USA v. Princess Cruise Lines, LTD

Florida Southern District Court
Case #: 1:16-cr-20897
Case Filed:Dec 01, 2016
Terminated:Apr 20, 2017
Last checked: Monday Jun 03, 2019 12:21 PM EDT
Interested Party
Fotini Tsavousis Duncombe
Represented By
Stephen Sean Stallings
The Law Offices Of Stephen S. Stallings, Esq.
contact info
Eric Knoll Lowney
Smith & Lowney, PLLC
contact info
Interested Party
Eric Forrer
Represented By
Stephen Sean Stallings
The Law Offices Of Stephen S. Stallings, Esq.
contact info
Eric Knoll Lowney
Smith & Lowney, PLLC
contact info
Interested Party
Miami Herald Media Company
Represented By
Sanford Lewis Bohrer
Holland & Knight
contact info
Scott Daniel Ponce
Holland & Knight
contact info
Interested Party
Theodore Thomas
Represented By
Stephen Sean Stallings
The Law Offices Of Stephen S. Stallings, Esq.
contact info
Eric Knoll Lowney
Smith & Lowney, PLLC
contact info
Plaintiff
USA
Represented By
Thomas Austin Watts-Fitzgerald
United States Attorney'S Office
contact info
Richard A. Udell
United States Attorney'S Office
contact info
TERMINATED PARTIES
Defendant
Princess Cruise Lines, LTD (1)
Terminated: 04/20/2017
Represented By
Paul T. Bagley
Foreman Friedman, P.A.
contact info
Sean P. Tonolli
Cahill Gordon & Reindel LLP
contact info
Benjamin E. Rosenberg
Dechert LLP
contact info
Bradley Joseph Bondi
Chaill Gordon & Reindel LLP
contact info
David Oscar Markus
Markus/moss PLLC
contact info
Michael D. Wheatley
Cahill Gordon & Reindel LLP
contact info
Catherine J. MacIvor
Foreman Friedman PA
contact info
Brendan Herrmann
Dechert LLP
contact info
Conrad A. Johnson
Dechert LLP
contact info
David N. Kelley
Dechert LLP
contact info

GPO Feb 22 2021
ORDER on January 27, 2021 Status Conference. Signed by Senior Judge Patricia A. Seitz on 2/22/2021. See attached document for full details. (pa00)
GPO Jun 08 2021
ORDER on July 28, 2021 Status Conference. Signed by Senior Judge Patricia A. Seitz on 6/8/2021. See attached document for full details. (pa00)
GPO Jul 02 2021
ORDER Amending Agreed Order Extending Deadline for Certifications. Signed by Senior Judge Patricia A. Seitz on 7/2/2021. See attached document for full details. (pa00)
GPO Sep 16 2021
ORDER on October 29, 2021, Status Conference and Amending Order Setting Status Conference Dates and CAM and TPA Report Deadlines. Signed by Senior Judge Patricia A. Seitz on 9/16/2021. See attached document for full details. (pa00)
GPO Oct 27 2021
ORDER Re: October 29, 2021 Status Conference and Call-In Instructions for Press and Public. Signed by Senior Judge Patricia A. Seitz on 10/27/2021. See attached document for full details. (pa00)
GPO Feb 02 2022
ORDER Amending Agreed Order Extending Deadline for Certification. Signed by Senior Judge Patricia A. Seitzon 2/2/2022. See attached document for full details. (pa00)
GPO Apr 18 2022
ORDER on Government's and Defendant's Motions re: Filing Defendant's Quarterly Waste Disposal Reports 277 285. Signed by Senior Judge Patricia A. Seitz on 4/18/2022. See attached document for full details. (pa00)

1. Federal judge orders top Carnival executives to court (heraldmailmedia.com)
Submitted Mon 06/03/2019
Docket last updated: 07/30/2020 12:03 PM EDT
Thursday, December 01, 2016
1 1 16 pgs INFORMATION as to Princess Cruise Lines, LTD (1) count(s) 1, 2-5, 6-7. (ch1)
Related: [-]
2 2 PLEA AGREEMENT/FACTUAL PROFFER STATEMENT /Environmental Compliance Plan as to Princess Cruise Lines, LTD(Watts-Fitzgerald, Thomas)
Related: [-]
Att: 1 Appendix,
Att: 2 Appendix,
Att: 3 Designation
3 3 NOTICE of Filing Exhibits by USA as to Princess Cruise Lines, LTD(Watts-Fitzgerald, Thomas)
Related: [-]
Att: 1 Appendix