APPEAL,INTERPRETER

U.S. District Court
Southern District of Alabama (Mobile)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00368-CG-N All Defendants


Case title: USA v. Target Ship Management Pte, Ltd. et al
Other court case number: 11mc24
Magistrate judge case numbers: 1:11-mj-00203-N
1:11-mj-00237-B

Date Filed: 12/28/2011

Assigned to: Judge Kristi K. DuBose
Referred to: Magistrate Judge William E. Cassady

Defendant (1)
Target Ship Management Pte, Ltd.
TERMINATED: 06/08/2012
also known as
M/V Guarav Prem
TERMINATED: 06/08/2012
represented byBrian T. McCarthy
Chalos, O'Connor & Duffy LLP
366 Main Street
Port Washington, NY 11050
(516) 767-3600
Email: bmccarthy@codus-law.com
ATTORNEY TO BE NOTICED
Designation: Retained

J. Hodge Alves , III
Hand Arendall LLC
P. O. Box 123
Mobile, AL 36601
251-432-5511
Fax: 251-694-6375
Email: halves@handarendall.com
ATTORNEY TO BE NOTICED
Designation: Retained

Michael G. Chalos
Chalos, O'Connor & Duffy
366 Main Street
Port Washington, NY 11050
Email: mchalos@codus-law.com
ATTORNEY TO BE NOTICED
Designation: Retained

Patrick J. Ward
P. O. Box 123
Mobile, AL 36601
251-432-5511
Email: pward@handarendall.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
STATEMENTS OR ENTRIES GENERALLY
(1s)
Defendant was placed on unsupervised probation for a term of 3 years as to Count 1 of the Information and Count 6 of the Indictment; said terms to run concurrently. The Court imposed the following special conditions: the defendant shall pay a fine in the total amount of $1,200,000, which is due by June 15, 2012. It shall be paid through the Clerk, U.S. District Court, as follows: $500,000 fine as to Count 1 of the Information; $500,000 fine, as to Count 6 of the Indictment; and, $200,000 shall be a community service payment to the U.S. Fish and Wildlife Service, pursuant to the plea agreement. The Probation Office shall pursue collection of the amount due. A $400 special monetary assessment was imposed as to Count 1 of the Information and Count 6, of the Indictment, for a total Special Assessment amount of $800
ENFORCEMENT - CRIMINAL PENALTIES - ACT TO PREVENT POLLUTION FROM SHIPS
(6)
Defendant was placed on unsupervised probation for a term of 3 years as to Count 1 of the Information and Count 6 of the Indictment; said terms to run concurrently. The Court imposed the following special conditions: the defendant shall pay a fine in the total amount of $1,200,000, which is due by June 15, 2012. It shall be paid through the Clerk, U.S. District Court, as follows: $500,000 fine as to Count 1 of the Information; $500,000 fine, as to Count 6 of the Indictment; and, $200,000 shall be a community service payment to the U.S. Fish and Wildlife Service, pursuant to the plea agreement. The Probation Office shall pursue collection of the amount due. A $400 special monetary assessment was imposed as to Count 1 of the Information and Count 6, of the Indictment, for a total Special Assessment amount of $800

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES
(1)
Dismissed
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION
(2-3)
Dismissed
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION
(4)
Dismissed
TAMPERING WITH A WITNESS
(5)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
18:3144.P

Assigned to: Judge Callie V. S. Granade
Referred to: Magistrate Judge Katherine P. Nelson
Appeals court case number: 12-14316-E 11th Cir. USCA

Defendant (2)
Prastana Taohim represented byDonald M. Briskman
Briskman & Binion, P.C.
P. O. Box 43
Mobile, AL 36601
205-433-7600
Fax: 2514334485
Email: dbriskman@briskman-binion.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

George M. Chalos
55 Hamilton Avenue
Oyster Bay, NY 11771
516-714-4300
Email: gmc@chaloslaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES
(1)
Imprisonment 12 months and 1 day as to each of Counts 1 & 4, said terms to be served concurrently. Recommendations to BOP (1) expedited designation, and (2) designation to a camp or minimum security facility. SRT 3 years on each of Counts 1 & 4, said terms to run concurrently. Special conditions (1) repatriation to native country immediately after release from incarceration, or deportation if defendant does not repatriate voluntarily. SA $200.00. Defendant allowed to voluntarily surrender.
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION
(4)
Imprisonment 12 months and 1 day as to each of Counts 1 & 4, said terms to be served concurrently. Recommendations to BOP (1) expedited designation, and (2) designation to a camp or minimum security facility. SRT 3 years on each of Counts 1 & 4, said terms to run concurrently. Special conditions (1) repatriation to native country immediately after release from incarceration, or deportation if defendant does not repatriate voluntarily. SA $200.00. Defendant allowed to voluntarily surrender.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
18:1519.F; Providing false statements to US Coast Guard Personnel

Assigned to: Judge Kristi K. DuBose
Referred to: Magistrate Judge Katherine P. Nelson

Defendant (3)
Chief Engineer Payongyut Vongvichuankul
TERMINATED: 08/01/2012
represented byCarl Raymond Woodward , III
5 Becker Farm Road
Roseland, NJ 07068
973-994-1700
Email: cwoodward@carellabyrne.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ENFORCEMENT - CRIMINAL PENALTIES - ACT TO PREVENT POLLUTION FROM SHIPS
(6)
Defendant was placed on probation for a term of one year, as to Count 6. The defendant is to be repatriated to Thailand, within 14 days of the date of sentencing. The Court imposed the following special condition: the defendant shall participate in the Location Monitoring Program for a period of 180 consecutive days; but credited and satisfied by time served on home confinement thus far. NOTE: THE DRUG TESTING REQUIREMENT IS WAIVED, AS TO THIS DEFENDANT. No fine was imposed. SA $100.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES
(1)
Dismissed
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION
(2)
Dismissed
TAMPERING WITH A WITNESS
(5)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Kristi K. DuBose
Referred to: Magistrate Judge Katherine P. Nelson

Defendant (4)
Pakpoom Hanprap
TERMINATED: 08/01/2012
represented byArthur J. Madden , III
Madden & Soto
465 Dauphin Street
Mobile, AL 36602
251-432-0380
Fax: 2514335964
Email: ajmadden@maddenandsoto.com
ATTORNEY TO BE NOTICED
Designation: Retained

Michael Keith Twersky
2000 Market Street, 20th Floor
Philadelphia, PA 13103
215-299-2923
Email: mtwersky@foxrothschild.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
ENFORCEMENT - CRIMINAL PENALTIES - ACT TO PREVENT POLLUTION FROM SHIPS
(6)
Defendant was placed on one year unsupervised probation, as to Count 6. The defendant is to be repatriated to Thailand, within 14 days of the date of sentencing. No fine was imposed. SA $100.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES
(1)
Dismissed
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION
(3)
Dismissed
FALSE STATEMENTS
(7)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Material Witness
Rovell Tumane Alcantara
TERMINATED: 08/01/2012
represented byJ. Clark Stankoski
P. O. Box 529
Fairhope, AL 36533
251-591-8728
Email: clarkstankoski@mac.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment


Material Witness
Joel Mateo Atiga
TERMINATED: 08/01/2012
represented byJan Jones
456 Conti St.
Mobile, AL 36602
251-438-1444
Email: eleanorjones3@hotmail.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment


Material Witness
Jonilito Cadayu Balicog
TERMINATED: 08/01/2012
represented byW. Gregory Hughes
501 Church Street
Mobile, AL 36602
(205) 433-3671
Fax: 2514321982
Email: wghughes46@yahoo.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment


Material Witness
Abraham Balbalo Calma
TERMINATED: 08/01/2012
represented byCindy W Powell
155 Dauphin St.
Mobile, AL 36602
251-438-9112
Email: cwpowellatty@cs.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment


Material Witness
Rosendo Felasol Fantilanan
TERMINATED: 08/01/2012
represented byBarre C. Dumas
Dumas & McPhail, LLC
P. O. Box 870
Mobile, AL 36601
251-438-2333
Email: barre.dumas@dumasmcphail.net
ATTORNEY TO BE NOTICED
Designation: CJA Appointment


Material Witness
Roberto Bujo Felizarta
TERMINATED: 08/01/2012
represented byAndrew M. Jones
Seale, Marsal & Seale
P.O. Box 1746
Mobile, AL 36633
(251) 432-6685
Email: jones_lawyer@netzero.net
ATTORNEY TO BE NOTICED
Designation: CJA Appointment


Material Witness
Bernard Valdez Penados, Jr.
TERMINATED: 08/01/2012
represented byPaul D. Brown
P. O. Drawer 40456
Mobile, AL 36640-0456
251-438-4691
Fax: 251438-4693
Email: pdb@law-linc.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment


Material Witness
Romeo Mahinay Torres
TERMINATED: 08/01/2012
represented byLila Virginia Cleveland
1105 Dauphin St.
Mobile, AL 36604
(251) 438-4955
Fax: 2514384952
Email: lilavcleveland@gmail.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment


Material Witness
Rakesh Kumar
TERMINATED: 08/01/2012
represented byDaniel A. Smith
2064 Park Street
Jacksonville, FL 32204
(904) 384-2500
Email: dansmithlawoffice@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

D. E. Brutkiewicz , Jr.
Brutkiewicz Attorneys
56 S. Conception St.
Mobile, AL 36602
(334) 433-1866
Fax: 2514332043
Email: debjr@brutkiewicz.com
ATTORNEY TO BE NOTICED


Material Witness
Taveesak Yuanglert
TERMINATED: 08/01/2012
represented byDaniel A. Smith
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

D. E. Brutkiewicz , Jr.
(See above for address)
ATTORNEY TO BE NOTICED


Material Witness
Mukund Gajanan Joshi
TERMINATED: 08/01/2012
represented byD. E. Brutkiewicz , Jr.
(See above for address)
TERMINATED: 08/21/2012
ATTORNEY TO BE NOTICED

