CLOSED, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00079-MJJ-1


Case title: USA v. Crompton Corporation
Date Filed: 03/15/2004
Date Terminated: 06/02/2004
Assigned to: Hon. Martin J. Jenkins

Defendant (1)
Crompton Corporation
TERMINATED: 06/02/2004 		represented byJim Walden ,
O'Melveny & Myers LLP
Times Square Tower
7 Times Square
New York, NY 10036

212-326-2064
Fax: 212-326-2061
Email: jwalden@omm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
15 USC 1: Price Fixing
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byJeane Hamilton
Department of Justice - Antitrust Division
Northern District
450 Golden Gate Avenue
Box 36046
San Francisco, CA 94102
415-436-6697
Email: jeane.hamilton@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/15/20041 INFORMATION as to Crompton Corporation (1) count(s) 1. (kcw, COURT STAFF) (Filed on 3/15/2004) (Entered: 03/16/2004)
03/16/20042 NOTICE of Related Cases in a Criminal Action; cases CR 04-79 SI and C 03-1496 MJJ by plaintiff USA. (kcw, COURT STAFF) (Filed on 3/16/2004) (Entered: 04/13/2004)
03/23/20043 ORDER RELATING CASE. Case reassigned to Judge Martin J. Jenkins for all further proceedings. Judge Susan Illston no longer assigned to case . Signed by Judge Martin J. Jenkins on 3/22/04. (kcw, COURT STAFF) (Filed on 3/23/2004) (Entered: 04/13/2004)
03/28/200440 PLEA AGREEMENT as to Crompton Corporation. Document unsealed per 8/22/2005 order 38 (vlk, COURT STAFF) (Filed on 3/28/2004) (Entered: 02/03/2006)
05/12/20044 APPLICATION for admission Pro Hac Vice by Jim Walden for Crompton Corporation. (kcw, COURT STAFF) (Filed on 5/12/2004) (Entered: 05/13/2004)
05/12/20045 ORDER granting 4 Application for Pro Hac Vice admission of Jim Walden for Crompton Corporation (1). Signed by Judge Martin J. Jenkins on 5/12/04. (kcw, COURT STAFF) (Entered: 05/13/2004)
05/12/20046 Sealed Document (kcw, COURT STAFF) (Filed on 5/12/2004) (Entered: 05/13/2004)
05/12/20047 Sealed Document (kcw, COURT STAFF) (Filed on 5/12/2004) (Entered: 05/13/2004)
05/13/20048 Minute Entry for proceedings held before Judge Martin J. Jenkins :Status Conference as to Crompton Corporation held on 5/13/2004. Change of Plea / Sentencing Hearing set for 5/27/2004 02:00 PM before Hon. Martin J. Jenkins. (Court Reporter Jim Yeomans.) (kcw, COURT STAFF) (Filed on 5/13/2004) (Entered: 05/17/2004)
05/26/20049 DISCLOSURE STATEMENT filed by the USA as to Crompton Corporation. (kcw, COURT STAFF) (Filed on 5/26/2004) (Entered: 05/26/2004)
05/27/200410 WAIVER OF INDICTMENT by Crompton Corporation. (kcw, COURT STAFF) (Filed on 5/27/2004) (Entered: 05/27/2004)
05/27/200411 Minute Entry for proceedings held before Magistrate Judge Elizabeth D. Laporte:Arraignment on information as to Crompton Corporation (1) Count 1 held on 5/27/2004, not guilty plea entered, waiver of indictment filed. (Tape #10:25.) (kcw, COURT STAFF) (Filed on 5/27/2004) (Entered: 05/28/2004)
05/28/200412 Sealed Document (kcw, COURT STAFF) (Filed on 5/28/2004) (Entered: 05/28/2004)
05/28/200413 Sealed Document (kcw, COURT STAFF) (Filed on 5/28/2004) (Entered: 05/28/2004)
06/02/200414 Sealed Document (kcw, COURT STAFF) (Filed on 6/2/2004) (Entered: 06/16/2004)
07/21/200415 NOTICE of Related Case by USA (vlk, COURT STAFF) (Filed on 7/21/2004) (Entered: 07/26/2004)
07/23/200416 Special Assessment of $400 received (vlk, COURT STAFF) (Filed on 7/23/2004) (Entered: 07/26/2004)
07/29/200417 ORDER RELATING CASE to Case No. CR04-235 PJH . Signed by Judge Martin J. Jenkins on 7/28/04. (vlk, COURT STAFF) (Filed on 7/29/2004) (Entered: 08/06/2004)
09/21/200418 NOTICE of related case by USA as to Crompton Corporation (vlk, COURT STAFF) (Filed on 9/21/2004) (Entered: 09/23/2004)
09/28/200419 ORDER RELATING CASE to case no CR04-235 MJJ and CR 04-296 SI . Signed by Judge Martin J. Jenkins on 9/28/04. (vlk, COURT STAFF) (Filed on 9/28/2004) (Entered: 10/04/2004)
10/05/200420 NOTICE of related Case as to Crompton Corporation by USA (vlk, COURT STAFF) (Filed on 10/5/2004) (Entered: 10/06/2004)
