| CLOSED |
Case title: USA v. Lonza AG |
Date Filed: 03/01/1999 Date Terminated: 03/03/2000 |
| Assigned to: Senior Judge Jerry Buchmeyer | ||
Defendant (1) |
||
|
Lonza AG
TERMINATED: 03/08/2000 |
represented by | Thomas M Mueller
Mayer Brown Rowe & Maw 1675 Broadway New York, NY 10024 212/506-2500 TERMINATED: 03/08/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained James L Volling Faegre & Benson Norwest Center 90 S 7th St Suite 2200 Minneapolis, MN 55402 612/336-3000 TERMINATED: 03/08/2000 ATTORNEY TO BE NOTICED Designation: Retained Royal B Martin Martin Brown & Sullivan Chicago Bar Association Building 321 South Plymouth Court 10th Floor Chicago, IL 60604 312/360-5000 Fax: 312/360-5026 FAX Email: martin@mbslaw.com TERMINATED: 03/08/2000 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 ANTITRUST VIOLATIONS (1) |
Fine in the amount of $10,500,000 to be paid within 90 days of the date of Judgment; MSA $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Mitchell R Chitwood
US Department of Justice Antitrust Div 1601 Elm St Suite 4950 Dallas, TX 75201-4717 214/655-2700 Fax: 214/880-9451 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/30/1998 | 1 | SEALED INFORMATION as to Lonza AG (1) count(s) 1 (5) (jrb) (Entered: 10/01/1998) |
| 09/30/1998 | 2 | WAIVER OF INDICTMENT by Lonza AG (1) (jrb) (Entered: 10/01/1998) |
| 09/30/1998 | 3 | MOTION by USA as to Lonza AG to seal/for an order sealing information and accompanying pleadings and papers (3) (jrb) (Entered: 10/01/1998) |
| 09/30/1998 | 4 | ORDER as to Lonza AG granting [3-1] motion to seal/for an order sealing information and accompanying pleadings and papers as to Lonza AG (1) cc: 10/1/98 Page(s): 1 ( Signed by Magistrate Judge Jane J. Boyle ) (jrb) (Entered: 10/01/1998) |
| 03/01/1999 | 5 | MOTION by USA as to Lonza AG for an order unsealing information and accompanying pleadings and papers (2) (jrb) (Entered: 03/01/1999) |
| 03/01/1999 | 6 | ORDER as to Lonza AG granting [5-1] motion for an order unsealing information and accompanying pleadings and papers as to Lonza AG (1) cc: 3/1/99 Page(s): 1 ( Signed by Chief Judge Jerry Buchmeyer ) (jrb) (Entered: 03/01/1999) |
| 03/01/1999 | Information unsealed as to Lonza AG (jrb) (Entered: 03/01/1999) | |
| 03/01/1999 | 7 | Plea Agreement as to Lonza AG (12) (jrb) (Entered: 03/02/1999) |
| 03/01/1999 | 8 | Declaration/AFFIDAVIT of Hans Peter Pfirter Re: [7-1] plea (5) (jrb) (Entered: 03/02/1999) |
| 04/09/1999 | 9 | MOTION by USA as to Lonza AG to consolidate cases/for transfer and consolidation (8) (jrb) (Entered: 04/13/1999) |
| 05/27/1999 | 10 | No Document 10..mtn had wrong number on it...should be in 3-99-cr-64-R. (jrb) Modified on 07/14/1999 (Entered: 05/27/1999) |
| 02/22/2000 | 11 | MOTION with Memorandum in Support by USA as to Lonza AG for Downward Departure (7) (djd) (Entered: 02/23/2000) |
| 02/23/2000 | 12 | ORDER as to Lonza AG set Arraignment for 1:00 3/3/00 for Lonza AG , set Sentencing for 1:00 3/3/00 for Lonza AG cc: all Page(s): 1 ( Signed by Chief Judge Jerry Buchmeyer ) (djd) (Entered: 02/24/2000) |
| 02/29/2000 | 13 | MOTION by Lonza AG for Thomas M Mueller to appear pro hac vice (4) (djd) (Entered: 03/01/2000) |
| 02/29/2000 | 14 | ORDER as to Lonza AG granting [13-1] motion for Thomas M Mueller to appear pro hac vice as to Lonza AG (1) cc: all Page(s): 1 ( Signed by Chief Judge Jerry Buchmeyer ) (djd) (Entered: 03/01/2000) |
| 03/03/2000 | Initial appearance as to Lonza AG held (Defendant informed of rights.) (jrb) (Entered: 03/03/2000) | |
| 03/03/2000 | Arraignment as to Lonza AG held (jrb) (Entered: 03/03/2000) | |
| 03/03/2000 | PLEA of Guilty by Lonza AG (1) count(s) 1 ; Court accepts plea. (jrb) (Entered: 03/03/2000) | |
| 03/03/2000 | 15 | Minute entry re: arraignment as to Lonza AG : ; Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (1) (jrb) (Entered: 03/03/2000) |
| 03/03/2000 | Sentencing held Lonza AG (1) count(s) 1 (jrb) (Entered: 03/03/2000) | |
| 03/03/2000 | ORAL ORDER as to Lonza AG granting [11-1] motion for Downward Departure as to Lonza AG (1) cc: ( Entered by Chief Judge Jerry Buchmeyer ) (jrb) (Entered: 03/03/2000) | |
| 03/03/2000 | 16 | Minute entry re: sentencing as to Lonza AG : ; Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (1) (jrb) (Entered: 03/03/2000) |
| 03/03/2000 | 17 | WAIVER OF INDICTMENT by Lonza AG (1) (jrb) (Entered: 03/03/2000) |
| 03/08/2000 | 18 | JUDGMENT Lonza AG (1) count(s) 1. Fine in the amount of $10,500,000 to be paid within 90 days of the date of Judgment; MSA $400.00 ( Signed by Chief Judge Jerry Buchmeyer ) (djd) (Entered: 03/09/2000) |
| 05/05/2000 | 19 | TRANSCRIPT of plea of guilty filed in case as to Lonza AG for dates of 12/3/99 ; court reporter: Joe Belton; (11) (sak) (Entered: 05/08/2000) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 06/03/2011 14:43:34 | |||
| PACER Login: | uv0007 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 3:98-cr-00338-R |
| Billable Pages: | 2 | Cost: | 0.16 |