CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00279-H-1


Case title: USA v. Ajinomoto Co Inc

Date Filed: 08/27/2001
Date Terminated: 01/10/2002

Assigned to: Senior Judge Barefoot Sanders

Defendant (1)
Ajinomoto Co Inc
TERMINATED: 01/10/2002
represented byJohn S Magney
Cleary Gottlieb Steen & Hamilton
2000 Pennsylvania Ave NW
Washington, DC 20006
202/974-1500
Fax: 202/974-1999 FAX
TERMINATED: 01/10/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael R Lazerwitz
Cleary Gottlieb Steen & Hamilton
2000 Pennsylvania Ave NW
Washington, DC 20006
202/974-1500
TERMINATED: 01/10/2002
Designation: Retained

Pending Counts

Disposition
15:1 PRICE FIXING; BID RIGGING; CUSTOMER/MARKET ALLOCATION
(1)
MSA $400; Fine $6,000,000 to be paid within 120 days from the date of judgment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMitchell R Chitwood
US Department of Justice
Antitrust Div
1601 Elm St
Suite 4950
Dallas, TX 75201-4717
214/655-2700
Fax: 214/880-9451 FAX
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Glenn A Harrison
US Attorney's Office
1100 Commerce St
Suite 300
Dallas, TX 75242
214/659-8674
Fax: 214/767-0978 FAX
Email: glenn.harrison@usdoj.gov

Date Filed #Docket Text
08/27/20011INFORMATION as to Ajinomoto Co Inc (1) count(s) 1 (5) (mlh) (Entered: 08/28/2001)
08/27/2001WAIVER OF INDICTMENT by Ajinomoto Co Inc (1) (mlh) (Entered: 08/28/2001)
08/27/2001Plea Agreement as to Ajinomoto Co Inc (15+) (mlh) (Entered: 08/28/2001)
09/21/2001MOTION by Ajinomoto Co Inc to proceed without local counsel (4) (mlh) (Entered: 09/24/2001)
09/25/20015ORDER as to Ajinomoto Co Inc granting [4-1] motion to proceed without local counsel as to Ajinomoto Co Inc (1). See order for specifics. cc: all Page(s): 1 ( Signed by Judge Barbara M. G. Lynn ) (mlh) (Entered: 09/26/2001)
10/02/20016ORDER REASSIGNING CASE to Senior Judge Barefoot Sanders. All pleadings filed hereafter in this cause shall reflect the docket number 3:01cr279-H. cc: all Page(s): 1 (Signed by Judge Lynn) (mlh) (Entered: 10/03/2001)
10/31/20017ORDER as to Ajinomoto Co Inc set Arraignment for 9:30 1/10/02 for Ajinomoto Co Inc , set Sentencing for 9:30 1/10/02 for Ajinomoto Co Inc cc: all Page(s): 1 ( Signed by Senior Judge Barefoot Sanders ) (djd) (Entered: 11/01/2001)
11/06/20018Application and ORDER as to Ajinomoto Co Inc for John S Magney to appear pro hac vice cc: all Page(s): 3 ( Signed by Senior Judge Barefoot Sanders ) (jyg) (Entered: 11/07/2001)
11/06/20019Application and ORDER as to Ajinomoto Co Inc for Michael R Lazerwitz to appear pro hac vice cc: all Page(s): 5 ( Signed by Senior Judge Barefoot Sanders ) (jyg) (Entered: 11/07/2001)
12/12/200110 SENTENCING MEMORANDUM by USA as to Ajinomoto Co Inc (6) (mlh) (Entered: 12/13/2001)
01/10/200211 WAIVER OF INDICTMENT by Ajinomoto Co Inc (1) (mlh) (Entered: 01/11/2002)
01/10/2002  Arraignment as to Ajinomoto Co Inc held (mlh) (Entered: 01/11/2002)
01/10/2002  PLEA of Guilty by Ajinomoto Co Inc (1) count(s) 1 ; Court accepts plea. (mlh) (Entered: 01/11/2002)
01/10/200212 Minute entry as to Ajinomoto Co Inc: Arraignment held before Senior Judge Barefoot Sanders Court Reporter: Janet Wright (mlh) (Entered: 01/11/2002)
01/10/2002  Sentencing held Ajinomoto Co Inc (1) count(s) 1 (mlh) (Entered: 01/11/2002)
01/10/200213 Minute entry as to Ajinomoto Co Inc: Sentencing held before Senior Judge Barefoot Sanders Court Reporter: Janet Wright (mlh) (Entered: 01/11/2002)
01/10/200214JUDGMENT Ajinomoto Co Inc (1) count(s) 1. MSA $400; Fine $6,000,000 to be paid within 120 days from the date of judgment. ( Signed by Senior Judge Barefoot Sanders ) (2) (mlh) (Entered: 01/11/2002)
02/07/200215 TRANSCRIPT filed in case as to Ajinomoto Co Inc for dates of January 10, 2002 of sentencing hearing before Judge Barefoot Sanders. Court Reporter: Janet Wright (15+)(USC) (jyg) (Entered: 02/08/2002)