CLOSED, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00235-MJJ All Defendants


Case title: USA v. Bayer A.G.

Date Filed: 07/14/2004
Date Terminated: 12/09/2004

Assigned to: Hon. Martin J. Jenkins

Defendant (1)
Bayer A.G.
TERMINATED: 12/09/2004
represented byPhillip Aaron Proger
Jones Day
51 Louisiana Avenue N.W.
Washington, DC 20001-2113
202-879-3939
Fax: 202-626-1700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Price fixing
(1)
$66 million fine; $400 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael L. Scott
Antitrust Division
450 Golden Gate Ave.
San Francisco, CA 94102
415-436-6660
Fax: 415/436-6687
Email: Michael.Scott@USDOJ.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/14/2004INFORMATION as to Bayer A.G. (1) count(s) 1. (lsk, COURT STAFF) (Filed on 7/14/2004) (Entered: 07/16/2004)
07/21/2004NOTICE of Related Case by USA (vlk, COURT STAFF) (Filed on 7/21/2004) (Entered: 07/26/2004)
07/29/2004ORDER REASSIGNING CASE. Case reassigned to Judge Martin J. Jenkins for all further proceedings. Judge Phyllis J. Hamilton no longer assigned to case Related to CR04-79 MJJ. Signed by Judge Martin J. Jenkins on 7/28/04. (lsk, COURT STAFF) (Filed on 7/29/2004) (Entered: 08/02/2004)
09/21/2004NOTICE of related case by USA as to Bayer A.G. (vlk, COURT STAFF) (Filed on 9/21/2004) (Entered: 09/23/2004)
09/28/2004ORDER RELATING CASE to case no. Cr 04-79 MJJ and CR 04-296 MJJ . Signed by Judge Edward M. Chen on 9/28/04. (vlk, COURT STAFF) (Filed on 9/28/2004) (Entered: 10/04/2004)
10/05/2004NOTICE of related case by USA as to Bayer A.G. (vlk, COURT STAFF) (Filed on 10/5/2004) (Entered: 10/06/2004)
10/22/2004Disclosure Statement as to Bayer A.G. filed by USA (vlk, COURT STAFF) (Filed on 10/22/2004) (Entered: 10/25/2004)
10/25/200414 Sealed Document (vlkS, COURT STAFF) (Filed on 10/25/2004) (Entered: 11/10/2004)
10/25/200415 Sealed Document (vlkS, COURT STAFF) (Filed on 10/25/2004) (Entered: 11/10/2004)
10/26/2004 MOTION for admission of attorney pro hac vice by Bayer A.G.. (vlk, COURT STAFF) (Filed on 10/26/2004) (Entered: 10/27/2004)
10/26/2004ORDER granting 8 Motion for admission of attorney pro hac vice as to Bayer A.G. (1). Signed by Judge Martin J. Jenkins on 10/26/04. (vlk, COURT STAFF) (Entered: 10/27/2004)
10/26/2004  Attorney update in case as to Bayer A.G.. Attorney Phillip Aaron Proger for Bayer A.G. added. (Entered: 10/27/2004)
10/27/200410 Disclosure of Corporate Interests by Bayer A.G. (vlk, COURT STAFF) (Filed on 10/27/2004) (Entered: 10/28/2004)
10/27/200412 Letter as to Bayer A.G. dated 9/15/04 from Victor Ali re: hearings on arraignment, change of plea and sentencing (vlk, COURT STAFF) (Filed on 10/27/2004) (Entered: 11/01/2004)
10/27/2004  Set/Reset Hearings as to Bayer A.G. : Arraignment/intitial appearance set for 10/28/2004 09:30 AM before Hon. Martin J. Jenkins. Change of Plea/sentencing Hearing set for 10/28/2004 02:00 PM before Hon. Martin J. Jenkins. (Entered: 11/01/2004)
10/28/200411 Clerk's NOTICE as to Bayer A.G. The Court has rescheduled the Change of Plea and Sentencing for 11/18/04 at 2:00PM (vlk, COURT STAFF) (Filed on 10/28/2004) (Entered: 11/01/2004)
