| CLOSED |
Case title: USA v. IBIDEN CO., LTD. |
Date Filed: 07/25/2001 Date Terminated: 10/19/2001 |
| Assigned to: HONORABLE JOHN R. PADOVA | ||
Defendant (1) |
||
|
IBIDEN CO., LTD.
TERMINATED: 10/19/2001 |
represented by | AMY J. GAST
BELL, BOYD & LLOYD LLC 70 WEST MADISON ST. STE. 330 CHICAGO, IL 60602 TEL 312-372-1121 TERMINATED: 10/19/2001 LEAD ATTORNEY Designation: Retained STEVEN M. KOWAL BELL BOYD & LLOYD 70 W. MADISON ST. STE 3300-3 FIRST NATL PLZ CHICAGO, IL 60602-4207 TERMINATED: 10/19/2001 LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 SHERMAN ACT, ANTITRUST VIOLATION (1) |
FINE $3.6 MILLION DOLLARS, SPEC. ASSESS. $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | LUCY P. MC CLAIN
DEPT. OF JUSTICE, ANTITRUST DIVISION 7TH AND WALNUT STS. THE CURTIS CENTER, SUITE 650 PHILA, PA 19106 TEL 215-597-7401 Fax: FAX 215-597-8838 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/25/2001 | 1 | Information as to IBIDEN CO., LTD. (1) count(s) 1 (sb) (Entered: 07/26/2001) |
| 07/25/2001 | 2 | Rule 11 Memorandum by USA as to IBIDEN CO., LTD., Cert. of Service. (cmc) (Entered: 07/26/2001) |
| 09/12/2001 | 3 | Sentencing Memorandum by USA as to IBIDEN CO., LTD., Certificate of Service. (jcz) (Entered: 09/13/2001) |
| 10/19/2001 | 4 | Notice of Appearance for IBIDEN CO., LTD. by Attorney AMY J. GAST, and STEVEN M. KOWAL. (cmc) (Entered: 10/22/2001) |
| 10/19/2001 | 5 | Waiver of Indictment by IBIDEN CO., LTD. (cmc) (Entered: 10/22/2001) |
| 10/19/2001 | 6 | GUILTY Plea Agreement as to IBIDEN CO., LTD. (cmc) (Entered: 10/22/2001) |
| 10/19/2001 | Arraignment as to IBIDEN CO., LTD. HELD count(s) 1 (cmc) (Entered: 10/22/2001) | |
| 10/19/2001 | Plea and Sentence as to IBIDEN CO., LTD. HELD count(s) 1 (cmc) (Entered: 10/22/2001) | |
| 10/19/2001 | 7 | Minute entry as to IBIDEN CO., LTD. dated 10/19/01 re: Plea/Sentence- GUILTY to CT. 1, Sentence of $3.6 Million Fine due in 15 days, spec. assess. $400.00. (cmc) (Entered: 10/22/2001) |
| 10/19/2001 | 8 | JUDGMENT OF 10/19/01 AS TO IBIDEN CO., LTD. (1) count(s) 1. FINE $3.6 MILLION DOLLARS, SPEC. ASSESS. $400.00 (SIGNED BY JUDGE JOHN R. PADOVA) 10/22/01 ENTERED. (cmc) (Entered: 10/22/2001) |
| 11/02/2001 | 9 | Praecipe to satisfy judgment by USA as to IBIDEN CO., LTD. (cmc) (Entered: 11/05/2001) |
| 11/20/2001 | 10 | Transcript filed in case as to IBIDEN CO., LTD. for dates of 10/19/01 re: Arraignment/Sentencing. (cmc) (Entered: 11/20/2001) |