E-Filing, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-00160-MMC All Defendants


Case title: USA v. AZKO Nobel Chemicals International B.V.

Date Filed: 03/14/2006
Date Terminated: 05/17/2006

Assigned to: Hon. Maxine M. Chesney

Defendant (1)
AZKO Nobel Chemicals International B.V.
TERMINATED: 05/17/2006
represented byGary Richard Spratling
U.S. Department of Justice
Antitrust Division
450 Golden Gate Ave.
P.O. Box 36046
San Francisco, CA 94102
(415) 556-6300
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Rachel S. Brass
Gibson Dunn & Crutcher LLP
555 Mission Street
Suite 3000
San Francisco, CA 94105-2933
(415) 393-8200
Fax: (415) 393-8306
Email: rbrass@gibsondunn.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
15:1 price fixing
(1)
Fine of 32 million, special assessment of $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byNiall Edmund Lynch
U.S. Department of Justice
Antitrust Division
450 Golden Gate Avenue
Box 36046, Room 10-0101
San Francisco, CA 94102
415-436-6660
Fax: 415-436-6687
Email: Niall.Lynch@USDOJ.GOV
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lidia Maher
U.S. Department of Justice
Antitrust Division
450 Golden Gate Avenue
Box 36046, Room 10-0101
San Francisco, CA 94102
(415) 436-6660
Fax: (415) 436-6687
Email: Lidia.Spiroff@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/14/20061INFORMATION as to AZKO Nobel Chemicals International B.V. (1) count(s) 1. (vlk, COURT STAFF) (Filed on 3/14/2006) (Entered: 03/14/2006)
03/16/20062Notice of Related Case (Stipulated) by USA as to AZKO Nobel Chemicals International B.V. (Spiroff, Lidia) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/16/20063Proposed Order re 2 Notice of Related Case by USA as to AZKO Nobel Chemicals International B.V. (Spiroff, Lidia) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/16/20064Certificate of Service by USA as to AZKO Nobel Chemicals International B.V. re 3 Proposed Order (Spiroff, Lidia) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/17/20065ORDER RELATING CASES CR-06-0159 MMC and CR-06-0160 JSW. Signed by Judge Maxine M. Chesney on 3/17/2006. (mmclc2, COURT STAFF) (Filed on 3/17/2006) (Entered: 03/17/2006)
03/22/20066 MOTION TO ESTABLISH PROCEDURE FOR CRIME VICTIM NOTIFICATION PURSUANT TO 18 U.S.C. SECTION 3771 by USA as to AZKO Nobel Chemicals International B.V.. (Lynch, Niall) (Filed on 3/22/2006) (Entered: 03/22/2006)
03/22/20067Proposed Order re 6 MOTION TO ESTABLISH PROCEDURE FOR CRIME VICTIM NOTIFICATION PURSUANT TO 18 U.S.C. SECTION 3771 by USA as to AZKO Nobel Chemicals International B.V. (Lynch, Niall) (Filed on 3/22/2006) (Entered: 03/22/2006)
03/22/20068Certificate of Service by USA as to AZKO Nobel Chemicals International B.V. re 7 Proposed Order (Lynch, Niall) (Filed on 3/22/2006) (Entered: 03/22/2006)
03/24/20069ORDER granting 6 Motion to establish procedure for crime victim notification pursuant to 18 USC 3771. Signed by Judge Maxine M. Chesney on 3/24/2006. (mmclc2, COURT STAFF) (Entered: 03/24/2006)
03/24/2006  Judge update in case as to AZKO Nobel Chemicals International B.V. Judge Maxine M. Chesney added. Judge Jeffrey S. White no longer assigned to case. (Entered: 03/24/2006)
04/11/200610Statement by USA as to AZKO Nobel Chemicals International B.V. Rule 12.4(a)(2) Disclosure Statement with Attachment A and Certificate of Service (Spiroff, Lidia) (Filed on 4/11/2006) (Entered: 04/11/2006)
