Case title: USA v. PACCSHIP (UK), LTD. |
Date Filed: 03/18/2008 Date Terminated: 04/04/2008 |
| Assigned to: District Judge Terrence W. Boyle | ||
Defendant (1) |
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PACCSHIP (UK), LTD.
TERMINATED: 04/04/2008 |
represented by | Don T. Evans , Jr.
Clark, Newton, Evans & Bryan, L.L.P. 509 Princess St. Wilmington, NC 28401 910-762-8743 Fax: 910-762-6206 Email: dte@clarknewton.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas M. Russo Freehill, Hogan & Mahar LLP 80 Pine Street New York, NY 10005-1759 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained William J. Pallas Freehill, Hogan & Mahar, LLP 80 Pine Street New York, NY 10005-1759 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| DESTRUCTION,ALTERATION,FALSIFICATION RCDS FED INVESTIGATION (1) |
Probation 4 yrs.; fine in the amount of $ 1,700,000.00; community service payment of $400,000.00; special assessment of $400.00 | |
| STATEMENTS OR ENTRIES GENERALLY (2) |
Probation 4 yrs.; fine in the amount of $ 1,700,000.00; community service payment of $400,000.00; special assessment of $400.00 | |
| False Statements (3s) |
Probation 4 yrs.; fine in the amount of $ 1,700,000.00; community service payment of $400,000.00; special assessment of $400.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Banu Rangarajan
U. S. Attorney's Office Rm. 800, 310 New Bern Ave. Raleigh, NC 27601 919-856-4530 Fax: 856-4487 Email: banu.rangarajan@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph A. Poux U. S. Dept. of Justice - Environmental Crimes Section 601 D. St., NW, Room 2138 Washington, DC 20004 202-305-0357 Fax: 292-305-0397 Email: Joseph.Poux@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/18/2008 | 1 | INFORMATION as to PACCSHIP (UK), LTD. (1) count(s) 1, 2. (Deputy Clerk - AEB, ) (Entered: 03/19/2008) |
| 03/18/2008 | Counts added: PACCSHIP (UK), LTD. (1) count(s) 3 (Deputy Clerk - LR) (Entered: 04/04/2008) | |
| 03/19/2008 | 3 | NOTICE OF HEARING as to PACCSHIP (UK), LTD.: Plea to Criminal Information set for 4/4/2008 @ 11:00 AM in Raleigh - Courtroom TBA before Judge Terrence W. Boyle. (Deputy Clerk - LR) (Entered: 03/19/2008) |
| 03/19/2008 | 4 | NOTICE to Dft's counsel - Dft's counsel is to file with the court the dft's Financial Disclosure Statement. (Deputy Clerk - LR) (Entered: 03/19/2008) |
| 03/19/2008 | 1 cy of the Notice of hearing and the Notice of Financial Disclosure Statement mailed to the Atty's for PACCSHIP (UK), LTD. which list the date, time and location of the hearing. (Deputy Clerk - LR) (Entered: 03/19/2008) | |
| 03/19/2008 | 5 | NOTICE OF ATTORNEY APPEARANCE Joseph A. Poux appearing for USA. (Poux, Joseph) (Entered: 03/19/2008) |
| 03/24/2008 | 7 | NOTICE OF ATTORNEY APPEARANCE: Don T. Evans, Jr appearing for PACCSHIP (UK), LTD. (Evans, Don) (Entered: 03/24/2008) |
| 03/26/2008 | 8 | Financial Disclosure Statement by PACCSHIP (UK), LTD. (Evans, Don) (Entered: 03/26/2008) |
| 03/27/2008 | 9 | PLEA AGREEMENT as to PACCSHIP (UK), LTD. (Evans, Don) (Entered: 03/27/2008) |
| 03/27/2008 | REMINDER TO COUNSEL, re: entry # 9, as to PACCSHIP (UK), LTD. Pursuant to Judge Boyles Practice and Procedures located on the courts website, http://www.nced.uscourts.gov/html/chambersTWB.htm, counsel shall provide a courtesy copy of documents over 20 pages, by mailing or delivering to the clerk's office in Raleigh. If your recently filed document(s) is less than 20 pages or if you have already mailed the courtesy copy(ies), please disregard this notice. Thank you. (Deputy Clerk - LR) (Entered: 03/27/2008) | |
| 04/04/2008 | 10 | Minute Entry for proceedings held before Judge Terrence W. Boyle: Arraignment as to PACCSHIP (UK), LTD. (1) Count 1,2 and 3 held in Raleigh, NC on 4/4/2008. Plea entered by PACCSHIP (UK), LTD. (1) Count 1,2 and 3. PACCSHIP (UK), LTD. (1) Guilty as to Count 1,2 and 3. (Court Reporter Stacy Schwinn) (Deputy Clerk - LR) (Entered: 04/04/2008) |
| 04/04/2008 | 11 | Joint Factual statement filed by PACCSHIP (UK), LTD. and the USA. (Deputy Clerk - LR) (Entered: 04/04/2008) |
| 04/04/2008 | 12 | WAIVER OF INDICTMENT filed by PACCSHIP (UK), LTD. (Deputy Clerk - LR) (Entered: 04/04/2008) |
| 04/04/2008 | 13 | PLEA AGREEMENT filed as to PACCSHIP (UK), LTD. (Attachment # 1 Environmental Complaince Program) (Deputy Clerk - LR) (Entered: 04/04/2008) |
| 04/04/2008 | 14 | WAIVER of Presentence Investigation Report by PACCSHIP (UK), LTD. (Deputy Clerk - LR) (Entered: 04/04/2008) |
| 04/04/2008 | Minute Entry for proceedings held before Judge Terrence W. Boyle: Sentencing hearing held in Raleigh, NC on 4/4/2008 - Judgment to follow. (Court Reporter Stacy Schwinn) (Deputy Clerk - LR) (Entered: 04/04/2008) | |
| 04/04/2008 | 15 | JUDGMENT as to PACCSHIP (UK), LTD. (1), Count(s) 1, 2 and 3, Probation 4 yrs.; fine in the amount of $1,700,000.00; community service payment of $400,000.00; special assessment of $400.00. Signed by Judge Terrence W. Boyle on 4/4/2008. (Deputy Clerk - LR) (Entered: 04/10/2008) |
| 04/18/2008 | 16 | NOTICE - corrected page 3 re 15 Judgment. (Deputy Clerk - LR) (Entered: 04/18/2008) |
| 06/16/2008 | 17 | NOTICE of correction re 1 Corrected page 4) (Deputy Clerk - LR) (Entered: 06/16/2008) |
| 03/16/2009 | 18 | Consent MOTION disbursement of funds re 1 Text of Proposed Order proposed order granting motion for order of disbursement) (Rangarajan, Banu) (Entered: 03/16/2009) |
| 03/18/2009 | Motion Submission as to PACCSHIP (UK), LTD. re 15 Judgment, (Ruffin, L.) (Entered: 03/18/2009) | |
| 03/20/2009 | 19 | ORDER granting 18 Consent Motion as to PACCSHIP (UK), LTD. (1). The Clerk of Court is directed to pay from the funds it is currently holding, a check in the amount of $400,000.00 to the National Fish and Wildlife Foundation which represents the community service portion ordered on April 4, 2008. Signed by Judge Terrence W. Boyle on 3/19/2009. 1 copy emailed to the court's financial section. (Ruffin, L.) (Entered: 03/20/2009) |