10/12/200421 ORDER RELATING CASE . Signed by Judge Martin J. Jenkins on 10/7/04. (vlk, COURT STAFF) (Filed on 10/12/2004) (Entered: 10/13/2004)
11/23/200422 NOTICE of Related Case to Case No. CR 04-235 MJJ and CR 04-386 PJH (vlkS, COURT STAFF) (Filed on 11/23/2004) (Entered: 11/24/2004)
12/01/200423 ORDER RELATING CASE to case no. CR 04-235 MJJ and CR 04-386 MJJ . Signed by Judge Martin J. Jenkins on 12/1/04. (vlk, COURT STAFF) (Filed on 12/1/2004) (Entered: 12/09/2004)
03/16/200524 Transcript of Proceedings for hearing held on 5/27/2004 before Judge Jenkins Court Reporter: Jeanne Bishop; Unsealed per 8/22/2005 Order document #38 Modified on 12/1/2005 (vlk, COURT STAFF). Modified on 12/1/2005 (vlk, COURT STAFF). (Entered: 03/22/2005)
03/22/200525 Letter from Jeane Hamilton dated 3/22/05 re: hearing on motion to unseal certain documents (vlk, COURT STAFF) (Filed on 3/22/2005) (Entered: 03/24/2005)
05/24/200526 ORDER RELATING CASE to Case no CR 04-235 MJJ and CR 05-314 MJJ . Signed by Judge Martin J. Jenkins on 5/24/2005. (vlk, COURT STAFF) (Filed on 5/24/2005) (Entered: 05/25/2005)
06/16/200527 United Stats' Brief in Support of its Motion to Unseal Certain Documents as to Crompton Corporation; Unsealed per 8/22/2005 Order document #38 (vlk, COURT STAFF) (Filed on 6/16/2005) Modified on 12/1/2005 (vlk, COURT STAFF). (Entered: 06/17/2005)
06/16/200528 Sealed Document as to Crompton Corporation (vlk, COURT STAFF) (Filed on 6/16/2005) (Entered: 06/17/2005)
07/14/200529 Sealed Document as to Crompton Corporation (vlkS, COURT STAFF) (Filed on 7/14/2005) (Entered: 07/20/2005)
07/14/200530 Sealed Document as to Crompton Corporation (vlkS, COURT STAFF) (Filed on 7/14/2005) (Entered: 07/20/2005)
07/21/200534 Sealed Document as to Crompton Corporation (vlkS, COURT STAFF) (Filed on 7/21/2005) (Entered: 08/10/2005)
07/28/200531 Minute Entry for proceedings held before Judge Martin J. Jenkins :Motion Hearing as to Crompton Corporation held on 7/28/2005 (Court Reporter Leo Mankiewicz.) (vlk, COURT STAFF) (Filed on 7/28/2005) (Entered: 08/02/2005)
08/01/200535 Sealed Document as to Crompton Corporation (vlkS, COURT STAFF) (Filed on 8/1/2005) (Entered: 08/10/2005)
08/08/200533 Receipt from Eastern District of California (vlk, COURT STAFF) (Filed on 8/8/2005) (Entered: 08/10/2005)
08/09/200532 TRANSCRIPT of Proceedings as to Crompton Corporation held on 7/28/05 before Judge Jenkins. Court Reporter: Mankiewicz. (vlk, COURT STAFF) (Filed on 8/9/2005) (Entered: 08/10/2005)
08/10/200536 Sealed Document as to Crompton Corporation (vlkS, COURT STAFF) (Filed on 8/10/2005) (Entered: 08/17/2005)
08/18/200537 Sealed Document as to Crompton Corporation (vlkS, COURT STAFF) (Filed on 8/18/2005) (Entered: 08/19/2005)
08/22/200538 ORDER Granting Plaintiff's Motion to Unseal the Requested Documents and Denying Defendant's Request to Have Name Redacted as to Crompton Corporation . Signed by Judge Martin J. Jenkins on 8/20/05. (vlk, COURT STAFF) (Filed on 8/22/2005) (Entered: 08/25/2005)
01/05/200639 ORDER Relating Case to CR 05-520 MJJ as to Crompton Corporation. Signed by Judge Martin J. Jenkins on 1/5/06. (vlk, COURT STAFF) (Filed on 1/5/2006) Modified on 2/12/2008 (vlk, COURT STAFF). (Entered: 01/13/2006)
05/26/200941STIPULATION and (proposed) Order Modifying Fine and Payment Schedule by USA as to Crompton Corporation (Johnson, Stephen) (Filed on 5/26/2009) (Entered: 05/26/2009)
05/26/200942ORDER as to Crompton Corporation GRANTING STIPULATION MODIFYING FINE AND PAYMENT SCHEDULE. Signed by Judge Hon. Jeffrey S. White on 5/26/09. (jjo, COURT STAFF) (Filed on 5/26/2009) (Entered: 05/26/2009)
12/23/201043PAYMENT RECORD CARD : payment of Special Assessment in the amount of 400.00 paid in full on 7/6/04 and Fine in the amount of $50,000,000.00 paid in full on 12/22/10 on behalf of Crompton Corporation. (svS COURT STAFF) (Filed on 12/23/2010) (Entered: 12/23/2010)