CLOSED,INTERPRETER

U.S. District Court
District of Delaware (Wilmington)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00076-GMS All Defendants


Case title: USA v. Chian Spirit Maritime Enterprises, Inc., et al

Date Filed: 07/13/2006
Date Terminated: 03/04/2008

Assigned to: Judge Gregory M. Sleet

Defendant (1)
Chian Spirit Maritime Enterprises, Inc.,
TERMINATED: 02/09/2007
represented byGeorge M. Chalos
Fowler, Rodriguez & Chalos
366 Main Street
Port Washington, NY 11050
516-767-3600
Email: gmc@codus-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908(a) and 18:2 - MAINTAIN A FALSE OIL RECORD BOOK - ( COUNT II - 12/5/2005 )
(2)
THE DEFENDANT ORGANIZATION IS SENTENCED TO PROBATION FOR A TERM OF THREE (3) YEARS. THE DEFENDANT SHALL IMPLEMENT AN ENVIRONMENTAL COMPLIANCE PLAN AND COMPLETE A COMMUNITY SERVICE PROJECT IN THE AMOUNT OF $250,000. A FINE OF $500,000 IS IMPOSED AND A SPECIAL ASSESSMENT IN THE AMOUNT OF $400 IS DUE IMMEDIATELY
18:1512(b)(1) - WITNESS TAMPERING - ( COUNT III - 12/6/2005 )
(3)
DISMISSED BY THE GOVERNMENT
18:1512(b)(2)(B) - WITNESS TAMPERING - ( COUNT V - 12/1/2005 )
(5)
DISMISSED BY THE GOVERNMENT

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 - CONSPIRACY TO MAINTAIN A FALSE OIL RECORD BOOK - 5/1/2005 THRU 12/6/2005 )
(1)
DISMISSED BY THE GOVERNMENT
18:1512(b)(1) - WITNESS TAMPERING - ( COUNT IV - 12/6/2005 THRU 12/10/2005 )
(4)
DISMISSED BY THE GOVERNMENT

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Gregory M. Sleet

Defendant (2)
Venetico Marine S/A Irene E/M
TERMINATED: 02/09/2007
represented byGeorge M. Chalos
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908(a) and 18:2 - MAINTAIN A FALSE OIL RECORD BOOK - ( COUNT II - 12/5/2005 )
(2)
THE DEFENDANT ORGANIZATION IS SENTENCED TO PROBATION FOR A TERM OF THREE (3) YEARS. THE DEFENDANT SHALL IMPLEMENT AN ENVIRONMENTAL COMPLIANCE PLAN AND COMPLETE A COMMUNITY SERVICE PROJECT IN THE AMOUNT OF $250,000. A FINE OF $500,000 IS IMPOSED AND A SPECIAL ASSESSMENT IN THE AMOUNT OF $400 IS DUE IMMEDIATELY

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 - CONSPIRACY TO MAINTAIN A FALSE OIL RECORD BOOK - 5/1/2005 THRU 12/6/2005 )
(1)
DISMISSED BY THE GOVERNMENT
18:1512(b)(1) - WITNESS TAMPERING - ( COUNT III - 12/6/2005 )
(3)
DISMISSED BY THE GOVERNMENT
18:1512(b)(1) - WITNESS TAMPERING - ( COUNT IV - 12/6/2005 THRU 12/10/2005 )
(4)
DISMISSED BY THE GOVERNMENT
18:1512(b)(2)(B) - WITNESS TAMPERING - ( COUNT V - 12/1/2005 )
(5)
DISMISSED BY THE GOVERNMENT

