TERMED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:03-cr-00567-RWS-1


Case title: USA v. Rhone-Poulenc Bioch

Date Filed: 09/18/2003
Date Terminated: 09/18/2003

Assigned to: Honorable Rodney W. Sippel

Defendant (1)
Rhone-Poulenc Biochimie S.A.
TERMINATED: 09/18/2003
represented byGeorge T. Manning
JONES DAY
2727 N. Harwood Street
Dallas, TX 75201-1515
202-879-3939
Fax: 202-626-1700
TERMINATED: 09/18/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Julie McEvoy
JONES DAY
51 Louisiana Avenue, N.W.
Washington, DC 20001-2113
202-879-3939
Fax: 202-626-1700
TERMINATED: 09/18/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1.F ANTITRUST VIOLATIONS
(1)
The Corporation Defendant Rhone-Poulenc Biochimie S. A. is ordered to pay a $5,000,000.00 dollar fine due 15 days after the date of Judgment. Corporation Defendant Rhone-Poulenc Biochimie S. A. is ordered to pay a $400.00 dollar special ass essment fee due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGlenn A. Harrison
U.S. DEPARTMENT OF JUSTICE
Antitrust Division
1700 Pacific Avenue
Suite 300
Dallas, TX 75201-4506
214-880-9411
Fax: 214-880-9423
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James E. Crowe , Jr.
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: james.crowe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/18/2003INFORMATION by USA Rhone-Poulenc Bioch (1) count(s) 1 (LJK) (Entered: 09/23/2003)
09/18/2003WAIVER OF INDICTMENT by defendant Rhone-Poulenc Bioch (LJK) (Entered: 09/23/2003)
09/18/2003MOTION for attorney Julie McEvoy to appear pro hac vice by Rhone-Poulenc Bioch (LJK) (Entered: 09/23/2003)
09/18/2003MOTION for attorney George Manning to appear pro hac vice by Rhone-Poulenc Bioch (LJK) (Entered: 09/23/2003)
09/18/2003RECEIPT # s2003-01143 in the amount of $ 50 for phv fee as to Rhone-Poulenc Bioch (LJK) (Entered: 09/23/2003)
09/18/2003DECLARATION of Michel Romestand on behalf ofdefendant Rhone-Poulenc Bioch w/extract from the minutes of the Board of directors of 10/31/02 (LJK) Modified on 09/23/2003 (Entered: 09/23/2003)
09/18/2003MINUTES: before Honorable Rodney W. Sippel dft Rhone-Poulenc Bioch arraigned; guilty plea entered; Attorney George T. Manning, Julie McEvoy present; , guilty plea entered by Rhone-Poulenc Bioch , court reporter: Shannon McCreary; proceedings started: 3:10pm - ended: 3:55pm (ARL) (Entered: 09/23/2003)
09/18/2003PLEA Agreement as to Rhone-Poulenc Bioch (ARL) (Entered: 09/23/2003)
09/18/2003MINUTES: before Honorable Rodney W. Sippel ; Sentencing immediately following guilty plea; Corporation is fined $5,000,000.00 and $400.00 special assessment fee; court reporter: Shannon McCreary; proceedings started: 3:55pm - ended: 4:00pm (ARL) (Entered: 09/23/2003)
09/18/200310 RECEIPT # S2003-11163 in the amount of $ 400.00 for special assessment as to Rhone-Poulenc Bioch (ARL) (Entered: 09/23/2003)
09/18/200311 RULED DOCUMENT by Honorable Rodney W. Sippel granting motion for attorney George Manning to appear pro hac vice [4-1] SO ORDERED (cc: all counsel, USPT, USP, USM) (ARL) (Entered: 09/23/2003)
09/18/200312 RULED DOCUMENT by Honorable Rodney W. Sippel granting motion for attorney Julie McEvoy to appear pro hac vice [3-1] SO ORDERED (cc: all counsel, USPT, USP, USM) (ARL) (Entered: 09/23/2003)
09/18/200313 JUDGMENT by Honorable Rodney W. Sippel as to Rhone-Poulenc Bioch sentencing Rhone-Poulenc Bioch (1) count(s) 1. The Corporation Defendant Rhone-Poulenc Biochimie S. A. is ordered to pay a $5,000,000.00 dollar fine due 15 days after the date of Judgment. Corporation Defendant Rhone-Poulenc Biochimie S. A. is ordered to pay a $400.00 dollar special assessment fee due immediately. , case terminated (cc: all counsel, USPT, USP, USM, financial) (ARL) (Entered: 09/23/2003)
09/25/200314 MARSHAL'S RETURN of judgment executed on 9/18/03 Deft delivered to: a $5,000,000.00 fine/restitution as to Rhone-Poulenc Bioch (KCM) (Entered: 09/29/2003)
10/03/200315 RECEIPT # S2004-000129 in the amount of $ 5,000,000.00 for fine as to Rhone-Poulenc Bioch and $400.00 unclassified over payment of special assessment. (LAH) (Entered: 10/06/2003)
10/07/200316 SATISFACTION OF FINE by US [13-3] as to defendant Rhone-Poulenc Bioch (LAH) (Entered: 10/07/2003)