| CLOSED |
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 by | Bruce 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 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 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 |
|---|---|---|
| 05/05/2000 | 1 | INFORMATION as to Nepera Inc (1) count(s) 1 (5) (sak) (Entered: 05/05/2000) |
| 05/05/2000 | 2 | WAIVER OF INDICTMENT by Nepera Inc (1) (sak) (Entered: 05/05/2000) |
| 05/05/2000 | 3 | Plea Agreement as to Nepera Inc (13) (sak) (Entered: 05/05/2000) |
| 05/17/2000 | 4 | ORDER 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) |
| 07/18/2000 | 5 | Notice of Arraignment as to Nepera Inc set 1:00 8/4/00 for Nepera Inc (1) (ldm) (Entered: 07/19/2000) |
| 08/04/2000 | 6 | Minute 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) | |
| 08/07/2000 | 7 | SCHEDULING 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) | |
| 10/13/2000 | 8 | Minute entry as to Nepera Inc : Sentencing Held before Chief Judge Jerry Buchmeyer Court Reporter: Linda Robbins (1) (vdf) (Entered: 10/13/2000) |
| 10/16/2000 | 9 | JUDGMENT 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) |
| 06/26/2001 | 10 | TRANSCRIPT OF SENTENCING PROCEEDINGS filed in case as to Nepera Inc for dates of 10/13/00 (4/USC) (vdf) (Entered: 06/26/2001) |