CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00307-WHW-1


Case title: USA v. MK SHIPMANAGEMENT CO. LTD

Date Filed: 04/12/2006
Date Terminated: 08/10/2006

Assigned to: Judge William H. Walls

Defendant (1)
MK SHIPMANAGEMENT CO. LTD
TERMINATED: 08/10/2006
represented byMICHAEL G. CHALOS
CHALOS, O'CONNOR & DUFFY, LLP
366 MAIN STREET
PORT WASHINGTON, NY 11050
(516) 767-3600
Email: mchalos@codus-law.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

RICHARD WHELAN
COUNSEL NOT ADMITTED TO USDC-NJ BAR
956 PUBLIC LEDGER BUILDING
620 CHESTNUT STREET
PHILADELPHIA, PA 19106
(215) 625-9900
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
33:1908 ENFORCEMENT - CRIMINAL PENALTIES DOF: 3/25/05
(1)
of Information: Probation 3 years. Fine: $200,000.00. Community Service payment: $150,000.00, defendant to implement environmental program, etc. AAPS award of $65,000.00 to Rayton and $35,000.00 to Flora, etc. Special Assessment: $400.00. SEE CORRECTION ON FINE PAGE: $200,000.00. SEE CORRECTION ON PROBATION PAGE

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Interested Party
JOSELITO RAYTON
TERMINATED: 08/10/2006
represented byPETER M. ROGERS
ROGERS AND ROGERS, PC
1806 FRICK BUILDING
PITTSBURG, PA 15219
412-434-7500
Fax: 412-434-7544
ATTORNEY TO BE NOTICED
Designation: Retained


Interested Party
ARNE FLORA
TERMINATED: 08/10/2006
represented byPETER M. ROGERS
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Plaintiff
USA represented byBRADLEY ADAMS HARSCH
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2734
Email: bradley.harsch@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

THOMAS R. CALCAGNI
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2918
Email: thomas.calcagni@usdoj.gov
TERMINATED: 07/28/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/12/20061INFORMATION as to MK SHIPMANAGEMENT CO. LTD (1) count(s) 1. (eu, ) (Entered: 04/17/2006)
04/12/20062WAIVER OF INDICTMENT by MK SHIPMANAGEMENT CO. LTD (eu, ) (Entered: 04/17/2006)
04/12/20069Minute Entry for proceedings held before Judge William H. Walls :Initial Appearance as to MK SHIPMANAGEMENT CO. LTD held on 4/12/2006, Plea Agreement Hearing as to MK SHIPMANAGEMENT CO. LTD held on 4/12/2006 Sentence date set for 7/18/06 (Court Reporter davion.) (eu, ) Additional attachment(s) added on 4/17/2006 (eu, ). (Entered: 04/17/2006)
04/12/20064PLEA AGREEMENT as to MK SHIPMANAGEMENT CO. LTD (Attachments: # 1 Exhibit A)(eu, ) (Entered: 04/17/2006)
04/12/20065Corporate resolution as to MK SHIPMANAGEMENT CO. LTD (eu, ) (Entered: 04/17/2006)
04/12/20066Joint Statement of facts as to MK SHIPMANAGEMENT CO. LTD (eu, ) (Entered: 04/17/2006)
04/12/20067NOTICE OF ATTORNEY APPEARANCE: RICHARD WHELAN appearing for MK SHIPMANAGEMENT CO. LTD (eu, ) (Entered: 04/17/2006)
04/12/20068NOTICE OF ATTORNEY APPEARANCE: MICHAEL G CHALOS appearing for MK SHIPMANAGEMENT CO. LTD (eu, ) (Entered: 04/17/2006)
07/17/200610Letter from Michael Chalos (SEMENORO, TIMOTHY) (Entered: 07/17/2006)
08/04/200611BRIEF by USA as to MK SHIPMANAGEMENT CO. LTD Memorandum in Support of Award (CALCAGNI, THOMAS) (Entered: 08/04/2006)
08/07/200613Minute Entry for proceedings held before Judge William H. Walls :Sentencing held on 8/7/2006 for MK SHIPMANAGEMENT CO. LTD (1), Count(s) 1, of Information: Probation 3 years. Fine: $200,000.00. Community Service payment: $150,000.00, defendant to implement environmental program, etc. AAPS award of $65,000.00 to Rayton and $35,000.00 to Flora, etc. Special Assessment: $400.00.. (Court Reporter Y. Davion.) (jn, ) (Entered: 08/14/2006)
08/08/200612NOTICE OF ATTORNEY APPEARANCE: PETER M. ROGERS appearing for JOSELITO RAYTON AND ARNE FLORA, FOR THE LIMITED PURPOSE OF ASSISTING THEM IN THE DISTRIBUTION OF ANY COURT ORDERED AWARD. (jn2, ) (Entered: 08/08/2006)
08/10/200614JUDGMENT as to MK SHIPMANAGEMENT CO. LTD (1), Count(s) 1, of Information: Probation 3 years. Fine: $200.00. Community Service payment: $150,000.00, defendant to implement environmental program, etc. AAPS award of $65,000.00 to Rayton and $35,000.00 to Flora, etc. Special Assessment: $400.00. . Signed by Judge William H. Walls on 8/10/06. (jn, ) Modified on 8/15/2006 (jn, ). (Entered: 08/14/2006)
08/16/200615AMENDED JUDGMENT as to MK SHIPMANAGEMENT CO. LTD (1), Count(s) 1, of Information: Probation 3 years. Fine: $200,000.00. Community Service payment: $150,000.00, defendant to implement environmental program, etc. AAPS award of $65,000.00 to Rayton and $35,000.00 to Flora, etc. Special Assessment: $400.00. SEE CORRECTION ON FINE PAGE: $200,000.00. . Signed by Judge William H. Walls on 8/16/06. (jn, ) (Entered: 08/16/2006)
08/22/2006162ND AMENDED JUDGMENT as to MK SHIPMANAGEMENT CO. LTD (1), Count(s) 1, of Information: Probation 3 years. Fine: $200,000.00. Community Service payment: $150,000.00, defendant to implement environmental program, etc. AAPS award of $65,000.00 to Rayton and $35,000.00 to Flora, etc. Special Assessment: $400.00. SEE CORRECTION ON FINE PAGE: $200,000.00. SEE CORRECTION ON PROBATION PAGE . Signed by Judge William H. Walls on 8/22/06. (gh, ) (Entered: 08/22/2006)
10/23/200617SATISFACTION OF JUDGMENT by USA (BYNON, LEAH) (Entered: 10/23/2006)
07/28/200818Substitution of Attorney - Attorney BRADLEY ADAMS HARSCH and BRADLEY ADAMS HARSCH for USA added. Attorney THOMAS R. CALCAGNI terminated. (HARSCH, BRADLEY) (Entered: 07/28/2008)