CLOSED, TRLSET

U.S. District Court
Middle District of Florida (Jacksonville)
CRIMINAL DOCKET FOR CASE #: 3:07-cr-00048-HLA-MCR-1


Case title: USA v. Kassian Maritime Navigation Agency, LTD. et al

Date Filed: 03/08/2007
Date Terminated: 08/17/2007

Assigned to: Senior Judge Henry Lee Adams, Jr
Referred to: Magistrate Judge Monte C. Richardson

Defendant (1)
Kassian Maritime Navigation Agency, LTD.
TERMINATED: 08/17/2007
represented byBriton Sparkman
Chalos & Company, PC
123 South St
Oyster Bay, NY 11771
516/714-4300
Fax: 516/750-9051
TERMINATED: 11/24/2009
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

James Francis Moseley , Jr.
Moseley, Prichard, Parrish, Knight & Jones
Suite 200
501 W Bay St
Jacksonville, FL 32202
904/356-1306
Fax: 904/354-0194
Email: jmoseleyjr@mppkj.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Patrick Michael Leahy
Moseley, Prichard, Parrish, Knight & Jones
Suite 200
501 W Bay St
Jacksonville, FL 32202
904/356-1306
Fax: (904) 354-0194
Email: pmleahy@mppkj.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

George M. Chalos
Chalos & Company, PC
123 South St
Oyster Bay, NY 11771
516/714-4300
Fax: 516/750-9051
Email: gmc@chaloslaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Michael G. Chalos
Chalos, O'Connor & Duffy, LLP
366 Main Street
Port Washington, NY 11050
516/767-3600
Fax: 516/767-3605
Email: mchalos@codus-law.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908.F ENFORCEMENT - CRIMINAL PENALTIES
(1)
Probation: 30 months; Fine: $1,000,000,.00; Special Assessment: $400.00
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(2)
Dismissmed on Government motion or pursuant to plea agreement
18:1505.F OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES
(3)
Dismissmed on Government motion or pursuant to plea agreement

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Movant
Rafael Eslit represented byLenn A. Ferrer
Hardesty, Tyde, Green & Ashton, PA
Suite 703
320 N First St
Jacksonville Beach, FL 32250
904/398-2212
Fax: 904/398-1944
TERMINATED: 06/27/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ross Scott Haine , II
Smith & Haine, PA
519 Newnan St
Jacksonville, FL 32202
904/355-5633
Fax: 904/353-1315
Email: rshainelaw@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Movant
Roger Casipit represented byLouis Robert Hardin , Jr.
Law Office of Louis R. Hardin
Suite 403
12058 San Jose Blvd
Jacksonville, FL 32223
904/262-4233
Fax: 904/262-1182
Email: louisrhardin@comcast.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Plaintiff
USA represented byJeffrey L. Phillips
U.S. Department of Justice
601 D St., N.W., Room 2116
Washington, DC 20004
202/305-0354
Fax: 202/305-0396
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Matthew Guard
US Attorney's Office - FLM*
Suite 700
300 N Hogan St
Jacksonville, FL 32202
904/301-6300
Fax: 904-301-6310
Email: john.guard@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John S. Irving
U.S. Department of Justice
950 Pennsylvania Ave., N.W., Suite 2133
Washington, DC 20530
202/514-4760
Fax: 202/305-2573
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Sciortino
US Attorney's Office - FLM
Suite 700
300 N Hogan St
Jacksonville, FL 32202
904/301-6300
Fax: 904-301-6310
Email: john.sciortino@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard Poole
US Department of Justice - ENRD*
PO Box 4390
Ben Franklin Station
Washington, DC 20044-4390
202/514-0838
Fax: 202/305-0396
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/08/20071INDICTMENT returned in open Court as to Kassian Maritime Navigation Agency, LTD. (1) count(s) 1, 2, 3, Spyridon Markou (2) count(s) 3. (SJW, ) (Entered: 03/09/2007)
03/08/20072 MOTION for issuance of summons by USA as to Kassian Maritime Navigation Agency, LTD.. (SJW, ) (Entered: 03/09/2007)
03/09/20073 ORDER granting 2 motion for issuance of summons as to Kassian Maritime Navigation Agency, LTD. (1). Signed by Judge Howard T. Snyder on 3/9/2007. (SJW, ) (Entered: 03/09/2007)
