| CLOSED |
Case title: USA v. Dead Sea Bromine Co |
Date Filed: 07/27/2000 Date Terminated: 09/15/2000 |
| Assigned to: Senior Judge Jerry Buchmeyer | ||
Defendant (2) |
||
|
Dead Sea Bromine Company LTD
TERMINATED: 09/20/2000 |
represented by | Joseph A Tate
Dechert Price & Rhoads Bell Atlantic Tower 1717 Arch Street Suite 4000 Philadelphia, PA 19103 215/994-2350 TERMINATED: 09/20/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 PRICE FIXING CUSTOMER ALLOCATION (1) |
Defendant shall pay a fine of $ 7 million dollars made payable to the US District Clerk; $400 MSA | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | David B Shapiro
US Department of Justice 1601 Elm St Suite 4950 Dallas, TX 75201-4717 214/880-9401 Fax: 214/880-9423 Email: david.shapiro@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/27/2000 | 1 | INFORMATION as to Dead Sea Bromide Co (2) count(s) 1 (6) (djd) (Entered: 07/28/2000) |
| 07/27/2000 | 2 | Plea Agreement as to Dead Sea Bromide Co (15+) (djd) (Entered: 07/28/2000) |
| 07/27/2000 | 3 | WAIVER OF INDICTMENT by Dead Sea Bromide Co (djd) (Entered: 07/28/2000) |
| 07/31/2000 | 4 | ORDER as to Dead Sea Bromide Co set Arraignment for 1:00 8/31/00 for Dead Sea Bromide Co , set Sentencing for 1:00 8/31/00 for Dead Sea Bromide Co cc: 7/31/00 Page(s): 1 ( Signed by Chief Judge Jerry Buchmeyer ) (sak) (Entered: 07/31/2000) |
| 08/07/2000 | 5 | ORDER as to Dead Sea Bromide Co reset Arraignment for 1:00 9/15/00 for Dead Sea Bromide Co cc: 8/9/00 Page(s): 1 ( Signed by Chief Judge Jerry Buchmeyer ) (sak) (Entered: 08/09/2000) |
| 09/11/2000 | 6 | SENTENCING MEMORANDUM by Dead Sea Bromide Co (14) (jas) (Entered: 09/12/2000) |
| 09/15/2000 | Initial appearance as to Dead Sea Bromide Co held before Judge Buchmeyer (Defendant informed of rights.) (vdf) (Entered: 09/18/2000) | |
| 09/15/2000 | Arraignment as to Dead Sea Bromide Co held before Judge Buchmeyer (vdf) (Entered: 09/18/2000) | |
| 09/15/2000 | PLEA of Guilty by Dead Sea Bromide Co (2) count(s) 1 ; Court accepts plea. (vdf) (Entered: 09/18/2000) | |
| 09/15/2000 | 7 | Minute entry as to Dead Sea Bromide Co : Arraignment Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton; New sentencing guidelines (NSG) offense committed on or after (11/1/87) (1) (vdf) (Entered: 09/18/2000) |
| 09/15/2000 | Sentencing held before Judge Buchmeyer Dead Sea Bromide Co (2) count(s) 1 (vdf) (Entered: 09/18/2000) | |
| 09/15/2000 | 8 | Minute entry as to Dead Sea Bromide Co : ; Sentencing Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton. Fine imposed in the amount of $7 million; $400 MSA (1) (vdf) (Entered: 09/18/2000) |
| 09/15/2000 | 9 | NOTICE of Appearance for Dead Sea Bromide Co by Attorney Joseph A Tate (1) (vdf) (Entered: 09/19/2000) |
| 09/20/2000 | 10 | JUDGMENT Dead Sea Bromide Co (2) count(s) 1. Defendant shall pay a fine of $ 7 million dollars made payable to the US District Clerk; $400 MSA ( Signed by Chief Judge Jerry Buchmeyer ) (3) (vdf) (Entered: 09/21/2000) |