U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CRIMINAL DOCKET FOR CASE #: 4:09-cr-00572-1


Case title: USA v. Styga Compania Naveria, S.A.

Date Filed: 10/08/2009
Date Terminated: 11/13/2009

Assigned to: Judge Nancy F. Atlas

Defendant (1)
Styga Compania Naveria, S.A.
TERMINATED: 11/13/2009
represented byAustin P Olney
Dewey & LeBoeuf LLP
260 Franklin St
Boston, MA 02110
617-748-6875
Fax: 617-897-9075
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

David G Hetzel
Dewey & LeBoeuf LLP
260 Franklin Street
Boston, MA 02110
617-748-6818
Fax: 617-897-9018
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Paul C Freeman
Dewey & LeBoeuf LLP
1301 Avenue of the Americas
New York, NY 10019-6092
212-259-6349
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Fadi Manna
Dewey and LeBoeuf
1000 Main St
Ste 2550
Houston, TX 77002
713-287-2000
Fax: 713-445-2118
Email: fmanna@dl.com
ATTORNEY TO BE NOTICED

James Patrick Cooney
Royston Rayzor et al
711 Louisiana
Suite 500
Houston, TX 77002
713-224-8380
Fax: 713-225-9945
Email: patrick.cooney@roystonlaw.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
ACT TO PREVENT POLLUTION FROM SHIPS
(1-3)
3 years probation; 1,000,000.00 fine plus 250,000.00 community service payment for a total fine of 1,250,000.00. The 1,250,000.00 shall be made in four equal installments in the amount of $312,500.00, the first payment due on date of sentencing. $ 1200 special assessment on counts 1, 2 and 3.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKenneth Eric Nelson
DOJ Environmental Crimes Section
601 D St. NW
Washington, DC 20004
202-305-0435
Fax: 202-305-0397
Email: kenneth.nelson3@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Financial Litigation
U S Attorney's Office
Southern District of Texas
P O Box 61129
Houston, TX 77208
713-567-9000
Fax: 713-718-3391 fax
Email: flu.usatxs-@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Retained

US Marshal - H
515 Rusk
10th Floor
Houston, TX 77002
713-718-4800
Fax: 713-718-4848
ATTORNEY TO BE NOTICED
Designation: Retained

US Pretrial Svcs - H
515 Rusk
6th Floor
Houston, TX 77002
713-250-5218
Fax: 713-250-5666
ATTORNEY TO BE NOTICED
Designation: Retained

