CLOSED, E-Filing, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-00395-SI-1


Case title: USA v. Shore Terminals LLC

Date Filed: 04/15/2009
Date Terminated: 07/14/2009

Assigned to: Hon. Susan Illston

Defendant (1)
Shore Terminals LLC
TERMINATED: 07/14/2009
represented byMarc Richard Greenberg
Keesal, Young & Logan
400 Oceangate
P.O. Box 1730
Long Beach, CA 90801-1730
562-436-2000
Fax: 562-436-7416
Email: marc.greenberg@kyl.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001 (a)(3) and 2 False writing and aiding and abetting
(1s-4s)
Two years probation, fine $1,750,000.00, special assess. $1,600.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1001(a)(3) Making false statement
(1)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byJeffrey Rabkin
US Attorney's Office (ND Cal)
450 Golden Gate Avenue
11th Floor
San Francisco, CA 94102
415/436-7167
Email: jeffrey.rabkin@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stacey P. Geis
U.S. Attorney's Office
450 Golden Gate Avenue
11th floor
San Francisco, CA 94102
415-436-7200
Email: Stacey.Geis@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/15/20091INFORMATION as to Shore Terminals LLC (1) count(s) 1. (lsk, COURT STAFF) (Filed on 4/15/2009) (Entered: 04/15/2009)
04/15/2009  CASE DESIGNATED for Electronic Filing. (lsk, COURT STAFF) (Filed on 4/15/2009) (Entered: 04/15/2009)
05/14/20092Letter from AUSA, Stacey P. Geis as to Shore Terminals LLC (Geis, Stacey) (Filed on 5/14/2009) (Entered: 05/14/2009)
05/15/20093Letter from AUSA, Stacey P. Geis Amended as to Shore Terminals LLC (Geis, Stacey) (Filed on 5/15/2009) (Entered: 05/15/2009)
06/05/20094Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero:Initial Appearance as to Shore Terminals LLC held on 6/5/2009, Arraignment as to Shore Terminals LLC (1) Count 1 held on 6/5/2009, Added attorney Marc Richard Greenberg for Shore Terminals LLC., Plea entered by Shore Terminals LLC (1) Count 1. by Shore Terminals LLC Not Guilty on counts 1. Change of Plea Hearing and Sentencing set for 6/5/2009 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Court Reporter FTR 9:30-9:33.) (sv, COURT STAFF) (Filed on 6/5/2009) (Entered: 06/05/2009)
06/05/20095Minute Entry for proceedings held before Judge Hon. Susan Illston:Change of Plea Hearing as to Shore Terminals LLC held on 6/5/2009, Plea entered by Shore Terminals LLC (1) Guilty Count 1. Sentencing set for 8/21/2009 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Court Reporter Connie Kuhl.) (lsk, COURT STAFF) (Filed on 6/5/2009) (Entered: 06/12/2009)
06/15/20096CLERK'S NOTICE of Referral to Probation (ts, COURT STAFF) (Filed on 6/15/2009) (Entered: 06/15/2009)
06/15/20097PLEA AGREEMENT as to Shore Terminals LLC (ts, COURT STAFF) (Filed on 6/15/2009) (Entered: 06/15/2009)
07/10/20098Statement by USA as to Shore Terminals LLC STATUS CONFERENCE STATEMENT (Attachments: # 2 Exhibit 2)(Geis, Stacey) (Filed on 7/10/2009) (Entered: 07/10/2009)
07/14/20099Superseding INFORMATION as to Shore Terminals LLC (1) count(s) 1s-4s. (lsk, COURT STAFF) (Filed on 7/14/2009) (Entered: 07/17/2009)
07/14/200917Minute Entry for proceedings held before Judge Hon. Susan Illston:Sentencing held on 7/14/2009 for Shore Terminals LLC (1), Count(s) 1, dismissed; Count(s) 1s-4s, Two years probation, fine $1,750,000.00, special assess. $1,600.00. (Court Reporter K. Wyatt.) (lsk, COURT STAFF) (Filed on 7/14/2009) (Entered: 07/20/2009)
07/14/200918 Superseding information filed 7/14/09, as to Shore Terminals LLC (lsk, COURT STAFF) (Filed on 7/14/2009) (Entered: 07/22/2009)
07/17/200910JUDGMENT in a Criminal Case as to Shore Terminals LLC. Signed by Judge Hon. Susan Illston on 7/17/09. (ts, COURT STAFF) (Filed on 7/17/2009) (Entered: 07/17/2009)
07/20/200911Shore Terminals consent (ts, COURT STAFF) (Filed on 7/20/2009) (Entered: 07/20/2009)
07/20/200912Exhibit A to Plea Agreement (ts, COURT STAFF) (Filed on 7/20/2009) (Entered: 07/20/2009)
07/20/200913PLEA AGREEMENT as to Shore Terminals LLC (ts, COURT STAFF) (Filed on 7/20/2009) (Entered: 07/20/2009)
07/20/200914Waiver of Indictment as to Shore Terminals LLC. Signed by Judge Hon. Susan Illston on 7/17/09. (ts, COURT STAFF) (Filed on 7/20/2009) (Entered: 07/20/2009)
07/20/200915filed in error (Entered: 07/20/2009)
07/20/200916JUDGMENT in a Criminal Case as to Shore Terminals LLC. Signed by Judge Hon. Susan Illston on 7/17/09. (ts, COURT STAFF) (Filed on 7/20/2009) (Entered: 07/20/2009)
07/30/200919PAYMENT RECORD CARD : payment of special assess., fine in the amount of $1,600.00, 1,750,000.00 paid on 7/24/09 on behalf of Shore Terminals LLC (lsk, COURT STAFF) (Filed on 7/30/2009) (Entered: 07/30/2009)
09/16/200920Notice of Related Case by USA as to Shore Terminals LLC (Geis, Stacey) (Filed on 9/16/2009) (Entered: 09/16/2009)
09/17/200921ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 9/17/2009) (Entered: 09/17/2009)