| CAT A, CLOSED |
Case title: USA v. INNOSPEC INC. |
Date Filed: 03/17/2010 |
| Assigned to: Judge Ellen S. Huvelle | ||
Defendant (1) |
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| INNOSPEC INC. | represented by | Laurence Allan Urgenson
KIRKLAND & ELLIS LLP 655 15th Street, NW Suite 1200 Washington, DC 20005 (202) 879-5145 Email: lurgenson@kirkland.com ATTORNEY TO BE NOTICED Designation: Retained Peter A. Farrell KIRKLAND & ELLIS LLP 655 15th Street, NW Suite 1200 Washington, DC 20005 202-879-5959 Email: peter.farrell@kirkland.com ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
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| 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy (1) |
Defendant sentenced to Sixty (60) Months of Probation to run concurrent with all counts; Fine of $14,100,000.00 and Special Assessment totaling $4,800.00 imposed | |
| 18:1343 and 2; FRAUD BY WIRE, RADIO, OR TELEVISION; Wire Fraud and Aiding and Abetting (2-6) |
Defendant sentenced to Sixty (60) Months of Probation to run concurrent with all counts; Fine of $14,100,000.00 and Special Assessment totaling $4,800.00 imposed | |
| 15:78dd-1 and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act and Aiding and Abetting (7-11) |
Defendant sentenced to Sixty (60) Months of Probation to run concurrent with all counts; Fine of $14,100,000.00 and Special Assessment totaling $4,800.00 imposed | |
| 15:78m and 18:2; PERIODICAL AND OTHER REPORTS; Foreign Corrupt Practices Act and Aiding and Abetting (12) |
Defendant sentenced to Sixty (60) Months of Probation to run concurrent with all counts; Fine of $14,100,000.00 and Special Assessment totaling $4,800.00 imposed | |
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 | Kathleen M. Hamann
U.S. DEPARTMENT OF JUSTICE Criminial Division 1400 New York Avenue, NW Suite 4100 Washington, DC 20005 (202) 305-7413 Email: kathleen.hamann@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/17/2010 | 1 | INFORMATION as to INNOSPEC INC. (1) on Counts 1, 2-6, 7-11 and 12. (tnr, ) (Entered: 03/18/2010) |
| 03/18/2010 | Minute Entry for proceedings held before Judge Ellen S. Huvelle:Arraignment as to INNOSPEC INC. (1) on Counts 1,2-6,7-11 and 12 held on 3/18/2010, plea of guilty entered as to all counts. Presentence Report waived. (Court Reporter: Lisa Griffith; Defense Attorney: Laurence Urgenson; US Attorney: Kathleen M. Hamann; Prob Officer: Kathy McGill) (tnr, ) (Entered: 03/19/2010) | |
| 03/18/2010 | Minute Entry for proceedings held before Judge Ellen S. Huvelle:Sentencing held on 3/18/2010 as to INNOSPEC INC. (1) Counts 1-12: Defendant sentenced to Sixty (60) Months of Probation to run concurrent with all counts; Fine of $14,100,000.00 and Special Assessment totaling $4,800.00 imposed. Bond Status of Defendant: Defendant is a corporation; placed on Probation. (Court Reporter: Lisa Griffith; Defense Attorney: Laurence Urgenson; US Attorney: Kathleen M. Hamann; Prob Officer: Kathy McGill) (tnr, ) (Entered: 03/19/2010) | |
| 03/18/2010 | 2 | WAIVER of Right to Trial by Jury as to INNOSPEC INC. approved by Judge Ellen S. Huvelle on 3/18/10. (tnr, ) (Entered: 03/19/2010) |
| 03/18/2010 | 3 | WAIVER OF INDICTMENT by INNOSPEC INC. signed by Judge Ellen S. Huvelle on 3/18/10. (tnr, ) (Entered: 03/19/2010) |
| 03/18/2010 | 44 Corporate Compliance Monitor)(tnr, ) (Entered: 03/19/2010) | |
| 03/18/2010 | 51 Redacted Affidavit)(tnr, ) (Entered: 03/19/2010) | |
| 03/30/2010 | 6 | JUDGMENT as to INNOSPEC INC. Statement of Reasons Not Included signed by Judge Ellen S. Huvelle on 3/29/10. (tnr, ) (Entered: 04/01/2010) |
| 03/30/2010 | 7 | STATEMENT OF REASONS as to INNOSPEC INC re 6 Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge Ellen S. Huvelle on 3/29/10. (tnr, ) (Entered: 04/01/2010) |
| 04/14/2010 | NOTICE of Receipt of $3,100,000.00 as to INNOSPEC INC. towards the fine obligation; Receipt No. 10461600071. (tnr, ) (Entered: 04/20/2010) | |
| 04/23/2010 | 8 | Joint MOTION pursuant to Rule 36 to Correct a Clerical Error by INNOSPEC INC. (tnr, ) (Entered: 04/27/2010) |
| 04/29/2010 | 9 | ORDER amending Judgment and Commitment as to INNOSPEC INC.. Signed by Judge Ellen S. Huvelle on 4/29/10. (gdf) (Entered: 04/29/2010) |
| 09/03/2010 | 10 | MOTION pursuant to Rule 36 to Correct a Clerical Error by INNOSPEC INC.. (Attachments: # 1 Exhibit A)(Urgenson, Laurence Allan) Modified on 9/3/2010 (mlp) (Entered: 09/03/2010) |
| 09/03/2010 | NOTICE OF CORRECTED DOCKET ENTRY: as to INNOSPEC INC. re 10 MOTION pursuant to Rule 36 to Correct a Clerical Error was modified by the clerk to indicate the attorney of record entered the document on the docket sheet. (mlp) (Entered: 09/03/2010) | |
| 09/08/2010 | 11 | ORDER granting 10 Motion pursuant to Rule 36 to Correct Clerical Error as to INNOSPEC INC. (1). Signed by Judge Ellen S. Huvelle on 09/08/10. (gdf) (Entered: 09/09/2010) |
| 09/14/2010 | NOTICE that the Court is in receipt of a wire transfer in the amount of $2,500,000.00 towards the fine obligation as to INNOSPEC INC.; Receipt No.: CQ10461600127. (tnr, ) (Entered: 09/17/2010) | |
| 12/10/2010 | NOTICE that the Court is in receipt of a wire transfer in the amount of $1,000,000.00 towards the fine obligation imposed as to INNOSPEC INC.; receipt no. CQ11461600022. (tnr, ) (Entered: 12/16/2010) |