| CLOSED, E-Filing, RELATE |
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 by | Marc 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 by | Jeffrey 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 |
|---|---|---|
| 04/15/2009 | 1 | INFORMATION 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) | |
| 05/14/2009 | 2 | Letter from AUSA, Stacey P. Geis as to Shore Terminals LLC (Geis, Stacey) (Filed on 5/14/2009) (Entered: 05/14/2009) |
| 05/15/2009 | 3 | Letter from AUSA, Stacey P. Geis Amended as to Shore Terminals LLC (Geis, Stacey) (Filed on 5/15/2009) (Entered: 05/15/2009) |
| 06/05/2009 | 4 | Minute 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) |
| 06/05/2009 | 5 | Minute 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) |
| 06/15/2009 | 6 | CLERK'S NOTICE of Referral to Probation (ts, COURT STAFF) (Filed on 6/15/2009) (Entered: 06/15/2009) |
| 06/15/2009 | 7 | PLEA AGREEMENT as to Shore Terminals LLC (ts, COURT STAFF) (Filed on 6/15/2009) (Entered: 06/15/2009) |
| 07/10/2009 | 8 | Statement 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) |
| 07/14/2009 | 9 | Superseding INFORMATION as to Shore Terminals LLC (1) count(s) 1s-4s. (lsk, COURT STAFF) (Filed on 7/14/2009) (Entered: 07/17/2009) |
| 07/14/2009 | 17 | Minute 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) |
| 07/14/2009 | 18 | Superseding information filed 7/14/09, as to Shore Terminals LLC (lsk, COURT STAFF) (Filed on 7/14/2009) (Entered: 07/22/2009) |
| 07/17/2009 | 10 | JUDGMENT 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) |
| 07/20/2009 | 11 | Shore Terminals consent (ts, COURT STAFF) (Filed on 7/20/2009) (Entered: 07/20/2009) |
| 07/20/2009 | 12 | Exhibit A to Plea Agreement (ts, COURT STAFF) (Filed on 7/20/2009) (Entered: 07/20/2009) |
| 07/20/2009 | 13 | PLEA AGREEMENT as to Shore Terminals LLC (ts, COURT STAFF) (Filed on 7/20/2009) (Entered: 07/20/2009) |
| 07/20/2009 | 14 | Waiver 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) |
| 07/20/2009 | 15 | filed in error (Entered: 07/20/2009) |
| 07/20/2009 | 16 | JUDGMENT 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) |
| 07/30/2009 | 19 | PAYMENT 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) |
| 09/16/2009 | 20 | Notice of Related Case by USA as to Shore Terminals LLC (Geis, Stacey) (Filed on 9/16/2009) (Entered: 09/16/2009) |
| 09/17/2009 | 21 | ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 9/17/2009) (Entered: 09/17/2009) |