CLOSED,SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00044-KDE-SS All Defendants


Case title: USA v. Philsynergy Maritime Inc.

Date Filed: 01/19/2012
Date Terminated: 05/16/2012

Assigned to: Judge Kurt D. Engelhardt
Referred to: Magistrate Judge Sally Shushan

Defendant (1)
Philsynergy Maritime Inc.
TERMINATED: 05/16/2012
represented byHarry Rosenberg
Phelps Dunbar, LLP (New Orleans)
Canal Place
365 Canal St.
Suite 2000
New Orleans, LA 70130-6534
(504) 566-1311
Email: harry.rosenberg@phelps.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Meredith W. Blanque
Phelps Dunbar, LLP (New Orleans)
Canal Place
365 Canal St.
Suite 2000
New Orleans, LA 70130-6534
504-584-9207
Fax: 504-568-9130
Email: meredith.blanque@phelps.com
ATTORNEY TO BE NOTICED
Designation: Retained

Robert J. Barbier
Phelps Dunbar, LLP (New Orleans)
Canal Place
365 Canal St.
Suite 2000
New Orleans, LA 70130-6534
(504) 566-1311
Fax: (504) 568-9130
Email: barbierr@phelps.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908(a) VIOLATION OF THE ACT TO PREVENT POLLUTION FROM SHIPS
(1)
Sentencing held 5/16/2012

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDorothy 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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/19/2012INFORMATION (Felony) as to Philsynergy Maritime Inc. (1) count(s) 1. (Attachments: # 1 Defendant Info Sheet, # 2 Criminal Magistrate Papers) (cab) (Entered: 01/20/2012)
01/19/2012EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to Philsynergy Maritime Inc.. Motion(s) referred to Alma L. Chasez. (cab) (Entered: 01/20/2012)
01/19/2012ORDER granting 2 Motion for Issuance of Summons as to Philsynergy Maritime Inc. (1). Initial Appearance set for 2/16/2012 02:00 PM before Magistrate Judge Louis Moore Jr.. Arraignment set for 2/16/2012 02:00 PM before Magistrate Judge Louis Moore Jr... Signed by Magistrate Judge Alma L. Chasez. (cab) (Entered: 01/20/2012)
01/20/2012Summons Issued as to Philsynergy Maritime Inc. (cab) (Entered: 01/20/2012)
01/25/2012NOTICE OF HEARING as to Philsynergy Maritime Inc.. Arraignment set for 2/16/2012 02:00 PM before Magistrate Judge Louis Moore Jr.. (cab) (Entered: 01/25/2012)
01/25/2012Summons Returned Executed on 1/23/12 as to Philsynergy Maritime Inc. (cab) (Entered: 01/27/2012)
01/30/2012EXPARTE/CONSENT MOTION to Reset Initial Appearance and Arraignment by USA as to Philsynergy Maritime Inc.. Motion(s) referred to Duty Magistrate. (Attachments: # 1 Proposed Order)(Taylor, Dorothy) Modified on 1/31/2012 (cab). (NEF: Crim Mag) (Entered: 01/30/2012)
01/31/2012ORDER as to Philsynergy Maritime Inc., granting 7 MOTION to Reset Initial Appearance and Arraignment filed by USA. Arraignment & Initial Appearance rescheduled for 2/7/2012 02:00 PM. Signed by Magistrate Judge Louis Moore, Jr on 1/31/2012. (caa, ) (Entered: 01/31/2012)
01/31/2012NOTICE OF HEARING as to Philsynergy Maritime Inc.. Change of Plea Hearing set for 2/9/2012 09:00 AM before Judge Kurt D. Engelhardt. (cab) (Entered: 01/31/2012)
01/31/201210 NOTICE OF HEARING as to Philsynergy Maritime Inc.. Arraignment set for 2/7/2012 02:00 PM before Magistrate Judge Louis Moore Jr.. (cab) (Entered: 01/31/2012)
02/07/201212 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III:Initial Appearance as to Philsynergy Maritime Inc. held on 2/7/2012. (Court Reporter Criminal Magistrate Clerk.) (cab) (Entered: 02/08/2012)
02/07/201213 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III:Arraignment as to Philsynergy Maritime Inc. (1) Count 1 held on 2/7/2012. Pretrial Conference set for 3/15/2012 10:00 AM before Judge Kurt D. Engelhardt. Jury Trial set for 3/26/2012 08:30 AM before Judge Kurt D. Engelhardt. (Court Reporter Criminal Magistrate Clerk.) (cab) (Entered: 02/08/2012)
02/07/201214 WAIVER OF INDICTMENT by Philsynergy Maritime Inc. (Attachments: # 1 Corporate Resolution)(cab) (Entered: 02/08/2012)
02/08/201211 EXPARTE/CONSENT MOTION to Enroll Robert J. Barbier & Meredith W. Blanque as Additional Counsel of Record by Philsynergy Maritime Inc.. (Attachments: # 1 Proposed Order)(Rosenberg, Harry) Modified on 2/9/2012 to edit text (cab). (Entered: 02/08/2012)
02/09/201215 ORDER granting 11 Motion to Enroll Robert J. Barbier & Meredith W. Blanque as Additional Counsel of Record as to Philsynergy Maritime Inc. (1). Signed by Judge Kurt D. Engelhardt on 2/8/2012. (cab) (Entered: 02/09/2012)
02/09/201216 PLEA AGREEMENT by USA as to Philsynergy Maritime Inc. (Attachments: # 1 Supplement)(cab) (Entered: 02/09/2012)
02/09/201217 Factual Basis by USA as to Philsynergy Maritime Inc. (cab) (Entered: 02/09/2012)
02/09/201218 Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Rearraignment for Philsynergy Maritime Inc. (1) Count 1 as to Philsynergy Maritime Inc. held on 2/9/2012. The pretrial conference and trial of this defendant are cancelled. Sentencing set for 5/16/2012 09:00 AM before Judge Kurt D. Engelhardt. (Court Reporter Arlene Movahed.) (cab) (Entered: 02/09/2012)
02/09/201219 NOTICE OF HEARING as to Philsynergy Maritime Inc.. Sentencing set for 5/16/2012 09:00 AM before Judge Kurt D. Engelhardt. (cab) (Entered: 02/09/2012)
04/09/201220 DRAFT PRESENTENCE INVESTIGATION REPORT as to Philsynergy Maritime Inc.. 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: 04/09/2012)
05/09/201221 FINAL PRESENTENCE INVESTIGATION REPORT as to Philsynergy Maritime Inc.. 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: 05/09/2012)
05/16/201222 Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Sentencing held on 5/16/2012 for Philsynergy Maritime Inc. (1), Count(s) 1, Sentencing held 5/16/2012. (Court Reporter David Zarek.) (cab) (Entered: 05/16/2012)
05/16/201223 JUDGMENT as to Philsynergy Maritime Inc. (1), Count(s) 1, Sentencing held 5/16/2012. Signed by Judge Kurt D. Engelhardt on 5/17/2012. (cab) (Entered: 05/17/2012)