E-Filing, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-00159-MMC-1


Case title: USA v. Solvay S.A.

Date Filed: 03/14/2006
Date Terminated: 04/19/2006

Assigned to: Hon. Maxine M. Chesney

Defendant (1)
Solvay S.A.
TERMINATED: 04/19/2006
represented byAdam Seth Paris
Sullivan & Cromwell LLP
1888 Century Park East
Suite 2100
Los Angeles, CA 90067
310-712-6600
Fax: 310-712-8800
Email: parisa@sullcrom.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 price fixing
(1)
$40.87 million fine; $800 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLara Meredith Kroop
US Department of Justice
Antitrust Division
450 Golden Gate Ave
Box 36046, Room 10-0101
San Francisco, CA 94102
(415) 436-6660
Fax: 415-436-6687
Email: Lara.Kroop@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Niall Edmund Lynch
U.S. Department of Justice
Antitrust Division
450 Golden Gate Avenue
Box 36046, Room 10-0101
San Francisco, CA 94102
415-436-6660
Fax: 415-436-6687
Email: Niall.Lynch@USDOJ.GOV
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lidia Maher
U.S. Department of Justice
Antitrust Division
450 Golden Gate Avenue
Box 36046, Room 10-0101
San Francisco, CA 94102
(415) 436-6660
Fax: (415) 436-6687
Email: Lidia.Spiroff@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/14/20061INFORMATION as to Solvay S.A. (1) count(s) 1. (vlk, COURT STAFF) (Filed on 3/14/2006) (Entered: 03/14/2006)
03/16/20062Notice of Related Case (Stipulated) by USA as to Solvay S.A. (Spiroff, Lidia) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/16/20063Proposed Order re 2 Notice of Related Case by USA as to Solvay S.A. (Spiroff, Lidia) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/16/20064Certificate of Service by USA as to Solvay S.A. re 3 Proposed Order (Spiroff, Lidia) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/17/20065ORDER RELATING CASES CR-06-0159 MMC and CR-06-0160 JSW. Signed by Judge Maxine M. Chesney on 3/17/2006. (mmclc2, COURT STAFF) (Filed on 3/17/2006) (Entered: 03/17/2006)
03/22/20066 MOTION TO ESTABLISH PROCEDURE FOR CRIME VICTIM NOTIFICATION PURSUANT TO 18 U.S.C. SECTION 3771 by USA as to Solvay S.A.. (Lynch, Niall) (Filed on 3/22/2006) (Entered: 03/22/2006)
03/22/20067Proposed Order re 6 MOTION TO ESTABLISH PROCEDURE FOR CRIME VICTIM NOTIFICATION PURSUANT TO 18 U.S.C. SECTION 3771 by USA as to Solvay S.A. (Lynch, Niall) (Filed on 3/22/2006) (Entered: 03/22/2006)
03/22/20068Certificate of Service by USA as to Solvay S.A. re 7 Proposed Order (Lynch, Niall) (Filed on 3/22/2006) (Entered: 03/22/2006)
03/24/20069ORDER granting 6 Motion to establish procedure for crime victim notification pursuant to 18 USC 3771. Signed by Judge Maxine M. Chesney on 3/24/2006. (mmclc2, COURT STAFF) (Entered: 03/24/2006)
03/31/200610Statement by USA as to Solvay S.A. Disclosure Statement with Attachment A and Certificate of Service (Lynch, Niall) (Filed on 3/31/2006) (Entered: 03/31/2006)
03/31/200611Statement by USA as to Solvay S.A. [CORRECTED] Disclosure Statement with Attachment A and Certificate of Service (Lynch, Niall) (Filed on 3/31/2006) (Entered: 03/31/2006)
04/05/200612SENTENCING MEMORANDUM by USA as to Solvay S.A. (Lynch, Niall) (Filed on 4/5/2006) (Entered: 04/05/2006)
04/05/200613STIPULATION In Support Of Expedited Sentencing Pursuant to L.R. 32-1(b) by USA as to Solvay S.A. 12 Sentencing Memorandum filed by USA, (Lynch, Niall) (Filed on 4/5/2006) (Entered: 04/05/2006)
04/05/200614Proposed Order re 13 Stipulation by USA as to Solvay S.A. For Expedited Sentencing Pursuant to L.R. 32-1(b) (Lynch, Niall) (Filed on 4/5/2006) (Entered: 04/05/2006)
04/05/200615Certificate of Service by USA as to Solvay S.A. re 14 Proposed Order (Lynch, Niall) (Filed on 4/5/2006) (Entered: 04/05/2006)
04/05/200616SENTENCING MEMORANDUM by USA as to Solvay S.A. (Lynch, Niall) (Filed on 4/5/2006) (Entered: 04/05/2006)
