| CLOSED |
Case title: USA v. DOUGLAS EXPLOSIVES |
Date Filed: 09/19/1996 Date Terminated: 09/19/1996 |
| Assigned to: Judge Donald J. Lee | ||
Defendant (1) |
||
|
DOUGLAS EXPLOSIVES, INC.
TERMINATED: 09/19/1996 |
represented by | John H. Bingler , Jr.
Thorp, Reed & Armstrong 301 Grant Street One Oxford Centre, 14th Floor Pittsburgh, PA 15222-4895 394-7785 Fax: (412) 394-7711 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 PRICE FIXING (1) |
DEFT SHALL PAY A SPECIAL ASSESSMENT IN THE AMOUNT OF $ 200.00 TO THE UNITED STATES AND THE DEFT SHALL PAY A FINE IN THE AMOUNT OF $ 70,000.00 TO THE UNITED STATES. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| UNITED STATES OF AMERICA | represented by | Arnold C. Celnicker
United States Department of Justice Antitrust Division 1401 H Street, N.W. Room 4000 Washington, DC 20530 (202) 514-2474 LEAD ATTORNEY ATTORNEY TO BE NOTICED Frederick W. Thieman Thieman & Ward 436 Seventh Avenue 2312 Koppers Building Pittsburgh, PA 15219 (412) 395-1245 Fax: (412) 395-1246 Email: fwt@thiemanward.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/19/1996 | 1 | INFORMATION as to DOUGLAS EXPLOSIVES (1) count(s) 1 (aen) (Entered: 09/19/1996) |
| 09/19/1996 | 2 | Information Memorandum as to DOUGLAS EXPLOSIVES (aen) (Entered: 09/19/1996) |
| 09/19/1996 | Initial appearance as to DOUGLAS EXPLOSIVES held on 9/19/96 before Judge Donald J. Lee [ Reporter: Marilyn Brown ] (Defendant informed of rights.) (aen) (Entered: 09/19/1996) | |
| 09/19/1996 | 3 | WAIVER OF INDICTMENT by DOUGLAS EXPLOSIVES (aen) (Entered: 09/19/1996) |
| 09/19/1996 | 4 | Plea Hearing held on 9/19/96 as to DOUGLAS EXPLOSIVES before Judge Donald J. Lee [ Reporter: Marilyn Brown ] (aen) (Entered: 09/19/1996) |
| 09/19/1996 | PLEA of Guilty: DOUGLAS EXPLOSIVES (1) count(s) 1 on 9/19/96 before Judge Donald J. Lee ( with 1) (aen) (Entered: 09/19/1996) | |
| 09/19/1996 | 5 | NOTICE of Appearance for DOUGLAS EXPLOSIVES by Attorney John H. Bingler, Esq. (aen) (Entered: 09/19/1996) |
| 09/19/1996 | Sentencing Hearing held on 9/19/96 before Judge Donald J. Lee [ Reporter: Marilyn Brown ] re: DOUGLAS EXPLOSIVES (1) count(s) 1 ( Doc # 4 ) (aen) (Entered: 09/19/1996) | |
| 09/19/1996 | 6 | JUDGMENT DOUGLAS EXPLOSIVES (1) count(s) 1. DEFT SHALL PAY A SPECIAL ASSESSMENT IN THE AMOUNT OF $ 200.00 TO THE UNITED STATES AND THE DEFT SHALL PAY A FINE IN THE AMOUNT OF $ 70,000.00 TO THE UNITED STATES. (signed by Judge Donald J. Lee on 9/19/96) (aen) (Entered: 09/19/1996) |
| 09/30/1996 | TRANSCRIPT as to DOUGLAS EXPLOSIVES for waiver, plea and sentence for date of 9/19/96 Reporter: M. Brown (filed at CR 96-150) (crw) (Entered: 02/12/1997) | |
| 03/20/2001 | 7 | Satisfaction of Judgment as to Fine & Assessment & interest by DOUGLAS EXPLOSIVES on 3/2/01. (aen) (Entered: 03/20/2001) |