Daniel A. Smith
(See above for address)
ATTORNEY TO BE NOTICED


Plaintiff
USA represented byMichael D. Anderson
U.S. Attorney's Office
63 S. Royal St., Rm. 600
Mobile, AL 36602
(251) 441-5845
Email: mike.d.anderson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David O'Connell
601 D St., N.W.
Washington, DC 20530
Email: david.oconnell@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/12/2011COMPLAINT for Material Witness Warrant as to Toahim Prastana. (srr) [1:11-mj-00203-N] (Entered: 10/12/2011)
10/12/2011Search Warrant Returned Executed on 9/30/11 in case as to M/V Guarav Prem (srr) [1:11-mj-00203-N] (Entered: 10/12/2011)
10/13/2011  Minute Entry for proceedings held before Magistrate Judge William E. Cassady:Telephone Conference as to M/V Guarav Prem held on 10/13/2011; Counsel participating: Michael Anderson and George Chalos FTR Digital Audio Recording. (mjn) [1:11-mj-00203-N] (Entered: 10/13/2011)
10/14/2011  Minute Entry for proceedings held before Magistrate Judge William E. Cassady:Material Witness Hearing in case as to M/V Guarav Prem held on 10/14/2011; Court to enter final ruling in written order; Interpreter TIP: Nabha Bhodthipaksa, Central CA (Thai).FTR Digital Audio Recording. (mjn) [1:11-mj-00203-N] (Entered: 10/14/2011)
10/18/2011RESPONSE to Material Witness Hearing, filed by Plaintiff USA (Anderson, Michael) [1:11-mj-00203-N] (Entered: 10/18/2011)
10/25/2011ORDER as to M/V Guarav Prem. The Clerk of Court is ORDERED to unseal the following documents in this case: (1) the complaint and affidavit in support of material witness warrant (Doc. 3); (2) the material witness warrant of arrest (Doc. 4); and (3) the government's supplemental response to emergency petition (Doc. 6). All remaining documents in this case, that is, the application and affidavit for search warrant (Doc. 1), the search warrant (Doc. 2), and the search warrant return (Doc. 5) are to remain SEALED. Signed by Magistrate Judge William E. Cassady on 10/25/2011. (eec) [1:11-mj-00203-N] (Entered: 10/25/2011)
10/25/2011  Case unsealed as to M/V Guarav Prem (eec) [1:11-mj-00203-N] (Entered: 10/25/2011)
10/27/2011NOTICE OF ATTORNEY APPEARANCE David O'Connell appearing for USA. (O'Connell, David) [1:11-mj-00203-N] (Entered: 10/27/2011)
11/08/201110  Bench Warrant of Arrest for Material Witness Issued in case as to Payongyut Vongvichuankul and given to USM for service. (eec) Modified on 12/1/2011 (eec). [1:11-mj-00203-N] (Entered: 11/10/2011)
11/08/2011  Minute Entry for proceedings held before Magistrate Judge William E. Cassady:In Camera Hearing as to M/V Guarav Prem held on 11/8/2011 FTR Digital Audio Recording (SEALED). (eec) [1:11-mj-00203-N] (Entered: 11/10/2011)
11/08/2011COMPLAINT for Material Witness Warrant as to M/V Guarav Prem. (eec) Modified on 12/1/2011 (eec). [1:11-mj-00203-N] (Entered: 11/10/2011)
11/16/201119 ORDER as to M/V Guarav Prem, Payongyut Vongvichuankul, finding as moot Emergency Motion to Compel Release (Doc. 22 in Misc. No. 11-00024-CG-C). The Clerk is INSTRUCTED to unseal the complaint for material witness warrant, and the attached affidavit, along with the arrest warrant in United States v. M/V GAURAV PREM, Criminal No. 11-mj-00203-N, Docs. 9 & 10, as further set out. Material witness Payongyut Vongvichuankul is to be returned to his functional-detention status as set out. Deposition is to take place as set out NLT 12/30/11. He is to appear before the Grand Jury as set out. His passport is to be turned over to this Court as set out. The USPO in this district is to be supervise his situation from time-to-time. He is provide to the Govt his address in Thailand & all other contact information as set out. He is to be provided by government officials all information he needs to return to this county for all future proceedings as set out. Signed by Magistrate Judge William E. Cassady on 11/16/2011. (tot) [1:11-mj-00203-N] (Entered: 11/18/2011)
11/16/2011  Case unsealed as to M/V Guarav Prem, Payongyut Vongvichuankul (eec) [1:11-mj-00203-N] (Entered: 12/01/2011)
11/21/2011  Minute Entry for proceedings held before Magistrate Judge Katherine P. Nelson:Material Witness Hearing in case as to Rakesh Kumar, Taveesak Yuanglert, Mukund Gajanan Joshi held on 11/21/2011 Interpreter Supachai Prasertphong and Latu Patel.FTR Digital Audio Recording. (srr) [1:11-mj-00203-N] (Entered: 11/21/2011)
12/01/2011COMPLAINT as to Prastana Taohim (1). (mjn) [1:11-mj-00237-B] (Entered: 12/02/2011)
12/02/201126 ORDER that the emergency petition to compel immediate release filed in MC 11-24 (doc. 36) is MOOT. A hearing will be set once the undersigned is notified of the date set for the depositions and during this hearing the government will be tasked with the duty of establishing why these petitioners should not be released to their respective homelands pursuant to 18:3144. Signed by Magistrate Judge Katherine P. Nelson on 11/30/2011. (srr) [1:11-mj-00203-N] (Entered: 12/02/2011)
12/02/2011Minute Entry for proceedings held before Magistrate Judge Sonja F. Bivins: Initial Appearance as to Prastana Taohim held on 12/2/2011; Counsel present: Michael Anderson, Donald Briskman and George Chalos (participated by phone) Interpreter AK Vasunilassorn, Central Ca.FTR Digital Audio Recording. (mjn) [1:11-mj-00237-B] (Entered: 12/02/2011)
12/02/2011ORAL MOTION to Unseal Document by USA as to Prastana Taohim. Referred to Judge Sonja F. Bivins. (mjn) [1:11-mj-00237-B] (Entered: 12/02/2011)
12/02/2011ENDORSED ORDER granting 5 Motion to Unseal Document 1 Complaint as to Prastana Taohim (1) in open court. Signed by Magistrate Judge Sonja F. Bivins on 12/2/2011. (mjn) [1:11-mj-00237-B] (Entered: 12/02/2011)
12/02/2011  Case unsealed as to Prastana Taohim (mjn) [1:11-mj-00237-B] (Entered: 12/02/2011)
12/02/2011Order on Initial Appearance as to Prastana Taohim; Preliminary Hearing set for 12/6/2011 09:30 AM in US Courthouse, Courtroom 1A, 113 St. Joseph Street, Mobile, AL 36602 before Magistrate Judge Sonja F. Bivins. Signed by Magistrate Judge Sonja F. Bivins on 12/2/2011. (mjn) [1:11-mj-00237-B] (Entered: 12/02/2011)
12/02/2011Arrest Warrant Returned Executed on 12/2/11 as to Prastana Taohim. (mjn) [1:11-mj-00237-B] (Entered: 12/02/2011)
12/05/2011  Set/Reset Hearings as to Prastana Taohim: Preliminary Hearing set for 12/6/2011 10:15 AM in US Courthouse, Courtroom 1A, 113 St. Joseph Street, Mobile, AL 36602 before Magistrate Judge Sonja F. Bivins. (mjn) [1:11-mj-00237-B] (Entered: 12/05/2011)
12/05/2011 MOTION for Leave to Appear Pro Hac Vice Attorney: George M. Chalos. ( Filing fee $ 50, Receipt number 1128-1187364, Online Credit Card Payment.) by Prastana Taohim. (Attachments: # 1 Exhibit Application for Admission and Certificate of Good Standing) (Chalos, George) [1:11-mj-00237-B] (Entered: 12/05/2011)
12/05/201110 ENDORSED ORDER granting 9 Motion for Leave to Appear Pro Hac Vice. Signed by Magistrate Judge Sonja F. Bivins on 12/5/2011. (dfd) [1:11-mj-00237-B] (Entered: 12/05/2011)
12/06/201127 ORDER as to M/V Guarav Prem, Payongyut Vongvichuankul re: Govt's MOTION for Orders for Depositions to be Declared Moot (Doc. 46 in Misc. No. 11-00024-CG-C). Motion to be taken under submission, w/o oral argument, on 12/14/2011. Counsel for Taohim & Vongvichuankul are to file their respective responses to the motion on or before the submission date. Briefing w/respect to this issue will then be CLOSED. Signed by Magistrate Judge William E. Cassady on 12/6/2011. (tot) [1:11-mj-00203-N] (Entered: 12/06/2011)
12/06/201183 Minute Entry for proceedings held before Magistrate Judge Sonja F. Bivins: Preliminary Hearing as to Prastana Taohim held on 12/6/2011; Counsel to file briefs by Monday, 12/12/11; Court will issue written order; TIP Interpreter: Supachai Prasertpong, (Thai) Central California; Counsel present: Michael Anderson, Donald Briskman, George Chalos; FTR Digital Audio Recording. (mjn) Modified on 12/6/2011 (mjn).[1:11-mj-00237-B] (mjn). (Entered: 12/06/2011)
12/12/201112  MOTION to Dismiss for Lack of Jurisdiction by Prastana Taohim. (Chalos, George) [1:11-mj-00237-B] (Entered: 12/12/2011)
12/12/201113 MEMORANDUM in Support by USA as to Prastana Taohim (Attachments: # 1 Exhibit Attachment 1, # 2 Exhibit Attachment 2, # 3 Exhibit Attachment 3, # 4 Exhibit Attachment 4, # 5 Exhibit Attachment 4, # 6 Exhibit Attachment 4, # 7 Exhibit Attachment 4, # 8 Exhibit Attachment 4, # 9 Exhibit Attachment 4, # 10 Exhibit Attachment 4, # 11 Exhibit Attachment 4, # 12 Exhibit Attachment 4, # 13 Exhibit Attachment 4) (Anderson, Michael) [1:11-mj-00237-B] (Entered: 12/12/2011)
12/19/201128 ORDER as to M/V Guarav Prem, Payongyut Vongvichuankul; (MC 11-24-CG-C)the governments request to moot the previous orders for depositions entered on 10/25/11 (doc. 24) and 11/16/11 (doc. 39) is DENIED. The court ORDERS Prastana Taohim and Pauongyut Vongvicjuankul to appear in Courtroom 3A on 1/5/12 at 2:00 pm before Mag Judge Cassady. Signed by Magistrate Judge William E. Cassady on 12/19/2011. (srr) [1:11-mj-00203-N] (Entered: 12/19/2011)
12/19/201114 ORDER as to Prastana Taohim (MC 11-24-CG-C)the governments request to moot the previous orders for depositions entered on 10/25/11 (doc. 24) and 11/16/11 (doc. 39) is DENIED. The court ORDERS Prastana Taohim and Pauongyut Vongvicjuankul to appear in Courtroom 3A on 1/5/12 at 2:00 pm before Mag Judge Cassady. Signed by Magistrate Judge William E. Cassady on 12/19/2011. (srr) [1:11-mj-00237-B] (Entered: 12/19/2011)
12/23/201129 ORDER as to M/V Guarav Prem, Payongyut Vongvichuankul; the scheduling of, and the taking of depositions of Material Witnesses Taveesak Yuanglert, Mukund Gajanan Joshi and Rakesh Kumar will be heard 1/5/12 at 2:00 pm in Courtroom 3A; the undersigned will set a schedule for the release of those individuals who the government no longer considers to be material witnesses. Signed by Magistrate Judge William E. Cassady on 12/23/2011. (srr) [1:11-mj-00203-N] (Entered: 12/23/2011)
12/27/201130 ORDER as to M/V Guarav Prem re 29 Order that hearing is reset for 1/5/2012 03:30 PM in US Courthouse, Courtroom 3A, 113 St. Joseph Street, Mobile, AL 36602 before Magistrate Judge William E. Cassady. Signed by Magistrate Judge William E. Cassady on 12/27/2011. (mjn) [1:11-mj-00203-N] (Entered: 12/27/2011)
12/27/201117 ORDER as to Prastana Taohim re 14 Order that hearing is reset for hearing 1/5/2012 03:30 PM in US Courthouse, Courtroom 3A, 113 St. Joseph Street, Mobile, AL 36602 before Magistrate Judge William E. Cassady. Signed by Magistrate Judge William E. Cassady on 12/27/2011. (mjn) [1:11-mj-00237-B] (Entered: 12/27/2011)
12/28/201131 INDICTMENT as to Target Ship Management Pte, Ltd. - counts 1,2-4,5,6; Prastana Taohim - counts 1 & 4; Payongyut Vongvichuankul - counts 1,2,5,6; Pakpoom Hanprap - counts 1,3,6,7. (Attachments: # 1 Penalty Page, # 2 Signed Indictment) (mpp) (Entered: 12/30/2011)
12/30/201132 NOTICE OF Arraignment as to Payongyut Vongvichuankul & Prastana Taohim - Arraignment set for 1/11/2012 at 2:00 PM in Courtroom 3A before Magistrate Judge William E. Cassady. Copies to counsel,USPO,USMS. [Phone Interpreter requested via TIP.] (mpp) (Entered: 12/30/2011)
01/03/201233 NOTICE OF ATTORNEY APPEARANCE: Arthur J. Madden, III appearing for Pakpoom Hanprap (Madden, Arthur) (Entered: 01/03/2012)
01/03/201234  MOTION for Leave to Appear Pro Hac Vice pro hace vice Attorney: Michael K. Twersky by Pakpoom Hanprap, Receipt #46031022620 in the amount of $50.00. (Madden, Arthur) Modified on 1/3/2012 (mca). (Entered: 01/03/2012)
01/04/201235 ORDER entered re; motion for admission pro hac vice of Michael K. Twersky (Doc. 34). Upon a review of the motion, it is hereby ORDERED, adjudged and decreed that the motion be CONDITIONALLY GRANTED, pendingthe supplementation hereinafter outlined. This supplementation is due not later than January 13, 2012. Signed by Magistrate Judge William E. Cassady on 1/4/2012. (mca) (Entered: 01/04/2012)
01/04/201236  MOTION for Bill of Particulars by Payongyut Vongvichuankul as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Supplement Brief, # 2 Affidavit Declaration, # 3 Text of Proposed Order Order) (Woodward, Carl) (Entered: 01/04/2012)
01/05/201243  MOTION for Bill of Particulars by Prastana Taohim as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Text of Proposed Order) (Chalos, George) (Entered: 01/05/2012)
01/05/2012  Minute Entry for proceedings held before Magistrate Judge William E. Cassady:Status Conference as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap held on 1/5/2012. FTR Digital Audio Recording. (eec) (Entered: 01/10/2012)
01/06/201244  MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Attorney: Michael G. Chalos. ( Filing fee $ 50, Receipt number 1128-1201689, Online Credit Card Payment.) by Target Ship Management Pte, Ltd. as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Chalos, Michael) (Entered: 01/06/2012)
01/06/201245  MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice Attorney: Brian T. McCarthy. ( Filing fee $ 50, Receipt number 1128-1201738, Online Credit Card Payment.) by Target Ship Management Pte, Ltd. as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (McCarthy, Brian) (Entered: 01/06/2012)
