CLOSED,RELATE

U.S. District Court
California Northern District (San Jose)
CRIMINAL DOCKET FOR CASE #: 5:99-cr-20248-JF-1


Case title: USA v. Dywidag-Systems, et al

Date Filed: 12/15/1999
Date Terminated: 01/27/2000

Assigned to: Judge Jeremy Fogel

Defendant (1)
Dywidag-Systems International USA, Inc.
TERMINATED: 01/27/2000
represented byWalter F. Brown , Jr.
Thelen Reid & Priest LLP
101 Second St
Ste 1800
San Francisco, CA 94105-3601
415-371-1200
Email: wbrown@orrick.com
TERMINATED: 01/27/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 SHERMAN ANTITRUST ACT VIOLATIONS
(1)
Defendant is sentenced as to Counts 1 and 2 of the indictment and have to pay a fine of $1,328,800.00 and a special assessment of $800.00
15:1 SHERMAN ANTITRUST ACT VIOLATIONS
(2)
Defendant is sentenced as to Counts 1 and 2 of the indictment and have to pay a fine of $1,328,800.00 and a special assessment of $800.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBarbara J. Nelson
U.S. Attorney's Office
1301 Clay Street
340S
Oakland, CA 94612-5217
510-637-3680
Email: barbara.nelson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeane Hamilton
Department of Justice - Antitrust Division
Northern District
450 Golden Gate Avenue
Box 36046
San Francisco, CA 94102
415-436-6697
Email: jeane.hamilton@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/15/1999  Docket Modification (Administrative) to counts added for Dywidag-Systems (cgb, COURT STAFF) (Entered: 03/31/2000)
12/20/1999NOTICE of related case(s) CR 99-20249 RMW; C 98-20244 JF CR - 0385 MMC (cgb, COURT STAFF) (Entered: 01/03/2000)
01/07/2000ORDER by Judge Jeremy Fogel relating cases; 5:98-sc-20244JF with member cases 5:99-cr-20248 JF (cgb, COURT STAFF) (Entered: 01/10/2000)
01/27/2000MINUTES: filed on 1/28/00 before Mag. Judge Patricia V. Trumbull ; first appearance of Dywidag-Systems, Adam S. Allan , Attorney present; , dft Dywidag-Systems, Adam S. Allan arraigned; not guilty plea entered; Attorney present; , change of plea hearing will be held at 11:00 1/27/99 for Dywidag-Systems, for Adam S. Allan ; before Judge Jeremy Fogel as to defendant Dywidag-Systems, defendant Adam S. Allan ( C/R: Corinne moore Tape No.: 17-00 PVT) (cgb, COURT STAFF) (Entered: 02/01/2000)
01/27/2000MINUTES: filed on 1/27/00 before Judge Jeremy Fogel ; Dywidag-Systems, Adam S. Allan enters guilty plea; Adam S. Allan (2) count(s) 1, 2 ( C/R: Peter Torreano) (cgb, COURT STAFF) (Entered: 02/01/2000)
01/27/2000WAIVER of INDICTMENT by defendant Dywidag-Systems (cgb, COURT STAFF) (Entered: 02/01/2000)
01/27/2000PLEA Agreement as to Dywidag-Systems (cgb, COURT STAFF) (Entered: 02/01/2000)
01/27/2000  Docket Modification (Administrative) to sentencing hearing will be held at 9:00 5/23/00 for Adam S. Allan ; before Judge Jeremy Fogel (scu, COURT STAFF) (Entered: 03/20/2000)
01/27/2000  Docket Modification (Administrative) to sentencing Dywidag-Systems (1) count(s) 1, 2 . Defendant is sentenced as to Counts 1 and 2 of the indictment and have to pay a fine of $1,328,800.00 and a special assessment of $800.00 (cgb, COURT STAFF) (Entered: 03/31/2000)
01/31/200011 REPORTER'S TRANSCRIPT; Date of proceedings: 1/27/00 ( C/R: Peter Torreano) as to defendant Dywidag-Systems in 5:99-cr-20248, defendant Adam S. Allan in 5:99-cr-20248 (cgb, COURT STAFF) (Entered: 02/01/2000)
01/31/200012 ORDER after status hearing of 1.27.00 by Judge Jeremy Fogel (cgb, COURT STAFF) (Entered: 02/03/2000)
03/16/200013 MINUTES: of 1/27/00 filed on 3/16/00 before Judge Jeremy Fogel ; Defense attorney Walter F. Brown, Jr. entered a guilty plea on behalf of the corporation ( C/R: Peter Torreano) (scu, COURT STAFF) (Entered: 03/20/2000)
03/21/200014 JUDGMENT and Commitment issued as to Dywidag-Systems (1) count(s) 1, 2 Judge Jeremy Fogel terminating defendant (cc: all counsel) ( Date Entered: 3/31/00) (cgb, COURT STAFF) (Entered: 03/31/2000)
07/31/200018 Payment Receipt: Payment of fine in the amount of $30,000.00 on behalf of defendant Dywidag-Systems . (cgb, COURT STAFF) (Entered: 08/25/2000)
09/08/200020 SEALED document as to defendant Dywidag-Systems, defendant Adam S. Allan and plaintiff USA (cgb, COURT STAFF) (Entered: 12/05/2000)
09/08/200021 SEALED document as to defendant Dywidag-Systems, defendant Adam S. Allan (cgb, COURT STAFF) (Entered: 12/06/2000)
05/12/200324 Payment Record Card: Payment of fine in the amount of $1,328,000.00 paid in full on 3/31/03 on behalf of defendant Dywidag-Systems . (cgb, COURT STAFF) (Entered: 05/12/2003)