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Legal Opinion

United States v. Sanford Ltd.

District Court, District of Columbia

Decided January 30, 2012No. Criminal Case No. 11-cr-352 (BAH)PublishedCited by 15 opinions

1Opinion of the Court

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 bilge waste into the ocean and the alleged maintenance of false records regarding these discharges. The investigation that led to these charges arose from a United States…

2Cases cited10 opinions

  1. United States v. ButlerCourt of Appeals for the D.C. Circuit · 1987
  2. United States v. Mejia, RafaelCourt of Appeals for the D.C. Circuit · 2006
  3. United States v. MahdiCourt of Appeals for the D.C. Circuit · 2010
  4. United States v. RamirezDistrict Court, District of Columbia · 1999
  5. United States v. MuyetDistrict Court, S.D. New York · 1996

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3Cited by15 opinions

  1. United States v. Sanford, Ltd.District Court, District of Columbia · 2012
  2. United States v. Mosquera-MurilloDistrict Court, District of Columbia · 2015
  3. United States v. Concord Mgmt. & Consulting LLCCourt of Appeals for the D.C. Circuit · 2019
  4. United States v. BrownDistrict Court, District of Columbia · 2024
  5. United States v. Carter ConnellDistrict Court, District of Columbia · 2023

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