CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00144-SD-1


Case title: USA v. ANCHOR INDUSTRIAL

Date Filed: 03/15/2001
Date Terminated: 04/04/2001

Assigned to: JUDGE STEWART DALZELL

Defendant (1)
ANCHOR INDUSTRIAL PRODUCTS, INC.
TERMINATED: 04/05/2001
represented byROXANN E. HENRY
DEWEY & LEBOEUF, LLP
1101 NEW YORK AVENUE, NW
WASHINGTON, DC 20005
202-383-6503
Email: henryr@howrey.com
TERMINATED: 04/05/2001
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
15: ANTITRUST VIOLATIONS
(1)
FINE $600,000.00; SPECIAL ASSESSMENT $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEDWARD S. PANEK
U.S. DEPT. OF JUSTICE, ANTI TRUST DIVISION
170 S. INDEPENDENCE MALL WEST
THE CURTIS CENTER, SUITE 650
PHILA, PA 19106
TEL 215-597-7401
Fax: FAX 215-597-8838
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/15/2001Information as to ANCHOR INDUSTRIAL (1) count(s) 1 (aam) (Entered: 03/15/2001)
03/15/2001Rule 11 Memorandum by USA as to ANCHOR INDUSTRIAL, Cert. of Service. (jh) (Entered: 03/15/2001)
03/16/2001Notice Fixing 4/6/01, at 11:00 A.M. in Courtroom 5-C for Arraignment and Sentencing as to ANCHOR INDUSTRIAL. (jh) (Entered: 03/19/2001)
03/27/2001Sentencing Memorandum by USA as to ANCHOR INDUSTRIAL, Cert. of Service. (jh) (Entered: 03/27/2001)
04/02/2001Amended Notice Fixing 4/4/01, at 11:00 A.M. in Courtroom 5-C for Arraignment and Sentencing as to ANCHOR INDUSTRIAL. (jh) (Entered: 04/02/2001)
04/04/2001Waiver of Indictment by ANCHOR INDUSTRIAL. (jh) (Entered: 04/05/2001)
04/04/2001  Arraignment HELD ANCHOR INDUSTRIAL (1) count(s) 1. (jh) (Entered: 04/05/2001)
04/04/2001  Plea and Sentence HELD ANCHOR INDUSTRIAL (1) count(s) 1. (jh) (Entered: 04/05/2001)
04/04/2001Minute entry as to ANCHOR INDUSTRIAL dated 4/4/01 re: Plea and Sentence. Roxann Henry, Esq.(on behalf of the corporation) Pleads Guilty to Ct. 1. Sentence: Fine $600,000.00 within 7 calendar days. Special Assessment $400.00. (jh) (Entered: 04/05/2001)
04/04/2001Plea Agreement as to ANCHOR INDUSTRIAL. (jh) (Entered: 04/05/2001)
04/04/2001Appointment by Mark A. Dingley, Vice President of Anchor Industrial, of Roxann E. Henry, Esq., as counsel to Anchor Industrial for purposes of arraignment, plea and sentencing. (jh) (Entered: 04/05/2001)
04/04/200110 Resolutions adopted by the Board of Directors of Anchor Industrial Products, Inc. (jh) (Entered: 04/05/2001)
04/05/200111 JUDGMENT OF 4/4/01 AS TO ANCHOR INDUSTRIAL (1) count(s) 1. FINE $600,000.00; SPECIAL ASSESSMENT $400.00. ( SIGNED BY STEWART DALZELL ), 4/6/01 ENTERED. (jh) (Entered: 04/06/2001)
05/16/200112 Praecipe to satisfy judgment by USA as to ANCHOR INDUSTRIAL. (jh) (Entered: 05/17/2001)
08/22/200113 Transcript filed in case as to ANCHOR INDUSTRIAL for dates of 4/4/01. (jh) (Entered: 08/22/2001)