| CLOSED |
Case title: USA v. MSC Ship Management (Hong Kong) LTD |
Date Filed: 12/19/2005 Date Terminated: 02/02/2006 |
| Assigned to: Judge William G. Young | ||
Defendant (1) |
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MSC Ship Management (Hong Kong) LTD
TERMINATED: 02/02/2006 |
represented by | Austin P. Olney
Dewey & LeBoeuf LLP 260 Franklin Street Floor 23 Boston, MA 02110 617-748-6800 Fax: 617-439-0341 Email: aolney@dl.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Christopher L. DeMayo Dewey & LeBoeuf LLP 260 Franklin Street Floor 23 Boston, MA 02110 617-748-6800 Fax: 617-897-9051 Email: cdemayo@dl.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Peter R. Knight Robinson & Cole, LLP 280 Trumbull St. Hartford, CT 06103-3597 860-275-8387 Email: pknight@rc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Ronald W. Zdrojeski Robinson & Cole 280 Trumbull Street Hartford, CT 06103 860-275-8200 Email: rzdrojeski@rc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
The defendant corporation is to pay a FINE OF $10,500,000. Special Assessment of $4400.The court orders 5 years of probation. Special Condition of Probation is the corporation is not to disparage the plea agreement in any way. | |
| 18:1505 Obstruction (2-4) |
The defendant corporation is to pay a FINE OF $10,500,000. Special Assessment of $4400.The court orders 5 years of probation. Special Condition of Probation is the corporation is not to disparage the plea agreement in any way. | |
| 18:1519 Destruction of Evidence (5-7) |
The defendant corporation is to pay a FINE OF $10,500,000. Special Assessment of $4400.The court orders 5 years of probation. Special Condition of Probation is the corporation is not to disparage the plea agreement in any way. | |
| 18:1001(a)(2) False Statements (8) |
The defendant corporation is to pay a FINE OF $10,500,000. Special Assessment of $4400.The court orders 5 years of probation. Special Condition of Probation is the corporation is not to disparage the plea agreement in any way. | |
| 33:1908(a) Act to Prevent Pollution from Ships (9-11) |
The defendant corporation is to pay a FINE OF $10,500,000. Special Assessment of $4400.The court orders 5 years of probation. Special Condition of Probation is the corporation is not to disparage the plea agreement in any way. | |
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 |
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| None |
Plaintiff |
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| USA | represented by | Jonathan F. Mitchell
United States Attorney's Office 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3274 Fax: 617-748-3960 Email: jonathan.mitchell@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/19/2005 | 1 | INFORMATION (Felony) as to MSC Ship Management (Hong Kong) LTD (1) count(s) 1, 2-4, 5-7, 8, 9-11. (Attachments: # 1) (Gawlik, Cathy) (Entered: 12/19/2005) |
| 12/19/2005 | 4 | PLEA AGREEMENT as to MSC Ship Management (Hong Kong) LTD. (Attachments: # 3 Exhibit B - Part 2)(Paine, Matthew) (Entered: 02/02/2006) |
| 01/11/2006 | NOTICE OF HEARING as to MSC Ship Management (Hong Kong) LTD Plea and Sentence set for 2/1/2006 02:00 PM in Courtroom 18 before Judge William G. Young. (Smith, Bonnie) (Entered: 01/11/2006) | |
| 01/13/2006 | 2 | NOTICE OF ATTORNEY APPEARANCE: Christopher L. DeMayo appearing for MSC Ship Management (Hong Kong) LTD (DeMayo, Christopher) (Entered: 01/13/2006) |
| 01/26/2006 | 3 | ASSENTED-TO MOTION for Leave to Appear Pro Hac Vice by Ronald W. Zdrojeski, A. Pierre Olney, and Peter R. Knight Filing fee $ 150.00, receipt number 69873. as to MSC Ship Management (Hong Kong) LTD filed by Christopher L. DeMayo. . (Attachments: # 4 Exhibit D)(Paine, Matthew) (Entered: 01/27/2006) |
| 01/27/2006 | Judge William G. Young : Electronic ORDER entered granting 3 Motion for Leave to Appear Pro Hac Vice for Attorney Ronald Zdrojeski for MSC Ship Management (Hong Kong) LTD, Austin P. Olney for MSC Ship Management (Hong Kong) LTD, and Peter R. Knight for MSC Ship Management (Hong Kong) LTD. as to MSC Ship Management (Hong Kong) LTD. (Paine, Matthew) (Entered: 01/27/2006) | |
| 02/01/2006 | 5 | WAIVER OF INDICTMENT by MSC Ship Management (Hong Kong) LTD (Paine, Matthew). (Entered: 02/02/2006) |
