Case details

Court: nysd
Docket #: 1:05-cr-00750
Case Name: USA v. Fairdeal Group Management SA et al
PACER case #: 270964
Date filed: 2005-07-14
Date terminated: 2005-08-31
Assigned to: Judge Loretta A. Preska

Parties

Represented Party Attorney & Contact Info
Fairdeal Group Management SA
Defendant (1)
TERMINATED: 08/31/2005		 
William Joseph Pallas , III
Freehill, Hogan & Mahar, LLP
80 Pine Street
New York, NY 10005
212 425-1900
Fax: 212 425-1901
Email: Pallas@freehill.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2005-06-22 1 0 NOTICE OF INTENT TO FILE an Information by U.S.A. as to Fairdeal Group Management SA, Fair Voyager Maritime SA. (jw, ) (Entered: 07/20/2005)
2005-07-14 2 0 INFORMATION (Felony) filed as to Fairdeal Group Management SA (1) count(s) 1, 2, 3-4, 5, 6, Fair Voyager Maritime SA (2) count(s) 1, 2, 3-4, 5, 6. [Microfilmed on July 19, 2005 at 12:00pm] (jw, ) (Entered: 07/20/2005)
2005-07-14 3 0 WAIVER OF INDICTMENT by Fairdeal Group Management SA. (jw, ) (Entered: 07/20/2005)
2005-07-14 4 0 WAIVER OF INDICTMENT by Fair Voyager Maritime SA. (jw, ) (Entered: 07/20/2005)
2005-07-28 5 0 TRANSCRIPT of Proceedings as to Fairdeal Group Management SA, Fair Voyager Maritime SA held on 7/14/05 before Judge Loretta A. Preska. (lma, ) (Entered: 07/28/2005)
2005-08-02 6 0 ENDORSED LETTER as to Fairdeal Group Management SA addressed to Judge Preska from Michael A. Levy and Jillian B. Berman dated 7/21/05 re: The Government respectfully submits the attached copy of the executed plea agreement in this case. The Government respectfully requests that the Court transmit a copy of the attached plea agreement to the Clerk of the Court and direct that it be docketed. Judge Memo-endorsed...SO ORDERED. (Signed by Judge Loretta A. Preska on 8/1/05)(jw, ) (Entered: 08/03/2005)
2005-08-16 7 0 MOTION for Extension of Time to Allow the independent monitor to complete the initial review under the applicable plea agreement, with attached proposed Order. Document filed by Fairdeal Group Management SA, Fair Voyager Maritime SA. (Pallas, William) (Entered: 08/16/2005)
2005-08-18 8 0 ORDER as to Fairdeal Group Management SA, Fair Voyager Maritime SA. WHEREAS, the defts waived indictment and pled guilty to a criminal information before the Honorable Loretta A. Preska on 7/14/05; WHEREAS, the Honorable Loretta A. Preska imposed sentence on the defts on 7/14/05; WHEREAS, pursuant to that sentence, the defts were ordered to pay a fine no later than 7/28/05 in the amount of $1,050,000, payable to the Clerk of the U.S. District Court for the S.D.N.Y.... [see Order]... It is hereby ORDERED that the Clerk of the U.S. District Court is directed to release $87,500 of the above-referenced $1,050,000 fine and to issue payment of such $87,500 to Robert Roquite. (Signed by Judge Loretta A. Preska on 8/16/05)(bw, ) (Entered: 08/19/2005)
2005-08-24 9 0 ORDER granting 7 Motion for Extension of Time as to Fairdeal Group Management SA (1), Fair Voyager Maritime SA (2)It is hereby ordered, this motion to amend sentence to allow for enlargement of time, dated 8/17/05 is granted. (pr, ) (Entered: 08/30/2005)
2005-08-24 10 0 ENDORSED LETTER as to Fairdeal Group Management SA, Fair Voyager Maritime SA addressed to Judge Preska from Michael A. Levy dated 7/21/05 re: That the attached copy of the plea agreement be transmitted to the clerk of the court and direct that it be docketed.The attached plea agreement shall be docketed.So Ordered. (Signed by Judge Loretta A. Preska on 8/18/05)(pr, ) (Entered: 08/30/2005)
