EASTERN DISTRICT OF NORTH CAROLINA (Eastern Division)
CRIMINAL DOCKET FOR CASE #: 4:08-cr-00016-BO-1

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)
PACCSHIP (UK), LTD.
TERMINATED: 04/04/2008
represented byDon 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBanu 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
03/18/20081INFORMATION 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)
03/19/2008NOTICE 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)
03/19/2008NOTICE 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)
03/19/20085NOTICE OF ATTORNEY APPEARANCE Joseph A. Poux appearing for USA. (Poux, Joseph) (Entered: 03/19/2008)
03/24/20087NOTICE OF ATTORNEY APPEARANCE: Don T. Evans, Jr appearing for PACCSHIP (UK), LTD. (Evans, Don) (Entered: 03/24/2008)
03/26/20088Financial Disclosure Statement by PACCSHIP (UK), LTD. (Evans, Don) (Entered: 03/26/2008)
03/27/20089PLEA 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)
04/04/200810Minute 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)
04/04/200811Joint Factual statement filed by PACCSHIP (UK), LTD. and the USA. (Deputy Clerk - LR) (Entered: 04/04/2008)
04/04/200812WAIVER OF INDICTMENT filed by PACCSHIP (UK), LTD. (Deputy Clerk - LR) (Entered: 04/04/2008)
04/04/200813PLEA AGREEMENT filed as to PACCSHIP (UK), LTD. (Attachment # 1 Environmental Complaince Program) (Deputy Clerk - LR) (Entered: 04/04/2008)
04/04/200814WAIVER 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)
04/04/200815JUDGMENT 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)
04/18/200816NOTICE - corrected page 3 re 15 Judgment. (Deputy Clerk - LR) (Entered: 04/18/2008)
06/16/200817NOTICE of correction re 1 Corrected page 4) (Deputy Clerk - LR) (Entered: 06/16/2008)
03/16/200918Consent 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)
03/20/200919ORDER 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)