U.S. District Court
District of Hawaii (Hawaii)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-01258-LEK-1


Case title: USA v. Keoje Marine Co. Ltd.

Date Filed: 12/29/2011
Date Terminated: 01/12/2012

Assigned to: JUDGE LESLIE E. KOBAYASHI

Defendant (1)
Keoje Marine Co. Ltd.
TERMINATED: 01/12/2012
represented byMichael Purpura
Carlsmith Ball LLP Honolulu
American Savings Bank Tower
1001 Bishop St Ste 2200
Honolulu, HI 96813
523-2500
Fax: 523-0842
Email: mpurpura@carlsmith.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908.F ENFORCEMENT - CRIMINAL PENALTIES - KNOWINGLY FAIL TO ACCURATELY MAINTAIN THE OIL RECORD BOOK FOR M/T KEOJE TIGER. 33 USC 1908(a), 18 USC 2, 33 CFR §§ 151.25.
(1)
SENTENCE: Fine: $900,000 TOTAL. As to Count 1: $300,000; As to Count 2: $300,000; As to Count 3: $300,000; Restitution: None; Special Assessment: $ 400 as to each Count, $1,200 Total.; Unsupervised Probation: 36 MONTHS; As to Fine: $ 225, 000 is due immediately. $ 225,000 is due 1/10/2013. $ 225,000 is due 1/10/2014. $ 225,000 is due 1/10/2015.; All payable to: Clerk of Court, U.S. District Court, District of Hawaii.; Community Service Payment: $250,000.00 payable to the National Fish and Wildlife Foundation is due immediately. AUSA to provide address.
18:1519.F DESTRUCTION, ALTERNATION, FALSIFICATION RCDS FED INVESTIGATION: OBSTRUCTION OF JUSTICE.
(2)
SENTENCE: Fine: $900,000 TOTAL. As to Count 1: $300,000; As to Count 2: $300,000; As to Count 3: $300,000; Restitution: None; Special Assessment: $ 400 as to each Count, $1,200 Total.; Unsupervised Probation: 36 MONTHS; As to Fine: $ 225, 000 is due immediately. $ 225,000 is due 1/10/2013. $ 225,000 is due 1/10/2014. $ 225,000 is due 1/10/2015.; All payable to: Clerk of Court, U.S. District Court, District of Hawaii.; Community Service Payment: $250,000.00 payable to the National Fish and Wildlife Foundation is due immediately. AUSA to provide address.
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES: CLEAN WATER ACT. 33 USC §§ 1319(c)(2)(A) and 1321(b)(3).
(3)
SENTENCE: Fine: $900,000 TOTAL. As to Count 1: $300,000; As to Count 2: $300,000; As to Count 3: $300,000; Restitution: None; Special Assessment: $ 400 as to each Count, $1,200 Total.; Unsupervised Probation: 36 MONTHS; As to Fine: $ 225, 000 is due immediately. $ 225,000 is due 1/10/2013. $ 225,000 is due 1/10/2014. $ 225,000 is due 1/10/2015.; All payable to: Clerk of Court, U.S. District Court, District of Hawaii.; Community Service Payment: $250,000.00 payable to the National Fish and Wildlife Foundation is due immediately. AUSA to provide address.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMarshall H Silverberg
Office of the United States Attorney
Prince Kuhio Federal Building
300 Ala Moana Blvd Ste 6100
Honolulu, HI 96850
541-2850
Email: marshall.silverberg@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/29/2011INFORMATION as to Keoje Marine Co. Ltd. (1) count(s) 1, 2, 3. (afc) (Entered: 12/30/2011)
12/29/2011Defendant Information Sheet. (afc) (Entered: 12/30/2011)
01/03/2012EO : as to Defendant Keoje Marine Co. Ltd.: Initial Appearance; Waiver of Indictment; Arraignment and Plea of Guilty to the Felony Information set for 1/10/2012 at 02:00 PM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
(Entered: 01/03/2012)
01/03/2012EO : COURT'S ORDER (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
(Entered: 01/03/2012)
01/06/2012RESPONSE by USA as to Keoje Marine Co. Ltd. re 4 Link, The Government's Response to the Court's Minute Order (Doc. 4); COS; Exhibit 1 (Attachments: # 1 Exhibit 1)(Silverberg, Marshall) (Entered: 01/06/2012)
01/06/2012Supplement Defendant Keoje Marine Co. Ltd.'s Response to the Court's Minute Order Dated January 3, 2012 by Keoje Marine Co. Ltd. (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 01/06/2012)
01/09/2012  ADVISORY ENTRY. The entry docket number 7 Supplement filed by Keoje Marine Co. Ltd. was filed in this case by an attorney who is not an attorney of record. Counsel is advised to file a "Notice of Appearance of Counsel" if they so wish to reflect as counsel(s) of record in this case. (bbb, ) (Entered: 01/09/2012)
