| CAT A, CLOSED |
Case title: USA v. BAX GLOBAL INC. |
Date Filed: 09/30/2010 |
| Assigned to: Judge Richard J. Leon | ||
Defendant (1) |
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| BAX GLOBAL INC. | represented by | Andrew Michael Friedman
PATTON BOGGS, LLP 2550 M Street, NW Suite 3rd Floor Washington, DC 20037 (202) 457-5267 Fax: (202) 457-6315 Email: afriedman@pattonboggs.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade - NES. (1) |
The Defendant is sentenced to Two (2) years Probation. A Special Assessment of Four Hundred Dollars ($400.00)on each count for a total of Twelve Hundred Dollars ($1200.00) and a Fine of Nineteen Million Seven Hundred and Forty Five Thousand and Nine Hundred and Twenty Seven Dollars ($19,745,927.00) to be paid within Ten (10) days to the U.S. District Court for the District of Columbia | |
| 15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade - China CAF. (2) |
The Defendant is sentenced to Two (2) years Probation. A Special Assessment of Four Hundred Dollars ($400.00)on each count for a total of Twelve Hundred Dollars ($1200.00) and a Fine of Nineteen Million Seven Hundred and Forty Five Thousand and Nine Hundred and Twenty Seven Dollars ($19,745,927.00) to be paid within Ten (10) days to the U.S. District Court for the District of Columbia | |
| 15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade - PSS. (3) |
The Defendant is sentenced to Two (2) years Probation. A Special Assessment of Four Hundred Dollars ($400.00)on each count for a total of Twelve Hundred Dollars ($1200.00) and a Fine of Nineteen Million Seven Hundred and Forty Five Thousand and Nine Hundred and Twenty Seven Dollars ($19,745,927.00) to be paid within Ten (10) days to the U.S. District Court for the District of Columbia | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Mary N. Strimel
U.S. DEPARTMENT OF JUSTICE Antitrust Division 450 Fifth Street, NW Suite 11300 Washington, DC 20530 (202) 616-5949 Fax: (202) 616-8544 Email: mary.strimel@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan J. Danks U.S. DEPARTMENT OF JUSTICE Antitrust Division 450 5th Street NW Room 4648 Washington, DC 20001 (202) 305-0128 Fax: (202) 307-5802 Email: ryan.danks@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED William M. Martin U.S. DEPARTMENT OF JUSTICE Antitrust Division 450 5th Street, NW Suite 7000 Washington, DC 20530 (202) 616-2371 Email: william.martin@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew Hays Gorey , Jr. U.S. DEPARTMENT OF JUSTICE Antitrust Division 450 5th Street, NW 11-714 Washington, DC 20001 (202) 307-0000 Fax: (202) 514-6525 Email: hays.gorey@usdoj.gov TERMINATED: 03/31/2011 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/30/2010 | 1 | INFORMATION as to BAX GLOBAL INC. (1) count(s) 1, 2, 3. (hsj, ) (Entered: 10/01/2010) |
| 11/11/2010 | 2 | NOTICE OF ATTORNEY APPEARANCE: Andrew Michael Friedman appearing for BAX GLOBAL INC. (Friedman, Andrew) (Entered: 11/11/2010) |
| 11/12/2010 | 3 | MOTION for Victim Rights Notification Pursuant to 18 USC 3771(d)(2) by USA as to BAX GLOBAL INC.. (Attachments: # 1 Text of Proposed Order)(Martin, William) (Entered: 11/12/2010) |
| 12/02/2010 | Set/Reset Hearings as to BAX GLOBAL INC.: In Chambers Conference set for 12/9/2010 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (kc ) (Entered: 12/02/2010) | |
| 12/08/2010 | 4 | NOTICE OF ATTORNEY APPEARANCE Ryan J. Danks appearing for USA. (Danks, Ryan) (Entered: 12/08/2010) |
| 12/08/2010 | 5 | NOTICE OF ATTORNEY APPEARANCE Mary N. Strimel appearing for USA. (Strimel, Mary) (Entered: 12/08/2010) |
| 03/31/2011 | 6 | NOTICE of Withdrawal and Substitution of Counsel by USA as to BAX GLOBAL INC. (Gorey, Andrew) (Entered: 03/31/2011) |
