| CLOSED |
Case title: USA v. Merck KGaA |
Date Filed: 05/05/2000 Date Terminated: 07/07/2000 |
| Assigned to: Senior Judge Jerry Buchmeyer | ||
Defendant (1) |
||
|
Merck KGaA
TERMINATED: 07/17/2000 |
represented by | Warren L Feldman
Clifford Chance Rogers & Wells 200 Park Ave New York, NY 10166-0153 212/878-8000 TERMINATED: 07/17/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 Price Fixing, Customer/Market Allocation (1) |
The defendant shall pay a fine of $14,000,000.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Gregory S Gloff
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 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/05/2000 | 1 | INFORMATION as to Merck KGaA (1) count(s) 1 (5) (djd) (Entered: 05/05/2000) |
| 05/05/2000 | 2 | Plea Agreement as to Merck KGaA (15+) (djd) (Entered: 05/05/2000) |
| 05/05/2000 | 3 | WAIVER OF INDICTMENT by Merck KGaA (1) (djd) (Entered: 05/05/2000) |
| 05/15/2000 | 4 | APPLICATION AND ORDER as to Merck KGaA for Warren Feldman to appear pro hac vice cc: all Page(s): 3 ( Signed by Chief Judge Jerry Buchmeyer ) (djd) (Entered: 05/16/2000) |
| 06/14/2000 | 5 | SENTENCING MEMORANDUM by USA as to Merck KGaA (6) (djd) (Entered: 06/15/2000) |
| 06/19/2000 | 6 | ORDER as to Merck KGaA set Arraignment for 1:00 7/7/00 for Merck KGaA , set Sentencing for 1:00 7/7/00 for Merck KGaA cc: all Page(s): 1 ( Signed by Chief Judge Jerry Buchmeyer ) (djd) (Entered: 06/20/2000) |
| 07/07/2000 | Arraignment as to Merck KGaA held (djd) (Entered: 07/10/2000) | |
| 07/07/2000 | PLEA of Guilty by Merck KGaA (1) count(s) 1 ; Court accepts plea. (djd) (Entered: 07/10/2000) | |
| 07/07/2000 | 7 | Minute entry as to Merck KGaA : Arraignment Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (djd) (Entered: 07/10/2000) |
| 07/07/2000 | 8 | Minute entry as to Merck KGaA : Sentencing Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (djd) (Entered: 07/10/2000) |
| 07/07/2000 | Initial appearance as to Merck KGaA held (Defendant informed of rights.) (djd) (Entered: 07/11/2000) | |
| 07/07/2000 | Sentencing held Merck KGaA (1) count(s) 1 (ldm) (Entered: 07/20/2000) | |
| 07/17/2000 | 9 | JUDGMENT Merck KGaA (1) count(s) 1. The defendant shall pay a fine of $14,000,000.00 ( Signed by Chief Judge Jerry Buchmeyer ) (3) (ldm) (Entered: 07/20/2000) |