CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:98-cr-00338-R-1


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 byThomas 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 byMitchell 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
09/30/1998SEALED INFORMATION as to Lonza AG (1) count(s) 1 (5) (jrb) (Entered: 10/01/1998)
09/30/1998WAIVER OF INDICTMENT by Lonza AG (1) (jrb) (Entered: 10/01/1998)
09/30/1998MOTION by USA as to Lonza AG to seal/for an order sealing information and accompanying pleadings and papers (3) (jrb) (Entered: 10/01/1998)
09/30/1998ORDER 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)
03/01/1999MOTION by USA as to Lonza AG for an order unsealing information and accompanying pleadings and papers (2) (jrb) (Entered: 03/01/1999)
03/01/1999ORDER 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)
03/01/1999Plea Agreement as to Lonza AG (12) (jrb) (Entered: 03/02/1999)
03/01/1999Declaration/AFFIDAVIT of Hans Peter Pfirter Re: [7-1] plea (5) (jrb) (Entered: 03/02/1999)
04/09/1999MOTION by USA as to Lonza AG to consolidate cases/for transfer and consolidation (8) (jrb) (Entered: 04/13/1999)
05/27/199910 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)
02/22/200011 MOTION with Memorandum in Support by USA as to Lonza AG for Downward Departure (7) (djd) (Entered: 02/23/2000)
02/23/200012 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)
02/29/200013 MOTION by Lonza AG for Thomas M Mueller to appear pro hac vice (4) (djd) (Entered: 03/01/2000)
02/29/200014 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)
03/03/200015 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)
03/03/200016 Minute entry re: sentencing as to Lonza AG : ; Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (1) (jrb) (Entered: 03/03/2000)
03/03/200017 WAIVER OF INDICTMENT by Lonza AG (1) (jrb) (Entered: 03/03/2000)
03/08/200018 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)
05/05/200019 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)


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