| CLOSED, MJSELECT |
Case title: USA v. Karlog Shipping Company, LTD
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Date Filed: 10/06/2005 Date Terminated: 12/07/2005 |
| Assigned to: Judge Allyne R. Ross | ||
Defendant (1) |
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Karlog Shipping Company, LTD
TERMINATED: 12/07/2005 |
represented by | Peter 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 |
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| 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) |
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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 |
Plaintiff |
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| USA | represented by | Andrew 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 |
|---|---|---|
| 10/06/2005 | 1 | NOTICE of MOTION Intent to proceed under FRCrP 7(b). (Williams-Jackson, Sandy) (Entered: 10/07/2005) |
| 11/10/2005 | 2 | MOTION for Leave to Appear Pro Hac Vice by Karlog Shipping Company, LTD. (Attachments: # 2 Certificate of Service)(Schroth, Kevin) (Entered: 11/10/2005) |
| 11/14/2005 | 3 | MOTION for Bond Release by Karlog Shipping Company, LTD. (Kerrigan, Dennis) (Entered: 11/14/2005) |
| 11/15/2005 | 6 | WAIVER OF INDICTMENT. (Williams-Jackson, Sandy) (Entered: 12/06/2005) |
| 11/15/2005 | 7 | INFORMATION as to Karlog Shipping Company, LTD count(s) 1, 2, 3. (Williams-Jackson, Sandy) (Entered: 12/06/2005) |
| 11/15/2005 | 8 | Minute 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) |
| 11/16/2005 | 4 | ORDER 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) |
| 12/05/2005 | 5 | TRANSCRIPT 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) |
| 12/07/2005 | 9 | JUDGMENT 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) |