| CLOSED |
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Case title: USA v. GS Caltex Corporation |
Date Filed: 11/14/2018 Date Terminated: 05/01/2019 |
| Assigned to: Chief Judge Edmund A. Sargus | ||
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Defendant (1) |
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GS Caltex Corporation
TERMINATED: 05/01/2019 |
represented by |
Daniel G. Swanson
Gibson, Dunn & Crutcher LLP 333 South Grand Avenue Los Angeles, CA 90071 213-229-7430 Fax: 213-229-6430 Email: dswanson@gibsondunn.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained James Allison Wilson , Jr Vorys Sater Seymour & Pease 52 E Gay Street PO Box 1008 Columbus, OH 43215 614-464-5606 Fax: 614-719-5039 Email: jawilson@vorys.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Melissa Phan Gibson, Dunn & Crutcher LLP 333 South Grand Avenue Los Angeles, CA 90071 213-229-7346 Fax: 213-229-6346 Email: mphan@gibsondunn.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Scott D. Hammond Gibson, Dunn & Crutcher LLP 1050 Connecticut Avenue NW Washington, DC 20036-5306 202-955-3684 Fax: 202-467-0539 Email: shammond@gibsondunn.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
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Pending Counts |
Disposition |
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ANTITRUST VIOLATIONS
(1) |
3-year term of probation under the terms of the Presentence Investigation Report. $46,669,672.00 Fine; No interest if paid within 30 days. $400 Special Assessment. No Restitution. | |
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Highest Offense Level (Opening) |
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| Felony | ||
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Terminated Counts |
Disposition |
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| None | ||
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Highest Offense Level (Terminated) |
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| None | ||
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Complaints |
Disposition |
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| None |
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Plaintiff |
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| USA | represented by |
Brenda S Shoemaker
United States Attorney's Office - 2 303 Marconi Boulevard 2nd Floor Columbus, OH 43215 614-469-5715 Email: brenda.shoemaker@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Katherine H. Stella United States Department of Justice 950 Pennsylvania Ave. NW Washington, DC 20530 202-705-8266 Email: katherine.stella@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan D. Tansey United States Department of Justice 450 5th St., NW Washington, DC 20530 202-322-6039 Email: ryan.tansey@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Carolyn M. Sweeney United States Department of Justice 450 5th Street NW Washington, DC 20530 202-598-8685 Fax: 202-514-6525 Email: carolyn.sweeney@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/14/2018 | 1 | INFORMATION as to GS Caltex Corporation (1) count 1. (cmw) (Entered: 11/14/2018) |
| 11/14/2018 | 2 | PLEA AGREEMENT as to GS Caltex Corporation (cmw) (Entered: 11/14/2018) |
| 11/14/2018 | 7 | NOTICE OF HEARING as to GS Caltex Corporation Arraignment on Information set for 11/29/2018 at 01:30 PM in Courtroom 2 - Columbus before Chief Judge Edmund A. Sargus. (cmw) (Entered: 11/14/2018) |
| 11/16/2018 | 8 | NOTICE OF ATTORNEY APPEARANCE Ryan D. Tansey appearing for USA. (Tansey, Ryan) (Entered: 11/16/2018) |
| 11/16/2018 | 9 | NOTICE OF ATTORNEY APPEARANCE Carolyn M. Sweeney appearing for USA. (Sweeney, Carolyn) (Entered: 11/16/2018) |
| 11/26/2018 | 10 | NOTICE OF HEARING as to GS Caltex Corporation: Arraignment on Information RESET for 12/12/2018 at 02:30 PM in Courtroom 2 - Columbus before Chief Judge Edmund A. Sargus. (cmw) (Entered: 11/26/2018) |
| 11/30/2018 | 11 | NOTICE OF ATTORNEY APPEARANCE Katherine H. Stella appearing for USA. (Stella, Katherine) (Entered: 11/30/2018) |
| 12/06/2018 | 12 | NOTICE OF ATTORNEY APPEARANCE: James Allison Wilson, Jr appearing for GS Caltex Corporation (Wilson, James) (Entered: 12/06/2018) |
| 12/06/2018 | 13 | MOTION for Leave to Appear Pro Hac Vice of Daniel Swanson (Filing fee $ 200, receipt number 0648-6706392) by GS Caltex Corporation. (Attachments: # 1 Exhibit Certificate of Good Standing) (Wilson, James) (Entered: 12/06/2018) |
| 12/06/2018 | 14 | MOTION for Leave to Appear Pro Hac Vice of Scott Hammond (Filing fee $ 200, receipt number 0648-6706405) by GS Caltex Corporation. (Attachments: # 1 Exhibit Certificate of Good Standing) (Wilson, James) (Entered: 12/06/2018) |