01/09/2012EO : as to Defendant Keoje Marine Co. Ltd.: Sentencing set for 1/10/2012 at 02:00 PM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
(Entered: 01/09/2012)
01/09/2012NOTICE OF ATTORNEY APPEARANCE: appearing for Keoje Marine Co. Ltd. [Notice of Appearance of Michael M. Purpura and Arsima A. Muller as Counsel for Defendant Keoje Marine Co. Ltd.] (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 01/09/2012)
01/10/201210 Summons Returned Executed via certified mail on 1/10/2012* as to Keoje Marine Co. Ltd. RRR: 1/6/2012. *USPS Track & Confirm Status Report [www.usps.com] reflects sent date of 1/5/2012 and delivery date of 1/6/2012. (afc) (Entered: 01/10/2012)
01/10/201211 EP: STATUS CONFERENCE; Initial Appearance; Waiver of Indictment; ARRAIGNMENT AND PLEA OF GUILTY TO THE FELONY INFORMATION; SENTENCING Hearing as to Keoje Marine Co. Ltd. held on 1/10/2012 - Choi In Seok, Company Representative present.; Interpreter Esther Cho present.; Waiver of Indictment, signatures verified, signed by the Court and filed. Memorandum of Plea Agreement, signatures verified and filed.; Plea of GUILTY as to Counts 1, 2 and 3 of the Felony Information entered by the Defendant thru Counsel Michael Purpura.; Count(s) 1, 2, 3, SENTENCE: Fine: $900,000 TOTAL. As to Count 1: $300,000; As to Count 2: $300,000; As to Count 3: $300,000; Restitution: None; Special Assessment: $ 400 as to each Count, $1,200 Total.; Unsupervised Probation: 36 MONTHS; As to Fine: $ 225, 000 is due immediately. $ 225,000 is due 1/10/2013. $ 225,000 is due 1/10/2014. $ 225,000 is due 1/10/2015.; All payable to: Clerk of Court, U.S. District Court, District of Hawaii.; Community Service Payment: $250,000.00 payable to the National Fish and Wildlife Foundation is due immediately. AUSA to provide address.; Defendant Company thru Counsel Michael Purpura advised of right to appeal. (Court Reporter Katherine Eismann.) (District JUDGE LESLIE E. KOBAYASHI) (bbb, ) No COS issued for this docket entry (Entered: 01/10/2012)
01/10/201212 WAIVER OF INDICTMENT by Keoje Marine Co. Ltd.. Signed by District Judge Leslie E. Kobayashi on January 10, 2012. (bbb, ) (Entered: 01/10/2012)
01/10/201213 PLEA AGREEMENT as to Keoje Marine Co. Ltd. (bbb, ) (Entered: 01/10/2012)
01/10/201214  PLEA AGREEMENT as to Keoje Marine Co. Ltd. (Attachments: # 1 Appendix A)(bbb, ) (Entered: 01/10/2012)
01/11/201215 Corporate Disclosure Statement by Keoje Marine Co. Ltd. (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 01/11/2012)
01/12/201216 EO: Clarification Regarding Sentencing held 1/10/2012. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
(Entered: 01/12/2012)
01/12/201218 JUDGMENT in a Criminal Case as to Keoje Marine Co. Ltd. (1), Count(s) 1, 2, 3, SENTENCE: Fine: $900,000 TOTAL. As to Count 1: $300,000; As to Count 2: $300,000; As to Count 3: $300,000; Restitution: None; Special Assessment: $ 400 as to each Count, $1,200 Total.; Unsupervised Probation: 36 MONTHS; As to Fine: $ 225, 000 is due immediately. $ 225,000 is due 1/10/2013. $ 225,000 is due 1/10/2014. $ 225,000 is due 1/10/2015.; All payable to: Clerk of Court, U.S. District Court, District of Hawaii.; Community Service Payment: $250,000.00 payable to the National Fish and Wildlife Foundation is due immediately. AUSA to provide address.. Signed by JUDGE LESLIE E. KOBAYASHI on January 12, 2012. (bbb, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry. SOR has been served by first class mail on deft's counsel Michael Purpura on 01/17/2012.
(Entered: 01/17/2012)
01/13/201217  MOTION Government's Motion in Support of Statutory Moiety Payments and Certificate of Service by USA as to Keoje Marine Co. Ltd.. (Silverberg, Marshall) (Entered: 01/13/2012)
01/30/201219 ORDER ON GOVERNMENT'S 17 MOTION FOR STATUTORY MOIETY PAYMENTS as to Keoje Marine Co. Ltd. (1). Signed by District JUDGE LESLIE E. KOBAYASHI on January 30, 2012. (bbb, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
(Entered: 01/30/2012)