CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:95-cr-00266-T-1


Case title: USA v. Mine Equipment & Mil

Date Filed: 09/06/1995
Date Terminated: 09/07/1995

Assigned to: Senior Judge Robert B Maloney

Defendant (1)
Mine Equipment & Mill Supply, Inc.
TERMINATED: 09/15/1995
represented byCharles W Blau
Meadows Collier Reed Cousins & Blau LLP
901 Main St
Suite 3700
Dallas, TX 75202
214/744-3700
Fax: 214/747-3732
Email: charlesblau@charter.net
TERMINATED: 09/15/1995
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Francis M Wikstrom
Parsons Behle & Latimer
201 South Main Steet
Suite 1800
Salt Lake City, UT 84147-0898
801/532-1234
TERMINATED: 09/15/1995
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1.F ANTITRUST VIOLATIONS (Sherman Act)
(1)
Dft shall pay a fine of One Million Nine Hundred Thousand Dollars($1,900,00.); MSA $200.00Dft shall pay a fine of One Million Nine Hundred Thousand Dollars($1,900,00.); MSA $200.00Dft shall pay a fine of One Million Nine Hundred Thousand Dollars($1,900,00.); MSA $200.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byTerrence F McDonald
US Dept of Justice
Antitrust Division
1401 H Street NW
Washington, DC 20530
202/305-4766 FAX
Fax: 202/305-4766 FAX
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Katherine Schlech
US Department of Justice
Antitrust Division
1401 H Street NW
Suite 3700
Washington, DC 20530
202/307-1159

Date Filed #Docket Text
09/06/1995INFORMATION as to Mine Equipment & Mil (1) count(s) 1 (3) (jyg) (Entered: 09/12/1995)
09/06/1995WAIVER OF INDICTMENT by Mine Equipment & Mil (1) (jyg) (Entered: 09/12/1995)
09/06/1995Plea Agreement as to Mine Equipment & Mil (9) (jyg) (Entered: 09/12/1995)
09/06/1995Corporate Resolution by Mine Equipment & Mil (4) (jyg) (Entered: 09/12/1995)
09/06/1995MOTION by USA as to Mine Equipment & Mil for an Expedited Hearing (2) (jyg) (Entered: 09/12/1995)
09/06/1995CERTIFICATE OF SERVICE by USA as to Mine Equipment & Mil Service Re: [3-1] plea agreement, [2-1] waiver, [1-1] information (1) (jyg) (Entered: 09/12/1995)
09/06/1995MOTION by USA as to Mine Equipment & Mil waiver of PSI Report entered (3) (jyg) (Entered: 09/12/1995)
09/07/1995MOTION by Mine Equipment & Mil for Francis M Wikstrom to appear pro hac vice on behalf of Dyno-Nobel (2) (jyg) (Entered: 09/12/1995)
09/07/1995  Arraignment as to Mine Equipment & Mil HELD; PLEA OF GUILTY by Mine Equipment & Mil (1) count(s) 1 ;Dft(s) informed of rights; Court Accepts Plea; (Motion termed: [5-1] motion for an Expedited Hearing ) as to Mine Equipment & Mil (1) (gjs) (Entered: 09/19/1995)
09/07/1995  Initial appearance as to Mine Equipment & Mil held (Defendant informed of rights.) (gjs) (Entered: 09/19/1995)
09/07/199510 Minute entry as to Mine Equipment & Mil : ; Arraignment Held before Judge Robert B. Maloney Court Reporter: Engledow (svc) (Entered: 09/20/1995)
09/07/1995  Sentencing held Mine Equipment & Mil (1) count(s) 1 (svc) (Entered: 09/20/1995)
09/07/199511 Minute entry as to Mine Equipment & Mil : ; Sentencing Held before Judge Robert B. Maloney Court Reporter: Engledow (svc) (Entered: 09/20/1995)
09/08/1995ORDER as to Mine Equipment & Mil granting [8-1] motion for Francis M Wikstrom to appear pro hac vice on behalf of Dyno-Nobel (1) cc: all 9/12/95 Page(s): 1 ( Signed by Judge Robert B. Maloney ) (jyg) (Entered: 09/12/1995)
09/12/199512 TRANSCRIPT of Arraignment filed in case as to Mine Equipment & Mil for dates of 9-7-95 (svc) (Entered: 09/20/1995)
09/15/199513 JUDGMENT Mine Equipment & Mil (1) count(s) 1. Dft shall pay a fine of One Million Nine Hundred Thousand Dollars($1,900,00.); MSA $200.00 ( Signed by Judge Robert B. Maloney ) (svc) (Entered: 09/20/1995)