CLOSED,SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00105-SRD-JCW All Defendants


Case title: USA v. Odysea Carriers, S.A.

Date Filed: 02/14/2012
Date Terminated: 07/25/2012

Assigned to: Judge Stanwood R. Duval, Jr
Referred to: Magistrate Judge Joseph C. Wilkinson, Jr

Defendant (1)
Odysea Carriers, S.A.
TERMINATED: 07/25/2012
represented byJohn Herr Musser , V
Murphy, Rogers, Sloss & Gambel (New Orleans)
One Shell Square
701 Poydras St.
Suite 400
New Orleans, LA 70139
504-523-0400
Email: jmusser@mrsnola.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Brian Thomas McCarthy
Chalos, O'Connor & Duffy, LLP
366 Main St.
Port Washington, NY 11050
516-767-3600
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Michael G. Chalos
Chalos, O'Connor & Duffy, LLP
366 Main St.
Port Washington, NY 11050
516-767-3600
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908(a) VIOLATION OF THE ACT TO PREVENT POLLUTION FROM SHIPS
(1)
Sentenced on 7/25/2012
18:1519 OBSTRUCTION OF JUSTICE
(2)
Sentenced on 7/25/2012
33:1232(b)(1) PORTS AND WATERWAYS SAFETY PROGRAM ACT VIOLATION
(3)
Sentenced on 7/25/2012

