| CLOSED |
Case title: USA v. Haarmann & Reimer, et al |
Date Filed: 01/29/1997 Date Terminated: 01/29/1997 |
| Assigned to: Hon. Fern M Smith | ||
Defendant (1) |
||
|
Haarmann & Reimer Corporation
TERMINATED: 01/29/1997 |
represented by | Daniel F. Attridge
Kirkland & Ellis 655 15th St N.W. Washington, DC 20005 (202) 879-5000 Email: daniel_attridge@dc.kirkland.com TERMINATED: 01/29/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 Price Fixing (1) |
The defendant will pay a fine of $50,000,000.00 and a special assessment fee of $200.00. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Phillip H. Warren
U.S. Department of Justice Antitrust Division 450 Golden Gate Ave. P.O. Box 36046 San Francisco, CA 94102 (415) 556-6300 Email: phillip.warren@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/29/1997 | 1 | INFORMATION by AUSA Phillip H. Warren. Haarmann & Reimer (1) count(s) 1, Hans Hartmann (2) count(s) 1 (rhw, COURT STAFF) (Entered: 01/29/1997) |
| 01/29/1997 | 2 | NOTICE by USA of related case(s) MDL 1092 (rhw, COURT STAFF) (Entered: 01/29/1997) |
| 01/29/1997 | 3 | ORDER granting related case notice to MDL 1092 [2-1], case reassigned to Judge Fern M. Smith (rhw, COURT STAFF) (Entered: 01/29/1997) |
| 01/29/1997 | 5 | WAIVER of INDICTMENT by defendant Haarmann & Reimer (rl, COURT STAFF) (Entered: 01/31/1997) |
| 01/29/1997 | 6 | PLEA Agreement as to Haarmann & Reimer (rl, COURT STAFF) (Entered: 01/31/1997) |
| 01/29/1997 | 8 | Certificate of Servcie, by USA, as to defendants Haarmann & Reimer and Hans Hartmann (rl, COURT STAFF) (Entered: 01/31/1997) |
| 01/29/1997 | 9 | MINUTES: Hearing held before Judge Fern M. Smith. First appearance of Haarmann & Reimer and Hans Hartmann; Attorney Daniel Attridge and William Goodman present. Haarmann & Reimer and Hans Hartmann enter guilty pleas; Haarmann & Reimer (1) count(s) 1. Hans Hartmann (2) count(s) 1. Sentencing Haarmann & Reimer (1) count(s) 1. The defendant will pay a fine of $50,000,000.00 and a special assessment fee of $200.00. Sentencing Hans Hartmann (2) count(s) 1. The defendant is to pay a fine in the amount of $150,000.00 and a special assessment fee of $50.00. Terminating case. ( Tape No.: Helen Almacen #2857) (rl, COURT STAFF) (Entered: 02/04/1997) |
| 02/03/1997 | 11 | JUDGMENT and Commitment issued as to Haarmann & Reimer Judge Fern M. Smith (cc: all counsel) ( Date Entered: February 4, 1997) (rl, COURT STAFF) (Entered: 02/04/1997) |
| 02/04/1997 | 12 | REPORTER'S TRANSCRIPT; Date of proceedings: January 29, 1997 ( C/R: Helen Almacen) minutes [9-6] as to defendants Haarmann & Reimer and Hans Hartmann (rl, COURT STAFF) (Entered: 02/05/1997) |
| 02/04/1997 | 14 | Payment Record Card: Payment of special assessment in the amount of $200.00 on behalf of defendant Haarmann & Reimer. (lsk, COURT STAFF) (Entered: 02/28/1997) |
| 08/05/1997 | 16 | STIPULATION and ORDER by Judge Fern M. Smith modifying judgment (see order) as to defendant Haarmann & Reimer (lsk, COURT STAFF) (Entered: 08/05/1997) |
| 08/11/1997 | 17 | Amended JUDGMENT and Commitment issued as to Haarmann & Reimer Haarmann & Reimer (1) count(s) 1 Judge Fern M. Smith (cc: all counsel) (Date Entered: 8/13/97) (lsk, COURT STAFF) (Entered: 08/13/1997) |
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| Transaction Receipt | |||
| 06/03/2011 11:46:13 | |||
| PACER Login: | uv0007 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 3:97-cr-00019-FMS |
| Billable Pages: | 2 | Cost: | 0.16 |