CLOSED

U.S. District Court
District of Delaware (Wilmington)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00124-JJF-1


Case title: USA v. Sea Watch Intl, Inc
Date Filed: 09/16/2002
Date Terminated: 04/02/2003
Assigned to: Judge Joseph J. Farnan, Jr.

Defendant (1)
Sea Watch International, Inc.
TERMINATED: 04/08/2003 		represented byThomas T. Alspach
Thomas T. Alspach, Esq.
295 Bay Street, Suite One
P.O. Box 1358
Easton, MD 21601
(410) 822-9100
TERMINATED: 04/08/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
33:1319(c)(4) and 18:2 - CLEAN WATER ACT (CT. I - 6/98 AND 8/98)
(1)		 5 YEARS PROBATION ( WITH COMMUNITY SERVICE ) AND $400 SPECIAL ASSESSMENT

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byEdmond Falgowski
U.S. Attorney's Office
The Nemours Building
1007 Orange Street, Suite 700
P.O. Box 2046
Wilmington, DE 19899-2046
(302) 573-6154
Fax: 302-573-6220
Email: edmond.falgowski@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/16/20021 INFORMATION as to Sea Watch Intl, Inc (1) count(s) 1 (ljj) (Entered: 09/18/2002)
09/25/20022 CASE assigned to Judge Joseph J. Farnan Jr. (Copies to Judge, cnsl.) (kjk) (Entered: 09/26/2002)
10/09/20023 LETTER by USA as to Sea Watch Intl, Inc re: enclosing proposed plea agreement and request that a change of plea hearing be scheduled (kjk) (Entered: 10/10/2002)
10/15/20024 ORDER as to Sea Watch Intl, Inc, set Change of Plea Hearing for 12:00 pm on 10/29/02 for Sea Watch Intl, Inc ( Signed by Judge Joseph J. Farnan Jr. ) (Copies to cnsl.) (kjk) (Entered: 10/15/2002)
10/21/20025 ORDER as to Sea Watch Intl, Inc, reset Initial Appearance for 1:00 pm 11/5/02 for Sea Watch Intl, Inc , set Change of Plea Hearing for 1:00 pm on 11/5/02 for Sea Watch Intl, Inc ( Signed by Judge Joseph J. Farnan Jr. ) (Copies to cnsl.) (kjk) (Entered: 10/21/2002)
11/05/2002  Initial appearance held as to Sea Watch Intl, Inc (Defendant informed of rights.); Farnan, U.S. District Judge presiding; Deft. was present with counsel; Court Reporter Kevin Maurer present (kjk) (Entered: 11/07/2002)
11/05/2002  Plea Hearing as to Sea Watch Intl, Inc held; Farnan, U.S. District Judge presiding; Deft. was present with counsel; Court Reporter Kevin Maurer present; Govt. filed an executed Consent of Directors; Waiver of Indictment and Memorandum of Plea Agreement; Accepted; Deft. sworn and questioned by the court; Deft. entered a plea of GUILTY as to Count I of the Information; Accepted; Sentencing set for 2/6/03 at 1:00 pm (kjk) (Entered: 11/07/2002)
11/05/20026 WAIVER OF INDICTMENT by Sea Watch Intl, Inc (kjk) (Entered: 11/07/2002)
11/05/20027 CONSENT OF DIRECTORS OF SEA WATCH INTERNATIONAL, LTD. designating George Torggler to appear on it's behalf (kjk) (Entered: 11/07/2002)
11/05/20028 Memorandum of Plea Agreement as to Sea Watch Intl, Inc (kjk) (Entered: 11/07/2002)
11/05/2002  Memorandum of Plea Agreement Accepted as to Sea Watch Intl, Inc ( by Judge Joseph J. Farnan Jr. ) (kjk) (Entered: 11/07/2002)
