| CLOSED |
Case title: USA v. Rack Shop (DE) Inc |
Date Filed: 09/23/1999 Date Terminated: 04/18/2000 |
| Assigned to: Senior Judge A. Joe Fish | ||
Defendant (1) |
||
|
Rack Shop (DE) Inc
TERMINATED: 04/19/2000 |
represented by | Reese L Harrison , Jr
Oppenheimer Blend Harrison & Tate Inc 711 Navarro Suite 600 San Antonio, TX 78205 210/224-2000 Fax: 210/224-7540 Email: rharrison@obht.com TERMINATED: 04/19/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1.F and 3 ANTITRUST VIOLATIONS (1) |
Fine $750,000 and MSA $200 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Richard T Hamilton , Jr
US Department of Justice Antitrust Division Plaza 9 Building 55 Erieview Plaza Suite 700 Cleveland, OH 44114-1816 216/522-4107 Fax: 216/522-8332 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/17/1999 | 1 | SEALED INFORMATION as to Rack Shop (DE) Inc (1) count(s) 1 (cxj) (Entered: 05/18/1999) |
| 05/17/1999 | 2 | MOTION by USA as to Rack Shop (DE) Inc to file under seal (3) (cxj) (Entered: 05/18/1999) |
| 05/17/1999 | 3 | WAIVER OF INDICTMENT by Rack Shop (DE) Inc (1) (cxj) (Entered: 05/18/1999) |
| 05/17/1999 | 4 | Plea Agreement as to Rack Shop (DE) Inc (15+) (cxj) (Entered: 05/18/1999) |
| 05/17/1999 | 5 | ORDER as to Rack Shop (DE) Inc granting [2-1] motion to file under seal as to Rack Shop (DE) Inc (1) cc: all Page(s): 1 ( Signed by Judge A J. Fish ) (cxj) (Entered: 05/18/1999) |
| 09/23/1999 | 6 | MOTION by USA as to Rack Shop (DE) Inc to Unseal Indictment/information and accompanying pleadings and papers (2) (cxj) Modified on 09/24/1999 (Entered: 09/24/1999) |
| 09/23/1999 | 7 | ORDER as to Rack Shop (DE) Inc granting [6-1] motion to Unseal Indictment/information and accompanying pleadings and papers as to Rack Shop (DE) Inc (1) cc: all Page(s): 1 ( Signed by Judge A J. Fish ) (cxj) (Entered: 09/24/1999) |
| 09/23/1999 | Indictment unsealed as to Rack Shop (DE) Inc (cxj) (Entered: 10/08/1999) | |
| 11/09/1999 | Arraignment as to Rack Shop (DE) Inc held (cxj) (Entered: 11/10/1999) | |
| 11/09/1999 | PLEA of Guilty by Rack Shop (DE) Inc (1) count(s) 1 ; Court accepts plea. (cxj) (Entered: 11/10/1999) | |
| 11/09/1999 | 8 | Minute entry as to Rack Shop (DE) Inc : ; Arraignment Held before Judge A J. Fish Court Reporter: Cass Casey (1pg) (cxj) (Entered: 11/10/1999) |
| 11/09/1999 | 9 | NOTICE of Appearance for Rack Shop (DE) Inc by Attorney Reese L Harrison Jr (1pg) (cxj) (Entered: 11/10/1999) |
| 11/09/1999 | 10 | Unanimous consent of the board of directors in lieu of a special meeting of the board of directors by Rack Shop (DE) Inc (1pg) (cxj) (Entered: 11/10/1999) |
| 11/09/1999 | 11 | SCHEDULING ORDER FOR SENTENCING UNDER LOCAL RULE 10.9 (GUIDELINES SENTENCING) as to Rack Shop (DE) Inc PSI due by noon on 4:00 12/14/99 for Rack Shop (DE) Inc ; Objections to PSI due by noon on 4:00 12/28/99 for Rack Shop (DE) Inc ; PSI Addendum due by 4:00 1/4/00 for Rack Shop (DE) Inc ; Objections to PSI Addendum due by 1/11/00 for Rack Shop (DE) Inc ; Sentencing set for 1:45 1/18/00 for Rack Shop (DE) Inc ; cc: all Page(s): 4 ( Signed by Judge A J. Fish ) (cxj) (Entered: 11/10/1999) |
| 12/03/1999 | 12 | AMENDED SCHEDULING ORDER FOR SENTENCING UNDER LOCAL RULE 10.9 (GUIDELINES SENTENCING) as to Rack Shop (DE) Inc PSI due by noon on 4:00 1/4/00 for Rack Shop (DE) Inc ; Objections to PSI due by noon on 4:00 1/18/00 for Rack Shop (DE) Inc ; Addendum due by 4:00 1/25/00 for Rack Shop (DE) Inc ; Objections to PSI Addendum due by 2/1/00 for Rack Shop (DE) Inc ; Sentencing set for 1:45 2/8/00 for Rack Shop (DE) Inc ; cc: all Page(s): 4 ( Signed by Judge A J. Fish ) (cxj) (Entered: 12/03/1999) |
| 12/08/1999 | 13 | TRANSCRIPT of Arraignment before the Honorable A Joe Fish filed in case as to Rack Shop (DE) Inc for dates of November 9, 1999 CR Cass Casey (15+/USC) (cxj) (Entered: 12/08/1999) |
| 01/27/2000 | 14 | JOINT MOTION by Rack Shop (DE) Inc and USA to continue sentencing date and stay of amended scheduling order (6) (cxj) (Entered: 01/27/2000) |
| 01/27/2000 | 15 | SECOND AMENDED SCHEDULING ORDER FOR SENTENCING as to Rack Shop (DE) Inc granting [14-1] joint motion to continue sentencing date and stay of amended scheduling order as to Rack Shop (DE) Inc (1) cc: all Page(s): 3 ( Signed by Judge A J. Fish ) (cxj) (Entered: 01/28/2000) |
| 01/27/2000 | 15 | SCHEDULING ORDER FOR SENTENCING UNDER LOCAL RULE 10.9 (GUIDELINES SENTENCING) as to Rack Shop (DE) Inc Objections to PSI Addendum due by 4/11/00 for Rack Shop (DE) Inc ; Sentencing set for 1:45 4/18/00 for Rack Shop (DE) Inc ; cc: all Page(s): 3 ( Signed by Judge A J. Fish ) (cxj) (Entered: 01/28/2000) |
| 04/12/2000 | 16 | SEALED DOCUMENT placed in sealed area. (svc) (Entered: 04/12/2000) |
| 04/12/2000 | 17 | SEALED DOCUMENT placed in sealed area. (svc) (Entered: 04/12/2000) |
| 04/12/2000 | 18 | SEALED DOCUMENT placed in sealed area. (svc) (Entered: 04/13/2000) |
| 04/18/2000 | Sentencing held Rack Shop (DE) Inc (1) count(s) 1 (cxj) (Entered: 04/19/2000) | |
| 04/18/2000 | ORAL ORDER as to Rack Shop (DE) Inc , d for Downward Departure cc: ( Entered by Judge A J. Fish ) (cxj) (Entered: 04/19/2000) | |
| 04/18/2000 | 19 | Minute entry as to Rack Shop (DE) Inc : ; Sentencing Held before Judge A J. Fish Court Reporter: Cass Casey (1) (cxj) (Entered: 04/19/2000) |
| 04/19/2000 | 20 | JUDGMENT Rack Shop (DE) Inc (1) count(s) 1. Fine $750,000 and MSA $200 ( Signed by Judge A J. Fish ) (cxj) (Entered: 04/20/2000) |