| E-Filing, RELATE |
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 by | Adam 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Lara 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 |
|---|---|---|
| 03/14/2006 | 1 | INFORMATION as to Solvay S.A. (1) count(s) 1. (vlk, COURT STAFF) (Filed on 3/14/2006) (Entered: 03/14/2006) |
| 03/16/2006 | 2 | Notice of Related Case (Stipulated) by USA as to Solvay S.A. (Spiroff, Lidia) (Filed on 3/16/2006) (Entered: 03/16/2006) |
| 03/16/2006 | 3 | Proposed 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) |
| 03/16/2006 | 4 | Certificate of Service by USA as to Solvay S.A. re 3 Proposed Order (Spiroff, Lidia) (Filed on 3/16/2006) (Entered: 03/16/2006) |
| 03/17/2006 | 5 | ORDER 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) |
| 03/22/2006 | 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) |
| 03/22/2006 | 7 | Proposed 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) |
| 03/22/2006 | 8 | Certificate of Service by USA as to Solvay S.A. re 7 Proposed Order (Lynch, Niall) (Filed on 3/22/2006) (Entered: 03/22/2006) |
| 03/24/2006 | 9 | ORDER 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) |
| 03/31/2006 | 10 | Statement 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) |
| 03/31/2006 | 11 | Statement 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) |
| 04/05/2006 | 12 | SENTENCING MEMORANDUM by USA as to Solvay S.A. (Lynch, Niall) (Filed on 4/5/2006) (Entered: 04/05/2006) |
| 04/05/2006 | 13 | STIPULATION 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) |
| 04/05/2006 | 14 | Proposed 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) |
| 04/05/2006 | 15 | Certificate of Service by USA as to Solvay S.A. re 14 Proposed Order (Lynch, Niall) (Filed on 4/5/2006) (Entered: 04/05/2006) |
| 04/05/2006 | 16 | SENTENCING MEMORANDUM by USA as to Solvay S.A. (Lynch, Niall) (Filed on 4/5/2006) (Entered: 04/05/2006) |
| 04/07/2006 | 17 | ORDER 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) |
| 04/11/2006 | 18 | Exhibits 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) |
| 04/12/2006 | 20 | 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) |
| 04/14/2006 | 19 | ORDER 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) |
| 04/17/2006 | 21 | 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) |
| 04/17/2006 | 22 | Second 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) |
| 04/17/2006 | 23 | Proposed 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) |
| 04/17/2006 | 24 | ORDER 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) |
| 04/19/2006 | 28 | Minute 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) |
| 04/19/2006 | 29 | WAIVER OF INDICTMENT by Solvay S.A. (vlk, COURT STAFF) (Filed on 4/19/2006) (Entered: 04/21/2006) |
| 04/19/2006 | 31 | Minute 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) |
| 04/20/2006 | 25 | PLEA AGREEMENT as to Solvay S.A. (tl, COURT STAFF) (Filed on 4/20/2006) (Entered: 04/20/2006) |
| 04/20/2006 | 26 | Application 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) |
| 04/20/2006 | 27 | Order 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) |
| 04/24/2006 | 30 | JUDGMENT 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) |
| 05/09/2006 | 32 | PAYMENT 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) |
| 07/18/2006 | 33 | 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) |
| 09/19/2007 | 34 | 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) |