CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00034-GK All Defendants


Case title: USA v. KOO'S SHIPPING COMPANY S.A.

Date Filed: 02/07/2011

Assigned to: Judge Gladys Kessler

Defendant (1)
KOO'S SHIPPING COMPANY S.A. represented byWilliam 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byFrederick 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
02/07/2011INFORMATION 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)
02/15/2011ORDER 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)
02/16/2011NOTICE OF ATTORNEY APPEARANCE: Bruce Pasfield appearing for KOO'S SHIPPING COMPANY S.A. (Pasfield, Bruce) (Entered: 02/16/2011)
02/16/2011 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 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)
02/16/2011ORDER 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)
02/16/2011ORDER 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)
02/18/2011Unopposed 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 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)
02/23/201110 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)
02/24/201111 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)
03/31/201112 PLEA AGREEMENT as to KOO'S SHIPPING COMPANY S.A. (Attachment # 1 A, # 2 Joint Exhibit 1) (tth) (Entered: 03/31/2011)
03/31/201113 WAIVER OF INDICTMENT by KOO'S SHIPPING COMPANY S.A.. Signed by Judge Gladys Kessler on 3/31/11. (tth) (Entered: 03/31/2011)
03/31/201114 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)
04/04/201115 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)
04/04/201116 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)
04/29/201117  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)
05/05/201118 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)


>