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US-ILLINOIS-MISSOURI v ALLIED WASTE INDUSTRIES and BROWNING-FERRIS INDUSTRIES Click to find out why . . .



Keywords & Phrases
CaseNo: 0, CourtName: US DEPARTMENT OF JUSTICE, Plaintiff: BLUE CROSS and BLUE SHIELD UNITED OF WISCONSIN, State: DC Washington D.C., UniqueCaseRef: LCD>0, United States, Judgement, Waste, Bishop, Antitrust, Florida, Competition, Diocese, Commercial Waste Hauling, Entry, Silica Sand, General Acute Care, Acute Care Hospitals, Aggregate, Tampico Fiber, Government, Speech, Containerized Commercial Waste, Morton Plant, Competitive Impact Statement, Abuse, Louis Market, Mease, Arbitration, Waste Hauling Service, Complaint Alleges, Blue Cross, Acquisition, Assets, Florida Rock, Materials, District Court, Sales, Wmi, Child Pornography, Health, Crossing , ContentID: 120245920

Case Documents
1   AMICUS BRIEF
[ see first page and extracted highlights below  ] ItemID: 131210
26 pages
PDF
2   AMICUS BRIEF
[ see first page and extracted highlights below  ] ItemID: 126653
36 pages
PDF
3   COMPETITIVE IMPACT STATEMENT
[ see first page and extracted highlights below  ] ItemID: 114107
12 pages
PDF
4   COMPETITIVE IMPACT STATEMENT
[ see first page and extracted highlights below  ] ItemID: 114034
30 pages
PDF
5   COMPETITIVE IMPACT STATEMENT
[ see first page and extracted highlights below  ] ItemID: 114007
10 pages
PDF
6   COMPETITIVE IMPACT STATEMENT
[ see first page and extracted highlights below  ] ItemID: 113694
11 pages
PDF
7   COMPETITIVE IMPACT STATEMENT
[ see first page and extracted highlights below  ] ItemID: 113531
19 pages
PDF
8   COMPETITIVE IMPACT STATEMENT
[ see first page and extracted highlights below  ] ItemID: 113459
12 pages
PDF
9   COMPETITIVE IMPACT STATEMENT
[ see first page and extracted highlights below  ] ItemID: 113398
15 pages
PDF
10   OPPOSITION OF US TO MOTION FOR STAY PENDING APPEAL
[ see first page and extracted highlights below  ] ItemID: 112734
30 pages
PDF
11   AMICUS US FTC IN SUPPORT OF PETITION FOR REHEARING
[ see first page and extracted highlights below  ] ItemID: 112731
12 pages
PDF
12 2002-04-18 PETITION
[ see first page and extracted highlights below  ] ItemID: 127831
39 pages
PDF
13 1999-09-13 RESPONSE TO PUBLIC COMMENTS-4
[ see first page and extracted highlights below  ] ItemID: 114047
2 pages
PDF
Total Documents: 13 documents , 254 pages
Price: $ 79.95


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1 . AMICUS BRIEF

EXTRACTED KEY WORDS
ARBITRATION
SUPREME COURT
PARTIES
DISPUTE RESOLUTION
WARRANTY CLAIMS
PUBLIC JUSTICE
ACT
ARBITRATION PROCEEDINGS
TRIAL LAWYERS
TEXAS
BINDING ARBITRATION
AMICUS CURIAE
MAGNUSON-MOSS WARRANTY ACT
CIR
CONSUMERS
MMWA
NATIONWIDE HOUSING SYSTEMS
PRIVATE ARBITRATION
LEGISLATIVE HISTORY
DEFENDANTS
REAL PARTIES
MOBILE HOME
CORPUS CHRISTI
NON-BINDING
WARRANTORS
MECHANISMS
LEE DISSENT
DISCLOSURE PURSUANT
PLAINTIFFS
                                          No. 00-0722
                                    _____________________

                           IN THE SUPREME COURT OF TEXAS

                                    _____________________

             IN RE AMERICAN HOMESTAR OF LANCASTER, INC. AND
                          NATIONWIDE HOUSING SYSTEMS, INC.

                                    _____________________

                                      Original Proceeding
                              From the Thirteenth Court of Appeals
                                     Corpus Christi, Texas

                                    _____________________

      BRIEF FOR AMICUS CURIAE TRIAL LAWYERS FOR PUBLIC JUSTICE
             IN SUPPORT OF THE REAL PARTIES IN INTEREST AND
        IN OPPOSITION TO THE PETITION FOR A WRIT OF MANDAMUS

                                    _____________________



JAMES T. MCMILLEN                                                       MICHAEL J. QUIRK
Texas Bar No. 13800250                                                  F. PAUL BLAND, JR.
801 Ayers                                                     Trial Lawyers for Public Justice
Corpus Christi, Texas 78404-1914                 1717 Massachusetts Avenue, N.W., Suite 800
(361) 887-7200                                                        Washington, D.C., 20036
                                                                                  (202) 797-8600
                                                                         (202) 232-7203 (Fax)





                  Attorneys for Amicus Curiae Trial Lawyers for Public Justice

                          IDENTITY OF PARTIES AND COUNSEL


Relators and
Defendants Below:              American Homestar of Lancaster, Inc.
                               800 North Beckley
                               Lancaster, Texas 75146

                               Nationwide Housing Systems, Inc.
SNIPPETS:
  • IN THE SUPREME COURT OF TEXAS
  • NATIONWIDE HOUSING SYSTEMS, INC.
  • IN SUPPORT OF THE REAL PARTIES IN INTEREST AND
  • Attorneys for Amicus Curiae Trial Lawyers for Public Justice
  • IDENTITY OF PARTIES AND COUNSEL
  • Attorney for Real Parties in Interest and Plaintiffs:
  • Corpus Christi, Texas 78401
  • DISCLOSURE PURSUANT TO RULE 11
  • RESTRICTIONS ON INFORMAL DISPUTE RESOLUTION MODIFY
  • Prohibited Binding Arbitration of Express Warranty Claim
  • Arbitration of Express Warranty Claims under the MMWA
  • PRIVATE ARBITRATION CANNOT MEANINGFULLY BE SET APART
  • F.2d 17 (2nd Cir.

