CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00213-JAG-1


Case title: USA v. WALLENIUS SHIP MANAGEMENT PTE.LTD.
Date Filed: 03/22/2006
Date Terminated: 08/10/2006
Assigned to: Judge Joseph A. Greenaway, Jr.

Defendant (1)
WALLENIUS SHIP MANAGEMENT PTE.LTD.
TERMINATED: 08/10/2006 		represented byMICHAEL G. CHALOS
CHALOS, O'CONNOR & DUFFY, LLP
366 MAIN STREET
PORT WASHINGTON, NY 11050
(516) 767-3600
Email: mchalos@codus-law.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (Date of offense 7/02 through 11/9/05)
(1)		 of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently. Community service payment of $1,500,000.00. Fine: $5,000,000.00. Special Assessment: $2,800.00. 10/16/06 NOTE THE DIFFERENCE IS THE INDIVIDUAL NAME ON THE FINE PAGE.
33:1908(a), 18:2 and 33:151.25 ACT TO PREVENT POLLUTION FROM SHIPS (Date of offense 9/21/02 through 11/9/03)
(2-4)		 of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently.
18:1001(a)(2) & 2 MAKING FALSE STATEMENTS (Date of offense 11/9/05)
(5)		 of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently.
18:1001(a)(3) & 2 MAKING FALSE STATEMENTS (Date of offense 11/9/05)
(6-7)		 of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Interested Party
ARMANDO D. VALENZUELA represented byNELSON DC PALARIS
GUILLERMO-PALARIS-OGANIZA
2ND. FLOOR CRIZ BLDG. NO 2. ALTRE ST.
POLLACION WEST
ASINGAN
PANGASINAN
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Plaintiff
USA represented byBRADLEY ADAMS HARSCH
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2734
Email: bradley.harsch@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

THOMAS R. CALCAGNI
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2918
Email: thomas.calcagni@usdoj.gov
TERMINATED: 07/28/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/22/20061INFORMATION as to WALLENIUS SHIP MANAGEMENT PTE.LTD. (1) counts 1,2,3,4,5,6 & 7. (ps, ) (Entered: 03/27/2006)
03/22/20062Minute Entry for proceedings held before Judge Joseph A. Greenaway, Jr. :Initial Appearance as to WALLENIUS SHIP MANAGEMENT PTE.LTD. held on 3/22/2006, Plea Agreement Hearing as to WALLENIUS SHIP MANAGEMENT PTE.LTD. held on 3/22/2006, Plea entered by WALLENIUS SHIP MANAGEMENT PTE.LTD. (1) Guilty Counts 1 through 7 of the Information. Sentencing set for 7/10/2006 at 9:30 AM in Newark - Courtroom 4C before Judge Joseph A. Greenaway, Jr. (Court Reporter Tom Brazaitis.) (ps, ) (Entered: 03/27/2006)
03/22/20063WAIVER OF INDICTMENT by WALLENIUS SHIP MANAGEMENT PTE.LTD. (ps, ) (Entered: 03/27/2006)
03/22/20064PLEA AGREEMENT as to WALLENIUS SHIP MANAGEMENT PTE.LTD. (ps, ) (Entered: 03/27/2006)
03/22/20065ENVIROMENTAL COMPLIANCE PROGRAM STATEMENT. (ps, ) (Entered: 03/27/2006)
03/22/20066JOINT FACTUAL STATEMENT. (ps, ) (Entered: 03/27/2006)
03/22/20067DIRECTOR'S RESOLUTION IN WRITTING. (ps, ) (Entered: 03/27/2006)
03/22/20068NOTICE OF ATTORNEY APPEARANCE: MICHAEL G. CHALOS appearing for WALLENIUS SHIP MANAGEMENT PTE.LTD. (ps, ) (Entered: 03/27/2006)
07/14/20069Letter from Michael G. Chalos of Fowler, Rodriguez & Chalos (LAMBERT, LEROY) (Entered: 07/14/2006)
07/19/200610Letter from Government in Opposition to Company's Motion for non-appearance (CALCAGNI, THOMAS) (Entered: 07/19/2006)
07/20/200611Letter from Counsel for Defendant, Wallenius Ship Management PTE Ltd (SEMENORO, TIMOTHY) (Entered: 07/20/2006)
07/26/200612Letter from Brian Thomas McCarthy (SEMENORO, TIMOTHY) (Entered: 07/26/2006)
07/26/200614Minute Entry for proceedings held before Judge Joseph A. Greenaway, Jr. :Telephone Conference as to WALLENIUS SHIP MANAGEMENT PTE.LTD. held on 7/26/2006. Sentence date set for 8/3/06 at 2:30. A representative for Wallenius does not need to be represent, but one must be available by phone. (ps, ) (Entered: 07/31/2006)
07/31/200613SENTENCING MEMORANDUM by USA as to WALLENIUS SHIP MANAGEMENT PTE.LTD. (Attachments: # 2 Exhibit B)(CALCAGNI, THOMAS) (Entered: 07/31/2006)
08/02/200615Letter from Michael Chalos (Attachments: # 2 Exhibit News Article)(SEMENORO, TIMOTHY) (Entered: 08/02/2006)
08/03/200616Minute Entry for proceedings held before Judge Joseph A. Greenaway, Jr. :Sentencing held on 8/3/2006 for WALLENIUS SHIP MANAGEMENT PTE.LTD. (1), Count(s) 1, of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently. Community service payment of $1,500,000.00. Fine: $5,000,000.00. Special Saaessment: $2,800.00.; Count(s) 2-4, of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently.; Count(s) 5, of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently.; Count(s) 6-7, of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently. (Court Reporter Mollie Ann Giordano.) (jn, ) (Entered: 08/15/2006)
08/10/200617JUDGMENT as to WALLENIUS SHIP MANAGEMENT PTE.LTD. (1), Count(s) 1, of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently. Community service payment of $1,500,000.00. Fine: $5,000,000.00. Special Assessment: $2,800.00.; Count(s) 2-4, of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently.; Count(s) 5, of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently.; Count(s) 6-7, of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently. . Signed by Judge Joseph A. Greenaway, Jr. on 8/10/06. (jn, ). (Entered: 08/15/2006)
10/16/200618AMENDED JUDGMENT as to WALLENIUS SHIP MANAGEMENT PTE.LTD. (1), Count(s) 1, of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently. Community service payment of $1,500,000.00. Fine: $5,000,000.00. Special Assessment: $2,800.00. 10/16/06 NOTE THE DIFFERENCE IS THE INDIVIDUAL NAME ON THE FINE PAGE.; Count(s) 2-4, of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently.; Count(s) 5, of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently.; Count(s) 6-7, of Information: PROBATION, 4 YEARS, (48 months) w/conditions to run concurrently. . Signed by Judge Joseph A. Greenaway, Jr. on 10/16/06. (jn2, ) (Entered: 10/18/2006)
10/23/200619SATISFACTION OF JUDGMENT by USA (SILBERMANN, JOHN) (Entered: 10/23/2006)
07/28/200820Substitution of Attorney - Attorney BRADLEY ADAMS HARSCH and BRADLEY ADAMS HARSCH for USA added. Attorney THOMAS R. CALCAGNI terminated. (HARSCH, BRADLEY) (Entered: 07/28/2008)
08/11/200821Letter from Atty. Nelson DC Palaris on behalf of Armando D. Valenzuela re 18 Amended Judgment,, (jn, ) (Entered: 08/11/2008)