CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00341-RBS-1


Case title: USA v. REEDEREI KARL SCHLUETER GMBH & CO. KG et al

Date Filed: 06/11/2008
Date Terminated: 06/18/2008

Assigned to: HONORABLE R. BARCLAY SURRICK

Defendant (1)
REEDEREI KARL SCHLUETER GMBH & CO. KG
TERMINATED: 06/18/2008
represented byGEORGE M. CHALOS
CHALOS & CO., P.C.
123 SOUTH STREET
OYSTER BAY, NY 11771
516-714-4300
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908(a), 151.25 FALSE OIL RECORD BOOK; 18:2 AIDING AND ABETTING
(1)
3 YEARS PROBATION; $1,000,000 FINE; $400.00 SPECIAL ASSESSMENT

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Claimant
GAUDENCIA M. SECUYA, JR. represented byDAVID E. SHAPIRO
1429 WALNUT STREET
SUITE 1301
PHILADELPHIA, PA 19102
215-816-3935
Email: dshap66@comcast.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

STEPHEN LACHEEN
LACHEEN DIXON WITTELS & GREENBERG LLP
1429 WALNUT ST.
13TH FLOOR
PHILADELPHIA, PA 19102
215-735-5900
Fax: 215-561-1860
Email: slacheen@concentric.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Claimant
EDMER D. LAURINO represented byDAVID E. SHAPIRO
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

STEPHEN LACHEEN
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Claimant
PACIFICO S. DOMINGO, JR. represented byDAVID E. SHAPIRO
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

STEPHEN LACHEEN
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Claimant
BON RYAN G. PASCUA represented byDAVID E. SHAPIRO
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

STEPHEN LACHEEN
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Plaintiff
USA represented byJOSEPH F. MINNI
UNITED STATES ATTORNEY'S OFFICE
615 CHESTNUT ST.
STE. 1250
PHILADELPHIA, PA 19106
215-861-8574
Fax: 215-861-8618
Email: joseph.minni@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