  • 2 . AMICUS BRIEF

    EXTRACTED KEY WORDS
    SPEECH
    GOVERNMENT
    UNITED STATES
    LAW
    MATERIALS
    CHILD PORNOGRAPHY
    CPPA
    FIRST AMENDMENT
    DEFENSE
    YORK
    SEXUALLY EXPLICIT
    LEGITIMATE SPEECH
    IMAGES
    JOURNALISTS
    MINORS
    AMERICAN CIVIL LIBERTIES
    NONOBSCENE SEXUALLY EXPLICIT
    FREE SPEECH
    HUMAN SEXUALITY
    CONSTITUTIONALITY
    OVERBROAD
    NEWS DIRECTORS ASSOCIATION
    REPORTERS COMMITTEE
    LEGITIMATE CREATORS
    COMMISSION
    PROSECUTION
    PROFESSIONAL JOURNALISTS
    CRIMINAL PENALTIES
    OUTLAW SPEECH
    
                                                         No. 00-795
    
    
                           IN THE UNITED STATES SUPREME COURT
    
    
                                          JOHN D. ASHCROFT, et al.,
                                                         Petitioners
                                                                v.
                                THE FREE SPEECH COALITION, et al.,
                                                        Respondents
    
    
                                            On Writ of Certiorari to the
    
                                         United States Court of Appeals
    
                                                 For the Ninth Circuit
    
    
       BRIEF OF THE AMERICAN CIVIL LIBERTIES UNION, INSTITUTE FOR THE
         ADVANCED STUDY OF HUMAN SEXUALITY, NATIONAL ASSOCIATION
           OF CRIMINAL DEFENSE LAWYERS, REPORTERS COMMITTEE FOR
             FREEDOM OF THE PRESS, FEMINISTS FOR FREE EXPRESSION,
                 SOCIETY OF PROFESSIONAL JOURNALISTS, AND RADIO-
                     TELEVISION NEWS DIRECTORS ASSOCIATION, AS
                         AMICI CURIAE, IN SUPPORT OF RESPONDENTS
    
    
    Ann Brick                                                           William Bennett Turner *
    American Civil Liberties Union                                      Rogers Joseph O'Donnell &
      Foundation of Northern California                                 311 California St., 10th Floor
    1663 Mission Street, Suite 460                                      San Francisco, CA 94104
    San Francisco, CA  94103                                            Telephone:  (415) 956-2828
    Telephone:  (415) 621-2493
    
    Ann E. Beeson                                                       * Counsel of Record
    Steven R. Shapiro
    American Civil Liberties Union
    125 Broad Street, 17th Floor
    New York, NY  10004
    Telephone:  (212) 549-2500
    
                                    ATTORNEYS FOR AMICI CURIAE
    
    
    
    
                                                        TABLE OF CONTENTS
    
    SNIPPETS:
  • IN THE UNITED STATES SUPREME COURT
  • BRIEF OF THE AMERICAN CIVIL LIBERTIES UNION, INSTITUTE FOR THE ADVANCED STUDY OF HUMAN
  • SOCIETY OF PROFESSIONAL JOURNALISTS, AND RADIO-TELEVISION NEWS DIRECTORS ASSOCIATION, AS
  • REGULATION OF NONOBSCENE SEXUALLY EXPLICIT SPEECH
  • Laws Are Limited by the First Amendment
  • Threatens Legitimate Speech and Research
  • for Legitimate Creators and Users of Prohibited Material Material That Does Not Involve Real
  • NOT A COMPELLING INTEREST THAT JUSTIFIES THE CPPA
  • THE GOVERNMENT CANNOT OUTLAW SPEECH BASED ON THE ASSUMPTION THAT IT MAY CAUSE SOME VIEWERS TO
  • Virtual Child Pornography and Actual Harm to Minors
  • Area Educational Telecommunications Consortium v. Federal Communications Commission,
  • Constitution's free speech clause.
  • which amended the federal child pornography law to criminalize
  • unconstitutionally vague or overbroad.
  • criminalizes a wide variety of images, including those of young-looking adults as well as
  • Despite this Court's caution in New York v. Ferber, 458 U.S. 747, child
  • The CPPA criminalizes materials that, by definition, may not appeal to the prurient
  • THE CPPA EXCEEDS THE CONSTITUTIONALLY PERMISSIBLE SCOPE OF REGULATION OF NONOBSCENE SEXUALLY
  • Before considering the constitutionality of the CPPA's expansion of the federal child
  • See Bill Lohmann, "Now, What's Wrong With This Picture?," The Richmond Times Dispatch, Apr.
  • The CPPA's criminal penalties unconstitutionally close that safety valve.
  • THE GOVERNMENT CANNOT OUTLAW SPEECH BASED ON THE ASSUMPTION THAT IT MAY CAUSE SOME VIEWERS TO

  • 3 . COMPETITIVE IMPACT STATEMENT

    EXTRACTED KEY WORDS
    UNITED STATES
    CONTAINERIZED COMMERCIAL WASTE
    JUDGEMENT
    LOUIS MARKET
    WASTE HAULING SERVICE
    ASSETS
    COMPETITIVE IMPACT STATEMENT
    ENTRY
    ANTITRUST
    ACQUISITION
    CUSTOMERS
    MISSOURI
    COMPLAINT ALLEGES
    ALLIED WASTE INDUSTRIES
    ILLINOIS
    CLAYTON ACT
    VIOLATION
    CO-PLAINTIFFS
    DIVESTITURE
    CONTRACTS
    APPA
    BFI ASSETS
    CIVIL ANTITRUST
    CIVIL ANTITRUST PROCEEDING
    BROWNING-FERRIS INDUSTRIES
    LESSEN COMPETITION
    DEFENDANTS
    WASTE HAULING ROUTES
    SOLID WASTE
    
                                 UNITED STATES DISTRICT COURT
                                 FOR THE  DISTRICT OF COLUMBIA
     _____________________________________________
                                                                   )
    UNITED STATES OF AMERICA,                                      )
    Department of Justice                                        )
    Antitrust Division                                             )
    1401 H Street, NW, Suite 3000                                  )
    Washington, DC 20530                                           )
                                                                   )
    STATE OF ILLINOIS,                                             )
    Antitrust Bureau                                               )
    Office of the Attorney General                                 )
    State of Illinois                                              )
    100 W. Randolph                                                )
    Chicago, IL 60601                                              )
    and                                                            )    Civil No.: 99 CV 0894
    STATE OF MISSOURI,                                             )    Judge Ricardo Urbina
    Office of the Attorney General                                 )
    State of Missouri                                              )
    1530 Rax Court                                                 )
    Jefferson City, MO 65109                                       )
                                   Plaintiffs,                     )
                                                                   )
                     v.                                            )  Filed: 4/22/99
                                                                   )
    ALLIED WASTE INDUSTRIES, INC.                                  )
    15880 Greenway-Hayden Loop, Suite 100                          )
    Scottsdale, AZ 85260                                           )
    and
    
    
    
    
    
    
                                                                  )
    BROWNING-FERRIS INDUSTRIES, INC.,       )
    757 North Eldridge at Memorial Drive                           )
    Houston, TX  77079                                             )
                                   Defendants.                     )
    _____________________________________________)
          COMPETITIVE
                                                        IMPACT
                                                                         STATEMENT
            The United States, pursuant to Section 2(b) of the Antitrust Procedures and Penalties Act
    ("APPA"), 15 U.S.C. § 16(b)-(h), files this Competitive Impact Statement relating to the proposed
    Final Judgment submitted for entry in this civil antitrust proceeding.
    
