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U.S. v. SANFORD LTD.

Criminal Case No. 11-cr-352 (BAH).

841 F.Supp.2d 309 (2012)

UNITED STATES of America, v. SANFORD LTD., et al., Defendants.

United States District Court, District of Columbia.

January 30, 2012.

Attorney(s) appearing for the Case

Frederick Walton Yette, U.S. Attorney's Office, Kenneth E. Nelson, U.S. Department of Justice, Washington, DC, for Plaintiff.

Michael G. Chalos, Chalos, O'Connor & Duffy, Port Washington, NY, for Defendants.

MEMORANDUM OPINION

BERYL A. HOWELL, District Judge.

In this maritime case, three Defendants — Sanford Ltd. ("Sanford"), a shipping company that owns and operates the fishing vessel San Nikunau; and two individuals, James Pogue and Rolando Ong Vano, who served at different times as the Chief Engineer of the ship — are charged with violating federal criminal laws related to their alleged discharge of oil-contaminated sludge and...

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