CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00296-R-2


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 byJoseph 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 byDavid 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
07/27/2000INFORMATION as to Dead Sea Bromide Co (2) count(s) 1 (6) (djd) (Entered: 07/28/2000)
07/27/2000Plea Agreement as to Dead Sea Bromide Co (15+) (djd) (Entered: 07/28/2000)
07/27/2000WAIVER OF INDICTMENT by Dead Sea Bromide Co (djd) (Entered: 07/28/2000)
07/31/20004ORDER 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)
08/07/20005ORDER 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)
09/11/2000SENTENCING 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)
09/15/2000Minute 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)
09/15/2000Minute 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)
09/15/2000NOTICE of Appearance for Dead Sea Bromide Co by Attorney Joseph A Tate (1) (vdf) (Entered: 09/19/2000)
09/20/200010JUDGMENT 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)