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) |
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Styga Compania Naveria, S.A.
TERMINATED: 11/13/2009 |
represented by | Austin 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Kenneth 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 |
|---|---|---|
| 10/08/2009 | 1 | INFORMATION as to Styga Compania Naveria, S.A. (1) count(s) 1-3, filed. (Attachments: # 5 Attachment B) (pjameson, ) (Entered: 10/08/2009) |
| 10/08/2009 | 2 | Agreed 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) |
| 10/08/2009 | 3 | NOTICE 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) |
| 10/09/2009 | 4 | DOCKETED 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) |
| 10/12/2009 | 5 | NOTICE OF ATTORNEY APPEARANCE: James Patrick Cooney appearing for Styga Compania Naveria, S.A., filed.(Cooney, James) (Entered: 10/12/2009) |
| 10/12/2009 | 6 | MOTION for David G. Hetzel to Appear Pro Hac Vice by Styga Compania Naveria, S.A., filed. (Cooney, James) (Entered: 10/12/2009) |
| 10/13/2009 | 7 | MOTION for Austin P.Olney to Appear Pro Hac Vice by Styga Compania Naveria, S.A., filed. (Cooney, James) (Entered: 10/13/2009) |
| 10/14/2009 | 8 | ORDER 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) | |
| 10/14/2009 | 9 | MOTION for Paul C. Freeman to Appear Pro Hac Vice by Styga Compania Naveria, S.A., filed. (Cooney, James) (Entered: 10/14/2009) |
| 10/14/2009 | 10 | WAIVER 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) | |
| 10/15/2009 | 11 | ORDER 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) |
| 10/15/2009 | 12 | ORDER 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) |
| 10/15/2009 | 13 | ORDER 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) |
| 10/16/2009 | 14 | US Attys Criminal Docket Sheet as to Styga Compania Naveria, S.A., filed.(Nelson, Kenneth) (Entered: 10/16/2009) |
| 10/21/2009 | 15 | Minute 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) |
| 10/21/2009 | 16 | PLEA AGREEMENT as to Styga Compania Naveria, S.A., filed. (sashabranner, ) (Entered: 10/22/2009) |
| 10/21/2009 | 18 | WAIVER OF INDICTMENT by Styga Compania Naveria, S.A., filed.(sashabranner, ) (Entered: 10/22/2009) |
| 10/21/2009 | 19 | Minute 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) |
| 10/21/2009 | 20 | NOTICE OF RIGHT TO APPEAL as to Styga Compania Naveria, S.A..(Signed by Judge Nancy F. Atlas) Parties notified. (sashabranner, ) (Entered: 10/22/2009) |
| 10/21/2009 | 21 | NOTICE of Special Assessment by Styga Compania Naveria, S.A. re 19 Sentencing,,, filed.(sashabranner, ) (Entered: 10/22/2009) |
| 10/21/2009 | 22 | Minute 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) |
| 10/21/2009 | 23 | Minute 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) |
| 10/21/2009 | 24 | WAIVER OF INDICTMENT by Styga Compania Naveria, S.A., filed.(hler, ) (Entered: 10/23/2009) |
| 10/22/2009 | 17 | NOTICE of RESOLLUTIONS OF THE BOARD OF DIRECTORS by Styga Compania Naveria, S.A. re 15 Re-Arraignment,, filed.(sashabranner, ) (Entered: 10/22/2009) |
| 11/13/2009 | 25 | JUDGMENT as to Styga Compania Naveria, S.A..(Signed by Judge Nancy F. Atlas) Parties notified. (sjones, ) (Entered: 11/17/2009) |
| 11/13/2009 | 26 | Statement of Reasons (Sealed) as to Styga Compania Naveria, S.A., filed. (Entered: 11/17/2009) |
| 12/07/2009 | 27 | Unopposed MOTION to Correct Clerical Error in Judgment by Styga Compania Naveria, S.A., filed. (Attachments: # 1 Proposed Order)(Manna, Fadi) (Entered: 12/07/2009) |
| 12/08/2009 | 28 | ORDER 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) |
| 02/18/2010 | 29 | Unopposed 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) |
| 02/18/2010 | 30 | ORDER 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) |
| 03/30/2010 | 31 | Report 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) |
| 09/13/2010 | 32 | Ex 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) |
| 09/16/2010 | 33 | ORDER 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) |