CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00194-RK-1


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 byALEXANDER 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEDWARD 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
04/01/2002Information as to VAW CARBON GMBH (1) count(s) 1 (ss) (Entered: 04/01/2002)
04/01/2002Rule 11 Memorandum by USA as to VAW CARBON GMBH, Cert. of Service. (jh) (Entered: 04/01/2002)
04/24/2002Sentencing Memorandum by USA as to VAW CARBON GMBH, Cert. of Service. (jh) (Entered: 04/24/2002)
05/07/2002MOTION BY VAW CARBON GMBH FOR ADMISSION PRO HAC VICE OF SCOTT S. MEGREGIAN , CERT. OF SERVICE. (jh) (Entered: 05/08/2002)
05/10/2002Plea Agreement as to VAW CARBON GMBH. (rs) (Entered: 05/10/2002)
05/10/2002Waiver 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)
05/10/2002Minute 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)
05/10/2002Resolutions Adopted by the Managing Directors of VAW CARBON GMBH. (rs) (Entered: 05/10/2002)
05/10/2002Appointment of Counsel by VAW CARBON GMBH for purposes of arraignment, Plea and Sentencing. (rs) (Entered: 05/10/2002)
05/10/200210 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)
05/13/200211 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)