CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:99-cr-00335-R-1


Case title: USA v. Eisai Co Ltd

Date Filed: 09/09/1999
Date Terminated: 10/14/1999

Assigned to: Senior Judge Jerry Buchmeyer

Defendant (1)
Eisai Co Ltd
TERMINATED: 10/19/1999
represented byStanley Samuel Arkin
Chadbourne & Parke
30 Rockefeller Plaza
New York, NY 10112
212/408-5100
TERMINATED: 10/19/1999
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

D Stuart Meiklejohn
Sullivan & Cromwell
125 Broad Street
New York, NY 10004
212/558-4000
TERMINATED: 10/19/1999
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 ANTITRUST VIOLATIONS
(1)
Fine in the amount of $40,000,000.00 to be paid within 120 days of 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

Joel I Klein
US Department of Justice
Antitrust Division
325 Seventh St NW
Suite 400
Washington, DC 20530
202/616-5933

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 Eisai Co Ltd (1) count(s) 1 (5) (tsp) (Entered: 09/10/1999)
09/09/1999Plea Agreement as to Eisai Co Ltd (15+) (tsp) (Entered: 09/10/1999)
09/09/1999WAIVER OF INDICTMENT by Eisai Co Ltd (1) (tsp) (Entered: 09/10/1999)
09/27/1999SENTENCING MEMORANDUM by USA as to Eisai Co Ltd (7) (djd) (Entered: 09/28/1999)
10/14/1999  Arraignment as to Eisai Co Ltd held (djd) (Entered: 10/15/1999)
10/14/1999  PLEA of Guilty by Eisai Co Ltd (1) count(s) 1 ; Court accepts plea. (djd) (Entered: 10/15/1999)
10/14/1999Minute entry as to Eisai Co Ltd : Arraignment Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (djd) (Entered: 10/15/1999)
10/14/1999  Sentencing held Eisai Co Ltd (1) count(s) 1 (djd) (Entered: 10/15/1999)
10/14/1999Minute entry as to Eisai Co Ltd : Sentencing Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (djd) (Entered: 10/15/1999)
10/14/1999WAIVER OF INDICTMENT by Eisai Co Ltd (djd) (Entered: 10/15/1999)
10/19/1999JUDGMENT Eisai Co Ltd (1) count(s) 1. Fine in the amount of $40,000,000.00 to be paid within 120 days of date of judgment; MSA $400.00 ( 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 Eisai Co Ltd for dates of 10/14/99 court reporter: Joe Belton (8) (sak) (Entered: 06/02/2000)