CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00221-JD-1


Case title: USA v. JO TANKERS B.V.

Date Filed: 04/19/2004
Date Terminated: 06/09/2004

Assigned to: HONORABLE JAN E. DUBOIS

Defendant (1)
JO TANKERS B.V.
TERMINATED: 06/10/2004
represented byBRIAN K. PARKER
DOMINION TOWER 23RD FL
625 LIBERTY AVE
PITTSBURGH, PA 15222
412-667-6000
Email: bparker@mcguirewoods.com
TERMINATED: 10/31/2004
LEAD ATTORNEY
Designation: Retained

RICHARD J. RAPPAPORT
MCGUIRE WOODS LLP
150 NORTH MICHIGAN AVENUE
SUITE 2500
CHICAGO, IL 60601
312-750-8618
TERMINATED: 12/10/2004
LEAD ATTORNEY
Designation: Retained

SAMANTHA C. GORDON
MCGUIRE WOODS LLP
150 N. MICHIGAN AVENUE
SUITE 2500
CHICAGO, IL 60601
312-750-2769
TERMINATED: 12/10/2004
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
15:1 ANTITRUST VIOLATIONS
(1)
5 YEARS PROBATION, 19,500,000.00 FINE, 400.00 SPECIAL ASSESSMENT

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byANTONIA R. HILL
UNITED STATES DEPT. OF JUSTICE
CURTIS CENTER, SUITE 650 W
170 S. INDEPENDENCE MALL WEST
PHILADELPHIA, PA 19106
215-597-7401
Fax: 215-597-8838
Email: antonia.hill@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/19/20041INFORMATION as to JO TANKERS B.V. (1) count(s) 1. (tj, ) (Entered: 04/20/2004)
04/19/20042Government's Rule 11 Memorandum as to JO TANKERS B.V., Certificate of Service. (DTSL) (Entered: 04/20/2004)
04/22/2004MOTION for Leave to Appear PRO HAC VICE Attorney: RICHARD J. RAPPOPORT. by JO TANKERS B.V.. (dt, ) (Entered: 04/22/2004)
04/28/2004ORDER OF 4/28/04 GRANTING 3 MOTION FOR LEAVE TO APPEAR PRO HAC VICE for Attorney RICHARD J. RAPPAPORT for JO TANKERS B.V.. as to JO TANKERS B.V. (1)SIGNED BY JUDGE JAN E. DUBOIS. 4/29/04 ENTERED AND COPIES MAILED AND FAXED.(DT) (Entered: 04/29/2004)
04/29/20045ORDER OF 4/28/04 AS TO JO TANKERS B.V. THAT FOLLOWING A TELEPHONE SCHEDULING CONFERENCE WITH THE PARTIES, THROUGH COUNSEL, ON SAID DATE, IT IS ORDERED THAT ARRAIGNMENT, GUILTY PLEA AND SENTENCING ARE SCHEDULED FOR TUESDAY, JUNE 8, 2004 AT 3:00PM IN COURTROOM 12B. IT IS FURTHER ORDERED AS FOLLOWS: ON OR BEFORE MAY 12, 2004, THE GOVERNMENT SHALL FILE AND SERVE ITS SENTENCING MEMORANDUM AND DOWNWARD DEPARTURE MOTION; ON OR BEFORE MAY 26, 2004, DEFENDANT SHALL FILE AND SERVE ITS RESPONSE TO THE GOVERNMENT'S SENTENCING MEMORANDUM AND DOWNWARD DEPARTURE MOTION; ETC. SIGNED BY JUDGE JAN E. DUBOIS. 4/29/04 ENTERED AND COPIES MAILED AND FAXED. (DT) (Entered: 04/29/2004)
04/29/2004  Set/Reset Deadlines as to JO TANKERS B.V. : DOWNWARD DEPARTURE MOTIONS DUE BY 5/26/2004. (SEE PAPER #5) (DT) (Entered: 04/29/2004)