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Gregory M. Sleet

Defendant (3)
Evangelos Madias
TERMINATED: 03/04/2008

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 - CONSPIRACY TO MAINTAIN A FALSE OIL RECORD BOOK - 5/1/2005 THRU 12/6/2005 )
(1)
DISMISSED UPON GOVERNMENT MOTION
33:1908(a) and 18:2 - MAINTAIN A FALSE OIL RECORD BOOK - ( COUNT II - 12/5/2005 )
(2)
DISMISSED UPON GOVERNMENT MOTION
18:1512(b)(1) - WITNESS TAMPERING - ( COUNT IV - 12/6/2005 THRU 12/10/2005 )
(4)
DISMISSED UPON GOVERNMENT MOTION

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Gregory M. Sleet

Defendant (4)
Christos Pagones
TERMINATED: 03/04/2008

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 - CONSPIRACY TO MAINTAIN A FALSE OIL RECORD BOOK - 5/1/2005 THRU 12/6/2005 )
(1)
DISMISSED UPON GOVERNMENT MOTION
33:1908(a) and 18:2 - MAINTAIN A FALSE OIL RECORD BOOK - ( COUNT II - 12/5/2005 )
(2)
DISMISSED UPON GOVERNMENT MOTION
18:1512(b)(1) - WITNESS TAMPERING - ( COUNT III - 12/6/2005 )
(3)
DISMISSED UPON GOVERNMENT MOTION

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Gregory M. Sleet

Defendant (5)
Adrien Dragomir
TERMINATED: 09/05/2006
represented byCarl R. Woodward , III
Carella, Byrne, Bain, Gilfillan, Cecchi, Stewart and Olstein
5 Becker Farm Road
Roseland, NJ 07068
973-994-1700
Email: CWoodward@CarellaByrne.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1908(a) and 18:2 - MAINTAIN A FALSE OIL RECORD BOOK - ( COUNT II - 12/5/2005 )
(2)
THE DEFENDANT IS HEREBY SENTENCED TO (UNSUPERVISED)PROBATION FOR A TERM OF ONE (1) YEAR. A SPECIAL ASSESSMENT IN THE AMOUNT OF $100 IS DUE IMMEDIATELY
18:1512(b)(2)(B) - WITNESS TAMPERING - ( COUNT V - 12/1/2005 )
(5)
DISMISSED BY THE GOVERNMENT

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 - CONSPIRACY TO MAINTAIN A FALSE OIL RECORD BOOK - 5/1/2005 THRU 12/6/2005 )
(1)
DISMISSED BY THE GOVERNMENT

