CLOSED, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:98-cr-00035-FMS-1


Case title: USA v. Fujisawa Pharmaceut, et al

Date Filed: 02/25/1998
Date Terminated: 02/25/1998

Assigned to: Hon. Fern M Smith

Defendant (1)
Fujisawa Pharmaceutical Co., Ltd.
TERMINATED: 02/25/1998
represented byKenneth I. Schacter ,
Bingham McCutchen LLP
399 Park Avenue
New York, NY 10022
212-705-7000
Fax:
Email: kenneth.schacter@bingham.com
TERMINATED: 02/25/1998
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 Price Fixing
(1)
Assessment $200.00, fine $20,000,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byNiall Edmund Lynch
U.S. Department of Justice
Antitrust Division
450 Golden Gate Avenue
Box 36046, Room 10-0101
San Francisco, CA 94102
415-436-6660
Fax: 415-436-6687
Email: Niall.Lynch@USDOJ.GOV
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/11/1998LETTER, dated 2/11/98, from Phillip H. Warren, AUSA to Judge Smith's Court Clerk, regarding 2/25/98 hearing as to Fujisawa Pharmaceut, Akira Nakao (rhw, COURT STAFF) (Entered: 02/26/1998)
02/25/1998INDICTMENT by AUSA Niall E. Lynch. Counts filed against Fujisawa Pharmaceutcal Co., Ltd. (1) count(s) 1, Akira Nakao (2) count(s) 1 (rhw, COURT STAFF) (Entered: 02/25/1998)
02/25/1998NOTICE by Plaintiff USA of related case(s) CR 97-356 FMS as to defendant Fujisawa Pharmaceut, defendant Akira Nakao (lsk, COURT STAFF) (Entered: 02/25/1998)
02/25/1998WAIVER of INDICTMENT by defendant Fujisawa Pharmaceut (lsk, COURT STAFF) (Entered: 02/27/1998)
02/25/1998PLEA Agreement as to Fujisawa Pharmaceut (lsk, COURT STAFF) (Entered: 02/27/1998)
02/25/1998MINUTES: filed on 2/25/98 before Judge Fern M. Smith; first appearance of Fujisawa Pharmaceut, Akira Nakao, Attorney present; dft Fujisawa Pharmaceut, Akira Nakao arraigned; Attorney present; sentencing Fujisawa Pharmaceut (1) count(s) 1. Assessment $200.00, fine $20,000,000.00 , sentencing Akira Nakao (2) count(s) 1. Assessment $50.00, fine $200,000.00 , terminating case (C/R: Rhonda Aquilina) (lsk, COURT STAFF) (Entered: 02/27/1998)
02/25/199812 SEALED document as to defendant Fujisawa Pharmaceut, defendant Akira Nakao (lsk, COURT STAFF) (Entered: 02/27/1998)
02/26/1998JUDGMENT and Commitment issued as to Fujisawa Pharmaceut Fujisawa Pharmaceut (1) count(s) 1 Judge Fern M. Smith (cc: all counsel) (Date Entered: 2/27/98) (lsk, COURT STAFF) (Entered: 02/27/1998)
02/26/199811 REPORTER'S TRANSCRIPT; Date of proceedings: 2/25/98 (C/R: Rhonda Aquilina) minutes [8-6] as to defendant Fujisawa Pharmaceut, defendant Akira Nakao (lsk, COURT STAFF) (Entered: 02/27/1998)
03/02/199813 ORDER by Judge Fern M. Smith granting related case notice [2-1] Case reassigned to Judge Fern M. Smith (lsk, COURT STAFF) (Entered: 03/02/1998)
03/10/199816 Payment Record Card: Payment of special assessment in the amount of $200.00 on behalf of defendant Fujisawa Pharmaceut (lsk, COURT STAFF) (Entered: 03/17/1998)
03/10/199817 Payment Record Card: Payment of fine in the amount of $20,000,000.00 on behalf of defendant Fujisawa Pharmaceut. (lsk, COURT STAFF) (Entered: 03/17/1998)