CLOSED, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00392-SI-1


Case title: USA v. Daicel Chemical Ind.

Date Filed: 07/25/2000
Date Terminated: 09/08/2000

Assigned to: Judge Susan Illston

Defendant (1)
Daicel Chemical Industries, Ltd.
TERMINATED: 09/08/2000
represented byJames D. Miller
Clifford Chance Rogers & Wells LLP
200 Park Avenue
New York, NY 10166
(212) 878-8000
Email: jmiller@lowball.com
TERMINATED: 09/08/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John K. Carroll
Clifford Chance Rogers & Wells LLP
200 Park Avenue
New York, NY 10166
(212) 878-8000
TERMINATED: 09/08/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jon Steven Tigar
Keker & Van Nest, LLP
710 Sansome Street
San Francisco, CA 94111
(415) 391-5400
Email: jst@kvn.com
TERMINATED: 09/08/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 Price Fixing, Volume Allocation
(1)
$53,000,000.00 fine, $400.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMarc Siegel
U.S. Department of Justice
Antitrust Division
450 Golden Gate Ave.
P.O. Box 36046
San Francisco, CA 94102
(415) 556-6300
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/25/2000INFORMATION by AUSA Marc Siegel. Daicel Chemical Ind. (1) count(s) 1 (rhw, COURT STAFF) (Entered: 07/26/2000)
07/27/2000NOTICE by USA of related case(s) CR 00-0393 MJJ as to Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 07/27/2000)
08/03/2000ORDER by Judge Susan Illston granting related case notice [2-1] to CR 00-0393 SI (rhw, COURT STAFF) (Entered: 08/07/2000)
08/23/2000LETTER, dated 8/21/00, from Marc Siegel, AUSA to Judge Illston, confirming change of plea hearing for 9/8/00, as to Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 08/24/2000)
08/23/2000  Docket Modification (Administrative) to letter [4-1]: change of plea hearing will be held at 9/8/00 as to Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 08/24/2000)
09/06/2000LETTER, dated 9/6/00, from Marc Siegel, AUSA to Mag. Judge Larson, confirming initial appearance for 9/8/00 at 9:30 a.m., as to Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 09/11/2000)
09/06/2000APPLICATION before Judge Susan Illston for attorney (John K. Carroll) to appear pro hac vice by Daicel Chemical Ind. (rhw, COURT STAFF) Modified on 09/11/2000 (Entered: 09/11/2000)
09/06/2000APPLICATION before Judge Susan Illston for attorney (James D. Miller) to appear pro hac vice by Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 09/11/2000)
09/07/2000ORDER by Judge Susan Illston granting application for attorney (John K. Carroll) to appear pro hac vice by Daicel Chemical Ind. [6-1] (rhw, COURT STAFF) (Entered: 09/11/2000)
09/07/2000ORDER by Judge Susan Illston granting application for attorney (James D. Miller) to appear pro hac vice by Daicel Chemical Ind. [7-1] (rhw, COURT STAFF) (Entered: 09/11/2000)
09/08/200010 WAIVER of INDICTMENT by Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 09/14/2000)
09/08/200011 MINUTES: filed on 9/11/00 before Judge Susan Illston ; first appearance of Daicel Chemical Ind. , Attorney present , Daicel Chemical Ind. enters guilty plea; Daicel Chemical Ind. (1) count(s) 1 , sentencing Daicel Chemical Ind. (1) count(s) 1: $53,000,000.00 fine, $400.00 special assessment , terminating case ( C/R: Kathy Wyatt) (rhw, COURT STAFF) (Entered: 09/14/2000)
09/08/200012 PLEA Agreement as to Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 09/14/2000)
09/08/200021 MINUTES: filed on 5/3/01 before Magistrate Judge James Larson ; first appearanc held, defendant entered a not guilty plea, change of plea hearing set for 9/8/00 at 11:00 a.m. before Judge Susan Illston as to Daicel Chemical Ind. ( Tape No.: 00-47) (rhw, COURT STAFF) (Entered: 05/07/2001)
09/12/200013 JUDGMENT and Commitment issued as to Daicel Chemical Ind. by Judge Susan Illston (cc: all counsel) ( Date Entered: 9/14/00) (rhw, COURT STAFF) (Entered: 09/14/2000)
09/12/200014 NOTICE of entry of orders granting application for admissions of attorney pro hac vice by Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 09/14/2000)
09/20/200015 Payment Record Card: Payment of fine in the amount of $53,000,000.00 on behalf of defendant Daicel Chemical Ind. (lsk, COURT STAFF) (Entered: 09/27/2000)
09/22/200016 Payment Record Card: Payment of special assessment in the amount of $400.00 on behalf of defendant Daicel Chemical Ind. (lsk, COURT STAFF) (Entered: 09/27/2000)
12/15/200017 REPORTER'S TRANSCRIPT; Date of proceedings: 9/8/00 ( C/R: Katherine Wyatt) minutes [11-5] as to Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 12/20/2000)
01/24/200118 NOTICE by USA of related case(s) CR 01-0019 PJH as to Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 01/24/2001)
01/24/200119 NOTICE by USA of related case(s) CR 01-0018 VRW as to Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 01/24/2001)
01/30/200120 ORDER by Judge Susan Illston relating cases; CR01-18 and CR01-19 (cc: all counsel) (bug, COURT STAFF) (Entered: 02/06/2001)