CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00280-H-1


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)
Daesang Japan Inc
TERMINATED: 01/31/2002
represented byTheodore 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
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)
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

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 Daesang Japan Inc (1) count(s) 1 (5) (mlh) (Entered: 08/28/2001)
08/27/2001WAIVER OF INDICTMENT by Daesang Japan Inc (1) (mlh) (Entered: 08/28/2001)
08/27/2001Plea Agreement as to Daesang Japan Inc (15+) (mlh) (Entered: 08/28/2001)
10/02/20014ORDER 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)
10/16/2001NOTICE of appearance for Daesang Japan Inc by attorney Theodore Carl Anderson III (2) (mlh) (Entered: 10/17/2001)
10/26/20016Application 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)
10/31/20017ORDER 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)
12/12/2001MOTION with Memorandum in Support by USA as to Daesang Japan Inc for Downward Departure (6) (mlh) (Entered: 12/13/2001)
12/19/20019ORDER 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)
01/31/200210 Minute entry as to Daesang Japan Inc : Arraignment held before Senior Judge Barefoot Sanders Court Reporter: Pam Wilson (1) (jyg) (Entered: 01/31/2002)
01/31/200211 WAIVER OF INDICTMENT by Daesang Japan Inc (1) (jyg) (Entered: 01/31/2002)
01/31/200212 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)
01/31/200213JUDGMENT 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)
02/11/200214 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)