| CLOSED, RELATE |
Case title: USA v. Ueno Fine Chemicals |
Date Filed: 01/23/2001 Date Terminated: 03/02/2001 |
| Assigned to: Judge Susan Illston | ||
Defendant (1) |
||
|
Ueno Fine Chemicals Industry, Ltd.
TERMINATED: 03/02/2001 |
represented by | Charles John Smith , III
Hartnett, Smith & Associates 777 Marshall Street Redwood City, CA 94063 650 568-2820 Fax: 650 568-2823 Email: cjsmith@hslawoffice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 PRICE FIXING (1) |
FINE: $11,000,000.00; SA: $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Michael L. Scott
U.S. Department of Justice Antitrust Division 450 Golden Gate Ave. P.O. Box 36046 San Francisco, CA 94102 (415) 556-6300 Email: Michael.Scott@USDOJ.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/23/2001 | 1 | INFORMATION by AUSA Michael L. Scott. Ueno Fine Chemicals (1) count(s) 1 (bug, COURT STAFF) (Entered: 01/24/2001) |
| 01/24/2001 | 2 | NOTICE by Plaintiff USA of related case(s) CR00-392 SI as to defendant Ueno Fine Chemicals (bug, COURT STAFF) (Entered: 01/26/2001) |
| 01/30/2001 | 3 | ORDER by Judge Susan Illston Case reassigned to Judge Susan Illston ; relating cases; CR00-392 and CR01-18 (cc: all counsel) (bug, COURT STAFF) (Entered: 02/06/2001) |
| 03/01/2001 | 4 | MINUTES: filed on 3.1.01 before Mag. Judge Elizabeth D. Laporte; first appearance of Ueno Fine Chemicals; Attorney present ; dft Ueno Fine Chemicals arraigned; NOT GUILTY plea entered; Attorney present ; change of plea and sentencing hearing will be held at 11:00am on 3/2/01 for Ueno Fine Chemicals before Judge Susan Illston (Tape No.: 01/13) (bug, COURT STAFF) (Entered: 03/06/2001) |
| 03/01/2001 | 5 | WAIVER of INDICTMENT by defendant Ueno Fine Chemicals (bug, COURT STAFF) (Entered: 03/06/2001) |
| 03/02/2001 | 6 | PLEA Agreement as to Ueno Fine Chemicals (bug, COURT STAFF) (Entered: 03/06/2001) |
| 03/02/2001 | 7 | MINUTES: filed on 3.5.01 before Judge Susan Illston; Ueno Fine Chemicals enters guilty plea to count(s) 1 ; sentencing Ueno Fine Chemicals (1) count(s) 1; FINE: $11,000,000.00; SA: $400.00 ; terminating case (C/R: S. Demos) (bug, COURT STAFF) (Entered: 03/08/2001) |
| 03/06/2001 | 8 | JUDGMENT and Commitment issued as to Ueno Fine Chemicals (1) count(s) 1 Judge Susan Illston (cc: all counsel) (entered 03.08.01) (bug, COURT STAFF) (Entered: 03/08/2001) |
| 04/02/2001 | 14 | Payment Record Card: Payment of special assessment in the amount of $400.00 on behalf of defendant Ueno Fine Chemicals (lsk, COURT STAFF) (Entered: 04/25/2001) |
| 04/06/2001 | 9 | LETTER dated 4.6.01 from Michael L. Scott from USA as to defendant Ueno Fine Chemicals re: amended judgment (bug, COURT STAFF) (Entered: 04/12/2001) |
| 04/06/2001 | 10 | AMENDED JUDGMENT and Commitment issued as to Ueno Fine Chemicals (1) count(s) 1 Judge Susan Illston (cc: all counsel) (Date Entered: 4.12.01) (bug, COURT STAFF) (Entered: 04/12/2001) |
| 04/18/2001 | 11 | REPORTER'S TRANSCRIPT; Date of proceedings: 3/2/1 (C/R: Sahar Demos) minutes [7-4] as to defendant Ueno Fine Chemicals (lsk, COURT STAFF) (Entered: 04/19/2001) |
| 04/20/2001 | 13 | LETTER dated 4/19/1 to Judge Illston re judgment from Michael L. Scott as to defendant Ueno Fine Chemicals (lsk, COURT STAFF) (Entered: 04/25/2001) |
| 04/24/2001 | 12 | Second amended JUDGMENT and Commitment issued as to Ueno Fine Chemicals, Ueno Fine Chemicals (1) count(s) 1 Judge Susan Illston (cc: all counsel) (Date Entered: 4/25/1) (lsk, COURT STAFF) (Entered: 04/25/2001) |
| 04/29/2002 | 15 | LETTER dated 4/26/2 to Judge Illston from Steinhart and Falconer re civil antitrust case, etc. as to defendant Ueno Fine Chemicals (lsk, COURT STAFF) (Entered: 04/29/2002) |
| 05/01/2002 | 16 | LETTER dated 4/30/2 from Charles J. Smith to Judge Illston re letter of 4/26/2, as to defendant Ueno Fine Chemicals (lsk, COURT STAFF) (Entered: 05/02/2002) |
| 04/04/2006 | 17 | PAYMENT RECORD CARD : payment of fine in the amount of 11,000,000 paid on 3/1/2006 on behalf of Ueno Fine Chemicals Industry, Ltd. (vlk, COURT STAFF) (Filed on 4/4/2006) (Entered: 04/04/2006) |