER OF INDICTMENT by Irika Shipping, S.A. (das, Deputy Clerk) (Entered: 07/09/2010)
07/08/201012 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)
07/12/201013 PLEA SUPPLEMENT as to Irika Shipping, S.A. (das, Deputy Clerk) (Entered: 07/12/2010)
09/15/201014 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)
09/16/201015  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)
09/17/201016  Correspondence re: Whistleblower Award (Hazlehurst, Paul) (Entered: 09/17/2010)
09/20/201017 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)
09/21/201018 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)
10/15/201019 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)
11/08/201021 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)
03/03/201122 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)
03/03/201123 Authorization to Receive Payment by Renato Torreliza, Jr (bmh, Deputy Clerk) (Entered: 03/03/2011)
03/03/201124 Authorization to Receive Payment by Agustin L. Lelis, Jr (bmh, Deputy Clerk) (Entered: 03/03/2011)
03/03/201125 Authorization to Receive Payment by Rafael L. Eslit (bmh, Deputy Clerk) (Entered: 03/03/2011)
03/03/201126 Authorization to Receive Payment by Ruel R. Potestades (bmh, Deputy Clerk) (Entered: 03/03/2011)
03/28/201127 SATISFACTION OF JUDGMENT for Irika Shipping, S.A. by USA (Attachments: # 1 Certificate of Service)(Baldwin, Joseph) (Entered: 03/28/2011)


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