| SEALDC, CLOSED |
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 by | FRANCIS 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 by | WENDY 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 |
|---|---|---|
| 04/07/1998 | 1 | Information as to UCAR INTERNATIONAL (1) count(s) 1 (aam) (Entered: 04/07/1998) |
| 04/08/1998 | 2 | ORDER 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) | |
| 04/13/1998 | 3 | Government's Rule 11 Memorandum as to UCAR INTERNATIONAL. (lb) (Entered: 04/13/1998) |
| 04/21/1998 | 4 | Sentencing Memorandum by USA as to UCAR INTERNATIONAL. Cert. of Service. (lb) (Entered: 04/22/1998) |
| 04/23/1998 | 5 | Notice of Appearance for UCAR INTERNATIONAL by Attorney, FRANCIS P. NEWELL. (lb) (Entered: 04/23/1998) |
| 04/24/1998 | 6 | The 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) | |
| 04/27/1998 | 7 | Plea 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) |
| 04/27/1998 | 8 | WAIVER OF PRESENTENCE INVESTIGATION REPORT by UCAR INTERNATIONAL. (lb) (Entered: 04/27/1998) |
| 04/27/1998 | 9 | Guilty Plea Agreement as to UCAR INTERNATIONAL. (lb) (Entered: 04/27/1998) |
| 04/27/1998 | 10 | 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) |
| 04/28/1998 | 11 | Transcript filed in case as to UCAR INTERNATIONAL for dates of 4/24/98. (lb) (Entered: 04/28/1998) |
| 01/30/2001 | 12 | MOTION BY USA AS TO UCAR INTERNATIONAL SEALED MOTION , CERT. OF SERVICE. (lb) (Entered: 01/31/2001) |
| 01/30/2001 | 13 | 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) |
| 01/30/2001 | 14 | 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) |
| 01/30/2002 | 15 | MOTION BY USA AS TO UCAR INTERNATIONAL SEALED MOTION , CERTIFICATE OF SERVICE. (dt) (Entered: 01/31/2002) |
| 01/30/2002 | 16 | 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) |
| 01/30/2002 | 17 | MOTION BY USA AS TO UCAR INTERNATIONAL TO SEAL (dt) (Entered: 01/31/2002) |
| 01/30/2002 | 18 | 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) |
| 02/21/2008 | 19 | Praecipe to Satisfy Judgment by USA as to UCAR INTERNATIONAL INC. (ke) (Entered: 02/22/2008) |