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) |
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Unix Line PTE Ltd
TERMINATED: 06/02/2003 |
represented by | Michael 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Judge Ronald B. Leighton | ||
Defendant (2) |
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Springs Navigation SA
TERMINATED: 06/02/2003 |
represented by | Michael 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | James 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 |
|---|---|---|
| 12/17/2002 | 1 | FELONY 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) |
| 12/18/2002 | 2 | MINUTE 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) | |
| 12/19/2002 | 3 | MINUTE 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) |
| 12/20/2002 | 5 | APPLICATION 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) |
| 12/20/2002 | 6 | MINUTES 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) |
| 12/20/2002 | 7 | WAIVER OF INDICTMENT by defendant Unix Line PTE Ltd (EC) (Entered: 12/20/2002) |
| 12/20/2002 | 8 | WAIVER OF INDICTMENT by defendant Springs Navigation (EC) (Entered: 12/20/2002) |
| 12/20/2002 | 9 | CORPORATE RESOLUTION for dft Unix Line PTE Ltd (EC) (Entered: 12/20/2002) |
| 12/20/2002 | 10 | CORPORATE RESOLUTION for dft Springs Navigation SA (EC) (Entered: 12/20/2002) |
| 12/20/2002 | 11 | WAIVER of Conflict of Interest by defendant Unix Line PTE Ltd (EC) (Entered: 12/20/2002) |
| 12/20/2002 | 12 | WAIVER of Conflict of Interest by defendant Springs Navigation (EC) (Entered: 12/20/2002) |
| 12/20/2002 | 13 | PLEA AGREEMENT as to Unix Line PTE Ltd, Springs Navigation (EC) (Entered: 12/20/2002) |
| 12/20/2002 | 18 | 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) |
| 01/14/2003 | 19 | 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) | |
| 03/24/2003 | 22 | SENTENCING MEMORANDUM re Unix Line PTE Ltd, Springs Navigation by plaintiff USA (CAR) (Entered: 03/25/2003) |
| 03/28/2003 | 23 | 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) |
| 03/28/2003 | 26 | 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) | |
| 03/28/2003 | 27 | ENVIRONMENTAL Management System/Compliance Program (EC) (Entered: 03/31/2003) |
| 04/09/2003 | 28 | SATISFACTION OF MONETARY IMPOSITION as to defendant Springs Navigation (cc: Finance) (EC) (Entered: 04/11/2003) |
| 04/09/2003 | 30 | SATISFACTION OF JUDGMENT as to defendant Unix Line PTE Ltd (cc: Sat. Jgm. Bk., Finance) (CAR) (Entered: 04/15/2003) |
| 04/14/2003 | 29 | 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) | |
| 04/22/2003 | 31 | 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) |
| 06/02/2003 | 33 | 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) |
| 06/02/2003 | 34 | 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) |
| 11/07/2006 | 36 | 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) |
| 11/07/2006 | 37 | 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) |
| 11/09/2006 | 38 | 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) |
| 11/09/2006 | 39 | 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) |