| CLOSED |
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 by | Lawrence 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 by | Gregory 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 |
|---|---|---|
| 09/09/1999 | 1 | INFORMATION as to Takeda Chemical Ind (1) count(s) 1 (6) (tsp) (Entered: 09/10/1999) |
| 09/09/1999 | 2 | WAIVER OF INDICTMENT by Takeda Chemical Ind (1) (tsp) (Entered: 09/10/1999) |
| 09/09/1999 | 3 | Plea Agreement as to Takeda Chemical Ind (15+) (tsp) (Entered: 09/10/1999) |
| 09/17/1999 | 4 | APPLICATION 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) |
| 10/04/1999 | 5 | MOTION 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) | |
| 10/14/1999 | 6 | Minute 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) | |
| 10/14/1999 | 7 | Minute entry as to Takeda Chemical Ind : Sentencing Held before Chief Judge Jerry Buchmeyer Court Reporter: Joe Belton (djd) (Entered: 10/15/1999) |
| 10/14/1999 | 8 | WAIVER OF INDICTMENT by Takeda Chemical Ind (djd) (Entered: 10/15/1999) |
| 10/19/1999 | 9 | JUDGMENT 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) |
| 11/16/1999 | 10 | 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) |