10/28/2004  Set/Reset Deadlines/Hearings as to Bayer A.G. : Change of Plea Hearing set for 11/18/2004 02:00 PM before Hon. Martin J. Jenkins. Sentencing set for 11/18/2004 02:00 PM before Hon. Martin J. Jenkins. (Entered: 11/01/2004)
11/01/200413 ORDER as to Bayer A.G. granting application for admission of attorney pro hac vice . Signed by Judge Martin J. Jenkins on 10/28/04. (vlk, COURT STAFF) (Filed on 11/1/2004) (Entered: 11/02/2004)
11/01/2004  Attorney update in case as to Bayer A.G.. Attorney Phillip Aaron Proger for Bayer A.G. added. (Entered: 11/02/2004)
11/15/200416 STIPULATION AND ORDER Continuing Hearing Date; Plea and Sentence set for 12/9/2004 02:00 PM before Hon. Martin J. Jenkins.. Signed by Judge Martin J. Jenkins on 11/15/04. (vlk, COURT STAFF) (Filed on 11/15/2004) (Entered: 11/16/2004)
11/23/200417 NOTICE of related case CR 04-79 MJJ, CR 04-235 MJJ, CR 04-386 PJH as to Bayer A.G. (lsk, COURT STAFF) (Filed on 11/23/2004) (Entered: 11/30/2004)
12/01/200418 ORDER RELATING CASE. Case reassigned to Judge Martin J. Jenkins for all further proceedings. . Signed by Judge Martin J. Jenkins on 12/1/04. Related to CR 04-79 MJJ CR 04-386 PJH (lsk, COURT STAFF) (Filed on 12/1/2004) Modified on 12/8/2004 (lsk, COURT STAFF). (Entered: 12/08/2004)
12/08/200421 WAIVER OF INDICTMENT by Bayer A.G. (lsk, COURT STAFF) (Filed on 12/8/2004) (Entered: 12/27/2004)
12/09/200419 PLEA AGREEMENT as to Bayer A.G. (lsk, COURT STAFF) (Filed on 12/9/04) Modified on 12/16/2004 (lsk, COURT STAFF). (Entered: 12/08/2004)
12/09/200420 Minute Entry for proceedings held before Judge Martin J. Jenkins :Sentencing held on 12/9/2004 for Bayer A.G. (1), Count(s) 1, $66 million fine; $400 special assessment. (Court Reporter Jim Yeomans.) (vlkS, COURT STAFF) (Filed on 12/9/2004) (Entered: 12/10/2004)
12/20/200422 JUDGMENT as to Bayer A.G. (1), Count(s) 1, $66 million fine; $400 special assessment . Signed by Judge Martin J. Jenkins on 12/16/04. (lsk, COURT STAFF) (Filed on 12/20/2004) (Entered: 12/27/2004)
12/27/200423 Receipt from special assessment $400.00 on 12/9/04 (lsk, COURT STAFF) (Filed on 12/27/2004) (Entered: 12/29/2004)
01/14/200524 Payment fine $66,000,000.00 paid in full 1/10/05 (lsk, COURT STAFF) (Filed on 1/14/2005) (Entered: 01/18/2005)
01/18/200525 Amended Judgment as to Bayer A.G. . Signed by Judge Martin J. Jenkins on 1/18/05. (lskS, ) (Filed on 1/18/2005) (Entered: 01/19/2005)
05/19/200526 Notice of Related Case as to Bayer A.G. (lskS, COURT STAFF) (Filed on 5/19/2005) (Entered: 05/20/2005)
05/24/200527 ORDER RELATING CASE. Relate to CR 04-79 MJJ, CR 05-314 MJJ . Signed by Judge Martin J. Jenkins on 5/24/05. (lsk, COURT STAFF) (Filed on 5/24/2005) (Entered: 05/27/2005)
05/24/200528 ORDER RELATING CASE to CR04-79 MJJ and CR05-314 CRB. . Signed by Judge Martin J. Jenkins on 5/24/05. (lsk, COURT STAFF) (Filed on 5/24/2005) (Entered: 06/07/2005)
08/11/200529Notice of Related Case Jurgen Ick by USA as to Bayer A.G. (Scott, Michael) (Filed on 8/11/2005) (Entered: 08/11/2005)
08/11/200530Notice of Related Case by USA as to Bayer A.G. (Scott, Michael) (Filed on 8/11/2005) (Entered: 08/11/2005)
01/05/200631 ORDER RELATING CASE to CR04-79,CR04-296,CR04-302,CR04-386,CR05-314 all MJJ, CR05-519PJH,CR05-520 PJH. . Signed by Judge Martin J. Jenkins on 1/5/06. (lsk, COURT STAFF) (Filed on 1/5/2006) (Entered: 01/17/2006)