04/07/200617ORDER granting parties' joint request for expedited sentencing on April 19, 2006 at 2:30 p.m., without need for a presentence report. Signed by Judge Maxine M. Chesney on 4/7/2006. (mmclc2, COURT STAFF) (Filed on 4/7/2006) (Entered: 04/07/2006)
04/11/200618Exhibits A (Plea Agreement) linked to Joint Sentencing Memorandum 16 by USA as to Solvay S.A. re 16 Sentencing Memorandum (Lynch, Niall) (Filed on 4/11/2006) (Entered: 04/11/2006)
04/12/200620 Application For Admission of Attorney Steven R. Peiken Pro Hac Vice by Solvay S.A. (vlk, COURT STAFF) (Filed on 4/12/2006) (Entered: 04/17/2006)
04/14/200619ORDER denying without prejudice Steven R. Peikin's application for admission pro hac vice. Signed by Judge Maxine M. Chesney on 4/14/2006. (mmclc2, COURT STAFF) (Filed on 4/14/2006) (Entered: 04/14/2006)
04/17/200621 MOTION for Leave to Appear Corporate Disclosure First Appearance of Solvay S.A. Attorney: Adam S. Paris. by Solvay S.A.. Motion Hearing set for 4/19/2006 02:30 PM in Courtroom 7, 19th Floor, San Francisco. (Paris, Adam) (Filed on 4/17/2006) (Entered: 04/17/2006)
04/17/200622Second MOTION for Leave to Appear Pro Hac Vice Application Attorney: Steven R. Peikin. by Solvay S.A.. Motion Hearing set for 4/19/2006 02:30 PM in Courtroom 7, 19th Floor, San Francisco. (Paris, Adam) (Filed on 4/17/2006) (Entered: 04/17/2006)
04/17/200623Proposed Order re 22 Second MOTION for Leave to Appear Pro Hac Vice Application Attorney: Steven R. Peikin. by Solvay S.A. (Paris, Adam) (Filed on 4/17/2006) (Entered: 04/17/2006)
04/17/200624ORDER granting 22 Steven R. Peikin's Motion for Leave to Appear pro hac vice on behalf of Solvay S.A. (1). Signed by Judge Maxine M. Chesney on 4/17/2006. (mmclc2, COURT STAFF) (Entered: 04/17/2006)
04/19/200628Minute Entry for proceedings held before Judge James Larson :Initial Appearance as to Solvay S.A. held on 4/19/2006, Plea and Sentence set for 4/19/2006 02:30 PM before Hon. Maxine M. Chesney. (Tape #10:2-10:24.) (vlk, COURT STAFF) (Filed on 4/19/2006) (Entered: 04/21/2006)
04/19/200629WAIVER OF INDICTMENT by Solvay S.A. (vlk, COURT STAFF) (Filed on 4/19/2006) (Entered: 04/21/2006)
04/19/200631Minute Entry for proceedings held before Judge Maxine M. Chesney :Plea and Sentence Hearing held on 4/19/2006 for Solvay S.A. (1), Count(s) 1, $40.87 million fine; $800 special assessment. (Court Reporter Jim Yeomans.) (vlk, COURT STAFF) (Filed on 4/19/2006) (Entered: 04/24/2006)
04/20/200625PLEA AGREEMENT as to Solvay S.A. (tl, COURT STAFF) (Filed on 4/20/2006) (Entered: 04/20/2006)
04/20/200626Application for Permission to Enter Plea of Guilty and ORDER Accepting PLEA as to Solvay S.A.. . Signed by Judge Maxine M. Chesney on 4/19/2006. (tl, COURT STAFF) (Filed on 4/20/2006) (Entered: 04/20/2006)
04/20/200627Order to Seal Document: Statement of Reasons as to Solvay S.A.. . Signed by Judge Maxine M. Chesney on 4/20/2006. (tl, COURT STAFF) (Filed on 4/20/2006) (Entered: 04/20/2006)
04/24/200630JUDGMENT in a Criminal Case as to Solvay S.A. . Signed by Judge Maxine M. Chesney on 4/21/2006. (tl, COURT STAFF) (Filed on 4/24/2006) (Entered: 04/24/2006)
05/09/200632PAYMENT RECORD CARD : payment of special assessment in the amount of 800.00 and payment of fine in the amount of $40,870,000 paid on 5/3/06 on behalf of Solvay S.A. (vlk, COURT STAFF) (Filed on 5/9/2006) (Entered: 05/09/2006)
07/18/200633 TRANSCRIPT of Proceedings as to Solvay S.A. held on 4/19/2006 before Judge Chesney. Court Reporter: James Yeomans. (vlk, COURT STAFF) (Filed on 7/18/2006) (Entered: 07/20/2006)
09/19/200734 AMENDED TRANSCRIPT of Proceedings as to Solvay S.A. held on 4/19/2006 before Judge Chesney. Court Reporter: Yeomans. (vlkS, COURT STAFF) (Filed on 9/19/2007) Modified on 9/21/2007 (vlkS, COURT STAFF). (Entered: 09/21/2007)