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U.S. v. STOLT-NIELSEN S.A.

Criminal Action No. 06-cr-466.

524 F.Supp.2d 586 (2007)

UNITED STATES of America v. STOLT-NIELSEN S.A., et al.

United States District Court, E.D. Pennsylvania.

November 30, 2007.

Attorney(s) appearing for the Case

Antonia R. Hill, United States Dept. of Justice, Philadelphia, PA, for United States of America.

Christopher M. Curran, J. Mark Gidley, George L. Paul, Peter J. Carney, Lucius B. Lau, Jaime M. Crowe, Eileen Marie Cole, Danielle E. Karst, White & Case LLP, Washington, DC, Martin Michael Toto, White & Case LLP, New York City, William H. Roberts, Blank Rome Comisky & McCauley LLP, Philadelphia, PA, for Stolt-Nielsen S.A., Stolt-Nielsen Transportation Group, Ltd. (Liberia) and Stolt-Nielsen Transportation Group, Ltd. (Bermuda).

Roberta D. Liebenberg, Allen D. Black, Gerard A. Dever, Fine Kaplan & Black, Philadelphia, PA, Thomas A. Bergstrom, Malvern, PA, for Richard B. Wingfield.

Elkan Abramowitz, Jonathan S. Sack, Andrew J. Schell, Elizabeth Haines, Morvino, Abramowitz, Grand, Jason, Anello & Bohrer, P.C., New York City, Walter M.

Phillips, Jr., Obermayer Rebmann Maxwell & Hippel LLP, Philadelphia, PA, for Samuel Cooperman.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

BRUCE W. KAUFFMAN, District Judge.

AND NOW, this day of November, 2007, after an evidentiary hearing and careful review of the record, including the parties' post-hearing supplemental briefs, exhibits, and proposed findings of fact and conclusions of law, the Court makes the following Findings of Fact and Conclusions of Law:

FINDINGS OF FACT

I. Background...

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