01/06/201246 NOTICE OF ATTORNEY APPEARANCE: J. Hodge Alves, III appearing for Target Ship Management Pte, Ltd., Prastana Taohim, Payongyut Vongvichuankul, Pakpoom Hanprap (Alves, J.) (Entered: 01/06/2012)
01/06/201247 NOTICE OF ATTORNEY APPEARANCE: Patrick J. Ward appearing for Target Ship Management Pte, Ltd., Prastana Taohim, Payongyut Vongvichuankul, Pakpoom Hanprap (Ward, Patrick) (Entered: 01/06/2012)
01/06/2012  Set/Reset Hearings as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap: Arraignment set for 1/11/2012 10:00 AM in US Courthouse, Courtroom 3A, 113 St. Joseph Street, Mobile, AL 36602 before Magistrate Judge William E. Cassady. (eec) (Entered: 01/06/2012)
01/09/201248  ORDER entered on motions for admission pro hac vice of Michael G. Chalos (Doc. 44) and Brian T. McCarthy (Doc. 45). It is hereby ORDERED, adjudged and decreed that counselors Michael G. Chalos and Brian T. McCarthy, as members in good standing of the Bar of the United States District Court for the Southern District of New York, be and are hereby admitted pro hac vice to serve the interests ofjustice in the above-entitled cause. Signed by Magistrate Judge William E. Cassady on 1/8/2012. (mca) (Entered: 01/09/2012)
01/09/201249  ORDER entered re; 12 Motion to Dismiss for Lack of Jurisdiction as to Prastana Taohim. Defendant Taohims motion to dismiss the criminal complaint, see United States v. Taohim, Criminal No. 11-mj-0237-B, Doc. 12, is MOOTED, without prejudice to his ability to file a motion to dismiss the indictment on jurisdictional grounds within the time set by schedule next week following the arraignment of all defendants. Signed by Magistrate Judge William E. Cassady on 1/6/2012. (mca) (Entered: 01/09/2012)
01/09/201250 CJA 20 : Appointment of Attorney J. Clark Stankoski for Rovell Tumane Alcantara. Signed by Magistrate Judge William E. Cassady on 1/9/2012. # 1 CJA-20 Worksheet) (eec). (Entered: 01/09/2012)
01/09/201251 CJA 20 : Appointment of Attorney Jan Jones for Joel Mateo Atiga. Signed by Magistrate Judge William E. Cassady on 1/9/2012. (Attachments: # 1 CJA-20 Worksheet) (eec) (Entered: 01/09/2012)
01/09/201252 CJA 20 : Appointment of Attorney W. Gregory Hughes for Jonilito Cadayu Balicog. Signed by Magistrate Judge William E. Cassady on 1/9/2012. (Attachments: # 1 CJA-20 Worksheet) (eec) (Entered: 01/09/2012)
01/09/201253 CJA 20 : Appointment of Attorney Cindy W Powell for Abraham Balbalo Calma. Signed by Magistrate Judge William E. Cassady on 1/9/2012. (Attachments: # 1 CJA-20 Worksheet) (eec) (Entered: 01/09/2012)
01/09/201254 CJA 20 : Appointment of Attorney Barre C. Dumas for Rosendo Felasol Fantilanan. Signed by Magistrate Judge William E. Cassady on 1/9/2012. (Attachments: # 1 CJA-20 Worksheet) (eec) (Entered: 01/09/2012)
01/09/201255 CJA 20 : Appointment of Attorney Andrew M. Jones for Roberto Bujo Felizarta. Signed by Magistrate Judge William E. Cassady on 1/9/2012. (Attachments: # 1 CJA-20 Worksheet) (eec) (Entered: 01/09/2012)
01/09/201256 CJA 20 : Appointment of Attorney Paul D. Brown for Bernard Valdez Penados, Jr. Signed by Magistrate Judge William E. Cassady on 1/9/2012. (Attachments: # 1 CJA-20 Worksheet) (eec) (Entered: 01/09/2012)
01/09/201257 CJA 20 : Appointment of Attorney Lila Virginia Cleveland for Romeo Mahinay Torres. Signed by Magistrate Judge William E. Cassady on 1/9/2012. (Attachments: # 1 CJA-20 Worksheet) (eec) (Entered: 01/09/2012)
01/10/201258 RESPONSE to 36 MOTION for Bill of Particulars filed by Plaintiff USA (Anderson, Michael) (Entered: 01/10/2012)
01/10/201259 RESPONSE to 43 MOTION for Bill of Particulars filed by Plaintiff USA (Anderson, Michael) (Entered: 01/10/2012)
01/10/201260  MOTION to Take Deposition and for Release of Rovell Alcantara, Joel Atiga, Jonilito Balicog, Abraham Calma, Rosendo Fantilanan, Roberto Felizarta, Bernard Penados and Romeo Torres by Target Ship Management Pte, Ltd.. (Attachments: # 1 Text of Proposed Order) (McCarthy, Brian) (Entered: 01/10/2012)
01/10/201261 MEMORANDUM in Support by Target Ship Management Pte, Ltd. re 60 MOTION to Take Deposition and for Release of Rovell Alcantara, Joel Atiga, Jonilito Balicog, Abraham Calma, Rosendo Fantilanan, Roberto Felizarta, Bernard Penados and Romeo Torres (Attachments: # 1 Exhibit A) (McCarthy, Brian) (Entered: 01/10/2012)
01/10/201262 AFFIDAVIT in Support by Target Ship Management Pte, Ltd. re 60 MOTION to Take Deposition and for Release of Rovell Alcantara, Joel Atiga, Jonilito Balicog, Abraham Calma, Rosendo Fantilanan, Roberto Felizarta, Bernard Penados and Romeo Torres (McCarthy, Brian) (Entered: 01/10/2012)
01/10/201263  MOTION to Take Deposition of Rovell Alcantara, Joel Atiga, Jonilito Balicog, Abraham Calma, Rosendo Fantilanan, Roberto Felizarta, Bernard Penados and Romeo Torres by Prastana Taohim. (Attachments: # 1 Text of Proposed Order) (Chalos, George) (Entered: 01/10/2012)
01/10/201264 REPLY TO RESPONSE to Motion by Payongyut Vongvichuankul as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap re 36 MOTION for Bill of Particulars, 58 Response (Attachments: # 1 Exhibit Exhibit A) (Woodward, Carl) (Entered: 01/10/2012)
01/10/201265 NOTICE Supplement to Reply by Payongyut Vongvichuankul as to Target Ship Management Pte, Ltd., Prastana Taohim, Payongyut Vongvichuankul, Pakpoom Hanprap re 64 Reply to Response, (Woodward, Carl) (Entered: 01/10/2012)
01/11/201266  MOTION to Take Deposition by Rosendo Felasol Fantilanan as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Dumas, Barre) (Entered: 01/11/2012)
01/11/201267  MOTION for Protective Order by USA, Target Ship Management Pte, Ltd., Prastana Taohim, Payongyut Vongvichuankul, Pakpoom Hanprap. Referred to Judge William E. Cassady. (eec) (Entered: 01/11/2012)
01/11/201268 PROTECTIVE ORDER. Signed by Magistrate Judge William E. Cassady on 1/11/2012. (eec) (Entered: 01/11/2012)
01/11/2012  Minute Entry for proceedings held before Magistrate Judge William E. Cassady:Arraignment as to Target Ship Management Pte, Ltd. (1) Count 1,2-4,5,6 held on 1/11/2012. Interpreter Sak Vasunilashorn (Thai-TIP).FTR Digital Audio Recording. (eec) (Entered: 01/11/2012)
01/11/2012  Minute Entry for proceedings held before Magistrate Judge William E. Cassady:Arraignment as to Prastana Taohim (2) Count 1,4 held on 1/11/2012. Interpreter Sak Vasunilashorn (Thai-TIP).FTR Digital Audio Recording. (eec) (Entered: 01/11/2012)
01/11/2012  Minute Entry for proceedings held before Magistrate Judge William E. Cassady:Arraignment as to Payongyut Vongvichuankul (3) Count 1,2,5,6 held on 1/11/2012. Interpreter Sak Vasunilashorn (Thai-TIP).FTR Digital Audio Recording. (eec) (Entered: 01/11/2012)
01/11/2012  Minute Entry for proceedings held before Magistrate Judge William E. Cassady:Arraignment as to Pakpoom Hanprap (4) Count 1,3,6,7 held on 1/11/2012. Interpreter Sak Vasunilashorn (Thai-TIP).FTR Digital Audio Recording. (eec) (Entered: 01/11/2012)
01/11/2012  Minute Entry for proceedings held before Magistrate Judge William E. Cassady:Motion Hearing as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap held on 1/11/2012 re 36 MOTION for Bill of Particulars filed by Payongyut Vongvichuankul, 66 MOTION to Take Deposition filed by Rosendo Felasol Fantilanan, 43 MOTION for Bill of Particulars filed by Prastana Taohim. Interpreter Sak Vasunilashorn (Thai-TIP).FTR Digital Audio Recording. (eec) (Entered: 01/11/2012)
01/11/201269 RESPONSE to Motion by Rosendo Felasol Fantilanan as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap re 66 MOTION to Take Deposition (Dumas, Barre) (Entered: 01/11/2012)
01/11/201272 Order on Initial Appearance as to Target Ship Management Pte, Ltd. Signed by Magistrate Judge William E. Cassady on 1/11/2012. (eec) (Entered: 01/12/2012)
01/11/201273 Order on Initial Appearance as to Pakpoom Hanprap. Signed by Magistrate Judge William E. Cassady on 1/11/2012. (eec) (eec). (Entered: 01/12/2012)
01/11/201274 Order on Initial Appearance as to Payongyut Vongvichuankul. Signed by Magistrate Judge William E. Cassady on 1/11/2012. (eec) (Entered: 01/12/2012)
01/12/201275 NOTICE OF ATTORNEY APPEARANCE: Michael Keith Twersky appearing for Pakpoom Hanprap (Twersky, Michael) (Entered: 01/12/2012)
01/12/201276 RESPONSE to Motion by USA as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap re 60 MOTION to Take Deposition and for Release of Rovell Alcantara, Joel Atiga, Jonilito Balicog, Abraham Calma, Rosendo Fantilanan, Roberto Felizarta, Bernard Penados and Romeo Torres (Attachments: # 1 Exhibit 1) (Anderson, Michael) (Entered: 01/12/2012)
01/13/201277 Order on Arraignment as to Target Ship Management Pte, Ltd. (1) Count 1,2-4,5,6. Jury Selection set for 4/30/2012 08:45AM. Pretrial Motions due by 3/12/2012. Probation Conference set for 3/20/2012 09:00 AM. Pretrial Conference set for 4/4/2012 09:00 AM in US Courthouse, Judge's Chambers, 113 St. Joseph Street, Mobile, AL 36602 before Magistrate Judge Katherine P. Nelson. SEE ORDER FOR ADDITIONAL RULINGS AND DEADLINES. Signed by Magistrate Judge William E. Cassady on 1/13/2012. Emailed to AUSA, USM, Prob, Deft's counsel (eec) (Entered: 01/13/2012)
01/13/201278 Order on Arraignment as to Prastana Taohim (2) Count 1,4 Jury Selection set for 4/30/2012 08:45AM. Pretrial Motions due by 3/12/2012. Probation Conference set for 3/20/2012 09:15 AM. Pretrial Conference set for 4/4/2012 09:15 AM in US Courthouse, Judge's Chambers, 113 St. Joseph Street, Mobile, AL 36602 before Magistrate Judge Katherine P. Nelson. SEE ORDER FOR ADDITIONAL RULINGS AND DEADLINES. Signed by Magistrate Judge William E. Cassady on 1/13/2012. Emailed to AUSA, USM, Prob, Deft's counsel (eec) (Entered: 01/13/2012)
01/13/201279 Order on Arraignment as to Payongyut Vongvichuankul (3) Count 1,2,5,6 Jury Selection set for 4/30/2012 08:45AM. Pretrial Motions due by 3/12/2012. Probation Conference set for 3/20/2012 09:30 AM. Pretrial Conference set for 4/4/2012 09:30 AM in US Courthouse, Judge's Chambers, 113 St. Joseph Street, Mobile, AL 36602 before Magistrate Judge Katherine P. Nelson. SEE ORDER FOR ADDITIONAL RULINGS AND DEADLINES. Signed by Magistrate Judge William E. Cassady on 1/13/2012. Emailed to AUSA, USM, Prob, Deft's counsel (eec) (Entered: 01/13/2012)
01/13/201280 Order on Arraignment as to Pakpoom Hanprap (4) Count 1,3,6,7 Jury Selection set for 4/30/2012 08:45AM. Pretrial Motions due by 3/12/2012. Probation Conference set for 3/20/2012 09:45 AM. Pretrial Conference set for 4/4/2012 09:45 AM in US Courthouse, Judge's Chambers, 113 St. Joseph Street, Mobile, AL 36602 before Magistrate Judge Katherine P. Nelson. SEE ORDER FOR ADDITIONAL RULINGS AND DEADLINES. Signed by Magistrate Judge William E. Cassady on 1/13/2012. Emailed to AUSA, USM, Prob, Deft's counsel (eec) (Entered: 01/13/2012)
01/13/201281  ORDER entered. This cause is before the Court for a ruling on the motions for bill of particulars filed by all of the defendants (see Docs. 36 & 43), the Government's written responses (Docs. 58-59), the written reply of defendants Target, Vongvichuankul, and Hanprap (Doc. 64; see also Doc. 65), and the comments of counsel during the January 11, 2012 arraignment/scheduling conference held in this case. Based upon the foregoing, this order is entered pursuant to 28 U.S.C. § 636(b)(1)(A) and Local Rule 72.2(b)(2) GRANTING IN PART, DENYING IN PART, and MOOTING IN PART the motions for bill of particulars (Docs. 36 & 43). Signed by Magistrate Judge William E. Cassady on 1/13/2012. (eec) (Entered: 01/13/2012)
01/17/201282 STATUS REPORT Regarding Vishnu Dutt And Alex Pang-an by Target Ship Management Pte, Ltd. (McCarthy, Brian) (Entered: 01/17/2012)
01/18/201284 Arrest Warrant Returned Executed on 1/11/2012 as to Pakpoom Hanprap. (mca) (Entered: 01/18/2012)
01/18/201285 RESPONSE TO ORDER re: 81 Order on Motion for Bill of Particulars,,,,, by USA as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap (Anderson, Michael) (Entered: 01/18/2012)
01/19/201286 ORDER entered that counsel for defendant Target Ship Management Pte, Ltd. has filed a letter outlining the status of efforts to locate witnesses Alex Pang-an and Vishnu Dutt (Doc. 82). Based on the foregoing, and should the parties be unable to reach agreement regarding the depositions of Pang-an and Dutt, see Fed.R.Crim.P. 15(h), any party who desires to take the depositions of these two gentlemen may file a motion, not later than January 25, 2012, and therein make the appropriate showing for ordering the depositions. Signed by Magistrate Judge William E. Cassady on 1/18/2012. (mca) (Entered: 01/19/2012)
01/19/201287 NOTICE Of Rule 15 Depositions in Accordance With Court Order by USA as to Target Ship Management Pte, Ltd., Prastana Taohim, Payongyut Vongvichuankul, Pakpoom Hanprap (Anderson, Michael) (Entered: 01/19/2012)
01/19/201291 Receipt for Surrender of Passport as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. Passport Number (see attached receipt - 8 passports) issued by Philippines. (sdb) (Entered: 01/19/2012)