    
    SNIPPETS:
  • The United States, pursuant to Section 2of the Antitrust Procedures and Penalties Act, 15
  • The United States filed a civil antitrust Complaint under Section 15 of the Clayton Act, 15
  • The States of Illinois and Missouri, by and through their respective Attorneys General, are
  • Plaintiffs seek, among other relief, a permanent injunction preventing the defendants from,
  • By the terms of a Hold Separate Stipulation and Order, which was filed simultaneously with
  • The United States, its co-plaintiffs, and the defendants also have filed a Hold Separate
  • Under the proposed Final Judgment, as explained more fully below, Allied would be required
  • The APPA obligates only the United States to file a Competitive Impact Statement.
  • The United States, its co-plaintiffs, and the defendants have stipulated that the proposed
  • DESCRIPTION OF THE EVENTS GIVING RISE TO THE ALLEGED VIOLATION
  • The Solid Waste Hauling Industry Solid waste hauling involves the collection of paper, food,
  • These services may be provided by private haulers directly to residential, commercial and
  • Residential customers, typically households and small apartment complexes that generate small
  • Small Containerized Commercial Waste Hauling Service There are no practical substitutes for
  • The Complaint alleges the St. Louis market as a relevant geographic market for small
  • Based on the foregoing and other facts, the Complaint alleges that the effect of the proposed

  • 4 . COMPETITIVE IMPACT STATEMENT

    EXTRACTED KEY WORDS
    UNITED STATES
    JUDGEMENT
    DEFENDANTS
    WMI
    COMPETITION
    COMPLAINT ALLEGES
    WASTE COLLECTION
    ENTRY
    COMMERCIAL WASTE COLLECTION
    TRANSFER STATION
    LANDFILL
    OHIO
    ANTITRUST
    ACQUISITION
    GOVERNMENTS
    FEL COMMERCIAL ROUTES
    CLAYTON ACT
    COMPETITIVE IMPACT STATEMENT
    DISPOSAL RIGHTS
    PENNSYLVANIA
    MUNICIPAL SOLID WASTE
    CUSTOMERS
    PURCHASER
    MSW
    DIVESTITURES
    WISCONSIN
    CIVIL ANTITRUST
    CIVIL ANTITRUST PROCEEDING
    WASHINGTON
    
                                                              UNITED STATES DISTRICT COURT
                                             NORTHERN DISTRICT OF OHIO
     EASTERN
                                                            DIVISION
     __________________________________________
                                                                 )
    UNITED STATES OF AMERICA;                                    )
    STATE
                OF
                 OHIO;
                                   )
    STATE
                OF
                 ARIZONA;    )
    STATE
                OF
                 CALIFORNIA;
                                           )
    STATE
                OF
                 COLORADO;
                                           )
    STATE
                OF
                 FLORIDA;    )
    
    COMMONWEALTH OF KENTUCKY;                                    )
    STATE
                OF
                 MARYLAND;
                                           )
    STATE
                OF
                 MICHIGAN;
                                           )
    STATE OF NEW YORK;                                           )         Civil Action No. 1:98 CV 1616
    COMMONWEALTH OF PENNSYLVANIA;                                )          JUDGE ALDRICH
    STATE
                OF
                 TEXAS;
    
                                   )
    STATE OF WASHINGTON; and                                     )
    STATE
                OF
                 WISCONSIN,
                                           )
                                                                 )
        Plaintiffs,
    
    SNIPPETS:
  • The United States, pursuant to Section 2of the Antitrust Procedures and Penalties Act
  • , 15 U.S.C. § 16-, files this Competitive Impact Statement relating to the
  • proposed Final Judgment submitted for entry in this civil antitrust proceeding.
  • On July 16, 1998, the United States, and the states of Ohio, Arizona, California,
  • Colorado, Florida, Maryland, Michigan, New York, Texas, Washington and Wisconsin, and the
  • commonwealths of Kentucky and Pennsylvania ("the governments") filed a civil antitrust
  • complaint, which alleges that the proposed acquisition by USA Waste Services, Inc. ("USA
  • Waste") of Waste Management, Inc. would violate Section 7 of the Clayton Act, 15
  • WMI are the two of the most significant competitors in commercial waste collection,
  • The Complaint alleges that a combination of USA Waste and WMI would substantially
  • The Complaint alleges the merger also would substantially lessen competition in disposal
  • of municipal solid waste in seventeen highly concentrated markets:
  • and a letter that outlines defendants' views as to which commercial waste collection
  • Applying this rule in Detroit, for instance, would require defendants to divest any WMI FEL
  • Defendants USA Waste and WMI have specifically identified and listed the FEL commercial
  • Judgment ensure that until the divestitures mandated by the Judgment are accomplished,
  • Commercial waste collection is the collection of MSW from commercial businesses such
  • A transfer station collects, processes and temporarily stores waste for later bulk shipment
  • businesses to a purchaser or purchasers acceptable to the United States, in its sole
  • divested include landfills, transfer stations, disposal rights in such facilities, and

  • 5 . COMPETITIVE IMPACT STATEMENT

    EXTRACTED KEY WORDS
    DEFENDANTS
    CONTRACTS
    FOOD SERVICE
    UNITED STATES
    COMPLIANCE
    COURT
    COMPETITION
    ANTITRUST
    ENTRY
    VIOLATION
    PAIGE
    HEAD
    JOINT VENTURE
    OFFICER
    OHIO
    ACT
    VALLEY
    MEALS
    CLEVELAND
    APPA
    PROVISIONS
    BID
    EMPLOYEES
    DISTRICT
    SHERMAN ACT
    CONSENT
    GOVERNMENT
    PRICES
    DESIGNATION
    
                       IN THE UNITED STATES DISTRICT COURT
                        FOR THE NORTHERN DISTRICT OF OHIO
                                EASTERN DIVISION
    
    UNITED STATES OF AMERICA,         ))
                       Plaintiff,     )          CIVIL ACTION NO.___________
                                      )
                v.                    ))
    TOM PAIGE CATERING CO., INC. )
    and VALLEY FOODS, INC.,           ))
                       Defendants.    )
    
    
                          COMPETITIVE IMPACT STATEMENT
    
                Pursuant to Section 2 of the Antitrust Procedures and
    
    Penalties Act ("APPA"), 15 U.S.C. § 16(b), the United States
    
    files this Competitive Impact Statement relating to the proposed
    
    final judgment in United States v. Tom Paige Catering Co. and
    
    Valley Foods, Inc., submitted for entry in this civil antitrust
    
    proceeding.
    
    
                                            I
    
                      NATURE AND PURPOSE OF THE PROCEEDINGS
    
            On December 16, 1997 the United States filed a civil
    
    antitrust complaint under Section 4 of the Sherman Act, as
    
    amended, 15 U.S.C. § 4, alleging that the above-named defendants
    
    combined and conspired to lessen and eliminate competition on
    
    food service contracts with the Cleveland, Ohio, Head Start
    
    program, in violation of Section 1 of the Sherman Act, 15 U.S.C.
    
    § 1.
    
