CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00189-R-1


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 byWarren 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 byGregory 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
05/05/2000INFORMATION as to Merck KGaA (1) count(s) 1 (5) (djd) (Entered: 05/05/2000)
05/05/2000Plea Agreement as to Merck KGaA (15+) (djd) (Entered: 05/05/2000)
05/05/2000WAIVER OF INDICTMENT by Merck KGaA (1) (djd) (Entered: 05/05/2000)
05/15/2000APPLICATION 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)
06/14/2000SENTENCING MEMORANDUM by USA as to Merck KGaA (6) (djd) (Entered: 06/15/2000)
06/19/2000ORDER 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)
07/07/2000Minute entry as to Merck KGaA : Arraignment Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (djd) (Entered: 07/10/2000)
07/07/2000Minute 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)
07/17/2000JUDGMENT 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)