CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00060-KSH-1


Case title: USA v. OMI CORPORATION

Date Filed: 01/21/2004
Date Terminated: 08/06/2004

Assigned to: Judge Katharine S. Hayden

Defendant (1)
OMI CORPORATION
TERMINATED: 08/06/2004
represented byTHOMAS L MILLS
WINSTON & STRAWN
1400 L STREET, N.W.
WASHINGTON, DC 20005-3502
(202)371-5714
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908(a)ENFORCEMENT - CRIMINAL PENALTIES(false entries)(dof5/01-9/01)
(1)
of Information: Probation 3 years, (36 months) w/conditions. Fine: $4,200,000.00. Special AAssessment: $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMARK R. WINSTON
UNITED STATES ATTORNEY'S OFFICE
970 BROAD STREET
ROOM 702
NEWARK, NJ 07102
(973) 645-2700
Email: mark.winston@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/21/20041INFORMATION as to OMI CORPORATION (1) count(s) 1. (tl, ) (Entered: 01/27/2004)
01/21/2004  Notice of Allocation and Assignment as to OMI CORPORATION (tl, ) (Entered: 01/27/2004)
01/21/20042Minute Entry for proceedings held before Judge Katharine S. Hayden :Corporate rep. Sworn:Frederick S. London, Esq on behalf of OMI Corp.Initial Appearance as to OMI CORPORATION held on 1/21/2004, Plea Agreement Hearing as to OMI CORPORATION held on 1/21/2004 Sentencing set for 5/3/2004 02:00 PM in Newark - Courtroom 5 before Judge Katharine S. Hayden. Corporate Resolution filed.(Court Reporter Ralph Florio.) (tl, ) (Entered: 01/27/2004)
01/21/20043WAIVER OF INDICTMENT by OMI CORPORATION (tl, ) (Entered: 01/27/2004)
01/21/2004  Plea entered by OMI CORPORATION (1) Guilty Count 1. (tl, ) (Entered: 01/27/2004)
01/21/20044CORPORATE RESOLUTION by OMI CORPORATION (tl, ) (Entered: 01/27/2004)
01/21/20045APPLICATION for permission to enter Plea of guilty (tl, ) (Entered: 01/27/2004)
01/21/20046PLEA AGREEMENT as to OMI CORPORATION (tl, ) (Entered: 01/27/2004)
02/18/20047TRANSCRIPT of Proceedings as to OMI CORPORATION held on 1/21/04 Plea Hearing before Judge Hon. K.S. Hayden. Court Reporter: Ralph F. Florio. (jn, ) (Entered: 02/18/2004)
08/06/20049Minute Entry for proceedings held before Judge Katharine S. Hayden :Sentence of a Corporation.Sentencing held on 8/6/2004 for OMI CORPORATION (1), Count(s) 1, of Information: Probation 3 years, (36 months) w/conditions. Fine: $4,200,000.00. Special Assessment: $400.00.. (Court Reporter Ralph Florio.) (jn, ) (Entered: 08/24/2004)
08/06/200410JUDGMENT as to OMI CORPORATION (1), Count(s) 1, of Information: Probation 3 years, (36 months) w/conditions. Fine: $4,200,000.00. Special Assessment: $400.00. . Signed by Judge Katharine S. Hayden on 8/6/04. (jn, ) (Entered: 08/24/2004)
08/12/20048ORDER re: Fine payment as to OMI CORPORATION . Signed by Judge Katharine S. Hayden on 8/12/04. (jn, ) (Entered: 08/16/2004)
08/27/200411AMENDED ORDER RE: FINE PAYMENT as to OMI CORPORATION re 8 Order . Signed by Judge Katharine S. Hayden on 8/26/04. (jn, ) (Entered: 08/27/2004)
09/20/200414SECOND AMENDED ORDER as to OMI CORPORATION re 11 Order . Signed by Judge Katharine S. Hayden on 9/17/04. (jn, ) (Entered: 09/30/2004)
09/22/200412TRANSCRIPT of Proceedings as to OMI CORPORATION held on 8/6/04 @ 11:30 Sentencing before Judge Hon. K.S. Hayden. Court Reporter: Ralph F. Florio. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (jn, ) (Entered: 09/24/2004)
09/27/200413SATISFACTION OF JUDGMENT by USA (STEELE, SUSAN) (Entered: 09/27/2004)
05/17/2006  SATISFIED JUDGMENT BY OMI CORPORATION FLD. ON 9/27/2004. (dh, ) (Entered: 05/17/2006)
05/30/200615Returned mail as to OMI CORPORATION: (jn, ) (Entered: 05/31/2006)