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byEdmond Falgowski
U.S. Attorney's Office
1007 Orange Street, Suite 700
P.O. Box 2046
Wilmington, DE 19899-2046
(302) 573-6154
Fax: 302-573-6220
Email: edmond.falgowski@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/13/2006INDICTMENT as to Chian Spirit Maritime Enterprises, Inc., (1) count(s) 1, 2, 3, 4, 5, Venetico Marine S/A Irene E/M (2) count(s) 1, 2, 3, 4, 5, Evangelos Madias (3) count(s) 1, 2, 4, Christos Pagones (4) count(s) 1, 2, 3, Adrien Dragomere (5) count(s) 1, 2, 5. ( Original SEALED - to be maintained in the clerk's office ). (kjk, ) (Entered: 07/14/2006)
07/13/2006REDACTED VERSION of 1 Indictment by USA as to Chian Spirit Maritime Enterprises, Inc.,, Venetico Marine S/A Irene E/M, Evangelos Madias, Christos Pagones, Adrien Dragomere. (kjk, ) (Entered: 07/14/2006)
07/13/2006  Case assigned to Judge Gregory M. Sleet, as to Chian Spirit Maritime Enterprises, Inc.,, Venetico Marine S/A Irene E/M, Evangelos Madias, Christos Pagones, Adrien Dragomere.Please include the initials of the Judge (GMS) after the case number on all documents filed. (kjk, ) (Entered: 07/14/2006)
07/13/2006  Minute Entry for proceedings held before Judge Gregory M. Sleet;Initial Appearance as to Adrien Dragomere held on 7/13/2006; Deft. was present with counsel ( Crawley Woodward, Esq., entered his appearance asretained counsel ); Romanian Interpreter Liviu -Lee Roth sworn; Deft.ordered release on his Own Recognizance. (Court Reporter Kevin Maurer.) (kjk, ) (Entered: 07/14/2006)
07/13/2006ORDER Setting Conditions of Release as to Adrien Dragomere (5) Own Recognizance with special conditions ( Original - SEALED to be maintained in the clerk's office ). . Signed by Judge Gregory M. Sleet on 7/13/06. (kjk, ) (Entered: 07/14/2006)
07/13/2006REDACTED VERSION of 3 Order Setting Conditions of Release by Adrien Dragomere. (kjk, ) (Entered: 07/14/2006)
07/13/2006  Minute Entry for proceedings held before Judge Gregory M. Sleet; Deft. was present with counsel; Romanian Interpreter Liviu-Lee Roth sworn;Arraignment as to Adrien Dragomere (5) Count 1,2,5 held. Not Guilty Plea Entered. (Court Reporter Kevin Maurer.) (kjk, ) (Entered: 07/14/2006)
07/13/2006  Minute Entry for proceedings held before Judge Gregory M. Sleet: Defendant corporations were present with counsel. Arraignment as to Venetico Marine S/A Irene E/M (2) Count 1,2,3,4,5 and Chian Spirit Maritime Enterprises, Inc., (1) Count 1,2,3,4,5 held. Not Guilty Plea Entered. (Court Reporter Kevin Maurer.) (mmm) (Entered: 07/17/2006)
07/18/2006 MOTION to Amend/Correct the caption on the 1 Indictment, by USA as to Adrien Dragomere. (Attachments: # 1 Indictment)(asw ) (Entered: 07/19/2006)
07/19/2006ORDER granting 5 Motion to Amend/Correct as to Adrien Dragomere (5). Signed by Judge Gregory M. Sleet on 7/19/06. (mmm) (Entered: 07/19/2006)
07/20/2006STENO NOTES of Initial Appearance/Arraignment held on 7/13/06 before Judge Judge. Court Reporter: Kevin Maurer. (Notes on file in Clerk's Office) (asw ) (Entered: 07/20/2006)
08/10/2006 MOTION to Allow Department of Justice Attorneys to Appear Without Local Counsel by USA as to Chian Spirit Maritime Enterprises, Inc.,, Venetico Marine S/A Irene E/M, Evangelos Madias, Christos Pagones, Adrien Dragomir. (Falgowski, Edmond) (Entered: 08/10/2006)
