| Streepy,Termed |
Case title: USA v. Bay Metal, Inc. |
Date Filed: 03/28/2000 Date Terminated: 06/21/2000 |
| Assigned to: Judge Donald C. Nugent | ||
Defendant (1) |
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Bay Metal, Inc.
TERMINATED: 06/21/2000 |
represented by | Scott T. Kragie
Squire, Sanders & Dempsey (US) - Washington Ste. 500 1201 Pennsylvania Avenue, NW Washington, DC 20004 202-626-6812 Fax: 202-626-6780 Email: skragie@ssd.com TERMINATED: 06/21/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 15:1 ANTITRUST- Conspiracy (1) |
Deft is hereby sentenced to a term of probation for a period of 3 yrs. Deft shall pay a fine of $850,000.00 to the USA, payable in 4 installment pymts as outlined & agree to in the plea agreement. Special assessment ordered in the amt of $4 00.00. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Richard T. Hamilton , Jr.
U.S. Department of Justice - Cleveland - Antitrust Division 14th Floor 801 Superior Avenue, W Cleveland, OH 44113 216-687-8433 Fax: 216-687-8423 Email: richard.hamilton@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/28/2000 | 1 | INFORMATION n by USA Bay Metal, Inc.(1) count 1 ( 6 pgs) (S,R) (Entered: 03/29/2000) |
| 03/28/2000 | ASSIGNMENT OF MAGISTRATE JUDGE to Mag. Judge Jack B. Streepy pursuant to Local Rule 57.9 assignment of cases. In the event of referral, this case will be referred to the Magistrate Judge noted. (pgs: 1) (S,R) (Entered: 03/29/2000) | |
| 03/31/2000 | 2 | NOTICE of arraignment & plea set for 10:30 a.m. on 4/11/00 for Bay Metal, Inc. in room 400, before Hon. Donald C. Nugent. (issd 3/31/00) 1 pg (V,K) (Entered: 03/31/2000) |
| 04/11/2000 | 3 | WAIVER OF INDICTMENT by Judge Donald C. Nugent as to Bay Metal, Inc. by its President. ( 1 pg) (H,D) (Entered: 04/12/2000) |
| 04/11/2000 | 4 | PLEA Agreement as to Bay Metal, Inc. by Judge Donald C. Nugent ( 11 pgs) (H,D) (Entered: 04/12/2000) |
| 04/11/2000 | 5 | EXHIBIT 1 by deft Bay Metal, Inc. to plea agreement. ( 1 pg) (H,D) (Entered: 04/12/2000) |
| 04/11/2000 | 6 | MINUTES: before Judge Donald C. Nugent; dft Bay Metal, Inc. arraigned/plea; Atty Scott T Kragie present; sentencing hrg set for 10:30 a.m. on 6/20/00 for Bay Metal, Inc. Court reporter: Bruce Matthews (issd 4/11/00) (1 pg) (H,D) Modified on 07/13/2000 (Entered: 04/13/2000) |
| 06/05/2000 | 7 | NOTICE of sentencing hearing rescheduled for 9:00 a.m. on 6/21/00 for Bay Metal, Inc. in room 400, before Judge Donald C. Nugent (issued on 6/5/00) 1 pg(s) (H,D) (Entered: 06/06/2000) |
| 06/13/2000 | 8 | MEMORANDUM by deft Bay Metal, Inc. in aid of sentencing. ( 9 pgs) (B,B) (Entered: 06/14/2000) |
| 06/21/2000 | 9 | JUDGMENT and Commitment issued to U.S. Marshal: sentencing Bay Metal, Inc. (1) cnt 1. Deft is hereby sentenced to a term of probation for a period of 3 yrs. Deft shall pay a fine of $850,000.00 to the USA, payable in 4 installment pymts as outlined & agree to in the plea agreement. Special assessment ordered in the amt of $400.00. Judge Donald C. Nugent (4 pgs) (H,D) Modified on 07/13/2000 (Entered: 06/23/2000) |
| 07/06/2000 | 10 | JOINT MOTION for order requesting that a clerical error in the Judgment be corrected purs to FRCrP 36 by USA & Bay Metal, Inc. ( 9 pgs) (H,D) (Entered: 07/06/2000) |
| 07/10/2000 | MARGINAL ENTRY granting joint motion for order requesting that a clerical error in the Judgment be corrected purs to FRCrP 36 [10-1] (issued on 7/14/00) Judge Donald C. Nugent (H,D) (Entered: 07/17/2000) | |
| 07/13/2000 | 11 | JUDGMENT and Commitment issued to U.S. Marshal as to Bay Metal, Inc., amended as follows: Date offense concluded, 1999, by Judge Donald C. Nugent ( 4 pgs) (H,D) (Entered: 07/17/2000) |
| 08/02/2000 | 12 | TRANSCRIPT Re: plea hearing as to deft Bay Metal, Inc. held on 4/11/00 before Judge Donald C. Nugent C/R: Bruce A. Matthews, RDR-CRR. ( 26 pgs) (H,D) (Entered: 08/03/2000) |
| 08/02/2000 | 13 | TRANSCRIPT Re: sentencing hearing as to deft Bay Metal, Inc. held on 6/21/00 before Judge Donald C. Nugent C/R: Bruce A. Matthews, RDR-CRR. ( 15 pgs) (H,D) (Entered: 08/03/2000) |
| 08/01/2001 | 14 | MOTION to file under seal and proposed order by USA FILED UNDER SEAL (3 pgs) (G,Co) Modified on 08/01/2001 (Entered: 08/01/2001) |
| 08/01/2001 | 15 | PETITION and proposed order FILED UNDER SEAL by plaintiff USA 33 pg(s) (G,Co) (Entered: 08/01/2001) |
| 08/03/2001 | MARGINAL ENTRY granting motion to file under seal this motion and all papers assoc w/petition for modification of fine [14-1] Judge Donald C. Nugent (FILED UNDER SEAL, in vault rm 104) (C,B) Modified on 08/15/2001 (Entered: 08/15/2001) | |
| 08/08/2001 | 16 | MOTION by USA to modify fine imposed on deft, purs to 18:3573 ( 7 pgs) (C,B) (Entered: 08/09/2001) |
| 08/08/2001 | 17 | ORDER by Judge Donald C. Nugent granting motion by USA to modify fine imposed on deft, purs to 18:3573 [16-1] 1 pg(s) (C,B) (Entered: 08/09/2001) |
| 08/08/2001 | 18 | MOTION by USA for an order permitting this motion an all papers associated w/the modification of fine, purs to 18:3573i, to be filed under seal ( 2 pgs) (C,B) (Entered: 08/09/2001) |
| 08/08/2001 | 19 | ORDER by Judge Donald C. Nugent granting motion by USA for an order permitting this motion an all papers associated w/the modification of fine, purs to 18:3573i, to be filed under seal [18-1]; all papers associated with the petition of the US are sealed. 1 pg(s) (C,B) (Entered: 08/09/2001) |