| CAT A, CLOSED |
Case title: USA v. KOO'S SHIPPING COMPANY S.A. |
Date Filed: 02/07/2011 |
| Assigned to: Judge Gladys Kessler | ||
Defendant (1) |
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| KOO'S SHIPPING COMPANY S.A. | represented by | William Bruce Pasfield
ALSTON & BIRD LLP The Atlantic Building 950 F Street, NW Washington, DC 20004-1404 (202) 239-3585 Fax: (202) 654-3585 Email: bruce.pasfield@alston.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Brian T. McCarthy CHALOS, O'CONNOR LLP 366 Main Street Port Washington, NY 11050 (516) 767-3600 Fax: (516) 767-3605 Email: bmccarthy@codus-law.com PRO HAC VICE ATTORNEY TO BE NOTICED Michael G. Chalos CHALOS, O'CONNOR LLP 366 Main Street Port Washington, NY 11050 (516) 767-3600 Fax: (516) 767-3605 Email: mchalos@codus-law.com PRO HAC VICE ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
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| 22:1908(a), 18:2 and 33 Code of Federal
Regulations 151.25; ENFORCEMENT - CRIMINAL PENALTIES; Act to Prevent
Pullution from Ships-Knowing Failure to Maintain Accurate Oil Record
Book. (1) |
Defendant sentenced to Three (3) years of Probation; all counts to run concurrently. Special Assessment of $400.00 on each count. | |
| 33:1908(a), 18:2, and 33 Code of Federal
Regulations 151.10(b); ENFORCEMENT - CRIMINAL PENALTIES; Act to Prevent
Pullution from Ships-Discharge Without Operating Oil Separating
Equipment. (2) |
Defendant sentenced to Three (3) years of Probation; all counts to run concurrently. Special Assessment of $400.00 on each count. | |
| 18:1001(a)(3); STATEMENTS OR ENTRIES GENERALLY; False Statement. (3) |
Defendant sentenced to Three (3) years of Probation; all counts to run concurrently. Special Assessment of $400.00 on each count. | |
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 |
|
| None |
Plaintiff |
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| USA | represented by | Frederick Walton Yette
U.S. ATTORNEY'S OFFICE 555 Fourth Street, NW Washington, DC 20531-0001 (202) 252-7733 Fax: (202) 353-9414 Email: Frederick.Yette@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/07/2011 | 1 | INFORMATION as to KOO'S SHIPPING COMPANY S.A. (1) count(s) 1, 2, 3. (hsj, ) (Entered: 02/08/2011) |
| 02/09/2011 | Set/Reset Hearings as to KOO'S SHIPPING COMPANY S.A.: Arraignment set for 3/3/2011 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. Plea Agreement Hearing set for 3/3/2011 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (tth) (Entered: 02/09/2011) | |
| 02/15/2011 | NOTICE OF HEARING as to KOO'S SHIPPING COMPANY S.A.: Status Conference/Telephone Conference set for 2/16/2011 at 12:15 PM in Chambers before Judge Gladys Kessler. (ztth) Modified on 2/15/2011 (ztth). (Entered: 02/15/2011) | |
| 02/15/2011 | 2 | ORDER as to KOO'S SHIPPING COMPANY S.A., all counsel are to confer and then arrange amongst themselves and with the Court a mutually agreeable time for the conference call and the plea. Signed by Judge Gladys Kessler on 2/15/11. (tth) (Entered: 02/15/2011) |
| 02/16/2011 | 3 | NOTICE OF ATTORNEY APPEARANCE: Bruce Pasfield appearing for KOO'S SHIPPING COMPANY S.A. (Pasfield, Bruce) (Entered: 02/16/2011) |
| 02/16/2011 | 4 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael G. Chalos. :Address- Chalos, OConnor & Duffy LLP, 366 Main Street, Port Washington, NY 11050. Phone No. - (516) 767-3600. Fax No. - (516) 767-3605 by KOO'S SHIPPING COMPANY S.A.. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Pasfield, Bruce) (Entered: 02/16/2011) |
| 02/16/2011 | 5 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Brian T. McCarthy. :Address- Chalos, OConnor & Duffy LLP, 366 Main Street, Port Washington, NY 11050. Phone No. - (516) 767-3600. Fax No. - (516) 767-3605 by KOO'S SHIPPING COMPANY S.A.. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Pasfield, Bruce) (Entered: 02/16/2011) |
| 02/16/2011 | 6 | ORDER granting 4 Motion for Leave to Appear Pro Hac Vice for Attorney Michael G. Chalos for KOO'S SHIPPING COMPANY S.A. Signed by Judge Gladys Kessler on 2/16/11. (tth) Modified on 2/16/2011 to reflect the correct date the order was signed.(tth). (Entered: 02/16/2011) |
| 02/16/2011 | 7 | ORDER granting 5 Motion for Leave to Appear Pro Hac Vice for Attorney Brian T. McCarthy for KOO'S SHIPPING COMPANY S.A. Signed by Judge Gladys Kessler on 2/16/11. (tth) (Entered: 02/16/2011) |