08/14/2006ORDER denying 8 Motion to allow Department of Justice attorneys to appear without local counsel. Signed by Judge Gregory M. Sleet on 8/14/06. (mmm) (Entered: 08/14/2006)
08/22/200610 NOTICE of Scheduling. Scheduling Conference will be held in chambers on Thursday, September 7, 2006, at 10:00 a.m. before the Honorable Gregory M. Sleet as to Chian Spirit Maritime Enterprises, Inc., Venetico Marine S/A Irene E/M, Evangelos Madias, Christos Pagones, Adrien Dragomir. (mmm) (Entered: 08/22/2006)
08/22/2006  Remark: A copy of the Notice of Scheduling (D.I. 10) was sent, via U.S. mail, to Mark Kotila, Esq. and Jeffrey Phillips, Esq., Department of Justice, Environmental Crimes Section, P.O. Box 878, Ben Franklin Station, Washington, D.C. 20004. (mmm) (Entered: 08/22/2006)
08/22/2006  Set/Reset Deadlines/Hearings as to Chian Spirit Maritime Enterprises, Inc., Venetico Marine S/A Irene E/M, Evangelos Madias, Christos Pagones, Adrien Dragomir: Scheduling Conference set for 9/7/2006 at 10:00 AM in Chambers before Honorable Gregory M. Sleet. (mmm) (Entered: 08/22/2006)
08/23/200611 NOTICE OF HEARING as to Adrien Dragomir: Change of Plea Hearing set for 8/30/2006 at 03:00 PM in Courtroom 4A before Honorable Gregory M. Sleet. (mmm) (Entered: 08/23/2006)
08/28/200612 PROPOSED PLEA AGREEMENT as to Adrien Dragomir. (Falgowski, Edmond) (Entered: 08/28/2006)
08/30/2006  Minute Entry for proceedings held before Judge Gregory M. Sleet: Change of Plea Hearing held. Defendant was present with counsel. Interpreter sworn. Plea entered by Adrien Dragomir (5) Guilty Count 2. Plea accepted. Sentencing set for 8/30/2006 at 03:45 PM in Courtroom 4A before Honorable Gregory M. Sleet. (Court Reporter Kevin Maurer.) (mmm) Modified on 9/7/2006 (mmm). (Entered: 09/07/2006)
08/30/2006  Minute Entry for proceedings held before Judge Gregory M. Sleet: Sentencing held on 8/30/2006. Interpreter sworn. SENTENCE OF THE COURT: Adrien Dragomir (5), Count(s) 1, 5, DISMISSED BY THE GOVERNMENT; Count(s) 2, THE DEFENDANT IS HEREBY SENTENCED TO (UNSUPERVISED)PROBATION FOR A TERM OF ONE (1) YEAR. A SPECIAL ASSESSMENT IN THE AMOUNT OF $100 IS DUE IMMEDIATELY. (Court Reporter Kevin Maurer.) (mmm) Modified on 9/7/2006 (mmm). (Entered: 09/07/2006)
08/31/200613  MOTION to Dismiss by USA as to Adrien Dragomir. (Falgowski, Edmond) (Entered: 08/31/2006)
09/05/200614 PLEA AGREEMENT as to Adrien Dragomir (Attachments: # 1 Joint Statement of Facts).(mmm) (Entered: 09/07/2006)
09/05/200615 JUDGMENT as to Adrien Dragomir (5), Count(s) 1, 5, DISMISSED BY THE GOVERNMENT; Count(s) 2, THE DEFENDANT IS HEREBY SENTENCED TO (UNSUPERVISED)PROBATION FOR A TERM OF ONE (1) YEAR. A SPECIAL ASSESSMENT IN THE AMOUNT OF $100 IS DUE IMMEDIATELY. Signed by Judge Gregory M. Sleet on 9/5/06. (mmm) (Entered: 09/07/2006)
09/07/200616 ORDER granting 13 Motion to Dismiss Counts I and V of the Indictment as to Adrien Dragomir (5). Signed by Judge Gregory M. Sleet on 9/1/06. (mmm) (Entered: 09/07/2006)
