| CLOSED |
Case title: USA v. Holzmann |
Date Filed: 08/11/2000 Date Terminated: 08/18/2000 |
| Assigned to: Judge L Scott Coogler Referred to: Magistrate Judge Paul W Greene | ||
Defendant (1) |
||
|
Philipp Holzmann Philipp Holzmann Aktiengesellschaft TERMINATED: 08/18/2000 also known as Philipp Holzmann Aktiengesellschaft also known as Philipp Philipp Holzman AG |
represented by | Donald C Klawiter
MORGAN LEWIS & BOCKIUS 1111 Pennsylvania Avenue, NW Washington, DC 20036 1-202-739-3000 Fax: 1-202-739-3001 fax ATTORNEY TO BE NOTICED John H Shenefield MORGAN LEWIS & BOCKIUS 1111 Pennsylvania Avenue, NW Washington, DC 20036 1-202-739-3000 Fax: 1-202-739-3001 fax ATTORNEY TO BE NOTICED Designation: Retained Konrad Hinrichs MORGAN LEWIS & BOCKIUS 1111 Pennsylvania Avenue, NW Washington, DC 20036 1-202-739-3000 Fax: 1-202-739-3001 fax ATTORNEY TO BE NOTICED Designation: Retained Michael Pant MORGAN LEWIS & BOCKIUS 1111 Pennsylvania Avenue, NW Washington, DC 20036 1-202-739-3000 Fax: 1-202-739-3001 fax ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 ANTITRUST VIOLATIONS (1) |
Prob. 60 mos.; Fine $30,000,000.00; Asmt fee $200.00 | |
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: 08/18/2000 |
represented by | Sharon D Kelly
US ATTORNEY'S OFFICE 1801 4th Avenue North Birmingham, AL 35203-2101 205-244-2001 Fax: 205-244-2181 Email: cindy.kelly@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED 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 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 ATTORNEY TO BE NOTICED John C Bell US ATTORNEY'S OFFICE 1801 4th Avenue North Birmingham, AL 35203-2101 244-2001 Email: John.Bell2@usdoj.gov 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: 08/18/2000 ATTORNEY TO BE NOTICED Glenn D Baker US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION Richard B. Russell Building, Suite 1176 75 Spring Street Atlanta, GA 30303 1-404-331-7100 TERMINATED: 08/18/2000 ATTORNEY TO BE NOTICED James M Griffin US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION Richard B. Russell Building, Suite 1176 75 Spring Street Atlanta, GA 30303 1-404-331-7100 Fax: 1-404-331-7110 fax TERMINATED: 08/18/2000 ATTORNEY TO BE NOTICED Janet Levine Nahirny US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION Richard B. Russell Building, Suite 1176 75 Spring Street Atlanta, GA 30303 1-404-331-7100 TERMINATED: 08/18/2000 ATTORNEY TO BE NOTICED Joel I Klein UNITED STATES DEPARTMENT OF JUSTICE Antitrust Division 325 7th Street, NW, Suite 500 Washington, DC 20530 1-202-307-6351 Fax: 1-202-307-2784 fax TERMINATED: 08/18/2000 ATTORNEY TO BE NOTICED John T Orr US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION Richard B. Russell Building, Suite 1176 75 Spring Street Atlanta, GA 30303 1-404-331-7100 Fax: 1-404-331-7110 fax TERMINATED: 08/18/2000 ATTORNEY TO BE NOTICED Michael V Rasmussen MICHAEL V RASMUSSEN, ATTORNEY AT LAW 130 Inverness Plaza, #175 Birmingham, AL 35242 205-328-0162 Fax: 205-328-0172 Email: rasmussenlaw@charter.net TERMINATED: 08/18/2000 ATTORNEY TO BE NOTICED Scott D Hammond US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION Richard B. Russell Building, Suite 1176 75 Spring Street Atlanta, GA 30303 1-404-331-7100 Fax: 1-404-331-7110 fax TERMINATED: 08/18/2000 ATTORNEY TO BE NOTICED William D Dillon US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION Richard B. Russell Building, Suite 1176 75 Spring Street Atlanta, GA 30303 1-404-331-7100 Fax: 1-404-331-7110 Email: william.dillon@usdoj.gov TERMINATED: 08/18/2000 ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/11/2000 | Docket Modification (Utility) sealing case (YMB) (Entered: 08/11/2000) | |
