| CLOSED |
|
Case title: USA v. SK Energy Company |
Date Filed: 11/14/2018 Date Terminated: 05/01/2019 |
| Assigned to: Chief Judge Edmund A. Sargus | ||
|
Defendant (1) |
||
|
SK Energy Company
TERMINATED: 05/01/2019 |
represented by |
Alexia Romero
Covington & Burling LLP One Front Street San Francisco, CA 94111-5356 415-591-6000 Email: aromero@cov.com TERMINATED: 03/05/2019 LEAD ATTORNEY Designation: Retained James M Garland Covington & Burling LLP 850 10th Street, NW Washington, DC 20001 202-662-5337 Fax: 202-778-5337 Email: jgarland@cov.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Daniel N. Shallman Covington & Burling LLP 1999 Avenue of the Stars Los Angeles, CA 90067-4643 424-332-4800 Fax: 424-332-4749 Email: dshallman@cov.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Phillip H. Warren Covington & Burling LLP One Front Street San Francisco, CA 94111-5356 415-591-7012 Fax: 415-591-6091 Email: pwarren@cov.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
|
Pending Counts |
Disposition |
|
|
ANTITRUST VIOLATIONS
(1) |
$400 Special Assessment. $34,078,785.00 Fine; no interest if paid within 30 days. No Probation. No Restitution. | |
|
Highest Offense Level (Opening) |
||
| Felony | ||
|
Terminated Counts |
Disposition |
|
| None | ||
|
Highest Offense Level (Terminated) |
||
| None | ||
|
Complaints |
Disposition |
|
| None |
|
Plaintiff |
||
| 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 SK Energy Company (1) count 1. (cmw) (Entered: 11/14/2018) |
| 11/14/2018 | 2 | PLEA AGREEMENT as to SK Energy Company (cmw) (Entered: 11/14/2018) |
| 11/14/2018 | 7 | NOTICE OF HEARING as to SK Energy Company: 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 Carolyn M. Sweeney appearing for USA. (Sweeney, Carolyn) (Entered: 11/16/2018) |
| 11/16/2018 | 9 | NOTICE OF ATTORNEY APPEARANCE Ryan D. Tansey appearing for USA. (Tansey, Ryan) (Entered: 11/16/2018) |
| 11/26/2018 | 10 | NOTICE OF HEARING as to SK Energy Company: 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) |
| 11/28/2018 | 11 | NOTICE OF ATTORNEY APPEARANCE: Alexia Romero appearing for SK Energy Company (Romero, Alexia) (Entered: 11/28/2018) |
| 11/28/2018 | 12 | MOTION for Leave to Appear Pro Hac Vice of Phillip H. Warren (Filing fee $ 200, receipt number 0648-6695880) by SK Energy Company. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order) (Romero, Alexia) (Entered: 11/28/2018) |
| 11/28/2018 | 13 | MOTION for Leave to Appear Pro Hac Vice of Daniel N. Shallman (Filing fee $ 200, receipt number 0648-6695908) by SK Energy Company. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order) (Romero, Alexia) (Entered: 11/28/2018) |
| 11/30/2018 | 14 | NOTICE OF ATTORNEY APPEARANCE Katherine H. Stella appearing for USA. (Stella, Katherine) (Entered: 11/30/2018) |
| 12/10/2018 | 15 | ORDER granting 12 Motion for Leave to Appear Pro Hac Vice of Phillip H. Warren as to SK Energy Company (1). Signed by Chief Judge Edmund A. Sargus on 12/6/18. (sem) (Entered: 12/10/2018) |
| 12/10/2018 | 16 | ORDER granting 13 Motion for Leave to Appear Pro Hac Vice of Daniel N. Shallman as to SK Energy Company (1). Signed by Chief Judge Edmund A. Sargus on 12/6/18. (sem) (Entered: 12/10/2018) |
| 12/12/2018 | 17 | Minute Entry for proceedings held before Chief Judge Edmund A. Sargus:Arraignment on Information as to SK Energy Company (1) Count 1 held on 12/12/2018. (Court Reporter: Shawna Evans) (cmw) (Entered: 12/12/2018) |
| 12/12/2018 | 18 | Presentence Report Disclosure Notification received as to SK Energy Company. Report to be completed by Laura Shannon. Presentence Investigation Report due by 2/27/2019. (cmw) (Entered: 12/12/2018) |
| 12/19/2018 | 19 |
TRANSCRIPT
of Arraignment on Information Proceedings as to SK Energy Company 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 20. (Evans, Shawna) Modified text and removed doc on 12/20/2018 (er). (Entered: 12/19/2018) |
| 12/20/2018 | 20 |
TRANSCRIPT
of Arraignment on Information Proceedings as to SK Energy Company 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) |
| 03/05/2019 | 21 | NOTICE Of Withdrawal And Substitution Of Trial Attorney by SK Energy Company (Garland, James) (Entered: 03/05/2019) |
| 03/08/2019 | 24 | NOTICE OF HEARING as to SK Energy Company: 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 | 25 | Minute Entry for proceedings held before Chief Judge Edmund A. Sargus:Sentencing held on 4/24/2019 for SK Energy Company (1) Count 1: Defendant sentenced to $400 Special Assessment, $34,078,785.00 Fine; interest waived, no Probation and no Restitution. (Court Reporter: Darla Coulter) (cmw) (Entered: 04/24/2019) |
| 04/30/2019 | 26 |
TRANSCRIPT
of Sentencing Proceedings as to SK Energy Company 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 | 27 | JUDGMENT as to SK Energy Company (1) Count 1: $400 Special Assessment. $34,078,785.00 Fine; no interest if paid within 30 days. No Probation. No Restitution. Signed by Chief Judge Edmund A. Sargus on 4/30/2019. (cmw) (Entered: 05/01/2019) |