| CLOSED |
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 by | MARK 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | LUCY 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 |
|---|---|---|
| 03/13/2000 | 1 | Information as to CARBONE OF AMERICA (1) count(s) 1, MICHEL CONIGLIO (2) count(s) 1. (fe) (Entered: 03/13/2000) |
| 03/13/2000 | 2 | Government's Rule 11 Memorandum as to CARBONE OF AMERICA and MICHEL CONIGLIO. Cert. of Service. (lb) (Entered: 03/13/2000) |
| 04/03/2000 | 4 | Sentencing Memorandum by USA as to CARBONE OF AMERICA. Cert. of Service. (lb) (Entered: 04/03/2000) |
| 04/10/2000 | 5 | WAIVER 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) | |
| 04/11/2000 | 7 | Plea 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) |
| 04/11/2000 | 8 | Waiver of Indictment by CARBONE OF AMERICA. (lb) (Entered: 04/11/2000) |
| 04/11/2000 | 9 | Guilty Plea Agreement as to CARBONE OF AMERICA. (lb) (Entered: 04/11/2000) |
| 04/11/2000 | 13 | 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) |
| 04/17/2000 | 15 | Transcript filed in case as to CARBONE OF AMERICA and MICHEL CONIGLIO for dates of 4/10/00. (lb) (Entered: 04/17/2000) |
| 04/27/2000 | 17 | Praecipe to satisfy judgment by USA as to CARBONE OF AMERICA. (lb) (Entered: 04/28/2000) |