CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Tacoma)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-05192-RBL-1


Case title: USA v. Marmaras Navigation Ltd

Date Filed: 04/08/2004
Date Terminated: 07/09/2004

Assigned to: Judge Ronald B. Leighton

Defendant (1)
Marmaras Navigation Ltd
TERMINATED: 07/09/2004
represented byJohn C Mercer
WOOD TATUM
6915 SW Macadam
Suite 115
PORTLAND, OR 97219
503-224-5430
Fax: 503-224-5430
Email: jcm@woodtatum.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael G Chalos
FOWLER RODRIGUEZ & CHALOS
366 MAIN STREET
PORT WASHINGTON, NY 11050
516-767-3600
Email: mchalos@frc-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Todd A Zilbert
WOOD TATUM
6915 SW MACADAM
SUITE 115
PORTLAND, OR 97219
503-224-5430
Fax: 503-241-7235
Email: taz@woodtatum.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ENFORCEMENT - CRIMINAL PENALTIES
(1)
36 Months Probation; $200,000.00 Fine of that $50,000 to an Escrow Account and $100,000 applied to community service: $400.00 Spec Assessment; Appeal Rights Waived

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byFloyd G Short
SUSMAN GODFREY (WA)
1201 THIRD AVE
STE 3800
SEATTLE, WA 98101
206-373-7381
Fax: 206-516-3883
Email: fshort@susmangodfrey.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James D Oesterle
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-5040
Email: jim.oesterle@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark D Chutkow
US ATTORNEY'S OFFICE
601 UNION ST
STE 5100
SEATTLE, WA 98101-3903
206-553-7970
Fax: FAX 553-2502
Email: Mark.Chutkow@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Arlen R Storm
US ATTORNEY'S OFFICE (TACOMA)
1201 PACIFIC AVE
STE 700
TACOMA, WA 98402
253-428-3800
Email: Arlen.Storm@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/07/20041FELONY INFORMATION as to Marmaras Navigation Ltd (1) count(s) 1. (PV, ) (Entered: 04/08/2004)
04/08/20042PLEA AGREEMENT as to Marmaras Navigation Ltd (cc: USPO, FLU) (ECS, ) (Entered: 04/12/2004)
04/12/20043APPLICATION AND ORDER as to Marmaras Navigation Ltd admitting Michael G Chalos pro hac vice and attys Todd A Zilbert and John C Mercer as local counsel (Entered: 04/12/2004)
04/14/2004Minute Entry for proceedings held before Judge Ronald B. Leighton - CRD: Jean Boring; AUSA: Mark Chutkow/James Oesterly; Def Cnsl: Michael Chalos (Pro Hac Vice)/Todd Zilbert(Local); USPO/PTS: Michael Markham; Court Reporter: Julaine Ryen (USDC); ARRAIGNMENT & ENTRY OF PLEA OF GUILTY as to Marmaras Navigation Ltd (1) Count 1 to Information held on 4/14/2004. Defendant waives indictment by the Grand Jury; Waiver of Indictment filed; Court determines that counsel for defendant corporation has advised the defendant of the charges/penalties, proposed fine & provisions in plea agreement. Court reviews the plea agreement/Govt outlines rights/charges/penalties; Marmaras Navigation Ltd (1) Count 1 Marmaras Navigation Ltd (1) pleads GUILTY to Count 1. Court defers on plea agreement & orders the preparation of a Presentence Report. Sentencing set for 7/9/2004 11:00 AM in Courtroom B before Hon. Ronald B. Leighton. Pg 6. Line 11 of the Plea Agreement is amended to reflect the change of One Thousand to One Hundred Thousand language. Signed Exhibit A (Marmaras Navigation Ltd. Environmental Management System/Compliance Program) will be attached to Amended Plea Agreement. Waiver of Indictment filed. (JAB, ) (Entered: 04/14/2004)
04/14/20045WAIVER OF INDICTMENT by Marmaras Navigation Ltd (JAB, ) (Entered: 04/14/2004)
04/14/20046PLEA AGREEMENT as to Marmaras Navigation Ltd (cc: USPO, FLU) (Attachments: # 1(Exh A-Environmental Management System/compliance Program)(JAB, ) (Entered: 04/14/2004)
04/14/20047CORPORATE RESOLUTION by Board of Directors of Marmaras Navigation Ltd re 6 Plea Agreement (JAB, ) (Entered: 04/14/2004)
04/14/20048CORPORATE RESOLUTION by Board of Directors of Marmaras Navigation Ltd re 6 Plea Agreement EXHIBIT A (EMS/CP) (JAB, ) (Entered: 04/14/2004)
04/14/20049ORDER RE: SENTENCING PROCEDURE as to Marmaras Navigation Ltd by Judge Ronald B. Leighton. Sentencing set for 7/9/2004 11:00 AM in Courtroom B before Hon. Ronald B. Leighton. (JAB, ) (Entered: 04/14/2004)
04/14/2004  SENTENCING HEARING TIME CONTINUED as to Marmaras Navigation Ltd : Sentencing set for 7/9/2004 01:30 PM in Courtroom B before Hon. Ronald B. Leighton. (changed only as to time only) (JAB, ) (Entered: 04/14/2004)
07/02/200410NOTICE OF ATTORNEY APPEARANCE Arlen R Storm appearing for USA. (Storm, Arlen) (Entered: 07/02/2004)
07/02/200411SENTENCING MEMORANDUM by USA as to Marmaras Navigation Ltd (Storm, Arlen) (Entered: 07/02/2004)
07/09/200412 Minute Entry for proceedings held before Judge Ronald B. Leighton - CRD: Jean Boring; AUSA: James Oesterle; Def Cnsl: Michael Chalos (pro hace vice; USPO/PTS: Kalen Thomas; Court Reporter: Julaine Ryen (USDC); SENTENCING held on 7/9/2004 for Marmaras Navigation Ltd (1), Count(s) 1, 36 Months Probation; $200,000.00 Fine of that $50,000 to an Escrow Account and $100,000 suspended to be applied to community service, specifically deposited into the Columbia River Estuarine Coastal Fund: $400.00 Spec Assessment; Appeal Rights Waived. (JAB, ) (Entered: 07/09/2004)
07/09/200413JUDGMENT as to Marmaras Navigation Ltd by Judge Ronald B. Leighton. (cc: USPO, PTS, USMO, FLU, Fin.) (CAR, ) (Entered: 07/12/2004)
06/14/200514PROBATION PETITION/ORDER approving no action be taken as to Marmaras Navigation Ltd by Judge Ronald B. Leighton. (cc: USPO) (CAR, ) (Entered: 06/17/2005)