US Probation - H
515 Rusk
2nd Floor
Houston, TX 77002
713-250-5266
Fax: INS_prob1
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
10/08/20091INFORMATION as to Styga Compania Naveria, S.A. (1) count(s) 1-3, filed. (Attachments: # 5 Attachment B) (pjameson, ) (Entered: 10/08/2009)
10/08/20092Agreed MOTION Order For Issuance of Summons by USA as to Styga Compania Naveria, S.A., filed. (Attachments: # 1 Proposed Order)(Nelson, Kenneth) (Entered: 10/08/2009)
10/08/20093NOTICE OF SETTING as to Styga Compania Naveria, S.A.. Re-Arraignment set for 10/21/2009 at 01:00 PM in Courtroom 9F before Judge Nancy F. Atlas, filed. (sashabranner, ) (Entered: 10/08/2009)
10/09/20094DOCKETED IN ERROR ON THE INCORRECT CASE. Final Presentence Investigation Report (Sealed) as to Styga Compania Naveria, S.A., filed. (greed, ) Modified on 10/14/2009 (nochsner, ). (Entered: 10/09/2009)
10/12/20095NOTICE OF ATTORNEY APPEARANCE: James Patrick Cooney appearing for Styga Compania Naveria, S.A., filed.(Cooney, James) (Entered: 10/12/2009)
10/12/20096 MOTION for David G. Hetzel to Appear Pro Hac Vice by Styga Compania Naveria, S.A., filed. (Cooney, James) (Entered: 10/12/2009)
10/13/20097 MOTION for Austin P.Olney to Appear Pro Hac Vice by Styga Compania Naveria, S.A., filed. (Cooney, James) (Entered: 10/13/2009)
10/14/20098ORDER for Issuance of Summons as to Styga Compania Naveria, S.A..(Signed by Magistrate Judge Stephen Smith) Parties notified. (mmapps, ) (Entered: 10/14/2009)
10/14/2009  ***Set/Reset Hearings as to Styga Compania Naveria, S.A.: Initial Appearance set for 10/21/2009 at 10:00 AM in Courtroom 703 before Magistrate Judge Calvin Botley (mmapps, ) (Entered: 10/14/2009)
10/14/20099 MOTION for Paul C. Freeman to Appear Pro Hac Vice by Styga Compania Naveria, S.A., filed. (Cooney, James) (Entered: 10/14/2009)
10/14/200910WAIVER of Presentence Investigation Report by Styga Compania Naveria, S.A., filed. (Attachments: # 1 Proposed Order)(Cooney, James) (Entered: 10/14/2009)
10/15/2009  Attorney update in case as to Styga Compania Naveria, S.A.. Attorney David G Hetzel for Styga Compania Naveria, S.A., Austin P Olney for Styga Compania Naveria, S.A., Paul C Freeman for Styga Compania Naveria, S.A. added. (sashabranner, ) (Entered: 10/15/2009)
10/15/200911ORDER granting 6 Motion to Appear Pro Hac Vice as to Styga Compania Naveria, S.A. (1).(Signed by Judge Nancy F. Atlas.) Parties notified.(sashabranner, ) (Entered: 10/15/2009)
10/15/200912ORDER granting 7 Motion to Appear Pro Hac Vice as to Styga Compania Naveria, S.A. (1).(Signed by Judge Nancy F. Atlas.) Parties notified.(sashabranner, ) (Entered: 10/15/2009)
10/15/200913ORDER granting 9 Motion to Appear Pro Hac Vice as to Styga Compania Naveria, S.A. (1).(Signed by Judge Nancy F. Atlas.) Parties notified.(sashabranner, ) (Entered: 10/15/2009)
10/16/200914US Attys Criminal Docket Sheet as to Styga Compania Naveria, S.A., filed.(Nelson, Kenneth) (Entered: 10/16/2009)
10/21/200915Minute Entry for proceedings held before Judge Nancy F. Atlas: RE-ARRAIGNMENT held on 10/21/2009. Styga Compania Naveria, S.A. (1) Guilty Count 1-3. GRANTED Defendant's Motion to Waive the Pre-sentence Report is GRANTED. Appearances:Kenneth Nelson for Government, Austin Olney/James CooneyDavid Hetzel for Defendant.(ERO:yes) Deft continued on bond, filed.(sashabranner, ) (Entered: 10/22/2009)
10/21/200916PLEA AGREEMENT as to Styga Compania Naveria, S.A., filed. (sashabranner, ) (Entered: 10/22/2009)
10/21/200918WAIVER OF INDICTMENT by Styga Compania Naveria, S.A., filed.(sashabranner, ) (Entered: 10/22/2009)
