CLOSED

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:97-cr-00019-FMS-1


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 byDaniel 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 byPhillip 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
01/29/1997INFORMATION by AUSA Phillip H. Warren. Haarmann & Reimer (1) count(s) 1, Hans Hartmann (2) count(s) 1 (rhw, COURT STAFF) (Entered: 01/29/1997)
01/29/1997NOTICE by USA of related case(s) MDL 1092 (rhw, COURT STAFF) (Entered: 01/29/1997)
01/29/1997ORDER granting related case notice to MDL 1092 [2-1], case reassigned to Judge Fern M. Smith (rhw, COURT STAFF) (Entered: 01/29/1997)
01/29/1997WAIVER of INDICTMENT by defendant Haarmann & Reimer (rl, COURT STAFF) (Entered: 01/31/1997)
01/29/1997PLEA Agreement as to Haarmann & Reimer (rl, COURT STAFF) (Entered: 01/31/1997)
01/29/1997Certificate of Servcie, by USA, as to defendants Haarmann & Reimer and Hans Hartmann (rl, COURT STAFF) (Entered: 01/31/1997)
01/29/1997MINUTES: 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)
02/03/199711 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)
02/04/199712 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)
02/04/199714 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)
08/05/199716 STIPULATION and ORDER by Judge Fern M. Smith modifying judgment (see order) as to defendant Haarmann & Reimer (lsk, COURT STAFF) (Entered: 08/05/1997)
08/11/199717 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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