CLOSED

U.S. District Court
Western District of North Carolina (Charlotte)
CRIMINAL DOCKET FOR CASE #: 3:02-cr-00229-RLV-1


Case title: USA v. Arteva Specialties

Date Filed: 10/31/2002
Date Terminated: 12/18/2002

Assigned to: District Judge Richard Voorhees

Defendant (1)
Arteva Specialties
TERMINATED: 12/18/2002
doing business as
KoSa
represented byGary R. Spratling
Gibson, Dunn & Crutcher, LLP
1050 Connecticut Ave., N.W.
Washington, DC 20036
202/955-8581
TERMINATED: 12/18/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

James R. Loftis , III
Gibson, Dunn & Crutcher, LLP
1050 Connecticut Ave., N.W.
Washington, DC 20036
202/955-8581
TERMINATED: 12/18/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jim D. Cooley
Womble, Carlyle, Sandridge & Rice
One Wachovia Center, Suite 3500
301 S. College St.
Charlotte, NC 28202-6037
704 331-4908
Fax: 704 338-7820
Email: jcooley@wcsr.com
TERMINATED: 12/18/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1.F ANTITRUST VIOLATIONS
(1)
$400 Assessment Fee; $28,500,000 Fine.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDelia I. Neil
U.S. Dept. of Justice
Antitrust Division
Thanksgiving Tower
1601 Elm Street, Suite 4950
Dallas, TX 75201-4717
214/880-9401
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Duncan S. Currie
U.S. Dept. of Justice
Antitrust Division
Thanksgiving Tower
1601 Elm Street, Suite 4950
Dallas, TX 75201-4717
214/880-9401
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mitchell R. Chitwood
U.S. Dept. of Justice
Antitrust Division
Thanksgiving Tower
1601 Elm Street, Suite 4950
Dallas, TX 75201-4717
214/880-9401
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Paul D. Kohler
U.S. Dept. of Justice
Antitrust Division
Thanksgiving Tower
1601 Elm Street, Suite 4950
Dallas, TX 75201-4717
214/880-9401
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert J. Conrad AUSA , Jr.
U.S. Attorney's Office
227 W. Trade St.
1700 Carillon
Charlotte, NC 28202
704/344-6222
Email: lorraine.simpson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/31/20021INFORMATION as to Arteva Specialties (1) count(s) 1 (former emp) (Entered: 10/31/2002)
10/31/20022Plea Agreement as to Arteva Specialties . (former emp) (Entered: 10/31/2002)
12/03/20023MOTION by USA as to Arteva Specialties for downward departure pursuant to 8C4.1 referred to: Judge Richard L. Voorhees (former emp) (Entered: 12/03/2002)
12/03/2002SEALED DOCUMENT as to Arteva Specialties (former emp) (Entered: 12/03/2002)
12/03/2002SEALED MEMORANDUM by USA as to Arteva Specialties in support of [3-1] motion for downward departure pursuant to 8C4.1 (former emp) (Entered: 12/03/2002)
12/03/2002SEALED DOCUMENT as to Arteva Specialties (former emp) (Entered: 12/03/2002)
12/11/2002  Deadline updated as to Arteva Specialties, set Arraignment Plea and R. 11 Inq. and Sentencing for 2:30 12/18/02 for Arteva Specialties (ssh) (Entered: 12/11/2002)
12/17/20025MOTION by Arteva Specialties for Gary Spratling to Appear Pro Hac Vice rcpt# 23866 referred to: Magistrate Judge H. B. McKnight (former emp) Modified on 12/24/2002 (Entered: 12/18/2002)
12/18/2002  Initial Appearance as to Arteva Specialties held (Defendant informed of rights.) Judge: Voorhees Court Rptr: Nuccio (ssh) (Entered: 12/27/2002)
12/18/20027WAIVER OF INDICTMENT by Arteva Specialties (ssh) (Entered: 12/27/2002)
12/18/20028ORDER as to Arteva Specialties, for Gary R. Spratling to Appear Pro Hac Vice ( Signed by Judge Richard L. Voorhees ) (ssh) (Entered: 12/27/2002)
12/18/2002  PLEA entered by Arteva Specialties . Court accepts plea. Guilty: Arteva Specialties (1) count(s) 1 (Terminated motions: granting [3-1] motion for downward departure pursuant to 8C4.1 as to Arteva Specialties (1) ) Judge: Voorhees Court Rptr: Nuccio (ssh) (Entered: 12/27/2002)
12/18/2002  Sentencing held Arteva Specialties (1) count(s) 1 Judge: Voorhees Crt Rptr: Nuccio (ssh) (Entered: 12/27/2002)
12/18/20029Resolution of the Managers at Arteva Specialties authorizing George B. Gregory to appear and enter a plea before the Court. (ssh) (Entered: 12/27/2002)
12/20/2002  TRANSCRIPT filed in case as to Arteva Specialties for dates of December 18, 2002 Crt Rptr: Cheryl A. Nuccio (former emp) (Entered: 12/20/2002)
12/23/20026ORDER as to Arteva Specialties granting [5-1] motion for Gary Spratling to Appear Pro Hac Vice as to Arteva Specialties (1) ( Signed by Magistrate Judge H. B. McKnight ) (jlk) (Entered: 12/24/2002)
01/31/200310JUDGMENT Arteva Specialties (1) count(s) 1. $400 Assessment Fee; $28,500,000 Fine. ( Signed by Judge Richard L. Voorhees ) ( Crim Judge Vol: 98 Page: 5) (former emp) (Entered: 01/31/2003)