CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00186-R-1


Case title: USA v. Nepera Inc

Date Filed: 05/05/2000
Date Terminated: 10/13/2000

Assigned to: Senior Judge Jerry Buchmeyer

Defendant (1)
Nepera Inc
TERMINATED: 10/16/2000
represented byBruce E Yannett
Debevoise & Plimpton
875 Third Avenue
New York, NY 10022
212/909-6000
TERMINATED: 10/16/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 PRICE FIXING CUSTOMER/MARKET ALLOCATION
(1)
Defendant is placed on 1 yr probation; $4 million dollar fine payable to US District Clerk; $200 MSA

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

Alan A Pason
unknown

Joel I Klein
US Department of Justice
Antitrust Division
325 Seventh St NW
Suite 400
Washington, DC 20530
202/616-5933

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
05/05/20001INFORMATION as to Nepera Inc (1) count(s) 1 (5) (sak) (Entered: 05/05/2000)
05/05/2000WAIVER OF INDICTMENT by Nepera Inc (1) (sak) (Entered: 05/05/2000)
05/05/2000Plea Agreement as to Nepera Inc (13) (sak) (Entered: 05/05/2000)
05/17/20004ORDER as to Nepera Inc for Bruce E Yannett to appear pro hac vice cc: 5/18/00 Page(s): 4 ( Signed by Chief Judge Jerry Buchmeyer ) (jas) (Entered: 05/18/2000)
07/18/20005Notice of Arraignment as to Nepera Inc set 1:00 8/4/00 for Nepera Inc (1) (ldm) (Entered: 07/19/2000)
08/04/2000Minute entry as to Nepera Inc : Arraignment Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (sak) (Entered: 08/07/2000)
08/04/2000  Initial appearance as to Nepera Inc held (Defendant informed of rights.) (sak) (Entered: 08/08/2000)
08/04/2000  Arraignment as to Nepera Inc held (sak) (Entered: 08/08/2000)
08/04/2000  PLEA of Guilty by Nepera Inc (1) count(s) 1 ; Court accepts plea. (sak) (Entered: 08/08/2000)
08/04/2000  Sentencing set for 10/13/00 for Nepera Inc , Nepera Inc (1) count(s) 1 (sak) (Entered: 08/08/2000)
08/07/20007SCHEDULING ORDER FOR SENTENCING UNDER LOCAL RULE 10.9 (GUIDELINES SENTENCING) as to Nepera Inc PSI due on 5:00 9/8/00 for Nepera Inc ; Objections to PSI due on 5:00 9/22/00 for Nepera Inc ; PSI Addendum due by 5:00 9/29/00 for Nepera Inc ; Objections to PSI Addendum due by 5:00 10/6/00 for Nepera Inc ; Sentencing set for 1:00 10/13/00 for Nepera Inc ; cc: 8/9/00 Page(s): 2 ( Signed by Chief Judge Jerry Buchmeyer ) (sak) (Entered: 08/09/2000)
10/13/2000  Sentencing held Nepera Inc (1) count(s) 1 (vdf) (Entered: 10/13/2000)
10/13/2000Minute entry as to Nepera Inc : Sentencing Held before Chief Judge Jerry Buchmeyer Court Reporter: Linda Robbins (1) (vdf) (Entered: 10/13/2000)
10/16/20009JUDGMENT Nepera Inc (1) count(s) 1. Defendant is placed on 1 yr probation; $4 million dollar fine payable to US District Clerk; $200 MSA ( Signed by Chief Judge Jerry Buchmeyer ) (5) (vdf) (Entered: 10/16/2000)
06/26/200110 TRANSCRIPT OF SENTENCING PROCEEDINGS filed in case as to Nepera Inc for dates of 10/13/00 (4/USC) (vdf) (Entered: 06/26/2001)