10/21/200919Minute Entry for proceedings held before Judge Nancy F. Atlas: Sentencing held on 10/21/2009 for Styga Compania Naveria, S.A. (1), Count(s) 1-3, 3 years probation; 1,000,000.00 fine plus 250,000.00 community service payment for a total fine of 1,250,000.00. The 1,250,000.00 shall be made in four equal installments in the amount of $312,500.00, the first payment due on date of sentencing. $ 1200 special assessment on counts 1, 2 and 3. Appearances:Kenneth Nelson for Government, Austin Olney for defendant.(ERO:yes), filed.(sashabranner, ) (Entered: 10/22/2009)
10/21/200920NOTICE OF RIGHT TO APPEAL as to Styga Compania Naveria, S.A..(Signed by Judge Nancy F. Atlas) Parties notified. (sashabranner, ) (Entered: 10/22/2009)
10/21/200921NOTICE of Special Assessment by Styga Compania Naveria, S.A. re 19 Sentencing,,, filed.(sashabranner, ) (Entered: 10/22/2009)
10/21/200922Minute Entry for proceedings held before Magistrate Judge Calvin Botley: INITIAL APPEARANCE as to Styga Compania Naveria, S.A., (Deft informed of rights) held on 10/21/2009. Deft with counsel. Deft advises that he will retain private counsel David G Hetzel and James Patrick Cooney. No bond set Deft (company) to appear before Judge Atlas this afernoon. Appearances:David Hernandez. James Patrick Cooney, David G Hetzel, Kenneth Eric Nelson.(ERO:yes) (Interpreter:no), filed.(hler, ) (Entered: 10/23/2009)
10/21/200923Minute Entry for proceedings held before Magistrate Judge Calvin Botley: ARRAIGNMENT as to Styga Compania Naveria, S.A. (1) Count 1-3 held on 10/21/2009. Not Guilty on all counts. Deft waicer of indictment executed. Rearraignment set for 10/21/09 at 1:00pm before Judge Atlas. Scheduling Order not issued. Appearances:David Hernandez. James Patrick Cooney, David G Hetzel, Kenneth Eric Nelson.(ERO:yes) (Interpreter:no), filed.(hler, ) (Entered: 10/23/2009)
10/21/200924WAIVER OF INDICTMENT by Styga Compania Naveria, S.A., filed.(hler, ) (Entered: 10/23/2009)
10/22/200917NOTICE of RESOLLUTIONS OF THE BOARD OF DIRECTORS by Styga Compania Naveria, S.A. re 15 Re-Arraignment,, filed.(sashabranner, ) (Entered: 10/22/2009)
11/13/200925JUDGMENT as to Styga Compania Naveria, S.A..(Signed by Judge Nancy F. Atlas) Parties notified. (sjones, ) (Entered: 11/17/2009)
11/13/200926Statement of Reasons (Sealed) as to Styga Compania Naveria, S.A., filed. (Entered: 11/17/2009)
12/07/200927Unopposed MOTION to Correct Clerical Error in Judgment by Styga Compania Naveria, S.A., filed. (Attachments: # 1 Proposed Order)(Manna, Fadi) (Entered: 12/07/2009)
12/08/200928ORDER granting 27 Motion to Correct as to Styga Compania Naveria, S.A. (1).(Signed by Judge Nancy F. Atlas.) Parties notified.(sashabranner, ) (Entered: 12/08/2009)
02/18/201029Unopposed MOTION for Extension of Time to File External Audit Group's Report of Findings by Styga Compania Naveria, S.A., filed. (Lacy, Christopher) (Entered: 02/18/2010)
02/18/201030ORDER granting 29 Motion for Extension of Time. The External Audit Group has until March 19, 2010 to complete its report as to Styga Compania Naveria, S.A. (1).(Signed by Judge Nancy F. Atlas.) Parties notified.(jegonzalez, ) (Entered: 02/19/2010)
03/30/201031Report of finding, Initial EMS/CP Audit Report by Styga Compania Naveria, S.A., filed. ( CD is being maintained in case file in the Case Manager's office ) (jegonzalez, ) (Entered: 03/31/2010)
09/13/201032Ex Parte MOTION Statutory Moiety Payments by USA as to Styga Compania Naveria, S.A., filed. (Attachments: # 1 Proposed Order)(Nelson, Kenneth) (Entered: 09/13/2010)
09/16/201033ORDER re: Government's 32 Motion in support of statutory Moiety Payments as to Styga Compania Naveria, S.A. (1).(Signed by Judge Nancy F. Atlas.) Parties notified.(amaly) (Entered: 09/16/2010)
10/22/2010  RECEIPT OF WIRED PAYMENT IN THE AMOUNT OF $312,500.00 PAID BY DEWEY AND LEBOEUF LLP MADE ON 10/21/10 FOR FINE as to Styga Compania Naveria, S.A., filed.Receipt #HOU006087 (agould, ) (Entered: 10/22/2010)