CLOSED

U.S. District Court
District of Maryland (Baltimore)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00302-WMN All Defendants


Case title: USA v. Pacific-Gulf Marine, Inc.

Date Filed: 06/29/2006
Date Terminated: 01/30/2007

Assigned to: Judge William M Nickerson

Defendant (1)
Pacific-Gulf Marine, Inc.
TERMINATED: 01/30/2007
represented byShaun Gerard Clarke
Gerger and Clarke
1001 Fannin St Ste 1950
Houston, TX 77002
17132244400
Fax: 17132245153
Email: shaun@gergerclarke.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908(a)& 33:151.10 & 155.370 ACT TO PREVENT POLLUTION FROM SHIPS
(1-4)
PROBATION FOR A TERM OF 3 YEARS; ASSESSMENT $1,600.00; FINE $1,000,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byP Michael Cunningham
Office of the United States Attorney
36 S Charles St 4th Fl
Baltimore, MD 21201
14102094884
Fax: 14109623091
Email: michael.cunningham@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Rod J Rosenstein
Office of the United States Attorney
Do Not Mail
Baltimore, MD 21201
14102094800
Email: rod.rosenstein@usdoj.gov

Tonya Kelly Kowitz
Office of the United States Attorney
36 S Charles St Fourth Fl
Baltimore, MD 21201
14102094913
Fax: 14109623124
Email: Tonya.Kowitz2@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/29/2006INFORMATION as to Pacific-Gulf Marine, Inc. (1) count(s) 1-4. (jlb, Deputy Clerk) (Entered: 06/29/2006)
06/29/2006PLEA AGREEMENT as to Pacific-Gulf Marine, Inc. (jlb, Deputy Clerk) (Entered: 06/29/2006)
08/31/2006  Initial Appearance, Arraignment, and a plea of Guilty as to all counts 1 thru 4 of the Crimial Information as to Pacific-Gulf Marine, Inc. (Defendant informed of Rights.)(Todd Johnson Chief Executive Officer of Defendant Corporation appeared with Counsel on behalf of defendant) held on 8/31/2006 before Judge William M Nickerson. (Court Reporter Martin Giordano.) (rhl, Deputy Clerk) (Entered: 09/01/2006)
08/31/2006WAIVER OF INDICTMENT by Pacific-Gulf Marine, Inc., before Judge William M. Nickerson (eg, Deputy Clerk) (Entered: 09/01/2006)
08/31/2006EXHIBITS LIST by USA as to Pacific-Gulf Marine, Inc. (eg, Deputy Clerk) (Entered: 09/01/2006)
08/31/2006Guideline Sentencing Order as to Pacific-Gulf Marine, Inc.. Signed by Judge William M Nickerson on 8/31/06. (c/m 8/31/06 rl) (eg, Deputy Clerk) (Entered: 09/01/2006)
08/31/2006ENTRY OF ATTORNEY APPEARANCE: Shaun G Clarke appearing for Pacific-Gulf Marine, Inc. (eg, Deputy Clerk) (Entered: 09/01/2006)
10/31/2006LETTER re sentencing as to Pacific-Gulf Marine, Inc and APPROVAL. Signed by Judge William M. Nickerson 10/31/06 (c/m 10/31/06) (eg, Deputy Clerk) (Entered: 10/31/2006)
11/22/2006 MOTION to Continue Sentencing by USA as to Pacific-Gulf Marine, Inc.. (c/s) (eg, Deputy Clerk) (Entered: 11/22/2006)
11/28/2006ORDER granting 8 Motion to Continue Sentencing as to Pacific-Gulf Marine, Inc. (1). Signed by Judge William M Nickerson on 11/28/06. (c/m 11/28/06) (eg, Deputy Clerk) (Entered: 11/29/2006)
01/22/200710 MEMORANDUM in Aid of Sentencing by USA as to Pacific-Gulf Marine, Inc. (c/s) (eg, Deputy Clerk) (Entered: 01/22/2007)
01/24/2007  Sentencing as to Pacific-Gulf Marine, Inc. held on 1/24/2007 before Judge William M Nickerson. (Court Reporter M. Zajac.) (pat, Deputy Clerk) (Entered: 01/26/2007)
01/30/200711JUDGMENT as to Pacific-Gulf Marine, Inc. (1), Count(s) 1-4, PROBATION FOR A TERM OF 3 YEARS; ASSESSMENT $1,600.00; FINE $1,000,000.00. Signed by Judge William M Nickerson on 1/30/07. (c/m) (eg, Deputy Clerk) (Entered: 01/30/2007)
