CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:95-cr-00267-T-1


Case title: USA v. Dyno Nobel Inc
Date Filed: 09/06/1995
Date Terminated: 09/07/1995
Assigned to: Senior Judge Robert B Maloney

Defendant (1)
Dyno Nobel Inc
TERMINATED: 09/07/1995 		represented byFrancis M Wikstrom
Parsons Behle & Latimer
201 South Main Steet
Suite 1800
Salt Lake City, UT 84147-0898
801/532-1234
TERMINATED: 09/07/1995
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
15:1.F ANTITRUST VIOLATIONS (Sherman Act)
(1-2)		 Dft shall pay a fine of Ten Million Dollars ($10,000,000) on Ct 1 and Five Million Dollars($5,000,000.) on Ct 2 for a total of Fifteen Million Dollars. MSA $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byTerrence F McDonald
US Dept of Justice
Antitrust Division
1401 H Street NW
Washington, DC 20530
202/305-4766 FAX
Fax: 202/305-4766 FAX
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Katherine Schlech
US Department of Justice
Antitrust Division
1401 H Street NW
Suite 3700
Washington, DC 20530
202/307-1159

Date Filed #Docket Text
09/06/19951 INFORMATION as to Dyno Nobel Inc (1) count(s) 1-2 (5) (jyg) (Entered: 09/12/1995)
09/06/19952 WAIVER OF INDICTMENT by Dyno Nobel Inc (1) (jyg) (Entered: 09/12/1995)
09/06/19953 Plea Agreement as to Dyno Nobel Inc (13) (jyg) (Entered: 09/12/1995)
09/06/19954 SEALED DOCUMENT (Addendum to Plea Agreement) as to Dyno Nobel Inc (1) (jyg) (Entered: 09/12/1995)
09/06/19955 CERTIFICATE OF SERVICE by USA as to Dyno Nobel Inc Service Re: [4-1]sealed document(s), [3-1] plea agreement, [2-1] waiver, [1-1] information (1) (jyg) (Entered: 09/12/1995)
09/06/19956 MOTION by USA as to Dyno Nobel Inc waiver of PSI Report entered (3) (jyg) (Entered: 09/12/1995)
09/06/19957 MOTION by USA as to Dyno Nobel Inc for an Expedited Hearing (3) (jyg) (Entered: 09/12/1995)
09/07/19958 Corporate Resolution by Dyno Nobel Inc (7) (jyg) (Entered: 09/12/1995)
09/07/19959 MOTION by Dyno Nobel Inc for Francis M Wikstrom to appear pro hac vice (2) (jyg) (Entered: 09/12/1995)
09/07/1995  Initial appearance as to Dyno Nobel Inc held (Defendant informed of rights.) (svc) (Entered: 09/20/1995)
09/07/1995  Arraignment as to Dyno Nobel Inc HELD; PLEA OF GUILTY by Dyno Nobel Inc (1) count(s) 1-2 ;Dft(s) informed of rights; Court Accepts Plea; (Motion termed: [9-1] motion for Francis M Wikstrom to appear pro hac vice ) as to Dyno Nobel Inc (1), (Motion termed: [7-1] motion for an Expedited Hearing ) as to Dyno Nobel Inc (1), (Motion termed: [6-1] motion waiver of PSI Report entered ) as to Dyno Nobel Inc (1) (svc) (Entered: 09/20/1995)
09/07/199510 Minute entry as to Dyno Nobel Inc : Arraignment Held before Judge Robert B. Maloney Court Reporter: Engledow (svc) (Entered: 09/20/1995)
09/07/1995  Sentencing held Dyno Nobel Inc (1) count(s) 1-2 (svc) (Entered: 09/20/1995)
09/07/199511 Minute entry as to Dyno Nobel Inc : ; Sentencing Held before Judge Robert B. Maloney Court Reporter: Engledow Court departs upward as to cnt 2 (svc) (Entered: 09/20/1995)
09/12/199512 TRANSCRIPT of Arraignment & Sentencing filed in case as to Dyno Nobel Inc for dates of 9-7-95 (svc) (Entered: 09/20/1995)
09/15/199513 JUDGMENT Dyno Nobel Inc (1) count(s) 1-2. Dft shall pay a fine of Ten Million Dollars ($10,000,000) on Ct 1 and Five Million Dollars($5,000,000.) for a total of Fifteen Million Dollars. MSA $400.00 ( Signed by Judge Robert B. Maloney ) (svc) (Entered: 09/20/1995)
10/02/199514 AMENDED JUDGMENT DUE TO CLERICAL ERROR: Dyno Nobel Inc (1) count(s) 1-2. Dft shall pay a fine of Ten Million Dollars ($10,000,000) on Ct 1 and Five Million Dollars($5,000,000.) on Ct 2 for a total of Fifteen Million Dollars. MSA $400.00 cc: Page(s): 3 ( Signed by Judge Robert B. Maloney ) (svc) (Entered: 10/11/1995)