    
    
         The complaint seeks a judgment by the Court declaring that
    
    SNIPPETS:
  • IN THE UNITED STATES DISTRICT COURT
  • FOR THE NORTHERN DISTRICT OF OHIO
  • TOM PAIGE CATERING CO., INC.)
  • Penalties Act, 15 U.S.C. § 16, the United States
  • Valley Foods, Inc., submitted for entry in this civil antitrust
  • amended, 15 U.S.C. § 4, alleging that the above-named defendants
  • combined and conspired to lessen and eliminate competition on
  • food service contracts with the Cleveland, Ohio, Head Start
  • program, in violation of Section 1 of the Sherman Act, 15 U.S.C.
  • The complaint seeks a judgment by the Court declaring that
  • APPA, unless the United States withdraws its consent.
  • for meals to children enrolled in the Cleveland Head Start
  • Paige and Valley bid as a joint
  • The purpose of their joint venture was to illegally end
  • by the Court at any time after compliance with the APPA,
  • Under the provisions of Section 2of the APPA,
  • contractors to fix prices on food service contracts );
  • compliance program directed toward ensuring that its employees
  • must include the designation of an Antitrust Compliance Officer
  • between the government and the defendants which provides that the

  • 6 . COMPETITIVE IMPACT STATEMENT

    EXTRACTED KEY WORDS
    ACUTE CARE HOSPITALS
    MORTON PLANT
    MEASE
    JUDGEMENT
    COMPETITION
    NORTH PINELLAS
    HEALTH
    NORTH PINELLAS COUNTY
    ANTITRUST PROCEDURES
    CONSENT JUDGMENT
    PENALTIES ACT
    COURT
    UNITED STATES
    FLORIDA
    PARTNERSHIP
    CLAYTON ACT
    MANAGED CARE PLANS
    MANAGED CARE
    CONSOLIDATION
    COMPETITIVE IMPACT
    MPHS
    TMH
    HEALTH CARE PURCHASERS
    OUTPATIENT SERVICES
    DURABLE MEDICAL EQUIPMENT
    PERMITS MORTON PLANT
    ADMINISTRATIVE SERVICES
    CIVIL ANTITRUST PROCEEDING
    CIVIL ANTITRUST SUIT
    
                                 UNITED STATES DISTRICT COURT
                           FOR THE MIDDLE DISTRICT OF FLORIDA
                                                  TAMPA DIVISION
    
               ______________________________________
                                                                     )
    UNITED STATES OF AMERICA and                                     )
    STATE OF FLORIDA,                                                )
                                                                     )
                                   Plaintiffs,                       )     Civ. No. 94-748-CIV-T-23E
                                                                     )
                 v.                                                  )     Judge Steven D. Merryday
                                                                     )
    MORTON PLANT HEALTH SYSTEM, INC., and     )    6/30/94
    TRUSTEES OF MEASE HOSPITAL, INC.,                                 )
                                                                      )
                                   Defendants.                        )
          ______________________________________)
    
    
                                COMPETITIVE IMPACT STATEMENT
    
          Pursuant to Section 2(b) of the Antitrust Procedures and
    Penalties Act, 15 U.S.C. § 16(b)-(h), the United States submits
    this Competitive Impact Statement relating to the proposed
    Final Consent Judgment (or "the Judgment") submitted for entry
    against Morton Plant Health System, Inc. ("MPHS") and Trustees
    of Mease Hospital, Inc. ("TMH") in this civil antitrust
    proceeding.
                                                            I.
                       NATURE AND PURPOSE OF THE PROCEEDING
    
          The United States of America and the State of Florida,
    acting under the direction of their respective Attorneys
    General, filed this civil antitrust suit on May 5, 1994,
    alleging that the proposed combination of MPHS and TMH, owners
    of the two largest general acute care hospitals in North
    Pinellas County, Florida, violates Section 7 of the Clayton
    Act, 15 U.S.C. § 18.
          MPHS owns and operates Morton Plant Hospital in Clearwater,
    Florida ("Morton Plant"), the largest general acute care
    hospital in North Pinellas County.  TMH owns and operates the
    Mease hospitals in Dunedin and Safety Harbor, Florida
    ("Mease"), which together constitute the second-largest general
    acute care hospital in North Pinellas County.
          The Verified Complaint alleges that the combination of
    these principal competitors under common ownership may
    
    
    
    SNIPPETS:
  • UNITED STATES DISTRICT COURT
  • FOR THE MIDDLE DISTRICT OF FLORIDA
  • MORTON PLANT HEALTH SYSTEM, INC., and) 6/30/94
  • Pursuant to Section 2of the Antitrust Procedures and Penalties Act, 15 U.S.C. § 16-, the
  • The United States of America and the State of Florida, acting under the direction of their
  • MPHS owns and operates Morton Plant Hospital in Clearwater, Florida, the largest general
  • TMH owns and operates the Mease hospitals in Dunedin and Safety Harbor, Florida, which
  • These higher prices will be paid by health care purchasers, particularly health insurance
  • Morton Plant and Mease are the two largest general acute care hospitals in North Pinellas
  • Acute inpatient hospital services are sold to a variety of purchasers, including managed care
  • Managed care plans and other price-sensitive health care purchasers rely on competition among
  • For this reason, health care purchasers, including managed care plans, do not view outpatient
  • EXPLANATION OF THE PROPOSED FINAL CONSENT JUDGMENT
  • The United States, the State of Florida and Morton Plant and Mease have stipulated that the
  • Morton Plant and Mease may, however, enter into a Partnership in which they consolidate and
  • The Partnership also may own and operate home health care, home infusion services, durable
  • All services other than those eligible for consolidation through the Partnership are defined
  • the Judgment permits Morton Plant and Mease to achieve substantial cost savings by combining

  • 7 . COMPETITIVE IMPACT STATEMENT

    EXTRACTED KEY WORDS
    TAMPICO FIBER
    DEFENDANTS
    UNITED STATES
    SALES
    IXTLERA
    COURT
    ANTITRUST
    MFC
    DISTRIBUTOR
    ENTRY
    VIOLATION
    PRICES
    SHERMAN ACT
    COMPLAINT
    COMPETITION
    CIVIL ANTITRUST
    CO-CONSPIRATORS
    EASTERN DISTRICT
    PENNSYLVANIA
    PROCEEDING
    JUDGMENT ENJOINS
    COMPLIANCE
    CUSTOMERS
    RESALE PRICES
    FIBRAS SALTILLO
    EXCLUSIVE UNITED STATES
    ANTITRUST PROCEDURES
    SANTA CATARINA
    MFC CORPORATION
    
                             IN THE UNITED STATES DISTRICT COURT
    
                           FOR THE EASTERN DISTRICT OF PENNSYLVANIA
    
    UNITED STATES OF AMERICA,                        )) FILED: 9/26/96
                        Plaintiff,                   ))
              v.                                     ) Civil Action No.
                                                     )     CV96-6515
    IXTLERA DE SANTA CATARINA,                       )
     S.A. DE C.V.; and                               )
    MFC CORPORATION,                                 )           )
                    Defendants.                      )
    
    
                                 COMPETITIVE IMPACT STATEMENT
    
    
          Pursuant to Section 2 of the Antitrust Procedures and Penalties Act
    
    ("APPA"), 15 U.S.C. § 16(b), the United States files this Competitive Impact
    
    Statement relating to the proposed final judgment as to United States v.
    