09/07/2006  Minute Entry for proceedings held before Judge Gregory M. Sleet: Scheduling Conference as to Chian Spirit Maritime Enterprises, Inc. held on 9/7/2006. Motions hearing set for 10/27/06 at 10:00 AM before Honorable Gregory M. Sleet. Pretrial Conference set for 11/21/2006 at 2:00 PM (VIA TELECONFERENCE) before Honorable Gregory M. Sleet. Jury Trial set for 12/18/2006 at 09:00 AM in Courtroom 4A before Honorable Gregory M. Sleet. (Court Reporter Kevin Maurer.) (mmm) (Entered: 09/07/2006)
09/07/2006  CORRECTING ENTRY: The text in the minute entry dated 9/7/06 has been corrected. The time for the Pretrial Conference has been changed to 2:00 PM on 11/21/06 (as set in today's scheduling conference). (asw ) (Entered: 09/07/2006)
09/08/200617 SCHEDULING ORDER as to Chian Spirit Maritime Enterprises, Inc: Pre-Trial Motions due by 10/20/2006. Motion Hearing set for 10/27/2006 at 10:00 AM in Courtroom 4A before Honorable Gregory M. Sleet. Pretrial Conference (teleconference) set for 11/21/2006 at 02:00 PM before Honorable Gregory M. Sleet. Jury Instructions due by 11/14/2006. Jury Trial set for 12/18/2006 at 09:00 AM in Courtroom 4A before Honorable Gregory M. Sleet. Signed by Judge Gregory M. Sleet on 9/8/06. (mmm) (Entered: 09/08/2006)
09/29/200618 TRANSCRIPT of Proceedings held on 8/30/06 before Judge Gregory M. Sleet. Court Reporter: Kevin Maurer. (Transcript on file in Clerk's Office) (mmm) (Entered: 10/02/2006)
10/03/200619 Letter to Honorable Gregory M. Sleet from George M. Chalos, Esq. regarding change of firm name. (mmm) (Entered: 10/03/2006)
10/03/200620 NOTICE of Change of Firm Name by Chian Spirit Maritime Enterprises, Inc. and Venetico Marine S/A Irene E/M. Law firm name changed to Chalos, O'Connor & Duffy, LLP. (mmm) (Entered: 10/03/2006)
10/04/200621 STENO NOTES of scheduling conference held on September 7, 2006 before Judge Gregory M. Sleet. Court Reporter: Kevin Maurer. (Notes on file in Clerk's Office) (mmm) (Entered: 10/04/2006)
10/05/200622 STENO NOTES of Change of Plea Hearing held on 8/30/06 before Judge Sleet. Court Reporter: Kevin Maurer. (Notes on file in Clerk's Office) (asw ) (Entered: 10/05/2006)
10/11/200623 MOTION to Dismiss Count 2 of the Indictment, or in the alternative for a Bill of Particulars, MOTION for Bill of Particulars as to Counts 1, 3-5 of the Indictment, and MOTION to Exclude any Evidence or Allegations of Discharges of Oily Slude or Bilge Wastes occuring outside of U.S. Waters by Chian Spirit Maritime Enterprises, Inc., and Venetico Marine S/A Irene E/M. (mmm) (Entered: 10/11/2006)
10/20/200624 RESPONSE to Motion by USA as to Chian Spirit Maritime Enterprises, Inc.,, Venetico Marine S/A Irene E/M re 23 MOTION to Dismiss MOTION for Bill of Particulars MOTION for Bill of Particulars MOTION to Exclude MOTION to Exclude (Falgowski, Edmond) (Entered: 10/20/2006)
10/27/2006  Minute Entry for proceedings held before Judge Gregory M. Sleet :Motion Hearing as to Chian Spirit Maritime Enterprises, Inc., Venetico Marine S/A Irene E/M held on 10/27/2006 re 23 MOTION to Dismiss MOTION for Bill of Particulars MOTION for Bill of Particulars MOTION to Exclude MOTION to Exclude filed by Venetico Marine S/A Irene E/M. The Government and the Defendants' counsel presented argument on the pending motions in D.I. 23. The Court DENIED all motions re D.I. 23. Discussion on witnesses at trial and motions in limine. The parties shall submit completed briefing on any motions in limine one week prior to the Pretrial Conference on 11/21/2006. Motions in Limine (completed) and proposed jury instructions due by 11/14/2006. (Court Reporter Kevin Maurer.) (asw ) (Entered: 10/27/2006)
