USA v. Ajinomoto Co Inc

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 by	John 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 by	Mitchell 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
08/27/2001	1	INFORMATION as to Ajinomoto Co Inc (1) count(s) 1 (5) (mlh) (Entered: 08/28/2001)
08/27/2001	2	WAIVER OF INDICTMENT by Ajinomoto Co Inc (1) (mlh) (Entered: 08/28/2001)
08/27/2001	3	Plea Agreement as to Ajinomoto Co Inc (15+) (mlh) (Entered: 08/28/2001)
09/21/2001	4	MOTION by Ajinomoto Co Inc to proceed without local counsel (4) (mlh) (Entered: 09/24/2001)
09/25/2001	5	ORDER 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)
10/02/2001	6	ORDER 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)
10/31/2001	7	ORDER 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)
11/06/2001	8	Application 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)
11/06/2001	9	Application 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)
12/12/2001	10	SENTENCING MEMORANDUM by USA as to Ajinomoto Co Inc (6) (mlh) (Entered: 12/13/2001)
01/10/2002	11	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)
01/10/2002	12	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)
01/10/2002	13	Minute entry as to Ajinomoto Co Inc: Sentencing held before Senior Judge Barefoot Sanders Court Reporter: Janet Wright (mlh) (Entered: 01/11/2002)
01/10/2002	14	JUDGMENT 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)
02/07/2002	15	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)