| JPG |
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) |
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Honeywell International, Inc. a Delaware Corporation TERMINATED: 03/18/2011 |
represented by | Anton 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Michael 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 |
|---|---|---|
| 03/11/2011 | 1 | INFORMATION as to Honeywell International, Inc. (1) count(s) 1. (bkl) (Entered: 03/11/2011) |
| 03/11/2011 | 3 | Minute 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) |
| 03/11/2011 | 4 | PLEA AGREEMENT as to Honeywell International, Inc. Interim Consent Order and Corporate Resolution are attached. (bkl) (Entered: 03/11/2011) |
| 03/11/2011 | 5 | STIPULATIONS OF FACT as to Honeywell International, Inc. (bkl) (Entered: 03/11/2011) |
| 03/11/2011 | 6 | Minute 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) |
| 03/11/2011 | 7 | ORAL WAIVER OF INDICTMENT per Paragraph 9, Page 4 of Plea Agreement, by Honeywell International, Inc. (djs, ) (Entered: 03/17/2011) |
| 03/18/2011 | 8 | JUDGMENT as to Honeywell International, Inc. Signed by Judge J. Phil Gilbert on 3/18/2011. (dka, ) (Entered: 03/18/2011) |
| 03/18/2011 | 9 | SEALED 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) |
| 03/22/2011 | 10 | NOTICE OF ATTORNEY APPEARANCE: Jessie Kong Liu appearing for Honeywell International, Inc. (Liu, Jessie) (Entered: 03/22/2011) |