CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00705-SDW-1


Case title: USA v. SUN-ACE SHIPPING COMPANY, LTD.

Date Filed: 09/06/2006
Date Terminated: 11/30/2006

Assigned to: Susan D. Wigenton

Defendant (1)
SUN-ACE SHIPPING COMPANY, LTD.
TERMINATED: 11/30/2006
represented byCARLOS FRANCISCO ORTIZ
LECLAIR RYAN
ONE RIVERFRONT PLAZA
1037 RAYMOND BOULEVARD
SIXTEENTH FLOOR
NEWARK, NJ 07102
973-491-3365
Email: carlos.ortiz@leclairryan.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908 & 18:2 ENFORCEMENT - CRIMINAL PENALTIES (DOF) 1/3/06
(1)
Defendant sentenced to (3) yrs. Probation, a fine of $400,000. and a Special Assessment of $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDAVID P. KEHOE
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2920
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

BRADLEY ADAMS HARSCH
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2734
Email: bradley.harsch@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/06/20061INFORMATION as to SUN-ACE SHIPPING COMPANY, LTD. (1) count(s) 1. (em, ) (Entered: 09/11/2006)
09/06/20062WAIVER OF INDICTMENT by SUN-ACE SHIPPING COMPANY, LTD. (em, ) (Entered: 09/11/2006)
09/06/20063Minute Entry for proceedings held before Judge Susan D. Wigenton :Plea Agreement Hearing as to SUN-ACE SHIPPING COMPANY, LTD. held on 9/6/2006, Plea entered by SUN-ACE SHIPPING COMPANY, LTD. (1) Guilty Count 1. (Court Reporter Carmen Liloia.) (em, ) (Entered: 09/11/2006)
09/06/20064Corporate resolution as to SUN-ACE SHIPPING COMPANY, LTD. (em, ) (Entered: 09/11/2006)
09/06/20065Joint Factual Statement as to SUN-ACE SHIPPING COMPANY, LTD. (em, ) (Entered: 09/11/2006)
09/06/20066PLEA AGREEMENT as to SUN-ACE SHIPPING COMPANY, LTD. (em, ) (Entered: 09/11/2006)
10/23/20067Letter from CARLOS F. ORTIZ in lieu of a formal motion for reconsideration of the Court's Order requesting the preparation of a pre-sentence report. (ORTIZ, CARLOS) (Entered: 10/23/2006)
11/13/20068Minute Entry for proceedings held before Judge Susan D. Wigenton :Sentencing held on 11/13/2006 for SUN-ACE SHIPPING COMPANY, LTD. (1), Count(s) 1, Defendant sentenced to (3) yrs. Probation, a fine of $400,000. and a Special Assessment of $400.00 and $100,000 Community Service payment. (Court Reporter Carmen Liloia.) (em, ) (Entered: 11/14/2006)
11/15/20069 MOTION for Release of Funds Motion and Memorandum in Support of Award by USA as to SUN-ACE SHIPPING COMPANY, LTD.. (HARSCH, BRADLEY) (Entered: 11/15/2006)
11/30/200610JUDGMENT as to SUN-ACE SHIPPING COMPANY, LTD. (1), Count(s) 1, Defendant sentenced to (3) yrs. Probation, a fine of $400,000. and a Special Assessment of $400.00 . Signed by Judge Susan D. Wigenton on 11/30/06. (em, ) (Entered: 12/06/2006)
12/07/200611 MOTION for Release of Funds Proposed Order by USA as to SUN-ACE SHIPPING COMPANY, LTD.. (Attachments: # 1)(HARSCH, BRADLEY) (Entered: 12/07/2006)
12/12/200612ORDER granting 11 Motion for Release of Funds as to SUN-ACE SHIPPING COMPANY, LTD. (1). Signed by Judge Susan D. Wigenton on 12/7/06. (em, ) (Entered: 12/12/2006)