| CLOSED |
Case title: USA v. Koppers Industries |
Date Filed: 06/26/2002 Date Terminated: 12/16/2002 |
| Assigned to: Judge C Lynwood Smith, Jr Referred to: Magistrate-Judge John E Ott | ||
Defendant (1) |
||
|
Koppers Industries, Inc
TERMINATED: 12/16/2002 |
represented by | David T Buente , Jr
SIDLEY AUSTIN BROWN & WOOD 1501 K Street, NW Washington, DC 20005 1-202-736-8000 Fax: 1-202-736-8711 fax TERMINATED: 12/16/2002 ATTORNEY TO BE NOTICED Fournier J Gale , III MAYNARD COOPER & GALE PC AmSouth Harbert Plaza, Suite 2400 1901 6th Avenue North Birmingham, AL 35203-2618 254-1000 Fax: 254-1999 Email: bgale@maynardcooper.com TERMINATED: 12/16/2002 ATTORNEY TO BE NOTICED Jeffrey T Green SIDLEY AUSTIN BROWN & WOOD 1501 K Street, NW Washington, DC 20005 1-202-736-8000 Fax: 1-202-736-8711 fax TERMINATED: 12/16/2002 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1319(c)(2)(A) and 18:2 ENFORCEMENT - CRIMINAL PENALTIES - Aid and Abet (1) |
Prob 36 mos; fine $2,100,000.00; restitution due | |
| 42:7413(c)(1) and 18:2 FEDERAL ENFORCEMENT PROCEDURES, PENALTY - Aid and Abet (2) |
Prob 36 mos; fine $2,100,000.00; restitution due | |
| 33:1319(c)(4) and 18:2 ENFORCEMENT - CRIMINAL PENALTIES - Aid and Abet (3) |
Prob 36 mos; fine $2,100,000.00; restitution due | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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|
United States of America
TERMINATED: 12/16/2002 |
represented by | Alice H Martin, US Attorney
US ATTORNEY'S OFFICE 1801 4th Avenue North Birmingham, AL 35203-2101 244-2001 Email: usa-aln-ecf-usa@usdoj.gov TERMINATED: 12/16/2002 ATTORNEY TO BE NOTICED US Marshal UNITED STATES MARSHAL'S OFFICE Hugo Black Federal Courthouse, Room 240 1729 5th Avenue North Birmingham, AL 35203 205-731-1712 Email: usms-aln-courts@usdoj.gov TERMINATED: 12/16/2002 ATTORNEY TO BE NOTICED US Probation UNITED STATES PROBATION OFFICE Robert Vance Bldg. 1800 5th Avenue North Birmingham, AL 35203 716-2900 Email: alnpdb_cmecf@alnp.uscourts.gov TERMINATED: 12/16/2002 ATTORNEY TO BE NOTICED Marty Woelfle US DEPARTMENT OF JUSTICE-ENVIRONMENT & NATURAL RESOURCES Environmental Crimes Section PO Box 23985 Washington, DC 20026 1-202-305-0294 TERMINATED: 12/16/2002 ATTORNEY TO BE NOTICED Richard E Glaze US ENVIRONMENTAL PROTECTION AGENCY Office of Regional Counsel, Region IV 61 Forsyth Street SW Atlanta, GA 30303 404-562-9554 Fax: 404-562-9664 Email: glaze.richard@epa.gov TERMINATED: 12/16/2002 ATTORNEY TO BE NOTICED Robert O Posey US ATTORNEY'S OFFICE 1801 4th Avenue North Birmingham, AL 35203-2101 244-2001 Email: robert.posey@usdoj.gov TERMINATED: 12/16/2002 ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/26/2002 | 1 | INFORMATION (referred to Magistrate-Judge John E. Ott ) filed by USA Koppers Industries (1) count(s) 1, 2, 3 (YMB) (Entered: 06/28/2002) |
| 06/26/2002 | Address: c/o David Buente, Esq., Sidley, Austin, Brown & Wood, LLP, 1501 K Street NW, Washington, DC 20005 (YMB) (Entered: 06/28/2002) | |
| 06/26/2002 | Docket Modification (Utility) LU (YMB) (Entered: 06/28/2002) | |
| 06/28/2002 | 2 | NOTICE OF ARRAIGNMENT ; set for 9:30 7/11/02 for Koppers Industries issued cm (YMB) (Entered: 06/28/2002) |
| 07/11/2002 | 3 | NOTICE OF ARRAIGNMENT ; set for 9:30 7/18/02 for Koppers Industries issued cm (YMB) (Entered: 07/11/2002) |
| 07/22/2002 | 4 | APPEARANCE for defendant Koppers Industries by Attorney Fournier J Gale III filed (Former Employee) (Entered: 07/23/2002) |
| 07/22/2002 | 5 | MOTION for atty David T. Buente, Jr. and atty Jeffrey T. Green to appear pro hac vice by dft Koppers Industries w/exhibits attached filed cs fx CLS dl JEO (Former Employee) Modified on 07/23/2002 (Entered: 07/23/2002) |
| 07/22/2002 | PRO HAC VICE admission fee paid on 7/23/02 receipt # 200 180789 (Former Employee) (Entered: 07/23/2002) | |
| 07/24/2002 | 6 | 5 - ORDER (by Mag-Judge John E Ott) granting motion for attys David T Buente, Jr and Jeffrey T Green to appear pro hac vice by dft Koppers Industries cm (Former Employee) (Entered: 07/25/2002) |
