CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:03-cr-00654-RBS-1


Case title: USA v. ODFJELL SEACHEM AS

Date Filed: 09/29/2003
Date Terminated: 11/03/2003

Assigned to: HONORABLE R. BARCLAY SURRICK

Defendant (1)
ODFJELL SEACHEM AS
TERMINATED: 11/03/2003
represented byWILLIAM J. KOLASKY , JR.
WILMER, CUTLER AND PICKERING
2445 M STREET, N.W.
WASHINGTON, DC 20037
TERMINATED: 12/10/2004
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
15:1 ANTITRUST VIOLATIONS
(1)
PROBATION 5 YEARS; FINE 42,500,000; SPECIAL ASSESSMENT 400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byANTONIA R. HILL
UNITED STATES DEPT. OF JUSTICE
CURTIS CENTER, SUITE 650 W
170 S. INDEPENDENCE MALL WEST
PHILADELPHIA, PA 19106
215-597-7401
Fax: 215-597-8838
Email: antonia.hill@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/29/20031INFORMATION as to ODFJELL SEACHEM AS (1) count(s) 1. (ti, ) Additional attachment(s) added on 10/3/2003 (jh, ). (Entered: 09/30/2003)
09/29/20032Rule 11 Memorandum, Cert. of Service by USA as to ODFJELL SEACHEM. (jh, ) Additional attachment(s) added on 10/3/2003 (jh, ). (Entered: 09/30/2003)
10/07/2003GOVERNMENT'S MOTION AS TO ODFJELL SEACHEM AS, TO TRANSFER CASE TO THE CALENDAR OF THE HONORABLE R. BARCLAY SURRICK, CERTIFICATE OF SERVICE. (DT) (Entered: 10/07/2003)
10/15/20035APPLICATION OF WILLIAM KOLASKY, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b). (jh, ) Additional attachment(s) added on 10/22/2003 (jh, ). (Entered: 10/16/2003)
10/16/20034GOVERNMENT'S SENTENCING MEMORANDUM AND MOTION FOR A GUIDELINES DEPARTURE (U.S.S.G. 8C4.1), CERTIFICATE OF SERVICE. (DT) (Entered: 10/16/2003)
10/20/2003ORDER GRANTING 5 MOTION FOR SPECIAL APPEARANCE OF WILLIAM KOLASKY AS TO ODFJELL SEACHEM (1).. Signed by Judge WILLIAM H. YOHN JR. on 10/20/03.10/20/03 ENTERED AND COPIES MAILED AND FAXED.(jh, ) (Entered: 10/20/2003)
10/22/20037ORDER REASSIGNING CASE. CASE REASSIGNED TO JUDGE R. BARCLAY SURRICK AS TO ODFJELL SEACHEM AS FOR ALL FURTHER PROCEEDINGS. JUDGE WILLIAM H. YOHN NO LONGER ASSIGNED TO CASE . Signed by Judge JAMES T. GILES on 10/22/03.10/22/03 Entered and Copies Mailed and Faxed. (jh, ) Additional attachment(s) added on 10/23/2003 (cmc, ). (Entered: 10/22/2003)
10/30/2003TRANSCRIPT of Proceedings as to ODFJELL SEACHEM AS held on 10/22/03, before Judge SURRICK. Court Reporter: ESR. (jh, ) (Entered: 10/31/2003)
11/03/2003Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK Arraignment as to ODFJELL SEACHEM AS (1) Count 1 held on 10/22/03., Plea and Sentence Hearing held on 10/22/03. ODFJELL SEACHEM AS (1) Plea of guilty and sentencing on counts Count 1.Court Reporter ESR.(jh, ) (Entered: 11/03/2003)
11/03/200310 WAIVER OF INDICTMENT as to ODFJELL SEACHEM AS. (jh, ) (Entered: 11/03/2003)
11/03/200311Plea Agreement as to ODFJELL SEACHEM AS. (jh, ) Additional attachment(s) added on 11/3/2003 (cmc, ). (Entered: 11/03/2003)
11/03/200312 ORDER GRANTING 4 MOTION TO DEPART AS TO ODFJELL SEACHEM AS (1).. Signed by Judge R. BARCLAY SURRICK on 10//22/03.11/3/03 ENTERED. COPIES TO COUNSEL BY CHAMBERS.(jh, ) (Entered: 11/03/2003)
11/03/200313 WAIVER of Presentence Investigation Report by ODFJELL SEACHEM AS. (jh, ) (Entered: 11/03/2003)
11/03/200314 Certificate of Registration of ODFJELL SEACHEM AS. (jh, ) (Entered: 11/03/2003)
11/03/200315 JUDGMENT AS TO ODFJELL SEACHEM AS (1), Count(s) 1, PROBATION 5 YEARS; FINE 42,500,000; SPECIAL ASSESSMENT 400.00. . Signed by Judge R. BARCLAY SURRICK on 10/22/03.11/3/03 Entered.(jh, ) (Entered: 11/03/2003)