USA v. Arteva Specialties

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 by	Gary 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 by	Delia 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
10/31/2002	1	INFORMATION as to Arteva Specialties (1) count(s) 1 (former emp) (Entered: 10/31/2002)
10/31/2002	2	Plea Agreement as to Arteva Specialties . (former emp) (Entered: 10/31/2002)
12/03/2002	3	MOTION 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)
12/03/2002	3	SEALED DOCUMENT as to Arteva Specialties (former emp) (Entered: 12/03/2002)
12/03/2002	3	SEALED 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)
12/03/2002	3	SEALED 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)
12/17/2002	5	MOTION 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)
12/18/2002	7	WAIVER OF INDICTMENT by Arteva Specialties (ssh) (Entered: 12/27/2002)
12/18/2002	8	ORDER 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)
12/18/2002	9	Resolution 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)
12/23/2002	6	ORDER 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)
01/31/2003	10	JUDGMENT 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)