USA v. MK SHIPMANAGEMENT CO. LTD

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 by	MICHAEL 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 by	PETER 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 by	PETER M. ROGERS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff
USA	represented by	BRADLEY 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
04/12/2006	1	INFORMATION as to MK SHIPMANAGEMENT CO. LTD (1) count(s) 1. (eu, ) (Entered: 04/17/2006)
04/12/2006	2	WAIVER OF INDICTMENT by MK SHIPMANAGEMENT CO. LTD (eu, ) (Entered: 04/17/2006)
04/12/2006	9	Minute 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)
04/12/2006	4	PLEA AGREEMENT as to MK SHIPMANAGEMENT CO. LTD (Attachments: # 1 Exhibit A)(eu, ) (Entered: 04/17/2006)
04/12/2006	5	Corporate resolution as to MK SHIPMANAGEMENT CO. LTD (eu, ) (Entered: 04/17/2006)
04/12/2006	6	Joint Statement of facts as to MK SHIPMANAGEMENT CO. LTD (eu, ) (Entered: 04/17/2006)
04/12/2006	7	NOTICE OF ATTORNEY APPEARANCE: RICHARD WHELAN appearing for MK SHIPMANAGEMENT CO. LTD (eu, ) (Entered: 04/17/2006)
04/12/2006	8	NOTICE OF ATTORNEY APPEARANCE: MICHAEL G CHALOS appearing for MK SHIPMANAGEMENT CO. LTD (eu, ) (Entered: 04/17/2006)
07/17/2006	10	Letter from Michael Chalos (SEMENORO, TIMOTHY) (Entered: 07/17/2006)
08/04/2006	11	BRIEF by USA as to MK SHIPMANAGEMENT CO. LTD Memorandum in Support of Award (CALCAGNI, THOMAS) (Entered: 08/04/2006)
08/07/2006	13	Minute 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)
08/08/2006	12	NOTICE 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)
08/10/2006	14	JUDGMENT 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)
08/16/2006	15	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. . Signed by Judge William H. Walls on 8/16/06. (jn, ) (Entered: 08/16/2006)
08/22/2006	16	2ND 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)
10/23/2006	17	SATISFACTION OF JUDGMENT by USA (BYNON, LEAH) (Entered: 10/23/2006)
07/28/2008	18	Substitution of Attorney - Attorney BRADLEY ADAMS HARSCH and BRADLEY ADAMS HARSCH for USA added. Attorney THOMAS R. CALCAGNI terminated. (HARSCH, BRADLEY) (Entered: 07/28/2008)