CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00733-JG All Defendants


Case title: USA v. MORGANITE, INC., et al
Date Filed: 11/04/2002
Date Terminated: 11/06/2002
Assigned to: HONORABLE JAMES T. GILES

Defendant (1)
MORGANITE, INC.
TERMINATED: 11/06/2002 		represented byROBERT M. OSGOOD
ONE NEW FETTER LANE
LONDON ENGLAND EC4A 1AN
TERMINATED: 11/06/2002
LEAD ATTORNEY
Designation: Retained

Pending Counts
Disposition
15:1 DESTRUCTION OF PROPERTY, INTERSTATE COMMERCE
(1)		 PROBATION 4 YRS., FINE $10,000,000; SPEC. ASSESS. $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: HONORABLE JAMES T. GILES

Defendant (2)
THE MORGAN CRUCIBLE COMPANY PLC
TERMINATED: 11/06/2002 		represented byROBERT M. OSGOOD
(See above for address)
TERMINATED: 11/06/2002
LEAD ATTORNEY
Designation: Retained

Pending Counts
Disposition
18:1512(b)(1) INTIMIDATION OR FORCE AGAINST WITNESS
(2)		 PROBATION 90 DAYS, FINE $1,000,000, SPEC. ASSESS. $800.00
18:1512(b)(2)(B) INTIMIDATION OR FORCE AGAINST WITNESS
(3)		 PROBATION 90 DAYS, FINE $1,000,000, SPEC. ASSESS. $800.00

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byLUCY P. MCCLAIN
UNITED STATES DEPT. OF JUSTICE
CURTIS CENTER, SUITE 650 W
170 S. INDEPENDENCE MALL WEST
PHILADELPHIA, PA 19106
215-597-7401
Fax: 215-597-8838
Email: lucy.mcclain@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/04/20021 Information as to MORGANITE, INC. (1) count(s) 1, THE MORGAN CRUCIBLE (2) count(s) 2, 3 (cw) (Entered: 11/04/2002)
11/04/20022 Rule 11 Memorandum by USA as to MORGANITE, INC., THE MORGAN CRUCIBLE, Certificate of Service. (sah) (Entered: 11/05/2002)
11/04/2002  Arraignment as to MORGANITE, INC., THE MORGAN CRUCIBLE HELD MORGANITE, INC. (1) count(s) 1, THE MORGAN CRUCIBLE (2) count(s) 2, 3 (cmc) (Entered: 11/06/2002)
11/04/2002  Plea and Sentence as to MORGANITE, INC. HELD count(s) 1 (cmc) (Entered: 11/06/2002)
11/04/2002  Plea and Sentence as to THE MORGAN CRUCIBLE HELD count(s) 2, 3 (cmc) (Entered: 11/06/2002)
11/06/20023 Plea Agreement as to MORGANITE, INC., THE MORGAN CRUCIBLE . (cmc) (Entered: 11/06/2002)
11/06/20024 Waiver of Indictment by MORGANITE, INC. (cmc) (Entered: 11/06/2002)
11/06/20025 Minute entry as to MORGANITE, INC. dated 11/4/02 re: Arr./Plea/Sentence- Deft pleads GUILTY CT 1; sentenced to Probation 4 yrs., fine $10,000,000, spec. assess. $400.00. (ESR) (cmc) (Entered: 11/06/2002)
11/06/20026 JUDGMENT OF 11/4/02 AS TO MORGANITE, INC. (1) count(s) 1. PROBATION 4 YRS., FINE $10,000,000; SPEC. ASSESS. $400.00 (SIGNED BY CHIEF JUDGE JAMES T. GILES) 11/6/02 ENTERED. (cmc) (Entered: 11/06/2002)
11/06/20027 Waiver of Indictment by THE MORGAN CRUCIBLE count(s) 2, 3 (cmc) (Entered: 11/06/2002)
11/06/20028 Minute entry as to THE MORGAN CRUCIBLE dated 11/4/02 re: Arr/Plea/Sentence- GUILTY to CTS. 2-3, Probation of 90 Days, fine $1,000,000, spec. assess. $800.00. (ESR) (cmc) (Entered: 11/06/2002)
11/06/20029 JUDGMENT OF 11/4/02 TO THE MORGAN CRUCIBLE (2) count(s) 2, 3 PROBATION 90 DAYS, FINE $1,000,000, SPEC. ASSESS. $800.00 (SIGNED BY CHIEF JUDGE JAMES T. GILES) 11/6/02 ENTERED. (cmc) (Entered: 11/06/2002)
11/13/200210 Transcript of Change of Plea and Sentencing Hearing filed in case as to MORGANITE, INC., THE MORGAN CRUCIBLE for dates of November 4, 2002 ESR . (sah) (Entered: 11/13/2002)
01/29/200311 Praecipe to satisfy judgment by USA as to THE MORGAN CRUCIBLE . (dt) (Entered: 01/29/2003)