| CLOSED |
Case title: USA v. Daesang Japan Inc |
Date Filed: 08/27/2001 Date Terminated: 01/31/2002 |
| Assigned to: Senior Judge Barefoot Sanders | ||
Defendant (1) |
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Daesang Japan Inc
TERMINATED: 01/31/2002 |
represented by | Theodore Carl Anderson , III
Kilgore & Kilgore PLLC 3109 Carlisle Suite 200 Dallas, TX 75204 214/969-9099 Fax: 214/953-0133 Email: tca@kilgorelaw.com TERMINATED: 01/31/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Richard B Pacella Law Office of Richard B Pacella 3 New York Plaza 14th Floor New York, NY 10004 212/509-4600 TERMINATED: 01/31/2002 Designation: Retained |
Pending Counts |
Disposition |
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| 15:1 PRICE FIXING; BID RIGGING; CUSTOMER/MARKET ALLOCATION (1) |
The defendant shall pay a fine of $90,000. The fine shall be paid within 120 days from the date of Judgment. The Court waives the interest requirement. MSA $400, which shall be due immediately. | |
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 | 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 Daesang Japan Inc (1) count(s) 1 (5) (mlh) (Entered: 08/28/2001) |
| 08/27/2001 | 2 | WAIVER OF INDICTMENT by Daesang Japan Inc (1) (mlh) (Entered: 08/28/2001) |
| 08/27/2001 | 3 | Plea Agreement as to Daesang Japan Inc (15+) (mlh) (Entered: 08/28/2001) |
| 10/02/2001 | 4 | ORDER REASSIGNING CASE to Senior Judge Barefoot Sanders. All pleadings filed hereafter in this case shall reflect the docket number 3:01cr280-H. cc: all Page(s): 1 (Signed by Judge Lynn) (mlh) (Entered: 10/03/2001) |
| 10/16/2001 | 5 | NOTICE of appearance for Daesang Japan Inc by attorney Theodore Carl Anderson III (2) (mlh) (Entered: 10/17/2001) |
| 10/26/2001 | 6 | Application and ORDER as to Daesang Japan Inc for Richard B. Pacella to appear pro hac vice cc: all Page(s): 3 ( Signed by Senior Judge Barefoot Sanders ) (djd) (Entered: 10/26/2001) |
| 10/31/2001 | 7 | ORDER as to Daesang Japan Inc set Arraignment for 9:30 1/10/02 for Daesang Japan Inc , set Sentencing for 9:30 1/10/02 for Daesang Japan Inc cc: all Page(s): 1 ( Signed by Senior Judge Barefoot Sanders ) (djd) (Entered: 11/01/2001) |
| 12/12/2001 | 8 | MOTION with Memorandum in Support by USA as to Daesang Japan Inc for Downward Departure (6) (mlh) (Entered: 12/13/2001) |
| 12/19/2001 | 9 | ORDER as to Daesang Japan Inc Reset Arraignment for 9:30 1/31/02 for Daesang Japan Inc , Reset Sentencing for 9:30 1/31/02 for Daesang Japan Inc cc: all Page(s): 1 ( Signed by Senior Judge Barefoot Sanders ) (cxj) (Entered: 12/20/2001) |
| 01/31/2002 | Arraignment as to Daesang Japan Inc held (jyg) (Entered: 01/31/2002) | |
| 01/31/2002 | 10 | Minute entry as to Daesang Japan Inc : Arraignment held before Senior Judge Barefoot Sanders Court Reporter: Pam Wilson (1) (jyg) (Entered: 01/31/2002) |
| 01/31/2002 | 11 | WAIVER OF INDICTMENT by Daesang Japan Inc (1) (jyg) (Entered: 01/31/2002) |
| 01/31/2002 | 12 | Minute entry as to Daesang Japan Inc :Sentencing hearing held before Senior Judge Barefoot Sanders Court Reporter: Pam Wilson Fine imposed of $90,000 to be paid within 120 days. MSA of $400.00. See J&C (1) (jyg) (Entered: 01/31/2002) |
| 01/31/2002 | 13 | JUDGMENT Daesang Japan Inc (1) count(s) 1. The defendant shall pay a fine of $90,000. The fine shall be paid within 120 days from the date of Judgment. The Court waives the interest requirement. MSA $400, which shall be due immediately. ( Signed by Senior Judge Barefoot Sanders ) (2 pages) (djd) (Entered: 02/01/2002) |
| 01/31/2002 | Initial appearance as to Daesang Japan Inc held Arraignment set for 9:30 1/31/02 for Daesang Japan Inc (Defendant informed of rights.) (jyg) (Entered: 02/01/2002) | |
| 01/31/2002 | PLEA of Guilty by Daesang Japan Inc (1) count(s) 1 ; Court accepts plea. (jyg) (Entered: 02/01/2002) | |
| 01/31/2002 | Sentencing held Daesang Japan Inc (1) count(s) 1 (jyg) (Entered: 02/01/2002) | |
| 02/11/2002 | 14 | TRANSCRIPT filed in case as to Daesang Japan Inc for dates of January 31, 2002 of arraignment and sentencing hearing held before the Honorable Barefoot Sanders (15)(USC) (jyg) (Entered: 02/13/2002) |