| 08/14/2002 | 7 | MOTION (Joint Reqeust)) for waiver by USA and dft Koppers Industries as to Koppers Industries filed UNDER SEAL cs fx CLS (Former Employee) (Entered: 08/14/2002) |
| 08/14/2002 | 8 | MOTION to seal joint motion for waiver by USA as to Koppers Industries filed UNDER SEAL no cs fx CLS (Former Employee) (Entered: 08/14/2002) |
| 08/15/2002 | 9 | ORDER (by Judge C L Smith Jr) granting motion to seal joint motion for waiver by USA as to Koppers Industries [8-1], filed UNDER SEAL cm (Former Employee) (Entered: 08/15/2002) |
| 08/19/2002 | 10 | ORDER ( by Magistrate-Judge John E. Ott ) ; arraignment set for 2:00 8/22/02 for Koppers Industries filed cm (YMB) (Entered: 08/19/2002) |
| 08/21/2002 | 11 | BRIEF (Memorandum) in aid of sentencing by defendant Koppers Industries filed UNDER SEAL no cs dl CLS (Bham) (YMB) (Entered: 08/21/2002) |
| 08/22/2002 | 12 | CERTIFICATION by Randall D. Collins on behalf of defendant Koppers Industries (TGP) (Entered: 08/22/2002) |
| 08/22/2002 | COURTROOM NOTES ( before Magistrate-Judge John E. Ott ): arraignment held on 8/22/02 CrtRptr Virginia Flowers (TGP) (Entered: 08/22/2002) | |
| 08/22/2002 | COURTROOM NOTES ( before Judge C L. Smith Jr ): guilty plea entered by Koppers Industries as to cts 1 -3 , ; , change of plea hearing (consent) held on 8/22/02 ; sentencing hearing set for 2:00 11/20/02 for Koppers Industries in Birmingham CrtRptr Christina Decker (LCW) Modified on 09/24/2002 (Entered: 09/17/2002) | |
| 08/22/2002 | 13 | PLEA Agreement filed UNDER SEAL (LCW) Modified on 09/24/2002 (Entered: 09/17/2002) |
| 08/22/2002 | Docket Modification (Utility) ARRAIGNMENT of dft Koppers Industries ; Attorney present; (DJG) (Entered: 12/17/2002) | |
| 10/17/2002 | 14 | Joint MOTION to continue sent date by USA and Koppers Industries filed cs (Former Employee) (Entered: 10/17/2002) |
| 10/18/2002 | 15 | ORDER ( by Judge C L. Smith Jr ) granting motion to continue sent date by USA and Koppers Industries [14-1] ; sentencing hearing reset for 9:00 12/13/02 in HVL for Koppers Industries filed cm (YMB) Modified on 10/18/2002 (Entered: 10/18/2002) |
| 12/13/2002 | COURTROOM NOTES (before Judge C L Smith Jr): sentencing hearing held on 12/13/02 PROBATION 3 yrs w/ cnds 1) shall not commit another federal, state, etc; 2) comply with schedule of payments for fine as set out; 3) restitution $900,000 w/ payments a set out; 4) notify court or PO re cchange in business or final condition, et; commencement of bankrupty proceeding, etc as more fully set out; 5) develop and institute an environmental regulatory compliance program all as more fully set out; 6: dft shall turn over to the US any non-privileged relevant materials as more fully set out; fine $2,100,000.00 int wv; restitution $900,000 int wvd w/ payments of fine and restitution set out more fully in the order; CrtRptr Christina Decker (LCW) (Entered: 12/16/2002) | |
| 12/16/2002 | SENTENCING ( by Judge C L. Smith Jr ): , sentencing Koppers Industries (1) count(s) 1, 2, 3. Prob 36 mos; fine $2,100,000.00; restitution due (YMB) (Entered: 12/17/2002) | |
| 12/16/2002 | 16 | PRESENTENCE Report on Koppers Industries filed under seal cm USPO (YMB) (Entered: 12/17/2002) |
| 12/16/2002 | 17 | SENTENCING RECOMMENDATIONS as to Koppers Industries filed under seal cm USPO (YMB) (Entered: 12/17/2002) |
| 12/16/2002 | 18 | JUDGMENT and Commitment as to Koppers Industries ( by Judge C L. Smith Jr ) case terminated, filed cm del USM (YMB) (Entered: 12/17/2002) |
| 04/03/2003 | 19 | ORDER ( by Judge C L. Smith Jr ) that jurisdiction over probationer/supervised releasee be transferred to WD/PA, Pittsburgh, filed cm (Former Employee) (Entered: 04/14/2003) |
| 04/14/2003 | 20 | Certified copy of proceedings mailed to WD/PA, Pittsburgh: 6/26/02 Information; 12/16/02 J&C; Finan Trans rpt; docket entries (Former Employee) (Entered: 04/14/2003) |