| CLOSED |
Case title: USA v. Daiichi Pharmaceutic |
Date Filed: 09/09/1999 Date Terminated: 10/14/1999 |
| Assigned to: Senior Judge Jerry Buchmeyer | ||
Defendant (1) |
||
|
Daiichi Pharmaceuticals Co Ltd
TERMINATED: 10/19/1999 |
represented by | Michael L Denger
Gibson Dunn & Crutcher 1050 Connecticut Ave NW Washington, DC 20036-5303 202/955-8500 TERMINATED: 10/19/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 ANTITRUST VIOLATIONS (1) |
Fine in the amount of $25,000,000.00 to be paid within 120 days of the date of judgment; MSA $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Gregory S Gloff
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 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/09/1999 | 1 | INFORMATION as to Daiichi Pharmaceutic (1) count(s) 1 (5) (tsp) (Entered: 09/10/1999) |
| 09/09/1999 | 2 | WAIVER OF INDICTMENT by Daiichi Pharmaceutic (1) (tsp) (Entered: 09/10/1999) |
| 09/09/1999 | 3 | Plea Agreement as to Daiichi Pharmaceutic (15+) (tsp) (Entered: 09/10/1999) |
| 09/27/1999 | 4 | SENTENCING MEMORANDUM by USA as to Daiichi Pharmaceutic (6) (djd) (Entered: 09/28/1999) |
| 10/14/1999 | Arraignment as to Daiichi Pharmaceutic held (djd) (Entered: 10/15/1999) | |
| 10/14/1999 | PLEA of Guilty by Daiichi Pharmaceutic (1) count(s) 1 ; Court accepts plea. (djd) (Entered: 10/15/1999) | |
| 10/14/1999 | 5 | Minute entry as to Daiichi Pharmaceutic : Arraignment Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (djd) (Entered: 10/15/1999) |
| 10/14/1999 | Sentencing held Daiichi Pharmaceutic (1) count(s) 1 (djd) (Entered: 10/15/1999) | |
| 10/14/1999 | 6 | Minute entry as to Daiichi Pharmaceutic : Sentencing Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (djd) (Entered: 10/15/1999) |
| 10/14/1999 | 7 | WAIVER OF INDICTMENT by Daiichi Pharmaceutic (djd) (Entered: 10/15/1999) |
| 10/19/1999 | 8 | JUDGMENT Daiichi Pharmaceutic (1) count(s) 1. Fine in the amount of $25,000,000.00 to be paid within 120 days of the date of judgment; MSA $400.00 , Daiichi Pharmaceutic (1) count(s) 1. ( Signed by Chief Judge Jerry Buchmeyer ) (djd) (Entered: 10/20/1999) |
| 06/01/2000 | 9 | TRANSCRIPT of Plea of Guilty and Sentencing filed in case as to Daiichi Pharmaceutic for dates of 10/14/99; court reporter: Joe Belton (15) (sak) (Entered: 06/02/2000) |