03/12/20078 MOTION for order allowing Rule 15 depositions by USA as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou. (Sciortino, John) (Entered: 03/12/2007)
03/12/20079Minute Entry for proceedings held before Judge Monte C. Richardson :INITIAL appearance as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou held on 3/12/2007, ARRAIGNMENT as to Kassian Maritime Navigation Agency, LTD. (1) Count 1,2,3 and Spyridon Markou (2) Count 3 held on 3/12/2007. Defendant(s) pled not guilty., Detention Hearing as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou held on 3/12/2007 (Digital) (Interpreter/Language: William J. Milonas/Greek) (SHS, ) Additional attachment(s) added on 3/13/2007 (SHS, ). (Entered: 03/13/2007)
03/12/200710WAIVER of personal appearance at the arraignment (FILED AND EXECUTED IN OPEN COURT) as to Kassian Maritime Navigation Agency, LTD.. (SHS, ) (Entered: 03/13/2007)
03/12/200712NOTICE of acceptance of general discovery (FILED IN OPEN COURT) by Kassian Maritime Navigation Agency, LTD. (SHS, ) (Entered: 03/13/2007)
03/13/200716 SCHEDULING ORDER as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou Status Conference set for 4/6/2007 at 09:30 AM in Courtroom 10 A before Judge Henry Lee Adams Jr.. Jury Trial set for 5/7/2007 at 09:30 AM in Courtroom 10 A before Judge Henry Lee Adams Jr.. Discovery due by 3/26/2007 Dispositive motions due by 4/6/2007 Signed by Deputy Clerk on 3/12/07. (SHS, ) (Entered: 03/13/2007)
03/15/200717 MOTION for George M. Chalos to appear pro hac vice by Kassian Maritime Navigation Agency, LTD.. (Attachments: # 2 Exhibit B)(Leahy, Patrick) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 03/15/2007)
03/15/200718APPEARANCE of non-resident counsel and designation of local counsel by Patrick Michael Leahy on behalf of Kassian Maritime Navigation Agency, LTD.. and Consent to Act as Local Counsel: P. Michael Leahy. Non-Resident Counsel: George M. Chalos. (Leahy, Patrick) (Entered: 03/15/2007)
03/16/200719NOTICE of attorney appearance John Sciortino appearing for USA. (John Irving & Jeffrey Phillips) (Sciortino, John) (Entered: 03/16/2007)
03/20/200722 MOTION Establish Response Date re 5 Exhibit E)(Leahy, Patrick) (Entered: 03/20/2007)
03/21/200723RESPONSE by USA as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 8 MOTION for order allowing Rule 15 depositions (Sciortino, John) (Entered: 03/21/2007)
03/23/200725 ORDER granting 17 Motion to appear pro hac vice as to Kassian Maritime Navigation Agency, LTD. (1). Signed by Judge Monte C. Richardson on 3/22/07. (SHS, ) (Entered: 03/23/2007)
03/26/200726MEMORANDUM in opposition by Kassian Maritime Navigation Agency, LTD. re 8 Motion for miscellaneous relief Government's Motion for Rule 15 Depositions (Leahy, Patrick) (Entered: 03/26/2007)
03/26/200727 MOTION for bill of particulars by Kassian Maritime Navigation Agency, LTD.. (Chalos, George) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 03/26/2007)
03/26/200728 MOTION to compel Complete Disclosure and/or Preclude by Kassian Maritime Navigation Agency, LTD.. (Attachments: # 5 Exhibit E)(Leahy, Patrick) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 03/26/2007)
03/26/200730JOINDER in motion by Spyridon Markou as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 28 MOTION to compel Complete Disclosure and/or Preclude filed by Kassian Maritime Navigation Agency, LTD. (Schwartz, Douglas) (MODIFIED as to signaure;counsel notified to refile document)(SJW, ). (Entered: 03/26/2007)
03/27/200733 MOTION File Hearing Transcript Under Seal re 26 MEMORANDUM in opposition by Kassian Maritime Navigation Agency, LTD.. (Leahy, Patrick) (Modified on 4/2/2007 to add relationship to document) (SJW, ). (Entered: 03/27/2007)
03/27/200734Amended JOINDER in motion by Spyridon Markou as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 28 MOTION to compel Complete Disclosure and/or Preclude filed by Kassian Maritime Navigation Agency, LTD. (Schwartz, Douglas) (Modified on 3/28/2007 Amended to include signature) (SJW, ). (Entered: 03/27/2007)
