CLOSED, TWP2

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U.S. District Court - Eastern District of Tennessee (Knoxville)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00159-1


Case title: USA v. Heraeus Metal Processing, Inc.

Date Filed: 10/22/2008
Date Terminated: 01/27/2009

Assigned to: District Judge Thomas W Phillips
Referred to: Magistrate Judge H Bruce Guyton

Defendant (1)
Heraeus Metal Processing, Inc.
TERMINATED: 01/27/2009
represented byMatthew J Jacobs
McDermott Will & Emery LLP (Menlo)
275 Middlefield Road
Suite 100
Menlo Park, CA 94025-4004
650-815-7411
Fax: 650-815-7401
Email: mjacobs@mwe.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
[42:7413(c)(2)(A)] CLEAN AIR ACT FALSE STATEMENTS
(1)
18 months of probation. $350,000.00 fine. $400 Special Assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMatthew T Morris
U S Department of Justice (Knox USAO)
800 Market Street
Suite 211
Knoxville, TN 37902
865-545-4167
Email: matt.morris@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/22/20081 MOTION to Seal Case by USA as to Heraeus Metal Processing, Inc. (RLK) (Entered: 10/27/2008)
10/22/20082INFORMATION as to Heraeus Metal Processing, Inc. charging count 1. (Attachments: # 1 CR Coversheet)(RLK) (Entered: 10/27/2008)
10/27/20083ORDER granting 1 Motion to Seal Case as to Heraeus Metal Processing, Inc. Signed by Magistrate Judge H Bruce Guyton on October 27, 2008. (RLK) (Entered: 10/27/2008)
12/02/2008  NOTICE OF HEARING as to Heraeus Metal Processing, Inc. : Change of Plea and Sentencing Hearing set for 1/21/2009 at 01:30 PM in Courtroom 4 - Knoxville, before District Judge Thomas W Phillips. (RLK) (Entered: 12/02/2008)
01/21/2009  Case unsealed as to Heraeus Metal Processing, Inc per TWP on 1/21/2009. (RLK) (Entered: 01/21/2009)
01/21/20094Minute Entry for proceedings held before Magistrate Judge H Bruce Guyton:Initial Appearance as to Heraeus Metal Processing, Inc. held on 1/21/2009. Arraignment as to Heraeus Metal Processing, Inc. (1) Count 1 held on 1/21/2009. Attorney Matthew Jacobs appeared as retained counsel. (On 1/21/09 Mr. Jacob's office advised of this district's pro hac vice requirements)(Tape #3A0901.) (NGW) (Entered: 01/23/2009)
01/21/20095WAIVER OF INDICTMENT by Heraeus Metal Processing, Inc. (RLK) (Entered: 01/26/2009)
01/21/20096Minute Entry for proceedings held before District Judge Thomas W Phillips:Change of Plea Hearing and Sentencing Hearing as to Heraeus Metal Processing, Inc., held on 1/21/2009. Defendant sworn and advised of rights. Waiver ofIndictment is executed and submitted to the court. Defendant pleads guilty to Count 1 of the Information. Defendant is sentenced as to Count 1 of the Information to 18 months of probation. The defendant shall pay a fine of $350,000.00, and a special assessment fee of $400.00. Heraeus Metal Processing, Inc. terminated. (Court Reporter Jolene Owen) (RLK) (Entered: 01/26/2009)
01/21/20097PLEA AGREEMENT as to Heraeus Metal Processing, Inc. (Attachments: # 1 Statement of Facts)(RLK) (Entered: 01/26/2009)
01/27/20098JUDGMENT as to Heraeus Metal Processing, Inc. As to Count 1 of the Information, defendant is sentenced to 18 months of probation, a $350,000.00 fine and a $400 Special Assessment. Heraeus Metal Processing, Inc. terminated. Signed by District Judge Thomas W Phillips on January 27, 2009. (RLK) (Entered: 01/27/2009)
02/03/20099 MOTION for Attorney Matthew J. Jacobs to Appear Pro Hac Vice (Filing fee $ 60: K3009820) by Heraeus Metal Processing, Inc. (AYB) (Entered: 02/04/2009)
02/05/200910ORDER granting 9 Motion for Leave to Appear Pro Hac Vice as to Heraeus Metal Processing, Inc. (1)signed by Magistrate Judge H Bruce Guyton on 2/5/09. (NGW) (Entered: 02/05/2009)
02/05/200911NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Heraeus Metal Processing, Inc. held on 1/21/2009, before Judge Thomas W. Phillips. Court Reporter/Transcriber Jolene Owen, Telephone number (865) 384-6585. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may Transcript Deadline set for 3/5/2009. Release of Transcript Restriction set for 5/4/2009. (JLO, ) (Entered: 02/05/2009)
03/24/200912NOTICE of Change of Address (Jacobs, Matthew) (Entered: 03/24/2009)