CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00188-R-1


Case title: USA v. Reilly Ind Inc
Date Filed: 05/05/2000
Date Terminated: 10/13/2000
Assigned to: Senior Judge Jerry Buchmeyer

Defendant (1)
Reilly Industries Inc
TERMINATED: 10/16/2000 		represented byDennis M Lynch
Figari & Davenport
3400 Bank of America Plaza
901 Main St LB 125
Dallas, TX 75202-3796
214/939-2000
Fax: 214/939-2090 FAX
Email: dlynch@figdav.com
TERMINATED: 10/16/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

James H Schink
Kirkland & Ellis
200 E Randolph Dr
Suite 4800
Chicago, IL 60601
312/861-2000
Fax: 312/861-2200 FAX
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; $2 million dollar fine payable to US District Clerk; $400 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 Reilly Ind Inc (1) count(s) 1 (5) (sak) (Entered: 05/05/2000)
05/05/20002 WAIVER OF INDICTMENT by Reilly Ind Inc (1) (sak) (Entered: 05/05/2000)
05/05/20003 Plea Agreement as to Reilly Ind Inc (14) (sak) (Entered: 05/05/2000)
05/18/20004 NOTICE of Appearance for Reilly Ind Inc by Attorney Dennis M Lynch (2) (jrb) (Entered: 05/19/2000)
06/19/20005ORDER as to Reilly Ind Inc for James H Schink to appear pro hac vice cc: 6/20/00 Page(s): 3 ( Signed by Chief Judge Jerry Buchmeyer ) (sak) (Entered: 06/21/2000)
07/18/20006Notice of Arraignment as to Reilly Ind Inc set 1:00 8/4/00 for Reilly Ind Inc (1) (ldm) (Entered: 07/19/2000)
08/04/20007 Minute entry as to Reilly Ind Inc : Arraignment Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (sak) (Entered: 08/07/2000)
08/04/2000  Initial appearance as to Reilly Ind Inc held (Defendant informed of rights.) (sak) (Entered: 08/08/2000)
08/04/2000  Arraignment as to Reilly Ind Inc held (sak) (Entered: 08/08/2000)
08/04/2000  PLEA of Guilty by Reilly Ind Inc (1) count(s) 1 ; Court accepts plea. (sak) (Entered: 08/08/2000)
08/04/2000  Sentencing set for 1:00 10/13/00 for Reilly Ind Inc , Reilly Ind Inc (1) count(s) 1 (sak) (Entered: 08/08/2000)
08/07/20008SCHEDULING ORDER FOR SENTENCING UNDER LOCAL RULE 10.9 (GUIDELINES SENTENCING) as to Reilly Ind Inc PSI due on 5:00 9/8/00 for Reilly Ind Inc ; Objections to PSI due by 5:00 9/22/00 for Reilly Ind Inc ; PSI Addendum due by 5:00 9/29/00 for Reilly Ind Inc ; Objections to PSI Addendum due by 5:00 10/6/00 for Reilly Ind Inc ; Sentencing set for 1:00 10/13/00 for Reilly Ind Inc ; cc: 8/9/00 Page(s): 2 ( Signed by Chief Judge Jerry Buchmeyer ) (sak) (Entered: 08/09/2000)
10/13/2000  Sentencing held Reilly Ind Inc (1) count(s) 1 (vdf) (Entered: 10/13/2000)
10/13/20009 Minute entry as to Reilly Ind Inc : Sentencing Held before Chief Judge Jerry Buchmeyer Court Reporter: Linda Robbins (1) (vdf) (Entered: 10/13/2000)
10/16/200010JUDGMENT Reilly Ind Inc (1) count(s) 1. Defendant is placed on 1 yr probation; $2 million dollar fine payable to US District Clerk; $400 MSA ( Signed by Chief Judge Jerry Buchmeyer ) (5) (vdf) (Entered: 10/16/2000)
06/26/200111 TRANSCRIPT OF SENTENCING PROCEEDINGS filed in case as to Reilly Ind Inc for dates of 10/13/00 (4/USC) (vdf) (Entered: 06/26/2001)