CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:99-cr-00333-R-1


Case title: USA v. Takeda Chemical Ind

Date Filed: 09/09/1999
Date Terminated: 10/14/1999

Assigned to: Senior Judge Jerry Buchmeyer

Defendant (1)
Takeda Chemical Industries LTD
TERMINATED: 10/19/1999
represented byLawrence Byrne
White & Case
1155 Avenue of the Americas
New York, NY 10036-2787
212/819-8336
Fax: 212/254-8113
Email: lbyrne@whitecase.com
TERMINATED: 10/19/1999
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 ANTITRUST VIOLATIONS
(1)
Fine $72,000,000.00 to be paid within 120 days of the date of this judgment; MSA $400.00

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

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
09/09/1999INFORMATION as to Takeda Chemical Ind (1) count(s) 1 (6) (tsp) (Entered: 09/10/1999)
09/09/1999WAIVER OF INDICTMENT by Takeda Chemical Ind (1) (tsp) (Entered: 09/10/1999)
09/09/1999Plea Agreement as to Takeda Chemical Ind (15+) (tsp) (Entered: 09/10/1999)
09/17/1999APPLICATION AND ORDER as to Takeda Chemical Ind for Lawrence Byrne to appear pro hac vice cc: all Page(s): 4 ( Signed by Chief Judge Jerry Buchmeyer ) (djd) (Entered: 09/20/1999)
10/04/1999MOTION with Memorandum in Support by USA as to Takeda Chemical Ind for Downward Departure (8) (djd) (Entered: 10/05/1999)
10/14/1999  Arraignment as to Takeda Chemical Ind held (djd) (Entered: 10/15/1999)
10/14/1999  PLEA of Guilty by Takeda Chemical Ind (1) count(s) 1 (Motion termed: [5-1] motion for Downward Departure ) as to Takeda Chemical Ind (1) ; Court accepts plea. (djd) (Entered: 10/15/1999)
10/14/1999Minute entry as to Takeda Chemical Ind : Arraignment Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (djd) (Entered: 10/15/1999)
10/14/1999  Sentencing held Takeda Chemical Ind (1) count(s) 1 (djd) (Entered: 10/15/1999)
10/14/1999Minute entry as to Takeda Chemical Ind : Sentencing Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (djd) (Entered: 10/15/1999)
10/14/1999WAIVER OF INDICTMENT by Takeda Chemical Ind (djd) (Entered: 10/15/1999)
10/19/1999JUDGMENT Takeda Chemical Ind (1) count(s) 1. Fine in the amount of $72,000,000.00 to be paid within 120 days of the date of this judgment; MSA $400.00 ( Signed by Chief Judge Jerry Buchmeyer ) (djd) (Entered: 10/20/1999)
11/16/199910 TRANSCRIPT of plea of guilty and sentencing filed in case as to Takeda Chemical Ind for dates of 10/14/99 (djd) (Entered: 11/17/1999)