| 08/11/2000 | 1 | INFORMATION (referred to Magistrate-Judge Paul W. Greene ) filed by USA Philipp Holzmann Aktiengesellschaft (1) count(s) 1 (SEAL) (Entered: 08/11/2000) |
| 08/11/2000 | Docket Modification (Utility) LU (SEAL) (Entered: 08/11/2000) | |
| 08/17/2000 | 2 | MOTION to lift seal by USA as to Philipp Holzmann Aktiengesellschaft filed cs dl ELN (SEAL) (Entered: 08/17/2000) |
| 08/18/2000 | 3 | WAIVER of indictment by defendant Philipp Holzmann Aktiengesellschaft filed (SEAL) (Entered: 08/18/2000) |
| 08/18/2000 | 4 | PLEA Agreement as to Philipp Holzmann Aktiengesellschaft filed cm (SEAL) (Entered: 08/18/2000) |
| 08/18/2000 | 5 | BRIEF - Joint Rule 11 memorandum by dft Philipp Holzmann Aktiengesellschaft and plaintiff USA filed no cs (SEAL) (Entered: 08/18/2000) |
| 08/18/2000 | Docket Modification (Utility) case unsealed (SEAL) (Entered: 08/18/2000) | |
| 08/18/2000 | 6 | ORDER (by Judge Edwin L. Nelson) granting motion to lift seal by USA as to Philipp Holzmann Aktiengesellschaft [2-1] filed cm (KWC) (Entered: 08/18/2000) |
| 08/18/2000 | 7 | Uncontested MOTION for attorneys John H Shenefield & Donald C. Klawiter to appear pro hac vice by defendant Philipp Holzmann Aktiengesellschaft (fee paid) filed dl ELN (KWC) Modified on 08/18/2000 (Entered: 08/18/2000) |
| 08/18/2000 | PRO HAC VICE admission fee paid ($100.00) on 08/18/00 receipt # 200 154643 (KWC) Modified on 08/18/2000 (Entered: 08/18/2000) | |
| 08/18/2000 | 8 | ORDER (by Judge Edwin L. Nelson) granting motion for attorneys John H Shenefield & Donald C. Klawiter to appear pro hac vice by defendant Philipp Holzmann Aktiengesellschaft (fee paid) [7-1] filed cm (KWC) (Entered: 08/18/2000) |
| 08/18/2000 | COURTROOM NOTES ( before Judge Edwin L. Nelson ): FIRST APPEARANCE of PHILIPP HOLZMANN AKTIENGESELLSCHAFT; Attorney John H. Shenefield and Donald C Klawiter present; ARRAIGNMENT of dft Philipp Holzmann Aktiengesellschaft ; waiver of indictment by dft in open court; Dr. Michael Pant, General Counsel acting on behalf of dft organization; GUILTY PLEA entered; CrtRptr Penny Enoch (ADF) (Entered: 08/18/2000) | |
| 08/18/2000 | COURTROOM NOTES ( before Judge Edwin L. Nelson ): , GUILTY PLEA entered by Philipp Holzmann Aktiengesellschaft as to Ct 1 ; SENTENCE: Probation 5 yrs w/spec. cond. as set out in judgment - FINE of $30,000,000 w/interest waived, payments as set out in judgment - $200 asmt. fee; CrtRptr Penny Enoch (ADF) (Entered: 08/18/2000) | |
| 08/18/2000 | SENTENCING ( by Judge Edwin L. Nelson ): , sentencing Philipp Holzmann Aktiengesellschaft (1) count(s) 1. Prob. 60 mos.; Fine $30,000,000.00; Asmt fee $200.00 (Former Employee) (Entered: 08/18/2000) | |
| 08/18/2000 | 9 | PRESENTENCE Report on Philipp Holzmann Aktiengesellschaft filed under seal cm USPO (Former Employee) (Entered: 08/18/2000) |