    Ixtlera de Santa Catarina, S.A. de C.V. and MFC Corporation, submitted for
    
    entry in this civil antitrust proceeding.
    
                                              I
    
                            NATURE AND PURPOSE OF THE PROCEEDINGS
    
          On September 26, 1996, the United States filed a civil antitrust
    
    complaint alleging that under Section 4 of the Sherman Act, as amended, 15
    
    U.S.C. § 4, the above-named defendants combined and conspired with others from
    
    at least as early as January 1990 to April 1995, to lessen and eliminate
    
    competition in the sale of tampico fiber in the United States, in violation of
    
    Section 1 of the Sherman Act, 15 U.S.C. § 1. A companion criminal information
    
    against Ixtlera de Santa Catarina, S.A. de C.V. ("Ixtlera") and MFC
    
    Corporation ("MFC") was filed on September 26, 1996. The civil complaint
    
    alleges that as part of the conspiracy, the defendants and co-conspirators
    
    
    SNIPPETS:
  • IN THE UNITED STATES DISTRICT COURT
  • Pursuant to Section 2 of the Antitrust Procedures and Penalties Act
  • Statement relating to the proposed final judgment as to United States v.
  • Ixtlera de Santa Catarina, S.A. de C.V. and MFC Corporation, submitted for
  • entry in this civil antitrust proceeding.
  • On September 26, 1996, the United States filed a civil antitrust
  • complaint alleging that under Section 4 of the Sherman Act, as amended, 15
  • the above-named defendants combined and conspired with others from
  • Section 1 of the Sherman Act,
  • against Ixtlera de Santa Catarina, S.A. de C.V. and MFC
  • alleges that as part of the conspiracy, the defendants and co-conspirators
  • fixed the prices at which tampico fiber was imported into the
  • trade in violation of the Sherman Act.
  • judgment may be entered after compliance with the APPA,
  • The Court's entry of the proposed final judgment will terminate this
  • The complaint further alleges that defendant MFC had United States sales
  • Ixtlera in Mexico through its exclusive United States distributor, MFC, a
  • to MFC's customers throughout the United
  • including those located in the Eastern District of Pennsylvania.
  • Mexico through their exclusive United States distributor to customers
  • agreement to fix import prices, an agreement to fix resale prices, and
  • eliminating competition between the two United States
  • entered by the Court against Fibras Saltillo on August 20,
  • Section IV of the proposed final judgment enjoins each

  • 8 . COMPETITIVE IMPACT STATEMENT

    EXTRACTED KEY WORDS
    JUDGEMENT
    CROSSING
    SWITCH
    GRINDING SERVICES
    PANDROL
    HARSCO
    COMPETITIVE IMPACT STATEMENT
    ASSETS
    TRANSIT
    ANTITRUST
    NORTH AMERICA
    EQUIPMENT
    SALES
    ENTRY
    COMPLAINT
    PROPOSED ACQUISITION
    PANDROL JACKSON
    CLAYTON ACT
    PROVISIONS
    TRANSIT SYSTEMS
    PROCEEDING
    DIVESTITURE
    TRANSIT GRINDERS
    APPA
    PROVIDERS
    DEFENDANTS
    REQUIRED DIVESTITURE
    COMPLAINT ALLEGES
    PRODUCERS
    
                                  UNITED STATES DISTRICT COURT
                                      DISTRICT OF COLUMBIA
    
    
    
    __________________________________________
    UNITED STATES OF AMERICA,                            ))
                   Plaintiff,                            ))
                   v.                                    )     Civil No: 1:99CV02706
                                                         )
    HARSCO CORPORATION,                                  )
    PANDROL JACKSON LIMITED,                             )      Filed:    10/14/99
    PANDROL JACKSON INC.,                                ))
                   Defendants.                           )
    __________________________________________)
    
    
    
                                 COMPETITIVE IMPACT STATEMENT
    
           The United States, pursuant to Section 2(b) of the Antitrust Procedures and Penalties Act
    
    ("APPA"), 15 U.S.C. § 16(b)-(h), files this Competitive Impact Statement relating to the
    
    proposed Final Judgment submitted for entry in this civil antitrust proceeding.
    
           I.      NATURE AND PURPOSE FOR THE PROCEEDING
    
           On October 14, 1999, the United States filed a civil antitrust Complaint alleging that the
    
    proposed acquisition of assets of Pandrol Jackson Limited and Pandrol Jackson Inc. (collectively
    
    "Pandrol") by Harsco Corporation ("Harsco") would violate Section 7 of the Clayton Act, 15
    
    U.S.C. § 18, with respect to the manufacture and sale of switch and crossing and transit grinding
    
    equipment and the provision of switch and crossing and transit grinding services to railroads and
    
    transit systems throughout North America.  The Complaint alleges that Harsco and Pandrol are
    
    the only two producers of such equipment and providers of such services in North America.  The
    
    
    
    request for relief seeks: (1) a judgment that the proposed acquisition would violate Section 7 of
    
    the Clayton Act; (2) injunctive relief preventing consummation of the proposed acquisition; (3) an
    
    award of costs to the plaintiff; and (4) such other relief as the Court may deem just and proper.
    
    SNIPPETS:
  • The United States, pursuant to Section 2of the Antitrust Procedures and Penalties Act
  • , 15 U.S.C. § 16-, files this Competitive Impact Statement relating to the
  • proposed Final Judgment submitted for entry in this civil antitrust proceeding.
  • NATURE AND PURPOSE FOR THE PROCEEDING
  • On October 14, 1999, the United States filed a civil antitrust Complaint alleging that the
  • proposed acquisition of assets of Pandrol Jackson Limited and Pandrol Jackson Inc.
  • "Pandrol") by Harsco Corporation would violate Section 7 of the Clayton Act,
  • with respect to the manufacture and sale of switch and crossing and transit grinding
  • the only two producers of such equipment and providers of such services in North America.
  • Judgment requires the defendants to divest switch and crossing grinding assets,
  • grinding equipment manufactured by Pandrol and to the switch and crossing grinding services
  • profile of the rail used in transit systems, railroad track switches and railroad track
  • Defendants must accomplish this divestiture within thirty calendar days after
  • until the required divestiture is
  • compliance with the APPA.
  • During 1998, Pandrol had sales of about $101 million, including $5.7
  • Transit grinders are smaller grinders, like switch and crossing grinders, which are used to
  • Under the provisions of Section 5of the Clayton Act,
  • and will effectively prevent the anticompetitive effects that the Complaint alleges would

  • 9 . COMPETITIVE IMPACT STATEMENT

    EXTRACTED KEY WORDS
    SILICA SAND
    AGGREGATE
    JUDGEMENT
    UNITED STATES
    FLORIDA ROCK
    COURT
    HARPER BROS
    COMPETITION
    ANTITRUST
    COMPLAINT ALLEGES
    ENTRY
    ACQUISITION
    SOUTHWEST FLORIDA
    COMPETITIVE IMPACT STATEMENT
    PURPOSES
    COUNTY
    CLAYTON ACT
    SIGNIFICANT COMPETITORS
    PRODUCTION
    PROCEEDING
    DIVESTITURE
    ALICO ROAD QUARRY
    ALICO ROAD
    APPA
    ACCOMPLISH
    UNITED STATES DISTRICT
    CIVIL ANTITRUST
    FLORIDA ROCK INDUSTRIES
    COMMERCIAL TESTING
    