2005-08-31 11 0 JUDGMENT as to Fairdeal Group Management SA (1), Count(s) 1, 2, 3-4, 5, 6, 48 months probation, to run concurrently and on the conditions stated in the plea agreement docketed as entry # 10, a copy of which is attached.$2,400.00 special assessment. $1,050,000.00 Fine, imposed jointly and severally between and amoung defendants Fairdeal Group Management, S.A. and Fair Voyager Maritime S.A... (Signed by Judge Loretta A. Preska on 8/17/05)(pr, ) (Entered: 08/31/2005)
2005-08-31 12 0 JUDGMENT as to Fair Voyager Maritime SA (2), Count(s) 1, 2, 3-4, 5, 6, 48 months Probation, to run concurrently and on the conditions stated in the plea agreement docketed as entry # 10, a copy of which is attached.$2,400.00 special assessment. $1,050,000.00 Fine, imposed jointly and severally between and amoung defendants Fairdeal Group Management, S.A. and Fair Voyager Maritime S.A.. (Signed by Judge Loretta A. Preska on 8/22/05)(pr, ) (Entered: 08/31/2005)
2005-09-02 13 0 TRANSCRIPT of Proceedings as to Fairdeal Group Management SA held on 7/14/05 before Judge Loretta A. Preska. (jno, ) (Entered: 09/02/2005)
2005-09-08 14 0 TRANSCRIPT of Proceedings as to Fairdeal Group Management SA held on August 1, 2005, 2:35 p.m. before Judge Loretta A. Preska. (dt, ) (Entered: 09/08/2005)
2005-10-12 15 0 SATISFACTION OF JUDGMENT as to Fair Voyager Maritime SA, for the fine in the amount of $1,050,000.00 and the special assessment in the amount of $2,400.00, amounting in all to the sum of $1,052,400.00. Judgment entered in the Judgment Book of the U.S.D.C. for the S.D.N.Y., on September 2, 2005. (bw, ) (Entered: 10/25/2005)
2005-10-12 16 0 SATISFACTION OF JUDGMENT as to Fairdeal Group Management SA, for the fine in the amount of $1,050,000.00 and the special assessment in the amount of $2,400.00, amounting in all to the sum of $1,052,400.00. Judgment entered in the Judgment Book of the U.S.D.C. for the S.D.N.Y., on September 2, 2005. (bw, ) (Entered: 10/25/2005)
2006-01-03 17 0 ENDORSED LETTER as to Fairdeal Group Management SA, Fair Voyager Maritime SA addressed to Judge Preska from Attorney Ronald W. Zdrojeski dated 12/13/05 re: On behalf of Fairdeal Group Management SA and Fair Voyager Maritime SA, Mr. Zdrojeski enclosed for the Judge's review and approval a completed Environmental Management System/Compliance Plan prepared pursuant to Section 11.B of the Plea Agreement approved by the Court on 8/14/05. JUDGE ENDORSED - The Compliance Plan is approved. (Signed by Judge Loretta A. Preska on 12/30/05)(bw, ) (Entered: 01/03/2006)
2006-01-23 18 0 TRANSCRIPT of Proceedings as to Fairdeal Group Management SA, Fair Voyager Maritime SA held on 12/14/2005 before Judge Loretta A. Preska. (tve, ) (Entered: 01/23/2006)
2006-07-14 19 0 ENDORSED LETTER as to Fairdeal Group Management SA addressed to Judge Preska from Ronald W. Zdrojeski dated 7/11/06 re: Accordingly, pursuant to paragraph 5 of the Plea Agreement, Fiardeal hereby petitions the Court for an offset of the Community Service payment in the amount of $116,925.13. Judge Memo-endorsed...SO ORDERED.. (Signed by Judge Loretta A. Preska on 7/14/06)(jw, ) (Entered: 07/18/2006)
2007-09-14 20 0 PROBATION FORM PETITION as to Fair Voyager Maritime SA. Petitioning the Court: for Court action/direction: early termination. The Court Orders: Early termination is approved. Pursuant to the above report, it is ordered that the dft is discharged from Probation and that the proceedings in the case be terminated. (Signed by Judge Loretta A. Preska on 9/6/2007)(jar) (Entered: 09/14/2007)
2008-08-04 21 0 PROBATION FORM P47167 PETITION as to Fairdeal Group Management SA. Petitioning the Court: Early Termination. The Court Orders: Court agrees to early termination. (Signed by Judge Loretta A. Preska on 8/4/2008)(D'Avanzo, Daniel) (Entered: 08/04/2008)