04/02/200735 MOTION to dismiss Counts 1 & 2 of the Indictment, as the Paperwork Reduction Act Bars Criminal Prosecution by Kassian Maritime Navigation Agency, LTD.. (Attachments: # 1 Exhibit A)(Chalos, George) (Entered: 04/02/2007)
04/04/200736 MOTION to dismiss Count 1 of the Indictment For Lack of Jurisdiction by Kassian Maritime Navigation Agency, LTD.. (Attachments: # 5 Exhibit E)(Chalos, George) (Entered: 04/04/2007)
04/06/2007  Sealed document S-1 (SJW, ) (Entered: 04/06/2007)
04/06/2007  Sealed document S-2 (SJW, ) (Entered: 04/06/2007)
04/06/200737Minute Entry for proceedings held before Judge Henry Lee Adams Jr.:STATUS conference as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou held on 4/6/2007 Court Reporter: Deanne Moore (pg) (Entered: 04/06/2007)
04/06/200738 JOINT ORAL MOTION to continue Trial by Kassian Maritime Navigation Agency, LTD., USA, Spyridon Markou as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou. (pg) (Entered: 04/06/2007)
04/06/200739 ORAL ORDER granting 38 Motion to continue Trial as to Kassian Maritime Navigation Agency, LTD. (1), Spyridon Markou (2). Entered by Judge Henry Lee Adams Jr. on 4/6/2007. (pg) (Entered: 04/06/2007)
04/06/200740 NOTICE OF RESCHEDULING HEARING: The Trial hearing previously scheduled for May, 2007 trial term is rescheduled as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou. New hearing date and Time: Jury Trial set for 5/4/2007 at 09:30 AM in Courtroom 10 A before Judge Henry Lee Adams Jr.. Status Conference reset for 5/2/2007 at 09:30 AM in Courtroom 10 A before Judge Henry Lee Adams Jr. (pg) (Entered: 04/06/2007)
04/06/200741 ORAL MOTION to extend time to leave to file in excess of 20 pages by Kassian Maritime Navigation Agency, LTD., Spyridon Markou. Re: Motions to Dismiss, previously filed (pg) (Entered: 04/06/2007)
04/06/200742 ORAL ORDER taking under advisement 41 Motion to extend time as to Kassian Maritime Navigation Agency, LTD. (1), Spyridon Markou (2). Entered by Judge Henry Lee Adams Jr. on 4/6/2007. (pg) (Entered: 04/06/2007)
04/06/200743 MOTION to suppress Evidence Obtained by Warrantless Pretextual Search by Defendants Kassian Maritime Navigation Agency Ltd. and by Spyridon Markou as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou. (Attachments: # 2 Affidavit of James F. Moseley, Jr.)(Schwartz, Douglas) (Entered: 04/06/2007)
04/09/200744 ORDER directing USA to file a written response to Doc. No. 27 and Doc. No. 28 no later than April 13, 2007 as to Kassian Maritime Navigation Agency, LTD. Signed by Judge Monte C. Richardson on 4/9/2007. (SHS, ) (Entered: 04/09/2007)
04/09/200745RESPONSE in opposition by USA as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 27 Motion for bill of particulars (Sciortino, John) (Entered: 04/09/2007)
04/09/200746RESPONSE in opposition by USA as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 28 Motion to compel, (Sciortino, John) (Entered: 04/09/2007)
04/10/200747 AMENDED NOTICE OF RESCHEDULING HEARING: The previous notice inadvertently noticed the new Trial term hearing for May 4, 2007 at 9:30 a.m. as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou. The correct hearing date and Time is: Jury Trial is reset for the trial term commencing on 6/4/2007 at 09:30 AM in Courtroom 10 A before Judge Henry Lee Adams Jr. Status Conference remains reset for 5/2/2007 at 09:30 AM in Courtroom 12 B before Judge Henry Lee Adams Jr. (pg) (Entered: 04/10/2007)
04/11/200748ORDER denying without prejudice 8 Motion for Rule 15 Depositions. Signed by Judge Henry Lee Adams Jr. on 4/11/2007. (MO) (Entered: 04/11/2007)
04/16/200751RESPONSE in opposition by USA as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 35 Motion to dismiss (Paperwork Reduction Act motion) (Sciortino, John) (Entered: 04/16/2007)
04/18/200753RESPONSE in opposition by USA as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 36 Motion to dismiss (jurisdictional motion) (Sciortino, John) (Entered: 04/18/2007)