                                 UNITED STATES DISTRICT COURT
                                   MIDDLE DISTRICT OF FLORIDA
                                        JACKSONVILLE DIVISION
    _________________________________________ )
    UNITED STATES OF AMERICA,                              ))
                                  Plaintiff,               )     Civil No.: 99-516-CIV-J-20A
                                                           )
                           v.                              ))
    FLORIDA ROCK INDUSTRIES, INC.;                         )     Filed: 5/26/99
    HARPER BROS., INC.;                                    )
    COMMERCIAL TESTING, INC.; and                          )
    DANIEL R. HARPER,                                      ))
                                  Defendants.              )
    __________________________________________)
    
    
    
                                 COMPETITIVE IMPACT STATEMENT
    
           The United States, pursuant to Section 2(b) of the Antitrust Procedures and Penalties Act
    
    ("APPA"), 15 U.S.C. § 16(b)-(h), files this Competitive Impact Statement relating to the
    
    proposed Final Judgment submitted for entry in this civil antitrust proceeding.
    
                                                     I.
    
                          NATURE AND PURPOSE OF THE PROCEEDING
    
           The United States filed a civil antitrust Complaint under Section 15 of the Clayton Act, 15
    
    U.S.C. § 25, on May 26, 1999, alleging that the proposed acquisition by Florida Rock Industries,
    
    Inc. ("Florida Rock") of Harper Bros., Inc. ("Harper Bros.") and Commercial Testing, Inc.
    
    ("Testing") pursuant to a letter of intent entered into on May 5, 1999, would violate Section 7 of
    
    the Clayton Act, 15 U.S.C. § 18.
    
    
                                                     1
    
    
    
           The Complaint alleges that a combination of two of only three significant competitors in
    
    the aggregate and silica sand markets in Charlotte, Lee, and Collier Counties and Sarasota County
    
    south of State Route 780 in Florida ("Southwest Florida") would lessen competition in the
    
    SNIPPETS:
  • UNITED STATES DISTRICT COURT
  • The United States, pursuant to Section 2of the Antitrust Procedures and Penalties Act
  • , 15 U.S.C. § 16-, files this Competitive Impact Statement relating to the
  • proposed Final Judgment submitted for entry in this civil antitrust proceeding.
  • NATURE AND PURPOSE OF THE PROCEEDING
  • The United States filed a civil antitrust Complaint under Section 15 of the Clayton Act,
  • U.S.C. § 25, on May 26, 1999, alleging that the proposed acquisition by Florida Rock
  • Inc. ("Florida Rock") of Harper Bros., Inc. and Commercial Testing, Inc.
  • the aggregate and silica sand markets in Charlotte, Lee, and Collier Counties and Sarasota
  • production and sale of aggregate and silica sand in Southwest Florida.
  • a judgment that the proposed acquisition would violate Section 7 of the
  • but require a certain divestiture that will preserve competition in the Southwest Florida
  • The proposed Final Judgment orders Florida Rock to divest the Florida Rock Alico Road
  • Quarry located in Lee County, Florida, the Harper Bros.
  • reserve parcels that are contiguous to the Alico Road Quarry to the divestiture package.
  • be entered after compliance with the APPA.
  • The Complaint alleges that, the production and sale of aggregate and silica sand constitute
  • mix concrete constitutes a line of commerce and a relevant market for antitrust purposes.
  • two the number of significant competitors which possess sufficient aggregate reserves that
  • Rock does not accomplish the ordered divestiture within the specified one hundred and eighty

  • 10 . OPPOSITION OF US TO MOTION FOR STAY PENDING APPEAL

    EXTRACTED KEY WORDS
    UNITED STATES
    BLUE CROSS
    DISTRICT COURT
    ANTITRUST
    MOTION
    APPEALS
    BCBSO
    BLUE SHIELD
    MFN CLAUSES
    ANTITRUST DIVISION
    OHIO
    CID
    IRREPARABLE HARM
    CIR
    OPPOSITION
    SUBPOENA
    GOVERNMENT
    ANTICOMPETITIVE EFFECTS
    ANTITRUST LAWS
    ENFORCEMENT
    SHERMAN ACT
    OBJECTIONS
    ADMINISTRATIVE SUBPOENA
    AMERICA
    SUBSTANTIATE
    PROVIDERS
    ASSERTION
    YERA
    CIVIL INVESTIGATIVE DEMAND
    
                      IN THE UNITED STATES COURT OF APPEALS
                              FOR THE SIXTH CIRCUIT
                              ____________________
    
                                   No. 96-3805
                              ____________________
    
                      BLUE CROSS AND BLUE SHIELD OF OHIO,
    
                                              Petitioner-Appellant,
    
                                       v.
    
              ANNE K. BINGAMAN, Assistant Attorney General,
    
                                              Respondent-Appellee.
                              ____________________
    
             ON APPEAL FROM THE UNITED STATES DISTRICT COURT
                        FOR THE EASTERN DISTRICT OF OHIO
                               ____________________
    
    OPPOSITION OF THE UNITED STATES OF AMERICA TO BLUE CROSS AND BLUE
             SHIELD OF OHIO'S MOTION FOR STAY PENDING APPEAL
                               ___________________
    
                                                   JOEL I. KLEIN
                                                   Acting Assistant
                                                  Attorney General
    
        Of Counsel:                                A.DOUGLAS MELAMED
                                                   Deputy Assistant
         PAUL J. O'DONNELL                        Attorney General
         EVELIO J. YERA
         JESSE M. CAPLAN                           ROBERT B. NICHOLSON
         Attorneys                                 MARK S. POPOFSKY
                                                   Attorneys
         Antitrust Division
         U.S. Department of                       Antitrust Division
         Justice                                  U.S. Department of
         325 7th Street                           Justice
         Washington, D.C. 20530                   950 Pennsylvania Ave.,
                                                  N.W.
                                                  Washington, D.C.
                                                  20530-0001
                                                  (202) 514-3764
    
    _________________________________________________________________
    
    SNIPPETS:
  • IN THE UNITED STATES COURT OF APPEALS
  • BLUE CROSS AND BLUE SHIELD OF OHIO,
  • ON APPEAL FROM THE UNITED STATES DISTRICT COURT
  • OPPOSITION OF THE UNITED STATES OF AMERICA TO BLUE CROSS AND BLUE SHIELD OF OHIO'S MOTION FOR
  • EVELIO J. YERA
  • aside a Civil Investigative Demand issued by the
  • Antitrust Division: that BCBSO's use of so-called most-favored
  • can never violate the antitrust laws.
  • in the expeditious enforcement of administrative subpoenas.
  • Department of Justice served BCBSO with CID No. 11466.
  • that its use of MFN clauses cannot possibly violate the antitrust
  • rejecting BCBSO's attempt to hold further objections to the CID's
  • Cir.), vacated on other grounds, 665 F.2d
  • always been irreparable harm and inadequacy of legal remedies,"
  • an investigation as to whether violates the Sherman Act
  • government needed to adduce evidence demonstrating that BCBSO's
  • any "administrative subpoena," H.R.
  • in the case" "the mere assertion of the exemption should not be
  • anticompetitive effects the Rule of Reason condemns because MFN
  • insurer, the providers would offer.
  • (refusing to permit a the government to raise an exemption to the Freedom of Information Act
  • if an administrative subpoena is found oppressive it may be modified or the parties may be

