CLOSED, SINGLE

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-00252-SRD-SS-1


Case title: USA v. Polembros Shipping Ltd.

Date Filed: 08/19/2009
Date Terminated: 12/09/2009

Assigned to: Judge Stanwood R. Duval, Jr
Referred to: Magistrate Judge Sally Shushan

Defendant (1)
Polembros Shipping Ltd.
TERMINATED: 12/09/2009
represented byWalter Francis Becker , Jr.
Chaffe McCall LLP (New Orleans)
Energy Centre
1100 Poydras St.
Suite 2300
New Orleans, LA 70163-2300
504-585-7000
Email: becker@chaffe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908(a) - ACT TO PREVENT POLLUTION FROM SHIPS (OIL RECORD BOOK)
(1)
sentencing held 12/9/09
33:1908(a) - ACT TO PREVENT POLLUTION FROM SHIPS (PROHIBITED SPACES)
(2)
sentencing held 12/9/09
18:1001(a)(1) - FALSE STATEMENTS OR ENTRIES GENERALLY
(3)
sentencing held 12/9/09
16:4711(g)(2) - VIOLATION OF THE NON-INDIGENOUS AQUATIC NUISANCE PREVENTION AND CONTROL ACT
(4)
sentencing held 12/9/09
33:1232(b)(1) - PORTS AND WATERWAYS SAFETY PROGRAM - PENALTIES
(5)
sentencing held 12/9/09

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
500 Poydras St.
Room 210
New Orleans, LA 70130
504-680-3000
Email: usalae.ecfcr@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Christopher L. Hale
Environmental Crimes Section
601 D Street NW
Suite 2306
Washington, DC 20004
202-305-0327
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/19/20091INFORMATION (Felony) as to Polembros Shipping Ltd. (1) count(s) 1, 2, 3, 4, 5. (Attachments: # 2 No Magistrate Papers) (blg) (Entered: 08/25/2009)
08/19/20092EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to Polembros Shipping Ltd. (blg) (Entered: 08/25/2009)
08/19/20093ORDER as to Polembros Shipping Ltd. granting 2 MOTION for Issuance of Summons filed by USA. Arraignment set for 9/2/2009 02:00 PM before Magistrate Judge Louis Moore Jr. Initial Appearance set for 9/2/2009 02:00 PM before Magistrate Judge Louis Moore Jr. Signed by Magistrate Judge Louis Moore, Jr on 8/19/09. (blg) (Entered: 08/25/2009)
08/19/20094Summons Issued as to Polembros Shipping Ltd. (blg) (Entered: 08/25/2009)
08/24/20095Summons Returned Executed on 8/24/09 as to Polembros Shipping Ltd. (blg) (Entered: 08/28/2009)
09/02/20096Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Initial Appearance as to Polembros Shipping Ltd. held on 9/2/2009. Appearance entered by Walter Francis Becker, Jr for Polembros Shipping Ltd. (Court Reporter Magistrate Clerical.) (blg) (Entered: 09/03/2009)
09/02/20097Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Arraignment as to Polembros Shipping Ltd. (1) Count 1,2,3,4,5 held on 9/2/2009. Waiver of Indictment and Corporate Resolution executed. Pretrial Conference set for 10/29/2009 05:00 PM before Judge Stanwood R. Duval Jr. Jury Trial set for 11/9/2009 08:30 AM before Judge Stanwood R. Duval Jr. (Court Reporter Magistrate Clerical.) (blg) (Entered: 09/03/2009)
09/02/20098WAIVER OF INDICTMENT by Polembros Shipping Ltd. (blg) (Entered: 09/03/2009)
09/09/20099NOTICE OF HEARING as to Polembros Shipping Ltd. Jury Trial set for 11/9/2009 08:30 AM before Judge Stanwood R. Duval Jr. Pretrial Conference set for 10/29/2009 05:00 PM before Judge Stanwood R. Duval Jr. (blg) (Entered: 09/09/2009)
09/09/200910ORDER as to Polembros Shipping Ltd. Change of Plea Hearing set for 9/30/2009 09:00 AM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval, Jr on 9/9/09. (blg) (Entered: 09/09/2009)
09/16/200911NOTICE OF HEARING as to Polembros Shipping Ltd. Change of Plea Hearing set for 9/30/2009 09:00 AM before Judge Stanwood R. Duval Jr. (blg) (Entered: 09/16/2009)
09/30/200912Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr:Rearraignment for Polembros Shipping Ltd. (1) Count 1,2,3,4,5 held on 9/30/2009. Sentencing set for 12/9/2009 09:00 AM before Judge Stanwood R. Duval Jr. (Court Reporter Cindy Usner.) (blg) (Entered: 10/01/2009)
09/30/200913NOTICE of Minutes of a meeting of the Board of Directors by Polembros Shipping Ltd. (blg) (Entered: 10/01/2009)
09/30/200914PLEA AGREEMENT by USA as to Polembros Shipping Ltd. (blg) (Entered: 10/01/2009)
09/30/200915Factual Basis by USA as to Polembros Shipping Ltd. (blg) (Entered: 10/01/2009)
10/05/200916NOTICE OF HEARING as to Polembros Shipping Ltd. Sentencing set for 12/9/2009 09:00 AM before Judge Stanwood R. Duval Jr. (blg) (Entered: 10/06/2009)
10/30/200917TRANSCRIPT of Initial Appearance and Arraignment as to Polembros Shipping Ltd. held on September 2, 2009 before Judge Louis Moore, Jr.. Court Reporter/Recorder Court Reporter/Recorder Clerk, Telephone number (504) 589-7725. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained to file with the Court a Redaction Request. Release of Transcript Restriction set for 1/28/2010. (clu, ) Modified docket text on 11/2/2009 (jtd). (Entered: 10/30/2009)
12/02/200918EXPARTE/CONSENT MOTION Payment of Statutory Award to Whistle Blowers by USA as to Polembros Shipping Ltd.. (Attachments: # 1 Proposed Order)(Taylor, Dorothy) (Entered: 12/02/2009)
12/09/200919Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr:Sentencing held on 12/9/2009 for Polembros Shipping Ltd. (1), Count(s) 1, 2, 3, 4, 5. (Court Reporter Bonnie Hebert.) (sek, ) (Entered: 12/11/2009)
12/09/200920JUDGMENT as to Polembros Shipping Ltd. (1), Count(s) 1, 2, 3, 4, 5, sentencing held 12/9/09. Signed by Judge Stanwood R. Duval, Jr on 12/9/09. (blg) (Entered: 12/15/2009)
12/09/200921ORDER granting 18 Motion Payment of Statutory Award to Whistle Blowers as to Polembros Shipping Ltd. (1). Signed by Judge Stanwood R. Duval, Jr on 12/9/09. (NEF sent to the Financial Unit) (blg) (Entered: 12/15/2009)
01/08/201022TRANSCRIPT of Rearraignment as to Polembros Shipping Ltd. held on September 30, 2009 before Judge Stanwood R. Duval, Jr.. Court Reporter/Recorder Cindy Usner, Telephone number (504) 589-7723. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/8/2010. (clu, ) (Entered: 01/08/2010)