02/02/200712 TRANSCRIPT of Proceedings as to Pacific-Gulf Marine, Inc. held on 01/24/07 before Judge William M. Nickerson. Court Reporter: Mary M. Zajac. (Filed separately) (nrm, Deputy Clerk) (Entered: 02/06/2007)
01/04/201013Notice of Violation - Pretrial Release entered as to Pacific-Gulf Marine, Inc. (eg, Deputy Clerk) (Entered: 01/06/2010)
01/05/201014Petition on Probation by U.S. Probation Officer as to Pacific-Gulf Marine, Inc.. Signed by Judge William M Nickerson on 1/5/2010. (eg, Deputy Clerk) (Entered: 01/06/2010)
01/14/201015Initial Appearance re Revocation of Probation as to Pacific-Gulf Marine, Inc. held on 1/13/2010 before Magistrate Judge James K. Bredar. (FTR Gold: C. Crawford) (crc, Deputy Clerk) (Entered: 01/14/2010)
01/14/201016Defendant EXHIBITS LIST (egs, Deputy Clerk) (Entered: 01/14/2010)
02/19/201017 MOTION for Resetting and Incorporated Memorandum in Support Thereof by Pacific-Gulf Marine, Inc.. Responses due by 3/8/2010 (Attachments: # 1 Text of Proposed Order)(Clarke, Shaun) (Entered: 02/19/2010)
02/23/201018ORDER granting 17 Motion to reset Hearing on the Petition on Probation as to Pacific-Gulf Marine, Inc. (1). Signed by Judge William M Nickerson on 2/23/2010. (egs, Deputy Clerk) (Entered: 02/23/2010)
03/04/201019LETTER ORDER re Hearing Scheduled for March 25th as to Pacific-Gulf Marine, Inc.. Signed by Judge William M Nickerson on 3/4/2010. (c/m 3/4/10 chambers) (egs, Deputy Clerk) (Entered: 03/04/2010)
03/17/201020  Paperless Request for Status Report re hearing set for 3/25/10. Status Report due by 3/19/2010. (cae, Chambers) (Entered: 03/17/2010)
03/18/201021 MOTION to Set Initial Appearance and Reset Hearing Date with Incorporated Memorandum in Support Thereof by Pacific-Gulf Marine, Inc.. Responses due by 4/5/2010 (Attachments: # 1 Text of Proposed Order)(Clarke, Shaun) (Entered: 03/18/2010)
03/19/201022STATUS REPORT by USA as to Pacific-Gulf Marine, Inc. (Cunningham, P) (Entered: 03/19/2010)
03/23/201023Petition on Probation by U.S. Probation Officer as to Pacific-Gulf Marine, Inc. Signed by Judge William M Nickerson on 3/23/10. (jnl, Deputy Clerk) (Entered: 03/23/2010)
03/23/201024ORDER granting 21 Motion to Set Initial Appearance and Reset Hearing Date as to Pacific-Gulf Marine, Inc. (1). Signed by Judge William M Nickerson on 3/23/10. (jnl, Deputy Clerk) (Entered: 03/23/2010)
04/07/201025Initial Appearance re Revocation of Probation as to Pacific-Gulf Marine, Inc. held on 4/7/2010 before Magistrate Judge James K. Bredar. (FTR Gold: Goldsmith) (hsg, Deputy Clerk) (Entered: 04/08/2010)
05/21/201026 MOTION to Continue Hearing and Incorporated Memorandum in Support Thereof by Pacific-Gulf Marine, Inc.. Responses due by 6/7/2010 (Attachments: # 1 Text of Proposed Order)(Clarke, Shaun) (Entered: 05/21/2010)
05/21/201027 PAPERLESS ORDER granting 26 Motion to Continue as to Pacific-Gulf Marine, Inc. (1). Signed by Judge William M Nickerson on 5/21/10. (cae, Chambers) (Entered: 05/21/2010)
07/14/201028 Petition on Probation/Supervised Release by U.S. Probation Officer as to Pacific-Gulf Marine, Inc.. Signed by Judge William M Nickerson on 07/14/2010. (Attachments: # 2 Exhibit Revised ECP)(Cunningham, P) (Entered: 07/14/2010)
07/20/201029ORDER extending probation for 2 years to expire on 1/24/12 as to Pacific-Gulf Marine, Inc. Signed by Judge William M Nickerson on 7/20/10. (jnl, Deputy Clerk) (Entered: 07/20/2010)