CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00422-JP-1


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 byAMY 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 byLUCY 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
07/25/2001Information as to IBIDEN CO., LTD. (1) count(s) 1 (sb) (Entered: 07/26/2001)
07/25/2001Rule 11 Memorandum by USA as to IBIDEN CO., LTD., Cert. of Service. (cmc) (Entered: 07/26/2001)
09/12/2001Sentencing Memorandum by USA as to IBIDEN CO., LTD., Certificate of Service. (jcz) (Entered: 09/13/2001)
10/19/2001Notice of Appearance for IBIDEN CO., LTD. by Attorney AMY J. GAST, and STEVEN M. KOWAL. (cmc) (Entered: 10/22/2001)
10/19/2001Waiver of Indictment by IBIDEN CO., LTD. (cmc) (Entered: 10/22/2001)
10/19/2001GUILTY 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)
10/19/2001Minute 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)
10/19/2001JUDGMENT 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)
11/02/2001Praecipe to satisfy judgment by USA as to IBIDEN CO., LTD. (cmc) (Entered: 11/05/2001)
11/20/200110 Transcript filed in case as to IBIDEN CO., LTD. for dates of 10/19/01 re: Arraignment/Sentencing. (cmc) (Entered: 11/20/2001)