| CLOSED |
Case title: USA v. Polar Tankers, Inc. |
Date Filed: 10/18/2007 Date Terminated: 10/24/2007 |
| Assigned to: H. Russel Holland | ||
Defendant (1) |
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Polar Tankers, Inc.
TERMINATED: 10/24/2007 |
represented by | Robert 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 |
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| None | ||
Highest Offense Level (Opening) |
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| 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) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Karen 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 |
|---|---|---|
| 10/18/2007 | 1 | INFORMATION as to Polar Tankers, Inc. (1) count(s) 1. (NKD, COURT STAFF) (Entered: 10/18/2007) |
| 10/18/2007 | 3 | NOTICE to the Court re: Judge Burgess by USA as to Polar Tankers, Inc. (NKD, COURT STAFF) (Entered: 10/18/2007) |
| 10/18/2007 | 4 | NOTICE to the Court re: MJ Smith by USA as to Polar Tankers, Inc. (NKD, COURT STAFF) (Entered: 10/18/2007) |
| 10/18/2007 | 5 | PLEA AGREEMENT as to Polar Tankers, Inc. (NKD, COURT STAFF) (Entered: 10/18/2007) |
| 10/18/2007 | 6 | NOTICE of filing Corporate Resolution by Polar Tankers, Inc. (NKD, COURT STAFF) (Entered: 10/18/2007) |
| 10/18/2007 | 7 | Environmental Compliance Plan by USA as to Polar Tankers, Inc. 4 Attachment 4)(NKD, COURT STAFF) (Entered: 10/18/2007) |
| 10/18/2007 | 8 | 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) |
| 10/18/2007 | 9 | 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) |
| 10/19/2007 | 10 | SUPPLEMENT (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) |
| 10/19/2007 | 11 | 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) | |
| 10/23/2007 | 12 | Minute 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) |
| 10/23/2007 | 13 | WAIVER OF INDICTMENT by Polar Tankers, Inc. (AMK, COURT STAFF) (Entered: 10/23/2007) |
| 10/24/2007 | 14 | ORDER 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) |
| 10/24/2007 | 15 | JUDGMENT 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) |
| 11/20/2007 | 16 | 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) |
| 04/07/2010 | 17 | ORDER & 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) |