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 byEric 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 byCherie 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
04/14/20091INFORMATION as to STX Pan Ocean Co., LTD. (1) count(s) 1, 2-3, 4. (CD) (Entered: 04/15/2009)
04/14/20092WAIVER OF INDICTMENT by STX Pan Ocean Co., LTD. (CD) (Entered: 04/15/2009)
04/15/2009NOTICE 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)
04/15/20094PLEA 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)
04/15/2009NOTICE 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)
04/20/20096Unopposed 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)
04/21/2009ENDORSED 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)
04/24/20098Minute 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)
04/24/20099 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)
04/24/200910 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)
06/02/200911SENTENCING MEMORANDUM by USA as to STX Pan Ocean Co., LTD. (Krigsman, Cherie) (Entered: 06/02/2009)
06/03/200912 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)
06/05/200913Minute 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)
06/05/200914JUDGMENT 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)
07/01/200915SATISFACTION of JUDGMENT as to STX Pan Ocean Co., LTD.. (Willing-FLU, Patricia) (Entered: 07/01/2009)
08/24/200916TRANSFER 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)
09/01/200917ACKNOWLEDGMENT 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)