01/25/201295 NOTICE of Rule 15 Depositions in Accordance with Court Order by Pakpoom Hanprap as to Target Ship Management Pte, Ltd., Prastana Taohim, Payongyut Vongvichuankul, Pakpoom Hanprap (Twersky, Michael) (Entered: 01/25/2012)
01/25/201296  MOTION to Take Deposition Pursuant to Rule 15 by Payongyut Vongvichuankul as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Supplement Brief, # 2 Affidavit of Carl Woodward, # 3 Text of Proposed Order Proposed Order, # 4 Affidavit of Service) (Woodward, Carl) (Entered: 01/25/2012)
01/26/201297 ORDER as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap re: 96 MOTION to Take Deposition Pursuant to Rule 15 filed by Payongyut Vongvichuankul; motion will be taken under submission without the benefit of oral argument on 2/1/12; the Government is ORDERED to file its Response on or 2/1/12. Briefing with respect to this issue will then be CLOSED. Signed by Magistrate Judge William E. Cassady on 1/25/12. (srr) (Entered: 01/26/2012)
02/01/201298 RESPONSE to 96 MOTION to Take Deposition Pursuant to Rule 15, 97 Order Setting Motion Deadline/Hearing, filed by Plaintiff USA (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) (Anderson, Michael) (Entered: 02/01/2012)
02/03/201299  MOTION for Leave to File Letter Memorandum in Reply by Payongyut Vongvichuankul as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Supplement Letter Memorandum in Reply, # 2 Affidavit Carl R. Woodward III, # 3 Affidavit Michael K. Twersky, # 4 Affidavit George M. Chalos, # 5 Affidavit of Service) (Woodward, Carl) (Entered: 02/03/2012)
02/03/2012100 EXHIBIT LIST by USA as to Target Ship Management Pte, Ltd., Prastana Taohim, Payongyut Vongvichuankul, Pakpoom Hanprap (Anderson, Michael) (Entered: 02/03/2012)
02/07/2012101 EXHIBIT LIST by Pakpoom Hanprap as to Target Ship Management Pte, Ltd., Prastana Taohim, Payongyut Vongvichuankul, Pakpoom Hanprap (Twersky, Michael) (Entered: 02/07/2012)
02/07/2012102  ORDER granting 99 Motion for Leave to File as to Prastana Taohim (2), Payongyut Vongvichuankul (3), Pakpoom Hanprap (4). Signed by Magistrate Judge William E. Cassady on 2/7/12. (adk) (Entered: 02/07/2012)
02/07/2012103 EXHIBIT LIST by Prastana Taohim as to Target Ship Management Pte, Ltd., Prastana Taohim, Payongyut Vongvichuankul, Pakpoom Hanprap (Chalos, George) (Entered: 02/07/2012)
02/08/2012104  ORDER denying 96 Motion to Take Deposition as to Prastana Taohim (2), Payongyut Vongvichuankul (3), Pakpoom Hanprap (4). Signed by Magistrate Judge William E. Cassady on 2/8/12. (adk) (Entered: 02/08/2012)
02/08/2012105 EXHIBIT LIST by Payongyut Vongvichuankul as to Target Ship Management Pte, Ltd., Prastana Taohim, Payongyut Vongvichuankul, Pakpoom Hanprap (Woodward, Carl) (Entered: 02/08/2012)
02/08/2012106 EXHIBIT LIST by Target Ship Management Pte, Ltd. as to Target Ship Management Pte, Ltd., Prastana Taohim, Payongyut Vongvichuankul, Pakpoom Hanprap (Ward, Patrick) (Entered: 02/08/2012)
02/10/2012107  MOTION Repatriation by Rakesh Kumar as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Brutkiewicz, D.) (Entered: 02/10/2012)
02/10/2012108  MOTION Repatriation by Mukund Gajanan Joshi as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Brutkiewicz, D.) (Entered: 02/10/2012)
02/10/2012109 ORDER as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap, MOTION for Repatriation filed by Kumar Rakesh (Doc. 55 in 11-mc-0024-CG-C), MOTION for Repatriation filed by Mukund Gajanan Joshi (Doc. 56 in 11-mc-0024-CG-C), & Govt's Response (Doc. 57 in 11-mc-0024-CG-C) to Kumar's Petition are STRICKEN from Case No. 11-mc-0024-CG-C. Kumar & Joshi are ORDERED to file their petitions in the active criminal action (CR. No. 11-0368-KD), & the Govt is to any response it might have to those petitions in the active criminal action (CR. No. 11-0368-KD). Signed by Magistrate Judge William E. Cassady on 2/10/12. (tot) (Entered: 02/10/2012)
02/10/2012110  MOTION Repatriation by Taveesak Yuanglert as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Brutkiewicz, D.) (Entered: 02/10/2012)
02/13/2012111  MOTION to Modify Conditions of Release by Prastana Taohim. (Attachments: # 1 Declaration, # 2 Proposed Order) (Chalos, George) (Entered: 02/13/2012)
02/13/2012112 Second MOTION Repatriation by Mukund Gajanan Joshi, Taveesak Yuanglert, Rakesh Kumar as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Errata Errata & Statement, # 2 Exhibit Documents 107, 108, 110, # 3 Exhibit Document 57) (Brutkiewicz, D.) (Entered: 02/13/2012)
02/13/2012113 ORDER entered that the petitions for repatriation filed by Rakesh Kumar, Mukund Joshi, and Taveesak Yuanglert on February 10, 2012 (Docs. 107, 108 & 110; see also Doc. 112 (secondpetition)) are CARRIED TO the hearing previously scheduled for February 17, 2012 (see Doc. 77, at 3 & Docs. 78-80, at 2). Signed by Magistrate Judge William E. Cassady on 2/13/2012. (mca) (Entered: 02/13/2012)
02/13/2012114 ORDER entered re: 111 MOTION to Modify Conditions of Release filed by Prastana Taohim. This motion will be taken under submission by the undersigned, without benefit of oral argument, on February 22, 2012. The government is ORDERED to file its response to this defendants motion, if any there be, on or before the submission date. Signed by Magistrate Judge William E. Cassady on 2/13/2012. (mca) (Entered: 02/13/2012)
02/15/2012115  MOTION for Leave to Appear Pro Hac Vice Pro hac vice Attorney: Daniel A. Smith. ( Filing fee $ 50, Receipt number 1128-1221862, Online Credit Card Payment.) by Mukund Gajanan Joshi, Taveesak Yuanglert, Rakesh Kumar as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Brutkiewicz, D.) (Entered: 02/15/2012)
02/17/2012  Minute Entry for proceedings held before Magistrate Judge William E. Cassady:Motion Hearing as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap held on 2/17/2012 re 107 MOTION Repatriation filed by Rakesh Kumar, 108 MOTION Repatriation filed by Mukund Gajanan Joshi, 110 MOTION Repatriation filed by Taveesak Yuanglert, 112 Second MOTION Repatriation filed by Taveesak Yuanglert, Mukund Gajanan Joshi, Rakesh KumarFTR Digital Audio Recording. (srr) (Entered: 02/17/2012)
02/17/2012116 Passports returned as to Mukund Joshi, Rakesh Kumar and Taveesak Yuanglert on 2/17/12; received by D.E. Brutkiewicz (srr) (Entered: 02/17/2012)
02/17/2012117  ORDER entered on a hearing todays date on the petitions for repatriation filed by material witnesses Rakesh Kumar (Doc. 107; see also Doc. 112 (second petition)), Mukund Joshi (Doc. 108; see also Doc. 112 (second petition)), and Taveesak Yuanglert (Doc. 110; see also Doc. 112 (second petition)). The petitions for repatriation filed by Rakesh Kumar, Mukund Joshi, and Taveesak Yuanglert (Docs. 107-108, 110 & 112) are GRANTED. Signed by Magistrate Judge William E. Cassady on 2/17/2012. (mca) (Entered: 02/17/2012)
02/17/2012118 ORDER entered that this cause is before the undersigned on the motion for admission pro hac vice of Daniel A. Smith (Doc. 115). Upon a review of the motion, it is hereby ORDERED, adjudged and decreed that the motion be CONDITIONALLY GRANTED, pending the supplementation hereinafter outlined. The supplementation is due not later than February 28, 2012. Signed by Magistrate Judge William E. Cassady on 2/17/2012. (mca) (Entered: 02/17/2012)
02/21/2012119  MOTION for Extension of Time to designate experts by Payongyut Vongvichuankul as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit Carl Woodward) (Woodward, Carl) (Entered: 02/21/2012)
02/22/2012120 RESPONSE in Opposition by USA as to Prastana Taohim re 111 MOTION to Modify Conditions of Release (Anderson, Michael) (Entered: 02/22/2012)
02/27/2012121  ORDER entered re; 119 Motion for Extension of Deadline to designate experts is GRANTED. The defendants are ORDERED to designate their experts not later than 3/5/2012. Signed by Magistrate Judge William E. Cassady on 2/27/2012. (mca) (Entered: 02/27/2012)
03/12/2012123 NOTICE of Joint Motion by Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Pakpoom Hanprap as to Target Ship Management Pte, Ltd., Prastana Taohim, Payongyut Vongvichuankul, Pakpoom Hanprap (Twersky, Michael) (Entered: 03/12/2012)
03/12/2012124 Joint MOTION in Limine to Preclude Expert Testimony of Kristy Juaire by Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Pakpoom Hanprap as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Declaration of Michael Twersky, # 2 Memorandum of Law, # 3 Exhibit A - I, # 4 Exhibit J Part 1, # 5 Exhibit J Part 2, # 6 Exhibit K, # 7 Text of Proposed Order) (Twersky, Michael) (Entered: 03/12/2012)
03/12/2012125 Joint MOTION to Take Deposition Pursuant to Rule 15 by Payongyut Vongvichuankul as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Supplement Brief, # 2 Affidavit Brian T. McCarthy, # 3 Affidavit Carl R. Woodward, # 4 Text of Proposed Order) (Woodward, Carl) (Entered: 03/12/2012)
03/12/2012126 Joint MOTION for Subpoena Pursuant to Rule 17 by Target Ship Management Pte, Ltd. as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order) (McCarthy, Brian) (Entered: 03/12/2012)
03/12/2012127  MOTION to Dismiss Criminal Indictment by Prastana Taohim. (Attachments: # 1 Memorandum of Law in Support of Motion to Dismiss Criminal Indictment, # 2 Exhibit Exhibits 1 - 3) (Chalos, George) (Entered: 03/12/2012)
03/12/2012128  MOTION to Sever Defendant by Prastana Taohim. (Attachments: # 1 Memorandum of Law in Support of Motion to Sever Defendant) (Chalos, George) (Entered: 03/12/2012)
03/12/2012129  MOTION to Compel Government to Elect Between Multiplicitous Counts by Prastana Taohim. (Chalos, George) (Entered: 03/12/2012)
03/12/2012130  MOTION to Compel Production of Audio Recordings by Prastana Taohim. (Attachments: # 1 Memorandum of Law in Support of Motion to Compel Audio Recordings, # 2 Affidavit George M. Chalos with Exhibits 1 - 9) (Chalos, George) (Entered: 03/12/2012)
03/12/2012131 Joint MOTION to Dismiss Counts One,Two,Four, and Six by Payongyut Vongvichuankul as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Supplement Brief, # 2 Affidavit of Service) (Woodward, Carl) (Entered: 03/12/2012)
03/20/2012132 ORDER entered on a renewed motion for an order permitting defendants Payongyut Vongvichuankul, Prastana Taohim, and Pakpoom Hanprap to take the Rule 15 depositions of Alex Pang-An and Vishnu Dutt in Manila, the Philippines and China, respectively, or at such other location as may be suitable to thewitnesses (Doc. 125); and (2) a motion filed by Target Ship Management PTE LTD (Target), on behalf of itself and the other defendants, for issuance of a subpoena duces tecum pursuant to Rule 17(c) of the Federal Rules of Criminal Procedures for certain specific property belonging to and in possession of two former crewmembers. It is ORDERED that the United States RESPOND in writing no later than March 26, 2012. Signed by Magistrate Judge Katherine P. Nelson on 3/19/2012. (mca) (Entered: 03/20/2012)
03/20/2012133  MOTION to Modify Conditions of Release by Payongyut Vongvichuankul (Attachments: # 1 Affidavit Carl R. Woodward, # 2 Affidavit Amanda J Barisich, # 3 Text of Proposed Order) (Woodward, Carl) Modified on 3/26/2012 (mca). (Entered: 03/20/2012)
03/21/2012134  MOTION to Modify Conditions of Release of Pakpoom Hanprap by Pakpoom Hanprap (Twersky, Michael) Modified on 3/26/2012 (mca). (Entered: 03/21/2012)
03/21/2012135 ORDER entered re: 130 MOTION to Compel Production of Audio Recordings filed by Prastana Taohim. It is ORDERED that the United States RESPOND in writing no later than March 26, 2012, at which time the motions will be taken under submission. Signed by Magistrate Judge Katherine P. Nelson on 3/21/2012. (mca) (Entered: 03/21/2012)
03/26/2012140 RESPONSE in Opposition by USA as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) (Anderson, Michael) (Entered: 03/26/2012)
03/26/2012141 RESPONSE in Opposition by USA as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap Motion to Comple the production of Audio Recordings (Attachments: # 1 Exhibit 1) (Anderson, Michael) (Entered: 03/26/2012)
03/26/2012142 RESPONSE to 126 Joint MOTION for Subpoena Pursuant to Rule 17 filed by Plaintiff USA (Attachments: # 1 Exhibit 1) (Anderson, Michael) (Entered: 03/26/2012)
03/27/2012143 ORDER entered on Defendant Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, and Pakpoom Hanpraps Joint Motion in Limine To Preclude Expert Testimony of Kristy Juaire 124 , Defendant Prastana Taohim (Taohim)s Motion To Dismiss 127 , Defendant Taohims Motion To Sever 128 , Defendant Taohims Motion for Order Compelling Government To Elect Between Multiplicitous Counts 129 , and Defendants Joint Motion To Dismiss 131 . The United States shall respond to Defendants motions on or before Tuesday, April 3, 2012. Signed by Judge Kristi K. DuBose on 3/27/2012. (mca) (Entered: 03/27/2012)
