CLOSED

U.S. District Court
District of Alaska (Anchorage)
CRIMINAL DOCKET FOR CASE #: 3:07-cr-00124-HRH-1


Case title: USA v. Polar Tankers, Inc.

Date Filed: 10/18/2007
Date Terminated: 10/24/2007

Assigned to: H. Russel Holland

Defendant (1)
Polar Tankers, Inc.
TERMINATED: 10/24/2007
represented byRobert C. Bundy
Dorsey & Whitney, LLC
1031 W. 4th Avenue, Suite 600
Anchorage, AK 99501
907-276-4557
Fax: 907-276-4152
Email: bundy.robert@dorsey.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
33:1908(a)FAILURE TO MAINTAIN AN OIL RECORD BOOK
(1)
Count 1: 3 years probation, $500,000.00 fine, $400.00 special assessment.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byKaren Loeffler
U.S. Attorney's Office (Anch)
222 West 7th Avenue, #9
Anchorage, AK 99513
907-271-5071
Fax: 907-271-1500
Email: karen.loeffler@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/18/20071INFORMATION as to Polar Tankers, Inc. (1) count(s) 1. (NKD, COURT STAFF) (Entered: 10/18/2007)
10/18/20073NOTICE to the Court re: Judge Burgess by USA as to Polar Tankers, Inc. (NKD, COURT STAFF) (Entered: 10/18/2007)
10/18/20074NOTICE to the Court re: MJ Smith by USA as to Polar Tankers, Inc. (NKD, COURT STAFF) (Entered: 10/18/2007)
10/18/20075PLEA AGREEMENT as to Polar Tankers, Inc. (NKD, COURT STAFF) (Entered: 10/18/2007)
10/18/20076NOTICE of filing Corporate Resolution by Polar Tankers, Inc. (NKD, COURT STAFF) (Entered: 10/18/2007)
10/18/20077Environmental Compliance Plan by USA as to Polar Tankers, Inc. 4 Attachment 4)(NKD, COURT STAFF) (Entered: 10/18/2007)
10/18/20078 MOTION (Joint Request) for Consolidated Arraignment, Entry of Plea and Imposition of Sentence on Shortened Time by USA as to Polar Tankers, Inc.. (Attachments: # 1 Proposed Order)(NKD, COURT STAFF) (Entered: 10/18/2007)
10/18/20079 MOTION For award pursuant to 33 U.S.C. § 1908(a) by USA as to Polar Tankers, Inc.. (Attachments: # 1 Proposed Order)(NKD, COURT STAFF) (Entered: 10/18/2007)
10/19/200710SUPPLEMENT (ON SHORTENED TIME) to Joint Request for Consolidated Arraignment, Entry of Plea, and Imposition of Sentence by Polar Tankers, Inc. 8 MOTION Joint Request for Consolidated Arraignment, Entry of Plea and Imposition of Sentence on Shortened Time filed by USA (Bundy, Robert) Modified on 10/19/2007 to add (On Shortened Time) (NKD, COURT STAFF). (Entered: 10/19/2007)
10/19/200711 JWS ORDER: The motions at dockets 8 and 10 are GRANTED as follows: The consolidated hearing is set for 9:00 AM on Tuesday, October 23, 2007. By agreement of the judges this case is hereby re-assigned to the Hon. H. Russel Holland for all further proceedings. (NKD, COURT STAFF) (Entered: 10/19/2007)
10/19/2007  Docket Annotation as to Polar Tankers, Inc.: In light of the reassignment of this case to Judge Holland, all future pleadings should be case number 3:07-cr-00124-HRH. (NKD, COURT STAFF) (Entered: 10/19/2007)
10/23/200712Minute Entry for proceedings held before Judge H. Russel Holland :Arraignment on Felony Information / Entry of Plea / Imposition of Sentence as to Polar Tankers, Inc. held on 10/23/2007. Defendant plead GUILTY to Count 1 of the Felony Information. Count 1: 3 years probation, $500,000.00 fine, $400.00 special assessment. Plaintiff's Motion For Award at Dkt 9 GRANTED. (Court Recorder AMK.) Government Counsel-Karen Loeffler; Defense Counsel-Robert Bundy; USPO/PTS Officer-Mary Barnes. Defendant Present On Summons. cc: USM, USPO.(AMK, COURT STAFF) (Entered: 10/23/2007)
10/23/200713WAIVER OF INDICTMENT by Polar Tankers, Inc. (AMK, COURT STAFF) (Entered: 10/23/2007)
10/24/200714ORDER granting 9 MOTION For award pursuant to 33 U.S.C. § 1908(a) filed by USA; $250,000.00 to be awarded to James Legg; award to be funded from criminal fine payable to District of Ak; USA to provide clk's office w/payment instructions. Signed by Judge H. Russel Holland on 10/23/07. cc: USM, USPO, Finance (PRR, COURT STAFF) (Entered: 10/24/2007)
10/24/200715JUDGMENT as to Polar Tankers, Inc. (1), Count 1, Count 1: 3 years probation, $500,000.00 fine, $400.00 special assessment. Signed by Judge H. Russel Holland on 10/23/07. cc: USM, USPO, Finance (PRR, COURT STAFF) (Entered: 10/24/2007)
11/20/200716 PARTIAL TRANSCRIPT of Proceedings as to Polar Tankers, Inc.; Imposition of Sentence held on 10/23/07 before Judge H. Russel Holland. Court Recorder: AMK. This transcript is available for review in the Clerk's Office in Anchorage, Alaska. (AMK, COURT STAFF) (Entered: 11/21/2007)
04/07/201017ORDER & Report Terminating Probation as to Polar Tankers, Inc. Defendant is discharged from probation and proceedings in this case are terminated. Signed by Judge H. Russel Holland on 4/6/10. cc: USM, USPO (PXS, COURT STAFF) (Entered: 04/07/2010)