  • 11 . AMICUS US FTC IN SUPPORT OF PETITION FOR REHEARING

    EXTRACTED KEY WORDS
    HMOS
    UNITED STATES
    MARKET
    COURT
    HEALTH CARE
    FEDERAL TRADE COMMISSION
    COMPETITION
    PLAN
    BLUE CROSS
    PHYSICIANS
    ANTITRUST
    PRICES
    MARSHFIELD
    MFN CLAUSES
    EVIDENCE
    CIR
    PROVIDERS
    SLIP
    SECURITY
    WISCONSIN
    SUPPORT
    LAWS
    MONOPOLIZATION
    APPEALS
    DISTRICT COURT
    MARKET POWER
    SEPARATE MARKET
    DELIVERY SYSTEMS
    CUSTOMERS
    
    _________________________________________________________________
    
                            IN THE UNITED STATES COURT OF APPEALS
                                   FOR THE SEVENTH CIRCUIT
                                      _________________
    
                                    Nos. 95-1965, 95-2140
                                      _________________
    
                       BLUE CROSS AND BLUE SHIELD UNITED OF WISCONSIN
                 and COMPCARE HEALTH SERVICES INSURANCE CORPORATION,
    
                                     Plaintiffs-Appellees, Cross-Appellants,
    
                                             v.
    
            MARSHFIELD CLINIC and SECURITY HEALTH PLAN OF WISCONSIN, INC.,
    
                                     Defendants-Appellants, Cross-Appellees.
    
                                      ________________
    
                       ON APPEAL FROM THE UNITED STATES DISTRICT COURT
                            FOR THE WESTERN DISTRICT OF WISCONSIN
    
                                      ________________
    
             BRIEF FOR THE UNITED STATES AND THE FEDERAL TRADE COMMISSION
                 AS AMICI CURIAE IN SUPPORT OF PETITION FOR REHEARING
                                      ________________
    
    
                                           ANNE K. BINGAMAN
                                             Assistant Attorney General
    
                                           JOEL I. KLEIN
                                             Deputy Assistant Attorney
                                              General
    
    STEPHEN CALKINS                  CATHERINE G. O'SULLIVAN
                                           NANCY C. GARRISON
      General Counsel                STEVEN KRAMER
      Federal Trade Commission       MARK J. BOTTI
      Washington, D.C. 20580
                                             Attorneys
                                             U.S. Department of Justice
                                             Antitrust Division
                                             Appellate Section - Rm. 3224
                                             Washington, D.C. 20530
    
    SNIPPETS:
  • IN THE UNITED STATES COURT OF APPEALS
  • BLUE CROSS AND BLUE SHIELD UNITED OF WISCONSIN
  • MARSHFIELD CLINIC and SECURITY HEALTH PLAN OF WISCONSIN, INC.,
  • ON APPEAL FROM THE UNITED STATES DISTRICT COURT
  • BRIEF FOR THE UNITED STATES AND THE FEDERAL TRADE COMMISSION
  • AS AMICI CURIAE IN SUPPORT OF PETITION FOR REHEARING
  • 807 F.2d 520 (7th Cir.
  • Ocean State Physicians Health Plan v.
  • the Commission have filed over 20 antitrust health care cases,
  • reviews and advisory opinions to health care providers.
  • Blue Cross claimed that Marshfield had monopolized the HMO market
  • Compcare) by refusing to allow Marshfield doctors to deal with HMOs competing
  • Blue Cross claimed that Marshfield's monopolization of various health care
  • could not be inferred from Marshfield's prices.
  • proved because the only evidence of "collusion" was that Marshfield "would not
  • Slip op.
  • separate market from other forms of health care financing,
  • is constrained not only by competition from other HMOs but also by competition
  • The question is the extent to which customers are
  • other delivery systems even if price were raised to a noncompetitive level.
  • Similarly, in assessing the likelihood that providers of HMO services could exercise market
  • As the Court observed, MFN clauses may
  • conduct that the antitrust laws seek to encourage" (slip op.

  • 12 . PETITION

    EXTRACTED KEY WORDS
    BISHOP
    PLAINTIFF
    DIOCESE
    ABUSE
    JEFFERSON CITY
    SEXUAL ABUSE
    CAPACITY
    CORPORATION SOLE
    PRIESTS
    PARISH
    RAYMOND
    ENTERPRISE
    ROMAN CATHOLIC CHURCH
    BOLAND
    LOSS
    LAW ENFORCEMENT
    ARCHBISHOP
    FULLY SET
    EXPLOITATION
    ARCHDIOCESE
    PARAGRAPHS
    RELIGIOUS ORDERS
    COMPLAINT
    PALM BEACH
    STOCKTON DIOCESE
    EMOTIONAL DISTRESS
    KNOXVILLE
    FRAUDULENT
    MISCONDUCT
    
             .-.  .-
    
                               lN  THE  CIRCUIT  COURT  OF ST, LOUIS  COUNTY
                                                  STATE  OF MISSOURI                                 0
                                                                                                     Iv
    JOHN  T DOE,                                           *  1                                      rl
                                                                                                     cb
    vs.                                                                  Cause No.                   Q
                                                                                                     F-
    
    MOST  REV.  ANTHONY  J. O'CONNELL,  )
    HOLY  SEE, (State of the Vati-  City),
    its It&mentalities        and/or Agmti  -
    Dots  l-10,  ROMAN  CAlMotiC
    DIOCESE  OF JEFFEEBON C'TY,
    A CORPOIWT'ION  SOLE; MICHAEL
    MCAlJUFF&INHISCAPACITYAS~)
    BISHOP  OF THE  ROMAN  CATHOLIC
    DIOCESE  OF JEFFERSON  CITY
    A/K/A  THE  ROMAN  CATHOLIC  BISHOP
    FOR THE  DiOCESE  OF JEFFERSON  CITY
    A CORPORATION  SOLE, JOHN
    IUYlvfOND  GAYDOS,  INHIS
    CAPACITY  AS BISHOP  OF THE
    ROMAN  CA'I'HOUZ  DIOCESE  OF
    JEFFERSON  CITY/UK/A  THE
    ROMAN  CATHOIX  BISHOP  FOR THE
    DIOCESE  OF JEFFERSON  Cl'TY A
    CORPORATION  SOLE, RAYMOND  J.
    BOLAND,  IN  IjIS  CAPACITY  As  THE  BISHOP  )
    OF THE  CATHOLIC  DIOCESE  OF KANSAS                        )
    CITY-  ST. JOSEF'H, ROMAN  CATHOLIC                         1
    DIOCESE  OF KlUOXViUE  AND  THE                             1
    DIOCESE  OF PALM  BEACH                                     1
    
                                                       PETITION
    
                                                       PARTJES
    
            1.           Plaintiff  John T Dot  is  an adult  man  whose true identity  has been
    
    Defendants by separate cover ktei.  Plaintiff  was a minor at the time  of the abuse, alleged
    
    occurring between 196X throw  1969.
    
