CLOSED

U.S. District Court
Northern District of Alabama (Southern)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00135-ELN-JEO-1


Case title: USA v. ABB Middle East

Date Filed: 04/11/2001
Date Terminated: 04/12/2001

Assigned to: Judge Edwin L Nelson
Referred to: Magistrate-Judge John E Ott

Defendant (1)
ABB Middle Est & Africa Participations AG
TERMINATED: 04/12/2001
represented byGordon L Lang
NIXON HARGRAVE DEVANS & DOYLE LLP
One Thomas Circle, Suite 700
Washington, DC 20005
1-202-457-5300
TERMINATED: 04/12/2001
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 ANTITRUST VIOLATIONS
(1)
Prob. 60 mos.; Fine $53,000.000.00; Asmt fee $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America
TERMINATED: 04/12/2001
represented byAlice H Martin, US Attorney
US ATTORNEY'S OFFICE
1801 4th Avenue North
Birmingham, AL 35203-2101
244-2001
Email: usa-aln-ecf-usa@usdoj.gov
TERMINATED: 04/12/2001
ATTORNEY TO BE NOTICED

US Marshal
UNITED STATES MARSHAL'S OFFICE
Hugo Black Federal Courthouse, Room 240
1729 5th Avenue North
Birmingham, AL 35203
205-731-1712
Email: usms-aln-courts@usdoj.gov
TERMINATED: 04/12/2001
ATTORNEY TO BE NOTICED

US Probation
UNITED STATES PROBATION OFFICE
Robert Vance Bldg.
1800 5th Avenue North
Birmingham, AL 35203
716-2900
Email: alnpdb_cmecf@alnp.uscourts.gov
TERMINATED: 04/12/2001
ATTORNEY TO BE NOTICED

James M Griffin
US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION
Richard B. Russell Building, Suite 1176
75 Spring Street
Atlanta, GA 30303
1-404-331-7100
Fax: 1-404-331-7110 fax
TERMINATED: 04/12/2001
ATTORNEY TO BE NOTICED

John T Orr
US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION
Richard B. Russell Building, Suite 1176
75 Spring Street
Atlanta, GA 30303
1-404-331-7100
Fax: 1-404-331-7110 fax
TERMINATED: 04/12/2001
ATTORNEY TO BE NOTICED

Scott D Hammond
US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION
Richard B. Russell Building, Suite 1176
75 Spring Street
Atlanta, GA 30303
1-404-331-7100
Fax: 1-404-331-7110 fax
TERMINATED: 04/12/2001
ATTORNEY TO BE NOTICED

William D Dillon
US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION
Richard B. Russell Building, Suite 1176
75 Spring Street
Atlanta, GA 30303
1-404-331-7100
Fax: 1-404-331-7110
Email: william.dillon@usdoj.gov
TERMINATED: 04/12/2001
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/11/20011INFORMATION (referred to Magistrate-Judge John E. Ott ) filed by USA ABB Middle East (1) count(s) 1 dl ELN (Former Employee) (Entered: 04/11/2001)
04/11/2001  ADDRESS: ABB Ltd., c/o Mr. Beat Hess, Senior VP, Affolternstrasse 44, P.O.Box 8131, CH-8050 Zurich, Switzerland (Former Employee) (Entered: 04/11/2001)
04/11/2001  Docket Modification (Utility) LU , arraignment set for 4/12/01 for ABB Middle East (Former Employee) (Entered: 04/11/2001)
04/11/20012PLEA Agreement as to ABB Middle East filed dl ELN (Former Employee) (Entered: 04/11/2001)
04/11/20013BRIEF (Joint Rule 11 Memorandum) by dft ABB Middle East and plff USA re: [2-1] filed dl ELN (Former Employee) (Entered: 04/11/2001)
04/12/20014MOTION for atty Gordon L. Lang to appear pro hac vice by dft ABB Middle East filed no cs (Former Employee) (Entered: 04/12/2001)
04/12/2001  PRO HAC VICE admission fee paid on 4/12/01 receipt # 200 163022 by atty Gordon L. Lang as to dft ABB (Former Employee) (Entered: 04/12/2001)
04/12/20015ORDER (by Judge Edwin L Nelson) granting motion for atty Gordon L. Lang to appear pro hac vice by dft ABB Middle [4-1] filed cm (Former Employee) (Entered: 04/12/2001)
04/12/20016WAIVER of Indictment by dft ABB Middle East filed (Former Employee) (Entered: 04/12/2001)
04/12/2001  COURTROOM NOTES ( before Judge Edwin L. Nelson ): first appearance of ABB Middle East; Attorney Atty Gordon L. Lang present; ARRAIGNMENT of dft ABB Middle East; waiver of indictment by dft in open court; Mr. Beat Hess present on behalf of dft organization; GUILTY PLEA entered by dft ABB Middle East as to Count 1 of the information; CrtRptr Penny Adams (ADF) (Entered: 04/12/2001)
04/12/2001  COURTROOM NOTES ( before Judge Edwin L. Nelson ): SENTENCE: Probation - 60 months w/special cond. as set out in the judgment; FINE of $53,000,000 w/interest waived, payment schedule as set out in judgment - $400 asmt. fee; CrtRptr Penny Adams (ADF) (Entered: 04/12/2001)
04/12/2001  SENTENCING (by Judge Edwin L Nelson): sentencing ABB Middle East (1) count(s) 1. Prob. 60 mos.; Fine $53,000.000.00; Asmt fee $400.00 (Former Employee) (Entered: 04/12/2001)
04/12/2001PRESENTENCE Report on ABB Middle East filed under seal cm USPO (Former Employee) (Entered: 04/12/2001)
04/12/2001SENTENCING RECOMMENDATIONS as to ABB Middle East filed under seal cm USPO (Former Employee) (Entered: 04/12/2001)
04/12/20019JUDGMENT and Commitment as to ABB Middle East ( by Judge Edwin L. Nelson ) case terminated, filed cm del USM (Former Employee) (Entered: 04/12/2001)
04/19/200110 TRANSCRIPT of plea and sentence on 4/12/01 as to ABB Middle East before ELN; CrtRptr Penny L Adams filed 1 vol = 37 pages (YMB) Modified on 04/19/2001 (Entered: 04/19/2001)