CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-20631-JAL-1


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 byNorman 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 byJodi 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
07/30/20021INFORMATION 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)
07/30/20024WAIVER OF INDICTMENT by Norwegian Cruise (Former Deputy Clerk) Modified on 08/07/2002 (Entered: 08/01/2002)
07/30/20027Plea Agreement as to Norwegian Cruise (Former Deputy Clerk) (Entered: 08/01/2002)
07/31/20022JOINT FACTUAL STATEMENT by USA as to Norwegian Cruise (Former Deputy Clerk) (Entered: 08/01/2002)
07/31/20023Plea Agreement as to Norwegian Cruise (Former Deputy Clerk) (Entered: 08/01/2002)
07/31/20025Minutes 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)
07/31/20026JUDGMENT 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)
08/09/20028NOTICE of filing environment management plan (attached) by Norwegian Cruise (Former Deputy Clerk) (Entered: 08/12/2002)
09/17/20029Judgment Returned Executed as to Norwegian Cruise (Former Deputy Clerk) (Entered: 09/18/2002)
10/02/200210MEMORANDUM by USA as to Norwegian Cruise in support of award (Former Deputy Clerk) (Entered: 10/03/2002)
11/13/200211AGREED MOTION by USA as to Norwegian Cruise to allow additional thirty days to review Environmental Management Plan (Former Deputy Clerk) (Entered: 11/14/2002)
11/29/200212AGREED MOTION by Norwegian Cruise to extend time 14 days to review environmental management plan (tb, Deputy Clerk) (Entered: 12/02/2002)
12/12/200213ORDER 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)
12/31/200214ORDER 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)
02/05/200315NOTICE of Filing environmental management plan by Norwegian Cruise (Former Deputy Clerk) (Entered: 02/06/2003)
09/30/200916SATISFACTION OF JUDGMENT by USA as to Norwegian Cruise Line Limited (Stein, Elizabeth) (Entered: 09/30/2009)