Legal Opinion
United States v. Oceanic Illsabe Limited
Court of Appeals for the Fourth Circuit
Decided May 7, 2018No. 17-4061; 17-4062PublishedCited by 23 opinions
1Opinion of the Court
KING, Circuit Judge:
In 2016, Oceanic Illsabe Limited ("Oceanic") and Oceanfleet Shipping Limited ("Oceanfleet") (together, the "Appellants")-two closely related corporate entities headquartered in Greece-were each convicted of nine criminal offenses by a jury in eastern North Carolina. Those crimes were directly committed by the supervisory personnel in the Engine Department of the M/V OCEAN HOPE (the "Ocean Hope," or the "Vessel")-an oceangoing cargo ship owned and operated by the Appellants. The offenses of conviction arose from and are related to illegal discharges of large quantities of…
2Cases cited23 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Puckett v. United StatesSupreme Court of the United States · 2009
- Standefer v. United StatesSupreme Court of the United States · 1980
- United States v. Juan Martinez, A/K/A Jesus Garcia, A/K/A Roberto GonzalezCourt of Appeals for the Fourth Circuit · 2002
- United States v. Benigno Montes-Pineda, A/K/A No. Benigno Pineda Muntez, A/K/A Benigno Montez-Pineda, A/K/A Benigno Pineda-MontesCourt of Appeals for the Fourth Circuit · 2006
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3Cited by23 opinions
- United States v. Bryshun FurlowCourt of Appeals for the Fourth Circuit · 2019
- United States v. Grayson Enterprises, Inc.Court of Appeals for the Seventh Circuit · 2020
- United States v. Nikolaos VastardisCourt of Appeals for the Third Circuit · 2021
- United States v. KorotkiyCourt of Appeals for the Ninth Circuit · 2024
- Lowery v. All Medicines, Inc.District Court, E.D. North Carolina · 2021
18 more not listed; retrieve them via the Exa API.