            2.           At  all times material to the times incidents complained of,Defendant Holy 
    
    
          ..-,. --  --  --.
    
    SNIPPETS:
  • BISHOP OF THE ROMAN CATHOLIC DIOCESE OF JEFFERSON CITY A/K/A THE ROMAN CATHOLIC BISHOP
  • CAPACITY AS BISHOP OF THE ROMAN CA'I'HOUZ DIOCESE OF JEFFERSON CITY/UK/A THE ROMAN CATHOIX
  • CORPORATION SOLE, RAYMOND J. BOLAND, IN IjIS CAPACITY As THE BISHOP)
  • unknown to Plaintiff who therefore sues said Defendanrs by such fictitious names.
  • and omissions hereinaf& alleged -reference or allegationz@inst Defendant Holy See includes
  • ofthe Roman Catholic Church.
  • promote the fairh It creates, appoints, assigns md removes bishops, superiors of religious
  • All bishops, clera, and priests, including religious order priests, VOW to
  • abuse against its clcra from law enforcement authorities,
  • the laity in the successor location of the sexual abuse.
  • clergy; and avoid financial loss.
  • also lm wn as the Roman Catholic Bishop for the Diocese of Knoxville.
  • employ and conuol of Defcadant Diocese of Palm Beach.
  • Plaintiff incorporates all paragraphs of this Complaint as if fully set forth herein.
  • constitutes an association in fact enterprise under 18 USC.
  • of maintaining secret "sub sector' archid files of sexual misconduct by priests.
  • the affairs of Entetprisc I, II and/or III maintained this web by making fraudulent
  • O'Grady in a parish.
  • The Bishop of tbc Stockton Diocese did not
  • acting in concert with the Archbishop fix the Archdiocese of St. Paul and Minneapolis,
  • exploitation and contact between Defer&at O'Connell and student& bcginuing as early as 1967.
  • suEer great pain of mind andbody, shock, emotional distress, physical manifestations of

  • 13 . RESPONSE TO PUBLIC COMMENTS-4

    EXTRACTED KEY WORDS
    COMPETITION
    MERGER
    DEFENDANTS
    SACRAMENTO
    WASTE COLLECTION
    LOS ANGELES
    INJUNCTIVE RELIEF
    JUDGEMENT
    UNITED STATES
    WASTE MANAGEMENT
    COMPLAINT
    COMMERCIAL WASTE
    COURT
    MARKET
    OHIO
    FEDERAL DISTRICT COURT
    DEFENDANTS DIVEST CHIQUITA
    CHIQUITA CANYON LANDFILL
    SACRAMENTO AREA
    ANTITRUST
    RIMMER
    CALIFORNIA
    ACQUISITION
    FACILITY
    DECREE
    COMPETITIVE PROBLEMS
    ACCEPTABLE PURCHASER
    GOVERNMENTS
    EVIDENCE
    
                                                           City Center Building
                                                           1401 H Street, NW
                                                           Washington, DC  20530
    
                                                           September 13, 1999
    
    
    Kirk S. Rimmer, Esquire
    Offices of Arthur M. Traugh
    The Pacific Stables Building
    1126 Second Street
    Old Sacramento, California 95814
    
           Re:     Comment on Proposed Final Judgment in United States, State of Ohio, et al. v. USA
                   Waste Services, Inc., Waste Management, Inc., et al., Civil No. 98-1616 (N.D. Ohio,
                   filed July 16, 1998)
    
    Dear Mr. Rimmer:
    
           This letter responds to your comment on the proposed Final Judgment, submitted on behalf
    of Coastal Waste Management ("Coastal"), a small waste hauler in Sacramento, CA.  The Complaint
    in this case charged, among other things, that USA Waste's acquisition of Waste Management would
    substantially lessen competition in the collection or disposal of municipal solid waste in a number
    markets throughout the country.  In California, the Complaint alleged, the merger would
    substantially reduce competition in commercial waste disposal in the City of Los Angeles.  The
    proposed Judgment, now pending in federal district court in Cleveland, Ohio, would settle the case
    with respect to the Los Angeles market by, inter alia, requiring that the defendants divest Chiquita
    Canyon Landfill, a large facility located about 40 miles north of Los Angeles, CA.  In a transaction
    approved by the United States in August 1998, under the terms of the decree, the defendants divested
    Chiquita Canyon Landfill to Republic Services, Inc., which prior to the sale did not operate any
    waste disposal facilities in the Los Angeles area.
    
           In your letter, you expressed concern that USA Waste's acquisition of Waste Management
    would also substantially reduce competition in the collection of commercial waste in the Sacramento
    area, with the combined firm controlling 65-80 percent of commercial waste collection after the
    merger.  To eliminate the alleged adverse effects of the merger in this market, you suggest that we
    revise the proposed Judgment by adding provision that would, among other things, limit the duration
    of defendants' commercial waste collection contracts to no more than two years, with perhaps a
    single one-year renewal period.
    
           We believe that the defendants' divestiture of Chiquita Canyon Landfill to an acceptable
    purchaser, Republic, alleviated any competitive concerns created by the defendants' merger in the
    Los Angeles, CA market alleged in the Complaint.  As to your statement that additional injunctive
    relief is necessary to eliminate competitive problems the merger would create in the Sacramento
    area, we note that at the time of the governments' Complaint, we had seen no evidence that the
    defendants' merger would raise competitive problems warranting the imposition of the relief that you
    
    
    
    
    SNIPPETS:
  • Comment on Proposed Final Judgment in United States, State of Ohio, et al. v.
  • Waste Services, Inc., Waste Management, Inc., et al., Civil No. 98-1616 (N.D.
  • Dear Mr. Rimmer:
  • This letter responds to your comment on the proposed Final Judgment, submitted on behalf of
  • The Complaint in this case charged, among other things, that USA Waste's acquisition of Waste
  • In California, the Complaint alleged, the merger would substantially reduce competition in
  • The proposed Judgment, now pending in federal district court in Cleveland, Ohio, would settle
  • In a transaction approved by the United States in August 1998, under the terms of the decree,
  • In your letter, you expressed concern that USA Waste's acquisition of Waste Management would
  • To eliminate the alleged adverse effects of the merger in this market, you suggest that we
  • We believe that the defendants' divestiture of Chiquita Canyon Landfill to an acceptable
  • As to your statement that additional injunctive relief is necessary to eliminate competitive
  • Of course, should we find in a subsequent investigation that the defendants' activities have
  • In the meantime, if you believe that your operations have been injured as a result of the
  •    |