USA v. STX Pan Ocean Co., LTD.

CLOSED, INTERPRETER, SL DOC

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:09-cr-00163-RAL-EAJ-1

Case title: USA v. STX Pan Ocean Co., LTD.

Date Filed: 04/14/2009
Date Terminated: 06/05/2009

Assigned to: Judge Richard A. Lazzara Referred to: Magistrate Judge Elizabeth A. Jenkins
Defendant (1)
STX Pan Ocean Co., LTD. (Korean interpreter required for representative for corporation) TERMINATED: 06/05/2009	represented by	Eric C. Thiel Banker Lopez Gassler Suite 1500 501 E Kennedy Blvd Tampa, FL 33602 813/221-1500 Fax: 813/222-3066 Email: ethiel@bankerlopez.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Philip R. Lempriere Keesal, Young & Logan, LLP Suite 1515 1301 Fifth Ave Seattle, WA 98101 206/622-3790 Fax: 206/343-9529 Email: philip.lempriere@kyl.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Stephen P. Jones Keesal, Young & Logan 1301 Fifth Avenue, Suite 1515 Seattle, WA 98101 206/622-3790 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		Probation: Four Years as to each count to run concurrent; Fine: $2,200,000.00; Special assessment: $400.00 on each count - Total $1,600.00
ENFORCEMENT - CRIMINAL PENALTIES (2-3)		Probation: Four Years as to each count to run concurrent; Special assessment: $400.00 on each count - Total $1,600.00
STATEMENTS OR ENTRIES GENERALLY (4)		Probation: Four Years as to each count to run concurrent; Special assessment: $400.00 on each count - Total $1,600.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA	represented by	Cherie L. Krigsman U.S. Attorney's Office 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813/274-6000 Fax: 813/274-6103 Email: cherie.krigsman@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
04/14/2009	1	INFORMATION as to STX Pan Ocean Co., LTD. (1) count(s) 1, 2-3, 4. (CD) (Entered: 04/15/2009)
04/14/2009	2	WAIVER OF INDICTMENT by STX Pan Ocean Co., LTD. (CD) (Entered: 04/15/2009)
04/15/2009	3	NOTICE OF HEARING as to STX Pan Ocean Co., LTD.. Initial Appearance and Arraignment set for 4/22/2009 at 02:00 PM in Tampa Courtroom 11 A before Magistrate Judge Elizabeth A. Jenkins. (CDM) (Entered: 04/15/2009)
04/15/2009	4	PLEA AGREEMENT re: count(s) One through Four of the Information as to STX Pan Ocean Co., LTD.. (Attachments: # 1 Attachment A)(Krigsman, Cherie) (Entered: 04/15/2009)
04/15/2009	5	NOTICE OF RESCHEDULING HEARING: The Initial Appearance/Arraignment hearing previously scheduled before Magistrate Judge Elizabeth A. Jenkins on 4/22/09 at 2:00 p.m. is rescheduled as to STX Pan Ocean Co., LTD. New hearing date and time: Initial Appearance/Arraignment/Change of Plea scheduled for Friday, April 24, 2009 at 11:30 a.m., in Courtroom 15B before United States District Judge Richard A. Lazzara. (SKH) (Entered: 04/15/2009)
04/20/2009	6	Unopposed MOTION for Stephen P. Jones and Philip R. Lempriere to appear pro hac vice by STX Pan Ocean Co., LTD.. (Attachments: # 3 Exhibit Special Admission Attorney Certifications)(Thiel, Eric) (Entered: 04/20/2009)
04/21/2009	7	ENDORSED ORDER granting 6 Steve Jones' and Philip Lempriere's Motion to appear pro hac vice as to STX Pan Ocean Co., LTD. (1). Signed by Judge Richard A. Lazzara on 4/21/2009. (SKH) (Entered: 04/21/2009)
04/24/2009	8	Minute Entry for proceedings held before Judge Richard A. Lazzara: INITIAL appearance as to STX Pan Ocean Co., LTD. held on 4/24/2009, CHANGE of plea hearing as to STX Pan Ocean Co., LTD. held on 4/24/2009. Court Reporter: Claudia Spangler-Fry (Interpreter/Language: Sonny Park/Korean) (MSS) (Entered: 04/24/2009)
04/24/2009	9	ACCEPTANCE OF THE WAIVER OF INDICTMENT as to STX Pan Ocean Co., LTD. Signed by Judge Richard A. Lazzara on 4/24/2009. (MSS) (Entered: 04/24/2009)
04/24/2009	10	NOTICE OF HEARING as to STX Pan Ocean Co., LTD. Sentencing set for 6/5/2009 at 10:30 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (MSS) (Entered: 04/24/2009)
06/02/2009	11	SENTENCING MEMORANDUM by USA as to STX Pan Ocean Co., LTD. (Krigsman, Cherie) (Entered: 06/02/2009)
06/03/2009	12	MOTION for miscellaneous relief, specifically in support of whistleblower award by USA as to STX Pan Ocean Co., LTD.. (Krigsman, Cherie) (Entered: 06/03/2009)
06/05/2009	13	Minute Entry for proceedings held before Judge Richard A. Lazzara: SENTENCING held on 6/5/2009 for STX Pan Ocean Co., LTD. (1), Count(s) 1, 2-3, 4, Probation: Four Years as to each count to run concurrent; Fine: $2,200,000.00; Special assessment: $1,600.00.: Oral oral granting 12 Motion whistleblower award as to STX Pan Ocean Co., LTD. (1). Court Reporter: Claudia Spangler-Fry (Interpreter/Language: Kim Chung St Pierre/Korean) (MSS) (Entered: 06/05/2009)
06/05/2009	14	JUDGMENT as to STX Pan Ocean Co., LTD. (1), Count(s) 1, Probation: Four Years as to each count to run concurrent; Fine: $2,200,000.00; Special assessment: $400.00 on each count - Total $1,600.00; Count(s) 2-3, 4, Probation: Four Years as to each count to run concurrent; Special assessment: $400.00 on each count a Total of: $1,600.00 Signed by Judge Richard A. Lazzara on 6/5/2009. (MSS) (Entered: 06/05/2009)
06/09/2009		Sealed document S-1. (CD) (Entered: 06/10/2009)
07/01/2009	15	SATISFACTION of JUDGMENT as to STX Pan Ocean Co., LTD.. (Willing-FLU, Patricia) (Entered: 07/01/2009)
08/24/2009	16	TRANSFER of jurisdiction to Western District of Washington as to STX Pan Ocean Co., LTD. Transmitted transfer of jurisdiction form, with certified copies of indictment, judgment and docket sheet. (CD) (Entered: 08/24/2009)
09/01/2009	17	ACKNOWLEDGMENT re 16 Transfer of jurisdiction to Western District of Washington as to STX Pan Ocean Co., LTD. Transmitted transfer of jurisdiction form, with certified copies of indictment, judgment and docket sheet. Documents received by Western District of Washington - Tacoma on 8/27/2009. (CD) (Entered: 09/02/2009)