District Court, E.D. Pennsylvania November 29, 2007, 2:06-cv-00466 (United States v. Stolt-Nielsen S.A.)

MEMORANDUM AND ORDER

KAUFFMAN, District Judge.

On September 6, 2006, a federal grand jury sitting in the Eastern District of Pennsylvania returned an indictment charging StolL-Nielsen, S.A. (“SNSA”), the Stolt Nielsen Transportation Group, Samuel A. Cooperman (“Cooperman”), and Richard B. Wingfield (“Wingfield”) (together, “Defendants”) with violations of Section 1 of the Sherman Act, 15 U.S.C.