05/12/20046SENTENCING MEMORANDUM WITH MOTION FOR DOWNWARD DEPARTURE BY USA AS TO DEFENDANT JO TANKERS B.V., CERTIFICATE OF SERVICE. (DT) (Entered: 05/12/2004)
05/18/2004  Attorney update in case as to JO TANKERS B.V.. Attorney BRIAN K. PARKER for JO TANKERS B.V. added. (dt, ) (Entered: 05/18/2004)
05/18/2004MOTION OF DEFENDANT JO TANKERS B.V., FOR SAMANTHA C. GORDON, ESQUIRE TO APPEAR PRO HAC VICE, CERTIFICATE OF SERVICE. (DT) (Entered: 05/18/2004)
05/21/2004ORDER OF 5/19/04 GRANTING 7 MOTION FOR LEAVE TO APPEAR PRO HAC VICE for Attorney SAMANTHA C. GORDON for JO TANKERS B.V. SIGNED BY JUDGE JAN E. DUBOIS. 5/21/04 ENTERED AND COPIES MAILED AND FAXED. (DT) (Entered: 05/21/2004)
05/26/20049Defendant Jo Bankers B.V's Response to Government's Sentencing Memorandum, Certificate of Service. (DT) (Entered: 05/26/2004)
06/09/200410 WAIVER OF INDICTMENT as to JO TANKERS B.V. (DT) (Entered: 06/09/2004)
06/09/200411 Plea Agreement as to JO TANKERS B.V. (DT) (Entered: 06/09/2004)
06/09/200412 Waiver of Presentence Investigation Report by JO TANKERS B.V. (DT) (Entered: 06/09/2004)
06/09/200413 Minute Entry for proceedings held before Judge JAN E. DUBOIS. Arraignment as to JO TANKERS B.V. (1) Count 1 held on 6/8/04., Plea and Sentence Hearing held on 6/8/04. JO TANKERS B.V. (1) Plea of guilty and sentencing on counts Count 1.Court Reporter S. Carter, Esr.(DT) (Entered: 06/09/2004)
06/10/200414 ORDER OF 6/8/04 AS TO JO TANKERS, B.V. THAT IT APPEARING THAT DEFENDANT FILED AND SERVED A RESPONSE TO GOVERNMENT'S SENTENCING MEMORANDUM (DOCUMENT NO. 9, FILED MAY 26, 2004), BUT NEGLECTED TO APPEND EXHIBIT "A" IT IS ORDERED THAT EXHIBIT "A" SHALL BE APPENDED TO THE RESPONSE TO GOVERNMENT'S SENTENCING MEMORANDUM. SIGNED BY JUDGE JAN E. DUBOIS. 6/10/04 ENTERED AND COPIES MAILED AND FAXED. (DT) (Entered: 06/10/2004)
06/10/200415 Exhibit "A" JO TANKERS B.V. to Their Response to Sentencing Memorandum. (DT) (Entered: 06/10/2004)
06/10/200416 ORDER OF 6/8/04 AS TO JO TANKERS B.V GRANTING DOWNWARD DEPARTURE. ETC. SIGNED BY JUDGE JAN E. DUBOIS. 6/10/04 ENTERED AND COPIES MAILED AND FAXED. (DT) (Entered: 06/10/2004)
06/10/200417 JUDGMENT OF 6/8/04 AS TO JO TANKERS B.V. (1), Count(s) 1, 5 YEARS PROBATION, $19,500,000.00 FINE, $400.00 SPECIAL ASSESSMENT. SIGNED BY JUDGE JAN E. DUBOIS. 6/10/04 ENTERED. (DT) (Entered: 06/10/2004)
06/17/200418 Transcript of Hearing as to JO TANKERS B.V. held on 6/8/04 before Judge Jan E. DuBois. Court Reporter: S. Carter, Esr. (DT) (Entered: 06/17/2004)
06/12/200919Praecipe to Satisfy Judgment by USA as to JO TANKERS B.V. (gs, ) (Entered: 06/15/2009)