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEmily Katherine Greenfield
U. S. Attorney's Office (New Orleans)
650 Poydras St.
Suite 1600
New Orleans, LA 70130
504-680-3000
Email: usalae.ecfcr@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dorothy Manning Taylor
U. S. Attorney's Office (New Orleans)
650 Poydras St.
Suite 1600
New Orleans, LA 70130
504-680-3000
Email: usalae.ecfcr@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/14/2012INFORMATION (Felony) as to Odysea Carriers, S.A. (1) count(s) 1, 2, 3. (Attachments: # 1 Defendant Information, # 2 No Magistrate Papers) (blg) (Entered: 02/17/2012)
02/14/2012EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to Odysea Carriers, S.A. (blg) (Entered: 02/17/2012)
02/14/2012Summons Issued as to Odysea Carriers, S.A. (USM, USP, PTS, FPD, Crim Mag) (blg) (Entered: 02/17/2012)
02/17/2012ORDER granting 2 Motion for Issuance of Summons as to Odysea Carriers, S.A. (1); Initial Appearance set for 3/6/2012 02:00 PM before Duty Magistrate. Arraignment set for 3/6/2012 02:00 PM before Duty Magistrate. Signed by Magistrate Judge Louis Moore, Jr on 2/17/2012. (blg) (Entered: 02/17/2012)
02/17/2012NOTICE OF HEARING as to Odysea Carriers, S.A. Arraignment set for 3/6/2012 02:00 PM before Duty Magistrate. (blg) (Entered: 02/17/2012)
02/24/2012ORDER as to Odysea Carriers, S.A.: Rearraignment set for 3/8/2012 02:00 PM before Judge Stanwood R. Duval Jr. ORDERED that the Assistant U.S. Attorney shall submit all materials to Section "K" Chambers' no later than seven calendar days prior to the date of the Rearraignment hearing. Signed by Judge Stanwood R. Duval, Jr on 2/24/2012. (blg) (Entered: 02/24/2012)
02/28/2012EXPARTE/CONSENT MOTION to Enroll John H. Musser, V as Counsel of Record by Odysea Carriers, S.A.. (Attachments: # 1 Proposed Order)(Musser, John) (Entered: 02/28/2012)
02/28/2012EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Michael G. Chalos and Brian T. McCarthy (Filing fee $ 100 receipt number 053L-3404530) by Odysea Carriers, S.A.. (Attachments: # 1 Proposed Order, # 2 Exhibit A-D)(Musser, John) (Entered: 02/28/2012)
02/28/2012  Filing fee paid re 8 Motion to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-3404554) (Musser, John) (Entered: 02/28/2012)
02/29/2012Summons Returned Executed on 2/27/2012 as to Odysea Carriers, S.A. (blg) (Entered: 02/29/2012)
02/29/201210 NOTICE OF HEARING as to Odysea Carriers, S.A. Change of Plea Hearing set for 3/8/2012 02:00 PM before Judge Stanwood R. Duval Jr. (blg) (Entered: 02/29/2012)
03/06/201213 Minute Entry for proceedings held before Magistrate Judge Sally Shushan: Initial Appearance as to Odysea Carriers, S.A. held on 3/6/2012. Corporate Resolution Executed. (Court Reporter Magistrate Clerical.) (Attachments: # 1 Corporate Resolution) (blg) (Entered: 03/08/2012)
03/06/201214 Minute Entry for proceedings held before Magistrate Judge Sally Shushan: Arraignment as to Odysea Carriers, S.A. (1) Count 1,2,3 held on 3/6/2012. Waiver of Indictment Executed. Pretrial Conference set for 4/24/2012 09:30 AM before Judge Stanwood R. Duval Jr. Jury Trial set for 4/30/2012 08:30 AM before Judge Stanwood R. Duval Jr. (Court Reporter Magistrate Clerical.) (blg) (Entered: 03/08/2012)
03/06/201215 WAIVER OF INDICTMENT by Odysea Carriers, S.A. (blg) (Entered: 03/08/2012)
03/07/201211 ORDER granting 7 Motion to Enroll as Counsel of Record as to Odysea Carriers, S.A. (1). Signed by Judge Stanwood R. Duval, Jr on 3/7/2012. (caa, ) (Entered: 03/07/2012)
03/07/201212 ORDER granting 8 Motion to Appear Pro Hac Vice as to Odysea Carriers, S.A. (1). Signed by Judge Stanwood R. Duval, Jr on 3/7/2012. (caa, ) (Entered: 03/07/2012)
03/08/201216 Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr: Rearraignment for Odysea Carriers, S.A. (1) Count 1,2,3, held on 3/8/2012; Sentencing set for 7/25/2012 09:00 AM before Judge Stanwood R. Duval Jr. (Court Reporter Cindy Usner.) (blg) (Entered: 03/09/2012)
03/08/201217 Joint Factual Statement by USA, Odysea Carriers, S.A. (blg) (Entered: 03/09/2012)
03/08/201218 PLEA AGREEMENT by USA, Odysea Carriers, S.A. (Attachments: # 1 Attachment)(blg) (Entered: 03/09/2012)
03/15/201219 NOTICE OF HEARING as to Odysea Carriers, S.A. Sentencing set for 7/25/2012 09:00 AM before Judge Stanwood R. Duval Jr. (blg) (Entered: 03/16/2012)
04/16/201220 EXPARTE/CONSENT Joint MOTION for Community Service Payment by USA as to Odysea Carriers, S.A. (Attachments: # 1 Proposed Order)(Greenfield, Emily) Modified on 4/17/2012 (blg). (Entered: 04/16/2012)
04/17/201221 ORDER granting 20 Motion for Community Service Payment as to Odysea Carriers, S.A. (1). Signed by Judge Stanwood R. Duval, Jr on 4/17/2012. (blg) (Entered: 04/17/2012)
06/06/201222 ORDER REALLOTTING CASE. Case reallotted to Magistrate Judge Joseph C. Wilkinson, Jr for all further proceedings. Magistrate Judge Daniel E. Knowles, III no longer assigned to case. Signed by Chief Judge Sarah S. Vance on 6/6/12. (plh, ) (Entered: 06/07/2012)
06/20/201223 DRAFT PRESENTENCE INVESTIGATION REPORT as to Odysea Carriers, S.A.. NOTE: This document will only be accessible to the government attorney and the attorney for the applicable defendant. The judge in this case, other defendants and the general public will NOT be able to view this draft document. Parties should submit objections directly to the Probation Office not more than 14 days after the initial disclosure of the presentencing report. (Robert, Cheryl) (Entered: 06/20/2012)
07/19/201224 FINAL PRESENTENCE INVESTIGATION REPORT as to Odysea Carriers, S.A.. NOTE: This document will only be accessible to the judge, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. Any sentencing recommendation and other attachments will only be accessible to the judge. (Attachments: # 1 recommendation)(Robert, Cheryl) (Entered: 07/19/2012)
07/25/201225 Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr:Sentencing held on 7/25/2012 for Odysea Carriers, S.A. (1), Count(s) 1, 2, 3, Sentenced on 7/25/2012. Court accepts the Rule 11(c)(1)(C) plea agreement. (Court Reporter Cindy Usner.) (my, ) (Entered: 07/26/2012)
07/25/201226 JUDGMENT as to Odysea Carriers, S.A. (1), Count(s) 1, 2, 3, Sentenced on 7/25/2012. Signed by Judge Stanwood R. Duval, Jr on 7/25/2012. (my, ) (Entered: 07/26/2012)
09/11/201227 EXPARTE/CONSENT MOTION United States Ex-Parte Motion in Support of Statutory Moiety Payments by USA as to Odysea Carriers, S.A.. (Attachments: # 1 Proposed Order)(Greenfield, Emily) Modified on 9/12/2012 (my, ). (Entered: 09/11/2012)
09/12/201228 ORDER granting 27 United States Motion in Support of Statutory Moiety Payments as to Odysea Carriers, S.A. (1) as set forth in document. Signed by Judge Stanwood R. Duval, Jr on 9/12/2012. (my, )(NEF: Fin) (Entered: 09/12/2012)