| 07/19/2011 | 7 | MOTION for Hearing by USA as to BAX GLOBAL INC.. (Danks, Ryan) (Entered: 07/19/2011) |
| 07/28/2011 | NOTICE OF HEARING as to BAX GLOBAL INC. Status Conference set for 8/8/2011 at 11:30 AM in Courtroom 18 before Judge Richard J. Leon. (jth) (Entered: 07/28/2011) | |
| 07/28/2011 | Set/Reset Hearings as to BAX GLOBAL INC.: The Status Conference presently set for 8/8/2011 is reset for 8/4/2011 at 11:30 AM in Courtroom 18 before Judge Richard J. Leon. (jth) (Entered: 07/28/2011) | |
| 07/28/2011 | 8 | Unopposed MOTION to Continue Status Conference by USA as to BAX GLOBAL INC.. (Danks, Ryan) (Entered: 07/28/2011) |
| 08/03/2011 | MINUTE ORDER denying 8 Unopposed MOTION to Continue Status Conference as to BAX GLOBAL INC. (1). Directed by Judge Richard J. Leon on 8/3/2011. (kc ) (Entered: 08/03/2011) | |
| 08/05/2011 | MINUTE ORDER granting 3 Government's Motion for Authorization to Give Crime Victim Notification Pursuant to 18 U.S.C. Section 3771(d)(2). It is hereby ORDERED that for any public court proceeding related to charges in this case, the United States my provide reasonable, accurate, and timely notice to victims via the website of the Antitrust Division of the U.S. Department of Justice.Signed by Judge Richard J. Leon on 08/05/2011. (lcrjl3) (Entered: 08/05/2011) | |
| 11/08/2011 | Set/Reset Hearings as to BAX GLOBAL INC.: Plea Agreement Hearing set for 12/9/2011at 03:30 PM in Courtroom 18 before Judge Richard J. Leon. (kc ) (Entered: 11/08/2011) | |
| 11/15/2011 | 9 | NOTICE OF REQUEST FOR CHAMBERS CONFERENCE - UNOPPOSED by BAX GLOBAL INC. (Friedman, Andrew) (Entered: 11/15/2011) |
| 12/09/2011 | 11 | MOTION for Downward Departure Pursuant to U.S.S.G. §8C4.1 by USA as to BAX GLOBAL INC.. (Danks, Ryan) (Entered: 12/09/2011) |
| 12/09/2011 | Minute Entry for proceedings held before Judge Richard J. Leon:Arraignment/Plea and Sentencing Hearing as to BAX GLOBAL INC. (1) on Counts 1,2,3 held on 12/9/2011. The Defendant enters a Plea of guilty to Counts 1,2,3 of the Information. The Defendant is sentenced to Two (2) years Probation. A Special Assessment of Four Hundred Dollars ($400.00)on each count for a total of Twelve Hundred Dollars ($1200.00) and a Fine of Nineteen Million Seven Hundred and Forty Five Thousand and Nine Hundred and Twenty Seven Dollars ($19,745,927.00) to be paid within Ten (10) days to the U.S. District Court for the District of Columbia. (Present: Corporate Representative: Brian Lynch; Defense Attorney: Andrew Friedman; US Attorney: Ryan Danks; Court Reporter: Patty Gels.) (kc) (Entered: 12/12/2011) | |
| 12/09/2011 | 12 | WAIVER OF INDICTMENT by BAX GLOBAL INC. Signed by Judge Richard J. Leon on 12/9/2011. (kc) (Entered: 12/12/2011) |
| 12/09/2011 | 13 | WAIVER of Right to Trial by Jury as to BAX GLOBAL INC. Approved by Judge Richard J. Leon on 12/9/2011. (kc) (Entered: 12/12/2011) |
| 12/09/2011 | 14 | STATEMENT OF FACTS in Support of Plea Agreement by USA and BAX GLOBAL INC. (kc ) (Entered: 12/12/2011) |
| 12/09/2011 | 15 | PLEA AGREEMENT as to BAX GLOBAL INC. (kc ) (Entered: 12/12/2011) |
| 12/20/2011 | 16 | JUDGMENT as to BAX GLOBAL INC. Statement of Reasons Not Included. Signed by Judge Richard J. Leon on 12/16/2011. (hsj, ) (Entered: 12/20/2011) |
| 12/20/2011 | 17 | STATEMENT OF REASONS as to BAX GLOBAL INC. re 16 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Richard J. Leon on 12/16/2011. (hsj, ) (Entered: 12/20/2011) |
| 12/21/2011 | 18 | NOTICE that the Court is in receipt of a wire transfer in the amount of $19,745,927.00 to satisfy the fine obligation as to BAX GLOBAL INC. Receipt no. CQ12461600018(hsj, ) (Entered: 12/23/2011) |