03/28/2012144 ORDER entered on Defendants Payongyut Vonvichiankul and Pakpoom Hanprap motions for modification of release conditions (see Docs. 133 & 134). These motions will be taken under submission by the undersigned, without benefit of oral argument, on April 3, 2012. The government is ORDERED to file its response to these defendants motions, if any there be, on or before the submission date. Signed by Magistrate Judge William E. Cassady on 3/28/2012. (mca) (Entered: 03/28/2012)
03/29/2012145  MOTION for Leave to File Letter Memorandum in Reply by Payongyut Vongvichuankul as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Supplement Letter Memorandum in Reply) (Woodward, Carl) (Entered: 03/29/2012)
03/30/2012146  MOTION for Leave to File Certificate of Good Standing by Mukund Gajanan Joshi as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Smith, Daniel) (Entered: 03/30/2012)
03/30/2012147 ORDER entered that this case is hereby SET FOR A HEARING on 4/4/2012 08:30 AM, Courtroom 3B, before Magistrate Judge Katherine P. Nelson on pending motions 125 defts' joint motion to take the depositions pursuant to Rule 15; 126 defts' joint motion for a subpoena pursuant to Rule 16 and 130 motion for order compelling the government to disclose all recorded statements, etc.. Signed by Magistrate Judge Katherine P. Nelson on 3/30/2012. (mca) (Entered: 03/30/2012)
04/02/2012148 ENDORSED ORDER granting 115 Motion for Daniel A. Smith, Esq. to Appear Pro Hac Vice as Co- Counsel for Material Witnesses: Taveesak Yuanglert, Rakesh Kumar and Mukund Gajanan Joshi; granting 146 Motion filed by Daniel A. Smith for Leave to File Certificate of Good Standing. Signed by Magistrate Judge Katherine P. Nelson on 4/2/2012. (dhf) (Entered: 04/02/2012)
04/03/2012149 RESPONSE in Opposition by USA as to Payongyut Vongvichuankul re 93 Order Modifying Conditions of Release,, (Anderson, Michael) (Entered: 04/03/2012)
04/03/2012150 RESPONSE in Opposition by USA as to Pakpoom Hanprap re 94 Order Modifying Conditions of Release,, (Anderson, Michael) (Entered: 04/03/2012)
04/03/2012151 RESPONSE in Opposition by USA as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap re 124 Joint MOTION in Limine to Preclude Expert Testimony of Kristy Juaire (Attachments: # 1 Attachment Juaira CV, # 2 Regulation 15, # 3 Regulation 17, # 4 Regulation 4) (Anderson, Michael) (Entered: 04/03/2012)
04/03/2012152 RESPONSE in Opposition by USA as to Prastana Taohim re 127 MOTION to Dismiss Criminal Indictment (Attachments: # 1 MARPOL Annex V, # 2 Amendment MARPOL Annex V Regulation 9, # 3 Records Check Sheet) (Anderson, Michael) (Entered: 04/03/2012)
04/03/2012153 RESPONSE in Opposition by USA as to Prastana Taohim re 129 MOTION to Compel Government to Elect Between Multiplicitous Counts (Anderson, Michael) (Entered: 04/03/2012)
04/03/2012154 ENDORSED ORDER denying 145 Motion for Leave to File as to Target Ship Management Pte, Ltd. (1), Prastana Taohim (2), Payongyut Vongvichuankul (3), Pakpoom Hanprap (4). See L.R. 5.1. Signed by Magistrate Judge Katherine P. Nelson on 4/3/2012. (Nelson, Katherine) (Entered: 04/03/2012)
04/03/2012155 Second MOTION for Leave to File Memorandum in Reply by Payongyut Vongvichuankul as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Supplement Memorandum) (Woodward, Carl) (Entered: 04/03/2012)
04/03/2012156 RESPONSE in Opposition by USA as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap re 128 MOTION to Sever Defendant (Doc. 128) Prastana Taohim (Anderson, Michael) (Entered: 04/03/2012)
04/03/2012157 RESPONSE in Opposition by USA as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap Motion to Dismiss (Doc. 131) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Anderson, Michael) (Entered: 04/03/2012)
04/04/2012158  MOTION for Leave to File Reply Brief by Prastana Taohim. (Attachments: # 1 Text of Proposed Order) (Chalos, George) (Entered: 04/04/2012)
04/04/2012  Minute Entry for proceedings held before Magistrate Judge Katherine P. Nelson:Motion Hearing as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap held on 4/4/2012 re 125 Joint MOTION to Take Deposition Pursuant to Rule 15 filed by Payongyut Vongvichuankul, 130 MOTION to Compel Production of Audio Recordings filed by Prastana Taohim, 126 Joint MOTION for Subpoena Pursuant to Rule 17 filed by Target Ship Management Pte, Ltd. FTR Digital Audio Recording. (srr) (Entered: 04/04/2012)
04/04/2012  Minute Entry for proceedings held before Magistrate Judge Katherine P. Nelson:Pretrial Conference as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap held on 4/4/2012 FTR Digital Audio Recording. (srr) (Entered: 04/04/2012)
04/04/2012159  MOTION for Leave to File Reply Brief by Payongyut Vongvichuankul as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Text of Proposed Order) (Woodward, Carl) (Entered: 04/04/2012)
04/04/2012160 ENDORSED ORDER granting 155 Motion for Leave to File as to Target Ship Management Pte, Ltd. (1), Prastana Taohim (2), Payongyut Vongvichuankul (3), Pakpoom Hanprap (4). Signed by Magistrate Judge Katherine P. Nelson on 4/4/2012. (srr) (Entered: 04/04/2012)
04/04/2012161 Order on Pretrial Conference as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. This action is set for trial during the term commencing May 2012. Jury selection is tentatively scheduled for 8:45 a.m. on April 30, 2012. The parties estimate that the trial of this action will take approximately fourteen (14) days. ALL DEFENDANTS NEED INTERPRETER THAI (Tongolian). Signed by Magistrate Judge Katherine P. Nelson on 4/4/2012. (mca) (Entered: 04/04/2012)
04/05/2012162 ENDORSED ORDER granting 159 Motion for Leave to File as to Target Ship Management Pte, Ltd., Prastana Taohim, and Payongyut Vongvichuankul; granting 158 Motion for Leave to File as to Prastana Taohim. Signed by Judge Kristi K. DuBose on 4/5/2012. (tsh) (Entered: 04/05/2012)
04/05/2012163 AMENDED PRETRIAL CONFERENCE ORDER as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. This action is set for trial during the term commencing May 2012. Jury selection is tentatively scheduled for 8:45 a.m. on April 30, 2012. The parties estimate that the trial of this action will take approximately fourteen (14) days. ALL DEFENDANTS NEED INTERPRETER THAI (Tongolian). Signed by Magistrate Judge Katherine P. Nelson on 4/5/2012. (mca) (Entered: 04/05/2012)
04/05/2012165  MOTION for Leave to File Reply Brief by Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Pakpoom Hanprap as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Twersky, Michael) (Entered: 04/05/2012)
04/05/2012166 ENDORSED ORDER granting 165 Motion for Leave to File. Signed by Judge Kristi K. DuBose on 4/5/2012. (tsh) (Entered: 04/05/2012)
04/06/2012167  MOTION Establishment of a Date Certain for Trial by USA as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Anderson, Michael) (Entered: 04/06/2012)
04/06/2012168  MOTION to Withdraw 167 MOTION Establishment of a Date Certain for Trial by USA as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Anderson, Michael) (Entered: 04/06/2012)
04/06/2012169 ENDORSED ORDER granting 168 Motion to Withdraw Motion for Establishment of a Date Certain for Trial (doc. 167) as to Target Ship Management Pte, Ltd. (1), Prastana Taohim (2), Payongyut Vongvichuankul (3), Pakpoom Hanprap (4). Signed by Judge Kristi K. DuBose on 4/6/2012. (khc) (Entered: 04/06/2012)
04/06/2012170 ENDORSED ORDER withdrawing 167 Motion as to Target Ship Management Pte, Ltd. (1), Prastana Taohim (2), Payongyut Vongvichuankul (3), Pakpoom Hanprap (4). Signed by Judge Kristi K. DuBose on 4/6/2012. (khc) (Entered: 04/06/2012)
04/06/2012171 SUPPLEMENTAL ORDER as to Target Ship Management Pte, et al. The Pretrial Conference Order entered on April 4, 2012 (doc. 161), as amended (doc. 163) on April 5, 2012, is hereby AMENDED solely to reflect that juror questionnaires will be available for review in the Clerk's office on, and any proposed voir dire questions as well as the Consent to Proceed Before a United States Magistrate Judge for Selection of the Jury in a Felony Case form are to be filed not later than, Thursday, April 26, 2012. Signed by Magistrate Judge Katherine P. Nelson on 4/6/2012. (mca) (Entered: 04/06/2012)
04/09/2012172  ORDER denying 125 Defendant's renewed motion to take Rule 15 depositions; granting 126 Motion for Subpoena; denying 130 Motion to Compel as to Prastana Taohim. Signed by Magistrate Judge Katherine P. Nelson on 4/6/2012. (mca) (Entered: 04/09/2012)
04/11/2012173 NOTICE of Unavailability by Prastana Taohim (Chalos, George) (Entered: 04/11/2012)
04/13/2012174 REPLY TO RESPONSE to Motion by Prastana Taohim re 128 MOTION to Sever Defendant (Chalos, George) (Entered: 04/13/2012)
04/13/2012175 REPLY TO RESPONSE to Motion by Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Pakpoom Hanprap as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap re 151 Response in Opposition, 124 Joint MOTION in Limine to Preclude Expert Testimony of Kristy Juaire (Twersky, Michael) (Entered: 04/13/2012)
04/16/2012176  MOTION For Additional Peremptory Challenges by Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Twersky, Michael) (Entered: 04/16/2012)
04/16/2012177 REPLY TO RESPONSE to Motion by Prastana Taohim re 129 MOTION to Compel Government to Elect Between Multiplicitous Counts (Chalos, George) (Entered: 04/16/2012)
04/16/2012178 REPLY TO RESPONSE to Motion by Payongyut Vongvichuankul as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap re 157 Response in Opposition, To Joint Motion to Dismiss (Woodward, Carl) (Entered: 04/16/2012)
04/16/2012179 REPLY TO RESPONSE to Motion by Prastana Taohim re 127 MOTION to Dismiss Criminal Indictment (Chalos, George) (Entered: 04/16/2012)
04/17/2012180  MOTION to Continue in Interest of Justice by Payongyut Vongvichuankul, Pakpoom Hanprap as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Twersky, Michael) (Entered: 04/17/2012)
04/17/2012181 ORDER entered re: 176 MOTION For Additional Peremptory Challenges and 180 MOTION to Continue in Interest of Justice . The United States shall respond to Defendants Motion for Additional Peremptory Strikes (Doc. 176) on or before Thursday, April 19, 2012. Additionally, the United States, Defendant Target Ship Management Pte, Ltd., and Defendant Prastana Taohim shall respond to Defendants Vongvichuankul and Hanpraps Motion To Continue (Doc. 180) on or before Thursday, April 19, 2012. Signed by Judge Kristi K. DuBose on 4/17/2012. (mca) (Entered: 04/17/2012)
04/17/2012182 RESPONSE to Motion by Target Ship Management Pte, Ltd. re 180 MOTION to Continue in Interest of Justice (McCarthy, Brian) (Entered: 04/17/2012)
04/18/2012183  MOTION Designation of Records Custodian for Target Ship Management by USA as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Anderson, Michael) (Entered: 04/18/2012)
04/18/2012184 RESPONSE to Motion by Prastana Taohim re 180 MOTION to Continue in Interest of Justice (Chalos, George) (Entered: 04/18/2012)
04/18/2012185 CONSENT to Jury Selection by US Magistrate Judge. (Twersky, Michael) (Entered: 04/18/2012)
04/18/2012186 RESPONSE to Motion by Target Ship Management Pte, Ltd. re 180 MOTION to Continue in Interest of Justice REVISED RESPONSE (McCarthy, Brian) (Entered: 04/18/2012)
04/18/2012187 RESPONSE to Motion by Target Ship Management Pte, Ltd. re 183 MOTION Designation of Records Custodian for Target Ship Management (McCarthy, Brian) (Entered: 04/18/2012)
04/19/2012188  MOTION for Subpoena Pursuant to Rule 17 by Target Ship Management Pte, Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (McCarthy, Brian) (Entered: 04/19/2012)
04/19/2012189 RESPONSE to Motion by USA as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap re 176 MOTION For Additional Peremptory Challenges (Anderson, Michael) (Entered: 04/19/2012)
04/19/2012190 RESPONSE to Motion by USA as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap re 180 MOTION to Continue in Interest of Justice (Anderson, Michael) (Entered: 04/19/2012)
04/20/2012191  MOTION for Leave to File Reply Brief to Motion for Additional Peremptory Challenges by Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Twersky, Michael) (Entered: 04/20/2012)
04/20/2012192  MOTION for Leave to File Reply Brief to Motion to Continue by Payongyut Vongvichuankul, Pakpoom Hanprap as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Attachments: # 1 Text of Proposed Order) (Twersky, Michael) (Entered: 04/20/2012)
04/20/2012193 ENDORSED ORDER granting 191 Motion for Leave to File Reply Brief to Motion for Additional Peremptory Challenges. Signed by Judge Kristi K. DuBose on 4/20/2012. (tsh) (Entered: 04/20/2012)
04/20/2012194 ENDORSED ORDER granting 192 Motion for Leave to File Reply Brief to Motion to Continue. Signed by Judge Kristi K. DuBose on 4/20/2012. (tsh) (Entered: 04/20/2012)
04/20/2012195 Document deleted - refiled at Doc. 199 (Entered: 04/20/2012)
04/20/2012196 Document deleted - refiled at Doc. 198 (Entered: 04/20/2012)
04/20/2012197 Minute Entry for proceedings held before Judge Kristi K. DuBose:Telephone Conference as to Target Ship Management Pte, Ltd., Prastana Taohim held on 4/20/2012. (tsh) (Entered: 04/20/2012)
