UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-00608-R-1


Case title: USA v. Transportadora Maritima De Baja California, S. A. De C.V. et al
Date Filed: 06/25/2009
Date Terminated: 11/19/2009
Assigned to: Judge Manuel L. Real

Defendant (1)
Transportadora Maritima De Baja California, S. A. De C.V.
TERMINATED: 11/19/2009 		represented byMarc R Greenberg
Keesal Young & Logan
400 Oceangate
P O Box 1730
Long Beach, CA 90801-1730
562-436-2000
Fax: 562-436-7416
Email: marc.greenberg@kyl.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
33:1321(b)(3),1319(c)(2)KNOWING DISCHARGE OF OIL INTO WATERS OF THE UNITED STATES
(1)		 IT IS ADJUDGED that defendant is placed on a term of organizational probation for five (5) years under the following terms and conditions: the corporate defendant shall pay a total criminal fine of $500,000.00. IT IS ORDERED that defendant pay a special assessment of $1,200.00, which is due immediately. Ordered that the underlying complaint as to this defendant is dismissed. Ordered that the bond of the defendant, if any, is exonerated.
18:1001(a)(2)MAKING A FALSE STATEMENT
(2)		 IT IS ADJUDGED that defendant is placed on a term of organizational probation for five (5) years under the following terms and conditions: the corporate defendant shall pay a total criminal fine of $500,000.00. IT IS ORDERED that defendant pay a special assessment of $1,200.00, which is due immediately. Ordered that the underlying complaint as to this defendant is dismissed. Ordered that the bond of the defendant, if any, is exonerated.
33:1908(a); 33 C.F.R.:151.25(a),(d), AND (h) MAINTAINING A FALSE OIL RECORD BOOK
(3)		 IT IS ADJUDGED that defendant is placed on a term of organizational probation for five (5) years under the following terms and conditions: the corporate defendant shall pay a total criminal fine of $500,000.00. IT IS ORDERED that defendant pay a special assessment of $1,200.00, which is due immediately. Ordered that the underlying complaint as to this defendant is dismissed. Ordered that the bond of the defendant, if any, is exonerated.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byJoseph O Johns
AUSA - Office of US Attorney
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Fax: 213-894-4300
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/25/20091  INFORMATION filed as to Transportadora Maritima De Baja California, S. A. De C.V. (1) count(s) 1, 2, 3, Adrian Rebollar (2) count(s) 4, Marco Antonio Castillo (3) count(s) 1, 2, 4. Offense occurred in LA. (ja) (Entered: 06/29/2009)
06/25/20092 CASE SUMMARY filed by AUSA Joseph O. Johns as to Defendant Transportadora Maritima De Baja California, S. A. De C.V. (ja) (Entered: 06/29/2009)
06/25/20095 MEMORANDUM filed by Plaintiff USA as to Defendant Transportadora Maritima De Baja California, S. A. De C.V., Adrian Rebollar, Marco Antonio Castillo in regards to the following Magistrate Judges: Jacqueline Chooljian, Patrick J. Walsh, Jennifer T. Lum, Jeffrey W. Johnson (ja) (Entered: 06/29/2009)
06/25/20096 MEMORANDUM filed by Plaintiff USA as to Defendant Transportadora Maritima De Baja California, S. A. De C.V., Adrian Rebollar, Marco Antonio Castillo. This criminal action, being filed on 6/25/09, was not pending in the U. S. Attorneys Office before the date on which Judge Stephen G. Larson began receiving criminal matters. (ja) (Entered: 06/29/2009)
10/05/20097 MINUTES OF Status Conference held before Judge Manuel L. Real as to Defendant Transportadora Maritima De Baja California, S. A. De C.V. The Court sets the date for further Status Conference/taking of guilty plea of the corporation on 11/16/2009 at 01:30 PM. Court Reporter: Sheri Kleeger. (rj) (Entered: 10/05/2009)
10/05/20098 WAIVER OF INDICTMENT by Defendant Transportadora Maritima De Baja California, S. A. De C.V. before Magistrate Judge Patrick J. Walsh (tba) (Entered: 10/06/2009)
10/05/20099 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Marc R Greenberg appearing for Transportadora Maritima De Baja California, S. A. De C.V. (tba) (Entered: 10/06/2009)
10/05/200910 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Transportadora Maritima De Baja California, S. A. De C.V. (tba) (Entered: 10/06/2009)
10/05/200911 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Patrick J. Walsh as to Transportadora Maritima De Baja California, S. A. De C.V. (1) Count 1,2,3. Defendant arraigned, states true name: as charged. Defendant entered not guilty plea to all counts as charged. Attorney: Marc Greenberg, Retained present. Trial Setting Hearing set for 10/5/2009 at 01:30 PM before Judge Manuel L. Real. Court Smart: CS 10/5/2009. (vm) (Entered: 10/08/2009)
11/09/200914 MINUTES OF IN CHAMBERS ORDER by Judge Manuel L. Real as to Defendant Transportadora Maritima De Baja California, S. A. De C.V. The Change of Plea Hearing for the corporation is set for 11/18/2009 at 01:30 PM before Judge Manuel L. Real. (rj) (Entered: 11/09/2009)
11/17/200915 PLEA AGREEMENT filed by Plaintiff Transportadora Maritima De Baja California, S. A. De C.V. as to Defendant Transportadora Maritima De Baja California, S. A. De C.V., Adrian Rebollar, Marco Antonio Castillo (Attachments: # 1 Exhibit Board Minutes and Plea)(Greenberg, Marc) (Entered: 11/17/2009)
11/18/200917 MINUTES OF CHANGE OF PLEA AND SENTENCING Hearing held before Judge Manuel L. Real as to Defendant Transportadora Maritima De Baja California, S. A. De C.V.. Defendant sworn. Court questions defendant regarding the plea. The Defendant Transportadora Maritima De Baja California, S. A. De C.V. (1) enters plea of GUILTY and will be sentenced as to Count 1,2,3. The plea is accepted. Defendant waives Presentence Report and is sentenced as follows: Defendant Transportadora Maritima De Baja California, S. A. De C.V. (1), Count(s) 1, IT IS ADJUDGED that defendant is placed on a term of organizational probation for five (5) years under the following terms and conditions: the corporate defendant shall pay a total criminal fine of $500,000.00. IT IS ORDERED that defendant pay a special assessment of $1,200.00, which is due immediately. Ordered that the underlying complaint as to this defendant is dismissed. Ordered that the bond of the defendant, if any, is exonerated. **SEE JUDGMENT FOR FURTHER DETAILS** Court Reporter: Deborah Gackle. (Attachments: # 1 Judgment & Commitment Order) (ca) (Entered: 11/20/2009)
11/19/200918 JUDGMENT AND COMMITMENT by Judge Manuel L. Real as to Defendant Transportadora Maritima De Baja California, S. A. De C.V. (1), Count(s) 1, 2, 3. IT IS ADJUDGED that defendant is placed on a term of organizational probation for five (5) years under the following terms and conditions: the corporate defendant shall pay a total criminal fine of $500,000.00. IT IS ORDERED that defendant pay a special assessment of $1,200.00, which is due immediately. Ordered that the underlying complaint as to this defendant is dismissed. Ordered that the bond of the defendant, if any, is exonerated. **SEE JUDGMENT FOR FURTHER DETAILS** (ca) (Entered: 11/20/2009)
07/27/201019 PROBATION FORM 12 as to Defendant Transportadora Maritima De Baja California, S. A. De C.V., ORDER OF THE COURT by Judge Manuel L. Real: Modification as to restitution schedule rate. (lc) (Entered: 07/28/2010)