JPG

U.S. District Court
Southern District of Illinois (Benton)
CRIMINAL DOCKET FOR CASE #: 4:11-cr-40006-JPG-1


Case title: USA v. Honeywell International, Inc.

Date Filed: 03/11/2011
Date Terminated: 03/18/2011

Assigned to: Judge J. Phil Gilbert

Defendant (1)
Honeywell International, Inc.
a Delaware Corporation
TERMINATED: 03/18/2011
represented byAnton R. Valukas
Jenner & Block, LLC
Generally Admitted
1601 Wesley
Evanston, IL 60201
312-923-2903
Fax: 312-840-7303
Email: avalukas@jenner.com
ATTORNEY TO BE NOTICED
Designation: Retained

Jessie Kong Liu
Jenner & Block LLP -DC
1099 New York Ave.N.W.
Suite 900
Washington, DC 20001-4412
202-639-6017
Fax: 202-661-4980
Email: jliu@jenner.com
ATTORNEY TO BE NOTICED

Thomas F. Crosby , III
Winters, Brewster et al.
Generally Admitted
111 West Main Street
P.O. Box 700
Marion, IL 62959
618-997-5611
Email: tcrosby@winterslaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(2)(A) Storage of Hazardous Waste without a Permit; STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL
(1)
Defendant sentenced to 5 years Probation on Count 1 of the Information. Defendant fined $11,800,000.00 (eleven million eight hundred thousand dollars) on Count 1 of the Information; Special Assessment $400.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael J. Quinley
Assistant U.S. Attorney - Fairview Heights
Generally Admitted
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
618-628-3700
Email: Mike.Quinley@usdoj.gov
ATTORNEY TO BE NOTICED

William E. Coonan
Assistant U.S. Attorney - Fairview Heights
Generally Admitted
9 Executive Drive
Fairview Heights, IL 62208-1344
618-628-3700
Fax: 618-628-3720
Email: Liam.Coonan@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/11/20111INFORMATION as to Honeywell International, Inc. (1) count(s) 1. (bkl) (Entered: 03/11/2011)
03/11/20113Minute Entry for proceedings held before Judge J. Phil Gilbert (kjr):Arraignment and Change of Plea Hearing as to Honeywell International, Inc. (1) Count 1 held on 3/11/2011. Oral Waiver of Indictment per paragraph 9, page 4 of Plea Agreement. Court accepts plea of guilty and adjudges defendant guilty. Sentencing set for 3/11/2011 10:30 AM in Benton Courthouse before Judge J. Phil Gilbert. (Court Reporter Jane McCorkle.) (bkl) (Entered: 03/11/2011)
03/11/20114PLEA AGREEMENT as to Honeywell International, Inc. Interim Consent Order and Corporate Resolution are attached. (bkl) (Entered: 03/11/2011)
03/11/20115STIPULATIONS OF FACT as to Honeywell International, Inc. (bkl) (Entered: 03/11/2011)
03/11/20116Minute Entry for proceedings held before Judge J. Phil Gilbert (kjr):Sentencing held on 3/11/2011 for Honeywell International, Inc. (1), Count(s) 1, Defendant sentenced to 5 years Probation on Count 1 of the Information. Defendant fined $11,800,000.00 (eleven million eight hundred thousand dollars) on Count 1 of the Information; Special Assessment $400. (Court Reporter Jane McCorkle.) (bkl) (Entered: 03/11/2011)
03/11/2011ORAL WAIVER OF INDICTMENT per Paragraph 9, Page 4 of Plea Agreement, by Honeywell International, Inc. (djs, ) (Entered: 03/17/2011)
03/18/20118JUDGMENT as to Honeywell International, Inc. Signed by Judge J. Phil Gilbert on 3/18/2011. (dka, ) (Entered: 03/18/2011)
03/18/20119SEALED STATEMENT OF REASONS to 8 Judgment as to Honeywell International, Inc. Signed by Judge J. Phil Gilbert on 3/18/2011. (dka, ) (Entered: 03/18/2011)
03/22/201110NOTICE OF ATTORNEY APPEARANCE: Jessie Kong Liu appearing for Honeywell International, Inc. (Liu, Jessie) (Entered: 03/22/2011)