04/20/2012198 REPLY TO RESPONSE to Motion by Payongyut Vongvichuankul, Pakpoom Hanprap as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap re 190 Response to Motion, 180 MOTION to Continue in Interest of Justice (Twersky, Michael) (Entered: 04/20/2012)
04/20/2012199 REPLY TO RESPONSE to Motion by Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap re 189 Response to Motion, 176 MOTION For Additional Peremptory Challenges In Further Support of their Motion (Twersky, Michael) (Entered: 04/20/2012)
04/20/2012200  ORDER denying as moot 131 Motion to Dismiss as to Target Ship Management Pte, Ltd. (1), Prastana Taohim (2); denying 127 Motion to Dismiss as to Prastana Taohim (2); granting 128 Motion to Sever Defendant as to Prastana Taohim (2); denying 129 Motion to Compel as to Prastana Taohim (2). The trial of Taohim and Target as to Count One (paragraph 2b)and Four will be held on May 15-17, 2012 with jury selection to commence on April 30, 2012. Signed by Judge Kristi K. DuBose on 4/20/2012. (srr) (Entered: 04/20/2012)
04/20/2012201 RESPONSE to filed by Defendant Target Ship Management Pte, Ltd. To Defendant Toahim's Motion to Severe (McCarthy, Brian) (Entered: 04/20/2012)
04/20/2012202 ORDER as to Target Ship Management Pte, Ltd., et.al. re: 131 Joint MOTION to Dismiss stating USA must either cure the duplicity by 6/1/12 or file a pretrial election. Failure will result in dismissal of Counts 1 & 2. Defendants' 180 MOTION to Continue in Interest of Justice is CONDITIONALLY GRANTED, contingent on the filing, NLT 4/25/12, of written Speedy Trial waivers as set out. Signed by Judge Kristi K. DuBose on 4/20/2012. Copies to counsel, USPO, USMS, Jury,CG CRD. (mpp) (Entered: 04/20/2012)
04/20/2012  Case as to Target Ship Management Pte, Ltd., et.al. - Referred to Magistrate Judge Cassady for Pretrial Conference setting re: Order 202 . (mpp) (Entered: 04/20/2012)
04/23/2012203 ORDER as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap re 202 Order, ( Pretrial Conference set for 5/8/2012 11:00 AM in US Courthouse, Courtroom 3A, 113 St. Joseph Street, Mobile, AL 36602 before Magistrate Judge William E. Cassady.). Signed by Magistrate Judge William E. Cassady on 4/23/2012. Emailed to AUSA, USM, Prob, Deft's counsel (eec) (Entered: 04/23/2012)
04/24/2012204 Emergency MOTION to Shorten Time Notice and Response Period for Motion for Rule 17 Subpoena (D.E.# 188) by Target Ship Management Pte, Ltd.. (Attachments: # 1 Text of Proposed Order) (McCarthy, Brian) (Entered: 04/24/2012)
04/24/2012205 WAIVER of Speedy Trial by Payongyut Vongvichuankul (Woodward, Carl) (Entered: 04/24/2012)
04/24/2012206 CONSENT to Jury Selection by US Magistrate Judge. (Chalos, George) (Entered: 04/24/2012)
04/24/2012207 WAIVER of Speedy Trial by Target Ship Management Pte, Ltd. (McCarthy, Brian) (Entered: 04/24/2012)
04/24/2012208 CONSENT to Jury Selection by US Magistrate Judge. (McCarthy, Brian) (Entered: 04/24/2012)
04/24/2012209  ORDER entered granting 188 Motion for Issuance of Subpoena duces tecum as to Target Ship Management Pte, Ltd. Signed by Magistrate Judge William E. Cassady on 4/23/2012. (mca) (Entered: 04/24/2012)
04/24/2012210  ORDER entered finding as moot 183 Motion for designation of records custodian for Target Ship Management Pte, Ltd.,. Signed by Magistrate Judge William E. Cassady on 4/23/2012. (mca) (Entered: 04/24/2012)
04/24/2012211 WAIVER of Speedy Trial by Pakpoom Hanprap (Madden, Arthur) (Entered: 04/24/2012)
04/24/2012212 CONSENT to Jury Selection by US Magistrate Judge filed by USA. (Anderson, Michael) (Entered: 04/24/2012)
04/25/2012213  ORDER denying 124 Joint Motion in Limine as to Target Ship Management Pte, Ltd., Prastana Taohim, Payongyut Vongvichuankul, Pakpoom Hanprap. Signed by Judge Kristi K. DuBose on 4/25/2012. (mca) (Entered: 04/25/2012)
04/25/2012  Minute Entry for proceedings held before Magistrate Judge Katherine P. Nelson:Telephone Conference re jury strikes as to Target Ship Management Pte, Ltd., Prastana Taohim held on 4/25/2012 (srr) (Entered: 04/25/2012)
04/25/2012214 Proposed Voir Dire by Target Ship Management Pte, Ltd., Prastana Taohim, Payongyut Vongvichuankul, Pakpoom Hanprap (Twersky, Michael) (Entered: 04/25/2012)
04/25/2012  Minute Entry for proceedings held before Magistrate Judge William E. Cassady:Hearing as to Bernard Valdez Penados Jr. held on 4/25/2012 Interpreter Estela Dorn.FTR Digital Audio Recording. (eec) (Entered: 04/30/2012)
04/26/2012215  ORDER entered denying 176 Motion for Additional Peremptory Strikes as to Target Ship Management Pte, Ltd. Signed by Magistrate Judge Katherine P. Nelson on 4/26/2012. (mca) (Entered: 04/26/2012)
04/26/2012  Minute Entry for proceedings held before Magistrate Judge William E. Cassady:Motion Hearing as to Target Ship Management Pte, Ltd. held on 4/26/2012 re 188 MOTION for Subpoena Pursuant to Rule 17 filed by Target Ship Management Pte, Ltd. re hard drive. FTR Digital Audio Recording. (srr) (Entered: 04/26/2012)
04/26/2012216 Proposed Voir Dire by USA as to Target Ship Management Pte, Ltd., Prastana Taohim (Anderson, Michael) (Entered: 04/26/2012)
04/27/2012217 Unopposed MOTION for Return of Property/PreTrial by Bernard Valdez Penados, Jr as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Brown, Paul) (Entered: 04/27/2012)
04/27/2012  Minute Entry for proceedings held before Magistrate Judge Katherine P. Nelson:Voir Dire Conference as to Target Ship Management Pte, Ltd., Prastana Taohim held on 4/27/2012 FTR Digital Audio Recording. (srr) (Entered: 04/27/2012)
04/30/2012218 ORDER granting 217 Motion for Return of Property/PreTrial filed by material witness Bernard Yaldez Penados. The Clerk of Court is to turn over to Penados,through his attorney Paul Browrl his Acer Aspire D255 and Western Digital PortableHard Drive. Signed by Magistrate Judge William E. Cassady on 4/27/2012. (Attachments: # 1 Signature from Atty. Brown on 4/27/12) (mpp) (Entered: 04/30/2012)
04/30/2012  Minute Entry for proceedings held before Magistrate Judge Katherine P. Nelson:Jury Selection as to Target Ship Management Pte, Ltd., Prastana Taohim held on 4/30/2012 Court Reporter Roy Isbell.Interpreter Chamroen Tansomboon. (srr) (Entered: 04/30/2012)
04/30/2012219  ORDER entered finding as moot 204 Motion to Shorten Time as to Target Ship Management Pte, Ltd.. Signed by Magistrate Judge William E. Cassady on 4/30/2012. (mca) (Entered: 04/30/2012)
05/07/2012220 CJA 21 Request for Services as to Bernard Penados, Jr. (srr) (Entered: 05/07/2012)
05/08/2012221 NOTICE of Tagalog Interpreter by USA as to Target Ship Management Pte, Ltd., Prastana Taohim, Payongyut Vongvichuankul, Pakpoom Hanprap (Attachments: # 1 Exhibit 1) (Anderson, Michael) (Entered: 05/08/2012)
05/11/2012222 Proposed Jury Instructions by USA as to Target Ship Management Pte, Ltd., Prastana Taohim (Anderson, Michael) (Entered: 05/11/2012)
05/11/2012223  MOTION in Limine by USA as to Target Ship Management Pte, Ltd., Prastana Taohim. (Anderson, Michael) (Entered: 05/11/2012)
05/11/2012224 RESPONSE in Opposition by Prastana Taohim re 223 MOTION in Limine (Chalos, George) (Entered: 05/11/2012)
05/11/2012225  MOTION in Limine by Prastana Taohim. (Chalos, George) (Entered: 05/11/2012)
05/14/2012226  MOTION for Leave to File Motion to Dismiss Indictment without Prejudice by USA as to Target Ship Management Pte, Ltd., Prastana Taohim. (Anderson, Michael) (Entered: 05/14/2012)
05/14/2012227  MOTION to Dismiss Indictment without prejudice by USA as to Target Ship Management Pte, Ltd., Prastana Taohim. (Anderson, Michael) (Entered: 05/14/2012)
05/14/2012228 MOTION to Take Judicial Notice of the Payment of Monetary Rewards to Whistleblowers Under the U.S. Codification of MARPOL by Prastana Taohim. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Chalos, George) Modified on 5/15/2012 (tot). (Entered: 05/14/2012)
05/14/2012229 ORDER entered that this matter is before the Court on the United States Motion for Leave To Dismiss (Doc. 226) and its Motion To Dismiss (Doc. 227). Specifically, the United States moves to dismiss without prejudice Counts 1 and 4 of the Indictment (Doc. 31) as they relate to Defendant Target Ship Management Pte, Ltd (Target Ship). Upon consideration, if no objection is filed by Monday, May 21, 2012, then the motions are GRANTED and Counts 1 and 4 against Target Ship will be DISMISSED without prejudice without further action by this Court. It is ORDERED that on Wednesday, May 30, 2012 at 12:00 noon, the parties appear in Courtroom 5A of the United States Courthouse, Mobile, Alabama for the purpose of participating in a guilty plea hearing. Signed by Judge Kristi K. DuBose on 5/14/2012. (mca) (Entered: 05/14/2012)
05/14/2012230 Proposed Jury Instructions by Prastana Taohim (Chalos, George) (Entered: 05/14/2012)
05/14/2012231 RESPONSE in Opposition by USA as to Prastana Taohim re 228 MOTION to Take Judicial Notice of the Payment of Monetary Rewards to Whistleblowers Under the U.S. Codification of MARPOL. (Anderson, Michael) Modified on 5/15/2012 (tot). (Entered: 05/14/2012)
05/14/2012232 RESPONSE to Motion by USA as to Prastana Taohim re 225 MOTION in Limine (Anderson, Michael) (Entered: 05/14/2012)
05/15/2012233 ORAL MOTION in Limine to preclude testimony of witness Donald Rose by Prastana Taohim; Referred to Judge Callie V. S. Granade. (mab) (Entered: 05/15/2012)
05/15/2012234 ORAL MOTION to ask witness Rose if Coast Guard can issue rewards to whistleblowers by Prastana Taohim; Referred to Judge Callie V. S. Granade. (mab) (Entered: 05/15/2012)
05/15/2012  ORAL ORDER as to Prastana Taohim made in open court by Judge Callie V. S. Granade on 5/15/2012: Defendant's MOTION in Limine to preclude testimony of witness Donald Rose DENIED. (mab) (Entered: 05/15/2012)
05/15/2012  ORAL ORDER as to Prastana Taohim made in open court by Judge Callie V. S. Granade on 5/15/2012: ORAL MOTION to ask witness Rose re: whistle blowers by Prastana Taohim DENIED. (mab) (Entered: 05/15/2012)
05/15/2012  Minute Entry for proceedings held before Judge Callie V. S. Granade: Jury Trial as to Prastana Taohim held on 5/15/2012. Court Reporter Roy Isbell.Thai Interpreters Chamroen Tansomboon and Nittaya Maphungphong. Tagalag Interpreter Susana Layug. Trial to resume 5/16/2012 at 9:00 a.m. (mab) (Entered: 05/15/2012)
05/16/2012235 Order on Pretrial Conference as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. It is ORDERED that this case is scheduled for trial during the June 2012 criminal term, commencing on the day of jury selection, which is scheduled for June 4, 2012. The parties estimate the total trial to consume twelve days. Signed by Magistrate Judge William E. Cassady on 5/16/2012. (mca) (Entered: 05/16/2012)
05/16/2012  Minute Entry for proceedings held before Judge Callie V. S. Granade: Jury Trial as to Prastana Taohim held on 5/16/2012. Court Reporter Roy Isbell. Thai Interpreters Chamroen, Nittaya Maphungphong and Tagalag Interpreter Susana Layug. Trial to resume before jury at 9:00 a.m. Counsel are to report at 8:40 a.m. re: depositions. (mab) (Entered: 05/16/2012)
05/16/2012236 ORAL MOTION for Judgment of Acquittal as to both Counts 1 & 4 made in open court by Prastana Taohim before Judge Callie V. S. Granade. (mab) (Entered: 05/16/2012)
05/17/2012237 Proposed Jury Instructions by USA as to Prastana Taohim (Anderson, Michael) (Entered: 05/17/2012)
05/17/2012238 ORALLY RENEWED MOTION for Judgment of Acquittal made in open court byPrastana Taohim before Judge Callie V. S. Granade. (mab) (Entered: 05/17/2012)
05/17/2012239 ORAL MOTION to Expedite Sentencing Hearing Date made in open court by Prastana Taohim before Judge Callie V. S. Granade. (mab) (Entered: 05/17/2012)
05/17/2012  Minute Entry for proceedings held before Judge Callie V. S. Granade: Jury Trial as to Prastana Taohim completed on 5/17/2012. Court Reporter Roy Isbell. Thai Interpreters Chamroen, Nittaya Maphungphong and Tagalag Interpreter Susana Layug. (mab) (Entered: 05/17/2012)
05/18/2012242 Order on Jury Trial entered as to Prastana Taohim. Jury Verdict Guilty as to Counts 1 & 4. ( Presentence Investigation Report due 7/11/2012. On or before 8/1/2012 the parties shall each file a Position with Respect to Sentencing Factors in accordance with this Courts Standing Order Number Five, Sentencing set for 8/15/2012 at 1:00 PM in US Courthouse, Courtroom 2B, 113 St. Joseph Street, Mobile, AL 36602 before Judge Callie V. S. Granade.) U. S. Probation requested to prepare an expedited presentence investigation report. If one can be prepared, sentencing date, PSR disclosure date and positions re sentencing factors will be adjusted accordingly. Signed by Judge Callie V. S. Granade on 5/18/2012. (mab) (Additional attachment(s) added on 5/18/2012: # 1 Unredacted Order on Jury Trial) (mab). (Entered: 05/18/2012)
05/21/2012243 Notice of Intent to Plead Guilty to Count(s) Six as to Pakpoom Hanprap (Twersky, Michael) (Entered: 05/21/2012)
05/21/2012244 Notice of Intent to Plead Guilty to Count(s) 6 as to Payongyut Vongvichuankul (Woodward, Carl) (Entered: 05/21/2012)
