U.S. District Court
United States District Court for the Western District of Washington (Tacoma)
CRIMINAL DOCKET FOR CASE #: 3:02-cr-06064-RBL-1,2


Case title: USA v. Unix Line PTE Ltd, et al

Date Filed: 12/17/2002
Date Terminated: 03/28/2003

Assigned to: Judge Ronald B. Leighton

Defendant (1)
Unix Line PTE Ltd
TERMINATED: 06/02/2003
represented byMichael G Chalos
FOWLER RODRIGUEZ & CHALOS
366 MAIN STREET
PORT WASHINGTON, NY 11050
516-767-3600
Email: mchalos@frc-law.com
TERMINATED: 06/02/2003
LEAD ATTORNEY
Designation: Retained

Philip Raoul Lempriere
KEESAL YOUNG & LOGAN (WA)
1301 5TH AVE
STE 1515
SEATTLE, WA 98101
206-622-3790
Fax: FAX 343-9529
Email: philip.lempriere@kyl.com
TERMINATED: 06/02/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001.F Felony False Statements
(1)
4 yrs probation; $550,000 fine; special assessment of $400 Ct 1, $125 Ct 2
33:1321B.M Misdemeanor Negligent Discharge of Oil
(2)
4 yrs probation; $550,000 fine; special assessment of $400 Ct 1, $125 Ct 2

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Ronald B. Leighton

Defendant (2)
Springs Navigation SA
TERMINATED: 06/02/2003
represented byMichael G Chalos
FOWLER RODRIGUEZ & CHALOS
366 MAIN STREET
PORT WASHINGTON, NY 11050
516-767-3600
Email: mchalos@frc-law.com
TERMINATED: 06/02/2003
LEAD ATTORNEY
Designation: Retained

