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U.S. v. TARGET SHIP MANAGEMENT PTE, LTD.

Criminal Action No. 11-368-KD-N.

UNITED STATES OF AMERICA v. TARGET SHIP MANAGEMENT PTE, LTD., et al., Defendants.

United States District Court, S.D. Alabama, Southern Division.

April 20, 2012.

Attorney(s) appearing for the Case

Target Ship Management Pte, Ltd., also known as M/V Guarav Prem, Defendant (1), represented by Brian T. McCarthy , Chalos, O'Connor & Duffy LLP, J. Hodge Alves, III , Hand Arendall LLC, Michael G. Chalos , Chalos, O'Connor & Duffy & Patrick J. Ward .

Prastana Taohim, Defendant (2), represented by Donald M. Briskman , Briskman & Binion, P.C. & George M. Chalos .

Chief Engineer Payongyut Vongvichuankul, Defendant (3), represented by Carl Raymond Woodward, III .

Pakpoom Hanprap, Defendant (4), represented by Arthur J. Madden, III , Madden & Soto & Michael Keith Twersky .

Rovell Tumane Alcantara, Material Witness, represented by J. Clark Stankoski .

Joel Mateo Atiga, Material Witness, represented by Jan Jones .

Jonilito Cadayu Balicog, Material Witness, represented by W. Gregory Hughes .

Abraham Balbalo Calma, Material Witness, represented by Cindy W Powell .

Rosendo Felasol Fantilanan, Material Witness, represented by Barre C. Dumas , Dumas & McPhail, LLC.

Roberto Bujo Felizarta, Material Witness, represented by Andrew M. Jones , Seale, Marsal & Seale.

Bernard Valdez Penados, Jr., Material Witness, represented by Paul D. Brown .

Romeo Mahinay Torres, Material Witness, represented by Lila Virginia Cleveland .

Rakesh Kumar, Material Witness, represented by Daniel A. Smith & D. E. Brutkiewicz, Jr. , Brutkiewicz Attorneys.

Taveesak Yuanglert, Material Witness, represented by Daniel A. Smith & D. E. Brutkiewicz, Jr. , Brutkiewicz Attorneys.

Mukund Gajanan Joshi, Material Witness, represented by D. E. Brutkiewicz, Jr. , Brutkiewicz Attorneys & Daniel A. Smith .

USA, Plaintiff, represented by Michael D. Anderson , U.S. Attorney's Office & David O'Connell .

ORDER

KRISTI K. DuBOSE, District Judge.

In July 2011, the M/V Gaurav Prem, a vessel managed and operated by Defendant Target Ship Management Pte, Ltd. ("Target"), set sail for the United States. The Government alleges that, during the course of the voyage, there were discharges of oily waste and plastics. The accusations related to the alleged discharges of oily waste and the alleged attempt to conceal those discharges are directed against two vessel engineers...

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