| CLOSED |
Case title: USA v. ICI Explosives USA |
Date Filed: 08/22/1995 Date Terminated: 08/23/1995 |
| Assigned to: Senior Judge Robert B Maloney | ||
Defendant (1) |
||
|
ICI Explosives USA Inc
TERMINATED: 08/23/1995 |
represented by | Arthur F Golden
Davis Polk & Wardwell 450 Lexington Avenue New York, NY 10017 212/450-4000 TERMINATED: 08/23/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Curtis L Frisbie , Jr Gardere Wynne Sewell Thanksgiving Tower 1601 Elm St Suite 3000 Dallas, TX 75201-4761 214/999-3000 Fax: 214/999-4667 FAX Email: cfrisbie@gardere.com TERMINATED: 08/23/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael V Marconi Crouch & Ramey LLP 1445 Ross Ave Suite 3600 Dallas, TX 75202 214/922-7100 Fax: 214/922-7101 Email: mmarconi@crouchfirm.com TERMINATED: 08/23/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 15:1.F ANTITRUST VIOLATIONS (1) |
Dft shall pay a fine of Ten Million Dollars ($10,000,000). MSA $200.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Terrence 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/22/1995 | 1 | INFORMATION as to ICI Explosives USA (1) count(s) 1 (4) (svc) (Entered: 09/01/1995) |
| 08/22/1995 | 2 | WAIVER OF INDICTMENT by ICI Explosives USA (svc) (Entered: 09/01/1995) |
| 08/22/1995 | 3 | Plea Agreement as to ICI Explosives USA (svc) (Entered: 09/01/1995) |
| 08/22/1995 | 4 | MOTION by USA as to ICI Explosives USA to waive pre-sentence report (3) (svc) (Entered: 09/01/1995) |
| 08/22/1995 | 5 | MOTION by USA as to ICI Explosives USA for Immediate Hearing (2) (svc) (Entered: 09/01/1995) |
| 08/22/1995 | 6 | MOTION by ICI Explosives USA for Arthur F Golden to appear pro hac vice (2) (svc) (Entered: 09/01/1995) |
| 08/22/1995 | 7 | NOTICE of Appearance for ICI Explosives USA by Attorney Curtis Lynn, Frisbie Jr, Michael Vincent Marconi (svc) (Entered: 09/01/1995) |
| 08/23/1995 | 8 | Corporate Resolution by ICI Explosives USA (2) (svc) (Entered: 09/01/1995) |
| 08/23/1995 | Initial appearance as to ICI Explosives USA held (Defendant informed of rights.) (svc) (Entered: 09/01/1995) | |
| 08/23/1995 | Arraignment as to ICI Explosives USA HELD; PLEA OF GUILTY by ICI Explosives USA (1) count(s) 1 ;Dft(s) informed of rights; Court Accepts Plea; (Motion termed: [6-1] motion for Arthur F Golden to appear pro hac vice ) as to ICI Explosives USA (1), (Motion termed: [5-1] motion for Immediate Hearing ) as to ICI Explosives USA (1), (Motion termed: [4-1] motion to waive pre-sentence report ) as to ICI Explosives USA (1) (svc) (Entered: 09/01/1995) | |
| 08/23/1995 | 9 | Minute entry as to ICI Explosives USA : ; Arraignment Held before Judge Robert B. Maloney Court Reporter: Engledow (svc) (Entered: 09/01/1995) |
| 08/23/1995 | Sentencing held ICI Explosives USA (1) count(s) 1 (svc) (Entered: 09/01/1995) | |
| 08/23/1995 | 10 | Minute entry as to ICI Explosives USA : ; Sentencing Held before Judge Robert B. Maloney Court Reporter: Engledow (svc) (Entered: 09/01/1995) |
| 08/23/1995 | 11 | JUDGMENT ICI Explosives USA (1) count(s) 1. Dft shall pay a fine of Ten Million Dollars ($10,000,000). MSA $200.00 ( Signed by Judge Robert B. Maloney ) (svc) (Entered: 09/01/1995) |
| 09/11/1995 | 12 | TRANSCRIPT of Arraignment filed in case as to ICI Explosives USA for dates of 8-23-95 (under separate cover) (svc) (Entered: 09/20/1995) |
| 10/10/1995 | 13 | SATISFACTION OF JUDGMENT as to ICI Explosives USA (1) (svc) (Entered: 10/16/1995) |