04/20/200754RESPONSE in opposition by USA as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 43 Motion to suppress, (Sciortino, John) (Entered: 04/20/2007)
04/26/200755 MOTION for leave to file Reply Brief on Motion to Suppress Evidence by Kassian Maritime Navigation Agency Ltd. and by Spyridon Markou as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou. (Schwartz, Douglas) (Entered: 04/26/2007)
04/30/200756ORDER canceling 5/2/2007 status conference, to be rescheduled in due course. This case remains on the 6/4/2007 trial calendar. Signed by Judge Henry Lee Adams Jr. on 4/30/2007. (MO) (Entered: 04/30/2007)
05/02/200757 ORDER denying 27 Motion for bill of particulars as to Kassian Maritime Navigation Agency, LTD. (1). Signed by Judge Monte C. Richardson on 4/26/07. (SHS, ) (Entered: 05/02/2007)
05/04/200758NOTICE of unavailability by Kassian Maritime Navigation Agency, LTD. from: May 10, 2007 to May 23, 2007. (Chalos, George) (Entered: 05/04/2007)
05/04/200759NOTICE of intent to offer 404(b) evidence by USA as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou (Sciortino, John) (Entered: 05/04/2007)
05/07/200760NOTICE of attorney appearance John Sciortino appearing for USA. (Richard Poole appearing as additional co-counsel) (Sciortino, John) (Entered: 05/07/2007)
05/11/200762TRANSCRIPT of Status Conference as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou held on 4/6/07 before Judge Henry Lee Adams, Jr.. Court Reporter: Deanne M. Moore. (SJW, ) (Entered: 05/15/2007)
05/14/200761MEMORANDUM in opposition by Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 59 Notice (other) of Intent to Offer Other Acts Evidence under Rule 404(b) (Schwartz, Douglas) (Entered: 05/14/2007)
05/17/200763 NOTICE OF RESCHEDULING HEARING: The status conference and trial hearing previously scheduled for 5/2/07 and 6/7/07 is rescheduled as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou. New hearing date and Time: Jury Trial set for 7/2/2007 at 09:30 AM in Courtroom 10 A before Judge Henry Lee Adams Jr. Status Conference set for 6/1/2007 at 09:30 AM in Courtroom 10 A before Judge Henry Lee Adams Jr. (pg) (Entered: 05/17/2007)
05/21/200764 ORDER denying 28 Motion to compel as to Kassian Maritime Navigation Agency, LTD. (1). Signed by Judge Monte C. Richardson on 5/21/2007. (SHS, ) (Entered: 05/21/2007)
05/25/200765Second MOTION to compel Complete Disclosure by Kassian Maritime Navigation Agency, LTD.. (Chalos, George) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 05/25/2007)
06/01/200769Minute Entry for proceedings held before Judge Henry Lee Adams Jr.:STATUS conference as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou held on 6/1/2007 Court Reporter: Deanne Moore (pg) (Entered: 06/07/2007)
06/01/200770Amended Minute Entry for proceedings held before Judge Henry Lee Adams Jr.:STATUS conference as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou held on 6/1/2007 (THIS DOCUMENT REPLACES PREVIOUS STATUS CONFERENCE ENTRY) Court Reporter: Deanne Moore (pg) Additional attachment(s) added on 6/7/2007 (pg, ). (Entered: 06/07/2007)
06/04/200766 MOTION for hearing Under Federal Rule of Evidence 104(a) by Kassian Maritime Navigation Agency, LTD.. (Attachments: # 4 Exhibit 4)(Chalos, George) (Entered: 06/04/2007)
06/05/200767ORDER setting hearing on 43 Motion to Suppress for 6/27/2007 at 9:30 a.m. in Courtroom 10A. Signed by Judge Henry Lee Adams Jr. on 6/5/2007. (MO) (Entered: 06/05/2007)
06/18/200772RESPONSE in opposition by USA as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 66 Motion for hearing (defense Daubert motion) (Sciortino, John) (Entered: 06/18/2007)
06/20/200774 TRIAL CALENDAR for trial term commencing July 2, 2007 at 9:30 a.m. as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou in Courtroom 10 A before Judge Henry Lee Adams Jr. Signed by Judge Henry Lee Adams Jr. on 6/20/2007. (Attachments: # 1)(pg) (Entered: 06/20/2007)
