CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:99-cr-00182-G-1


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 byReese 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 byRichard 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
05/17/1999SEALED INFORMATION as to Rack Shop (DE) Inc (1) count(s) 1 (cxj) (Entered: 05/18/1999)
05/17/1999MOTION by USA as to Rack Shop (DE) Inc to file under seal (3) (cxj) (Entered: 05/18/1999)
05/17/1999WAIVER OF INDICTMENT by Rack Shop (DE) Inc (1) (cxj) (Entered: 05/18/1999)
05/17/1999Plea Agreement as to Rack Shop (DE) Inc (15+) (cxj) (Entered: 05/18/1999)
05/17/1999ORDER 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)
09/23/1999MOTION 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)
09/23/19997ORDER 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)
11/09/1999Minute entry as to Rack Shop (DE) Inc : ; Arraignment Held before Judge A J. Fish Court Reporter: Cass Casey (1pg) (cxj) (Entered: 11/10/1999)
11/09/1999NOTICE of Appearance for Rack Shop (DE) Inc by Attorney Reese L Harrison Jr (1pg) (cxj) (Entered: 11/10/1999)
11/09/199910 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)
11/09/199911SCHEDULING 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)
12/03/199912AMENDED 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)
12/08/199913 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)
01/27/200014 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)
01/27/200015SECOND 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)
01/27/200015 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)
04/12/200016 SEALED DOCUMENT placed in sealed area. (svc) (Entered: 04/12/2000)
04/12/200017 SEALED DOCUMENT placed in sealed area. (svc) (Entered: 04/12/2000)
04/12/200018 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)
04/18/200019 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)
04/19/200020JUDGMENT 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)