SARAH L. GRIEB
UNITED STATES ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106-4476
215-861-8261
Fax: 215-861-8233
Email: sarah.grieb@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/11/2008INFORMATION as to REEDEREI KARL SCHLUETER GMBH & CO. KG (1) count(s) 1, NIKOLA ILIJIC (2) count(s) 1. (ti, ) (Entered: 06/12/2008)
06/12/2008NOTICE OF HEARING as to REEDEREI KARL SCHLUETER GMBH & CO. KG Arraignment/Entry of Plea Hearing set for 6/16/2008 at 11:00 AM in Philadelphia Courthouse Courtroom 8-A (8th Floor) before HONORABLE R. BARCLAY SURRICK. (mf) (Entered: 06/12/2008)
06/16/2008Entry of Appearance of STEPHEN ROBERT LACHEEN, ESQUIRE and DAVID E. SHAPIRO for Reward Claimant's GAUDENCIA M. SECUYA, JR, EDMER D. LAURINO, PACIFICO S. DOMINGO, JR, BON RYAN G. PASCUA. (dt) (Entered: 06/16/2008)
06/16/200813 NOTICE OF ATTORNEY APPEARANCE GEORGE M. CHALOS appearing for REEDEREI KARL SCHLUETER GMBH & CO. KG. (dt) (Entered: 06/16/2008)
06/16/200814 Plea Document as to REEDEREI KARL SCHLUETER GMBH & CO. KG. (dt) (Entered: 06/16/2008)
06/16/200815 WAIVER OF INDICTMENT as to REEDEREI KARL SCHLUETER GMBH & CO. KG. (dt) (Entered: 06/16/2008)
06/16/200816 Minute Entry for proceedings held before HONORABLE R. BARCLAY SURRICK. Arraignment as to REEDEREI KARL SCHLUETER GMBH & CO. KG (1) Count 1 held on 6/16/08. Plea entered as to REEDEREI KARL SCHLUETER GMBH & CO. KG (1) Guilty Count 1. Sentencing to be held immediately following plea colloquy. Court Reporter Mike Finney, Courtroom Deputy/Esr.(dt) (Entered: 06/16/2008)
06/17/200819 ORDER AS TO REEDEREI KARL SCHLUETER GMBH & CO. KG, OF 6/17/08 THAT THE WAIVER OF THE PRESENTENCE INVESTIGATION AND REPORT IS APPROVED. SIGNED BY JUDGE R. BARCLAY SURRICK. 6/18/08 ENTERED AND COPIES E-MAILED AND FAXED. (DT) (Entered: 06/18/2008)
06/18/200821 Minute Entry for proceedings held before HONORABLE R. BARCLAY SURRICK. Sentencing held on 6/16/08 for REEDEREI KARL SCHLUETER GMBH & CO. KG, Count(s) 1, 3 YEARS PROBATION; $1,000,000 FINE; $400.00 SPECIAL ASSESSMENT.Court Reporter ESR.(dt) (Entered: 06/18/2008)
06/18/200822 JUDGMENT OF 6/17/08 AS TO REEDEREI KARL SCHLUETER GMBH & CO. KG (1), Count(s) 1, 3 YEARS PROBATION; $1,000,000 FINE; $400.00 SPECIAL ASSESSMENT. SIGNED BY JUDGE R. BARCLAY SURRICK. 6/18/08 ENTERED. (DT) (Entered: 06/18/2008)
06/26/200828 JUDICIAL DOCUMENT AS TO REEDEREI KARL SCHLUETER GMBH & CO. KG. SIGNED BY JUDGE R. BARCLAY SURRICK. 6/26/08 ENTERED AND COPIES FAXED. (DT) (Entered: 06/26/2008)
06/26/200827 SENTENCING DOCUMENT as to REEDEREI KARL SCHLUETER GMBH & CO. KG. (rs, ) Modified on 7/1/2008 (rs, ). (Entered: 07/01/2008)
06/30/200829 Memorandum of Law in Opposition by Defendant REEDEREI KARL SCHLUETER GMBH & CO. KG, to Payment of a Reward to Four Crewmembers Who Failed to Follow Company Rules, Intentionally Broke The Law, and Are Suspected of Sabotaging The MSC URUGUAY, Certificate of Service. (dt) Modified on 7/1/2008 (dt, ). (FILED UNDER SEAL) (Entered: 07/01/2008)
07/01/200830 ORDER AS TO REEDEREI KARL SCHLUETER GMBH & CO. KG., OF 7/1/08 THAT THE MEMORANDUM OF LAW IN OPPOSITION FILED WITH THIS COURT ON JUNE 30, 2008 (D0C. NO. 29) BE PLACED UNDER SEAL UNTIL FURTHER ORDER OF THE COURT. SIGNED BY JUDGE R. BARCLAY. 7/1/08 ENTERED AND COPIES FAXED AND E-MAILED. (DT) (Entered: 07/01/2008)
07/07/200831 SENTENCING DOCUMENT as to REEDEREI KARL SCHLUETER GMBH & CO. KG. (dt) (Entered: 07/08/2008)
07/07/200832 Sentencing Document by USA, as to REEDEREI KARL SCHLUETER GMBH & CO. KG. (dt) (Entered: 07/08/2008)
07/18/200834 Transcript of Change of Plea Hearing and Sentencing as to REEDEREI KARL SCHLUETER GMBH & CO. KG held on June 16, 2008, before Judge R. Barclay Surrick. (dt) (Entered: 07/18/2008)
08/26/200835 Praecipe to Satisfy Judgment by USA as to REEDEREI KARL SCHLUETER GMBH & CO. KG. (dt) (Entered: 08/26/2008)
06/03/200937 JUDICIAL DOCUMENT AS TO REEDEREI KARL SCHLUETER GMBH & CO. KG. Signed by HONORABLE R. BARCLAY SURRICK on 6/3/09.6/3/09 Entered and Copies Mailed. (gs, ) (Entered: 06/03/2009)
06/03/200938  Memorandum by USA as to REEDEREI KARL SCHLUETER GMBH & CO. KG (FILED UNDER SEAL) (gs, ) (Entered: 06/03/2009)
06/03/200939 JUDICIAL DOCUMENT AS TO REEDEREI KARL SCHLUETER GMBH & CO. KG, NIKOLA ILIJIC. Signed by HONORABLE R. BARCLAY SURRICK on 6/3/09.6/3/09 Entered and Copies Mailed. (gs, ) (Entered: 06/03/2009)
06/03/200940  SENTENCING DOCUMENT as to REEDEREI KARL SCHLUETER GMBH & CO. KG, NIKOLA ILIJIC (gs, ) (Entered: 06/03/2009)
06/03/200941  SENTENCING DOCUMENT as to REEDEREI KARL SCHLUETER GMBH & CO. KG, NIKOLA ILIJIC (gs, ) (Entered: 06/03/2009)
06/03/200942 JUDICIAL DOCUMENT AS TO REEDEREI KARL SCHLUETER GMBH & CO. KG. Signed by HONORABLE R. BARCLAY SURRICK on 6/3/09.6/3/09 Entered and Copies Mailed. (gs, ) (Entered: 06/03/2009)
06/03/200943  SENTENCING DOCUMENT as to REEDEREI KARL SCHLUETER GMBH & CO. KG (gs, ) (Entered: 06/03/2009)
06/09/200944 ORDER AS TO REEDEREI KARL SCHLUETER GMBH & CO. KG THAT ONE HALF OF THE CRIMINAL FINES, WHICH TOTALS $502,000.00, SHALL BE AWARDED TO THE FOUR PERSONS WHO PROVIDED INFORMATION LEADING TO DEFTS' CONVICTIONS AS OUTLINED HEREIN. Signed by HONORABLE R. BARCLAY SURRICK on 6/9/09.6/10/09 Entered and Copies E-Mailed. (gs) (Entered: 06/10/2009)