10/27/2006  ORAL ORDER denying 23 Motion to Dismiss as to Chian Spirit Maritime Enterprises, Inc., (1), Venetico Marine S/A Irene E/M (2); denying 23 Motion for Bill of Particulars as to Chian Spirit Maritime Enterprises, Inc., (1), Venetico Marine S/A Irene E/M (2); denying 23 Motion to Exclude as to Chian Spirit Maritime Enterprises, Inc., (1), Venetico Marine S/A Irene E/M (2) RULED IN OPEN COURT AT THE MOTIONS HEARING ON 10/27/2006. Ordered by Judge Gregory M. Sleet on 10/27/06. (asw ) (Entered: 10/27/2006)
11/08/200625 Letter to Clerk of the Court from George Chalos, Esq. regarding enclosed pretrial motions. (mmm) (Entered: 11/09/2006)
11/08/200626 MOTION in Limine by Chian Spirit Maritime Enterprises, Inc. and Venetico Marine S/A Irene E/M. (mmm) (Entered: 11/09/2006)
11/08/200627 MOTION for Reconsideration re Oral Order on Motion to Dismiss and Oral Order on Motion to Exclude by Chian Spirit Maritime Enterprises, Inc. and Venetico Marine S/A Irene E/M. (mmm) (Entered: 11/09/2006)
11/08/200628 MOTION in Limine as to the Admissibility of Portions of the Rule 15 Deposition Testimony of Pascual Conge by Chian Spirit Maritime Enterprises, Inc. and Venetico Marine S/A Irene E/M. (mmm) (Entered: 11/09/2006)
11/08/200629 MOTION in Limine as to the Admissibility of Portions of the Rule 15 Deposition Testimony of Roberto Damasing by Chian Spirit Maritime Enterprises, Inc. and Venetico Marine S/A Irene E/M. (mmm) (Entered: 11/09/2006)
11/08/200630 MOTION in Limine as to the Admissibility of Portions of the Rule 15 Deposition Testimony of Bryan Espina by Chian Spirit Maritime Enterprises, Inc. and Venetico Marine S/A Irene E/M. (mmm) (Entered: 11/09/2006)
11/08/200631 MOTION in Limine as to the Admissibility of Portions of the Rule 15 Deposition Testimony of Edgar Villano by Chian Spirit Maritime Enterprises, Inc. and Venetico Marine S/A Irene E/M. (mmm) (Entered: 11/09/2006)
11/08/200632 MOTION in Limine as to the Admissibility of Portions of the Rule 15 Deposition Testimony of Mario Manzanilla by Chian Spirit Maritime Enterprises, Inc. and Venetico Marine S/A Irene E/M. (mmm) (Entered: 11/09/2006)
11/08/200633 MOTION in Limine as to the Admissibility of Portions of the Rule 15 Deposition Testimony of Paul Tudor by Chian Spirit Maritime Enterprises, Inc. and Venetico Marine S/A Irene E/M. (mmm) (Entered: 11/09/2006)
11/14/200634 STENO NOTES of Motions Hearing held on 10/27/2006 before Judge Sleet. Court Reporter: Kevin Maurer. (Notes on file in Clerk's Office) (asw) (Entered: 11/14/2006)
11/14/200635 Proposed Jury Instructions by USA as to Chian Spirit Maritime Enterprises, Inc.,, Venetico Marine S/A Irene E/M (Falgowski, Edmond) (Entered: 11/14/2006)
