CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:95-cr-00258-T-1


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 byArthur 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 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

Date Filed #Docket Text
08/22/1995INFORMATION as to ICI Explosives USA (1) count(s) 1 (4) (svc) (Entered: 09/01/1995)
08/22/1995WAIVER OF INDICTMENT by ICI Explosives USA (svc) (Entered: 09/01/1995)
08/22/1995Plea Agreement as to ICI Explosives USA (svc) (Entered: 09/01/1995)
08/22/1995MOTION by USA as to ICI Explosives USA to waive pre-sentence report (3) (svc) (Entered: 09/01/1995)
08/22/1995MOTION by USA as to ICI Explosives USA for Immediate Hearing (2) (svc) (Entered: 09/01/1995)
08/22/1995MOTION by ICI Explosives USA for Arthur F Golden to appear pro hac vice (2) (svc) (Entered: 09/01/1995)
08/22/1995NOTICE of Appearance for ICI Explosives USA by Attorney Curtis Lynn, Frisbie Jr, Michael Vincent Marconi (svc) (Entered: 09/01/1995)
08/23/1995Corporate 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)
08/23/1995Minute 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)
08/23/199510 Minute entry as to ICI Explosives USA : ; Sentencing Held before Judge Robert B. Maloney Court Reporter: Engledow (svc) (Entered: 09/01/1995)
08/23/199511 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)
09/11/199512 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)
10/10/199513 SATISFACTION OF JUDGMENT as to ICI Explosives USA (1) (svc) (Entered: 10/16/1995)