06/21/200775 MOTION for Lenn A. Ferrer to withdraw as attorney by Kassian Maritime Navigation Agency, LTD., Spyridon Markou. (SJW, ) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 06/22/2007)
06/22/200776PROPOSED JURY INSTRUCTIONS by Kassian Maritime Navigation Agency, LTD. (Attachments: # 2 Exhibit B)(Chalos, George) (Entered: 06/22/2007)
06/27/200780Minute Entry for proceedings held before Judge Henry Lee Adams Jr.:EVIDENTIARY hearing as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou held on 6/27/2007 Court Reporter: Deanne Moore (SJW, ) (Entered: 06/29/2007)
06/27/200781 ORAL ORDER denying 75 Motion to withdraw attorney as to Kassian Maritime Navigation Agency, LTD. (1). Signed by Judge Henry Lee Adams Jr. on 6/27/2007. (SJW, ) (Entered: 06/29/2007)
06/28/200777Unopposed MOTION for Michael G. Chalos to appear pro hac vice by Kassian Maritime Navigation Agency, LTD.. (Attachments: # 2 Exhibit B)(Leahy, Patrick) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 06/28/2007)
06/28/200778APPEARANCE of non-resident counsel and designation of local counsel by Patrick Michael Leahy on behalf of Kassian Maritime Navigation Agency, LTD.. Local Counsel: P. Michael Leahy and James F. Moseley, Jr.. Non-Resident Counsel: Michael G. Chalos. (Leahy, Patrick) (Entered: 06/28/2007)
06/29/200782First MOTION in limine by Kassian Maritime Navigation Agency, LTD.. (Chalos, George) (Entered: 06/29/2007)
07/02/200783 MOTION to compel the United States to Produce Unredacted Statements by Kassian Maritime Navigation Agency, LTD.. (Attachments: # 5 Exhibit E)(Chalos, George) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 07/02/2007)
07/03/200784TRANSCRIPT of Suppression as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou held on 6/27/07 before Judge Henry Lee Adams, Jr.. Court Reporter: Deanne M. Moore. (SJW, ) (Entered: 07/05/2007)
07/05/200785Second MOTION in limine by Kassian Maritime Navigation Agency, LTD.. (Attachments: # 1 Exhibit A)(Chalos, George) (Entered: 07/05/2007)
07/11/200786RESPONSE in opposition by USA as to Kassian Maritime Navigation Agency, LTD. re 82 Motion in limine (Sciortino, John) (Entered: 07/11/2007)
07/11/200787SCHEDULING ORDER setting Jury Trial commencing 7/23/2007 at 09:30 AM in Courtroom 10A before Judge Henry Lee Adams Jr. Signed by Judge Henry Lee Adams Jr. on 7/11/2007. (MO) (Entered: 07/11/2007)
07/11/200789 MOTION to compel Election Between Multiplicitous Counts Pertaining to Defendant's Presentation of an Allegedly False Oil Record Book by Kassian Maritime Navigation Agency, LTD.. (Chalos, George) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 07/11/2007)
07/11/200790 MOTION to compel Complete Disclosure Concerning Altercation Between Witnesses Tan and Corpuz and CGIS Response to Same by Kassian Maritime Navigation Agency, LTD.. (Attachments: # 1 Exhibit A)(Chalos, George) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 07/11/2007)
07/12/200791ORDER construing 88 Supplemental Brief on Motion to Suppress as a second Motion to Suppress. To the extent the motion constitutes a reply, it is stricken. Response to second Motion to Suppress due by 7/18/2008. Motions in limine due by 7/16/2007; opposition due by 7/19/2007. Signed by Judge Henry Lee Adams Jr. on 7/12/2007. (MO) (Entered: 07/12/2007)
07/13/200792RESPONSE in opposition by USA as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 83 Motion to compel, (motion re redacted documents) (Sciortino, John) (Entered: 07/13/2007)
07/13/200793 ORDER Directing Government Response to Motions #83, #89 and #90 be filed no later than July 17, 2007. as to Kassian Maritime Navigation Agency, LTD. Signed by Judge Monte C. Richardson on 7/13/2007. (SHS, ) (Entered: 07/13/2007)
07/13/200794 ORDER granting 77 Motion to appear pro hac vice as to Kassian Maritime Navigation Agency, LTD. (1). Signed by Judge Monte C. Richardson on 7/13/2007. (SHS, ) (Entered: 07/13/2007)
07/14/200795 MOTION to allow electronic equipment, specifically Cellular Telephones and Laptop Computers by Kassian Maritime Navigation Agency, LTD., Spyridon Markou. (Chalos, George) (Entered: 07/14/2007)
