CLOSED, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:98-cr-00302-SI-1


Case title: USA v. Eastman Chemical Co
Date Filed: 09/30/1998
Date Terminated: 10/21/1998
Assigned to: Judge Susan Illston

Defendant (1)
Eastman Chemical Company
TERMINATED: 10/21/1998 		represented byDaniel E. Reidy
Jones Day Reavis & Pogue
77 West Wacker Drive
Suite 3500
Chicago, IL 60601-1692
(312) 782-3939
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
15:1 Price fixing
(1)		 Special assessment $400.00, fine $11,000,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byChristopher S. Crook
U.S. Attorney's Office
1301 Clay Street
340S
Oakland, CA 94612-5217
510-637-3680
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Marc Siegel
U.S. Department of Justice
Antitrust Division
450 Golden Gate Ave.
P.O. Box 36046
San Francisco, CA 94102
(415) 556-6300
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/30/19981 INFORMATION by AUSA Christopher S. Crook. Eastman Chemical Co (1) count(s) 1 (lsk, COURT STAFF) (Entered: 10/01/1998)
10/14/19982 LETTER dated 10/9/98 from Marc Siegel to Judge Illston re matter calendared for arraignment, plea, potentially for sentencing 10/21/98 3:30 as to defendant Eastman Chemical Co (lsk, COURT STAFF) (Entered: 10/16/1998)
10/14/1998  Docket Modification (Administrative) arraignment, change of plea hearing, potentially for sentencing will be held at 3:30 10/21/98 for Eastman Chemical Co before Judge Susan Illston (lsk, COURT STAFF) (Entered: 10/16/1998)
10/14/19983 LETTER dated 10/9/98 to Judge Illston re outline material provisions of parties' plea agreement, etc. from Marc Siegel, Christopher S. Crook as to defendant Eastman Chemical Co (lsk, COURT STAFF) (Entered: 10/16/1998)
10/21/19984 PLEA Agreement as to Eastman Chemical Co (lsk, COURT STAFF) (Entered: 10/23/1998)
10/21/19985 MINUTES: filed on 10/22/98 before Mag. Judge Phyllis J. Hamilton; first appearance of Eastman Chemical Co, Attorney present , dft Eastman Chemical Co arraigned; not guilty plea entered; Attorney present , Trial setting hearing will be held at 3:30 10/21/98 for Eastman Chemical Co before Judge Susan Illston (Tape No.: 98-54) (lsk, COURT STAFF) (Entered: 10/27/1998)
10/21/19986 MINUTES: filed on 10/23/98 before Judge Susan Illston; sentencing Eastman Chemical Co (1) count(s) 1. Special assessment $400.00, fine $11,000,000.00 , terminating case (C/R: Rhonda Aquilina) (lsk, COURT STAFF) (Entered: 10/27/1998)
10/22/19989 WAIVER of INDICTMENT by defendant Eastman Chemical Co (lsk, COURT STAFF) (Entered: 10/29/1998)
10/23/19987 JUDGMENT and Commitment issued as to Eastman Chemical Co Eastman Chemical Co (1) count(s) 1 Judge Susan Illston (cc: all counsel) (Date Entered: 10/27/98) (lsk, COURT STAFF) (Entered: 10/27/1998)
10/26/19988 Payment Record Card: Payment of special assessment in the amount of $400.00 on behalf of defendant Eastman Chemical Co (lsk, COURT STAFF) (Entered: 10/28/1998)
11/17/199810 REPORTER'S TRANSCRIPT; Date of proceedings: 10/21/98 (C/R: Rhonda Aquilina) minutes [6-3] as to defendant Eastman Chemical Co (lsk, COURT STAFF) (Entered: 11/19/1998)
12/10/199811 ORDER by Judge Susan Illston for case not related to C98-4421 MJJ as to defendant Eastman Chemical Co (lsk, COURT STAFF) (Entered: 12/14/1998)
01/08/199912 ORDER by Judge Susan Illston for case NOT RELATED to C98-4886 CAL and C98-4421 MJJ as to defendant Eastman Chemical Co (lsk, COURT STAFF) (Entered: 01/08/1999)
05/19/199913 ORDER by Judge Susan Illston: case related to CR 99-0144 CAL as to Eastman Chemical Co (rhw, COURT STAFF) (Entered: 05/21/1999)
06/03/200414 Payment Record Card: Payment of Fine in the amount of $11,000,000.00, plus interest per U.S. Atty's FLU of $1,135,672.26 paid on 5/26/04 on behalf of defendant Eastman Chemical Co . (rhw, COURT STAFF) (Entered: 06/07/2004)