| 02/16/2011 | NOTICE OF HEARING as to KOO'S SHIPPING COMPANY S.A.: Telephone Conference reset for 2/22/2011 at 04:00 PM in Chambers before Judge Gladys Kessler (Chambers will place the call to parties). (tth) (Entered: 02/16/2011) | |
| 02/18/2011 | 8 | Unopposed MOTION for Hearing (Joint Plea and Sentencing Hearing) and to Waive Presentence Report by KOO'S SHIPPING COMPANY S.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(McCarthy, Brian) (Entered: 02/18/2011) |
| 02/18/2011 | 9 | MOTION to Waive Presentence Report by KOO'S SHIPPING COMPANY S.A. (See Docket Entry 8 to view document). (znmw, ) (Entered: 02/22/2011) |
| 02/23/2011 | MINUTE ORDER: granting 8 Motion for Hearing as to KOO'S SHIPPING COMPANY S.A. (1); Joint Plea and Sentencing Hearing set for 3/7/11 at 10:00 AM. Signed by Judge Gladys Kessler on 2/23/11. (tth) (Entered: 02/23/2011) | |
| 02/23/2011 | Set/Reset Hearings as to KOO'S SHIPPING COMPANY S.A.: Joint Plea and Sentence set for 3/7/2011 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (tth) (Entered: 02/23/2011) | |
| 02/23/2011 | 10 | UNOPPOSED MOTION to Continue the Joint Plea and Sentencing Hearing by USA as to KOO'S SHIPPING COMPANY S.A. (Attachments: # 1 Text of Proposed Order Order)(Yette, Frederick) Modified on 2/24/2011 (hsj, ). (Entered: 02/23/2011) |
| 02/24/2011 | 11 | ORDER granting 10 Motion to Continue as to KOO'S SHIPPING COMPANY S.A. (1); the joint plea and sentencing hearing scheduled for 3/7/11, is hereby vactated; the parties shall appear before the Court for the joint plea and sentencing hearing on 3/31/11, at 10:15 AM. Signed by Judge Gladys Kessler on 2/23/11. (tth) (Entered: 02/24/2011) |
| 02/24/2011 | Set/Reset Hearings as to KOO'S SHIPPING COMPANY S.A.: Sentencing reset for 3/31/2011 at 10:15 AM in Courtroom 26A before Judge Gladys Kessler. (tth) (Entered: 02/24/2011) | |
| 02/24/2011 | Set/Reset Hearings as to KOO'S SHIPPING COMPANY S.A.: Plea Agreement Hearing reset for 3/31/2011 at 10:15 AM in Courtroom 26A before Judge Gladys Kessler. (tth) (Entered: 02/24/2011) | |
| 03/31/2011 | Minute Entry for proceedings held before Judge Gladys Kessler: Arraignment as to KOO'S SHIPPING COMPANY S.A. (1) Count 1,2, and 3 held on 3/31/2011. Plea of Guilty entered as to Counts 1,2, and 3. Order granting 9 MOTION to Waive Presentence Report by KOO'S SHIPPING COMPANY S.A. Bond Status of Defendant: Defendant placed on Proabation; Court Reporter: Susan Tyner; Defense Attorneys: Michael Chalos and Bruce Pasfield; US Attorneys: Frederick Yette and Kenneth Nelson; (tth, ) (Entered: 03/31/2011) | |
| 03/31/2011 | 12 | PLEA AGREEMENT as to KOO'S SHIPPING COMPANY S.A. (Attachment # 1 A, # 2 Joint Exhibit 1) (tth) (Entered: 03/31/2011) |
| 03/31/2011 | 13 | WAIVER OF INDICTMENT by KOO'S SHIPPING COMPANY S.A.. Signed by Judge Gladys Kessler on 3/31/11. (tth) (Entered: 03/31/2011) |
| 03/31/2011 | 14 | WAIVER of Right to Trial by Jury as to KOO'S SHIPPING COMPANY S.A. Approved by Judge Gladys Kessler on 3/31/11. (tth) (Entered: 03/31/2011) |
| 03/31/2011 | Minute Entry for proceedings held before Judge Gladys Kessler: Sentencing held on 3/31/2011 as to KOO'S SHIPPING COMPANY S.A. (1). Counts 1,2, and 3 defendant sentenced to Three (3) years of Probation; all counts to run concurrently. Special Assessment of $400.00 on each count. Fine of $750,000.00 imposed. Community Restitution of $250,000.00 imposed. Bond Status of Defendant: Defefendant placed on Probation; Court Reporter: Susan Tyner. Defense Attorney: Michael Chalos and Bruce Pasfield; US Attorney: Frederick Yette and Kenneth Nelson; (tth) Modified on 4/1/2011 (tth). (Entered: 04/01/2011) | |
| 04/04/2011 | 15 | JUDGMENT as to KOO'S SHIPPING COMPANY S.A. Statement of Reasons Not Included. Signed by Judge Gladys Kessler on 4/4/2011. (hsj, ) (Entered: 04/07/2011) |
| 04/04/2011 | 16 | STATEMENT OF REASONS as to KOO'S SHIPPING COMPANY S.A. re 15 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Gladys Kessler on 4/4/11. (hsj, ) (Entered: 04/07/2011) |
| 04/29/2011 | 17 | MOTION to Appoint Expert U.S. Motion to designate the court appointed monitor by USA as to KOO'S SHIPPING COMPANY S.A.. (Attachments: # 1 Text of Proposed Order Order on U.S. Motion to designate the court appointed monitor, # 2 Exhibit)(Yette, Frederick) (Entered: 04/29/2011) |
| 05/05/2011 | 18 | ORDER granting 17 Motion to Designate the Court Appointed Monitor as to KOO'S SHIPPING COMPANY S.A. (1); Compliance Systems, Inc. is hereby designated as the Court Appointed Monitor as provided for in the Plea Agreement in this case. Signed by Judge Gladys Kessler on 5/5/11. (tth) (Entered: 05/05/2011) |