| CLOSED, RELATE |
Case title: USA v. Aktiengesellschaft |
Date Filed: 02/06/2003 Date Terminated: 03/07/2003 |
| Assigned to: Judge Susan Illston | ||
Defendant (1) |
||
|
Hoechst Aktiengesellschaft
TERMINATED: 03/07/2003 |
represented by | Harold D. Murray , Jr.
Baker Botts LLP 1299 Pennsylvania Ave. N.W. Washington, DC 20004 TERMINATED: 03/07/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 Price fixing, market share allocation (1) |
Assessment $400.00, fine $12,000.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | 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 |
|---|---|---|
| 02/06/2003 | 1 | INFORMATION by AUSA Marc Siegel. Hoechst Aktiengesellschaft (1) count(s) 1 (lsk, COURT STAFF) (Entered: 02/06/2003) |
| 02/06/2003 | 2 | NOTICE by USA of related case(s) CR 01-0242 SI, CR 02-0079 SI, CR 02-0078 SI, CR 02-0234 SI as to Hoechst Aktiengesellschaft (rhw, COURT STAFF) (Entered: 02/06/2003) |
| 02/12/2003 | 3 | ORDER by Judge Susan Illston granting related case notice to CR 01-0242 SI, CR 02-0079 SI, CR 02-0078 SI, CR 02-0234 SI [2-1], case reassigned to Judge Susan Illston (rhw, COURT STAFF) (Entered: 02/13/2003) |
| 02/25/2003 | 4 | LETTER dated Feb. 24, 2003 from Marc Siegel to Judge Illston re plea and sentence 3/7/03 11:00 as to defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 02/26/2003) |
| 02/25/2003 | Docket Modification (Administrative) to change of plea hearing/sentence will be held at 11:00 3/7/03 for Hoechst Aktiengesellschaft before Judge Susan Illston (lsk, COURT STAFF) (Entered: 02/26/2003) | |
| 02/25/2003 | Docket Modification (Administrative) to Attorney for Hoechst Aktiengesellschaft is Harold D. Murray Jr. (lsk, COURT STAFF) (Entered: 02/26/2003) | |
| 03/03/2003 | 5 | Disclosure STATEMENT by Plaintiff USA as to defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/03/2003) |
| 03/03/2003 | 6 | LETTER dated 3/3/03 from Marc Siegel to Judge Illston as to defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/04/2003) |
| 03/06/2003 | 7 | APPLICATION for admission of attorney pro hac vice by defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/07/2003) |
| 03/06/2003 | 8 | Rule 12.4 disclosure of corporate ownership by Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/07/2003) |
| 03/07/2003 | 9 | WAIVER of INDICTMENT by defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/10/2003) |
| 03/07/2003 | 10 | ORDER by Judge Susan Illston for granting application for admission of attorney pro hac vice as to Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/10/2003) |
| 03/07/2003 | 11 | MINUTES: filed on 3/7/3 before Mag. Judge Bernard Zimmerman first appearance of Hoechst Aktiengesellschaft, Attorney present; dft Hoechst Aktiengesellschaft arraigned; not guilty plea entered; Attorney present. Set for hrg 3/7/3 11:00 before Judge Illston (Tape No.: 03-08) (lsk, COURT STAFF) (Entered: 03/10/2003) |
| 03/07/2003 | 16 | MINUTES: filed on 3/11/03 before Judge Susan Illston; Hoechst Aktiengesellschaft enters guilty plea; Hoechst Aktiengesellschaft (1) count(s) 1 , sentencing Hoechst Aktiengesellschaft (1) count(s) 1. Assessment $400.00, fine $12,000.00 , terminating case (C/R: Leo Mankiewicz) (lsk, COURT STAFF) (Entered: 03/17/2003) |
| 03/11/2003 | 12 | NOTICE of entry of order by defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/12/2003) |
| 03/11/2003 | 13 | PLEA Agreement as to Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/12/2003) |
| 03/12/2003 | 14 | LETTER dated 3/12/3 from Harold D. Murray Jr. as to defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/13/2003) |
| 03/14/2003 | 15 | LETTER dated 3/12/3 from Marc Siegel to Judge Illston as to defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/17/2003) |
| 03/14/2003 | 17 | JUDGMENT and Commitment issued as to Hoechst Aktiengesellschaft Hoechst Aktiengesellschaft (1) count(s) 1 Judge Susan Illston (cc: all counsel) (Date Entered: March 17, 2003) (lsk, COURT STAFF) (Entered: 03/17/2003) |
| 03/14/2003 | 18 | SEALED document as to defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/17/2003) |
| 03/19/2003 | 19 | MAIL [17-1] addressed to defendant Hoechst Aktiengesellschaft returned from Post Office (rl, COURT STAFF) (Entered: 03/25/2003) |
| 04/29/2003 | 20 | REPORTER'S TRANSCRIPT; Date of proceedings: 3/8/03 (C/R: Leo Mankiewicz) as to defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 05/01/2003) |
| 08/11/2003 | 21 | Payment Record Card: Payment of special assess. in the amount of 400.00 paid on 3/7/3 on behalf of defendant Hoechst Aktiengesellschaft . (lsk, COURT STAFF) (Entered: 08/11/2003) |
| 04/20/2006 | 22 | PAYMENT RECORD CARD : payment of fine in the amount of 12,000.00 paid on 3/21/03 on behalf of Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Filed on 4/20/2006) (Entered: 04/24/2006) |