11/05/2002  PLEA entered by Sea Watch Intl, Inc . Court accepts plea. Guilty: Sea Watch Intl, Inc (1) count 1 (Terminated motions: ) (kjk) (Entered: 11/07/2002)
11/07/20029 ORDER as to Sea Watch Intl, Inc, set Sentencing for 1:00 pm on 2/6/03 for Sea Watch Intl, Inc ( Signed by Judge Joseph J. Farnan Jr. ) (Copies to cnsl.) (kjk) (Entered: 11/07/2002)
02/06/200310 Steno Notes by Reporter Brian Gaffigan as to Sea Watch Intl, Inc for 2/6/03 re: miscellaneous hearing (kjk) Modified on 02/07/2003 (Entered: 02/07/2003)
02/06/2003  Miscellaneous Hearing as to Sea Watch Intl, Inc held; Farnan, U.S. District Judge presiding; Court Reporter Brian Gaffigan present; Deft. was present with counsel; Govt. filed an addendum to the memorandum of plea agreement; Sentencing continued for 60 days (kjk) (Entered: 02/07/2003)
02/11/200311 TRANSCRIPT filed in case as to Sea Watch Intl, Inc for dates of 2/6/03 Re: miscellaneous hearing for amendment to the plea agreement; Court Reporter: Brian Gaffigan (kjk) (Entered: 02/11/2003)
02/13/2003  Deadline updated per calendar notice as to Sea Watch Intl, Inc, set Sentencing for 1:00 4/2/03 for Sea Watch Intl, Inc (maw) (Entered: 02/13/2003)
02/13/200312 ORDER as to Sea Watch Intl, Inc, set Sentencing for 1:00 on 4/2/03 for Sea Watch Intl, Inc ( Signed by Judge Joseph J. Farnan Jr. ) (Copies to cnsl.) (rwc) (Entered: 02/14/2003)
03/31/200313 LETTER by USA to Judge Farnan as to Sea Watch Intl, Inc re: Sentencing (kjk) (Entered: 04/01/2003)
04/02/200314 Steno Notes by Reporter Leonard Dibbs as to Sea Watch Intl, Inc for 4/2/03 re: sentencing (kjk) (Entered: 04/03/2003)
04/02/2003  Sentencing held Sea Watch Intl, Inc (1) count 1; Farnan, U.S. District Judge presiding; Deft. was present with counsel; Court Reporter Leonard Dibbs present; SENTENCE OF THE COURT: 5 Years Probation and $400 Special Assessment (kjk) (Entered: 04/04/2003)
04/02/2003  JUDGMENT registered against defendant Sea Watch Intl, Inc (kjk) (Entered: 04/04/2003)
04/02/200315 ADDENDUM To Memorandum of Plea Agreement as to Sea Watch Intl, Inc (kjk) (Entered: 04/08/2003)
04/02/2003  ADDENDUM To Memorandum of Plea Agreement Accepted as to Sea Watch Intl, Inc ( by Judge Joseph J. Farnan Jr. ) (kjk) (Entered: 04/08/2003)
04/08/200316 JUDGMENT as to Sea Watch Intl, Inc (1) count 1. 5 YEARS PROBATION ( WITH COMMUNITY SERVICE ) AND $400 SPECIAL ASSESSMENT ( Signed by Judge Joseph J. Farnan Jr. ) (Copies to cnsl, USM, Prob, FOB.) party Sea Watch Intl, Inc (kjk) (Entered: 04/09/2003)
02/19/200417 TRANSCRIPT filed in case as to Sea Watch Intl, Inc for dates of 4/2/03 Re: sentence hearing; Court Reporter: Leonard A. Dibbs (kjk) (Entered: 02/25/2004)
07/17/200618 Petition for Early Termination of Probation for Sea Watch International, Inc. by the U.S. Probation office as to Sea Watch International, Inc. (kjk, ) (Entered: 07/21/2006)
07/17/2006  SO ORDERED Granting 18 Motion for Early Termination of Probation as to Sea Watch International, Inc. (1). Signed by Judge Joseph J. Farnan, Jr., on 7/17/06. (kjk, ) (Entered: 07/21/2006)