| CLOSED |
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 by | WILLIAM 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 by | ANTONIA 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 |
|---|---|---|
| 09/29/2003 | 1 | INFORMATION as to ODFJELL SEACHEM AS (1) count(s) 1. (ti, ) Additional attachment(s) added on 10/3/2003 (jh, ). (Entered: 09/30/2003) |
| 09/29/2003 | 2 | Rule 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) |
| 10/07/2003 | 3 | GOVERNMENT'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) |
| 10/15/2003 | 5 | APPLICATION 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) |
| 10/16/2003 | 4 | GOVERNMENT'S SENTENCING MEMORANDUM AND MOTION FOR A GUIDELINES DEPARTURE (U.S.S.G. 8C4.1), CERTIFICATE OF SERVICE. (DT) (Entered: 10/16/2003) |
| 10/20/2003 | 6 | ORDER 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) |
| 10/22/2003 | 7 | ORDER 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) |
| 10/30/2003 | 8 | TRANSCRIPT of Proceedings as to ODFJELL SEACHEM AS held on 10/22/03, before Judge SURRICK. Court Reporter: ESR. (jh, ) (Entered: 10/31/2003) |
| 11/03/2003 | 9 | Minute 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) |
| 11/03/2003 | 10 | WAIVER OF INDICTMENT as to ODFJELL SEACHEM AS. (jh, ) (Entered: 11/03/2003) |
| 11/03/2003 | 11 | Plea Agreement as to ODFJELL SEACHEM AS. (jh, ) Additional attachment(s) added on 11/3/2003 (cmc, ). (Entered: 11/03/2003) |
| 11/03/2003 | 12 | 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) |
| 11/03/2003 | 13 | WAIVER of Presentence Investigation Report by ODFJELL SEACHEM AS. (jh, ) (Entered: 11/03/2003) |
| 11/03/2003 | 14 | Certificate of Registration of ODFJELL SEACHEM AS. (jh, ) (Entered: 11/03/2003) |
| 11/03/2003 | 15 | 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) |