CLOSED

U.S. District Court
Western District of Pennsylvania (Pittsburgh)
CRIMINAL DOCKET FOR CASE #: 2:96-cr-00152-DJL-1


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 byJohn 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
UNITED STATES OF AMERICA represented byArnold 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
09/19/1996INFORMATION as to DOUGLAS EXPLOSIVES (1) count(s) 1 (aen) (Entered: 09/19/1996)
09/19/1996Information 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)
09/19/1996WAIVER OF INDICTMENT by DOUGLAS EXPLOSIVES (aen) (Entered: 09/19/1996)
09/19/1996Plea 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)
09/19/1996NOTICE 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)
09/19/1996JUDGMENT 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)
03/20/2001Satisfaction of Judgment as to Fine & Assessment & interest by DOUGLAS EXPLOSIVES on 3/2/01. (aen) (Entered: 03/20/2001)