05/22/2012245 ENDORSED ORDER granting 226 Motion for Leave to File Motion to Dismiss as to Target Ship Management Pte, Ltd.; granting 227 Motion to Dismiss as to Counts 1 and 4 of the Indictment as to Target Ship Management Pte, Ltd. pursuant to Order (doc. 229). Signed by Judge Kristi K. DuBose on 5/22/2012. (mca) (Entered: 05/22/2012)
05/22/2012  DISMISSAL OF COUNTS 1 and 4 on Government's Motion as to Target Ship Management Pte, Ltd.. (mca) (Entered: 05/22/2012)
05/22/2012  Minute Entry for proceedings held before Judge Kristi K. DuBose:Telephone Conference as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Pakpoom Hanprap held on 5/22/2012. Court Reporter Eddie Howard. (tsh) (Entered: 05/22/2012)
05/23/2012246 ORDER entered as to Payongyut Vongvichuankul, Pakpoom Hanprap. Change of Plea Hearing set for 5/30/2012 12:00 PM in US Courthouse, Courtroom 5A, 113 St. Joseph Street, Mobile, AL 36602 before Judge Kristi K. DuBose. The parties are FURTHER ORDERED to file written Rule 11 plea agreements not later than one full day prior to the guilty plea hearing. Counsel are DIRECTED to arrive no later than 11:50 a.m. for this hearing. Signed by Judge Kristi K. DuBose on 5/23/2012. (mca) (Entered: 05/23/2012)
05/23/2012  Set Hearing as to Target Ship Management Pte, Ltd.: Sentencing set for 5/30/2012 12:00 PM in US Courthouse, Courtroom 5A, 113 St. Joseph Street, Mobile, AL 36602 before Judge Kristi K. DuBose. (mca) (Entered: 05/23/2012)
05/29/2012249 PLEA AGREEMENT as to Target Ship Management Pte, Ltd. (Attachments: # 1 Attachment A) (Anderson, Michael) (Entered: 05/29/2012)
05/29/2012250 FACTUAL RESUME as to Target Ship Management Pte, Ltd. (Anderson, Michael) (Entered: 05/29/2012)
05/29/2012251 PLEA AGREEMENT as to Payongyut Vongvichuankul (Anderson, Michael) (Entered: 05/29/2012)
05/29/2012252 FACTUAL RESUME as to Payongyut Vongvichuankul (Anderson, Michael) (Entered: 05/29/2012)
05/29/2012253 PLEA AGREEMENT as to Pakpoom Hanprap (Anderson, Michael) (Entered: 05/29/2012)
05/29/2012254 FACTUAL RESUME as to Pakpoom Hanprap (Anderson, Michael) (Entered: 05/29/2012)
05/29/2012255 INFORMATION as to Target Ship Management Pte, Ltd. count(s) 1s. (Anderson, Michael) Modified on 5/29/2012 (mca). (Entered: 05/29/2012)
05/29/2012256 WAIVER OF INDICTMENT (unsigned) by Target Ship Management Pte, Ltd. (Anderson, Michael) Modified on 5/29/2012 (mca). (Entered: 05/29/2012)
05/29/2012  RESET Hearing as to Target Ship Management Pte, Ltd.: Arraignment set for 5/30/2012 at 12:00 PM in Courtroom 5A before Judge Kristi K. DuBose. Copies to counsel,USPO,USMS,CRD. (mpp) (Entered: 05/29/2012)
05/30/2012  Minute Entry for proceedings held before Judge Kristi K. DuBose:Change of Plea Hearing as to Payongyut Vongvichuankul held on 5/30/2012. Guilty as to Count 6. Sentencing set for 7/19/2012 at 1:30 p.m. Defendant shall remain on bond. Court Reporter Charlie Payne. Interpreter TIP. (mca) (Entered: 05/31/2012)
05/30/2012  Minute Entry for proceedings held before Judge Kristi K. DuBose:Change of Plea Hearing as to Pakpoom Hanprap held on 5/30/2012. Guilty as to Count 6. Sentencing set for 7/19/2012 at 1:30 p.m. Defendant shall remain on bond. Court Reporter Charlie Payne. Interpreter TIP. (mca) (Entered: 05/31/2012)
05/30/2012257 FACTUAL RESUME (redacted in open court) as to Payongyut Vongvichuankul (mca) (Entered: 05/31/2012)
05/30/2012  Minute Entry for proceedings held before Judge Kristi K. DuBose:Change of Plea Hearing as to Target Ship Management Pte, Ltd. held on 5/30/2012 as to Count 6 of the Indictment and Count 1 of the Information. Court Reporter Charlie Payne. (mca) (Entered: 05/31/2012)
05/30/2012  Minute Entry for proceedings held before Judge Kristi K. DuBose:Sentencing held on 5/30/2012 for Target Ship Management Pte, Ltd. Defendant is hereby placed on Probation for 3 yrs as to Count 6 of the Indictment and Count 1 of the Information to run concurrent. It is ordered that the defendant pay a fine in the amount of $1.2million as set out in the Judgment. SA $800.00. Court Reporter Charlie Payne. (mca) (Entered: 05/31/2012)
05/30/2012258 WAIVER OF INDICTMENT (signed) by Target Ship Management Pte, Ltd. filed in open court (mca) (Entered: 05/31/2012)
05/30/2012268 Order on Guilty Plea entered as to Target Ship Management Pte, Ltd. Guilty as to Count 6 of the Indictment charging the offense of 33:1908(a), Act to Prevent Pollution from Ships; AND Count 1 of the Information charging the offense of 18:1001(a)(3), false statements. Defense Counsel Brian McCarthy. Government Counsel Michael Anderson and David O'Connell. Defendant's guilty plea was accepted 5/30/2012 and Defendant was found guilty as charged. The plea agreement was written. The maximum penalties are $500,000 fine or twice the gross gain or loss resulting from the unlawful conduct; 3 yrs probation; $400.00 SA as to each count. Court Reporter Charlie Payne. This is a text only order.. Signed by Judge Kristi K. DuBose on 6/1/2012. (mca) (Entered: 06/01/2012)
05/31/2012259  MOTION for New Trial by Prastana Taohim. (Attachments: # 1 Exhibit 1) (Chalos, George) (Entered: 05/31/2012)
05/31/2012260 CJA 21 authorizing use of Interpreter as to Bernard Penados, Jr. Signed by Judge Kristi K. DuBose on 5/31/2012. (mca) (Entered: 05/31/2012)
05/31/2012261 ENDORSED ORDER finding as moot 131 Motion to Dismiss as to Payongyut Vongvichuankul and Pakpoom Hanprap. Change of Plea Hearing held on 5/30/2012.. Signed by Judge Kristi K. DuBose on 5/31/2012. (mca) (Entered: 05/31/2012)
05/31/2012262 Unopposed MOTION to Expedite the Release of Passports for the Eight Detained Crewmembers of the M/V GUARAV PREM by Target Ship Management Pte, Ltd.. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order) (McCarthy, Brian) (Entered: 05/31/2012)
06/01/2012263  ORDER entered granting 262 Motion to Expedite requesting the return of the passports as to Target Ship Management Pte, Ltd. The Clerk of Court is DIRECTED to turn over the passports of the eight detained crewmembers to Targets local shipping agent, Norton Lilly. Signed by Magistrate Judge William E. Cassady on 6/1/2012. (mca) (Entered: 06/01/2012)
06/01/2012264 Order on Guilty Plea entered as to Payongyut Vongvichuankul. Guilty as to Count 6, charging the offense of 33:1908(a), Act to Prevent Pollution from Ships. Defense Counsel Carl Raymond Woodward, III. Government Counsel Michael Anderson and David O'Connell. Defendant's guilty plea was accepted 5/30/2012 and Defendant was found guilty as charged. The plea agreement was written. The maximum penalties are 6 yrs/$250,000.00/SRT 3 yrs/ SA $100. Pending sentencing Defendant shall remain on conditions of release. Court Reporter Charlie Payne. Thai Interpreter (TIP) This is a text only order. Sentencing set for 7/19/2012 01:30 PM in US Courthouse, Courtroom 5A, 113 St. Joseph Street, Mobile, AL 36602 before Judge Kristi K. DuBose. Presentence Investigation Report due 6/14/2012. On or before 7/5/2012 the parties shall each file a Position with Respect to Sentencing Factors in accordance with this Courts Standing Order Number Five. Signed by Judge Kristi K. DuBose on 06/01/2012. (mca) Modified on 6/1/2012 (mca). (Entered: 06/01/2012)
06/01/2012265 Receipt for Return of Passports re: Order 263 - Joel Atiga, Bernard Penados, Rovell Alcantara, Rosendo Fantilanan, Romeo Torres, Roberto Felizarta, Jonilito Balicog & Abraham Calma. Passport Number See attachments - 8 passports total. (mpp) (Entered: 06/01/2012)
06/01/2012266 ORDER as to Prastana Taohim re: 259 MOTION for New Trial. United States' response is to be filed NLT 6/15/2012. Dft may file a reply NLT 6/22/2012. Signed by Judge Callie V. S. Granade on 6/1/2012. (tot) (Entered: 06/01/2012)
06/01/2012267 Order on Guilty Plea entered as to Pakpoom Hanprap. Guilty as to Count 6, charging the offense of 33:1908(a), Act to Prevent Pollution from Ships. Defense Counsel Arthur Madden. Government Counsel Michael Anderson. Defendant's guilty plea was accepted 5/30/2012 and Defendant was found guilty as charged. The plea agreement was written. The maximum penalties are 6 yrs/$250,000.00/SRT 3 yrs/ SA $100. Pending sentencing Defendant shall remain on conditions of release. Court Reporter Charlie Payne. Thai Interpreter (TIP)This is a text only order. Sentencing set for 7/19/2012 01:30 PM in US Courthouse, Courtroom 5A, 113 St. Joseph Street, Mobile, AL 36602 before Judge Kristi K. DuBose. Presentence Investigation Report due 6/14/2012. On or before 7/5/2012 the parties shall each file a Position with Respect to Sentencing Factors in accordance with this Courts Standing Order Number Five. Signed by Judge Kristi K. DuBose on 6/1/2012. (mca) (Entered: 06/01/2012)
06/08/2012269 JUDGMENT as to Target Ship Management Pte, Ltd. - Counts 1,2-3,4,5 all Dismissed; As to Counts 1s & 6: Defendant was placed on unsupervised probation for a term of 3 years as to Count 1 of the Information and Count 6 of the Indictment; said terms to run concurrently. The Court imposed the following special conditions: the defendant shall pay a fine in the total amount of $1,200,000, which is due by June 15, 2012. It shall be paid through the Clerk, U.S. District Court, as follows: $500,000 fine as to Count 1 of the Information; $500,000 fine, as to Count 6 of the Indictment; and, $200,000 shall be a community service payment to the U.S. Fish and Wildlife Service, pursuant to the plea agreement. The Probation Office shall pursue collection of the amount due. A $400 special monetary assessment was imposed as to Count 1 of the Information and Count 6, of the Indictment, for a total Special Assessment amount of $800. Signed by Judge Kristi K. DuBose on 6/7/2012. Copies to counsel, USPO,USMS,Fin.,USA Fin. (mpp) (Entered: 06/08/2012)
06/15/2012271 RESPONSE in Opposition to 259 Motion for New Trial by USA as to Prastana Taohim (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3) (Anderson, Michael) Modified on 6/15/2012 (tot). (Entered: 06/15/2012)
06/22/2012272 REPLY TO RESPONSE to Motion by Prastana Taohim re 271 Response in Opposition (Chalos, George) (Entered: 06/22/2012)
06/25/2012273  MOTION United States for Award Pursuant to 33 U.S.C. Section 1908 (a) re 249 Plea Agreement by USA as to Target Ship Management Pte, Ltd.. (Anderson, Michael) (Entered: 06/25/2012)
06/26/2012276  ORDER entered granting 273 Motion for Award Pursuant to 33U.S.C. § 1908(a) as to Target Ship Management Pte, Ltd. From the $500,000 fine paid by Defendant Target Ship Management Pte, Ltd. with respect to Count Six of the Indictment charging a violation of the Act to Prevent Pollution from Ships, the Clerk of Court shall pay for a total award of $250,000 as set out. Signed by Judge Kristi K. DuBose on 6/26/2012. copy to financial (mca) (Entered: 06/26/2012)
06/28/2012277  MOTION To Correct Judgement and Complaint of Target Ship Management re 269 Judgment,,,, by USA as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Anderson, Michael) (Entered: 06/28/2012)
06/29/2012278  ORDER entered granting 277 Motion to Correct Judgment of Target Ship Management. The Court hereby AMENDS nunc pro tunc the Judgment which was entered in the above style action on June 8, 2012, (doc. 269) to read as follows: Sheet 4 Probation SPECIAL CONDITIONS: the defendant shall pay a fine in the total amount of $1,200,000, which is due by June 15, 2012. It shall be paid through the Clerk, U.S. District Court, as follows: $500,000 fine as to Count 1 of the Information; $500,000 fine, as to Count 6 of the pending Indictment; and, $200,000 shall be a community service payment to the U.S. Fish and Wildlife Service, pursuant to the plea agreement. The Probation Office shall pursue collection of the amount due. The defendant shall fund and implement the environmental remedial measures set forth in the Environmental Compliance Plan (ECP) during its term of probation, consistent with sentencing policies set forth in USSG Section 8D1.4, pursuant to the plea agreement. A $400 special monetary assessment was imposed as to Count 1 of the Information and Count 6, of the Indictment, for a total special assessment amount of $800. All other provisions of the original sentence are re-imposed. Signed by Judge Kristi K. DuBose on 6/29/2012. (mca) (Entered: 06/29/2012)
06/29/2012279  MOTION for New Trial Based on Newly Discovered Evidence by Prastana Taohim. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Chalos, George) (Entered: 06/29/2012)
07/02/2012280 SENTENCING MEMORANDUM by Payongyut Vongvichuankul (Attachments: # 1 Affidavit Carl R. Woodward, III, # 2 Affidavit of Filing, # 3 Supplement Memorandum of Law) (Woodward, Carl) (Entered: 07/02/2012)
07/02/2012281 ENDORSED ORDER as to Prastana Taohim re: 279 MOTION for New Trial Based on Newly Discovered Evidence filed by Prastana Taohim. The United States is ORDERED to respond to said motion by 7/16/2012. Any reply shall be filed by the defendant no later than 7/23/2012. Signed by Judge Callie V. S. Granade on 7/2/2012. (mab) (Entered: 07/02/2012)
07/05/2012283  MOTION for Extension of Time to File Response/Reply by Pakpoom Hanprap. (Madden, Arthur) (Entered: 07/05/2012)
07/05/2012284 ENDORSED ORDER granting 283 Motion for Extension of Time to File Response as to Pakpoom Hanprap. Signed by Judge Kristi K. DuBose on 7/5/2012. (mca) (Entered: 07/05/2012)
