CLOSED, MJSELECT

U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-00750-ARR-1


Case title: USA v. Karlog Shipping Company, LTD
Other court case numbers: 05CR346 EDNY
05CR347 EDNY

Date Filed: 10/06/2005
Date Terminated: 12/07/2005

Assigned to: Judge Allyne R. Ross

Defendant (1)
Karlog Shipping Company, LTD
TERMINATED: 12/07/2005
represented byPeter R Knight
LeBoeuf, Lamb, Greene & MacRae
Goodwin Square - 13th Floor
225 Asylum Street

Hartford, CT 06103
860-293-3566
Fax: 860-293-3555
Email: peter.knight@llgm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Ronald W. Zdrojeski
Robinson & Cole, LLP
280 Trumbull Street
Hartford, CT 06103-3597
860-275-8240
Fax: 860-275-8299
Email: rzdrojeski@rc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ENFORCEMENT - CRIMINAL PENALTIES
(1)
Deft is sentenced to 3 years probation with special conditions. A special assessment of $1,200 is imposed.
OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES
(2)
Deft is sentenced to 3 years probation with special conditions. A special assessment of $1,200 is imposed.
STATEMENTS OR ENTRIES GENERALLY
(3)
Deft is sentenced to 3 years probation with special conditions. A special assessment of $1,200 is imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAndrew J. Frisch
United States Attorneys Office
271 Cadman Plaza East
Brooklyn, NY 11201-1820
(718) 254-6287
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/06/20051NOTICE of MOTION Intent to proceed under FRCrP 7(b). (Williams-Jackson, Sandy) (Entered: 10/07/2005)
11/10/20052 MOTION for Leave to Appear Pro Hac Vice by Karlog Shipping Company, LTD. (Attachments: # 2 Certificate of Service)(Schroth, Kevin) (Entered: 11/10/2005)
11/14/20053 MOTION for Bond Release by Karlog Shipping Company, LTD. (Kerrigan, Dennis) (Entered: 11/14/2005)
11/15/20056WAIVER OF INDICTMENT. (Williams-Jackson, Sandy) (Entered: 12/06/2005)
11/15/20057INFORMATION as to Karlog Shipping Company, LTD count(s) 1, 2, 3. (Williams-Jackson, Sandy) (Entered: 12/06/2005)
11/15/20058Minute Entry for proceedings held before Allyne R. Ross :Plea and Sentencing entered by Karlog Shipping Company, LTD Guilty to Count 1,2,3 Karlog Shipping Company, LTD. Deft is sentenced to 3 years probation with special conditions. A special assessment of $1,200 is imposed.(Court Reporter F. Guerino.) (Williams-Jackson, Sandy) (Entered: 12/06/2005)
11/16/20054ORDER granting Peter R. Knight to appear pro hac vice as to Karlog Shipping Company, LTD. (Receipt for filing fee is attached) Ordered by Judge Joan M. Azrack on 11/15/05. (Williams-Jackson, Sandy). (Entered: 11/16/2005)
12/05/20055TRANSCRIPT of Plea and Sentencing as to Karlog Shipping Company, LTD for date of November 15, 2005 before Judge Allyne R. Ross. Court Reporter: Frederic Guerino. Transcript produced by CAT. (Williams-Jackson, Sandy) (Entered: 12/05/2005)
12/07/20059JUDGMENT with FINE: Deft is sentenced to 3 years probation with special conditions. This Court imposes an aggregate fine of $1,000,000.00 consisting of a $500,000.00 fine on count 1 and $250,000.00 fine on each of counts 2 and 3.c A special assessment of $1,200 is imposed. cc/m.Ordered by Judge Allyne R. Ross on 11/15/05. (Williams-Jackson, Sandy) (Entered: 12/07/2005)