| CLOSED, SINGLE |
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 by | Walter 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 by | Dorothy 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 |
|---|---|---|
| 08/19/2009 | 1 | INFORMATION (Felony) as to Polembros Shipping Ltd. (1) count(s) 1, 2, 3, 4, 5. (Attachments: # 2 No Magistrate Papers) (blg) (Entered: 08/25/2009) |
| 08/19/2009 | 2 | EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to Polembros Shipping Ltd. (blg) (Entered: 08/25/2009) |
| 08/19/2009 | 3 | ORDER 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) |
| 08/19/2009 | 4 | Summons Issued as to Polembros Shipping Ltd. (blg) (Entered: 08/25/2009) |
| 08/24/2009 | 5 | Summons Returned Executed on 8/24/09 as to Polembros Shipping Ltd. (blg) (Entered: 08/28/2009) |
| 09/02/2009 | 6 | Minute 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) |
| 09/02/2009 | 7 | Minute 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) |
| 09/02/2009 | 8 | WAIVER OF INDICTMENT by Polembros Shipping Ltd. (blg) (Entered: 09/03/2009) |
| 09/09/2009 | 9 | NOTICE 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) |
| 09/09/2009 | 10 | ORDER 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) |
| 09/16/2009 | 11 | NOTICE 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) |
| 09/30/2009 | 12 | Minute 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) |
| 09/30/2009 | 13 | NOTICE of Minutes of a meeting of the Board of Directors by Polembros Shipping Ltd. (blg) (Entered: 10/01/2009) |
| 09/30/2009 | 14 | PLEA AGREEMENT by USA as to Polembros Shipping Ltd. (blg) (Entered: 10/01/2009) |
| 09/30/2009 | 15 | Factual Basis by USA as to Polembros Shipping Ltd. (blg) (Entered: 10/01/2009) |
| 10/05/2009 | 16 | NOTICE 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) |
| 10/30/2009 | 17 | TRANSCRIPT 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) |
| 12/02/2009 | 18 | EXPARTE/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) |
| 12/09/2009 | 19 | Minute 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) |
| 12/09/2009 | 20 | JUDGMENT 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) |
| 12/09/2009 | 21 | ORDER 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) |
| 01/08/2010 | 22 | TRANSCRIPT 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) |