07/05/2012285 POSITION regarding sentencing factors filed by USA as to Payongyut Vongvichuankul Without Objections (Anderson, Michael) (Entered: 07/05/2012)
07/05/2012286 POSITION regarding sentencing factors filed by USA as to Pakpoom Hanprap With Objections (Anderson, Michael) (Entered: 07/05/2012)
07/09/2012287 SENTENCING MEMORANDUM by Pakpoom Hanprap (Twersky, Michael) (Entered: 07/09/2012)
07/09/2012288 ORDER as to Prastana Taohim DENYING Dft's 259 Motion for New Trial as set out. Signed by Judge Callie V. S. Granade on 7/9/2012. (tot) Modified on 7/9/2012 (tot). (Entered: 07/09/2012)
07/16/2012298 ORDER as to Payongyut Vongvichuankul. Sentencing RESCHEDULED for 7/26/2012 01:30 PM in US Courthouse, Courtroom 5A, 113 St. Joseph Street, Mobile, AL 36602 before Judge Kristi K. DuBose. Signed by Judge Kristi K. DuBose on 7/16/2012. (mca) (Entered: 07/16/2012)
07/16/2012299 ORDER as to Pakpoom Hanprap. Sentencing RESCHEDULED for 7/26/2012 01:30 PM in US Courthouse, Courtroom 5A, 113 St. Joseph Street, Mobile, AL 36602 before Judge Kristi K. DuBose. Signed by Judge Kristi K. DuBose on 7/16/2012. (mca) (Entered: 07/16/2012)
07/16/2012300 RESPONSE in Opposition by USA as to Prastana Taohim re 279 MOTION for New Trial Based on Newly Discovered Evidence (Anderson, Michael) (Entered: 07/16/2012)
07/17/2012301 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Target Ship Management Pte, Ltd., Prastana Taohim held on 5/15/2012 - 5/17/2012 TRIAL before Judge Callie V. S. Granade. Court Reporter Roy Isbell, Telephone number 251-690-3085. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have twenty-one (21) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. Notice of Transcript Redaction to be filed by 8/7/2012. Redaction Request due 8/7/2012. Redacted Transcript Deadline set for 8/17/2012. Release of Transcript Restriction set for 10/15/2012. (Attachments: # 1 Supplement, # 2 Supplement) (Isbell, Roy) (Attachment 2 replaced on 7/18/2012) (mab). (Attachment 2 replaced on 9/6/2012) (mab). (Entered: 07/17/2012)
07/20/2012  Reset (TIME) of Hearing as to Payongyut Vongvichuankul, Pakpoom Hanprap: Sentencing RESET for 7/26/2012 03:00 PM in US Courthouse, Courtroom 5A, 113 St. Joseph Street, Mobile, AL 36602 before Judge Kristi K. DuBose. (mca) (Entered: 07/20/2012)
07/23/2012302 REPLY TO RESPONSE to Motion by Prastana Taohim re 279 MOTION for New Trial Based on Newly Discovered Evidence (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Chalos, George) (Entered: 07/23/2012)
07/24/2012303 RESPONSE to Motion by USA as to Target Ship Management Pte, Ltd., Prastana Taohim re 279 MOTION for New Trial Based on Newly Discovered Evidence Supplement to U.S. Response to Defendant Prastana Taohim's Second Motion for New Trial (Based on Newly Discovered Evidence) (Attachments: # 1 Exhibit Rose 20-22, # 2 Exhibit Rose Trial Transcript) (Anderson, Michael) (Entered: 07/24/2012)
07/24/2012304  MOTION to Strike Government's Sur-Reply (Doc. 303) to Defendant's Motion for New Trial Based on Newly Discovered Evidence by Prastana Taohim. (Chalos, George) (Entered: 07/24/2012)
07/26/2012  Minute Entry for proceedings held before Judge Kristi K. DuBose:Sentencing held on 7/26/2012 for Payongyut Vongvichuankul. Defendant was placed on probation for a term of one year, as to Count 6. The defendant is to be repatriated to Thailand, within 14 days of the date of sentencing. The Court imposed the following special condition: the defendant shall participate in the Location Monitoring Program for a period of 180 consecutive days; but credited and satisfied by time served on home confinement thus far. NOTE: THE DRUG TESTING REQUIREMENT IS WAIVED, AS TO THIS DEFENDANT. No fine was imposed. SA $100. Court Reporter Eddie Howard. (mca) (Entered: 07/31/2012)
07/26/2012  Minute Entry for proceedings held before Judge Kristi K. DuBose:Sentencing held on 7/26/2012 for Pakpoom Hanprap. Defendant was placed on one year unsupervised probation, as to Count 6. The defendant is to be repatriated to Thailand, within 14 days of the date of sentencing. No fine was imposed. SA $100. Court Reporter Eddie Howard. (mca) (Entered: 07/31/2012)
07/27/2012305 ORDER entered as to Payongyut Vongvichuankul, Pakpoom Hanprap. It is hereby ORDERED that the Clerk of Court is DIRECTED to immediately release Defendant Hanpraps passport to Mr. Hanprap or to Mr. Hanpraps attorney. The Clerk is FURTHER DIRECTED to immediately release Defendant Vongvichuankuls passport to Mr. Vongvichuankul or to Mr. Vongvichuankuls attorney. Signed by Judge Kristi K. DuBose on 7/26/2012. (mca) (Entered: 07/27/2012)
07/27/2012306 Receipt for Surrender of Passport as to Pakpoom Hanprap. Surrendered by Norton Lilly International. Passport issued by Thailand. (jlr) (Entered: 07/27/2012)
07/27/2012307 ORDER as to Prastana Taohim, denying defendant's 279 Motion for New Trial based on newly discovered evidence; and denying 304 Motion to Strike supplemental response. Signed by Judge Callie V. S. Granade on 7/27/2012. (mab) (Entered: 07/27/2012)
07/27/2012308 Receipt for Return of Passport as to Payongyut Vongvichuankul [U738922 issued by Thailand] & Pakpoom Hanprap [P963962 issued by Thailand] re: Order 305 . (mpp) (Entered: 07/27/2012)
07/31/2012309 NOTICE of Non-Appeal by Payongyut Vongvichuankul (mca) (Entered: 07/31/2012)
07/31/2012310 NOTICE of Non-Appeal by Pakpoom Hanprap (mca) (Entered: 07/31/2012)
07/31/2012311 POSITION regarding sentencing factors filed by USA as to Prastana Taohim Without Objections (Anderson, Michael) (Entered: 07/31/2012)
08/01/2012312 JUDGMENT as to Payongyut Vongvichuankul. Defendant was placed on probation for a term of one year, as to Count 6. The defendant is to be repatriated to Thailand, within 14 days of the date of sentencing. The Court imposed the following special condition: the defendant shall participate in the Location Monitoring Program for a period of 180 consecutive days; but credited and satisfied by time served on home confinement thus far. NOTE: THE DRUG TESTING REQUIREMENT IS WAIVED, AS TO THIS DEFENDANT. No fine was imposed. SA $100. Signed by Judge Kristi K. DuBose on 7/31/2012. (mca) (Entered: 08/01/2012)
08/01/2012314 JUDGMENT as to Pakpoom Hanprap. Defendant was placed on one year unsupervised probation, as to Count 6. The defendant is to be repatriated to Thailand, within 14 days of the date of sentencing. No fine was imposed. SA $100. Signed by Judge Kristi K. DuBose on 7/31/2012. (mca) (Entered: 08/01/2012)
08/01/2012316 POSITION regarding sentencing factors by Prastana Taohim with objections (Attachments: # 1 Sentencing Memorandum, # 2 Exhibit A - E, # 3 Exhibit F - M) (Chalos, George) (Entered: 08/01/2012)
08/01/2012317 POSITION regarding sentencing factors Amended filed by USA as to Prastana Taohim with objection (Anderson, Michael) (Entered: 08/01/2012)
08/06/2012  NOTICE OF HEARING as to Prastana Taohim: Sentencing hearing in this matter is set before U.S. District Judge Callie V. S. Granade for Wednesday, August 15, 2012 at 1:00 p.m., to be held in Courtroom 2B. NOTE: Convicted persons are to be prepared to pay the special assessments, pursuant to the provisions of Title 18 U.S.C. Section 3013, at the time of sentencing. Counsel are reminded of their obligation under Standing Order No. 5 to file notice with the Court if they anticipate that the sentencing hearing will exceed thirty (30) minutes. A TIP Thai Interpreter has been requested. (mab) (Entered: 08/06/2012)
08/06/2012318 NOTICE OF HEARING as to Prastana Taohim: Sentencing RESET for 3:00 p.m. on 8/15/2012 in US Courthouse, Courtroom 2B, 113 St. Joseph Street, Mobile, AL 36602 before Judge Callie V. S. Granade. (mab) (Entered: 08/06/2012)
08/09/2012322 POSITION regarding sentencing factors Supplemental Position with Respect to Final Presentence Investigation Report and Addendum by Prastana Taohim with objections (Attachments: # 1 Exhibit A) (Chalos, George) (Entered: 08/09/2012)
08/14/2012323 RESPONSE to filed by Plaintiff USA to Defendant Sentencing Memo #316 and #322 (Attachments: # 1 Exhibit 1) (Anderson, Michael) (Entered: 08/14/2012)
08/15/2012  Minute Entry for proceedings held before Judge Callie V. S. Granade:Sentencing held on 8/15/2012 for Prastana Taohim, Imprisonment 12 months and 1 day as to each of Counts 1 & 4, said terms to be served concurrently. Recommendations to BOP (1) expedited designation, and (2) designation to a camp or minimum security facility. SRT 3 years on each of Counts 1 & 4, said terms to run concurrently. Special conditions (1) repatriation to native country immediately after release from incarceration, or deportation if defendant does not repatriate voluntarily. SA $200.00. Defendant allowed to voluntarily surrender. Court Reporter Roy Isbell. Interpreter TIP Thai Interpreter Supachai Prasertphong. (mab) (Entered: 08/15/2012)
08/17/2012324  MOTION to Withdraw as Attorney by D.E. Brutkiewicz, Jr.. by Mukund Gajanan Joshi, Taveesak Yuanglert, Rakesh Kumar as to Target Ship Management Pte, Ltd., Payongyut Vongvichuankul, Prastana Taohim, Pakpoom Hanprap. (Brutkiewicz, D.) (Entered: 08/17/2012)
08/17/2012325 JUDGMENT as to Prastana Taohim, Imprisonment 12 months and 1 day as to each of Counts 1 & 4, said terms to be served concurrently. Recommendations to BOP (1) expedited designation, and (2) designation to a camp or minimum security facility. SRT 3 years on each of Counts 1 & 4, said terms to run concurrently. Special conditions (1) repatriation to native country immediately after release from incarceration, or deportation if defendant does not repatriate voluntarily. SA $200.00. Signed by Judge Callie V. S. Granade on 8/17/2012. (mab) (Entered: 08/17/2012)
08/21/2012327 ENDORSED ORDER granting 324 Motion to Withdraw as Counsel of Record by D. E. Brutkiewicz, Jr. for material witnesses Taveesak Yuanglert, Mukund Joshi and Rakesh Kumar. Signed by Judge Callie V. S. Granade on 8/21/2012. (mab) (Entered: 08/21/2012)
08/21/2012328 NOTICE OF APPEAL by Prastana Taohim re: 325 Judgment,, Filing fee $ 455, receipt number 1128-1317925. (Chalos, George) (Entered: 08/21/2012)
08/21/2012329 Appeal Instructions as to Prastana Taohim for George Chalos, Esq. 328 Notice of Appeal - Final Judgment, 325 Judgment, Separate forms must be filed for each court reporter. Transcript Information Form to be filed no later than 8/31/2012. CJA 24 to be filed no later than 8/31/2012. (jal) (Entered: 08/21/2012)
08/21/2012330 Transmission of Notice of Appeal and Docket Sheet as to Prastana Taohim to US Court of Appeals. Related Documents: 328 Notice of Appeal - Final Judgment, 325 Judgment, Judge Appealed: Judge Granade, Court Reporter: Roy Isbell, Fee Paid (jal) (Entered: 08/21/2012)
08/27/2012331 NOTICE of Docketing Record on Appeal from USCA as to Prastana Taohim re 328 Notice of Appeal - Final Judgment filed by Prastana Taohim. USCA Case Number 12-14316-E (jal) (Entered: 08/31/2012)
08/31/2012332  TRANSCRIPT INFORMATION FORM re 328 Notice of Appeal - Final Judgment. Requesting transcripts for proceedings as follows: 08/15/12 Sentencing before Judge Granade, Emailed to Court Reporter Roy Isbell. (Chalos, George) (Entered: 08/31/2012)
09/04/2012333 Transcript Acknowledgment filed by Court Reporter Roy Isbell, re: 330 Transmission of Notice of Appeal and Docket Sheet to USCA, 328 Notice of Appeal - Final Judgment, 331 USCA Notice of Docketing Record on Appeal, 329 Appeal Instructions, 332 Transcript Information Form for proceedings as follows: 8/15/2012, SENTENCING before Judge Callie V. S. Granade, Transcript due by 10/1/2012. (Isbell, Roy) (Entered: 09/04/2012)
09/04/2012334  MOTION for Release Pending Appeal by Prastana Taohim. (Chalos, George) (Entered: 09/04/2012)
09/05/2012335 ORDER as to Prastana Taohim re: 334 MOTION for Release Pending Appeal filed by Prastana Taohim. USA's response to Motion due by 9/12/2012. Signed by Judge Callie V. S. Granade on 9/5/2012. (mab) (Entered: 09/05/2012)
09/07/2012336 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Prastana Taohim for date of 8/15/2012, SENTENCING OF PRASTANA TAOHIM before Judge Callie V. S. Granade, re: 328 Notice of Appeal - Final Judgment, USCA Case Number 12-14316-E. Court Reporter Roy Isbell, Telephone number 251-690-3085. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have twenty-one (21) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. Notice of Transcript Redaction to be filed by 9/28/2012. Redaction Request due 9/28/2012. Redacted Transcript Deadline set for 10/9/2012. Release of Transcript Restriction set for 12/6/2012. (Isbell, Roy) (Entered: 09/07/2012)
09/12/2012337 RESPONSE to 334 MOTION for Release Pending Appeal filed by Plaintiff USA (Anderson, Michael) (Entered: 09/12/2012)
09/13/2012338 REPLY TO RESPONSE to Motion by Prastana Taohim re 337 Response (Chalos, George) (Entered: 09/13/2012)
09/19/2012339  ORDER denying 334 Motion release pending appeal as to Prastana Taohim (2) Signed by Judge Callie V. S. Granade on 9/19/2012. (jal) (Entered: 09/20/2012)