| 02/01/2006 | ElectronicClerk's Notes for proceedings held before Judge William G. Young :Arraignment as to MSC Ship Management (Hong Kong) LTD (1) Count 1,2-4,5-7,8,9-11 held on 2/1/2006, Pleas agreement filed. Waiver of Indictment filed. Defendant representative Ashok Sworn. The Court conducts plea colloquy with the representative of the corporation. After hearing the Court accepts the plea conditioned on the fact that the corporation will not disparage the plea agreement. Defense agrees. Plea entered by MSC Ship Management (Hong Kong) LTD (1) Count 1,2-4,5-7,8,9-11MSC Ship Management (Hong Kong) LTD (1) Guilty Count 1,2-4,5-7,8,9-11. (Court Reporter Womack.) (Smith, Bonnie) (Entered: 02/02/2006) | |
| 02/01/2006 | ElectronicClerk's Notes for proceedings held before Judge William G. Young :Sentencing held on 2/1/2006 for MSC Ship Management (Hong Kong) LTD (1), Count(s) 1, 2-4, 5-7, 8, 9-11, The defendant waives the preparation of the presentence report. After hearing the court imposes the following sentence:The defendant corporation is to pay a FINE OF $10,500,000. Special Assessment of $4400.The court orders 5 years of probation. Special Condition of Probation is the corporation is not to disparage the plea agreement in any way. The defendant is notified of the right to appeal. The Government acknowledges the receipt of the guarantee. The bond is ordered released upon payment of the judgment. (Court Reporter Womack.) (Smith, Bonnie) (Entered: 02/02/2006) | |
| 02/02/2006 | 6 | Judge William G. Young : ORDER entered. JUDGMENT as to MSC Ship Management (Hong Kong) LTD (1), Count(s) 1, 2-4, 5-7, 8, 9-11, The defendant corporation is to pay a FINE OF $10,500,000. Special Assessment of $4400.The court orders 5 years of probation. Special Condition of Probation is the corporation is not to disparage the plea agreement in any way. (Hurley, Virginia) (Entered: 02/02/2006) |
| 02/28/2006 | 7 | Assented to MOTION for Extension of Time to April 3, 2006 to File Submit a list of three qualified candidates to serve as Court Appointed Monitor as to MSC Ship Management (Hong Kong) LTD. (DeMayo, Christopher) (Entered: 02/28/2006) |
| 03/02/2006 | Judge William G. Young : Electronic ORDER entered GRANTING 7 Motion for Extension of Time to April 3, 2006 to File and Submit a List of Three Qualified Candidates to Serve as Court Appointed Monitor as to MSC Ship Management (Hong Kong) LTD. (Paine, Matthew) (Entered: 03/02/2006) | |
| 04/19/2006 | 8 | Letter (non-motion) regarding Court Appointed Monitor as to MSC Ship Management (Hong Kong) LTD (Mitchell, Jonathan) (Entered: 04/19/2006) |
| 05/01/2006 | ElectronicClerk's Notes for proceedings held before Judge William G. Young :Hearing re: Appointment of Monitor as to MSC Ship Management (Hong Kong) LTD held on 5/1/2006 The Court inquires of Government and Defendant if they are satisfied with the qualifications of Mr. Sanborn. After interviewing Mr. Sanborn, the Court approves of his appointment as court appointed monitor over MSC Ship Management. (Court Reporter Womack.) (Smith, Bonnie) (Entered: 05/02/2006) | |
| 06/20/2006 | 9 | TRANSCRIPT of Proceedings as to MSC Ship Management (Hong Kong) LTD held on 5/1/06 before Judge Young. Court Reporter: Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Smith, Bonnie) (Entered: 06/20/2006) |
| 09/18/2006 | 10 | TRANSCRIPT of Proceedings as to MSC Ship Management (Hong Kong) LTD held on 2/1/06 before Judge Young. Court Reporter: Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Smith, Bonnie) (Entered: 09/18/2006) |
| 01/25/2007 | 11 | Assented to MOTION for Extension of Time to May 1, 2007 to File Complete Initial Vessel Audits as to MSC Ship Management (Hong Kong) LTD. (DeMayo, Christopher) (Entered: 01/25/2007) |
| 01/29/2007 | Judge William G. Young : Electronic ORDER entered GRANTING 11 Assented to MOTION for Extension of Time to May 1, 2007 to File Complete Initial Vessel Audits as to MSC Ship Management (Hong Kong) LTD (1). (Paine, Matthew) (Entered: 01/29/2007) | |
| 04/14/2010 | 12 | Letter (non-motion) regarding Request for Approval of Third Party Auditor as to MSC Ship Management (Hong Kong) LTD (Olney, Austin) (Entered: 04/14/2010) |
| 04/14/2010 | 13 | Letter (non-motion) regarding Attachments to Letter Requesting Approval of Third Party Auditor as to MSC Ship Management (Hong Kong) LTD (Olney, Austin) (Entered: 04/14/2010) |
| 04/15/2010 | Judge William G. Young: ELECTRONIC ORDER entered: ECM is approved as the TPA in this matter re 12 Letter (non-motion) regarding Request for Approval of Third Party Auditor (Paine, Matthew) (Entered: 04/15/2010) | |
| 06/17/2010 | 14 | FOURTH Annual Report To The Court by the Court Appointed Monitor (The Report is Available in the Clerk's Office As the Report Was Bound and Not Scanned Into CM/ECF) (Paine, Matthew) (Entered: 06/17/2010) |