CLOSED, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:97-cr-00084-FMS-1


Case title: USA v. Jungbunzlauer Intl, et al

Date Filed: 03/26/1997
Date Terminated: 03/26/1997

Assigned to: Hon. Fern M Smith

Defendant (1)
Jungbunzlauer International AG
TERMINATED: 03/26/1997
represented byDonald C. Klawiter
Morgan Lewis & Bockius LLP
1111 Pennsylvania Avenue, N.W.
Washington, DC 20004
202-739-3000
TERMINATED: 03/26/1997
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 Price Fixing
(1)
Fine $11 million, special assessment $200.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBarbara J. Nelson
U.S. Attorney's Office
1301 Clay Street
340S
Oakland, CA 94612-5217
510-637-3680
Email: barbara.nelson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/26/1997INFORMATION by AUSA Barbara J. Nelson. Jungbunzlauer Intl (1) count(s) 1, Rainer Bichlbauer (2) count(s) 1 (scu, COURT STAFF) (Entered: 03/26/1997)
03/26/1997NOTICE by USA of related case(s) MDL No. 1092 (scu, COURT STAFF) (Entered: 03/26/1997)
03/26/1997ORDER by Judge Fern M. Smith granting related case notice [2-1], case reassigned to Judge Fern M. Smith (rhw, COURT STAFF) (Entered: 03/27/1997)
03/26/1997WAIVER of INDICTMENT by Jungbunzlauer Intl (rhw, COURT STAFF) (Entered: 03/27/1997)
03/26/1997PLEA Agreement as to Jungbunzlauer Intl (rhw, COURT STAFF) (Entered: 03/27/1997)
03/26/1997MINUTES: before Judge Fern M. Smith; dft Jungbunzlauer Intl, Rainer Bichlbauer arraigned; guilty plea entered; Attorney Donald C. Klawiter, Warren Feldman present; Jungbunzlauer Intl, Rainer Bichlbauer enters guilty plea; Jungbunzlauer Intl (1) count(s) 1, Rainer Bichlbauer (2) count(s) 1 , sentencing Jungbunzlauer Intl (1) count(s) 1. Fine $11 million, special assessment $200.00 , sentencing Rainer Bichlbauer (2) count(s) 1. Fine $150,000.00, special assessment $50.00 , terminating case Court allows waiver of PSI, govt motion for downward departure granted. (Tape No.: Helen Almacen 2881) (lsk, COURT STAFF) (Entered: 04/04/1997)
03/27/1997JUDGMENT and Commitment issued as to Jungbunzlauer Intl Jungbunzlauer Intl (1) count(s) 1 Judge Fern M. Smith (cc: all counsel) (Date Entered: 4/4/97) (lsk, COURT STAFF) (Entered: 04/04/1997)
04/01/199711 REPORTER'S TRANSCRIPT; Date of proceedings: 3/26/97 (C/R: electronic recording) minutes [8-6] as to defendant Jungbunzlauer Intl in 3:97-cr-00084, defendant Rainer Bichlbauer in 3:97-cr-00084 (lsk, COURT STAFF) (Entered: 04/04/1997)
04/18/199713 Payment Record Card: Payment of special assessment in the amount of $200.00 on behalf of defendant Jungbunzlauer Intl (lsk, COURT STAFF) (Entered: 05/16/1997)
03/22/200216 Payment Record Card: Payment of fine in the amount of $11,000.00 on behalf of defendant Jungbunzlauer Intl . (lsk, COURT STAFF) (Entered: 05/02/2002)