07/14/200796 MOTION for leave to file a Reply to the Government's Opposition to Defendant's Motion in Limine to Preclude the Government From Referring to This as an "Environmental Crimes" or "Pollution" Case or to the Defendant(s) as "Polluter(s)" by Kassian Maritime Navigation Agency, LTD.. (Chalos, George) (Entered: 07/14/2007)
07/16/200797ORDER granting 95 Motion Allowing Defense Counsel to Bring Cellular Telephones and Laptop Computers into the Courtroom During Trial as to Kassian Maritime Navigation Agency, LTD. (1), Spyridon Markou (2). Signed by Judge Henry Lee Adams Jr. on 7/16/2007. (MO) (Entered: 07/16/2007)
07/16/200798RESPONSE in opposition by USA as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 90 Motion to compel, (motion re: "witness altercation") (Sciortino, John) (Entered: 07/16/2007)
07/17/2007101 MOTION to strike 2nd defense motion in limine (Dkt. No. 85) by USA as to Kassian Maritime Navigation Agency, LTD.. (Sciortino, John) (Entered: 07/17/2007)
07/17/2007102RESPONSE in opposition by USA as to Kassian Maritime Navigation Agency, LTD. re 89 Motion to compel, (motion alleging multiplicitious counts) (Sciortino, John) (Entered: 07/17/2007)
07/17/2007103RESPONSE by USA as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 88 MOTION to supplement SUPPLEMENTAL BRIEF ON MOTION TO SUPPRESS EVIDENCE WITH ACCOMPANIED AFFIDAVITS/DECLARATION BY DEFENDANTS SPYRIDON MARKOU AND KASSIAN MARITIME NAVIGATION AGENCY LTD. (Sciortino, John) (Entered: 07/17/2007)
07/17/2007104ORDER denying 83 Motion to compel as to Kassian Maritime Navigation Agency, LTD. as stated herein. Signed by Judge Thomas E. Morris on 7/17/2007. (DLC, ) (Entered: 07/17/2007)
07/17/2007105 MOTION to amend/correct typos in indictment re 1 INDICTMENT by USA as to Kassian Maritime Navigation Agency, LTD.. (Sciortino, John) (Modified on 7/18/2007 to add relationship)(SJW, ). (Entered: 07/17/2007)
07/17/2007106PROPOSED VOIR DIRE questions by Spyridon Markou as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou (Schwartz, Douglas) (Entered: 07/17/2007)
07/18/2007107 ORDER denying 90 Motion to compel as to Kassian Maritime Navigation Agency, LTD. (1). Signed by Judge Thomas E. Morris on 7/18/2007. (DLC, ) (Entered: 07/18/2007)
07/18/2007108NOTICE of Conflict (BETWEEN THE UNITED STATES DISTRICT COURTS FOR THE MIDDLE DISTRICT OF FLORIDA AND THE DISTRICT OF CONNECTICUT) by Kassian Maritime Navigation Agency, LTD. (Chalos, George) Modified on 7/20/2007 as to docket text only (MGG). (Entered: 07/18/2007)
07/19/2007110ORDER denying 105 Motion to Amend/Correct Typos in Indictment as to Kassian Maritime Navigation Agency, LTD. (1). Signed by Judge Henry Lee Adams Jr. on 7/19/2007. (MO) (Entered: 07/19/2007)
07/20/2007114NOTICE of Settlement Agreement in Principal; Request to Strike this Matter from the Trial Calendar and Set the Matter for Plea Hearing and Immediate Sentencing by Kassian Maritime Navigation Agency, LTD., Spyridon Markou (Chalos, George) (Entered: 07/20/2007)
07/20/2007115ORDER as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 114 Notice; granting request to strike case from the trial calendar and the request to set a plea hearing; denying request for an immediate sentencing; Setting change of plea hearing before Magistrate Judge Monte C. Richardson on 7/23/2007 at 1:00 p.m., in Courtroom 5C. Signed by Judge Henry Lee Adams Jr. on 7/20/2007. (MO) (Entered: 07/20/2007)
07/23/2007118Minute Entry for proceedings held before Judge Monte C. Richardson :CHANGE of plea hearing as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou held on 7/23/2007 (Digital) (Interpreter/Language: William J. Milonas/Greek) (SHS, ) (Entered: 07/24/2007)
07/23/2007119CONSENT regarding entry of a plea of guilty (FILED IN OPEN COURT) as to Kassian Maritime Navigation Agency, LTD. (SHS, ) (Entered: 07/24/2007)
