| CLOSED |
Case title: USA v. Saybolt North Americ, et al |
Date Filed: 08/18/1998 Date Terminated: 01/21/1999 |
| Assigned to: Judge William G. Young | ||
Defendant (1) |
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Saybolt North America Inc.
TERMINATED: 01/27/1999 |
represented by | Thomas E. Dwyer , Jr.
Dwyer & Collora, LLP Suite 1200 600 Atlantic Avenue Boston, MA 02210 617-371-1000 Fax: 617-371-1037 Email: tdwyer@dwyercollora.com TERMINATED: 01/27/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371 - CONSPIRACY (1) |
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| 15:78dd-2(a)(3) - FOREIGN CORRUPT PRACTICES ACT (2) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Joshua S. Levy
Ropes & Gray LLP Prudential Tower 800 Boylston Street Boston, MA 02199-3600 617-951-7281 Fax: 617-951-7050 Email: jlevy@ropesgray.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul G. Levenson United States Attorney's Office John Joseph Moakley Federal Courthouse 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3147 Fax: 617-748-3960 Email: paul.levenson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/18/1998 | Felony Information received for filing . Saybolt North America Inc. (1) count(s) 1, 2, Saybolt, Inc. (2) count(s) 1, 2 (tmc) (Entered: 08/18/1998) | |
| 09/16/1998 | 1 | NOTICE issued of Hearing/Conference as to Saybolt North Americ, Saybolt, Inc., set status conference for 9:30 9/24/98 for Saybolt North Americ, for Saybolt, Inc. (efs) (Entered: 09/16/1998) |
| 09/24/1998 | 2 | NOTICE of Appearance of counsel for Saybolt North Americ, Saybolt, Inc. , by Attorney Thomas E. Dwyer Jr.. (efs) (Entered: 09/24/1998) |
| 09/24/1998 | 3 | Judge William G. Young . CLERK'S NOTES as to Saybolt North Americ, Saybolt, Inc. , re: status;,Since the plea agreement is pursuant to 11 (e)(1)(c), the Court Orders a preplea,presentence report prepared before the Court will hold a plea colloquy or accept a plea of Guilty. Court requires a representative of the Corporation present for the plea colloquy set Change of Plea Hearing for 2:00 12/3/98 for Saybolt North Americ, for Saybolt, Inc. ; Court Reporter: Womack (efs) (Entered: 09/24/1998) |
| 12/03/1998 | 4 | RESPONSE by USA as to Saybolt North Americ, Saybolt, Inc. in opposition to Presentence Report , filed. (efs) (Entered: 12/03/1998) |
| 12/03/1998 | Change of Plea Hearing as to Saybolt North Americ, Saybolt, Inc. held . (mlb) (Entered: 12/07/1998) | |
| 12/03/1998 | 5 | Judge William G. Young . CLERK'S NOTES as to Saybolt North Americ, Saybolt, Inc. , re: Change of Plea hearing held.; John Denson as a representative of the corporations is sworn. Court conducts plea colloguy with dft. represeentative. Dft. waives the right to indictment. Plea agreement filed. Plea hearing continued to1/21/99 at 2:00 p.m.. Court Reporter: Donald Womack. (mlb) (Entered: 12/07/1998) |
| 12/03/1998 | Change of Plea Hearing as to Saybolt North Americ, Saybolt, Inc. continued to 2:00 1/21/99 for Saybolt North Americ, for Saybolt, Inc. . (mlb) (Entered: 12/07/1998) | |
| 12/03/1998 | Initial appearance as to Saybolt North Americ, Saybolt, Inc. held (Defendant informed of rights.) . (efs) (Entered: 01/27/1999) | |
| 12/03/1998 | 10 | INFORMATION filed as to Saybolt North Americ, Saybolt, Inc. (efs) (Entered: 01/27/1999) |
| 01/21/1999 | 6 | Plea Agreement as to Saybolt North Americ, Saybolt, Inc. , filed. (efs) (Entered: 01/27/1999) |
| 01/21/1999 | PLEA entered by Saybolt North Americ, Saybolt, Inc. . Court accepts plea. Guilty: Saybolt North Americ (1) count(s) 1, 2, Saybolt, Inc. (2) count(s) 1, 2 (efs) (Entered: 01/27/1999) | |
| 01/21/1999 | 7 | Judge William G. Young . CLERK'S NOTES as to Saybolt North Americ, Saybolt, Inc. , re: plea and sentencing;Court accepts plea of guilty by both defts to all counts. Court proceeds with sentencing. Court announces guideline calculations. After hrg the Court imposes the following sentence. The dfts are to serve 5 years of probation with the special condition that they are to comply with the Foreign Corrupt Practices Act. They are to pay a fine of $1,5000,000.00 and a Special Assessment of $800 for each dft. ; Court Reporter: Womack (efs) (Entered: 01/27/1999) |
| 01/21/1999 | Arraignment as to Saybolt North Americ, Saybolt, Inc. held Saybolt North Americ (1) count(s) 1, Saybolt, Inc. (2) count(s) 1 . (efs) (Entered: 01/27/1999) | |
| 01/21/1999 | Sentencing held Saybolt North Americ (1) count(s) 1, 2, Saybolt, Inc. (2) count(s) 1, 2 . (efs) (Entered: 01/27/1999) | |
| 01/21/1999 | 11 | SENTENCING MEMORANDUM by Saybolt North Americ, Saybolt, Inc. as to Saybolt North Americ, Saybolt, Inc. , filed. (efs) (Entered: 01/28/1999) |
| 01/26/1999 | 8 | Judge William G. Young . JUDGMENT entered Saybolt North Americ (1) count(s) 1, 2 . The dft is to serve a term of Probation of 5 years with the special condition that the corporation is to comply with the Foreign Corrupt Practices Act. The Corporation is to pay a Fine of $1,5000,000.00 and a SPecial Assessment of $800.00 (efs) (Entered: 01/27/1999) |
| 01/27/1999 | **JS3 Closing Card for Saybolt North Americ, Saybolt, Inc. Terminated Defendant Saybolt, Inc., Defendant Saybolt North Americ (efs) (Entered: 01/27/1999) | |
| 01/27/1999 | Case closed as to all defendants, as to Saybolt North Americ, Saybolt, Inc. (efs) (Entered: 01/27/1999) | |
| 02/07/2000 | 12 | Transcript of proceedings held on 1/21/99 hearing date: before Judge: Young, as to Saybolt North Americ, Saybolt, Inc. , filed. (efs) (Entered: 02/07/2000) |