| CLOSED |
Case title: USA v. Norwegian Cruise |
Date Filed: 07/30/2002 Date Terminated: 07/31/2002 |
| Assigned to: Judge Joan A. Lenard | ||
Defendant (1) |
||
|
Norwegian Cruise Line Limited
TERMINATED: 07/31/2002 |
represented by | Norman Allen Moscowitz
Moscowitz & Moscowitz, P.A. 1111 Brickell Avenue Suite 2050 Miami, FL 33131 305-379-8300 Fax: 379-4404 Email: nmoscowitz@mmmpa.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1908.F
ENFORCEMENT - CRIMINAL PENALTIES (Failure to maintain an Oil Record
Book; Failing to report and falsely reporting overboard discharges of
oil contaminated bilge waste in the Oil Record Book) (1) |
Probation 3 years, Assessment $400.00, Fine $1,000,000.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Jodi A. Mazer
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9045 Fax: 536-4651 Email: jodi.mazer@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Richard A. Udell United States Department of Justice Wildlife & Marine Resouces Section PO Box 7369 Ben Franklin Station Washington, DC 20044-7369 202-272-4456 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Austin Watts-Fitzgerald United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9413 Fax: 305-536-4651 Email: thomas.watts-fitzgerald@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/30/2002 | 1 | INFORMATION as to Norwegian Cruise (1) count(s) 1 (Criminal Category 1) (md, Deputy Clerk) (Entered: 07/31/2002) |
| 07/30/2002 | Magistrate identification: Magistrate Judge Andrea M. Simonton (md, Deputy Clerk) (Entered: 07/31/2002) | |
| 07/30/2002 | 4 | WAIVER OF INDICTMENT by Norwegian Cruise (Former Deputy Clerk) Modified on 08/07/2002 (Entered: 08/01/2002) |
| 07/30/2002 | 7 | Plea Agreement as to Norwegian Cruise (Former Deputy Clerk) (Entered: 08/01/2002) |
| 07/31/2002 | 2 | JOINT FACTUAL STATEMENT by USA as to Norwegian Cruise (Former Deputy Clerk) (Entered: 08/01/2002) |
| 07/31/2002 | 3 | Plea Agreement as to Norwegian Cruise (Former Deputy Clerk) (Entered: 08/01/2002) |
| 07/31/2002 | 5 | Minutes of change of plea held on 7/31/02 before Judge Joan A. Lenard as to Norwegian Cruise ; GUILTY: Norwegian Cruise (1) count(s) 1 Court Reporter Name or Tape #: Richard Kaufman (Former Deputy Clerk) (Entered: 08/01/2002) |
| 07/31/2002 | Change of Plea Hearing as to Norwegian Cruise held before Judge Joan A. Lenard (Former Deputy Clerk) (Entered: 08/01/2002) | |
| 07/31/2002 | Sentencing held before Judge Joan A. Lenard Norwegian Cruise (1) count(s) 1 (Former Deputy Clerk) (Entered: 08/01/2002) | |
| 07/31/2002 | 6 | JUDGMENT as to Norwegian Cruise (1) count(s) 1 Probation 3 years, Assessment $400.00, Fine $1,000,000.00 ( Signed by Judge Joan A. Lenard on 7/31/02) [EOD Date: 8/1/02] CCAP (Former Deputy Clerk) (Entered: 08/01/2002) |
| 08/09/2002 | 8 | NOTICE of filing environment management plan (attached) by Norwegian Cruise (Former Deputy Clerk) (Entered: 08/12/2002) |
| 09/17/2002 | 9 | Judgment Returned Executed as to Norwegian Cruise (Former Deputy Clerk) (Entered: 09/18/2002) |
| 10/02/2002 | 10 | MEMORANDUM by USA as to Norwegian Cruise in support of award (Former Deputy Clerk) (Entered: 10/03/2002) |
| 11/13/2002 | 11 | AGREED MOTION by USA as to Norwegian Cruise to allow additional thirty days to review Environmental Management Plan (Former Deputy Clerk) (Entered: 11/14/2002) |
| 11/29/2002 | 12 | AGREED MOTION by Norwegian Cruise to extend time 14 days to review environmental management plan (tb, Deputy Clerk) (Entered: 12/02/2002) |
| 12/12/2002 | 13 | ORDER as to Norwegian Cruise granting [12-1] motion to extend time 14 days to review environmental management plan as to Norwegian Cruise (1) ( Signed by Judge Joan A. Lenard on 12/12/02) [EOD Date: 12/13/02] CCAP (Former Deputy Clerk) (Entered: 12/13/2002) |
| 12/31/2002 | 14 | ORDER that a payment in the amount of $250,000 be awarded to Finn E. Bergendahl, to be disbursed from the fine previously paid to the Clerk on 7/31/02 by Norwegian Cruise (Signed by Judge Joan A. Lenard on 12/31/02) [EOD Date: 1/2/03] CCAP (Former Deputy Clerk) (Entered: 01/02/2003) |
| 02/05/2003 | 15 | NOTICE of Filing environmental management plan by Norwegian Cruise (Former Deputy Clerk) (Entered: 02/06/2003) |
| 09/30/2009 | 16 | SATISFACTION OF JUDGMENT by USA as to Norwegian Cruise Line Limited (Stein, Elizabeth) (Entered: 09/30/2009) |