05/04/200611SENTENCING MEMORANDUM by USA as to AZKO Nobel Chemicals International B.V. (Attachments: # 1 Exhibit Exhibit A to Joint Sentencing Memorandum)(Majalya, Sidney) (Filed on 5/4/2006) (Entered: 05/04/2006)
05/04/200612STIPULATION in Support of Expedited Sentencing by USA as to AZKO Nobel Chemicals International B.V. (Majalya, Sidney) (Filed on 5/4/2006) (Entered: 05/04/2006)
05/04/200613Proposed Order re 12 Stipulation by USA as to AZKO Nobel Chemicals International B.V. (Majalya, Sidney) (Filed on 5/4/2006) (Entered: 05/04/2006)
05/04/200614Certificate of Service by USA as to AZKO Nobel Chemicals International B.V. Joint Sentencing Memorandum; Stipulation in Support of Expedited Sentencing; [proposed] Order (Majalya, Sidney) (Filed on 5/4/2006) (Entered: 05/04/2006)
05/08/200615ORDER FOR EXPEDITED SENTENCING. The sentencing is set for May 17, 2006, at 2:30 p.m. Signed by Judge Maxine M. Chesney on May 8, 2006.(mmclc1, COURT STAFF) (Entered: 05/08/2006)
05/10/2006  Attorney update in case as to AZKO Nobel Chemicals International B.V. Attorney Gary R. Spratling for AZKO Nobel Chemicals International B.V. added. Set/Reset Hearings as to AZKO Nobel Chemicals International B.V.: Sentencing set for 5/17/2006 02:30 PM before Hon. Maxine M. Chesney. (Entered: 05/10/2006)
05/16/200616NOTICE Certification of Nongovernmental Corporate Party by AZKO Nobel Chemicals International B.V. (Brass, Rachel) (Filed on 5/16/2006) (Entered: 05/16/2006)
05/17/200617Minute Entry for proceedings held before Judge Elizabeth D. Laporte :Arraignment as to AZKO Nobel Chemicals International B.V. (1) Count 1 held on 5/17/2006, Initial Appearance as to AZKO Nobel Chemicals International B.V. held on 5/17/2006, Change of Plea Hearing set for 5/17/2006 02:30 PM before Hon. Maxine M. Chesney. (Tape #9:53-9:56.) (vlk, COURT STAFF) (Filed on 5/17/2006) (Entered: 05/18/2006)
05/17/200618WAIVER OF INDICTMENT by AZKO Nobel Chemicals International B.V. (vlk, COURT STAFF) (Filed on 5/17/2006) (Entered: 05/18/2006)
05/17/200619Minute Entry for proceedings held before Judge Maxine M. Chesney :Plea and Sentence Hearing held on 5/17/2006 for AZKO Nobel Chemicals International B.V. (1), Count(s) 1, Fine of 32 million, special assessment of $400.00., Plea entered by AZKO Nobel Chemicals International B.V. (1) Guilty Count 1AZKO Nobel Chemicals International B.V. (1) Sentenced on Count 1AZKO Nobel Chemicals International B.V. (1) Guilty Count 1. (Court Reporter Leo Mankiewicz.) (tl, COURT STAFF) (Filed on 5/17/2006) (Entered: 05/18/2006)
05/17/200620PLEA AGREEMENT as to AZKO Nobel Chemicals International B.V. (tl, COURT STAFF) (Filed on 5/17/2006) (Entered: 05/18/2006)
05/18/200621Application for Permission to Enter Plea of Guilty and ORDER Accepting PLEA as to AZKO Nobel Chemicals International B.V. Signed by Judge Maxine M. Chesney on 5/17/2006. (tl, COURT STAFF) (Filed on 5/18/2006) (Entered: 05/18/2006)
05/26/200622JUDGMENT in a Criminal Case as to AZKO Nobel Chemicals International B.V. . Signed by Judge Maxine M. Chesney on 5/26/2006. (tl, COURT STAFF) (Filed on 5/26/2006) (Entered: 05/26/2006)
06/09/200623PAYMENT RECORD CARD : payment of special assessment in the amount of 400.00 and payment of fine in the amount of 32,000,000 paid on 5/31/2006 on behalf of AZKO Nobel Chemicals International B.V. (vlk, COURT STAFF) (Filed on 6/9/2006) (Entered: 06/09/2006)
09/11/200724 TRANSCRIPT of Proceedings as to AZKO Nobel Chemicals International B.V. held on 5/17/2006 before Judge Chesney. Court Reporter: Leo Mankiewicz. (vlk, COURT STAFF) (Filed on 9/11/2007) (Entered: 09/12/2007)