| CLOSED, RELATE |
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 by | James 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 by | Marc 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 |
|---|---|---|
| 07/25/2000 | 1 | INFORMATION by AUSA Marc Siegel. Daicel Chemical Ind. (1) count(s) 1 (rhw, COURT STAFF) (Entered: 07/26/2000) |
| 07/27/2000 | 2 | NOTICE by USA of related case(s) CR 00-0393 MJJ as to Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 07/27/2000) |
| 08/03/2000 | 3 | ORDER by Judge Susan Illston granting related case notice [2-1] to CR 00-0393 SI (rhw, COURT STAFF) (Entered: 08/07/2000) |
| 08/23/2000 | 4 | LETTER, 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) | |
| 09/06/2000 | 5 | LETTER, 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) |
| 09/06/2000 | 6 | APPLICATION 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) |
| 09/06/2000 | 7 | APPLICATION 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) |
| 09/07/2000 | 8 | ORDER 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) |
| 09/07/2000 | 9 | ORDER 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) |
| 09/08/2000 | 10 | WAIVER of INDICTMENT by Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 09/14/2000) |
| 09/08/2000 | 11 | 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) |
| 09/08/2000 | 12 | PLEA Agreement as to Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 09/14/2000) |
| 09/08/2000 | 21 | 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) |
| 09/12/2000 | 13 | 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) |
| 09/12/2000 | 14 | 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) |
| 09/20/2000 | 15 | 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) |
| 09/22/2000 | 16 | 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) |
| 12/15/2000 | 17 | 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) |
| 01/24/2001 | 18 | NOTICE by USA of related case(s) CR 01-0019 PJH as to Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 01/24/2001) |
| 01/24/2001 | 19 | NOTICE by USA of related case(s) CR 01-0018 VRW as to Daicel Chemical Ind. (rhw, COURT STAFF) (Entered: 01/24/2001) |
| 01/30/2001 | 20 | ORDER by Judge Susan Illston relating cases; CR01-18 and CR01-19 (cc: all counsel) (bug, COURT STAFF) (Entered: 02/06/2001) |