07/23/2007120PLEA AGREEMENT re: count(s) One of the Indictment (FILED IN OPEN COURT) as to Kassian Maritime Navigation Agency, LTD.. (Attachments: # 1)(SHS, ) (Entered: 07/24/2007)
07/27/2007126 REPORT AND RECOMMENDATION concerning plea of guilty re: count(s) One of the Indictment as to Kassian Maritime Navigation Agency, LTD.. Signed by Judge Monte C. Richardson on 7/27/2007. (SHS, ) (Entered: 07/27/2007)
07/30/2007127ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: Count One of the Indictment as to Kassian Maritime Navigation Agency, LTD. Signed by Henry Lee Adams Jr. Sentencing set for 8/16/2007 at 09:30 AM in Courtroom 10A before Judge Henry Lee Adams Jr. (MO) (Entered: 07/30/2007)
08/13/2007129 MOTION for whistleblower awards by USA as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou. (Sciortino, John) (Entered: 08/13/2007)
08/14/2007130 MOTION FOR MONIES TO BE DEPOSITED INTO THE REGISTRY OF THE COURT by Roger Casipit as to Kassian Maritime Navigation Agency, LTD.. (Hardin, Louis) (Entered: 08/14/2007)
08/17/2007133Minute Entry for proceedings held before Judge Henry Lee Adams Jr.:SENTENCING held on 8/17/2007 for Kassian Maritime Navigation Agency, LTD. (1), Count(s) 1, Probation: 30 months; Fine: $1,000,000,.00; Special Assessment: $400.00; Count(s) 2, 3, Dismissmed on Government motion or pursuant to plea agreement. Court Reporter: Deanne Moore (Attachments: # 1 Supplement Minutes of meeting) (SJW, ) (Entered: 08/21/2007)
08/17/2007134 JUDGMENT as to Kassian Maritime Navigation Agency, LTD. (1), Count(s) 1, Probation: 30 months; Fine: $1,000,000,00; Special Assessment: $400.00; Count(s) 2, 3, Dismissmed on Government motion or pursuant to plea agreement Signed by Judge Henry Lee Adams Jr. on 8/17/2007. (SJW, ) (Entered: 08/21/2007)
08/27/2007135SATISFACTION of of Judgment as to Kassian Maritime Navigation Agency, LTD.. (Willing-FLU, Patricia) (Entered: 08/27/2007)
08/30/2007137ORDER granting in part 130 Motion for Monies to be Deposited into the Registry of the Court as to Kassian Maritime Navigation Agency, LTD. (1). (See Order for details). Signed by Judge Henry Lee Adams Jr. on 8/29/2007. (MO) (Entered: 08/30/2007)
12/12/2007138DISBURSEMENT VOUCHER number 561779 in the amount of $230,000 paid to Joel Corpuz; DISBURSEMENT VOUCHER number 561778 in the amount of $230,000 paid to Dante Tan; DISBURSEMENT VOUCHER number 561777 in the amount of $20,000 paid to Roger Casipit; DISBURSEMENT VOUCHER number 561776 in the amount of $20,000 paid to Rafael Eslit as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou (per Court Order, Doc. 137). (DH) (Entered: 12/12/2007)
09/25/2009139NOTICE OF CHANGE OF ADDRESS of George M. Chalos by Kassian Maritime Navigation Agency, LTD. (Chalos, George) (Entered: 09/25/2009)
10/05/2009140 MOTION for early termination of Probation for Kassian Maritime Navigation Agency, LTD. (1) Count 1,2,3, MOTION to expedite hearing by Kassian Maritime Navigation Agency, LTD. as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou. (Attachments: # 1 Exhibit A)(Chalos, George) (Entered: 10/05/2009)
10/05/2009141DECLARATION of Ioannis Liokouras by Kassian Maritime Navigation Agency, LTD. as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re: 140 MOTION for early termination of Probation for Kassian Maritime Navigation Agency, LTD. (1) Count 1,2,3 MOTION to expedite hearing MOTION for early termination of Probation for Kassian Maritime Navigation Agency, LTD. (1) Count 1,2,3 filed by Kassian Maritime Navigation Agency, LTD. (Attachments: # 3 Exhibit C)(Chalos, George) (Entered: 10/05/2009)
10/05/2009142DECLARATION of James Sanborn by Kassian Maritime Navigation Agency, LTD. re: 140 MOTION for early termination of Probation for Kassian Maritime Navigation Agency, LTD. (1) Count 1,2,3 MOTION to expedite hearing MOTION for early termination of Probation for Kassian Maritime Navigation Agency, LTD. (1) Count 1,2,3 filed by Kassian Maritime Navigation Agency, LTD. (Attachments: # 3 Exhibit C)(Chalos, George) (Entered: 10/05/2009)