| 08/18/2000 | 10 | SENTENCING RECOMMENDATIONS as to Philipp Holzmann Aktiengesellschaft filed under seal cm USPO (Former Employee) (Entered: 08/18/2000) |
| 08/18/2000 | 11 | JUDGMENT and Commitment as to Philipp Holzmann Aktiengesellschaft ( by Judge Edwin L. Nelson ) case terminated, filed cm del USM (Former Employee) (Entered: 08/18/2000) |
| 08/31/2000 | 12 | CERTIFICATE (CrtRptr Penny L Enoch) notes only as to Philipp Holzmann Aktiengesellschaft of arr, plea & sent on 08/18/00 before ELN (KWC) (Entered: 08/31/2000) |
| 08/31/2000 | 13 | TRANSCRIPT of arraignment, plea & sentencing on 08/18/00 as to Philipp Holzmann Aktiengesellschaft before ELN; CrtRptr Penny L Enoch; 1 vol = 31 pages; filed (KWC) (Entered: 08/31/2000) |
| 07/25/2002 | REMARK: dft name corrected in editor (Former Employee) (Entered: 07/25/2002) | |
| 07/25/2002 | 14 | MOTION to require immediate payment of fine and to modify terms of probation by USA as to Philipp Holzmann w/exhibits attached filed cs del ELN (Former Employee) (Entered: 07/26/2002) |
| 07/25/2002 | 15 | MOTION for temporary restraining order and for preliminary injunction by USA as to Philipp Holzmann filed cs dl ELN (Former Employee) (Entered: 07/29/2002) |
| 07/29/2002 | 16 | ORDER (by Judge Edwin L Nelson) denying motion for TRO [15-1], preliminary inj hearing set in-chambers for 10:00 8/19/02 for Philipp Holzmann filed cm (Former Employee) (Entered: 07/29/2002) |
| 07/30/2002 | COURTROOM NOTES ( before Judge Edwin L. Nelson ): TELEPHONE CONFERENCE in chambers re: motion #14 to require immediate payment of fine and to modify probations terms; written order to be entered by Court; CrtRptr Lindy Fuller (ADF) (Entered: 07/30/2002) | |
| 07/31/2002 | 17 | ORDER ( by Judge Edwin L. Nelson ) granting motion to require immediate payment of fine [14-1], denying motion to modify terms of probation by USA as to Philipp Holzmann [14-2] denying motion for temporary restraining order [15-1], denying motion for preliminary injunction by USA as to Philipp Holzmann [15-2] filed cm (Former Employee) (Entered: 07/31/2002) |
| 10/29/2003 | 18 | MOTION for summons for offender Philipp Holzman Aktiengesellschaft on probation by USP filed (YMB) (Entered: 10/30/2003) |
| 10/29/2003 | 19 | 18 - ORDER ( by Judge L S. Coogler ) granting petition for summons for offender on probation [18-1] cm (YMB) (Entered: 10/30/2003) |
| 10/29/2003 | Docket Modification (Utility) case reassigned to Judge L S Coogler (Former Employee) (Entered: 01/07/2004) | |
| 10/30/2003 | SUMMONS issued cert mail ret recpt as to Philipp Holzmann cm (YMB) (Entered: 10/30/2003) | |
| 10/30/2003 | Docket Modification (Utility) initial app on pro rev hrg set for 10:00 11/20/03 before RRA; final pr rev hrg set for 9:00 12/4/03 before LSC for Philipp Holzmann (YMB) (Entered: 10/30/2003) | |
| 11/19/2003 | 20 | MOTION to continue initial and final prob rev hearings by USA as to Philipp Holzmann filed cs del RRA (Former Employee) (Entered: 11/19/2003) |
| 11/19/2003 | 21 | 20 - ORDER ( by Judge L S. Coogler ) granting motion to continue initial and final prob rev hearings by USA as to Philipp Holzmann Aktiengesellschaft [20-1] cm (DWC) (Entered: 11/19/2003) |
