SEALDC, CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:99-cr-00244-RB-1


Case title: USA v. SGL CARBON, et al

Date Filed: 05/04/1999
Date Terminated: 06/14/1999

Assigned to: HONORABLE RONALD L. BUCKWALTER

Defendant (1)
SGL CARBON AKTIENGESELLSCHAFT
TERMINATED: 06/18/1999
represented bySTUART J. BASKIN
SHEARMAN & STERLING
599 LEXINGTON AVE.
NEW YORK, NY 10022
TERMINATED: 06/18/1999
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
15:1 ANTITRUST VIOLATIONS
(1)
FINE $135,000,000.00; SPECIAL ASSESSMENT $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byROBERT E. CONNOLLY
U.S. DEPT. OF JUSTICE, ANTI TRUST DIVISION
170 S. INDEPENDENCE MALL WEST
THE CURTIS CENTER, SUITE 650
PHILA, PA 19106
TEL 215-597-7401
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/04/1999Information as to SGL CARBON (1) count(s) 1, ROBERT J. KOEHLER (2) count(s) 1 (aam) (Entered: 05/04/1999)
05/04/1999Rule 11 Memorandum by USA as to SGL CARBON, ROBERT J. KOEHLER. (jh) (Entered: 05/04/1999)
06/11/1999Sentencing Memorandum by USA as to SGL CARBON, ROBERT J. KOEHLER, Cert. of Service. (jh) (Entered: 06/11/1999)
06/11/1999Sentencing Memorandum by SGL CARBON AKTIENGESELLSCHAFT, CERT. OF SERVICE. (jh) (Entered: 06/14/1999)
06/14/1999  Arraignment HELD SGL CARBON (1) count(s) 1, ROBERT J. KOEHLER (2) count(s) 1. (jh) (Entered: 06/18/1999)
06/14/1999  Plea and Sentence HELD SGL CARBON (1) count(s) 1. (jh) (Entered: 06/18/1999)
06/18/1999Waiver of Indictment by SGL CARBON. (jh) (Entered: 06/18/1999)
06/18/1999Notice of Appearance for SGL CARBON by Attorney Stuart J. Baskin. (jh) (Entered: 06/18/1999)
06/18/1999Plea Agreement as to SGL CARBON. (jh) (Entered: 06/18/1999)
06/18/1999Minute entry as to SGL CARBON dated 6/14/99 re: Deft. Pleads Guilty to Ct. 1. Deft. Waives Presentence Report. Sentence: Ct. 1 - Fine $135,000,000.00; Special Assessment $400.00. (jh) (Entered: 06/18/1999)
06/18/199910 JUDGMENT OF 6/16/99 AS TO SGL CARBON AKTIENGESELLSCHAFT (1) count(s) 1. FINE $135,000,000.00; SPECIAL ASSESSMENT $400.00. ( SIGNED BY JUDGE RONALD L. BUCKWALTER ), 6/18/99 ENTERED. (jh) (Entered: 06/18/1999)
06/18/199916 ORDER TO SEAL DOCUMENT # 15. ( SIGNED BY JUDGE RONALD L. BUCKWALTER ), 6/18/99 ENTERED. (jh) (Entered: 06/18/1999)
06/18/199917 Transcript filed in case as to SGL CARBON, ROBERT J. KOEHLER for dates of 6/16/99. (jh) (Entered: 06/18/1999)
07/11/200118 APPLICATION & ORDER BY GOVT. AS TO SGL CARBON, ROBERT J. KOEHLER IS GRANTED. (SIGNED BY JUDGE RONALD L. BUCKWALTER) 7/11/01 ENTERED AND COPIES MAILED (UNDER SEAL) (cmc) (Entered: 07/11/2001)
07/11/200119 MOTION & ORDER OF 7/11/01 TO SEAL DOCUMENT #18 AS TO SGL CARBON, ROBERT J. KOEHLER. (SIGNED BY JUDGE RONALD L. BUCKWALTER) 7/11/01 ENTERED AND COPIES MAILED. (cmc) (Entered: 07/11/2001)
04/11/200220 MOTION BY USA AS TO SGL CARBON, ROBERT J. KOEHLER SEALED MOTION . (jh) (Entered: 04/12/2002)
04/11/200221 ORDER GRANTING [20-1] SEALED MOTION AS TO SGL CARBON (1), ROBERT J. KOEHLER (2). ( SIGNED BY JUDGE RONALD L. BUCKWALTER ), 4/12/02 ENTERED AND COPIES MAILED. (SEALED AND IMPOUNDED) (jh) (Entered: 04/12/2002)
04/11/200222 MOTION AND ORDER TO SEAL DOCUMENTS # 20 & # 21. ( SIGNED BY JUDGE RONALD L. BUCKWALTER ), 4/12/02 ENTERED AND COPIES MAILED. (jh) (Entered: 04/12/2002)