10/05/2009143DECLARATION of Richard C. Wigger by Kassian Maritime Navigation Agency, LTD. re: 140 MOTION for early termination of Probation for Kassian Maritime Navigation Agency, LTD. (1) Count 1,2,3 MOTION to expedite hearing MOTION for early termination of Probation for Kassian Maritime Navigation Agency, LTD. (1) Count 1,2,3 filed by Kassian Maritime Navigation Agency, LTD. (Attachments: # 1 Exhibit A)(Chalos, George) (Entered: 10/05/2009)
10/07/2009144NOTICE of attorney appearance John Matthew Guard appearing for USA. (Guard, John) (Entered: 10/07/2009)
10/12/2009145 MOTION to reopen case on the Court's active docket by Kassian Maritime Navigation Agency, LTD.. (Chalos, George) (Entered: 10/12/2009)
10/14/2009146 ORDER denying as unnecessary 145 Motion to Reopen Case on Court's Active Docket as to Kassian Maritime Navigation Agency, LTD.; directing the Probation Office to advise the Court of its position, if any, re: 140 Motion for Early Termination of Probation no later than 10/19/2009. Entered by Judge Henry Lee Adams, Jr. on 10/14/2009. (MO) (Entered: 10/14/2009)
10/16/2009147MEMORANDUM in opposition by USA as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 140 Motion for early terminationMotion to expedite (Guard, John) (Entered: 10/16/2009)
10/21/2009148 MOTION for leave to file Reply Brief on Defendant's Motion for Early Termination of Probation by Kassian Maritime Navigation Agency, LTD. as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou. (Chalos, George) (Entered: 10/21/2009)
10/21/2009149 ORDER denying 140 Motion for Early Termination of Probation for hearing on 10/30/2009 at 11:00 a.m., in Courtroom 10A. Entered by Judge Henry Lee Adams, Jr. on 10/21/2009. (MO) (Entered: 10/21/2009)
11/03/2009150Minute Entry for proceedings held before Judge Henry Lee Adams, Jr: MOTION hearing as to Kassian Maritime Navigation Agency, LTD. re 140 MOTION for early termination of Probation for Kassian Maritime Navigation Agency, LTD. (1) Count 1,2,3 MOTION to expedite hearing MOTION for early termination of Probation for Kassian Maritime Navigation Agency, LTD. (1) Count 1,2,3 filed by Kassian Maritime Navigation Agency, LTD. held on 11/3/2009. Court Reporter: Deanne Moore (PJG) (Entered: 11/03/2009)
11/04/2009151 MOTION for miscellaneous relief, specifically To Remove Attorney From Docket by Kassian Maritime Navigation Agency, LTD. as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou. (Chalos, George) (Notified counsel reference certificate of service, modified on 11/5/2009) (TL). (Entered: 11/04/2009)
11/05/2009152CERTIFICATE OF SERVICE by Kassian Maritime Navigation Agency, LTD. as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou re 151 MOTION for miscellaneous relief, specifically To Remove Attorney From Docket (Chalos, George) (Notified counsel to refile due to missing style of case, modified on 11/6/2009) (TL). (Entered: 11/05/2009)
11/05/2009153ORDER granting 140 Motion for Early Termination of Probation. Signed by Judge Henry Lee Adams, Jr. on 11/5/2009. (MO) (Entered: 11/05/2009)
11/23/2009154 TRANSCRIPT of Motion to Terminate Supervised Release as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou held on Friday, October 30, 2009 before Judge Henry Lee Adams, Jr.. Court Reporter/Transcriber Deanne M. Moore, RMR, CRR, Telephone number (904) 30-6843, e-mail moorertservices@yahoo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript purchased through the Court Reporter. Redaction Request due 12/14/2009, Redacted Transcript Deadline set for 12/24/2009, Release of Transcript Restriction set for 2/22/2010. (DM) (Entered: 11/23/2009)
11/23/2009155 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Kassian Maritime Navigation Agency, LTD., Spyridon Markou. Court Reporter: Deanne Moore (DM) (Entered: 11/23/2009)
11/24/2009156 ORDER granting 151 Motion to Remove Attorney From Docket as to Kassian Maritime Navigation Agency, LTD. (1). Signed by Magistrate Judge Monte C. Richardson on 11/19/09. (SHS) (Entered: 11/24/2009)