| CLOSED |
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) |
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SUN-ACE SHIPPING COMPANY, LTD.
TERMINATED: 11/30/2006 |
represented by | CARLOS 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 |
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| 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) |
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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 | DAVID 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 |
|---|---|---|
| 09/06/2006 | 1 | INFORMATION as to SUN-ACE SHIPPING COMPANY, LTD. (1) count(s) 1. (em, ) (Entered: 09/11/2006) |
| 09/06/2006 | 2 | WAIVER OF INDICTMENT by SUN-ACE SHIPPING COMPANY, LTD. (em, ) (Entered: 09/11/2006) |
| 09/06/2006 | 3 | Minute 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) |
| 09/06/2006 | 4 | Corporate resolution as to SUN-ACE SHIPPING COMPANY, LTD. (em, ) (Entered: 09/11/2006) |
| 09/06/2006 | 5 | Joint Factual Statement as to SUN-ACE SHIPPING COMPANY, LTD. (em, ) (Entered: 09/11/2006) |
| 09/06/2006 | 6 | PLEA AGREEMENT as to SUN-ACE SHIPPING COMPANY, LTD. (em, ) (Entered: 09/11/2006) |
| 10/23/2006 | 7 | Letter 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) |
| 11/13/2006 | 8 | Minute 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) |
| 11/15/2006 | 9 | 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) |
| 11/30/2006 | 10 | JUDGMENT 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) |
| 12/07/2006 | 11 | MOTION for Release of Funds Proposed Order by USA as to SUN-ACE SHIPPING COMPANY, LTD.. (Attachments: # 1)(HARSCH, BRADLEY) (Entered: 12/07/2006) |
| 12/12/2006 | 12 | ORDER 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) |