CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:99-cr-00334-R-1


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 byMichael 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 byGregory 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
09/09/1999INFORMATION as to Daiichi Pharmaceutic (1) count(s) 1 (5) (tsp) (Entered: 09/10/1999)
09/09/1999WAIVER OF INDICTMENT by Daiichi Pharmaceutic (1) (tsp) (Entered: 09/10/1999)
09/09/1999Plea Agreement as to Daiichi Pharmaceutic (15+) (tsp) (Entered: 09/10/1999)
09/27/1999SENTENCING 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)
10/14/1999Minute 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)
10/14/1999Minute entry as to Daiichi Pharmaceutic : Sentencing Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (djd) (Entered: 10/15/1999)
10/14/1999WAIVER OF INDICTMENT by Daiichi Pharmaceutic (djd) (Entered: 10/15/1999)
10/19/1999JUDGMENT 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)
06/01/2000TRANSCRIPT 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)