SEALDC, CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:98-cr-00177-CRW-1


Case title: USA v. UCAR INTERNATIONAL

Date Filed: 04/07/1998
Date Terminated: 04/24/1998

Assigned to: HONORABLE CHARLES R. WEINER

Defendant (1)
UCAR INTERNATIONAL INC.
TERMINATED: 04/27/1998
represented byFRANCIS P. NEWELL
COZEN O'CONNOR
1900 MARKET STREET
PHILADELPHIA, PA 19103
215-665-2118
Fax: 215-701-2023
Email: fnewell@cozen.com
TERMINATED: 04/27/1998
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
15:1.F ANTITRUST VIOLATIONS
(1)
FINE $ 110,000,000.00 AND SPECIAL ASSESSMENT $ 400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWENDY BOSTWICK NORMAN
U.S. DEPARTMENT OF JUSTICE
THE CURTIS CENTER, STE 650 WEST
170 S. INDEPENDENCE MALL WEST
PHILADELPHIA, PA 19106
215-597-7401
Fax: 215-597-8838
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/07/1998Information as to UCAR INTERNATIONAL (1) count(s) 1 (aam) (Entered: 04/07/1998)
04/08/1998ORDER DATED 4/8/98 AS TO UCAR INTERNATIONAL THAT THE CASE IS REASSIGNED AT RANDOM PURSUANT TO LOCAL RULE 3(a) OF THE LOCAL RULES OF CRIMINAL PROCEDURE FROM THE CALENDAR OF THE HON. ROBERT S. GAWTHROP, III TO THE CALENDAR OF THE HON. CHARLES R. WEINER. (SIGNED BY CHIEF JUDGE EDWARD N. CAHN), 4/9/98 ENTERED AND COPIES MAILED AND FAXED. (er) (Entered: 04/09/1998)
04/08/1998  Case reassigned to JUDGE CHARLES R. WEINER. (er) (Entered: 04/09/1998)
04/13/1998Government's Rule 11 Memorandum as to UCAR INTERNATIONAL. (lb) (Entered: 04/13/1998)
04/21/1998Sentencing Memorandum by USA as to UCAR INTERNATIONAL. Cert. of Service. (lb) (Entered: 04/22/1998)
04/23/1998Notice of Appearance for UCAR INTERNATIONAL by Attorney, FRANCIS P. NEWELL. (lb) (Entered: 04/23/1998)
04/24/1998The class plaintiff's proposal regarding the UCAR INTERNATIONAL Plea Agreement, Sentence and Restitution to injured purchasers of Graphite Electrodes. Cert. of Service. (lb) (Entered: 04/24/1998)
04/24/1998  Arraignment as to UCAR INTERNATIONAL HELD as to count 1. (lb) (Entered: 04/27/1998)
04/24/1998  Sentencing HELD UCAR INTERNATIONAL count 1. (lb) (Entered: 04/27/1998)
04/27/1998Plea entered 4/24/98 by UCAR INTERNATIONAL. Court accepts plea. GUILTY: count 1. Fine $ 110 Million dollars and special assessment $ 400.00. (lb) (Entered: 04/27/1998)
04/27/1998WAIVER OF PRESENTENCE INVESTIGATION REPORT by UCAR INTERNATIONAL. (lb) (Entered: 04/27/1998)
04/27/1998Guilty Plea Agreement as to UCAR INTERNATIONAL. (lb) (Entered: 04/27/1998)
04/27/199810 JUDGMENT DATED 4/27/98 AS TO UCAR INTERNATIONAL COUNT 1, FINE $ 110,000,000.00 AND SPECIAL ASSESSMENT $ 400.00. (SIGNED BY JUDGE CHARLES R. WEINER), 4/28/98 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 04/28/1998)
04/28/199811 Transcript filed in case as to UCAR INTERNATIONAL for dates of 4/24/98. (lb) (Entered: 04/28/1998)
01/30/200112 MOTION BY USA AS TO UCAR INTERNATIONAL SEALED MOTION , CERT. OF SERVICE. (lb) (Entered: 01/31/2001)
01/30/200113 ORDER DATED 1/29/01 AS TO UCAR INTERNATIONAL GRANTING [12-1] SEALED MOTION. (SIGNED BY JUDGE CHARLES R. WEINER), 1/31/01 ENTERED. (lb) (Entered: 01/31/2001)
01/30/200114 MOTION AND ORDER DATED 1/29/01 TO SEAL AND IMPOUNDED DOCUMENTS 12 AND 13 AS TO UCAR INTERNATIONAL. (SIGNED BY JUDGE CHARLES R. WEINER), 1/31/01 ENTERED. (lb) (Entered: 01/31/2001)
01/30/200215 MOTION BY USA AS TO UCAR INTERNATIONAL SEALED MOTION , CERTIFICATE OF SERVICE. (dt) (Entered: 01/31/2002)
01/30/200216 ORDER OF 1/30/02 AS TO UCAR INTERNATIONAL (SIGNED BY JUDGE CHARLES R. WEINER), 1/31/02 ENTERED AND COPIES MAILED. (FILED UNDER SEAL) (dt) (Entered: 01/31/2002)
01/30/200217 MOTION BY USA AS TO UCAR INTERNATIONAL TO SEAL (dt) (Entered: 01/31/2002)
01/30/200218 ORDER OF 1/30/02 TO SEAL AS TO UCAR INTERNATIONAL DOCUMENTS 15, 16 & 17 FILED UNDER SEAL (SIGNED BY JUDGE CHARLES R. WEINER), 1/31/02 ENTERED AND COPIES MAILED. (dt) (Entered: 01/31/2002)
02/21/200819Praecipe to Satisfy Judgment by USA as to UCAR INTERNATIONAL INC. (ke) (Entered: 02/22/2008)