CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00278-H-1


Case title: USA v. Cheil Jedang Corp

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

Assigned to: Senior Judge Barefoot Sanders

Defendant (1)
Cheil Jedang Corporation
TERMINATED: 01/10/2002
represented byBarry Frank McNeil
Haynes & Boone LLP
2323 Victory Ave
Suite 700
Dallas, TX 75219
214/651-5000
Fax: 214/651-5940
Email: barry.mcneil@haynesboone.com
TERMINATED: 01/10/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1.F ANTITRUST VIOLATIONS
(1)
MSA $400; Fine $3,000,000 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

Alan A Pason
unknown

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 Cheil Jedang Corp (1) count(s) 1 (5) (jrb) (Entered: 08/28/2001)
08/27/2001WAIVER OF INDICTMENT by Cheil Jedang Corp (1) (jrb) (Entered: 08/28/2001)
08/27/2001Plea Agreement as to Cheil Jedang Corp (15+) (jrb) (Entered: 08/28/2001)
09/28/20014ORDER REASSIGNING CASE to Senior Judge Barefoot Sanders...signed by Judge Lindsay. cc: 10/1/01 Page(s): 1 (jrb) (Entered: 10/01/2001)
10/31/20015ORDER as to Cheil Jedang Corp set Arraignment for 9:30 1/10/02 for Cheil Jedang Corp , set Sentencing for 9:30 1/10/02 for Cheil Jedang Corp cc: all Page(s): 1 ( Signed by Senior Judge Barefoot Sanders ) (djd) (Entered: 11/01/2001)
12/12/2001SENTENCING MEMORANDUM by USA as to Cheil Jedang Corp (6) (mlh) (Entered: 12/13/2001)
01/10/2002  Arraignment as to Cheil Jedang Corp held (mlh) (Entered: 01/11/2002)
01/10/2002  PLEA of Guilty by Cheil Jedang Corp (1) count(s) 1 ; Court accepts plea. (mlh) (Entered: 01/11/2002)
01/10/2002Minute entry as to Cheil Jedang Corp: Arraignment held before Senior Judge Barefoot Sanders Court Reporter: Janet Wright (mlh) (Entered: 01/11/2002)
01/10/2002WAIVER OF INDICTMENT by Cheil Jedang Corp (1) (mlh) (Entered: 01/11/2002)
01/10/2002  Sentencing held Cheil Jedang Corp (1) count(s) 1 (mlh) (Entered: 01/11/2002)
01/10/2002Minute entry as to Cheil Jedang Corp: Sentencing held before Senior Judge Barefoot Sanders Court Reporter: Janet Wright (mlh) (Entered: 01/11/2002)
01/10/200210JUDGMENT Cheil Jedang Corp (1) count(s) 1. MSA $400; Fine $3,000,000 to be paid within 120 days from the date of judgment. ( Signed by Senior Judge Barefoot Sanders ) (2) (mlh) (Entered: 01/11/2002)
02/07/200211 TRANSCRIPT filed in case as to Cheil Jedang Corp for dates of January 10, 2002 sentencing hearing before Judge Barefoot Sanders. Court Reporter Janet Wright (15+)(USC) (jyg) (Entered: 02/08/2002)