| 12/06/2018 | 15 | MOTION for Leave to Appear Pro Hac Vice of Melissa Phan (Filing fee $ 200, receipt number 0648-6706421) by GS Caltex Corporation. (Attachments: # 1 Exhibit Certificate of Good Standing) (Wilson, James) (Entered: 12/06/2018) |
| 12/11/2018 | 16 | ORDER granting 15 Motion for Leave to Appear Pro Hac Vice for Attorney Melissa Phan for GS Caltex Corporation. as to GS Caltex Corporation (1). Signed by Chief Judge Edmund A. Sargus on 12/11/2018. (cmw) (Entered: 12/11/2018) |
| 12/11/2018 | 17 | ORDER granting 14 Motion for Leave to Appear Pro Hac Vice for Attorney Scott D. Hammond for GS Caltex Corporation. as to GS Caltex Corporation (1). Signed by Chief Judge Edmund A. Sargus on 12/11/2018. (cmw) (Entered: 12/11/2018) |
| 12/11/2018 | 18 | ORDER granting 13 Motion for Leave to Appear Pro Hac Vice for Attorney Daniel G. Swanson for GS Caltex Corporation. as to GS Caltex Corporation (1). Signed by Chief Judge Edmund A. Sargus on 12/11/2018. (cmw) (Entered: 12/11/2018) |
| 12/12/2018 | 19 | Minute Entry for proceedings held before Chief Judge Edmund A. Sargus:Arraignment on Information as to GS Caltex Corporation (1) Count 1 held on 12/12/2018 (Court Reporter: Shawna Evans) (cmw) (Entered: 12/12/2018) |
| 12/12/2018 | 20 | Presentence Report Disclosure Notification received as to GS Caltex Corporation. Report to be completed by Laura Shannon. Presentence Investigation Report due by 2/27/2019. (cmw) (Entered: 12/12/2018) |
| 12/14/2018 | 21 | NOTICE of Submission of Documentation Authorizing Corporate Representative by GS Caltex Corporation (Attachments: # 1 Exhibit Corporate Resolution) (Wilson, James) (Entered: 12/14/2018) |
| 12/19/2018 | 22 |
TRANSCRIPT
of Arraignment on Information Proceedings as to GS Caltex Corporation
held on December 12, 2018 before Chief Judge Edmund A. Sargus, Jr. Court
Reporter/Transcriber: Shawna J. Evans, Telephone number 614-719-3316.
Document was removed by the Clerk, as the Court Reporter refiled corrected version of document under entry 23. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 1/9/2019. Redacted Transcript Deadline set for 1/22/2019. Release of Transcript Restriction set for 3/19/2019. (Evans, Shawna) Modified text and removed doc on 12/20/2018 (er). (Entered: 12/19/2018) |
| 12/20/2018 | 23 |
TRANSCRIPT
of Arraignment on Information Proceedings as to GS Caltex Corporation
held on December 12, 2018 before Chief Judge Edmund A. Sargus, Jr. Court
Reporter/Transcriber: Shawna J. evans, Telephone number 614-719-3316.
Transcript may be viewed at the court public terminal or purchased
through the Court Reporter/Transcriber before the deadline for Release
of Transcript Restriction. After that date it may be obtained through
PACER.
NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 1/10/2019. Redacted Transcript Deadline set for 1/22/2019. Release of Transcript Restriction set for 3/20/2019. (Evans, Shawna) (Entered: 12/20/2018) |
| 03/08/2019 | 26 | NOTICE OF HEARING as to GS Caltex Corporation: Sentencing set for 4/24/2019 at 10:00 AM in Courtroom 2 - Columbus before Chief Judge Edmund A. Sargus. (cmw) (Entered: 03/08/2019) |
| 04/24/2019 | 27 | Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: Sentencing held on 4/24/2019 for GS Caltex Corporation (1) Count 1: Defendant sentenced to 3-year term of probation under the terms of the Presentence Investigation Report, $46,669,672.00 Fine; interest waived, $400 Special Assessment and no Restitution. (Court Reporter: Darla Coulter) (cmw) (Entered: 04/24/2019) |
| 04/30/2019 | 28 |
TRANSCRIPT
of Sentencing Proceedings as to GS Caltex Corporation held on 4-24-19
before Chief Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber:
Darla J. Coulter, Telephone number 614-719-3245. Transcript may be
viewed at the court public terminal or purchased through the Court
Reporter/Transcriber before the deadline for Release of Transcript
Restriction. After that date it may be obtained through PACER.
NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/21/2019. Redacted Transcript Deadline set for 5/31/2019. Release of Transcript Restriction set for 7/29/2019. (Coulter, Darla) (Entered: 04/30/2019) |
| 05/01/2019 | 29 | JUDGMENT as to GS Caltex Corporation (1) Count 1: 3-year term of probation under the terms of the Presentence Investigation Report. $46,669,672.00 Fine; No interest if paid within 30 days. $400 Special Assessment. No Restitution. Signed by Chief Judge Edmund A. Sargus on 4/30/2019. (cmw) (Entered: 05/01/2019) |