CLOSED, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-00035-SI All Defendants


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 byHarold 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 byMarc 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
02/06/2003INFORMATION by AUSA Marc Siegel. Hoechst Aktiengesellschaft (1) count(s) 1 (lsk, COURT STAFF) (Entered: 02/06/2003)
02/06/2003NOTICE 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)
02/12/2003ORDER 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)
02/25/2003LETTER 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)
03/03/2003Disclosure STATEMENT by Plaintiff USA as to defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/03/2003)
03/03/2003LETTER dated 3/3/03 from Marc Siegel to Judge Illston as to defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/04/2003)
03/06/2003APPLICATION for admission of attorney pro hac vice by defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/07/2003)
03/06/2003Rule 12.4 disclosure of corporate ownership by Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/07/2003)
03/07/2003WAIVER of INDICTMENT by defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/10/2003)
03/07/200310 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)
03/07/200311 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)
03/07/200316 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)
03/11/200312 NOTICE of entry of order by defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/12/2003)
03/11/200313 PLEA Agreement as to Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/12/2003)
03/12/200314 LETTER dated 3/12/3 from Harold D. Murray Jr. as to defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/13/2003)
03/14/200315 LETTER dated 3/12/3 from Marc Siegel to Judge Illston as to defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/17/2003)
03/14/200317 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)
03/14/200318 SEALED document as to defendant Hoechst Aktiengesellschaft (lsk, COURT STAFF) (Entered: 03/17/2003)
03/19/200319 MAIL [17-1] addressed to defendant Hoechst Aktiengesellschaft returned from Post Office (rl, COURT STAFF) (Entered: 03/25/2003)
04/29/200320 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)
08/11/200321 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)
04/20/200622 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)