CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00129-HB-1


Case title: USA v. CARBONE OF AMERICA, et al

Date Filed: 03/13/2000
Date Terminated: 04/10/2000

Assigned to: HONORABLE HARVEY BARTLE, III

Defendant (1)
CARBONE OF AMERICA INDUSTRIES CORP.
TERMINATED: 04/11/2000
represented byMARK A. KIRSCH
200 PARK AVENUE
NEW YORK, NY 10166
TERMINATED: 04/11/2000
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
15:1 VIOLATIONS AFFECTING INTERSTATE COMMERCE.
(1)
SPECIAL ASSESSMENT $ 400.00 AND FINE $ 7,150,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLUCY P. MC CLAIN
DEPT. OF JUSTICE, ANTITRUST DIVISION
7TH AND WALNUT STS.
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
03/13/2000Information as to CARBONE OF AMERICA (1) count(s) 1, MICHEL CONIGLIO (2) count(s) 1. (fe) (Entered: 03/13/2000)
03/13/2000Government's Rule 11 Memorandum as to CARBONE OF AMERICA and MICHEL CONIGLIO. Cert. of Service. (lb) (Entered: 03/13/2000)
04/03/2000Sentencing Memorandum by USA as to CARBONE OF AMERICA. Cert. of Service. (lb) (Entered: 04/03/2000)
04/10/2000WAIVER OF PRESENTENCE INVESTIGATION REPORT BY CARBONE OF AMERICA. (lb) (Entered: 04/10/2000)
04/10/2000  Arraignment as to CARBONE OF AMERICA HELD, count 1. (lb) (Entered: 04/11/2000)
04/10/2000  Sentencing HELD as to CARBONE OF AMERICA, count 1. (lb) (Entered: 04/11/2000)
04/11/2000Plea entered 4/10/00 by CARBONE OF AMERICA. Court accepts plea. GUILTY: count 1. Fine $ 7.15 million within 15 days and special assessment $ 400.00. (Terminated motions - [3-1] MOTION FOR DOWNWARD DEPARTURE FROM SENTENCING GUIDELINES. (lb) (Entered: 04/11/2000)
04/11/2000Waiver of Indictment by CARBONE OF AMERICA. (lb) (Entered: 04/11/2000)
04/11/2000Guilty Plea Agreement as to CARBONE OF AMERICA. (lb) (Entered: 04/11/2000)
04/11/200013 JUDGMENT DATED 4/11/00 AS TO CARBONE OF AMERICA COUNT 1, SPECIAL ASSESSMENT $ 400.00 AND FINE $ 7,150,000.00. (SIGNED BY JUDGE HARVEY BARTLE III), 4/11/00 ENTERED AND COPIES AND FAXED BY CHAMBERS. (lb) (Entered: 04/11/2000)
04/17/200015 Transcript filed in case as to CARBONE OF AMERICA and MICHEL CONIGLIO for dates of 4/10/00. (lb) (Entered: 04/17/2000)
04/27/200017 Praecipe to satisfy judgment by USA as to CARBONE OF AMERICA. (lb) (Entered: 04/28/2000)