Philip Raoul Lempriere
KEESAL YOUNG & LOGAN (WA)
1301 5TH AVE
STE 1515
SEATTLE, WA 98101
206-622-3790
Fax: FAX 343-9529
Email: philip.lempriere@kyl.com
TERMINATED: 06/02/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1321B.M Misdemeanor Negligent Discharge of Oil
(2)
4 yrs probation; $200,000 fine; $125 special assessment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byJames D Oesterle
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-5040
Email: jim.oesterle@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark D Chutkow
US ATTORNEY'S OFFICE
601 UNION ST
STE 5100
SEATTLE, WA 98101-3903
206-553-7970
Fax: FAX 553-2502
Email: ECF-CRM.USAWAW@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/17/2002FELONY INFORMATION by USA James D Oesterle & Mark D Chutkow. Unix Line PTE Ltd (1) counts 1 & 2; Springs Navigation (2) count 2; Hyeong-Bin Jeong (3) counts 1 & 2 (CAR) (Entered: 12/17/2002)
12/18/2002MINUTE ORDER by Judge Jack E. Tanner Case reassigned to Judge Ronald B. Leighton (cc: counsel, Judge) (EC) (Entered: 12/18/2002)
12/18/2002  PROPOSED Application for Pro Hac Vice (CAR) (Entered: 12/19/2002)
12/19/2002MINUTE ORDER by Judge Ronald B. Leighton ; Initial appearance and plea is 9:30 on 12/20/02 for Unix Line PTE Ltd, for Springs Navigation, for Hyeong-Bin Jeong (cc: counsel, Judge) (EC) (Entered: 12/20/2002)
12/20/2002APPLICATION by defendant Unix Line PTE Ltd, defendant Springs Navigation AND ORDER admitting Michael G Chalos, Philip R Lempriere pro hac vice. Receipt # 406475 (cc: counsel, Judge) (EC) (Entered: 12/20/2002)
12/20/2002MINUTES of Initial Apr/Plea to Info re Unix & Springs Navigation: RBL, Dep Clerk J Boring, AUSA J Oesterle/M Chutkow, Def Counsel M Chalos/P Lempriere/R Corbin, CR J Ryen, USPT/USPO J Thomason/J Bennett, Intpr D Mitsudo (Japanese-sworn)/H Pak (Korean-sworn) Unix Line PTE Ltd, Springs Navigation enters guilty plea to Information; sentencing hearing is 9:30 on 3/28/03 for Unix Line PTE Ltd and Springs Navigation (cc: counsel, Judge, PTS, USMO, USPO) (EC) (Entered: 12/20/2002)
12/20/2002WAIVER OF INDICTMENT by defendant Unix Line PTE Ltd (EC) (Entered: 12/20/2002)
12/20/2002WAIVER OF INDICTMENT by defendant Springs Navigation (EC) (Entered: 12/20/2002)
12/20/2002CORPORATE RESOLUTION for dft Unix Line PTE Ltd (EC) (Entered: 12/20/2002)
12/20/200210 CORPORATE RESOLUTION for dft Springs Navigation SA (EC) (Entered: 12/20/2002)
12/20/200211 WAIVER of Conflict of Interest by defendant Unix Line PTE Ltd (EC) (Entered: 12/20/2002)
12/20/200212 WAIVER of Conflict of Interest by defendant Springs Navigation (EC) (Entered: 12/20/2002)
12/20/200213 PLEA AGREEMENT as to Unix Line PTE Ltd, Springs Navigation (EC) (Entered: 12/20/2002)
12/20/200218 ORDER RE SENTENCING PROCEDURE by Judge Ronald B. Leighton ; sentencing hearing is 9:30 on 3/28/03 for Unix Line PTE Ltd, Springs Navigation, and Hyeong-Bin Jeong (cc: counsel, Judge) (EC) (Entered: 12/20/2002)
01/14/200319 TRANSCRIPT of proceedings for the following date(s): revision of plea on 12/20/02 (Re: ) CR initials: J Ryen (EC) (Entered: 01/15/2003)
02/28/2003  PROPOSED Judgment dft Springs Navigation (EC) (Entered: 03/31/2003)
03/24/200322 SENTENCING MEMORANDUM re Unix Line PTE Ltd, Springs Navigation by plaintiff USA (CAR) (Entered: 03/25/2003)
03/28/200323 STIPULATION and ORDER by Judge Ronald B. Leighton: Court will defer entry of jgm until 4/25/03 (cc: counsel, Judge) (EC) (Entered: 03/28/2003)
03/28/200326 MINUTES of Sentencing dfts Unix Line PTE and Springs Navigation: RBL, Dep Clerk J Boring, AUSA M CHutkow/J Oeserle, Def Counsel P Lempriere/M CHalos, CR D Hunter, USPT/USPO D Moon, dft directors not present; sentencing Unix Line PTE Ltd (1) count(s) 1, 2. 4 yrs probation; $550,000 fine; special assessment of $400 Ct 1, $125 Ct 2, Springs Navigation (2) count(s) 2. 4 yrs probation; $200,000 fine; $125 special assessment ; dfts advised of right to appeal; J&C to be entered on 4/25/03 by stipulation; custody continues (cc: counsel, Judge, PTS, USMO, USPO) (EC) (Entered: 03/31/2003)
03/28/2003  PROPOSED Judgment dft Unix Line (EC) (Entered: 03/31/2003)
03/28/200327 ENVIRONMENTAL Management System/Compliance Program (EC) (Entered: 03/31/2003)
04/09/200328 SATISFACTION OF MONETARY IMPOSITION as to defendant Springs Navigation (cc: Finance) (EC) (Entered: 04/11/2003)
04/09/200330 SATISFACTION OF JUDGMENT as to defendant Unix Line PTE Ltd (cc: Sat. Jgm. Bk., Finance) (CAR) (Entered: 04/15/2003)
04/14/200329 TRANSCRIPT of proceedings for the following date(s): sentencing of 3/28/03 (Re: ) CR initials: Vernon (EC) (Entered: 04/14/2003)
04/18/2003  PROPOSED Stip/Order Defer Entry of Jgm (EC) (Entered: 04/22/2003)
04/22/200331 STIPULATION and ORDER by Judge Ronald B. Leighton to defer entry of judgment until 5/30/03: RENOTED FOR 5/30/03 deferred entry of jgm [0-0] (cc: counsel, Judge) (EC) (Entered: 04/23/2003)
06/02/200333 JUDGMENT IN A CRIMINAL CASE by Judge Ronald B. Leighton as to Springs Navigation Springs Navigation (cc: counsel, Judge, USMO, USPO, PTS, Jgm. Bk., Fin'l) Entered on: 6/3/03 (EC) (Entered: 06/03/2003)
06/02/200334 JUDGMENT IN A CRIMINAL CASE by Judge Ronald B. Leighton as to Unix Line PTE Ltd Unix Line PTE Ltd case terminated (cc: counsel, Judge, USMO, USPO, PTS, Jgm. Bk., Fin'l) Entered on: 6/3/03 (EC) (Entered: 06/03/2003)
11/07/200636  MOTION For Early Termination of Probation by Unix Line PTE Ltd as to Unix Line PTE Ltd, Springs Navigation SA. Noting Date 11/17/2006. (Attachments: # 1 Proposed Order Granting Defendants' Motion for Early Termination of Probation Pursuant)(Lempriere, Philip) (Entered: 11/07/2006)
11/07/200637  DECLARATION of Amit Jain in Support of Motion for Early Termination of Probation by Unix Line PTE Ltd as to Unix Line PTE Ltd, Springs Navigation SA re 36 MOTION (Attachments: # 1 Exhibit A-C)(Lempriere, Philip) (Entered: 11/07/2006)
11/09/200638 ORDER GRANTING 36 Motion for Early Termination of Probation as to Unix Line PTE Ltd (1), Springs Navigation SA (2) by Judge Ronald B. Leighton. (JAB, ) (Entered: 11/09/2006)
11/09/200639 NOTICE of Corrected Image/Document as to defendant Unix Line PTE Ltd, Springs Navigation SA re 38 Order on Motion for Early Termination of Probation. (Service of corrected image is attached). (JAB, ) (Entered: 11/09/2006)