| 01/07/2004 | 22 | RESPONSE by dft Philipp Holzmann re: summons and petition for prob rev [18-1], w/exhibits attached filed cs del LSC (Former Employee) (Entered: 01/07/2004) |
| 07/09/2004 | 23 | MOTION for final prob revocation hearing by USA as to Philipp Holzmann , and to compel production of docs relevant to assets and disposition of assets in US by USA as to Philipp Holzmann filed cs (KWC) (Entered: 07/12/2004) |
| 07/13/2004 | 24 | ORDER ( by Judge L S. Coogler ) granting motion for final prob revocation hearing by USA as to Philipp Holzmann [23-1], granting motion to compel production of docs relevant to assets and disposition of assets in US by USA as to Philipp Holzmann [23-2] ; final pro rev hearing set for 1:30 7/27/04 for Philipp Holzmann ; dft ordered to appear before the US Probation Office on 7/21/04 10:00 am w/ a knowledgeable agent & certain documents named filed cm (DWC) (Entered: 07/13/2004) |
| 07/21/2004 | 25 | RESPONSE by defendant Philipp Holzmann regarding final probation revocation hearing [24-2] and further statement with respect to its financial condition filed cs (w/2 volumes of bound appendix) (KAM) (Entered: 07/23/2004) |
| 07/26/2004 | 26 | MOTION to continue Final Pro Rev hrg by USA as to Philipp Holzmann filed cs del LSC (DWC) (Entered: 07/26/2004) |
| 07/27/2004 | 27 | 26 - ORDER ( by Judge L S. Coogler ) granting motion to continue Final Pro Rev hrg by USA as to Philipp Holzmann [26-1] ; probation revocation hearing RESCHEDULED for 11:00 9/29/04 for Philipp Holzmann cm (DWC) (Entered: 07/28/2004) |
| 09/28/2004 | 28 | MOTION (Request) for continuance of final probation revocation hearing by USA as to Philipp Holzmann filed cs (del CO) (HBB) (Entered: 09/28/2004) |
| 09/28/2004 | 29 | 28 - ORDER ( by Judge L S. Coogler ) granting motion for continuance of final probation revocation hearing by USA as to Philipp Holzmann [28-1] cm (HBB) (Entered: 09/29/2004) |
| 10/01/2004 | 30 | ORDER ( by Judge L S. Coogler ) ; probation revocation hearing reset for 9:15 12/1/04 for Philipp Holzmann filed cm (KWC) (Entered: 10/04/2004) |
| 11/30/2004 | 31 | MOTION -request for Continuance of final probation revocation hearing currently set 12/1/04 by United States of America as to Philipp Holzmann. (KWC, ) (Entered: 11/30/2004) |
| 11/30/2004 | ORDER granting 31 Motion to Continue as to Philipp Holzmann (1). Hearing to be reset. Signed by Judge L Scott Coogler on 11-30-2004. (Coogler, L) (Entered: 11/30/2004) | |
| 12/03/2004 | 32 | ORDER as to Philipp Holzmann RESCHEDULING Final Probation Revocation Hearing set for 3/30/2005 09:00 AM in Courtroom 7B before Judge L Scott Coogler.. Signed by Judge L Scott Coogler on 12/3/2004. (ADF, ) (Entered: 12/03/2004) |
| 02/23/2005 | 33 | ORDER as to Philipp Holzmann RESCHEDULING the Final Revocation of Supervised Release Hearing reset for 4/12/2005 1:30 PM before Judge L Scott Coogler. Signed by Judge L Scott Coogler on 2/23/2005. (ADF, ) (Entered: 02/23/2005) |
| 04/07/2005 | 34 | MOTION Motion for Final Hearing on Revocation of Probation to be Removed from Court's Docket by United States of America as to Philipp Holzmann. (Simmons, Sharon) (Entered: 04/07/2005) |
| 09/21/2005 | ORDER granting 34 Motion as to Philipp Holzmann (1). Signed by Judge L Scott Coogler on 9/21/2005. (Coogler, L) (Entered: 09/21/2005) |