| CLOSED |
Case title: USA v. VAW CARBON GMBH |
Date Filed: 04/01/2002 Date Terminated: 05/10/2002 |
| Assigned to: JUDGE ROBERT F. KELLY | ||
Defendant (1) |
||
|
VAW CARBON GMBH
TERMINATED: 05/13/2002 |
represented by | ALEXANDER KERR
MCCARTER AND ENGLISH, LLP MELLON BANK CENTER 1735 MARKET STREET SUITE 700 PHILADELPHIA, PA 19103 215-979-3868 Email: akerr@mccarter.com TERMINATED: 05/13/2002 LEAD ATTORNEY Designation: Retained SCOTT S. MEGREGIAN MC DERMOTT, WILL & EMERY 600 13TH STREET, N.W. WASHINGTON, DC 20005 TERMINATED: 05/13/2002 LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 ANTITRUST VIOLATIONS (SHERMAN ACT) (1) |
FINE $990,000.00, SPEC. ASSESS. $400.00 | |
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 | EDWARD S. PANEK
U.S. DEPT. OF JUSTICE, ANTI TRUST DIVISION 170 S. INDEPENDENCE MALL WEST THE CURTIS CENTER, SUITE 650 PHILA, PA 19106 TEL 215-597-7401 Fax: FAX 215-597-8838 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/01/2002 | 1 | Information as to VAW CARBON GMBH (1) count(s) 1 (ss) (Entered: 04/01/2002) |
| 04/01/2002 | 2 | Rule 11 Memorandum by USA as to VAW CARBON GMBH, Cert. of Service. (jh) (Entered: 04/01/2002) |
| 04/24/2002 | 3 | Sentencing Memorandum by USA as to VAW CARBON GMBH, Cert. of Service. (jh) (Entered: 04/24/2002) |
| 05/07/2002 | 4 | MOTION BY VAW CARBON GMBH FOR ADMISSION PRO HAC VICE OF SCOTT S. MEGREGIAN , CERT. OF SERVICE. (jh) (Entered: 05/08/2002) |
| 05/10/2002 | 5 | Plea Agreement as to VAW CARBON GMBH. (rs) (Entered: 05/10/2002) |
| 05/10/2002 | 6 | Waiver of Indictment by VAW CARBON GMBH. (rs) (Entered: 05/10/2002) |
| 05/10/2002 | Arraignment as to VAW CARBON GMBH HELD count(s) 1. (rs) (Entered: 05/10/2002) | |
| 05/10/2002 | Sentencing HELD VAW CARBON GMBH (1) count(s) 1. (rs) (Entered: 05/10/2002) | |
| 05/10/2002 | 7 | Minute entry as to VAW CARBON GMBH re: Deft. entered plea of Guilty to Ct. 1, Deft. waived PSI report, SENTENCING: Ct. 1 - Fine of $990,000.00, Special Assessment of $400.00. (rs) (Entered: 05/10/2002) |
| 05/10/2002 | 8 | Resolutions Adopted by the Managing Directors of VAW CARBON GMBH. (rs) (Entered: 05/10/2002) |
| 05/10/2002 | 9 | Appointment of Counsel by VAW CARBON GMBH for purposes of arraignment, Plea and Sentencing. (rs) (Entered: 05/10/2002) |
| 05/10/2002 | 10 | ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE OF SCOTT S. MEGREGIAN as to VAW CARBON GMBH (1). ( SIGNED BY JUDGE ROBERT F. KELLY ), 5/10/02 ENTERED AND COPIES GIVEN TO COUNSEL. (rs) (Entered: 05/10/2002) |
| 05/13/2002 | 11 | JUDGMENT OF 5/10/02 TO VAW CARBON GMBH (1) count 1. FINE $990,000.00, SPEC. ASSESS. $400.00 (SIGNED BY JUDGE ROBERT F. KELLY) 5/13/02 ENTERED. (cmc) (Entered: 05/13/2002) |