11/14/200636 BRIEF/MEMORANDUM in Opposition by USA as to Chian Spirit Maritime Enterprises, Inc.,, Venetico Marine S/A Irene E/M, Evangelos Madias, Christos Pagones re 31 MOTION in Limine, 29 MOTION in Limine, 33 MOTION in Limine, 28 MOTION in Limine, 32 MOTION in Limine, 30 MOTION in Limine (Falgowski, Edmond) (Entered: 11/14/2006)
11/20/200637 ORDER denying 27 Motion for Reconsideration as to Chian Spirit Maritime Enterprises, Inc. (1), and Venetico Marine S/A Irene E/M (2). Signed by Judge Gregory M. Sleet on 11/20/06. (mmm) (Entered: 11/20/2006)
11/21/2006  Minute Entry for proceedings held before Judge Gregory M. Sleet :Pretrial Conference as to Chian Spirit Maritime Enterprises, Inc.,, Venetico Marine S/A Irene E/M held on 11/21/2006. Discussion regarding defendants' objections/motions in limine. Discussion regarding court procedures for trial and final jury instructions (Court provided counsel with sample copies to use as a template). The Court and counsel discussed moving the trial date. The parties were amenable. The (5-day) jury trial has been RESCHEDULED to 1/29/2007 at 9:00 AM in Courtroom 4A. The (5-day) jury trial currently scheduled for 12/18/2006 shall be removed from the Court's calendar. (Court Reporter Renee, Corbett & Associates.) (asw) (Entered: 11/21/2006)
11/27/200638 TRANSCRIPT of Proceedings held on 10/27/2006 before Judge Sleet. Court Reporter: Kevin Maurer. (Transcript on file in Clerk's Office) (asw) (Entered: 11/27/2006)
12/04/200639 RESPONSE to Motion by USA as to Chian Spirit Maritime Enterprises, Inc.,, Venetico Marine S/A Irene E/M, Evangelos Madias, Christos Pagones re 31 MOTION in Limine, 29 MOTION in Limine, 33 MOTION in Limine, 28 MOTION in Limine, 26 MOTION in Limine, 32 MOTION in Limine, 30 MOTION in Limine (Falgowski, Edmond) (Entered: 12/04/2006)
01/18/200740 LETTER TO THE COURT with PROPOSED PLEA AGREEMENT requesting the scheduling of a plea hearing as to Chian Spirit Maritime Enterprises, Inc.,, Venetico Marine S/A Irene E/M. (Attachments: # 1 Supplement Environmental Complaince Plan# 2 Supplement Joint Statement of Facts)(Falgowski, Edmond) (Entered: 01/18/2007)
01/22/200741 NOTICE OF HEARING as to Chian Spirit Maritime Enterprises, Inc. and Venetico Marine S/A Irene E/M. Change of Plea/Sentencing Hearing set for 1/29/2007 at 10:00 AM in Courtroom 4A before Honorable Gregory M. Sleet. (mmm) (Entered: 01/22/2007)
01/25/200742 Letter to Honorable Gregory M. Sleet from Edmond Falgowski regarding corporate board resolutions. (Falgowski, Edmond) (Entered: 01/25/2007)
01/29/2007  Minute Entry for proceedings held before Judge Gregory M. Sleet: Change of Plea Hearing held. Plea entered by Venetico Marine S/A and Irene E/M (2) Guilty Count 2 and Chian Spirit Maritime Enterprises, Inc., (1) Guilty Count 2. Sentencing held on 1/29/07. SENTENCE OF THE COURT: Chian Spirit Maritime Enterprises, Inc., (1), Count(s) 1, 3, 4, 5, DISMISSED BY THE GOVERNMENT; Count(s) 2, THE DEFENDANT ORGANIZATION IS SENTENCED TO PROBATION FOR A TERM OF THREE (3) YEARS. THE DEFENDANT SHALL IMPLEMENT AN ENVIRONMENTAL COMPLIANCE PLAN AND COMPLETE A COMMUNITY SERVICE PROJECT IN THE AMOUNT OF $250,000. A FINE OF $500,000 IS IMPOSED AND A SPECIAL ASSESSMENT IN THE AMOUNT OF $400 IS DUE IMMEDIATELY; Venetico Marine S/A Irene E/M (2), Count(s) 1, 3, 4, 5, DISMISSED BY THE GOVERNMENT; Count(s) 2, THE DEFENDANT ORGANIZATION IS SENTENCED TO PROBATION FOR A TERM OF THREE (3) YEARS. THE DEFENDANT SHALL IMPLEMENT AN ENVIRONMENTAL COMPLIANCE PLAN AND COMPLETE A COMMUNITY SERVICE PROJECT IN THE AMOUNT OF $250,000. A FINE OF $500,000 IS IMPOSED AND A SPECIAL ASSESSMENT IN THE AMOUNT OF $400 IS DUE IMMEDIATELY. (Court Reporter Kevin Maurer.) (mmm) (Entered: 02/16/2007)
01/29/200744 PLEA AGREEMENT as to Chian Spirit Maritime Enterprises, Inc. and Venetico Marine S/A Irene E/M. (Attachments: # 1 Environmental Compliance Plan # 2 Joint Statement of Facts)(mmm) (Entered: 02/16/2007)
01/30/200743 STENO NOTES of Change of Plea/Sentencing held on 1/29/2007 before Judge Sleet. Court Reporter: Kevin Maurer. (Notes on file in Clerk's Office) (asw) (Entered: 02/01/2007)
02/09/200745 JUDGMENT as to Chian Spirit Maritime Enterprises, Inc., (1), Count(s) 1, 3, 4, 5, DISMISSED BY THE GOVERNMENT; Count(s) 2, THE DEFENDANT ORGANIZATION IS SENTENCED TO PROBATION FOR A TERM OF THREE (3) YEARS. THE DEFENDANT SHALL IMPLEMENT AN ENVIRONMENTAL COMPLIANCE PLAN AND COMPLETE A COMMUNITY SERVICE PROJECT IN THE AMOUNT OF $250,000. A FINE OF $500,000 IS IMPOSED AND A SPECIAL ASSESSMENT IN THE AMOUNT OF $400 IS DUE IMMEDIATELY. Signed by Judge Gregory M. Sleet on 2/9/07. (mmm) (Entered: 02/16/2007)
02/09/200746 JUDGMENT as to Venetico Marine S/A Irene E/M (2), Count(s) 1, 3, 4, 5, DISMISSED BY THE GOVERNMENT; Count(s) 2, THE DEFENDANT ORGANIZATION IS SENTENCED TO PROBATION FOR A TERM OF THREE (3) YEARS. THE DEFENDANT SHALL IMPLEMENT AN ENVIRONMENTAL COMPLIANCE PLAN AND COMPLETE A COMMUNITY SERVICE PROJECT IN THE AMOUNT OF $250,000. A FINE OF $500,000 IS IMPOSED AND A SPECIAL ASSESSMENT IN THE AMOUNT OF $400 IS DUE IMMEDIATELY. Signed by Judge Gregory M. Sleet on 2/9/07. (mmm) (Entered: 02/16/2007)
02/27/200747 TRANSCRIPT of Proceedings held on 1/29/2007 before Judge Sleet. Court Reporter: Kevin Maurer. (Transcript on file in Clerk's Office) (asw) (Entered: 02/27/2007)
02/28/200848  MOTION to Dismiss by USA as to Chian Spirit Maritime Enterprises, Inc.,. (Falgowski, Edmond) (Entered: 02/28/2008)
02/28/200849  MOTION to Dismiss by USA as to Venetico Marine S/A Irene E/M. (Falgowski, Edmond) (Entered: 02/28/2008)
02/28/200850  MOTION to Dismiss by USA as to Evangelos Madias. (Falgowski, Edmond) (Entered: 02/28/2008)
02/28/200851  MOTION to Dismiss by USA as to Christos Pagones. (Falgowski, Edmond) (Entered: 02/28/2008)
03/04/200852 ORDER granting 48 Motion to Dismiss as to Chian Spirit Maritime Enterprises, Inc. (1). Signed by Judge Gregory M. Sleet on 3/4/08. (mmm) (Entered: 03/04/2008)
03/04/200853 ORDER granting 49 Motion to Dismiss as to Venetico Marine S/A Irene E/M (2). Signed by Judge Gregory M. Sleet on 3/4/08. (mmm) (Entered: 03/04/2008)
03/04/200854 ORDER granting 50 Motion to Dismiss as to Evangelos Madias (3). Signed by Judge Gregory M. Sleet on 3/4/08. (mmm) (Entered: 03/04/2008)
03/04/200855 ORDER granting 51 Motion to Dismiss as to Christos Pagones (4). Signed by Judge Gregory M. Sleet on 3/4/08. (mmm) (Entered: 03/04/2008)
10/08/2010  The following sealed document(s) will be retained permanently in the Clerk's Office for safekeeping: 1, 3. (rbe) (Entered: 10/08/2010)